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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GALRES HOLDINGS INC. | | 09-NOV-1999 | |||||
| | | MICON INTERNATIONAL INC. | | 09-NOV-1999 | |||||
| | | MONVAC MANAGEMENT INC. | | 09-NOV-1999 | |||||
| | | CHANDAR INVESTMENT LTD. | | 09-NOV-1999 | |||||
| | | KDM INTERNATIONAL HOLDINGS LTD. | | 09-NOV-1999 | |||||
| | | BILLITON LIMITED | | 09-NOV-1999 | |||||
| | | GLOBAL ENTITIES LIMITED | | 09-NOV-1999 | |||||
| | | PLATZA INTERNATIONAL SA | | 08-NOV-1999 | |||||
| | | RENAISSANCE EASTERN HOLDINGS CORP. | | 08-NOV-1999 | |||||
| | | SAVONNETTE LIMITED | | 08-NOV-1999 | |||||
| | | PALM DOCUMENT SOLUTIONS LIMITED | | 08-NOV-1999 | |||||
| | | A.F.H. SERVICES LIMITED | | 08-NOV-1999 | |||||
| | | CORAL INVESTMENTS LTD. | | 08-NOV-1999 | |||||
| | | BRIEFCASE LIMITED | | 08-NOV-1999 | |||||
| | | COLD CAN LIMITED | | 08-NOV-1999 | |||||
| | | VENTURE MARKETING LTD. | | 08-NOV-1999 | |||||
| | | INDUSTRIAL TECHNOLOGIES INTERNATIONAL LIMITED | | 08-NOV-1999 | |||||
| | | FLAG INVESTMENT GROUP LTD. | | 08-NOV-1999 | |||||
| | | CYBERCOM CONSULTING INC. | | 08-NOV-1999 | |||||
| | | SIDNEY VENTURES LTD. | | 08-NOV-1999 | |||||
| | | LA FORA S.A. | | 08-NOV-1999 | |||||
| | | PASABIEN HOLDINGS INC. | | 08-NOV-1999 | |||||
| | | COBAN HOLDINGS INC | | 08-NOV-1999 | |||||
| | | CM INVESTMENTS (GROUP) LIMITED | | 08-NOV-1999 | |||||
| | | CLINT MOORE INVESTMENTS LIMITED | | 08-NOV-1999 | |||||
| | | JEWELRY INSTITUTE OF AMERICA INC. | | 09-NOV-1999 | |||||
| | | CYBERSON LTD | | 08-NOV-1999 | |||||
| | | REON LIMITED | | 08-NOV-1999 | |||||
| | | JERICO CORPORATION | | 08-NOV-1999 | |||||
| | | LUCID INTERNET, CORP. | | 08-NOV-1999 | |||||
| | | TERTEX EQUIPMENT INC. | | 09-NOV-1999 | |||||
| | | KOMODO HOLDINGS LIMITED | | 08-NOV-1999 | |||||
| | | BASKO MEDICAL INC. | | 09-NOV-1999 | |||||
| | | BASKO TECHNIKS GROUP CORP | | 09-NOV-1999 | |||||
| | | THE NEW DELTA COMPANY LIMITED | | 09-NOV-1999 | |||||
| | | SIMLAV INVESTMENTS LIMITED | | 09-NOV-1999 | |||||
| | | BEACHWOOD CORPORATION | | 09-NOV-1999 | |||||
| | | RIVER SHORES LTD. | | 09-NOV-1999 | |||||
| | | ILLARIA INVESTMENTS & HOLDINGS S.A. | | 09-NOV-1999 | |||||
| | | KNICK-KNACK INVESTMENTS & HOLDINGS S.A. | | 09-NOV-1999 | |||||
| | | STARCOM HOLDING LTD. | | 09-NOV-1999 | |||||
| | | KWIKMED INTERNATIONAL S.A. | | 09-NOV-1999 | |||||
| | | GROUPE ANGELIL INTERNATIONAL HOLDINGS S.A. | | 09-NOV-1999 | |||||
| | | CENTURY INTERNET CO. LTD. | | 09-NOV-1999 | |||||
| | | FAME INVESTMENTS INC. | | 09-NOV-1999 | |||||
| | | CRAWFISH INVESTMENTS INC. | | 09-NOV-1999 | |||||
| | | TRADEWIND HOLDINGS INC. | | 09-NOV-1999 | |||||
| | | C'EST BON CORP | | 09-NOV-1999 | |||||
| | | EDELWEISS ENTERPRISES LTD. | | 09-NOV-1999 | |||||
