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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ATLANTIC GAMING TECHNOLOGIES, LTD. | | 21-OCT-1996 | |||||
| | | LIMAR S.A. | | 21-OCT-1996 | |||||
| | | KERR-MCGEE YEMEN LTD. | | 21-OCT-1996 | |||||
| | | HOMER TRADING LIMITED | | 21-OCT-1996 | |||||
| | | BECKETT COMPANY LIMITED | | 21-OCT-1996 | |||||
| | | ALBRA TOLLING S.A. | | 21-OCT-1996 | |||||
| | | KEMPSON INTERNATIONAL LIMITED | | 21-OCT-1996 | |||||
| | | TOP STAR INVEST CORP. | | 21-OCT-1996 | |||||
| | | INTERGLOBAL METALS S.A. | | 21-OCT-1996 | |||||
| | | STROMBURG LIMITED | | 21-OCT-1996 | |||||
| | | INTERNATIONAL TRADING AND INVESTMENT LIM. | | 21-OCT-1996 | |||||
| | | NEW EAST HARTFORD INC. | | 21-OCT-1996 | |||||
| | | HARVEY MANAGEMENT CORP. | | 21-OCT-1996 | |||||
| | | BDS INTERNATIONAL LIMITED | | 21-OCT-1996 | |||||
| | | WONDERTON INC. | | 21-OCT-1996 | |||||
| | | PARKMAN SECURITIES INC. | | 21-OCT-1996 | |||||
| | | H&J PLASTIQUE LIMITED | | 22-OCT-1996 | |||||
| | | R.W.J. INVESTMENTS INC | | 22-OCT-1996 | |||||
| | | JIK(FREE) | | 22-OCT-1996 | |||||
| | | D.H. ALTERMAN & CO INC (FREE) | | 22-OCT-1996 | |||||
| | | OSLOW INC. | | 21-OCT-1996 | |||||
| | | GREY COAT MANAGEMENT LIMITED | | 21-OCT-1996 | |||||
| | | WESTLAND ASSETS MANAGEMENT INC. | | 21-OCT-1996 | |||||
| | | MEPSA HOLDING LIMITED | | 21-OCT-1996 | |||||
| | | SEFINA INTERNATIONAL LIMITED | | 21-OCT-1996 | |||||
| | | PARKMAN SECURITES INC. | | 21-OCT-1996 | |||||
| | | DOVAL INVESTMENTS INC. | | 21-OCT-1996 | |||||
| | | HARDCASTLE CO. LIMITED | | 21-OCT-1996 | |||||
| | | UDSA HOLDING INC. | | 21-OCT-1996 | |||||
| | | SAVOY INVESTMENTS LIMITED | | 21-OCT-1996 | |||||
| | | VENLAW CONSULTANTS CO. INC. | | 21-OCT-1996 | |||||
| | | AUSTIN SECURITIES INC. | | 21-OCT-1996 | |||||
| | | PEMBROKE MEDIA SERVICES LTD. | | 21-OCT-1996 | |||||
| | | ALL AMERICAN CORPORATE SERVICES LTD. | | 21-OCT-1996 | |||||
| | | TURTLE HOLDINGS LTD. | | 21-OCT-1996 | |||||
| | | PLUM BLOSSOMS LIMITED | | 21-OCT-1996 | |||||
| | | BOGART INVESTMENTS LTD | | 21-OCT-1996 | |||||
| | | MEDICAL MANAGEMENT LIMITED | | 21-OCT-1996 | |||||
| | | EVANSTON LTD. | | 21-OCT-1996 | |||||
| | | BROADWELL LIMITED | | 21-OCT-1996 | |||||
| | | PHARMA TECH TWO THOUSAND INC. | | 21-OCT-1996 | |||||
| | | EUROBOND TECHNOLORY LTD. | | 21-OCT-1996 | |||||
| | | ABACAN TECHNICAL SERVICES LTD. | | 21-OCT-1996 | |||||
| | | POWERGLIDE LIMITED | | 21-OCT-1996 | |||||
| | | FOX COMMUNICATIONS GROUP LTD | | 22-OCT-1996 | |||||
| | | OAKSHOTT S.A. | | 22-OCT-1996 | |||||
| | | NEW OAK INVESTMENTS LTD. | | 22-OCT-1996 | |||||
| | | MARKHAM HOLDINGS LIMITED | | 22-OCT-1996 | |||||
| | | DESTINY HOLDINGS LTD. | | 22-OCT-1996 | |||||
| | | QUAINTON LIMITED | | 22-OCT-1996 | |||||
