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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ANSOFT CORPORATION | | 02-MAR-2000 | |||||
| | | ANICOM, INC. | | 02-MAR-2000 | |||||
| | | ANGEION CORPORATION | | 02-MAR-2000 | |||||
| | | ANDEAN DEVELOPMENT LIMITED | | 02-MAR-2000 | |||||
| | | ANCOR MANAGEMENT CORP. | | 02-MAR-2000 | |||||
| | | ANB CORPORATION | | 02-MAR-2000 | |||||
| | | ANALYTICAL SURVEYS,INC. | | 02-MAR-2000 | |||||
| | | ANADIGICS, INC. | | 02-MAR-2000 | |||||
| | | SWEET AIR CORP | | 02-MAR-2000 | |||||
| | | DENTRACO HOLDINGS INC | | 02-MAR-2000 | |||||
| | | OLIVE OIL HOLDINGS INC. | | 02-MAR-2000 | |||||
| | | SOFT TOUCH HOLDINGS INC | | 02-MAR-2000 | |||||
| | | NEW WIZZARD LTD | | 02-MAR-2000 | |||||
| | | NEW WAVE MANAGEMENT LIMITED | | 02-MAR-2000 | |||||
| | | WAHOO INVESTMENT LTD. | | 02-MAR-2000 | |||||
| | | EXUBIA INC | | 01-MAR-2000 | |||||
| | | LONGBIM INC | | 01-MAR-2000 | |||||
| | | CAPAR INC | | 01-MAR-2000 | |||||
| | | PARINAGUA INC | | 01-MAR-2000 | |||||
| | | BISOU INC | | 01-MAR-2000 | |||||
| | | MONSH INC | | 01-MAR-2000 | |||||
| | | GITSH INC | | 01-MAR-2000 | |||||
| | | GLOTISH INC | | 01-MAR-2000 | |||||
| | | MICSH INC | | 01-MAR-2000 | |||||
| | | JASTS INC | | 01-MAR-2000 | |||||
| | | AWOQ INC | | 01-MAR-2000 | |||||
| | | BERIT INC | | 01-MAR-2000 | |||||
| | | NESXT INC | | 01-MAR-2000 | |||||
| | | LONWA INC | | 01-MAR-2000 | |||||
| | | GUQUI INC | | 01-MAR-2000 | |||||
| | | MASIQ INC | | 01-MAR-2000 | |||||
| | | ENGSPA INC | | 01-MAR-2000 | |||||
| | | FIRX LTD | | 01-MAR-2000 | |||||
| | | NOQUIL LTD | | 01-MAR-2000 | |||||
| | | NORHMO LTD | | 01-MAR-2000 | |||||
| | | MICMAS LTD | | 01-MAR-2000 | |||||
| | | MOWAST LTD | | 01-MAR-2000 | |||||
| | | WORCOM LTD | | 01-MAR-2000 | |||||
| | | AMPLET LTD | | 01-MAR-2000 | |||||
| | | HOPMUY LTD | | 01-MAR-2000 | |||||
| | | KASTWOP LTD | | 01-MAR-2000 | |||||
| | | POKYOB LTD | | 01-MAR-2000 | |||||
| | | NASVC LTD | | 01-MAR-2000 | |||||
| | | CASZOW LTD | | 01-MAR-2000 | |||||
| | | ZOPPIY LTD | | 01-MAR-2000 | |||||
| | | POPTOL LTD | | 01-MAR-2000 | |||||
| | | OLOLOT LTD | | 01-MAR-2000 | |||||
| | | KISAAT LTD | | 01-MAR-2000 | |||||
| | | FESWOI LTD | | 01-MAR-2000 | |||||
| | | NEDEFT LTD | | 01-MAR-2000 | |||||
| | | SEABR INC | | 01-MAR-2000 | |||||
| | | RUABRA INC | | 01-MAR-2000 | |||||
