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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CABO VERDE TRADERS LTD. | | 07-DEC-1999 | |||||
| | | G.M.X. INDUSTRIES, INC. | | 07-DEC-1999 | |||||
| | | E-PODZ CORP. | | 08-DEC-1999 | |||||
| | | HERMES DESIGN CONSULTANTS LIMITED | | 07-DEC-1999 | |||||
| | | STAR GLOBAL ASSET MANAGEMENT LIMITED | | 07-DEC-1999 | |||||
| | | SENORO-TOILI (INDONESIA) LIMITED | | 07-DEC-1999 | |||||
| | | NETONE CONSULTING GROUP LTD | | 07-DEC-1999 | |||||
| | | WITTEN RESOURCES LIMITED | | 07-DEC-1999 | |||||
| | | DIGITAL WORLD TELEVISION S.A. | | 07-DEC-1999 | |||||
| | | NEWTON & WINSTON LIMITED | | 07-DEC-1999 | |||||
| | | EMERGING MARKET INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | BOGIE LTD. | | 07-DEC-1999 | |||||
| | | NANO INVESTMENTS INC. | | 07-DEC-1999 | |||||
| | | NANO TECHNOLOGIES INC. | | 07-DEC-1999 | |||||
| | | BIRDIE INVESTMENTS INC. | | 07-DEC-1999 | |||||
| | | EQUINOX HOLDINGS INC. | | 07-DEC-1999 | |||||
| | | KEDAF HOLDINGS LIMITED | | 07-DEC-1999 | |||||
| | | NOTTINGHILL INVESTMENTS LIMITED | | 07-DEC-1999 | |||||
| | | CAPACITY HOLDINGS LIMITED | | 07-DEC-1999 | |||||
| | | BUCKS BOVINE MANAGEMENT LTD. | | 07-DEC-1999 | |||||
| | | NEW MILLENNIUM HOLDINGS LTD. | | 07-DEC-1999 | |||||
| | | NORTHERN ENTERPRISES LTD. | | 07-DEC-1999 | |||||
| | | INTERGRATED CONSULTANTS LIMITED | | 07-DEC-1999 | |||||
| | | GLOBAL WASTE LIMITED | | 08-DEC-1999 | |||||
| | | MEDWAY CHARTERING LIMITED | | 08-DEC-1999 | |||||
| | | CORDECAR INC. | | 07-DEC-1999 | |||||
| | | TRINTECH TRADING CORPORATION | | 07-DEC-1999 | |||||
| | | RED POINT SECURITIES INC. | | 07-DEC-1999 | |||||
| | | OSS FUNDING INC. | | 07-DEC-1999 | |||||
| | | NOVASOFT HOLDINGS INC. | | 07-DEC-1999 | |||||
| | | CYPRESS FUNDING GROUP LTD | | 07-DEC-1999 | |||||
| | | CORETECH FUNDING LTD. | | 07-DEC-1999 | |||||
| | | COMMTECH FUNDING LTD. | | 07-DEC-1999 | |||||
| | | ACCENT TECHNOLOGY LTD. | | 07-DEC-1999 | |||||
| | | ASALM INTERNATIONAL INC. | | 07-DEC-1999 | |||||
| | | ACTIVEST NETWORKS INC. | | 07-DEC-1999 | |||||
| | | SAFENET FUNDING LTD. | | 07-DEC-1999 | |||||
| | | HERITAGE FUNDING INC. | | 07-DEC-1999 | |||||
| | | MATRIX SYSTEM INC | | 07-DEC-1999 | |||||
| | | FINE FURNISHINGS DISTRIBUTION GROUP INC. | | 07-DEC-1999 | |||||
| | | THREE YOUNG TWO THOUSAND LTD. | | 08-DEC-1999 | |||||
| | | BRISTA INVESTMENT INC | | 08-DEC-1999 | |||||
| | | RICH INTERNATIONAL CORP. | | 08-DEC-1999 | |||||
| | | FIUME DEL 'ISOLA, SRL | | 06-DEC-1999 | |||||
| | | GUARDIAN ALARMS INCORPORATED | | 08-DEC-1999 | |||||
| | | MASTELIX INC | | 08-DEC-1999 | |||||
| | | WORLDWIDE TECHNICAL CONSULTING, INC. | | 08-DEC-1999 | |||||
| | | CARIBBEAN COFFEE COMPANY LTD. | | 08-DEC-1999 | |||||
