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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CALEDONIAN INTERNATIONAL (1996) LIMITED | | 13-SEP-1996 | |||||
| | | UNALCO (UNITED ALUMINIUM COMPANY) S.A. | | 13-SEP-1996 | |||||
| | | SUNLAN MANAGEMENT LTD. | | 13-SEP-1996 | |||||
| | | NATICE INVESTMENTS LTD. | | 13-SEP-1996 | |||||
| | | TAC BRADY FOUND, INC. | | 13-SEP-1996 | |||||
| | | WEST WIND FUNDING, LTD. | | 13-SEP-1996 | |||||
| | | NANAIMO LTD. | | 13-SEP-1996 | |||||
| | | BHOMA HOLDINGS LTD. | | 13-SEP-1996 | |||||
| | | INTERNATIONAL RECORD INC. | | 13-SEP-1996 | |||||
| | | PROCESS CONTROL SYSTEMS CORP. | | 13-SEP-1996 | |||||
| | | TRENCHFORM LIMITED | | 13-SEP-1996 | |||||
| | | CHADWELL CONSULTANTS LIMITED | | 13-SEP-1996 | |||||
| | | OTINGO DEVELOPEMENT LIMITED | | 13-SEP-1996 | |||||
| | | BENEDICT INVESTMENT INC. | | 16-SEP-1996 | |||||
| | | WORLD INTERTRADE LTD. | | 16-SEP-1996 | |||||
| | | DOUBLE PYRAMID, LTD. | | 16-SEP-1996 | |||||
| | | DUTCH PIPE, LTD. | | 16-SEP-1996 | |||||
| | | TYME HOLDINGS LIMITED | | 16-SEP-1996 | |||||
| | | TEPSON FEDELITY CORP. | | 16-SEP-1996 | |||||
| | | TERRY OVERSEAS CORP. | | 16-SEP-1996 | |||||
| | | MAMANI COMPANY LIMITED | | 16-SEP-1996 | |||||
| | | GERCO INCORPORATED | | 16-SEP-1996 | |||||
| | | FUTURA MANAGEMENT LTD. | | 16-SEP-1996 | |||||
| | | T.N.T. PRODUCTIONS INC. | | 16-SEP-1996 | |||||
| | | DYNASOFT LIMITED | | 16-SEP-1996 | |||||
| | | LOTUS S.A. | | 16-SEP-1996 | |||||
| | | BEECHNUT HILL LIMITED | | 16-SEP-1996 | |||||
| | | SANDY COASTLINE INVESTMENTS LTD. | | 16-SEP-1996 | |||||
| | | WESTWAY CORP. | | 16-SEP-1996 | |||||
| | | D.V. CORPORATION LTD. | | 16-SEP-1996 | |||||
| | | WHITE WAVES INC. | | 16-SEP-1996 | |||||
| | | GRAY SKY TRADING COMPANY LTD. | | 16-SEP-1996 | |||||
| | | SOUTHEAST BREEZE COMPANY LTD. | | 16-SEP-1996 | |||||
| | | MARIDAN INVESTMENTS INC. | | 16-SEP-1996 | |||||
| | | LANT LIMITED | | 16-SEP-1996 | |||||
| | | HOLLANDIA HOLDINGS LTD. | | 16-SEP-1996 | |||||
| | | CAGEN HILL LTD. | | 16-SEP-1996 | |||||
| | | VAN TEN TRADING LIMITED | | 16-SEP-1996 | |||||
| | | CARBURO TRADING SA | | 16-SEP-1996 | |||||
| | | VITAMINS INTERNATIONAL LTD. | | 16-SEP-1996 | |||||
| | | SIGN LTD. | | 16-SEP-1996 | |||||
| | | MIDDLETHORN OVERSEAS LTD. | | 16-SEP-1996 | |||||
| | | COBURG, LTD. | | 16-SEP-1996 | |||||
| | | BALLARAT INVESTTMENTS INC. | | 16-SEP-1996 | |||||
| | | ABERCON HOLDING COMPANY INC. | | 16-SEP-1996 | |||||
| | | JERDAN CORPORATION LTD. | | 16-SEP-1996 | |||||
| | | BROMELS (BAHAMAS) LIMITED | | 16-SEP-1996 | |||||
| | | TRANS-DIAL LTD. | | 16-SEP-1996 | |||||
| | | EURODESIGN INC. | | 16-SEP-1996 | |||||
| | | METATRADER, LTD. | | 17-SEP-1996 | |||||
| | | A.D.A. INDUSTRIES INC. | | 17-SEP-1996 | |||||
