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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERSTATE PROPERTY CORPORATION | | 18-MAR-1997 | |||||
| | | INTERSTATE DEVELOPMENTS LIMITED | | 18-MAR-1997 | |||||
| | | CONQUEST HOLDINGS CORPORATION | | 18-MAR-1997 | |||||
| | | HORIZON PROPERTY CORPORATION | | 18-MAR-1997 | |||||
| | | GATEWAY HOLDINGS CORPORATION | | 18-MAR-1997 | |||||
| | | GATEWAY SALES CORPORATION | | 18-MAR-1997 | |||||
| | | GATEWAY DEVELOPMENTS LIMITED | | 18-MAR-1997 | |||||
| | | MDM (HOLDINGS) CORPORATION | | 18-MAR-1997 | |||||
| | | A.A.P. INC. | | 18-MAR-1997 | |||||
| | | FOMEX SERVICES | | 18-MAR-1997 | |||||
| | | SOUTHWIND TRADING COMPANY LTD | | 18-MAR-1997 | |||||
| | | ROCKHARD INC | | 18-MAR-1997 | |||||
| | | MAPLES DEVELOPMENT INC | | 18-MAR-1997 | |||||
| | | C.C.S. INC | | 18-MAR-1997 | |||||
| | | ZAPOTL ANEJO COMPANY S.A. | | 18-MAR-1997 | |||||
| | | GOLDEN POND LIMITED | | 18-MAR-1997 | |||||
| | | LAKEVIEW MANAGEMENT LTD. | | 18-MAR-1997 | |||||
| | | MELROSE ENTERPRISES INC | | 18-MAR-1997 | |||||
| | | MURPHY PHILLIPPINES OIL CO. LTD. | | 18-MAR-1997 | |||||
| | | MURPHY FAROES OIL CO. LTD. | | 18-MAR-1997 | |||||
| | | OPTIMA MARKETING LTD | | 18-MAR-1997 | |||||
| | | MORITRA INVESTMENT LIMITED | | 18-MAR-1997 | |||||
| | | LANTANA CORPORATION LTD | | 18-MAR-1997 | |||||
| | | MANNING CONSULTANTS LIMITED | | 18-MAR-1997 | |||||
| | | CAVERSHAM PROPERTIES LIMITED | | 18-MAR-1997 | |||||
| | | METRO GLORY INTERNATIONAL LTD | | 18-MAR-1997 | |||||
| | | SECURESOFT INC | | 18-MAR-1997 | |||||
| | | MARJER DIAMOND INCORPORATED. | | 18-MAR-1997 | |||||
| | | EUROPEAN EMERGING MARKETS FUND LIMITED | | 18-MAR-1997 | |||||
| | | COX & SIMMS INVESTMENTS LTD | | 18-MAR-1997 | |||||
| | | GEOTECHNICAL CONSULTANT ENGINEERING LIMITED | | 18-MAR-1997 | |||||
| | | KAZAKOIL MANAGEMENT LTD | | 18-MAR-1997 | |||||
| | | BAGHLAN TRADING BAHAMAS S.A. | | 18-MAR-1997 | |||||
| | | ATLANTIC COAST PARTNERS INC | | 18-MAR-1997 | |||||
| | | BENATH COMPANY LTD | | 18-MAR-1997 | |||||
| | | ASHLAWN INVESTMENTS LIMITED. | | 18-MAR-1997 | |||||
| | | KERSWELL SECURITIES LIMITED. | | 18-MAR-1997 | |||||
| | | PAGMAR HOLDINGS LIMITED. | | 18-MAR-1997 | |||||
| | | DASHMAR INVESTMENTS LIMITED. | | 18-MAR-1997 | |||||
| | | OAKBURY SECURITIES | | 18-MAR-1997 | |||||
| | | ABACUS (VERITAS) LIMITED | | 18-MAR-1997 | |||||
| | | LAS ADELITAS S.A | | 18-MAR-1997 | |||||
| | | NEW T & T LIMITED. | | 18-MAR-1997 | |||||
| | | EQUINOX OVERSEAS CORPORATION. | | 18-MAR-1997 | |||||
| | | KILBRYDE INVESTMENTS LIMITED. | | 18-MAR-1997 | |||||
| | | SOUTHWARK ASSET MANAGEMENT LIMITED | | 18-MAR-1997 | |||||
| | | BRECHIN INVESTMENTS LIMITED | | 18-MAR-1997 | |||||
| | | LUDGATE INVESTMENTS LIMITED. | | 18-MAR-1997 | |||||
| | | LOLLAND STOCKS LIMITED. | | 18-MAR-1997 | |||||
