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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PURCELL INCORPORATED | | 13-JUN-2000 | |||||
| | | QUANDARY PORTFOLIO SERVICES LTD. | | 13-JUN-2000 | |||||
| | | RADIUM TECH.CORP. | | 13-JUN-2000 | |||||
| | | RAND TECHNOLOGIES LTD. | | 13-JUN-2000 | |||||
| | | RAYMER CONSULTING CORP. | | 13-JUN-2000 | |||||
| | | REDCLOUD TRADERS CO., LTD. | | 13-JUN-2000 | |||||
| | | REDFEATHER SOFTWARE INC. | | 13-JUN-2000 | |||||
| | | REDSTONE SERVICES LTD. | | 13-JUN-2000 | |||||
| | | REDVALE IMPORT GROUP LTD. | | 13-JUN-2000 | |||||
| | | RICO CONSULTING CORP. | | 13-JUN-2000 | |||||
| | | RIDGWAY SOFTWARE INC. | | 13-JUN-2000 | |||||
| | | RIFLE TRADERS GROUP CORP. | | 13-JUN-2000 | |||||
| | | RIO TECH. CORP. | | 13-JUN-2000 | |||||
| | | ROARING BULL CONSULTING CORP. | | 13-JUN-2000 | |||||
| | | ROCKPORT SERVICES LTD. | | 13-JUN-2000 | |||||
| | | ROCKVALE ADVISORS INC. | | 13-JUN-2000 | |||||
| | | ROCKY BROKERS INC. | | 13-JUN-2000 | |||||
| | | ROLLINS VENTURE CORP. | | 13-JUN-2000 | |||||
| | | ROMEO MARKETING CO., LTD. | | 13-JUN-2000 | |||||
| | | ROSITA RESEARCH GROUP LTD. | | 13-JUN-2000 | |||||
| | | HENSON CREATIONS INC. | | 13-JUN-2000 | |||||
| | | PEYTON STATISTICS CORP. | | 13-JUN-2000 | |||||
| | | PUNKIN NETWORK INC. | | 13-JUN-2000 | |||||
| | | MASO LTD. | | 07-JUN-2000 | |||||
| | | VINRI INC. | | 07-JUN-2000 | |||||
| | | CLEMENTINE HOLDINGS LTD. | | 07-JUN-2000 | |||||
| | | RAUGAJ INC. | | 07-JUN-2000 | |||||
| | | TORPEDO HOLDING LTD. | | 08-JUN-2000 | |||||
| | | SUPRA INTERNATIONAL LTD. | | 08-JUN-2000 | |||||
| | | BANYAN TRADING LTD. | | 08-JUN-2000 | |||||
| | | YORUBA INVESTMENTS LTD. | | 08-JUN-2000 | |||||
| | | ROYCE HOLDING LTD. | | 08-JUN-2000 | |||||
| | | BRAYER RUNABOUT INC. | | 08-JUN-2000 | |||||
| | | INDUSTRIA LATINA INTERNATIONAL HOLDINGS LIMITED | | 08-JUN-2000 | |||||
| | | WATER OF LIFE, LTD | | 13-JUN-2000 | |||||
| | | DIVINE INVESTMENTS LIMITED | | 08-JUN-2000 | |||||
| | | MOLTER CORP. | | 08-JUN-2000 | |||||
| | | NOVANA ENTERPRISES LTD. | | 08-JUN-2000 | |||||
| | | AMMONITE HOLDINGS LTD. | | 07-JUN-2000 | |||||
| | | GREEN DESERT CORPORATION | | 08-JUN-2000 | |||||
| | | BARLO VENTURES INC. | | 08-JUN-2000 | |||||
| | | HIGH TECH STRATEGIC HOLDINGS, INC | | 08-JUN-2000 | |||||
| | | POMPANO, LTD. | | 13-JUN-2000 | |||||
| | | WAYLAND ENTERPRISES CORP. | | 07-JUN-2000 | |||||
| | | SIGMA EQUITY S.A. | | 08-JUN-2000 | |||||
| | | PERONCO, LTD. | | 13-JUN-2000 | |||||
| | | MACKEREL, LTD. | | 13-JUN-2000 | |||||
| | | LARNER TRADING LTD. | | 07-JUN-2000 | |||||
| | | DINCOR HOLDING LTD. | | 07-JUN-2000 | |||||
| | | LISDAL INTERNATIONAL LTD. | | 07-JUN-2000 | |||||
