DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | OFFSHORE BROKERS CORPORATION | | 29-OCT-1999 | |||||
| | | WINTEL MANAGEMENT CORP. | | 29-OCT-1999 | |||||
| | | BLACK STAR INTERNATIONAL LTD. | | 29-OCT-1999 | |||||
| | | CORTEL CONSULTING LTD. | | 29-OCT-1999 | |||||
| | | LASER INTERNET SERVICES, INC. | | 29-OCT-1999 | |||||
| | | UNITED BMR LIMITED | | 01-NOV-1999 | |||||
| | | GOLDSTONE CORPORATION | | 29-OCT-1999 | |||||
| | | ABENSBERG ENGINEERING LIMITED | | 29-OCT-1999 | |||||
| | | COOPERSVILLE TRADING LTD | | 29-OCT-1999 | |||||
| | | ELMHURST ENTERPRISES LIMITED | | 29-OCT-1999 | |||||
| | | GEMBROOK COMPANY LIMITED | | 29-OCT-1999 | |||||
| | | INVERLOCH OVERSEAS LIMITED | | 29-OCT-1999 | |||||
| | | KAMBARKA MANAGEMENT INC | | 29-OCT-1999 | |||||
| | | PEARSTON CONSULTANCY CORP. | | 29-OCT-1999 | |||||
| | | SHERBORNE SERVICES S.A. | | 29-OCT-1999 | |||||
| | | VILLAMAR OVERSEAS LIMITED | | 29-OCT-1999 | |||||
| | | TRISTAR CAPITAL INVESTMENTS, INC. | | 29-OCT-1999 | |||||
| | | TUVAR BUSINESS INC. | | 29-OCT-1999 | |||||
| | | VILLA GARDEN REAL ESTATE S.A. | | 29-OCT-1999 | |||||
| | | LEAL LIMITED | | 29-OCT-1999 | |||||
| | | VOP LIMITED | | 29-OCT-1999 | |||||
| | | RCI MANAGEMENT COMPANY LTD. | | 29-OCT-1999 | |||||
| | | ACETEX (BAHAMAS) LTD. | | 29-OCT-1999 | |||||
| | | PIERCE ARROW INCORPORATED | | 29-OCT-1999 | |||||
| | | EQUIPOLLENCE INC. | | 29-OCT-1999 | |||||
| | | LINDON ENTERPRISES LTD | | 29-OCT-1999 | |||||
| | | SHERITON COMPANY LTD | | 29-OCT-1999 | |||||
| | | HAVILLAND TRADING LTD | | 29-OCT-1999 | |||||
| | | DECCANA INTERNATIONAL INC. | | 29-OCT-1999 | |||||
| | | COLTEC MANAGEMENT LTD. | | 29-OCT-1999 | |||||
| | | BURDETTE FRERES & CIE LTD. | | 01-NOV-1999 | |||||
| | | TIME SPACE LIMITED | | 01-NOV-1999 | |||||
| | | RIOBAR INVESTMENTS INC. | | 01-NOV-1999 | |||||
| | | HAMILTON ELECTRONICS LTD. | | 01-NOV-1999 | |||||
| | | LXI HOLDINGS CORP. | | 01-NOV-1999 | |||||
| | | SATSYS ENGINEERING, LTD | | 01-NOV-1999 | |||||
| | | MECG TECHNOLGY FUND LIMITED | | 01-NOV-1999 | |||||
| | | SHOGUN INC | | 01-NOV-1999 | |||||
| | | HYDRAULIC SUPPLIES & SERVICES LTD. | | 01-NOV-1999 | |||||
| | | DIVA HOLDINGS LTD. | | 01-NOV-1999 | |||||
| | | BILTMORE NASSAU LIMITED | | 01-NOV-1999 | |||||
| | | ALL CAPITAL LIMITED | | 01-NOV-1999 | |||||
| | | CD-I TRAINING LIMITED | | 01-NOV-1999 | |||||
| | | CRAXITINTO LIMITED | | 01-NOV-1999 | |||||
| | | INVERSIONES MARIO LIMITED | | 01-NOV-1999 | |||||
| | | MARUEL INVESTMENTS CORP. | | 01-NOV-1999 | |||||
| | | NORMANDIE PROPERTIES LTD. | | 01-NOV-1999 | |||||
| | | RAVINE CAPITAL CORP | | 01-NOV-1999 | |||||
| | | LE HAVRE CORP. | | 01-NOV-1999 | |||||
| | | SHOFAR VENTURES LTD. | | 01-NOV-1999 | |||||