| | | SCOTT & CHANDLER LIMITED. | | 18-MAR-1997 | |||||
| | | UNIVERSAL DECATUR CORP | | 18-MAR-1997 | |||||
| | | INVESTMENTS TECHNOLOGY LTD | | 18-MAR-1997 | |||||
| | | AEA INTERNATIONAL INC | | 18-MAR-1997 | |||||
| | | DONNAVON BUSINESS INC | | 18-MAR-1997 | |||||
| | | SHENANDOA TRADING INC. | | 19-MAR-1997 | |||||
| | | PRAMADEX LTD. | | 12-SEP-1996 | |||||
| | | BABA LIMITED | | 12-SEP-1996 | |||||
| | | ELB LIMITED | | 12-SEP-1996 | |||||
| | | UNLURGU LTD | | 12-SEP-1996 | |||||
| | | FTT INVESTMENTS LTD. | | 12-SEP-1996 | |||||
| | | MARSAM ISLAND TREASURES INCORPORATED | | 12-SEP-1996 | |||||
| | | GLOBE HOLDINGS INC. | | 11-SEP-1996 | |||||
| | | C. D. SERVICES LTD. | | 12-SEP-1996 | |||||
| | | INLET PROPERTIES LTD. | | 12-SEP-1996 | |||||
| | | PARADISE SANDS LTD. | | 12-SEP-1996 | |||||
| | | GVINEAN INTERNATIONAL LOGISTICS LIMITED | | 12-SEP-1996 | |||||
| | | VECTOR ASSET MANAGEMENT LIMITED | | 12-SEP-1996 | |||||
| | | TRADE SOLUTIONS LIMITED | | 12-SEP-1996 | |||||
| | | LEADSTAR ENTERPRISES LTD. | | 12-SEP-1996 | |||||
| | | JOULE INVESTMENTS LIMITED | | 12-SEP-1996 | |||||
| | | DEERPARK PROPERTIES LIMITED | | 12-SEP-1996 | |||||
| | | CERISE INVESTMENTS LIMITED | | 12-SEP-1996 | |||||
| | | ALBACORA ENTERPRISES LIMITED | | 12-SEP-1996 | |||||
| | | BARACUDA COMPUTER CORPORATION | | 12-SEP-1996 | |||||
| | | CORONADO ENTERPRISES, LTD. | | 12-SEP-1996 | |||||
| | | NORLAND BUSINESS INC. | | 12-SEP-1996 | |||||
| | | MOUNT FORT COMPANY LTD. | | 12-SEP-1996 | |||||
| | | WARRIOR INVESTMENTS LTD. | | 12-SEP-1996 | |||||
| | | GREENCOAST INVESTMENTS LTD. | | 12-SEP-1996 | |||||
| | | SUN COUNTRY INVESTMENTS LTD. | | 12-SEP-1996 | |||||
| | | COLOSSUS GAMING MANAGEMENT LTD. | | 12-SEP-1996 | |||||
| | | MONTANA ENTERPRISES | | 12-SEP-1996 | |||||
| | | OLEANDER MANAGEMENT LTD. | | 12-SEP-1996 | |||||
| | | VALLIS, INC. | | 12-SEP-1996 | |||||
| | | CORDIA INVESTMENTS LTD. | | 12-SEP-1996 | |||||
| | | BRAZILIAN DIAMOND CORPORATION | | 12-SEP-1996 | |||||
| | | KAMUSA INC. | | 13-SEP-1996 | |||||
| | | AS MEERI LTD. | | 13-SEP-1996 | |||||
| | | SCANASIA LIMITED | | 13-SEP-1996 | |||||
| | | DEXTER JINN INC. | | 13-SEP-1996 | |||||
| | | KEMP CORPORATION | | 13-SEP-1996 | |||||
| | | JOHNSON COMMERCIAL SERVICES LIMITED | | 13-SEP-1996 | |||||
| | | DATA INTERNATIONAL LIMITED | | 13-SEP-1996 | |||||
| | | SHIATSU INVESTMENTS LTD. | | 13-SEP-1996 | |||||
| | | EUROPEAN ASSISTANCE AND CONSULTING LTD. | | 13-SEP-1996 | |||||
| | | GUNDY INVESTMENTS INC. | | 13-SEP-1996 | |||||
| | | ROCKENT CONSULTANTS LIMITED | | 13-SEP-1996 | |||||
| | | ORKNEY GROUP LIMITED | | 13-SEP-1996 | |||||
| | | MIRFIELD INVESTMENTS LIMITED | | 13-SEP-1996 | |||||
| | | INTERNATIONAL TELECOM LTD. | | 13-SEP-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page