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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ESOTEC INC. | | 18-SEP-2000 | |||||
| | | SONNETJE VENTURES, LTD. | | 12-SEP-2000 | |||||
| | | HUNTER, WOODS & MEADOWS ADVISORS, LTD. | | 12-SEP-2000 | |||||
| | | PROMINENT GOLD, LTD. | | 12-SEP-2000 | |||||
| | | COOL WATER VENTURES, LTD. | | 12-SEP-2000 | |||||
| | | TAFT LAKE VENTURES, LTD. | | 12-SEP-2000 | |||||
| | | TURQUOISE ESTATES, LTD. | | 12-SEP-2000 | |||||
| | | SNB MEDIA INTERNATIONAL, INC. | | 12-SEP-2000 | |||||
| | | MADISON HOLLOW VENTURES, LTD. | | 12-SEP-2000 | |||||
| | | MIDAS INTERNATIONAL, LTD. | | 12-SEP-2000 | |||||
| | | TROPICAL WATERS LTD. | | 12-SEP-2000 | |||||
| | | NIMBUS VENTURES LTD. | | 12-SEP-2000 | |||||
| | | BLOU LUGHT, LTD. | | 12-SEP-2000 | |||||
| | | THT CONSULTING GROUP, LTD. | | 15-SEP-2000 | |||||
| | | BAL HOLDINGS LTD. | | 14-SEP-2000 | |||||
| | | INTERNATIONAL FOOD PRODUCTS, INC. | | 13-SEP-2000 | |||||
| | | LIT LIGHTING INC. | | 12-SEP-2000 | |||||
| | | RESLADA LTD. | | 14-SEP-2000 | |||||
| | | NORDIC INVESTMENT & SOFTWARE LTD. | | 14-SEP-2000 | |||||
| | | OISEAU CORPORATION | | 14-SEP-2000 | |||||
| | | RAIMAR MARKETING LTD. | | 14-SEP-2000 | |||||
| | | ARLINE CONTINENTAL S.A. | | 14-SEP-2000 | |||||
| | | JANKA INVESTMENT LTD. | | 14-SEP-2000 | |||||
| | | LOWIS BUSINESS LTD. | | 14-SEP-2000 | |||||
| | | SEBOLD COMMERCIAL CORP. | | 14-SEP-2000 | |||||
| | | MODEST PARTICIPATION CORP. | | 14-SEP-2000 | |||||
| | | WILRUN TRADING CORP. | | 14-SEP-2000 | |||||
| | | SWANA CONSULTING INC. | | 14-SEP-2000 | |||||
| | | PADDY INVEST CORP. | | 14-SEP-2000 | |||||
| | | ROCHUS GROUP LTD. | | 14-SEP-2000 | |||||
| | | BLANDA ENTERPRISES CORP. | | 14-SEP-2000 | |||||
| | | ALEKA OVERSEAS LTD. | | 14-SEP-2000 | |||||
| | | SEINE ET SOMME LTD. | | 14-SEP-2000 | |||||
| | | ALEGRIA VALENCIA LTD. | | 14-SEP-2000 | |||||
| | | ZAP'S ENTERPRISE LTD. | | 15-SEP-2000 | |||||
| | | MAPLE SHADE CORP. | | 15-SEP-2000 | |||||
| | | CALMERO LTD. | | 15-SEP-2000 | |||||
| | | SEABERRY VENTURES LTD. | | 15-SEP-2000 | |||||
| | | SAGUARO INVESTMENTS LTD. | | 15-SEP-2000 | |||||
| | | SOVERIN INC. | | 15-SEP-2000 | |||||
| | | MOON VENTURES LTD. | | 15-SEP-2000 | |||||
| | | TAHOE ENTERPRISES INC. | | 15-SEP-2000 | |||||
| | | B TWO B VENTURES INC. | | 15-SEP-2000 | |||||
| | | SUGARLOAF SECURITIES INC. | | 15-SEP-2000 | |||||
| | | GODSWINGS INTERNATIONAL INC. | | 15-SEP-2000 | |||||
| | | RIO VISTA E-SYSTEMS INC. | | 15-SEP-2000 | |||||
| | | UNIVERSE LIQUOR ENTERPRISE INCORPORATED | | 15-SEP-2000 | |||||
| | | INTEREQUIP TRADING CORP. | | 15-SEP-2000 | |||||
| | | BLUE SPRAY LTD. | | 15-SEP-2000 | |||||
| | | AIRLEASE FIVE LIMITED | | 15-SEP-2000 | |||||
| | | CMF MANAGEMENT LIMITED | | 13-SEP-2000 | |||||
