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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CROSBY HOLDINGS LIMITED | | 10-NOV-1999 | |||||
| | | MILE HIGH INTERNATIONAL LTD | | 10-NOV-1999 | |||||
| | | PURE BREED INVESTMENTS LIMITED | | 10-NOV-1999 | |||||
| | | FALLOW INC. | | 10-NOV-1999 | |||||
| | | TAMAYASAM LIMITED | | 10-NOV-1999 | |||||
| | | ROBBINS LIMITED | | 10-NOV-1999 | |||||
| | | BOB & COMPANY LIMITED | | 10-NOV-1999 | |||||
| | | FEDERAL DIRECTOR SERVICES S.A. | | 10-NOV-1999 | |||||
| | | KENNEDY DIRECTOR SERVICES S.A. | | 10-NOV-1999 | |||||
| | | WORLDMEGASTORE.COM.LTD | | 10-NOV-1999 | |||||
| | | AJW WEB CONSULTING INC. | | 10-NOV-1999 | |||||
| | | ATLANTIC CAPITAL INVESTMENT CORP. | | 10-NOV-1999 | |||||
| | | SPF INTERNATIONAL LTD. | | 10-NOV-1999 | |||||
| | | EVOLUSOFT INTERNATIONAL LTD. | | 10-NOV-1999 | |||||
| | | CYBER INVESTMENT LTD | | 10-NOV-1999 | |||||
| | | MUSICLEGAL.COM LIMITED | | 10-NOV-1999 | |||||
| | | PARADIGM ALLIANCE LIMITED | | 10-NOV-1999 | |||||
| | | MAXICOM HOLDINGS LIMITED | | 10-NOV-1999 | |||||
| | | EUROPEAN PARTNERS INVESTMENT CORP. | | 10-NOV-1999 | |||||
| | | RONSWIELD ENTERPRISES LIMITED | | 10-NOV-1999 | |||||
| | | BRITFORD TRADING CORP. | | 10-NOV-1999 | |||||
| | | DAUGAVA INVEST LTD. | | 10-NOV-1999 | |||||
| | | ARUBA LIMITED | | 10-NOV-1999 | |||||
| | | AMADIS INVESTMENTS LTD | | 10-NOV-1999 | |||||
| | | XAX CAPITAL MANAGEMENT LTD. | | 10-NOV-1999 | |||||
| | | LBTC LTD. | | 10-NOV-1999 | |||||
| | | BOND MILLER & GOLD MANAGEMENT S.A. | | 11-NOV-1999 | |||||
| | | TRINITY CAPITAL CORPORATION | | 10-NOV-1999 | |||||
| | | COTRAP LTD. | | 10-NOV-1999 | |||||
| | | SPECTRA NASDAQ GROWTH FUND LIMITED | | 10-NOV-1999 | |||||
| | | BASSETT CLOTHING, INC. | | 12-NOV-1999 | |||||
| | | WAYLAND HOLDINGS CORP. | | 11-NOV-1999 | |||||
| | | LA GRANGE INTERNATIONAL CORPORATION | | 11-NOV-1999 | |||||
| | | PARLIER INTERNATIONAL BUSINESS LTD. | | 11-NOV-1999 | |||||
| | | GARDENA ESTATES LTD | | 11-NOV-1999 | |||||
| | | TORRANCE GLOBAL VENTURES LTD | | 11-NOV-1999 | |||||
| | | GALESBURG PROPERTIES INC. | | 11-NOV-1999 | |||||
| | | KOFIE INVESTMENT LTD. | | 11-NOV-1999 | |||||
| | | TK INVESTMENT LTD. | | 11-NOV-1999 | |||||
| | | TERMINEX INVESTMENT LTD. | | 11-NOV-1999 | |||||
| | | ALLIED UNIVERSAL CORPORATION | | 12-NOV-1999 | |||||
| | | ATELA, INC. | | 11-NOV-1999 | |||||
| | | CROSS BOARDER INVESTMENTS LIMITED | | 11-NOV-1999 | |||||
| | | GRAVE SECURITIES LTD | | 11-NOV-1999 | |||||
| | | REGRUB, INC. | | 11-NOV-1999 | |||||
| | | NEW HORIZON INFINITE LTD | | 11-NOV-1999 | |||||
| | | SOUTH FINANCIAL ASSET MANAGEMENT LTD | | 01-NOV-1999 | |||||
| | | TALENT MANAGEMENT GROUP INC. | | 11-NOV-1999 | |||||
| | | MEGASORUS SOCIETY ANONYME S.A. | | 11-NOV-1999 | |||||
| | | PJP ESTATES LTD | | 11-NOV-1999 | |||||
