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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MUSEN COMPANY INC | | 20-FEB-1997 | |||||
| | | BASCOT INTERNATIONAL CORPORATION | | 20-FEB-1997 | |||||
| | | HAPLE CORPORATION | | 20-FEB-1997 | |||||
| | | ARGUS TECHNOLOGIES LIMITED | | 21-FEB-1997 | |||||
| | | PNT INTERNATIONAL LIMITED | | 21-FEB-1997 | |||||
| | | KATRELLE CORPORATION | | 21-FEB-1997 | |||||
| | | INTERNATIONAL SERVICES INC. | | 21-FEB-1997 | |||||
| | | INTRACOR LIMITED | | 21-FEB-1997 | |||||
| | | WIND SWEPT LIMITED | | 21-FEB-1997 | |||||
| | | ULTRAMAR HOLDINGS INC | | 21-FEB-1997 | |||||
| | | LINX PRODUCTIONS INC | | 21-FEB-1997 | |||||
| | | RESOURCE TRADING INTERNATIONAL LIMITED | | 21-FEB-1997 | |||||
| | | RCS BUILDERS & CONSTRUCTION MANAGEMENT LTD. | | 16-JUN-1997 | |||||
| | | ZETAH CONGO LIMITED | | 20-FEB-1997 | |||||
| | | EXXON VENEZUELA LIMITED | | 21-FEB-1997 | |||||
| | | SOLID SUPPORT CORPORATION LIMITED | | 21-FEB-1997 | |||||
| | | TRAVELMIX LIMITED | | 21-FEB-1997 | |||||
| | | SHENZHEN YINGXING FASHIONS CO. LTD. | | 20-FEB-1997 | |||||
| | | JIANYIN FUCHANG LEATHER INDUSTRIAL CO. LTD. | | 20-FEB-1997 | |||||
| | | PETROSIB CORPORATION | | 20-FEB-1997 | |||||
| | | CHILLEWICH INTERNATIONAL CO. LTD. | | 20-FEB-1997 | |||||
| | | INTERNATIONAL JET SERVICES GROUP | | 20-FEB-1997 | |||||
| | | ADMIRALTY INVESTMENTS LIMITED | | 20-FEB-1997 | |||||
| | | TAMPICO CAPITAL INVESTMENTS LIMITED | | 20-FEB-1997 | |||||
| | | SAMBROOK PROPERTIES INC | | 20-FEB-1997 | |||||
| | | FAIRBANKS LIMITED | | 20-FEB-1997 | |||||
| | | KANSAS LIMITED | | 20-FEB-1997 | |||||
| | | CONTACT ONE LIMITED | | 20-FEB-1997 | |||||
| | | HWGA INTERNATIONAL LIMITED | | 20-FEB-1997 | |||||
| | | M.F.T. MEDITERRANEAN FRUIT TRADE LTD. | | 20-FEB-1997 | |||||
| | | LEGACY CAPITAL ENTERPRISES, LTD. | | 11-DEC-1996 | |||||
| | | SEATRUCK NAVIGATION LIMITED | | 11-DEC-1996 | |||||
| | | UNITED INVESTMENTS & TRADE CORPORATION | | 11-DEC-1996 | |||||
| | | ZERO MANAGEMENT INC. | | 11-DEC-1996 | |||||
| | | KNIGHT TRADER LTD | | 11-DEC-1996 | |||||
| | | ASTIN REED INC. | | 11-DEC-1996 | |||||
| | | ANAHEIM INVESTMENTS, INC. | | 11-DEC-1996 | |||||
| | | FILIA INC. | | 10-DEC-1996 | |||||
| | | G.R.S. SALES INCORPORATED | | 10-DEC-1996 | |||||
| | | INTRA WORLD LTD. | | 10-DEC-1996 | |||||
| | | SITWELL INVESTMENTS LTD. | | 10-DEC-1996 | |||||
| | | REDCLIFFE HOLDINGS LTD. | | 10-DEC-1996 | |||||
| | | UNDERWOOD HOLDINGS LTD. | | 10-DEC-1996 | |||||
| | | VISTA S.A. | | 10-DEC-1996 | |||||
| | | TAPLOW S.A. | | 10-DEC-1996 | |||||
| | | SARSHELA, LTD. | | 10-DEC-1996 | |||||
| | | BLUE FIN SECURITIES LIMITED | | 10-DEC-1996 | |||||
| | | TRADEFIN LIMITED | | 10-DEC-1996 | |||||
| | | BEL AIR TRADING LIMITED | | 10-DEC-1996 | |||||
