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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CENTENNIAL VENTURES LTD | | 08-JUN-2000 | |||||
| | | GH PREVOYANCE LTD. | | 09-JUN-2000 | |||||
| | | NAUTICABAY INC. | | 09-JUN-2000 | |||||
| | | CORZIN LIMITED | | 09-JUN-2000 | |||||
| | | SYLVAN LIMITED | | 09-JUN-2000 | |||||
| | | CURZON PARTNERS LIMITED | | 09-JUN-2000 | |||||
| | | LUDGATE PARTNERS LIMITED | | 09-JUN-2000 | |||||
| | | CURZON LEISURE LIMITED | | 09-JUN-2000 | |||||
| | | HOLBORN ASSETS LIMITED | | 09-JUN-2000 | |||||
| | | LUDGATE FUND LIMITED | | 09-JUN-2000 | |||||
| | | SYLVAN INVESTMENTS LIMITED | | 09-JUN-2000 | |||||
| | | CAPCO ASSOCIATES, LTD. | | 09-JUN-2000 | |||||
| | | PRO COGENT VENTURES, LTD. | | 09-JUN-2000 | |||||
| | | LW Principal Advisors, Ltd. | | 09-JUN-2000 | |||||
| | | TUNTECH INTERNATIONAL, INC | | 09-JUN-2000 | |||||
| | | PEGASUS GROWTH FUND LTD. | | 09-JUN-2000 | |||||
| | | PEGASUS GROWTH FUND MANAGEMENT, LTD. | | 09-JUN-2000 | |||||
| | | G & A ENTERPRISES INC. | | 13-JUN-2000 | |||||
| | | SARAHUA ENTERPRISES, INC. | | 14-JUN-2000 | |||||
| | | CLAXTON INTERNATIONAL LTD. | | 08-JUN-2000 | |||||
| | | JOHNSON INVESTMENT PARTNERS INC. | | 08-JUN-2000 | |||||
| | | MI CATIRA LIMITED | | 08-JUN-2000 | |||||
| | | DAJUMA HOLDINGS LTD. | | 08-JUN-2000 | |||||
| | | LA INSPIRACION LIMITED | | 08-JUN-2000 | |||||
| | | REDWATER CORPORATION | | 08-JUN-2000 | |||||
| | | EQUIS INVESTMENT INC. | | 14-JUN-2000 | |||||
| | | SANG INVESTMENTS LIMITED | | 09-JUN-2000 | |||||
| | | LILY HM LIMITED | | 09-JUN-2000 | |||||
| | | PROGRESS PLUS LTD. | | 09-JUN-2000 | |||||
| | | PALMERTON TECHNOLOGIES CORP. | | 09-JUN-2000 | |||||
| | | RAINWATER HOLDINGS INC. | | 09-JUN-2000 | |||||
| | | GOTLAND TRADING S.A. | | 09-JUN-2000 | |||||
| | | RECIFE ADVISORS LIMITED | | 09-JUN-2000 | |||||
| | | DEVTEK CORPORATION | | 13-JUN-2000 | |||||
| | | MATSUBA INVESTMENTS LTD. | | 09-JUN-2000 | |||||
| | | JEFFERS INVESTMENTS LTD. | | 09-JUN-2000 | |||||
| | | DARROW INVESTMENTS LTD. | | 09-JUN-2000 | |||||
| | | COMPUINFO, INC. | | 09-JUN-2000 | |||||
| | | YMSE, INC. | | 09-JUN-2000 | |||||
| | | DROVERS LTD. | | 09-JUN-2000 | |||||
| | | HAVELI LTD. | | 09-JUN-2000 | |||||
| | | MINGALA LTD. | | 09-JUN-2000 | |||||
| | | ENERTECH CONSULTANTS LTD. | | 09-JUN-2000 | |||||
| | | MOSS ARCTIC PRODUCTION INC. | | 13-JUN-2000 | |||||
| | | TROPICAL BAHAMAS LTD | | 13-JUN-2000 | |||||
| | | JOVL PRODUCTIONS INTERNATIONAL LTD. | | 13-JUN-2000 | |||||
| | | WEB VENTURES HOLDINGS CORP. | | 14-JUN-2000 | |||||
| | | PROMOCIONES Y REPRESENTACIONES DE IBEROAMERICA CORP. | | 09-JUN-2000 | |||||
| | | MAYLOU VISTA, LTD. | | 09-JUN-2000 | |||||
