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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMERICAN FEED SUPPLY COMPANY LTD. | | 07-DEC-1995 | |||||
| | | BIOTECH INTERNATIONAL CORPORATION | | 07-DEC-1995 | |||||
| | | ABY DISTRIBUTION CORP. | | 07-DEC-1995 | |||||
| | | ARBRIDGE INTERNATIONAL CORP. | | 07-DEC-1995 | |||||
| | | TANFORT TECHNOLOGIES S.A. | | 07-DEC-1995 | |||||
| | | BOSVORN INDUSTRIES S.A | | 07-DEC-1995 | |||||
| | | BENTONE ASSOCIATED LTD. | | 07-DEC-1995 | |||||
| | | LINKAS EUROPEAN TRADERS S.A. | | 07-DEC-1995 | |||||
| | | SEVENDALE CORPORATION | | 07-DEC-1995 | |||||
| | | RICHWAY ENTERPRISES INC. | | 07-DEC-1995 | |||||
| | | ROLVEN SALES LIMITED | | 07-DEC-1995 | |||||
| | | WELTAN SERVICES LIMITED | | 07-DEC-1995 | |||||
| | | SHARROW ENTERPRISES INC. | | 06-DEC-1995 | |||||
| | | HARBOURTON HOLDINGS INC. | | 06-DEC-1995 | |||||
| | | HOYLAKE LIMITED | | 06-DEC-1995 | |||||
| | | PERRIN INVESTMENTS LIMITED | | 06-DEC-1995 | |||||
| | | BROADMEAD CORP | | 06-DEC-1995 | |||||
| | | MARQUETTE HOLDINGS CORP. | | 06-DEC-1995 | |||||
| | | SAN ISIDRO LTD | | 07-DEC-1995 | |||||
| | | LADERA CO. LTD. | | 07-DEC-1995 | |||||
| | | MAGNUS MANAGEMENT CORPORATION | | 08-DEC-1995 | |||||
| | | SIGNATURE LTD. | | 07-DEC-1995 | |||||
| | | GROSVENOR GROUP LIMITED | | 07-DEC-1995 | |||||
| | | GREYMORE HOLDINGS LTD. | | 07-DEC-1995 | |||||
| | | AXIOM PARTNERS LTD. | | 07-DEC-1995 | |||||
| | | WORLD FOUNDATION OF CHILDREN INC. | | 07-DEC-1995 | |||||
| | | SIAMRA LIMITED | | 07-DEC-1995 | |||||
| | | TRAVEL ADMINISTRATION AND ANAGEMENT CORP | | 07-DEC-1995 | |||||
| | | SWAN SEA LIMITED | | 07-DEC-1995 | |||||
| | | CLAVEL INC. | | 08-DEC-1995 | |||||
| | | COSMOS INVESTMENT LTD. | | 07-DEC-1995 | |||||
| | | JUDICIOUS INVESTMENT CORP. | | 07-DEC-1995 | |||||
| | | KALEIDOSCOPE SECURITY CORP. | | 07-DEC-1995 | |||||
| | | BRISBAY INTERNATIONAL INC | | 08-DEC-1995 | |||||
| | | COSTA RICA FIRST NATIONAL HOLDINGS (BAHAMAS) S.A. | | 08-DEC-1995 | |||||
| | | ZANAH, LTD | | 08-DEC-1995 | |||||
| | | SAFIR I INC. | | 08-DEC-1995 | |||||
| | | FINITE SECURITY CORPORATION | | 08-DEC-1995 | |||||
| | | NORTH SOUTH TRADING LIMITED | | 08-DEC-1995 | |||||
| | | JAPAN SEA PRODUCTION LIMITED | | 08-DEC-1995 | |||||
| | | KMS MANAGEMENT INC. | | 08-DEC-1995 | |||||
| | | SQUARE PROPERTIES LIMITED | | 07-DEC-1995 | |||||
| | | AMICON INVESTMENT LIMITED | | 07-DEC-1995 | |||||
| | | MEDICONSULT.COM LIMITED | | 07-DEC-1995 | |||||
| | | MAVEN NET S.A. | | 08-DEC-1995 | |||||
| | | ORAC DEVELOPMENTS, S.A. | | 08-DEC-1995 | |||||
| | | BICKWICK INC. | | 07-DEC-1995 | |||||
| | | NORTH EAST WIND LTD. | | 08-DEC-1995 | |||||
| | | INTECOM INTERNATIONAL, LTD. | | 08-DEC-1995 | |||||
| | | SUPER ACHIEVERS LTD. | | 08-DEC-1995 | |||||
