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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | APPLIED COMMUNICATIONS TECHNOLOGIES LIMITED | | 10-MAR-2000 | |||||
| | | LEADERS INSTITUTE LTD | | 10-MAR-2000 | |||||
| | | BROOKS INVEST & TRADE LIMITED | | 08-MAR-2000 | |||||
| | | ALTERNATIVE ADVISORS ASSOCIATED LIMITED | | 08-MAR-2000 | |||||
| | | KAHUNA CORPORATION | | 08-MAR-2000 | |||||
| | | SWISS ACQUISTION LTD. | | 08-MAR-2000 | |||||
| | | CONCORDIA ASIA LIMITED | | 08-MAR-2000 | |||||
| | | ENGLISH PORCELAIN ROSE LIMITED | | 08-MAR-2000 | |||||
| | | DREAM RIVER LIMITED | | 08-MAR-2000 | |||||
| | | MONT PALISADE LIMITED | | 08-MAR-2000 | |||||
| | | TOP OF THE LINE MARKETING CORP. | | 08-MAR-2000 | |||||
| | | START UP FACTORY LTD. | | 25-FEB-2000 | |||||
| | | ST. JAMES TECHNOLOGY FUND LIMITED | | 25-FEB-2000 | |||||
| | | PROGRESS S.R.L. INC. | | 08-MAR-2000 | |||||
| | | SD Trading Ltd. | | 08-MAR-2000 | |||||
| | | ZANZIBAR WORLDWIDE LTD. | | 08-MAR-2000 | |||||
| | | SSR ENTERPRISES INC. | | 08-MAR-2000 | |||||
| | | ATX INTERNATIONAL, INC. | | 08-MAR-2000 | |||||
| | | CORAL HAVEN INC. | | 08-MAR-2000 | |||||
| | | GLOBAL-THERMO ENGINEERING CORP. | | 08-MAR-2000 | |||||
| | | STRATHSPEY MANAGEMENT LTD | | 09-MAR-2000 | |||||
| | | GALAXY FOREX SERVICES (BAHAMAS) LTD. | | 09-MAR-2000 | |||||
| | | STARWAY LIMITED | | 09-MAR-2000 | |||||
| | | MUNDAY S.A. | | 09-MAR-2000 | |||||
| | | KERR-MCGEE DU MAROC LTD. | | 09-MAR-2000 | |||||
| | | BEAUFORTE VENTURES CO. LTD. | | 09-MAR-2000 | |||||
| | | TRIUMPH WORLDSERVICE LTD | | 09-MAR-2000 | |||||
| | | MODERN INVESTMENT COMPANY LIMITED | | 09-MAR-2000 | |||||
| | | LANTON INVESTMENTS LIMITED | | 09-MAR-2000 | |||||
| | | ENRICO BAHAMAS LIMITED | | 09-MAR-2000 | |||||
| | | CAYETANO LIMITED | | 09-MAR-2000 | |||||
| | | POLAR STAR INVESTMENTS LIMITED | | 09-MAR-2000 | |||||
| | | MUSHIN COMPANY LTD. | | 09-MAR-2000 | |||||
| | | EYECON ENTERTAINMENT INC. | | 09-MAR-2000 | |||||
| | | INTEGRATED HEALTH OF MAUI, INC. | | 09-MAR-2000 | |||||
| | | NANDO'S ENTERPRISE INC | | 09-MAR-2000 | |||||
| | | JAMA INC. | | 09-MAR-2000 | |||||
| | | NEW WORLD MARKETING INC. | | 09-MAR-2000 | |||||
| | | SNOW MANAGEMENT LTD | | 09-MAR-2000 | |||||
| | | ATOCAT LTD. | | 09-MAR-2000 | |||||
| | | EQUITYFOURLIFE (BAHAMAS) LIMITED | | 10-MAR-2000 | |||||
| | | OCTOPUS HOLDINGS LIMITED | | 10-MAR-2000 | |||||
| | | MOON MARKETING LIMITED | | 07-MAR-2000 | |||||
| | | ZIRDAL LIMITED | | 09-MAR-2000 | |||||
| | | ORATIO LIMITED | | 09-MAR-2000 | |||||
| | | NIGHTSHADE LIMITED | | 09-MAR-2000 | |||||
| | | DYSER LIMITED | | 09-MAR-2000 | |||||