| | | RALOPH INC | | 01-MAR-2000 | |||||
| | | MICHESH LTD | | 01-MAR-2000 | |||||
| | | GIZETELL LTD | | 01-MAR-2000 | |||||
| | | BARMORRE LTD | | 01-MAR-2000 | |||||
| | | MOGKEN LTD | | 01-MAR-2000 | |||||
| | | CAPRITEXX LTD | | 01-MAR-2000 | |||||
| | | INFERNIQUE INC | | 01-MAR-2000 | |||||
| | | NOABO INC | | 01-MAR-2000 | |||||
| | | JOBJU LTD | | 01-MAR-2000 | |||||
| | | COMCO INC | | 01-MAR-2000 | |||||
| | | SAAMBRA LTD | | 01-MAR-2000 | |||||
| | | TREMONT INC | | 01-MAR-2000 | |||||
| | | MERIBROK INC | | 01-MAR-2000 | |||||
| | | FARIDI STUDIO LTD. | | 24-FEB-2000 | |||||
| | | TRANSLINK COMMUNICATIONS LTD. | | 24-FEB-2000 | |||||
| | | REPUBLIC EQUITIES MANAGEMENT CORP. | | 24-FEB-2000 | |||||
| | | GRALHA AZUL CORP | | 24-FEB-2000 | |||||
| | | GALLEON OMNI NEW MEDIA FUND LTD. | | 01-MAR-2000 | |||||
| | | TALLY COMPANY LTD. | | 01-MAR-2000 | |||||
| | | CAMI HOLDINGS LTD. | | 01-MAR-2000 | |||||
| | | AALBORG S.A. | | 01-MAR-2000 | |||||
| | | ABEOKUTA LIMITED | | 01-MAR-2000 | |||||
| | | ACOMA VALLEY CORP. | | 01-MAR-2000 | |||||
| | | BAALBEK LIMITED | | 01-MAR-2000 | |||||
| | | BAKHTARAN CORPORATION | | 01-MAR-2000 | |||||
| | | BAMBERG HOLDINGS INC. | | 01-MAR-2000 | |||||
| | | CABIMAS S.A. | | 01-MAR-2000 | |||||
| | | CARUPANO INVESTMENTS LIMITED | | 01-MAR-2000 | |||||
| | | DACCA S.A. | | 01-MAR-2000 | |||||
| | | DALHOUSIE CORPORATION | | 01-MAR-2000 | |||||
| | | DIEFENBAKER CORPORATION | | 01-MAR-2000 | |||||
| | | FOGGIA CLOUDS LIMITED | | 01-MAR-2000 | |||||
| | | GANSU LIMITED | | 01-MAR-2000 | |||||
| | | GALVESTON VALLEY LIMITED | | 01-MAR-2000 | |||||
| | | ABADAN RIVER CORP. | | 01-MAR-2000 | |||||
| | | ABRUZZI INVESTMENTS INC. | | 01-MAR-2000 | |||||
| | | ADAPAZARI HOLDINGS INC. | | 01-MAR-2000 | |||||
| | | BADGASTEIN INVESTMENT CORP. | | 01-MAR-2000 | |||||
| | | BALASHOV MANAGEMENT INC. | | 01-MAR-2000 | |||||
| | | BARQUISIMETO S.A. | | 01-MAR-2000 | |||||
| | | E-PAD MD, LTD | | 01-MAR-2000 | |||||
| | | PURAS LIMITED | | 01-MAR-2000 | |||||
| | | MANAPAT LTD. | | 01-MAR-2000 | |||||
| | | F.A.T. NETWORKS LIMITED | | 01-MAR-2000 | |||||
| | | EUROSOCCER.COM HOLDINGS LIMITED | | 01-MAR-2000 | |||||
| | | WORLDWIDE NONWOVEN COP. | | 01-MAR-2000 | |||||
| | | DARWELL INVESTMENTS HOLDINGS LIMITED | | 01-MAR-2000 | |||||
| | | SH PARTICIPATION LTD. | | 01-MAR-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page