| | | ISLAND DATA LIMITED | | 10-DEC-1996 | |||||
| | | DEEP BLUE INVESTMENT LIMITED | | 10-DEC-1996 | |||||
| | | PALOMME INVESTMENT LTD. | | 10-DEC-1996 | |||||
| | | ASSET MANAGEMENT & SETTLEMENTS, INC. | | 12-DEC-1996 | |||||
| | | NUTRAMAX INTERNATIONAL LTD. | | 12-DEC-1996 | |||||
| | | SARGASSO HOLDINGS LTD. | | 12-DEC-1996 | |||||
| | | KIA INVEST & TRADE, INC. | | 12-DEC-1996 | |||||
| | | HUGO LTD. | | 12-DEC-1996 | |||||
| | | HAIKU LTD. | | 12-DEC-1996 | |||||
| | | EL TRIUNFO LIMITED | | 12-DEC-1996 | |||||
| | | CAPTIVA ASSETS CORPORATION | | 12-DEC-1996 | |||||
| | | TIDEWATER CAPITAL MANAGEMENT | | 12-DEC-1996 | |||||
| | | POWER PLUS INVESTMENTS LTD. | | 12-DEC-1996 | |||||
| | | PARROT COMPANY LTD. | | 12-DEC-1996 | |||||
| | | POINSETTA COMPANY LTD. | | 12-DEC-1996 | |||||
| | | MERRITT HOLDINGS INC. | | 12-DEC-1996 | |||||
| | | PLATINUM CAPITAL CORPORATION | | 12-DEC-1996 | |||||
| | | BETONICA OVERSEAS COMPANY LIMITED | | 12-DEC-1996 | |||||
| | | U.A.S. LTD. | | 10-DEC-1996 | |||||
| | | BLANBERG LIMITED | | 10-DEC-1996 | |||||
| | | CANOUAN ISLAND MANAGEMENT LTD. | | 12-DEC-1996 | |||||
| | | WEIR & TEAR INVESTMENT LIMITED | | 12-DEC-1996 | |||||
| | | M.S.T. LIMITED | | 12-DEC-1996 | |||||
| | | AQUARIUS INVESTMENT LIMITED | | 12-DEC-1996 | |||||
| | | HARVEY CONSTRUCTION COMPANY | | 12-DEC-1996 | |||||
| | | HAWEYE INTERNATIONAL LTD. | | 12-DEC-1996 | |||||
| | | MAGNUM, LTD. | | 12-DEC-1996 | |||||
| | | GLOBAL WEALTH INTERNATIONAL | | 12-DEC-1996 | |||||
| | | GUSTO COMMUNICATIONS, LTD. | | 12-DEC-1996 | |||||
| | | CSM SERVICES, INC. | | 12-DEC-1996 | |||||
| | | FRENDTRAWL LTD. | | 12-DEC-1996 | |||||
| | | CHC HOLDINGS LTD. | | 12-DEC-1996 | |||||
| | | HAMMERSMITH MARKETING LTD. | | 12-DEC-1996 | |||||
| | | XENON ENTER PRISES LIMITED | | 12-DEC-1996 | |||||
| | | MARANTO LIMITED | | 12-DEC-1996 | |||||
| | | BOULDER INTERNATIONAL LTD. | | 12-DEC-1996 | |||||
| | | ROCKFORD LTD. | | 12-DEC-1996 | |||||
| | | AEOLIAN INVESTMENT LTD. | | 13-DEC-1996 | |||||
| | | LEC HOLDINGS LTD. | | 12-DEC-1996 | |||||
| | | ASHLAND INVESTMENTS LTD | | 12-DEC-1996 | |||||
| | | MODEQUARY MANAGEMENT LIMITED | | 12-DEC-1996 | |||||
| | | TREELINE INVESTMENTS, LTD. | | 12-DEC-1996 | |||||
| | | ROCKWALL INVESTMENTS, LTD. | | 12-DEC-1996 | |||||
| | | KINDA INVESTMENT INC. | | 12-DEC-1996 | |||||
| | | C.A.T. CREATIVITY, ART, TECH. | | 12-DEC-1996 | |||||
| | | BLUE STAR INVESTMENTS, LTD. | | 11-DEC-1996 | |||||
| | | GALWAY TRADING LTD. | | 11-DEC-1996 | |||||
| | | CASTLEBAR HOLDINGS LTD. | | 11-DEC-1996 | |||||
| | | GOLDEN STAR INTERNATIONAL LTD. | | 11-DEC-1996 | |||||
| | | WINCHESTER OVERSEAS LIMITED | | 11-DEC-1996 | |||||
| | | JMD, LTD. | | 13-DEC-1996 |
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