| | | CARTERET LIMITED | | 09-MAR-2000 | |||||
| | | KALIMNOS LIMITED | | 09-MAR-2000 | |||||
| | | HOMER LIMITED | | 09-MAR-2000 | |||||
| | | UNITED EXPRESS LIMITED | | 09-MAR-2000 | |||||
| | | GODSLUV, INC. | | 09-MAR-2000 | |||||
| | | GEM TRACKER FUND LIMITED | | 09-MAR-2000 | |||||
| | | INVERSORA LIO LTD. | | 09-MAR-2000 | |||||
| | | COCONUT REAL ESTATE LTD | | 09-MAR-2000 | |||||
| | | FUTURE SERVICES COPORATION | | 09-MAR-2000 | |||||
| | | SIMCAR ASSOCIATED S.A. | | 09-MAR-2000 | |||||
| | | LINBAY MARKETING LTD. | | 09-MAR-2000 | |||||
| | | MAWAR INVESTMENTS LTD. | | 09-MAR-2000 | |||||
| | | SINWARD OVERSEAS LTD. | | 09-MAR-2000 | |||||
| | | PINSHAM COMPANY S.A. | | 09-MAR-2000 | |||||
| | | ALGATE ENTERPRISES CORP. | | 09-MAR-2000 | |||||
| | | HOLSIDE CONSULTING INC. | | 09-MAR-2000 | |||||
| | | MACPORT INVEST & TRADE INC. | | 09-MAR-2000 | |||||
| | | BTOC LTD. | | 09-MAR-2000 | |||||
| | | N.T.S. NEW TELECOM & SERVICES LTD. | | 09-MAR-2000 | |||||
| | | TORVALLEY INTERNATIONAL INC. | | 09-MAR-2000 | |||||
| | | VINEFIELD CONTINENTAL S.A. | | 09-MAR-2000 | |||||
| | | RAHTOWN GROUP LTD. | | 09-MAR-2000 | |||||
| | | COORWORTH COMMERCIAL CORP. | | 09-MAR-2000 | |||||
| | | STEFFORD PARTICIPATION CORP. | | 09-MAR-2000 | |||||
| | | LOUBURG REAL ESTATE INC. | | 09-MAR-2000 | |||||
| | | Q. HOTEL INCORPORATED | | 09-MAR-2000 | |||||
| | | NAGINA HOLDINGS LTD | | 10-MAR-2000 | |||||
| | | RID INTERNATIONAL, LTD | | 10-MAR-2000 | |||||
| | | KALISTA LTD. | | 10-MAR-2000 | |||||
| | | ANALEA LTD. | | 10-MAR-2000 | |||||
| | | PEBBLY SHORE INC. | | 10-MAR-2000 | |||||
| | | PERCIEVE LTD. | | 10-MAR-2000 | |||||
| | | ANTIQUITY LTD. | | 10-MAR-2000 | |||||
| | | BENWICK LTD. | | 10-MAR-2000 | |||||
| | | TAMZI LTD. | | 10-MAR-2000 | |||||
| | | MOUNTAIN DEW LTD. | | 10-MAR-2000 | |||||
| | | PRADA LTD. | | 10-MAR-2000 | |||||
| | | LEDORIENN LTD | | 09-MAR-2000 | |||||
| | | CODEMSA LTD | | 09-MAR-2000 | |||||
| | | ARINATIFF LTD | | 09-MAR-2000 | |||||
| | | TIARAYRE LTD | | 09-MAR-2000 | |||||
| | | MODAVEAUX LTD | | 09-MAR-2000 | |||||
| | | PASARELA LTD | | 09-MAR-2000 | |||||
| | | MEDIAVOX LTD | | 09-MAR-2000 | |||||
| | | TAOLEXX LTD | | 09-MAR-2000 | |||||
| | | REDIUT LTD | | 09-MAR-2000 | |||||
| | | WINMONALEXX LTD. | | 09-MAR-2000 | |||||
| | | CANVIETTE LTD | | 09-MAR-2000 | |||||
| | | DESOUZIER LTD. | | 09-MAR-2000 | |||||
| | | ZONIERRE LTD. | | 09-MAR-2000 | |||||
| | | PROVOLEXX LTD. | | 09-MAR-2000 | |||||
| | | DOMONAYRE LTD | | 09-MAR-2000 | |||||
| | | CEMPLURIA LTD | | 09-MAR-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page