| | | SEACOR MARINE (BAHAMAS) INC. | | 08-DEC-1995 | |||||
| | | MEDPLAN LICENCING INVESTMENT LTD. | | 08-DEC-1995 | |||||
| | | OFIC CORP | | 08-DEC-1995 | |||||
| | | NBJ COMPANY LIMITED | | 08-DEC-1995 | |||||
| | | CYPRESS TRADING INTERNATIONAL LTD. | | 15-OCT-1996 | |||||
| | | SPORTMANS HOLDINGS | | 15-OCT-1996 | |||||
| | | AC ENERGY HOLDING CORP. | | 15-OCT-1996 | |||||
| | | THE FINITE CORPORATION | | 15-OCT-1996 | |||||
| | | BLAKEWELL & CUSTOS FABRICAE LTD. | | 16-OCT-1996 | |||||
| | | STANFIELD ENTERPRISES CORP. | | 16-OCT-1996 | |||||
| | | BRITISH INLERAMERICAN MANAGEMENT SERVICES LTD | | 16-OCT-1996 | |||||
| | | COM0MILE HOLDINGS LIMITED | | 16-OCT-1996 | |||||
| | | ANNAPOLIS HOLDINGS LIMITED | | 16-OCT-1996 | |||||
| | | LAS VAGAS HOLDINGS LIMITED | | 16-OCT-1996 | |||||
| | | CAROLINA SALES CO LTD. | | 16-OCT-1996 | |||||
| | | GLOBAL UNION INTERNATIONAL INC. | | 16-OCT-1996 | |||||
| | | STOREBAELT INTERNATIONAL | | 16-OCT-1996 | |||||
| | | HARBOUR ISLAND TRADING COMPANY, LTD. | | 16-OCT-1996 | |||||
| | | EXPLORER INTERNOTIONAL LTD. | | 16-OCT-1996 | |||||
| | | BOLLER INVESTMENT LIMITED | | 16-OCT-1996 | |||||
| | | AUTOMOTIVE MANAGEMENT CONSULTANTS LTD | | 16-OCT-1996 | |||||
| | | J. WALLACE LTD. | | 16-OCT-1996 | |||||
| | | ABACUS CAPITAL INTERNATIONAL LIMITED | | 16-OCT-1996 | |||||
| | | CMI LTD. | | 16-OCT-1996 | |||||
| | | HIXIA LIMITED | | 16-OCT-1996 | |||||
| | | ROCKAMAN HOLDINGS LTD. | | 16-OCT-1996 | |||||
| | | ALL STAR GOLF LTD | | 17-OCT-1996 | |||||
| | | LATHERCOLE S.A. | | 16-OCT-1996 | |||||
| | | I.C.I LIMITED | | 17-OCT-1996 | |||||
| | | STAN JAMES (ABINGTON) LIMITED | | 16-OCT-1996 | |||||
| | | GRANG HARNESTER LTD. | | 17-OCT-1996 | |||||
| | | ZAFRENS INVESTMENTS LTD | | 17-OCT-1996 | |||||
| | | SETRA LTD | | 17-OCT-1996 | |||||
| | | RATS LTD. | | 17-OCT-1996 | |||||
| | | INTERNATIONAL SERVICES MANAGEMENT LTD. | | 17-OCT-1996 | |||||
| | | GALAHAD REAL ESTATES INVESTMENTS LTD. | | 17-OCT-1996 | |||||
| | | LYNNE SERVICES S.A. | | 16-OCT-1996 | |||||
| | | GOLDHURST INVESTMENTS LIMITED | | 16-OCT-1996 | |||||
| | | ZHANGJIAGANG FOREIGN TRADE CORPORATION | | 16-OCT-1996 | |||||
| | | EUROPEAN MARKETING SERVICES LTD. | | 16-OCT-1996 | |||||
| | | PIERCE INVESTMENTS LTD. | | 16-OCT-1996 | |||||
| | | CONVOSS LTD. | | 16-OCT-1996 | |||||
| | | IRIBAC LIMITED | | 16-OCT-1996 | |||||
| | | RDI INCORPORATED | | 16-OCT-1996 | |||||
| | | IN LOU OF INC. | | 16-OCT-1996 | |||||
| | | AMEBAN LIMITED | | 16-OCT-1996 | |||||
| | | SAFARI HOLDINGS LIMITED | | 16-OCT-1996 | |||||
| | | SIRENA INTERNATIONAL CORPORATION | | 16-OCT-1996 | |||||
| | | KRATCH HAGOPLAN AND PARTNERS LTD. | | 16-OCT-1996 | |||||
| | | TECTUS EQUITY MANAGEMENT INC. | | 16-OCT-1996 |
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