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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COOL BREEZE HOLDINGS LTD | | 05-NOV-1999 | |||||
| | | LIFESPAN LONGEVITY LTD. | | 05-NOV-1999 | |||||
| | | MD INVESTMENT CORP. | | 05-NOV-1999 | |||||
| | | LINK SYSTEMS LTD. | | 05-NOV-1999 | |||||
| | | INTERNET B&B SA | | 04-NOV-1999 | |||||
| | | WORLD ASSET MANAGEMENT INC. | | 04-NOV-1999 | |||||
| | | CHARNG LTD. | | 04-NOV-1999 | |||||
| | | BOGAROE LTD | | 04-NOV-1999 | |||||
| | | SCK INVESTMENTS LIMITED | | 04-NOV-1999 | |||||
| | | FIONA UNITED S.A. | | 04-NOV-1999 | |||||
| | | GRAPHITY INVESTMENT LTD. | | 04-NOV-1999 | |||||
| | | TUFORD HOLDING S.A. | | 04-NOV-1999 | |||||
| | | KRAPSIDE OVERSEAS LTD | | 04-NOV-1999 | |||||
| | | PEPTIME PROPERTY S.A. | | 04-NOV-1999 | |||||
| | | HATBURG BUSINESS LTD | | 04-NOV-1999 | |||||
| | | LINEFALL ASSOCIATED S.A. | | 04-NOV-1999 | |||||
| | | CONVERGENT INVESTMENT MANAGEMENT INC. | | 04-NOV-1999 | |||||
| | | MACKHAM DEVELOPMENT INC. | | 04-NOV-1999 | |||||
| | | TRAPMORE DEVELOPMENT INC. | | 04-NOV-1999 | |||||
| | | DAFLINE TRADING & INVESTMENT CORP. | | 04-NOV-1999 | |||||
| | | POWBRIDGE PORTFOLIO INC. | | 04-NOV-1999 | |||||
| | | LOCKWOLD INVESTMENT CORP. | | 04-NOV-1999 | |||||
| | | REBAY INTERNATIONAL INC. | | 04-NOV-1999 | |||||
| | | VSS OVERSEAS LTD. | | 04-NOV-1999 | |||||
| | | FAIR LAND INVESTMENTS LIMITED | | 04-NOV-1999 | |||||
| | | CANORO CENTURIAN CONSORTIUM LIMITED | | 04-NOV-1999 | |||||
| | | BUMERAN.COM INTERNATIONAL HOLDINGS LTD. | | 04-NOV-1999 | |||||
| | | ECO ASSOCIATES LIMITED | | 04-NOV-1999 | |||||
| | | CONTRACT LOGISTICS SUPPORT SERVICES INC. | | 04-NOV-1999 | |||||
| | | BEREA HOLDING LTD | | 04-NOV-1999 | |||||
| | | FIRST MBT CORP. | | 04-NOV-1999 | |||||
| | | GELT INTERNATIONAL , INC | | 04-NOV-1999 | |||||
| | | MYOSA, INC. | | 04-NOV-1999 | |||||
| | | PURE POWER ENTERPRISES LTD. | | 03-NOV-1999 | |||||
| | | CLIPPER YACHTING CO. LTD. | | 03-NOV-1999 | |||||
| | | AFRICAN MEDIA HOLDINGS, LTD. | | 05-NOV-1999 | |||||
| | | ARGENTICA, LTD. | | 04-NOV-1999 | |||||
| | | P.D. INVESTMENTS CORP. | | 08-NOV-1999 | |||||
| | | REH BECK LTD. | | 05-NOV-1999 | |||||
| | | PEOPLES RESOURCES INTERNATIONAL LTD | | 05-NOV-1999 | |||||
| | | GLOBAL EDUCATION LTD | | 05-NOV-1999 | |||||
| | | GRAND DYNAMIC INC. | | 05-NOV-1999 | |||||
| | | VAN CAPITAL LTD. | | 05-NOV-1999 | |||||
| | | PENNYPACKER, LTD. | | 05-NOV-1999 | |||||
| | | WENLING HOLDINGS LIMITED | | 05-NOV-1999 | |||||
| | | WINDSOR COURT LIMITED | | 05-NOV-1999 | |||||
| | | CPC HOLDINGS LTD. | | 05-NOV-1999 | |||||
| | | EMERALD GARDEN LTD | | 05-NOV-1999 | |||||
| | | GOTARD BUSINESS LTD. | | 05-NOV-1999 | |||||
| | | GRAXTON INVESTMENTS LTD. | | 05-NOV-1999 | |||||