| | | ANTOFAGASTA MARINE LTD. | | 18-SEP-2000 | |||||
| | | WHITE LIGHT LTD. | | 15-SEP-2000 | |||||
| | | CHEMICAL MARKETING INC. | | 15-SEP-2000 | |||||
| | | WALSH INVESTMENTS LIMITED | | 15-SEP-2000 | |||||
| | | DIXIE WORLDWIDE INC. | | 15-SEP-2000 | |||||
| | | PORTIA MANAGEMENT CORP. | | 15-SEP-2000 | |||||
| | | ZAGLER LIMITED | | 15-SEP-2000 | |||||
| | | GALLOWAY SERVICES LTD. | | 15-SEP-2000 | |||||
| | | AAA MARKETING LIMITED | | 15-SEP-2000 | |||||
| | | MIDEM INVESTMENTS LIMITED | | 18-SEP-2000 | |||||
| | | FOUR MANAGEMENT SERVICES, LTD. | | 19-SEP-2000 | |||||
| | | ROYLE TRADING LIMITED | | 18-SEP-2000 | |||||
| | | UNIT ONE FUNDINGS INC. | | 18-SEP-2000 | |||||
| | | VITEL HOLDINGS INC. | | 18-SEP-2000 | |||||
| | | MOON STAR INVESTMENT INC. | | 18-SEP-2000 | |||||
| | | TECHNOLOGY INTERNATIONAL INVESTMENT LIMITED | | 18-SEP-2000 | |||||
| | | CARTEL YEAR TWO THOUSAND LIMITED | | 18-SEP-2000 | |||||
| | | MI CARINO LTD. | | 18-SEP-2000 | |||||
| | | NCV DEVELOPMENT COMPANY INC. | | 18-SEP-2000 | |||||
| | | TRUE TYPE LTD. | | 15-SEP-2000 | |||||
| | | GLENCASTLE INVESTMENTS LIMITED | | 15-SEP-2000 | |||||
| | | D AND B BUSINESS SOLUTIONS LIMITED | | 18-SEP-2000 | |||||
| | | DIVISION BILBAO LATINO AMERICA (DBLA) LIMITED | | 18-SEP-2000 | |||||
| | | RAINWOOD HOLDINGS LTD | | 14-SEP-2000 | |||||
| | | BELEN CORPORATION | | 14-SEP-2000 | |||||
| | | FANAPEL INVESTMENT CORP | | 14-SEP-2000 | |||||
| | | ENERGY DEVELOPMENT SERVICES CO. INC. | | 14-SEP-2000 | |||||
| | | INTERSTATE LIMITED | | 14-SEP-2000 | |||||
| | | CORPORATE ADVISORY LTD | | 18-SEP-2000 | |||||
| | | MARCSTONE OVERSEAS EURO MASTER FUND, LTD. | | 01-SEP-2000 | |||||
| | | INSANE PICTURES LIMITED | | 14-SEP-2000 | |||||
| | | HOMINY CORPORATION | | 14-SEP-2000 | |||||
| | | GRB CONSULTANTS LIMITED | | 14-SEP-2000 | |||||
| | | MOE COMPANY LIMITED | | 14-SEP-2000 | |||||
| | | KORINVEST LIMITED | | 14-SEP-2000 | |||||
| | | INTERNET AUCTION LTD. | | 14-SEP-2000 | |||||
| | | PACIFIC SUISSE ENTERPRISES LTD. | | 14-SEP-2000 | |||||
| | | URANUS TRADING CO. LTD. | | 18-SEP-2000 | |||||
| | | INTERNATIONAL MINERALS INVESTMENT COMPANY, LTD. | | 19-SEP-2000 | |||||
| | | SILVERFISH INVEST & TRADE LTD. | | 18-SEP-2000 | |||||
| | | TESTONY INVESTMENTS LTD. | | 18-SEP-2000 | |||||
| | | SHIATSU INTERNATIONAL LTD. | | 18-SEP-2000 | |||||
| | | SEAWARD ASSOCIATED LTD. | | 18-SEP-2000 | |||||
| | | SCIROCCO BUSINESS INC. | | 18-SEP-2000 | |||||
| | | BRAGG CREEK LAKE INC. | | 15-SEP-2000 | |||||
| | | CHINA XUZHOU INC. | | 15-SEP-2000 | |||||
| | | WRANGE BRAC CO. LTD. | | 15-SEP-2000 | |||||
| | | WORTHING PARK INC. | | 15-SEP-2000 | |||||
| | | GATEPOST COMMUNICATIONS INC. | | 14-SEP-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page