| | | AGAPE OVERSEAS LTD | | 01-NOV-1999 | |||||
| | | SEA SHIPPING LIMITED | | 01-NOV-1999 | |||||
| | | KOLN INVESTORS GROUP, INC. | | 01-NOV-1999 | |||||
| | | BLUE BIRD AGENCY LTD. | | 01-NOV-1999 | |||||
| | | CHARITY FOR CHILDREN ALLIANCE LTD. | | 01-NOV-1999 | |||||
| | | DORADA BEACH INV. LTD. | | 01-NOV-1999 | |||||
| | | ALTZER & BERLITZ HOLDINGS INC. | | 01-NOV-1999 | |||||
| | | AABRIT HOLDINGS LTD | | 29-OCT-1999 | |||||
| | | NEW ANDREW LTD. | | 01-NOV-1999 | |||||
| | | VELA ENERGY HOLDINGS LTD. | | 01-NOV-1999 | |||||
| | | RUBENSON MARKETING LTD. | | 29-OCT-1999 | |||||
| | | FATZAI INVESTMENT LIMITED | | 02-NOV-1999 | |||||
| | | PARACOVE INC. | | 02-NOV-1999 | |||||
| | | POLLYANNA CORPORATION | | 02-NOV-1999 | |||||
| | | TAMARACK LAKE CORP. | | 02-NOV-1999 | |||||
| | | BRIDGEPORT CORPORATION | | 02-NOV-1999 | |||||
| | | BALMORAL CAY LIMITED | | 02-NOV-1999 | |||||
| | | PROSPERITY INTERNATIONAL INC | | 02-NOV-1999 | |||||
| | | KASKAM, LTD | | 02-NOV-1999 | |||||
| | | LOGAN MARKETING INVESTMENTS LTD. | | 03-NOV-1999 | |||||
| | | GOLDEN INTERNET SERVICE CORP. | | 02-NOV-1999 | |||||
| | | SERPICO INTERNATIONAL INC. | | 02-NOV-1999 | |||||
| | | COLT TRADING CORPORATION | | 02-NOV-1999 | |||||
| | | LORAN MUTUAL LIMITED | | 02-NOV-1999 | |||||
| | | CARIBE MUTUAL FUND CORP. | | 02-NOV-1999 | |||||
| | | KGL INTERNATIONAL LTD. | | 02-NOV-1999 | |||||
| | | LORIMAR MANAGEMENT LIMITED | | 02-NOV-1999 | |||||
| | | REON ENTERPRISES INC. | | 02-NOV-1999 | |||||
| | | P&K ASSOCIATES CORP. | | 02-NOV-1999 | |||||
| | | PROGRAM INTERNET CORP. | | 02-NOV-1999 | |||||
| | | LEVITAN TRADE GROUP INC. | | 02-NOV-1999 | |||||
| | | CRYSTAL DIGITAL CORP. | | 02-NOV-1999 | |||||
| | | DIAMOND CYBER-NET CORP. | | 02-NOV-1999 | |||||
| | | CORAL DEVELOPMENT CORP. | | 02-NOV-1999 | |||||
| | | R.J. PARTNER COMPANY, INC. | | 02-NOV-1999 | |||||
| | | FLORAL ASSOCIATES LTD. | | 02-NOV-1999 | |||||
| | | P.K. ASSOCIATES CORPORATION | | 02-NOV-1999 | |||||
| | | WESTIN INTERNATIONAL INC. | | 02-NOV-1999 | |||||
| | | K & G CONSULTING CORPORATION | | 02-NOV-1999 | |||||
| | | V & D INVESTMENT CORPORATION | | 02-NOV-1999 | |||||
| | | CORTEX DIGITAL SERVICES LTD. | | 02-NOV-1999 | |||||
| | | CUTTER CONSULTING CORP. | | 02-NOV-1999 | |||||
| | | CUNENT CONSULTING CORP. | | 02-NOV-1999 | |||||
| | | SARDIUS CORPORATION | | 02-NOV-1999 | |||||
| | | JOY MATTERS INTERNATIONAL INC. | | 02-NOV-1999 | |||||
| | | REAL ESTATE LOCATOR, LTD. | | 02-NOV-1999 | |||||
| | | I.S.M INTERTAINMENT MANAGEMENT INC. | | 02-NOV-1999 | |||||
| | | PERFECT PARADIGM INC. | | 02-NOV-1999 | |||||
| | | GLASS AND BRASS CORP. | | 02-NOV-1999 | |||||
| | | KARAK TRADING CORPORATION | | 02-NOV-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page