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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WINGLER GROUP LIMITED | | 20-JAN-1997 | |||||
| | | WILLIAM GALLERY LTD | | 20-JAN-1997 | |||||
| | | MELFER HOLDINGS LIMITED. | | 20-JAN-1997 | |||||
| | | RIMS TANK SHIPPING LTD | | 20-JAN-1997 | |||||
| | | TOP LTD | | 20-JAN-1997 | |||||
| | | EMAL-R LIMITED FORMERLY CENTROLAK LTD. | | 20-JAN-1997 | |||||
| | | EDWARD HOLDINGS LTD. | | 20-JAN-1997 | |||||
| | | ARMALA HOLDINGS LIMITED. | | 20-JAN-1997 | |||||
| | | SORBIERE HOLDINGS LIMITED | | 20-JAN-1997 | |||||
| | | NUFFIELD TRADING LIMITED | | 20-JAN-1997 | |||||
| | | INVESTGLOBE LTD. | | 20-JAN-1997 | |||||
| | | HIGHFORD INVESTMENTS LIMITED | | 20-JAN-1997 | |||||
| | | BECKLAND LIMITED | | 20-JAN-1997 | |||||
| | | OAKVALE LIMITED | | 20-JAN-1997 | |||||
| | | HUNG FAMILY ENTERPRISE BAHAMAS, LTD. | | 20-JAN-1997 | |||||
| | | EARTH ENTERPRISES INC. | | 20-JAN-1997 | |||||
| | | WALLINGTON INVESTMENTS LTD | | 20-JAN-1997 | |||||
| | | UNITED SUCESS HOLDINGS LIMITED | | 16-OCT-1996 | |||||
| | | MAPLEWOOD INVESTMENTS LTD. | | 16-OCT-1996 | |||||
| | | DICENTRA LIMITED | | 16-OCT-1996 | |||||
| | | TAMARISK LIMITED | | 16-OCT-1996 | |||||
| | | LIGNUM LIMITED | | 16-OCT-1996 | |||||
| | | BROOKS INVESTMENTS LTD. | | 16-OCT-1996 | |||||
| | | NARA INVESTMENTS LIMITED | | 16-OCT-1996 | |||||
| | | TECHINT INTERNATIONAL LIMITED | | 16-OCT-1996 | |||||
| | | NEW CENTURY HOLDING LIMITED | | 16-OCT-1996 | |||||
| | | NEW CENTURY SERVICES LIMITED | | 16-OCT-1996 | |||||
| | | WHTF LIMITED | | 16-OCT-1996 | |||||
| | | CHADWICK CORPORATION LTD. | | 17-OCT-1996 | |||||
| | | NOXXECO INTERNATIONAL MARKETING SERVICES LTD. | | 17-OCT-1996 | |||||
| | | VESUVIUS TRADING COMPANY LTD. | | 17-OCT-1996 | |||||
| | | SANTA ROSA INVESTMENTS LIMITED | | 16-OCT-1996 | |||||
| | | PATAGONIA SHIPPING LIMITED | | 16-OCT-1996 | |||||
| | | LA RETAMA CORP. | | 17-OCT-1996 | |||||
| | | PROTON COMPANY LIMITED | | 17-OCT-1996 | |||||
| | | HOTSPACE INTERNATIONAL LIMITED | | 17-OCT-1996 | |||||
| | | BRADFORD FUNDING LIMITED | | 17-OCT-1996 | |||||
| | | PAKISTAN MEST & DAIRY PROCESSING LIMITED529 | | 17-OCT-1996 | |||||
| | | T&L CORPORATION | | 17-OCT-1996 | |||||
| | | AKL-CONFORT COMMERCIAL LTD. | | 17-OCT-1996 | |||||
| | | TAMARIN INVESTMENTS LIMITED | | 18-OCT-1996 | |||||
| | | EXMOOR CAPTIAL HOLDINGS LTD. | | 17-OCT-1996 | |||||
| | | MARYMAR INTERNATIONAL INC. | | 17-OCT-1996 | |||||
| | | CAMELLIA INVESTMENTS LTD. | | 17-OCT-1996 | |||||
| | | MAGNOLIA INVESTMENTS LTD. | | 17-OCT-1996 | |||||
| | | FUCHSIA HOLDINGS LTD. | | 17-OCT-1996 | |||||
| | | CEDAR MANAGEMENT LTD. | | 17-OCT-1996 | |||||
| | | LATIN SERVICES CORP. | | 17-OCT-1996 | |||||
| | | BERCON INVESTMENTS LTD. | | 17-OCT-1996 | |||||