| | | PENYWERN S.A. | | 22-OCT-1996 | |||||
| | | N.J.M. INVESTMENTS LIMITED | | 22-OCT-1996 | |||||
| | | REFLECTIONS OF AFRICA INC. | | 22-OCT-1996 | |||||
| | | KENIKER LIMITED | | 22-OCT-1996 | |||||
| | | AIRSTREAM SERVICES CORPORATION | | 22-OCT-1996 | |||||
| | | AVIATION INTERNATIONAL LIMITED | | 22-OCT-1996 | |||||
| | | ADMAX INC. | | 22-OCT-1996 | |||||
| | | TUPY HOLDING INC. | | 22-OCT-1996 | |||||
| | | CONSULTORIA INTERDISCIPLINARIA EN DESASROLLO, S.A. | | 22-OCT-1996 | |||||
| | | NBS INCORPORATED | | 22-OCT-1996 | |||||
| | | TECHNOLOGY BROKERS, LTD. | | 22-OCT-1996 | |||||
| | | POELO SHIPPING LTD. | | 22-OCT-1996 | |||||
| | | CONSTRUCTION CONSULTANTS LIMITED | | 22-OCT-1996 | |||||
| | | JEMSTONE SECURITIES LIMITED | | 22-OCT-1996 | |||||
| | | KRATCH HAGOPIAN AND PARTNERS LTD. | | 22-OCT-1996 | |||||
| | | BOND PACIFIC LTD. | | 22-OCT-1996 | |||||
| | | WHITEHORN HOLDINGS LTD. | | 22-OCT-1996 | |||||
| | | CLAREESE HOLDINGS LIMITED | | 22-OCT-1996 | |||||
| | | ALJUMIOD INVESTMENT INC. | | 22-OCT-1996 | |||||
| | | ROMAN II LIMITED | | 22-OCT-1996 | |||||
| | | SAYLE MANAGEMENT S.A. | | 22-OCT-1996 | |||||
| | | VERONA ENTERPRISES LIMITED | | 22-OCT-1996 | |||||
| | | BREAKWAY LIMITED | | 22-OCT-1996 | |||||
| | | DORMAR TRADING LIMITED | | 22-OCT-1996 | |||||
| | | MYS CORPORATION | | 22-OCT-1996 | |||||
| | | QUALITY CONTRACTS LIMITED | | 22-OCT-1996 | |||||
| | | SEELS LTD. | | 22-OCT-1996 | |||||
| | | CORRIGAN INTERNATIONAL SERVICES LTD. | | 22-OCT-1996 | |||||
| | | GRAY, LOGAN LTD. | | 22-OCT-1996 | |||||
| | | CLOCKWORK HOLDINGS LIMITED | | 22-OCT-1996 | |||||
| | | PAN AFRICA EMPLOYMENT SERVICES LIMITED | | 22-OCT-1996 | |||||
| | | BAWKER INVESTMENTS LIMITED | | 23-OCT-1996 | |||||
| | | SISCO CORPORATION | | 23-OCT-1996 | |||||
| | | BERNICKO CORPORATION | | 23-OCT-1996 | |||||
| | | FARM TECHNOLOGY GROUP INCORPORATED | | 23-OCT-1996 | |||||
| | | H.A.G. HOLDINGS, INC. | | 22-OCT-1996 | |||||
| | | S.A.L.G. HOLDINGS INC. | | 22-OCT-1996 | |||||
| | | CFC INTERNATIONAL LIMITED | | 22-OCT-1996 | |||||
| | | SERVAC INTERNATIONAL OF NORTH CAROLINA, INC. | | 22-OCT-1996 | |||||
| | | WALDEN HOLDING LTD. | | 23-OCT-1996 | |||||
| | | ALL ACCESS TRADING LIMITED | | 20-FEB-1997 | |||||
| | | BROWNSTONE ENTERPRISES INC | | 20-FEB-1997 | |||||
| | | STARLIN INVESTMENTS INC | | 20-FEB-1997 | |||||
| | | BURLEY HOLDINGS INC | | 20-FEB-1997 | |||||
| | | DEERING INVESTMENTS INC | | 20-FEB-1997 | |||||
| | | MEDFORD HOLDINGS INC | | 20-FEB-1997 | |||||
| | | ANNERB INVESTMENTS INC | | 20-FEB-1997 | |||||
| | | SPD BAHAMAS LIMITED | | 20-FEB-1997 | |||||
| | | TEGRAT INC | | 20-FEB-1997 | |||||
| | | PORTOBELLO LIMITED | | 20-FEB-1997 |
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