| | | BALLMACK VENTURES, LTD. | | 09-JUN-2000 | |||||
| | | PARDALE STRATEGIES CORP. | | 13-JUN-2000 | |||||
| | | OTTERHOLE MANAGEMENT, LTD. | | 09-JUN-2000 | |||||
| | | ROSEWIRE INVESTMENTS, LTD. | | 09-JUN-2000 | |||||
| | | COM INTERNATIONAL LTD. | | 01-JUN-2000 | |||||
| | | WIREROSE CRUZ, LTD. | | 09-JUN-2000 | |||||
| | | LANDING CRUZ, LTD. | | 09-JUN-2000 | |||||
| | | INASHE INC. | | 14-JUN-2000 | |||||
| | | FADICI, INC. | | 15-JUN-2000 | |||||
| | | TROPICAL FORE, LTD. | | 09-JUN-2000 | |||||
| | | AUSTIN HOY TRADING CORPORATION | | 15-JUN-2000 | |||||
| | | GRUB 'N BEACH, LTD. | | 09-JUN-2000 | |||||
| | | MASTER OF REALITY INC. | | 15-JUN-2000 | |||||
| | | RAINBOW SPRING HOLDINGS LTD. | | 15-JUN-2000 | |||||
| | | CORBEIL SECURITY CORP | | 15-JUN-2000 | |||||
| | | KAMIT HOLDINGS INC. | | 15-JUN-2000 | |||||
| | | "T" TYME FUTURES, LTD. | | 09-JUN-2000 | |||||
| | | PALS 'N GRUB, LTD | | 09-JUN-2000 | |||||
| | | BLUE EAGLE PARTNERS, LTD. | | 08-JUN-2000 | |||||
| | | UNIVERSAL BRIDGE INC. | | 08-JUN-2000 | |||||
| | | LAD HOLDINGS LTD | | 08-JUN-2000 | |||||
| | | L&P RESOURCES INC. | | 08-JUN-2000 | |||||
| | | EDAR LIMITED | | 09-JUN-2000 | |||||
| | | KAYS LIMITED | | 09-JUN-2000 | |||||
| | | CANDEX INC. | | 09-JUN-2000 | |||||
| | | GLOBAL TELECOM LIMITED | | 09-JUN-2000 | |||||
| | | METSAR LIMITED | | 09-JUN-2000 | |||||
| | | AVENELL CORP. | | 09-JUN-2000 | |||||
| | | FIRST PACIFIC EQUITIES INC. | | 08-JUN-2000 | |||||
| | | ESCAPE ENTERPRISES LTD. | | 08-JUN-2000 | |||||
| | | QUIMIKA.COM INTERNATIONAL HOLDINGS LIMITED | | 08-JUN-2000 | |||||
| | | LA PROVISTA.COM INTERNATIONAL HOLDINGS LIMITED | | 08-JUN-2000 | |||||
| | | SAHARA S.A. | | 09-JUN-2000 | |||||
| | | SOUTHERN BELLE INVESTMENTS LIMITED | | 08-JUN-2000 | |||||
| | | OVB-OPTIMA LTD. | | 08-JUN-2000 | |||||
| | | MARGRAF CORPORATION | | 08-JUN-2000 | |||||
| | | PISA HOLDINGS LTD. | | 09-JUN-2000 | |||||
| | | PASODOBLE S.A. | | 09-JUN-2000 | |||||
| | | BARRING & LEWIS INVESTMENTS INTERNATIONAL LTD. | | 09-JUN-2000 | |||||
| | | MARBLEHILL LIMITED | | 08-JUN-2000 | |||||
| | | AVENGER MANAGEMENT INC | | 15-JUN-2000 | |||||
| | | IMMOVEST INC. | | 08-JUN-2000 | |||||
| | | KALIBOS INTERNATIONAL LTD. | | 08-JUN-2000 | |||||
| | | ENIVAR INTERNATIONAL INC. | | 14-JUN-2000 | |||||
| | | ANORINHA INC. | | 08-JUN-2000 | |||||
| | | VELOX INC. | | 13-JUN-2000 | |||||
| | | INVERCLIN LIMITED | | 13-JUN-2000 | |||||
| | | CATENA CORP. | | 13-JUN-2000 | |||||
| | | LOCKSWELL TRADING LIMITED | | 13-JUN-2000 | |||||
| | | MARKVILLE VENTURES CORP. | | 13-JUN-2000 | |||||
| | | UAE METALS LTD. | | 13-JUN-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page