| | | SOLADEL INC | | 11-NOV-1999 | |||||
| | | STAR LIBRIS LIMITED | | 11-NOV-1999 | |||||
| | | Eurocabinet S.R.L. Inc. | | 11-NOV-1999 | |||||
| | | COONAWARA LTD. | | 11-NOV-1999 | |||||
| | | COCONUT DRIVE LIMITED | | 11-NOV-1999 | |||||
| | | SANDY LANE HOLDINGS LIMITED | | 11-NOV-1999 | |||||
| | | AIRLEASE THREE LIMITED | | 11-NOV-1999 | |||||
| | | ELI MAXWELL & CO. LTD. | | 11-NOV-1999 | |||||
| | | C.A. REAL ESTATE CORPORATION | | 11-NOV-1999 | |||||
| | | ETHICAL ENVIRONMENTAL SERVICES LTD. | | 11-NOV-1999 | |||||
| | | BLUEWATER INVESTMENTS (BAHAMAS) LIMITED | | 11-NOV-1999 | |||||
| | | BELFOND COMPUTERS LIMITED | | 11-NOV-1999 | |||||
| | | MALDERSON RESOURCES LIMITED | | 11-NOV-1999 | |||||
| | | EUROWELL TECHNOLOGIES LIMITED | | 11-NOV-1999 | |||||
| | | HOBAN SERVICE COMPANY LIMITED | | 11-NOV-1999 | |||||
| | | RHINEWOOD SECURITIES LIMITED | | 11-NOV-1999 | |||||
| | | MATCON INVESTMENTS LIMITED | | 11-NOV-1999 | |||||
| | | MEDIA FOUNDATION LTD. | | 11-NOV-1999 | |||||
| | | LAM KAM SANG MEDICAL RESEARCH INTERNATIONAL INSTITUTE INCORPORAT | | 11-NOV-1999 | |||||
| | | COROLET LIMITED | | 11-NOV-1999 | |||||
| | | BOUGENVILLE LIMITED | | 11-NOV-1999 | |||||
| | | REGATTA SECURITIES LIMITED | | 11-NOV-1999 | |||||
| | | PROTOCOL SERVICES AVV, INC. | | 11-NOV-1999 | |||||
| | | EBROKER USA LTD. | | 11-NOV-1999 | |||||
| | | BLUEBOTTLE SHIPPING LTD. | | 12-NOV-1999 | |||||
| | | BSI FUNDING LTD. | | 11-NOV-1999 | |||||
| | | TEDESCO INTERNATIONAL INC. | | 11-NOV-1999 | |||||
| | | NORTH HIGHLAND HOLDINGS INC | | 11-NOV-1999 | |||||
| | | CRYSTAL FUNDING GROUP LTD. | | 11-NOV-1999 | |||||
| | | OLYMPIC PARK LTD. | | 12-NOV-1999 | |||||
| | | TRIPAK INTERNATIONAL INC. | | 12-NOV-1999 | |||||
| | | ESPERANZA INVESTMENTS INC | | 12-NOV-1999 | |||||
| | | SEAGREEN LLL LIMITED | | 12-NOV-1999 | |||||
| | | WHITE KNIGHT INTERNATIONAL LIMITED | | 12-NOV-1999 | |||||
| | | MORETON INTERNATIONAL LTD. | | 12-NOV-1999 | |||||
| | | TIJUANA MEX. LTD. | | 12-NOV-1999 | |||||
| | | MEGATEC S.A. | | 15-NOV-1999 | |||||
| | | FUTURE CAPITAL LTD. | | 12-NOV-1999 | |||||
| | | JENTON INVESTMENTS LIMITED | | 11-NOV-1999 | |||||
| | | MACHINE INDUSTRY S.A. | | 12-NOV-1999 | |||||
| | | BABCO TRADING CORP | | 12-NOV-1999 | |||||
| | | IRONBRIDGE CORPORATION | | 12-NOV-1999 | |||||
| | | THISBY LIMITED | | 15-NOV-1999 | |||||
| | | TOURRAINE-DUMAC HOLDINGS INC. | | 15-NOV-1999 | |||||
| | | B.M.G. MANAGEMENT LIMITED | | 12-NOV-1999 | |||||
| | | HONGKONG ELECTRONICS COMPANY LIMITED | | 12-NOV-1999 | |||||
| | | ORGAEVENTS CONSULTING S.A. | | 12-NOV-1999 | |||||
| | | EMMANUEL & COMPANY LIMITED | | 12-NOV-1999 | |||||
| | | DRAGON & SONS INC. | | 12-NOV-1999 | |||||
| | | VELA TRANSPORT LTD | | 12-NOV-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page