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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KNIGHT HOLDINGS LIMITED | | 16-NOV-1999 | |||||
| | | LILIE'S LIMITED | | 16-NOV-1999 | |||||
| | | DENON HOLDINGS LIMITED | | 16-NOV-1999 | |||||
| | | FHB CAPITAL CORP. | | 16-NOV-1999 | |||||
| | | ELECTRONIC EQUIPMENT LIMITED | | 16-NOV-1999 | |||||
| | | WEDRINC S.A. | | 16-NOV-1999 | |||||
| | | MAPLETON MANAGEMENT SERVICES LIMITED | | 16-NOV-1999 | |||||
| | | POLARIS CAPITAL INC. | | 16-NOV-1999 | |||||
| | | FULBRIGHT INVESTMENTS CORP. | | 16-NOV-1999 | |||||
| | | LIPSON PROPERTIES INC. | | 16-NOV-1999 | |||||
| | | MARESFIELD CORPORATION | | 16-NOV-1999 | |||||
| | | KELLYFIELD LIMITED | | 16-NOV-1999 | |||||
| | | MCCOURT HOLDINGS LTD. | | 13-NOV-1999 | |||||
| | | MABIL GAS & OIL COMPANY LTD. | | 18-NOV-1999 | |||||
| | | JMARL,LTD. | | 18-NOV-1999 | |||||
| | | JKIDL, LTD. | | 18-NOV-1999 | |||||
| | | VELOCITEL CARIBE LTD. | | 17-NOV-1999 | |||||
| | | ZARGA, LTD | | 17-NOV-1999 | |||||
| | | COMMERCIAL BUSINESS INVESTORS, LTD | | 17-NOV-1999 | |||||
| | | OSPREY INVESTMENTS LIMITED | | 17-NOV-1999 | |||||
| | | REDITUS HOLDINGS LIMITED | | 17-NOV-1999 | |||||
| | | ACER TRADING LIMITED | | 17-NOV-1999 | |||||
| | | HEXXUS CORPORATION | | 17-NOV-1999 | |||||
| | | GREENLEAF LTD. | | 17-NOV-1999 | |||||
| | | SAPHIRE LTD. | | 17-NOV-1999 | |||||
| | | PRESMANES LTD | | 17-NOV-1999 | |||||
| | | GOLDEN GATE LTD. | | 17-NOV-1999 | |||||
| | | JAGUAR LTD. | | 17-NOV-1999 | |||||
| | | JMAY COMPANY LIMITED | | 17-NOV-1999 | |||||
| | | KHAL LIMITED | | 17-NOV-1999 | |||||
| | | GFI INVESTMENT LIMITED | | 17-NOV-1999 | |||||
| | | ISURPMAM LIMITED | | 17-NOV-1999 | |||||
| | | NAGGING BEACH LIMITED | | 18-NOV-1999 | |||||
| | | CLARYVILLE LIMITED | | 18-NOV-1999 | |||||
| | | UMS SECRETARIES, INC. | | 17-NOV-1999 | |||||
| | | NAZ HOLDINGS LTD. | | 17-NOV-1999 | |||||
| | | SCOTT LAND COMPANY INC. | | 17-NOV-1999 | |||||
| | | DOUBLEDGE INTERNATIONAL LTD | | 17-NOV-1999 | |||||
| | | HANSEATICA CORP | | 17-NOV-1999 | |||||
| | | JR INVESCO LIMITED | | 17-NOV-1999 | |||||
| | | NORDICA ADVISORY SERVICES LIMITED | | 17-NOV-1999 | |||||
| | | OCTOBER'S SKY ENTERPRISES LTD. | | 17-NOV-1999 | |||||
| | | DOMACON COMPANY LIMITED | | 17-NOV-1999 | |||||
| | | BRIDDE WORLDWIDE VENTURES INC. | | 17-NOV-1999 | |||||
| | | OVER YONDER INVESTMENTS INC. (FORMERLY OCTOBER'S RAIN WORLDWIDE | | 17-NOV-1999 | |||||
| | | CHICHU CORP. | | 17-NOV-1999 | |||||
| | | SACHI HOLDINGS INC. | | 17-NOV-1999 | |||||
| | | BLACKROCK HOLDINGS INC. | | 17-NOV-1999 | |||||
| | | RIVER AVON MANAGEMENT GROUP LTD. | | 17-NOV-1999 | |||||