| | | BAHAN CORPORATION | | 17-OCT-1996 | |||||
| | | STRATTON INC. | | 17-OCT-1996 | |||||
| | | EBON INVESTMENTS LIMITED | | 18-OCT-1996 | |||||
| | | CRYSTAL LANE CO. LTD. | | 18-OCT-1996 | |||||
| | | ADRIAN MANAGEMENT INC. | | 18-OCT-1996 | |||||
| | | SADI MANAGEMENT CORP. | | 18-OCT-1996 | |||||
| | | E.M.J. LIMITED | | 18-OCT-1996 | |||||
| | | ANGEL ON MY SHOULDER INC. | | 18-OCT-1996 | |||||
| | | FUJIAN TEXTILES I/E CORP. | | 18-OCT-1996 | |||||
| | | PROMTECH EXPORT LTD. | | 18-OCT-1996 | |||||
| | | ZINIA CORPORATION LTD. | | 18-OCT-1996 | |||||
| | | GOLD CORP. INTERNATIONAL LTD. | | 18-OCT-1996 | |||||
| | | MASSADA INVESTMENTS INC. | | 18-OCT-1996 | |||||
| | | PROTECTOR BOARD COMPANY LIM,ITED | | 18-OCT-1996 | |||||
| | | BRIGHTON COMPANY LIMITED | | 18-OCT-1996 | |||||
| | | SILVONIA HOLDING LIMITED | | 18-OCT-1996 | |||||
| | | BROCKTON HOLDING LIMITED | | 18-OCT-1996 | |||||
| | | DIGITAL MEDIA HOLDINGS, LTD. | | 18-OCT-1996 | |||||
| | | CADENA TRADING COMPANY LIMITED | | 18-OCT-1996 | |||||
| | | STRATEGIC RESOURCES MANAGEMENT, LTD. | | 18-OCT-1996 | |||||
| | | MILANO HOLDINGS LTD. | | 18-OCT-1996 | |||||
| | | BROAD OAK LIMITED | | 10-OCT-1996 | |||||
| | | KAFIR INVESTMENTS LIMITED | | 18-OCT-1996 | |||||
| | | DENIM EQUITIES S.A. | | 18-OCT-1996 | |||||
| | | CALSAL CORP. | | 18-OCT-1996 | |||||
| | | BATES LIMITED | | 18-OCT-1996 | |||||
| | | Bannerlay S.A. | | 18-OCT-1996 | |||||
| | | FILSLAND VENTURES LIMITED | | 14-APR-1998 | |||||
| | | TRICEHURST INCORPORATED | | 18-OCT-1996 | |||||
| | | PG INTERNATIONAL LIMITED | | 18-OCT-1996 | |||||
| | | I.F.P. HOLDINGS LIMITED | | 18-OCT-1996 | |||||
| | | HARROGATE LIMITED | | 18-OCT-1996 | |||||
| | | TURNBERRY INC. | | 18-OCT-1996 | |||||
| | | MERSON INTER-TRADE S.A. | | 18-OCT-1996 | |||||
| | | SCIRROCO CORPORATION | | 18-OCT-1996 | |||||
| | | MILLWALL INTERNATIONAL LIMITED | | 18-OCT-1996 | |||||
| | | TOTTENHAM TRADING CORP. | | 18-OCT-1996 | |||||
| | | RUDDOCK ENTERPRISES INC. | | 18-OCT-1996 | |||||
| | | DONIS TRADING INC. | | 18-OCT-1996 | |||||
| | | KIRBY DEVELOPEMENTS INC. | | 18-OCT-1996 | |||||
| | | TROON CONSULTING CORP. | | 18-OCT-1996 | |||||
| | | COPPELL ENTERPRISES LIMITED | | 18-OCT-1996 | |||||
| | | CRUYFF COMPANY SERVICES LTD | | 18-OCT-1996 | |||||
| | | HUGH INTERNATIONAL INC. | | 18-OCT-1996 | |||||
| | | ASIAN-PACIFIC TRADING INC. | | 18-OCT-1996 | |||||
| | | EASTERN EUROPEAN HOLDINGS LIMITED | | 21-OCT-1996 | |||||
| | | GENESIS ONE LTD. | | 21-OCT-1996 | |||||
| | | IVENTA TRADE LIMITED | | 21-OCT-1996 | |||||
| | | HAUKSLEY LIMITED | | 21-OCT-1996 | |||||
| | | HIPSBURN SERVICES LIMITED | | 21-OCT-1996 | |||||
| | | CACHRO INTERNATIONAL HOLDINGS, LTD. | | 21-OCT-1996 |
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