| | | UTOPIA ENTERPRISES LTD. | | 08-DEC-1999 | |||||
| | | JOMAMA INC. | | 08-DEC-1999 | |||||
| | | TRIBECA INVESTMENTS INC. | | 08-DEC-1999 | |||||
| | | I-FOUR INTERNATIONAL INC | | 08-DEC-1999 | |||||
| | | GEMSTONE INVESTMENTS LIMITED | | 08-DEC-1999 | |||||
| | | J.R. MATTHEY LTD. | | 08-DEC-1999 | |||||
| | | ASPEN HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | OAK HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | CEDAR HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | ALDER HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | POINCIANA HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | CHESTNUT HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | HICKORY HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | REDWOOD HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | SILK COTTON HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | BEECH HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | SYCAMORE HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | MAPLE HOUSE INVESTMENTS LTD | | 07-DEC-1999 | |||||
| | | HAZEL HOUSE INVESTMENTS LTD. | | 07-DEC-1999 | |||||
| | | BABYCO DEVELOPMENT LIMITED | | 08-DEC-1999 | |||||
| | | CORPORATE DESIGN STRATEGIES INC. | | 08-DEC-1999 | |||||
| | | CIELOS AZULES, LTD. | | 08-DEC-1999 | |||||
| | | PACIFIC WORLDWIDE TRADING COMPANY | | 08-DEC-1999 | |||||
| | | RITE WAY INTERNATIONAL CORP | | 08-DEC-1999 | |||||
| | | GLF HOLDINGS LIMITED | | 08-DEC-1999 | |||||
| | | ZAWIERCIE LIMITED | | 08-DEC-1999 | |||||
| | | SUBOTICA LIMITED | | 08-DEC-1999 | |||||
| | | SAMOS S.A. | | 08-DEC-1999 | |||||
| | | TAPPAHANNOCK LIMITED | | 08-DEC-1999 | |||||
| | | DELANO CORP. | | 08-DEC-1999 | |||||
| | | CHICO S.A. | | 08-DEC-1999 | |||||
| | | MENDOCINO LIMITED | | 08-DEC-1999 | |||||
| | | KLAMATH FALLS INC. | | 08-DEC-1999 | |||||
| | | KATOWICE LTD. | | 08-DEC-1999 | |||||
| | | BANSKA INC. | | 08-DEC-1999 | |||||
| | | ARMAGOSA S.A. | | 08-DEC-1999 | |||||
| | | ATASCADERO S.A. | | 08-DEC-1999 | |||||
| | | COALDALE S.A. | | 08-DEC-1999 | |||||
| | | CLOVERDALE CORP. | | 08-DEC-1999 | |||||
| | | KISHINEV CORPORATION | | 08-DEC-1999 | |||||
| | | IZMAR INVESTMENTS LIMITED | | 08-DEC-1999 | |||||
| | | LAPTEV INC. | | 08-DEC-1999 | |||||
| | | BREAKS POINT INC. | | 08-DEC-1999 | |||||
| | | CUMMINGTON LIMITED | | 08-DEC-1999 | |||||
| | | MORGAN HILL LIMITED | | 08-DEC-1999 | |||||
| | | WUPATKI LIMITED | | 08-DEC-1999 | |||||
| | | PAYSON CORP. | | 08-DEC-1999 | |||||
| | | ZILINA S.A. | | 08-DEC-1999 | |||||
| | | BARASTONE INC. | | 08-DEC-1999 | |||||
| | | RANGELEY INC. | | 08-DEC-1999 | |||||
| | | MILWOOD INC. | | 08-DEC-1999 | |||||
| | | FAIRHOPE HOLDINGS INC. | | 08-DEC-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page