| | | FIND CORRECT NAME | | 17-NOV-1999 | |||||
| | | HOT METAL INC. | | 18-NOV-1999 | |||||
| | | HEADWAY INVESTMENTS LIMITED | | 17-NOV-1999 | |||||
| | | VIRTUAL BENEFICIARY INVESTMENTS LTD | | 17-NOV-1999 | |||||
| | | FIRST WINDSOR INVESTMENTS LTD. | | 17-NOV-1999 | |||||
| | | MST ASSOCIATES LTD. | | 17-NOV-1999 | |||||
| | | OFFSHORE INVESTORS CLUB INTERNATIONAL INC. | | 17-NOV-1999 | |||||
| | | JESA AIR LIMITED | | 17-NOV-1999 | |||||
| | | GESTPARFIN LTD. | | 17-NOV-1999 | |||||
| | | CADOGAN INVESTMENT CORP. | | 17-NOV-1999 | |||||
| | | ROXWELL HOLDINGS LIMITED | | 17-NOV-1999 | |||||
| | | ANDOVER CORPORATION | | 17-NOV-1999 | |||||
| | | SAS CONSULTING LIMITED | | 17-NOV-1999 | |||||
| | | INTERDEF (BAHAMAS) LIMITED | | 17-NOV-1999 | |||||
| | | RED BARRON LIMITED | | 19-NOV-1999 | |||||
| | | VANTAGE CORPORATION LTD. | | 17-NOV-1999 | |||||
| | | STONEHAVEN INC. | | 17-NOV-1999 | |||||
| | | PACE HOLDINGS LTD. | | 17-NOV-1999 | |||||
| | | MARTINI HOLDINGS LTD. | | 17-NOV-1999 | |||||
| | | FAIRMONT HOLDINGS LTD. | | 17-NOV-1999 | |||||
| | | LOMAS NETTLETON LTD | | 18-NOV-1999 | |||||
| | | LIGHT BRIDGE LTD. | | 18-NOV-1999 | |||||
| | | MANNINGTON HOLDINGS LTD. | | 17-NOV-1999 | |||||
| | | WE THE PEOPLE INTERNATIONAL LTD | | 18-NOV-1999 | |||||
| | | VIGOROUS TRINITY CORP. | | 18-NOV-1999 | |||||
| | | CAROLINUS INVESTMENTS LTD. | | 18-NOV-1999 | |||||
| | | THUNUS CORP. | | 18-NOV-1999 | |||||
| | | OPAH LIMITED | | 18-NOV-1999 | |||||
| | | PLUME GOLDEN ROD LTD. | | 18-NOV-1999 | |||||
| | | WILD GERANIUM INC. | | 18-NOV-1999 | |||||
| | | TALL BUTTERCUP LTD. | | 18-NOV-1999 | |||||
| | | VIRGINICA CORPORATION | | 18-NOV-1999 | |||||
| | | SALMO INC. | | 18-NOV-1999 | |||||
| | | ROSE MALLOW LTD | | 18-NOV-1999 | |||||
| | | PINK CLOUDS LTD. | | 18-NOV-1999 | |||||
| | | BLUE LUPINE INC. | | 18-NOV-1999 | |||||
| | | GADUS LTD. | | 18-NOV-1999 | |||||
| | | GENTIANA INC. | | 18-NOV-1999 | |||||
| | | AQUILEGIA CORP. | | 18-NOV-1999 | |||||
| | | RUBY LILY LTD. | | 18-NOV-1999 | |||||
| | | WATER LILY LTD. | | 18-NOV-1999 | |||||
| | | CANADENSIS INC. | | 18-NOV-1999 | |||||
| | | FIREWEED INC. | | 18-NOV-1999 | |||||
| | | VIRGINIA BLUE BELL LTD. | | 18-NOV-1999 | |||||
| | | ODORATA INC. | | 18-NOV-1999 | |||||
| | | BUTTERBALLS INC. | | 18-NOV-1999 | |||||
| | | INFINITE LATITUDE LTD. | | 18-NOV-1999 | |||||
| | | CARIPITO INVESTMENTS LTD | | 18-NOV-1999 | |||||
| | | FVI, INC. | | 18-NOV-1999 | |||||
| | | PALENA HOLDINGS INC. | | 18-NOV-1999 | |||||
| | | GENERATIONS DIGITAL CORP. | | 18-NOV-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page