| | | OAK REAL ESTATES CO. LTD. | | 09-NOV-1999 | |||||
| | | PUBLIC SYSTEMS INC. | | 10-NOV-1999 | |||||
| | | ROXNIFR INC. | | 10-NOV-1999 | |||||
| | | KIDZ CORP | | 10-NOV-1999 | |||||
| | | SKN INVESTMENTS LTD. | | 09-NOV-1999 | |||||
| | | MOUNTAIN RIVER LTD | | 09-NOV-1999 | |||||
| | | EDEM ENTERPRISES INCORPORATED | | 09-NOV-1999 | |||||
| | | YORK SERVICES LIMITED | | 09-NOV-1999 | |||||
| | | SEFTON CONSULTANTS LIMITED | | 09-NOV-1999 | |||||
| | | MRG (METAL HOLDINGS) LIMITED | | 09-NOV-1999 | |||||
| | | INVESTFIN CO.LTD. | | 09-NOV-1999 | |||||
| | | SUTTON PORTFOLIO FUND, LTD. | | 10-NOV-1999 | |||||
| | | WSN KOREAN .COM INC. | | 09-NOV-1999 | |||||
| | | VIGILANT INVESTMENT MANAGEMENT INC. | | 09-NOV-1999 | |||||
| | | VENCAP INTERNATIONAL LTD | | 09-NOV-1999 | |||||
| | | EASTSIDE CORPORATION LTD. | | 09-NOV-1999 | |||||
| | | STRAY ELF S.A. | | 09-NOV-1999 | |||||
| | | HOPEWELL HOLDINGS LTD. | | 09-NOV-1999 | |||||
| | | FLAG INVESTMENT LTD | | 10-NOV-1999 | |||||
| | | BIMINI FUTURES, LTD | | 10-NOV-1999 | |||||
| | | TCP CAPITAL MARKETS INC. | | 09-NOV-1999 | |||||
| | | SINOGROWTH INVESTMENTS MANAGEMENT LIMITED | | 09-NOV-1999 | |||||
| | | SULLIVAN & SPENCER LIMITED | | 09-NOV-1999 | |||||
| | | UNDERHILL AND ASSOCIATES LTD. | | 09-NOV-1999 | |||||
| | | CARDS MANAGEMENT CO. LIMITED | | 09-NOV-1999 | |||||
| | | PROLIFIC STRATEGIES (BAHAMAS) LIMITED | | 10-NOV-1999 | |||||
| | | THE ENGLAND & WALES UNIVERSITY INC. | | 09-NOV-1999 | |||||
| | | SEASUN CORP | | 09-NOV-1999 | |||||
| | | RHINO HOLDINGS, INC. | | 09-NOV-1999 | |||||
| | | T.C.W. ENTERPRISES, INC. | | 09-NOV-1999 | |||||
| | | UNLIMITED POTENTIAL, INC. | | 09-NOV-1999 | |||||
| | | KTEES INC. | | 09-NOV-1999 | |||||
| | | EMESS LTD. | | 10-NOV-1999 | |||||
| | | HOME CAPITAL LTD. | | 10-NOV-1999 | |||||
| | | CONSTRUCTION SERVICES INC. | | 10-NOV-1999 | |||||
| | | JOSENTHAL & LEWIS, LTD. | | 10-NOV-1999 | |||||
| | | PLUMBUM LIMITED | | 10-NOV-1999 | |||||
| | | MONOPOLINKS INC. | | 10-NOV-1999 | |||||
| | | WORLD COMMERCIAL SERVICES INC. | | 10-NOV-1999 | |||||
| | | KEMB INC. | | 10-NOV-1999 | |||||
| | | AGUILA VENTURES LTD. | | 10-NOV-1999 | |||||
| | | TEXAS CREEK INVESTMENTS LTD. | | 10-NOV-1999 | |||||
| | | RED BLUFF INVESTMENTS LTD. | | 10-NOV-1999 | |||||
| | | SIMPSON INVESTMENTS LIMITED | | 10-NOV-1999 | |||||
| | | GREEN FOREST LTD. | | 10-NOV-1999 | |||||
| | | ABISKO WORLD HOLDING S.A. | | 10-NOV-1999 | |||||
| | | MATRIX GROUP INC. | | 11-NOV-1999 | |||||
| | | DSS OVERSEAS LIMITED | | 11-NOV-1999 | |||||
| | | GABRIELLA LTD. | | 10-NOV-1999 | |||||
| | | CAPRY LTD | | 10-NOV-1999 | |||||
| | | SONIC INVESTMENTS LIMITED | | 10-NOV-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page