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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EASTNOR LIMITED | | 05-SEP-1996 | |||||
| | | ROXBY INVESTMENTS LIMITED | | 05-SEP-1996 | |||||
| | | ZOMEL LTD | | 05-SEP-1996 | |||||
| | | UNITED YACHT BUILDERS LTD. | | 06-SEP-1996 | |||||
| | | PLUTURS, INC. | | 05-SEP-1996 | |||||
| | | GOLA-TECH COMPANY | | 05-SEP-1996 | |||||
| | | EL IMPEX CORP | | 05-SEP-1996 | |||||
| | | PETREX INC. | | 05-SEP-1996 | |||||
| | | COMMAND CENTRAL, INC. | | 05-SEP-1996 | |||||
| | | LOGOMAX GMGH | | 05-SEP-1996 | |||||
| | | BETALUX CORP. | | 05-SEP-1996 | |||||
| | | KNIPPS INCORPORATED | | 05-SEP-1996 | |||||
| | | YLLAR LIMITED | | 05-SEP-1996 | |||||
| | | SERENA LTD. | | 05-SEP-1996 | |||||
| | | GROUPE MESA S.A. | | 05-SEP-1996 | |||||
| | | THE OSAGE VENTURES CORPORATION LTD | | 05-SEP-1996 | |||||
| | | MAYDAY INVESTMENTS LTD. | | 05-SEP-1996 | |||||
| | | ICWW LIMITED | | 05-SEP-1996 | |||||
| | | CONNAUGHT SERVICES LIMITED | | 18-FEB-1998 | |||||
| | | OLSEN & ASSOCIATES INC. | | 05-SEP-1996 | |||||
| | | AMBERSAND MANAGEMENT, LTD. | | 05-SEP-1996 | |||||
| | | CHEMICAL TEXTURE CORP. | | 04-SEP-1996 | |||||
| | | BAGLEY DEVELOPMENT GMBH | | 06-SEP-1996 | |||||
| | | TERENTA INTERNATIONAL GMBH | | 06-SEP-1996 | |||||
| | | TORNADO OVERSEAS INC. | | 06-SEP-1996 | |||||
| | | EMPIRE OVERSEAS LIMITED | | 06-SEP-1996 | |||||
| | | INTERNET PUBLISHERS LTD. | | 06-SEP-1996 | |||||
| | | PACIFIC GATE INTERNATIONAL CO. LTD. | | 06-SEP-1996 | |||||
| | | SINTONY HOLDINGS LIMITED | | 06-SEP-1996 | |||||
| | | ADVANCED BUSINESS TRADING, LTD | | 06-SEP-1996 | |||||
| | | BLUE SEAL LTD. | | 06-SEP-1996 | |||||
| | | MPS CAPTIAL MANAGEMENT CORP | | 06-SEP-1996 | |||||
| | | INTERNATIONAL MEDICAL CONSULTING LIMITED | | 06-SEP-1996 | |||||
| | | ROY INVESTMENTS LTD | | 06-SEP-1996 | |||||
| | | LYSANDER HOLDINGS LTD. | | 06-SEP-1996 | |||||
| | | SWAFFHAM INVESTMENTS LTD. | | 06-SEP-1996 | |||||
| | | SALAMA HOLDINGS LIMITED | | 06-SEP-1996 | |||||
| | | KELBURN LIMITED | | 06-SEP-1996 | |||||
| | | ALEF GOLD CORPORATION | | 06-SEP-1996 | |||||
| | | KENNEL HOPE INVESTMENTS LIMITED | | 09-SEP-1996 | |||||
| | | MARC RICH S.A. | | 09-SEP-1996 | |||||
| | | NORMACO LIMITED | | 10-SEP-1996 | |||||
| | | TEFERET LIMITED | | 10-SEP-1996 | |||||
| | | PETIMPEX LIMITED | | 09-SEP-1996 | |||||
| | | SABINE INVESTMENTS LIMITED | | 09-SEP-1996 | |||||
| | | MONTANA CORPORATION LTD. | | 09-SEP-1996 | |||||
| | | SANIBEL TRADING CORPORATION | | 09-SEP-1996 | |||||
| | | HEALTH GIVING PRODUCTS COMPANY HGPC S.A. | | 09-SEP-1996 | |||||
| | | JMR & CO. INC. | | 09-SEP-1996 | |||||
| | | ARCHER RHIENBOLLDT, S.A. | | 09-SEP-1996 | |||||