| | | DUNTAR ENTERPRISES LTD. | | 07-JUN-2000 | |||||
| | | PLACEMENT BULL INC. | | 06-JUN-2000 | |||||
| | | SEYMORE TRADING LTD. | | 07-JUN-2000 | |||||
| | | MOBILE SOLUTIONS, INC. | | 06-JUN-2000 | |||||
| | | RONWOOD CORPORATION | | 07-JUN-2000 | |||||
| | | PIERPONT ADVISORS, LTD. | | 06-JUN-2000 | |||||
| | | RIBBON BEACH, LTD. | | 09-JUN-2000 | |||||
| | | DURANGO SOCIETY LTD. | | 08-JUN-2000 | |||||
| | | PASSION BAHAMAS LTD. | | 07-JUN-2000 | |||||
| | | POLYOLEFINS TRADING INC | | 06-JUN-2000 | |||||
| | | NORRIS INTERNATIONAL CORP. | | 08-JUN-2000 | |||||
| | | PARSON HOLDINGS LTD. | | 08-JUN-2000 | |||||
| | | WILLOCK PROPERTIES INC. | | 08-JUN-2000 | |||||
| | | NEWTON GLOBAL INC. | | 08-JUN-2000 | |||||
| | | PORTFOLIO HOLDINGS LTD. | | 06-JUN-2000 | |||||
| | | ROUNDSTONE BUSINESS LIMITED | | 06-JUN-2000 | |||||
| | | ODELL TRADING LTD. | | 06-JUN-2000 | |||||
| | | EVELYN LIMITED | | 06-JUN-2000 | |||||
| | | HAYS CORPORATION | | 06-JUN-2000 | |||||
| | | SONTAG LIMITED | | 06-JUN-2000 | |||||
| | | GREYSTONE SERVICES LTD. | | 08-JUN-2000 | |||||
| | | GREELEY MANAGEMENT INC. | | 08-JUN-2000 | |||||
| | | GRANITE DIGITAL CORP. | | 08-JUN-2000 | |||||
| | | GRANDBY MARKETING CORP. | | 08-JUN-2000 | |||||
| | | GOTHIC ALLIANCE CORPORATION | | 08-JUN-2000 | |||||
| | | GLADE VISION LTD. | | 08-JUN-2000 | |||||
| | | GARO ENTERPRISES INC. | | 08-JUN-2000 | |||||
| | | GILCREST SERVICES LTD. | | 08-JUN-2000 | |||||
| | | GILMAN RESOURCES INC. | | 08-JUN-2000 | |||||
| | | MARACAY INVESTMENTS LTD. | | 09-JUN-2000 | |||||
| | | GINGER ROAD DEVELOPMENTS LTD. | | 09-JUN-2000 | |||||
| | | OPUS INTERNATIONAL SERVICES LTD | | 08-JUN-2000 | |||||
| | | CHAMPION INTERNATIONAL LTD. | | 08-JUN-2000 | |||||
| | | RUNEMASTER LTD | | 08-JUN-2000 | |||||
| | | YELLOW RIVER LTD | | 08-JUN-2000 | |||||
| | | CONIFER ECONOMIC GROUP, INC. | | 08-JUN-2000 | |||||
| | | COMO CONSULTANTS LTD. | | 08-JUN-2000 | |||||
| | | COMANCHE DEVELOPMENT CORP. | | 08-JUN-2000 | |||||
| | | COLFAX LIGHT INC. | | 08-JUN-2000 | |||||
| | | CLARKVILLE RESOURCE CO., LTD. | | 08-JUN-2000 | |||||
| | | CHIVINGTON INTERNATIONAL LTD. | | 08-JUN-2000 | |||||
| | | CARLTON SECURITIES CORP. | | 08-JUN-2000 | |||||
| | | CANON INC. | | 08-JUN-2000 | |||||
| | | CAMPO DIRECT TRADING CO., LTD. | | 08-JUN-2000 | |||||
| | | CAMP SECURITIES CORP. | | 08-JUN-2000 | |||||
| | | BUFORD PARTNERS INC. | | 08-JUN-2000 | |||||
| | | BUCKSKIN OVERSEAS LTD. | | 08-JUN-2000 | |||||
| | | STORMAN LIMITED | | 14-JUN-2000 | |||||
| | | ASIR LIMITED | | 14-JUN-2000 | |||||
| | | BRUSH TECHNOLOGIES INC. | | 08-JUN-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page