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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CARON CORP | | 30-MAY-1997 | |||||
| | | GUDA SOFTWARE SERVICES SA | | 30-MAY-1997 | |||||
| | | ADVANCED CONCEPTS TECHNOLOGY | | 30-MAY-1997 | |||||
| | | CHUNG LAP GROUP LIMITED | | 30-MAY-1997 | |||||
| | | INTERNATIONAL MEGA-YACHT LTD | | 30-MAY-1997 | |||||
| | | GROT LTD | | 30-MAY-1997 | |||||
| | | PT GLOBAL CORPORATION | | 30-MAY-1997 | |||||
| | | LANEWAY TRADING LIMITED | | 30-MAY-1997 | |||||
| | | WATERGLADE TRADING LIMITED | | 30-MAY-1997 | |||||
| | | ASIAN PACIFIC TANKERS LIMITED | | 30-MAY-1997 | |||||
| | | GRAND LAND INT'L LTD | | 30-MAY-1997 | |||||
| | | CRANWELL INVESTMENTS LIMITED | | 30-MAY-1997 | |||||
| | | FRISTON INTERNATIONAL LIMITED | | 30-MAY-1997 | |||||
| | | CIRCUIT WORLD LIMITED | | 30-MAY-1997 | |||||
| | | SEDONA LIMITED | | 30-MAY-1997 | |||||
| | | LENA LIMITED | | 30-MAY-1997 | |||||
| | | MAGNOLIA MOON LIMITED | | 30-MAY-1997 | |||||
| | | CARDWELL HOLDINGS LTD | | 30-MAY-1997 | |||||
| | | CLEARBLUE CORPORATION | | 30-MAY-1997 | |||||
| | | HARROW MANAGEMENT LIMITED | | 30-MAY-1997 | |||||
| | | LANDCASTER INTERNATIONAL LTD | | 30-MAY-1997 | |||||
| | | PALM ASSOCIATES LIMITED | | 30-MAY-1997 | |||||
| | | TRES MARES LTD | | 30-MAY-1997 | |||||
| | | MECARANY CORPORATION | | 30-MAY-1997 | |||||
| | | YDAL CORPORATION | | 30-MAY-1997 | |||||
| | | AXXESS GLOBAL MARKETING LIMITED | | 30-MAY-1997 | |||||
| | | RAYETTE INVESTMENT COMPANY INC. | | 30-MAY-1997 | |||||
| | | DILLET BUSINESS INC | | 30-MAY-1997 | |||||
| | | LOCKHART MANAGEMENT INC | | 30-MAY-1997 | |||||
| | | LONGLEY DEVELOPMENT LTD | | 30-MAY-1997 | |||||
| | | FRAZER DEVELOPMENT INC | | 30-MAY-1997 | |||||
| | | INDEPENDENT HOLDINGS LIMITED | | 30-MAY-1997 | |||||
| | | SUPREME S.A. | | 30-MAY-1997 | |||||
| | | CORIN INTERNATIONAL LIMITED | | 30-MAY-1997 | |||||
| | | DOUBLE GOLD INVESTMENTS LIMITED | | 30-MAY-1997 | |||||
| | | BETA INVESTMENTS LTD | | 30-MAY-1997 | |||||
| | | CELESTINE INVESTMENT CORP | | 02-JUN-1997 | |||||
| | | SOLUNA INVESTMENTS LTD. | | 30-JUN-1997 | |||||
| | | SUMMA INVESTMENTS LTD. | | 30-MAY-1997 | |||||
| | | ORACLE HOLDING LTD. | | 30-MAY-1997 | |||||
| | | T.V. MOP LTD | | 02-JUN-1997 | |||||
| | | NINA SYSTEMS LTD | | 02-MAY-1997 | |||||
| | | IFFCLSS LTD | | 02-JUN-1997 | |||||
| | | MAJOWI LTD | | 02-JUN-1997 | |||||
