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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HACKBERRY LIMITED | | 08-DEC-1999 | |||||
| | | HAVASU HOLDINGS LIMITED | | 08-DEC-1999 | |||||
| | | ZIELONA CORP. | | 08-DEC-1999 | |||||
| | | VOLOS LTD. | | 08-DEC-1999 | |||||
| | | BLIDA CROSS LTD. | | 08-DEC-1999 | |||||
| | | CHEMIN INVESTMENTS LTD. | | 08-DEC-1999 | |||||
| | | RAVALLI LTD. | | 08-DEC-1999 | |||||
| | | ESTANCIA LTD. | | 08-DEC-1999 | |||||
| | | TUSCALOOSA S.A. | | 08-DEC-1999 | |||||
| | | CHATOM S.A. | | 08-DEC-1999 | |||||
| | | KATMAI INVESTMENTS LIMITED | | 08-DEC-1999 | |||||
| | | TEMPE CORP. | | 08-DEC-1999 | |||||
| | | DUSTAR INVESTMENT LIMITED | | 08-DEC-1999 | |||||
| | | EURO COMMERCE CONSULTING LTD | | 08-DEC-1999 | |||||
| | | INTERCONTINENTAL BUSINESS DEVELOPMENT LTD. | | 08-DEC-1999 | |||||
| | | DIVERSIFIED GLOBAL EQUITIES LTD | | 08-DEC-1999 | |||||
| | | T-G LIMITED | | 08-DEC-1999 | |||||
| | | EWE LIMITED | | 09-DEC-1999 | |||||
| | | SEARCH FOR THE BEST.COM INC. | | 09-DEC-1999 | |||||
| | | WEYCOMBE LIMITED | | 08-DEC-1999 | |||||
| | | DOLSTAR LIMITED | | 08-DEC-1999 | |||||
| | | COCOVAS S.A. | | 08-DEC-1999 | |||||
| | | PA EN S.A. | | 08-DEC-1999 | |||||
| | | AN ELEN S.A. | | 08-DEC-1999 | |||||
| | | GLOBAL FRIENDS LTD. | | 08-DEC-1999 | |||||
| | | JERA LTD | | 08-DEC-1999 | |||||
| | | S.S.G. INC | | 10-DEC-1999 | |||||
| | | SERVICE MARKETING INVESTMENTS LIMITED | | 10-DEC-1999 | |||||
| | | ISLAND CAPITAL LTD. | | 09-DEC-1999 | |||||
| | | NEW MARK INVESTMENT LTD. | | 09-DEC-1999 | |||||
| | | BAZZAR NET LTD. | | 09-DEC-1999 | |||||
| | | INLEDA LTD. | | 09-DEC-1999 | |||||
| | | WAGLER LTD. | | 09-DEC-1999 | |||||
| | | WELT LTD. | | 09-DEC-1999 | |||||
| | | NORTHAMPTON CORPORATION | | 09-DEC-1999 | |||||
| | | MOONBEAM GLOBAL LIMITED | | 09-DEC-1999 | |||||
| | | ROBOT HOLDINGS LIMITED | | 09-DEC-1999 | |||||
| | | MAGGIORE INVESTMENTS LTD. | | 09-DEC-1999 | |||||
| | | GREENHAMPSTED LTD. | | 09-DEC-1999 | |||||
| | | LA GRAN VENEZUELA LTD. | | 09-DEC-1999 | |||||
| | | BORSIL INVESTMENT LTD. | | 09-DEC-1999 | |||||
| | | BIOTECH CONSORTIA, INC. | | 09-DEC-1999 | |||||
| | | T & L INVESTMENTS LTD. | | 09-DEC-1999 | |||||
| | | EVROCONTRACT INC. | | 09-DEC-1999 | |||||
| | | MADAGAR LIMITED | | 10-DEC-1999 | |||||
| | | TEMUCO INVESTMENTS LTD. | | 08-DEC-1999 | |||||
| | | LONTUE INVESTMENTS LTD | | 08-DEC-1999 | |||||
| | | TALCA INVESTMENTS LTD. | | 08-DEC-1999 | |||||
| | | ZAR MARKETING S.A. | | 09-DEC-1999 | |||||
| | | WASHINGTON SQUARE FUNDING LTD. | | 09-DEC-1999 | |||||
| | | MPI INTERNATIONAL LTD. | | 09-DEC-1999 | |||||
| | | JAGUAR (BAHAMAS) INC. | | 09-DEC-1999 | |||||