| | | GALAXY SHIPPING CO. LTD. | | 05-NOV-1999 | |||||
| | | GALLANT SHIPPING COMPANY LIMITED | | 05-NOV-1999 | |||||
| | | CELLSTAR VENTURES LTD. | | 05-NOV-1999 | |||||
| | | PBOC, INC. | | 05-NOV-1999 | |||||
| | | SPIRIT INTERNATIONAL INC. | | 05-NOV-1999 | |||||
| | | SKYRING LTD. | | 05-NOV-1999 | |||||
| | | TRANSWORLD MACHINERY LIMITED | | 05-NOV-1999 | |||||
| | | GEORGIAN OIL & GAS INC. | | 05-NOV-1999 | |||||
| | | SOUTHERN CROSS SERVICES S.A. | | 05-NOV-1999 | |||||
| | | INTERSPECTRUM HOLDINGS LIMITED | | 05-NOV-1999 | |||||
| | | INTERFOLIO HOLDINGS LIMITED | | 05-NOV-1999 | |||||
| | | WINDFORCE INTERNATIONAL LIMITED | | 05-NOV-1999 | |||||
| | | FRANCONIA ENTERPRISE, LTD. | | 05-NOV-1999 | |||||
| | | MCGREGOR ENTERPRISE, LTD. | | 05-NOV-1999 | |||||
| | | NCM GROUP CORP. | | 05-NOV-1999 | |||||
| | | WOLMER ALLIANCE, LTD. | | 05-NOV-1999 | |||||
| | | RAINBOW CAPITAL LIMITED | | 08-NOV-1999 | |||||
| | | MANDEN ENTERPRISES INC. | | 08-NOV-1999 | |||||
| | | THE ANGLO-AMERICAN FIDUCIARY CORPORATION | | 08-NOV-1999 | |||||
| | | PHARMACANADA LIMITED | | 08-NOV-1999 | |||||
| | | PACIFIC BRIDGE LTD. | | 08-NOV-1999 | |||||
| | | TST CONSULTING GROUP LTD | | 08-NOV-1999 | |||||
| | | COLUMBUS EXPRESS LTD. | | 08-NOV-1999 | |||||
| | | AGELESS, LTD. | | 08-NOV-1999 | |||||
| | | ALCONE HOLDINGS LTD. | | 08-NOV-1999 | |||||
| | | BRECKENRIDGE LIMITED | | 08-NOV-1999 | |||||
| | | SOLYMAR HOLDINGS LTD. | | 08-NOV-1999 | |||||
| | | LUDEC INTERNATIONAL LTD. | | 08-NOV-1999 | |||||
| | | MEGA CORP. | | 08-NOV-1999 | |||||
| | | MILENEX LTD. | | 08-NOV-1999 | |||||
| | | TRANS-CORP INC. | | 08-NOV-1999 | |||||
| | | SWINGLINE INTERNATIONAL LTD. | | 08-NOV-1999 | |||||
| | | PORTO CERVO LTD. | | 05-NOV-1999 | |||||
| | | SECULAR HOLDINGS CORP. | | 05-NOV-1999 | |||||
| | | KRYSTIEL'S CENTRE INC. | | 08-NOV-1999 | |||||
| | | IONISATH (NASSAU) CORP. | | 05-NOV-1999 | |||||
| | | WWW INVESTMENTS LTD. | | 05-NOV-1999 | |||||
| | | SOUTHERN PACIFIC INVESTMENTS LTD. | | 05-NOV-1999 | |||||
| | | SHEMIGOND, INC. | | 05-NOV-1999 | |||||
| | | SACRED INVESTMENTS LTD. | | 08-NOV-1999 | |||||
| | | PLATINUM PROPERTIES LTD | | 08-NOV-1999 | |||||
| | | AMOCO CORP. | | 08-NOV-1999 | |||||
| | | MARINA CITY CORP. | | 08-NOV-1999 | |||||
| | | FAGIN INVESTMENTS CORP. | | 08-NOV-1999 | |||||
| | | JANUS BUSINESS, CORP. | | 08-NOV-1999 | |||||
| | | MASS INVESTMENTS CORP. | | 08-NOV-1999 | |||||
| | | BARCO INVESTMENTS LIMITED | | 09-NOV-1999 | |||||
| | | JACKSONVILLE MANAGEMENT CORPORATION | | 09-NOV-1999 | |||||
| | | CHAMBER INVESTMENT & HOLDINGS S.A. | | 08-NOV-1999 | |||||
| | | INTERLINK INVESTMENT & HOLDINGS S.A. | | 08-NOV-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page