| | | TWENTY FIRST CENTURY ADVISORS OFFSHORE FUND LTD. | | 17-SEP-1996 | |||||
| | | BUTTERFLY ASSOCIATION LIMITED (FREEPORT) | | 17-SEP-1996 | |||||
| | | MUSI DORA KIDS INCORPORATED LIMITED (FREEPORT) | | 17-SEP-1996 | |||||
| | | RAM IMPORT/EXPORT LTD. | | 17-SEP-1996 | |||||
| | | KELSO INC. | | 17-SEP-1996 | |||||
| | | CITADEL SYSTEMS LTD. | | 17-SEP-1996 | |||||
| | | LE DEOMO INC. | | 17-SEP-1996 | |||||
| | | SOFTWARE SAN FRONTIERE S.A. | | 17-SEP-1996 | |||||
| | | THE SWISS GROUP, LTD. | | 17-SEP-1996 | |||||
| | | THERMOSTAR HOLDING LIMITED | | 17-SEP-1996 | |||||
| | | CRYSTAL LAKE INVESTMENTS LTD. | | 17-SEP-1996 | |||||
| | | NICFIN LTD. | | 17-SEP-1996 | |||||
| | | GROVEWOOD INTERNATIONAL LTD. | | 17-SEP-1996 | |||||
| | | MOONSCAPE LIMITED | | 17-SEP-1996 | |||||
| | | MARTINEX INVESTMENT GROUP INC. | | 17-SEP-1996 | |||||
| | | MANSWAY INVESTMENTS LTD. | | 17-SEP-1996 | |||||
| | | HOLLYGRANGE ESTATES INC. | | 17-SEP-1996 | |||||
| | | HALTONMEAD INVESTMENT HOLDING CORP | | 17-SEP-1996 | |||||
| | | FIELDWAY TRADING LIMITED | | 17-SEP-1996 | |||||
| | | BUCKINGHAM ENTERPRISES S.A. | | 17-SEP-1996 | |||||
| | | CROFT PROPERRTY HOLDINGS INC. | | 17-SEP-1996 | |||||
| | | DAYMER SERVICES LIMITED | | 17-SEP-1996 | |||||
| | | BEACONTREE INTERNATIONAL LIMITED | | 17-SEP-1996 | |||||
| | | ALLERBY LIMITED | | 17-SEP-1996 | |||||
| | | SWISS DIAMOND HOTELS & RESORTS LIMITED | | 17-SEP-1996 | |||||
| | | MALABAR INVESTMENTS LIMITED | | 17-SEP-1996 | |||||
| | | NORTH STAR ENTERPRISES LTD. | | 17-SEP-1996 | |||||
| | | TREOVILLE CORPORATION | | 17-SEP-1996 | |||||
| | | SHENSTONE HOLDINGS LIMITED | | 17-SEP-1996 | |||||
| | | SEABERRY HOLDINGS LIMITED | | 17-SEP-1996 | |||||
| | | OMICRON OVERSEAS HOLDINGS LIMITED | | 17-SEP-1996 | |||||
| | | NEWARK ENTERPRISES LIMITED | | 17-SEP-1996 | |||||
| | | ACCESS CAPITAL (INTERNATIONAL) INC. | | 17-SEP-1996 | |||||
| | | INTERNATIONAL PACKING LTD. | | 17-SEP-1996 | |||||
| | | MIDAS GLOBAL FUND MANAGEMENT LTD. | | 17-SEP-1996 | |||||
| | | TALMAS COMMERCE CORPORATION | | 17-SEP-1996 | |||||
| | | KUGEL TRANSAKTIONEN GMBH | | 17-SEP-1996 | |||||
| | | CARIBBEAN REAL ESTATE NETWORK LIMITED | | 17-SEP-1996 | |||||
| | | GREPOL INC. | | 17-SEP-1996 | |||||
| | | SAMANA INVESTMENTS LTD. | | 17-SEP-1996 | |||||
| | | SHUMA INVESTMENTS LTD. | | 17-SEP-1996 | |||||
| | | EAGLE WING INVESTMENTS LTD. | | 18-SEP-1996 | |||||
| | | JAAE INVESTMENTS LTD. | | 18-SEP-1996 | |||||
| | | EURO TRANSATLANTIC CHEMICAL TRANSPORT LTD. | | 18-SEP-1996 | |||||
| | | LODGE INTERNATIONAL LIMITED | | 18-SEP-1996 | |||||
| | | ERA WORLDWIDE LIMITED | | 18-SEP-1996 | |||||
| | | EDNA LIMITED | | 18-SEP-1996 | |||||
| | | KELOY PROPERTIES LIMITED | | 18-SEP-1996 | |||||
| | | DANSON PROPERTIES LIMITED | | 18-SEP-1996 |
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