| | | SKYE (BAHAMAS) INC. | | 09-DEC-1999 | |||||
| | | BOND HOLDINGS INC. | | 09-DEC-1999 | |||||
| | | THINTIN HOLDINGS INC. | | 09-DEC-1999 | |||||
| | | SELECT INVESTMENT LTD. | | 08-DEC-1999 | |||||
| | | CROBECH HOLDINGS LTD. | | 08-DEC-1999 | |||||
| | | AIMEE CORPORATION | | 08-DEC-1999 | |||||
| | | HIGH WAVES LIMITED | | 08-DEC-1999 | |||||
| | | SOUTHBAY LIMITED | | 08-DEC-1999 | |||||
| | | PEACOCK POINT LIMITED | | 08-DEC-1999 | |||||
| | | IMPCON (AFRICA) LTD. | | 08-DEC-1999 | |||||
| | | SALLOS INTERNATIONAL LIMITED | | 08-DEC-1999 | |||||
| | | EMG CONSULTANCY SERVICES LIMITED | | 08-DEC-1999 | |||||
| | | ORISSA PROPERTIES LIMITED | | 08-DEC-1999 | |||||
| | | STAMPEDE INVESTMENTS INC. | | 08-DEC-1999 | |||||
| | | MILLENIUM HOLDINGS AND MANAGEMENT CORPORATION | | 09-DEC-1999 | |||||
| | | INTERNATIONAL OIL PROSPECTING COMPANY LIMITED | | 09-DEC-1999 | |||||
| | | ICM (OVERSEAS) LIMITED | | 09-DEC-1999 | |||||
| | | V & I TRADING LTD. | | 09-DEC-1999 | |||||
| | | MBI INVESTMENTS LTD. | | 09-DEC-1999 | |||||
| | | BLUEMONT SERVICES LTD | | 09-DEC-1999 | |||||
| | | FIDELITY FUNDING, INC. | | 09-DEC-1999 | |||||
| | | CLEARVIEW VENTURES LTD | | 09-DEC-1999 | |||||
| | | ENIC NEW MEDIA INVESTMENTS INC. | | 09-DEC-1999 | |||||
| | | RRP BROTHERS LTD. | | 09-DEC-1999 | |||||
| | | SVECIA JAPAN GUARANTEE SIXTEEN USD LTD. | | 09-DEC-1999 | |||||
| | | MMC INTERNATIONAL LIMITED | | 09-DEC-1999 | |||||
| | | AZZURO CORPORATION | | 09-DEC-1999 | |||||
| | | VAGHAN TRADING LIMITED | | 09-DEC-1999 | |||||
| | | ELMSTEAD PROPERTIES S.A. | | 09-DEC-1999 | |||||
| | | PEMBROKE VENTURES LIMITED | | 09-DEC-1999 | |||||
| | | HEATHERTON ENTERPRISES INC | | 09-DEC-1999 | |||||
| | | DEERHURST ENTERPRISES LIMITED | | 09-DEC-1999 | |||||
| | | SANO FOUNDATION LTD | | 09-DEC-1999 | |||||
| | | RITO ALLEGRE LTD | | 09-DEC-1999 | |||||
| | | MORIAH ENTERPRISE GROUP INC. | | 09-DEC-1999 | |||||
| | | ROCKY CORPORATION | | 09-DEC-1999 | |||||
| | | BESUN LIMITED | | 09-DEC-1999 | |||||
| | | NAVARRE S.A | | 09-DEC-1999 | |||||
| | | FLIP FLC COPORATION | | 09-DEC-1999 | |||||
| | | OPPENHEIMER CAPITAL MANAGEMENT LTD | | 10-DEC-1999 | |||||
| | | TRADERS ONLINE INCORPORATED | | 10-DEC-1999 | |||||
| | | R.A.M. SECURITIES LTD. | | 10-DEC-1999 | |||||
| | | CRUISE LIMITED | | 10-DEC-1999 | |||||
| | | MUDD LTD. | | 10-DEC-1999 | |||||
| | | MEADOWS HOLDINGS LIMITED | | 10-DEC-1999 | |||||
| | | BURLINGTON IMPORT & EXPORT CORPORATION LIMITED | | 10-DEC-1999 | |||||
| | | CYMRIC SAGE LTD. | | 10-DEC-1999 | |||||
| | | CREEKSIDE INVESTMENTS INC. | | 10-DEC-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page