| | | BIO-ELECTRIC TECHNOLOGY SERVICES LTD. | | 09-SEP-1996 | |||||
| | | ALTONA CONSULTANCY LTD. | | 09-SEP-1996 | |||||
| | | MISTRAL TRADING COMPANY LTD. | | 09-SEP-1996 | |||||
| | | CHANCERY INTERNATIONAL TRADING LTD. | | 09-SEP-1996 | |||||
| | | ARLINGTON DEVELOPMENT CORP. | | 09-SEP-1996 | |||||
| | | CANELLE CORPORATION | | 09-SEP-1996 | |||||
| | | GTA INC. | | 09-SEP-1996 | |||||
| | | SAMT S.A. | | 09-SEP-1996 | |||||
| | | KALMAR INC. | | 09-SEP-1996 | |||||
| | | ANAMO CORPORATION LTD. | | 10-SEP-1996 | |||||
| | | RAYBELL INVESTMENTS LIMITED | | 09-SEP-1996 | |||||
| | | KHUSHBOO, INC. | | 09-SEP-1996 | |||||
| | | GERENCIA COMPANY LIMITED | | 09-SEP-1996 | |||||
| | | DYNAMO CREATIVE MARKETING INTERNATIONAL LIMITED | | 09-SEP-1996 | |||||
| | | EXPLOTRADE LTD. | | 09-SEP-1996 | |||||
| | | NEW WAY LIMITED | | 09-SEP-1996 | |||||
| | | GCD HOLDING LIMITED | | 09-SEP-1996 | |||||
| | | ARAWAK CAPITAL MANAGEMENT LTD. | | 10-SEP-1996 | |||||
| | | LUCAYAN CONTAINERS LTD. (FREEPORT) | | 10-SEP-1996 | |||||
| | | CMB SERVICES LIMITED | | 10-SEP-1996 | |||||
| | | MIDAS TOUCH LTD. | | 10-SEP-1996 | |||||
| | | ISLA INTERNATIONAL LIMITED | | 10-SEP-1996 | |||||
| | | R.J.I INTERNATIONAL LIMITED | | 10-SEP-1996 | |||||
| | | ANDYT S.A. | | 10-SEP-1996 | |||||
| | | GUARD SERVICES CORPORATION | | 10-SEP-1996 | |||||
| | | RANGER SECURITY CORPORATION | | 10-SEP-1996 | |||||
| | | ARMOURED SECURITIES LTD. | | 10-SEP-1996 | |||||
| | | NEWGATE SECURITIES LTD. | | 10-SEP-1996 | |||||
| | | CLAD INVESTMENT LTD. | | 10-SEP-1996 | |||||
| | | AMEDEUS HOLDINGS LTD. | | 10-SEP-1996 | |||||
| | | KOGAK HOLDINGS LTD. | | 10-SEP-1996 | |||||
| | | WOODGATE PROPERTY HOLDINGS LTD. | | 10-SEP-1996 | |||||
| | | DAKOTA OVERSEAS LIMITED | | 10-SEP-1996 | |||||
| | | CAPSTONE DEVELOPMENTS LIMITED | | 10-SEP-1996 | |||||
| | | RODALE SERVICES LIMITED | | 10-SEP-1996 | |||||
| | | FIRST LINK DEVELOPMENTS LIMITED | | 10-SEP-1996 | |||||
| | | KOPAX ENTERPRISE LIMITED | | 10-SEP-1996 | |||||
| | | MIDWAY CORPORATION | | 10-SEP-1996 | |||||
| | | EWDC CORPORATION LTD. | | 10-SEP-1996 | |||||
| | | CHACONIA MANAGEMENT LTD. | | 10-SEP-1996 | |||||
| | | PRIMROSE MANAGEMENT LTD. | | 10-SEP-1996 | |||||
| | | CASSIA MANAGEMENT LTD. | | 10-SEP-1996 | |||||
| | | INTERSTONE INTERNATIONAL LIMITED | | 10-SEP-1996 | |||||
| | | GLOBE LEASING CORP. | | 10-SEP-1996 | |||||
| | | FLEET TRANS INTERNATIONAL CO, LTD | | 10-SEP-1996 | |||||
| | | CANCERISK (CAN) INC. | | 10-SEP-1996 | |||||
| | | IDRID HOLDINGS LTD. | | 10-SEP-1996 | |||||
| | | JAFAR ENTERPRISES LTD. | | 10-SEP-1996 | |||||
| | | TREJU TRADING INC. | | 10-SEP-1996 | |||||
| | | RACEME HOLDINGS INC. | | 10-SEP-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page