| | | HARVARD ASSOCIATES RESEAR LTD | | 02-JUN-1997 | |||||
| | | IMPRO LTD | | 02-JUN-1997 | |||||
| | | STONE BOOKE LIMITED | | 02-JUN-1997 | |||||
| | | KWAMALI LTD | | 02-JUN-1997 | |||||
| | | SKA LTD | | 02-JUN-1997 | |||||
| | | SAINT JO'S LTD | | 02-JUN-1997 | |||||
| | | NETAJORK TRADING LTD | | 02-JUN-1997 | |||||
| | | TOKO ONES LTD | | 02-JUN-1997 | |||||
| | | KAALBAS LTD. | | 02-JUN-1997 | |||||
| | | BATELEUR TRADING LTD. | | 02-JUN-1997 | |||||
| | | MEYDUN LTD. | | 02-JUN-1997 | |||||
| | | PHALO LTD. | | 02-JUN-1997 | |||||
| | | POA LTD. | | 02-JUN-1997 | |||||
| | | BROD INTERNATIONAL LTD. | | 02-JUN-1997 | |||||
| | | PEGRACHEM INTERNATIONAL LTD. | | 02-JUN-1997 | |||||
| | | EXECUTIVE OPTIONS LTD. | | 02-JUN-1997 | |||||
| | | S & S TRADERS LTD. | | 02-JUN-1997 | |||||
| | | SUMUZU LTD. | | 02-JUN-1997 | |||||
| | | FIRST EAST CAPE HOLDINGS LTD. | | 02-JUN-1997 | |||||
| | | FUTS LTD. | | 02-JUN-1997 | |||||
| | | CHARBONNE LTD. | | 02-JUN-1997 | |||||
| | | SEARCH LTD. | | 02-JUN-1997 | |||||
| | | ZIMBI LTD. | | 02-JUN-1997 | |||||
| | | KEISTAR INVESTMENTS LTD. | | 02-JUN-1997 | |||||
| | | CARRERA INVESTMENTS LTD | | 02-JUN-1997 | |||||
| | | SIKA INVESTMENTS LTD | | 30-MAY-1997 | |||||
| | | BETA INVESTMENTS (OVERSEAS) LTD. | | 30-MAY-1997 | |||||
| | | VALLEY MANAGEMENT LTD | | 02-JUN-1997 | |||||
| | | TOOKIE & ASSOCIATES, LTD | | 02-JUN-1997 | |||||
| | | ALEXANDER HOLDINGS INCORPORATED | | 02-JUN-1997 | |||||
| | | OCEAN MARITIME LTD. | | 02-JUN-1997 | |||||
| | | KEISTAR INVESTMENT LTD | | 02-JUN-1997 | |||||
| | | GREEN PEACE CONSULTANTS S.A | | 02-JUN-1997 | |||||
| | | MUZUN PARTNER LTD. | | 30-MAY-1997 | |||||
| | | CITADEL MASTER FUND LTD | | 02-JUN-1997 | |||||
| | | SUTREM HOLDINGS LTD. | | 02-JUN-1997 | |||||
| | | CITADEL INTERNATIONAL FUND LTD | | 02-JUN-1997 | |||||
| | | ICARUS LIMITED | | 30-MAY-1997 | |||||
| | | JACANA LIMITED | | 30-MAY-1997 | |||||
| | | WESTWATER LIMITED | | 30-MAY-1997 | |||||
| | | STORK INVESTMENTS LIMITED | | 30-MAY-1997 | |||||
| | | SAVERA HOLDINGS LIMITED | | 30-MAY-1997 | |||||
| | | DUNNOCK LIMITED | | 30-MAY-1997 | |||||
| | | BALFOUR INTERNATIONAL, INC | | 30-MAY-1997 | |||||
| | | A&H HOLDINGS LTD | | 30-MAY-1997 | |||||
| | | CADEX PETROLEOS GUATEMALA INC | | 02-JUN-1997 | |||||
| | | EURO CAPITALE GROUP S.A. | | 02-JUN-1997 | |||||
| | | DENOVAL, INC | | 02-JUN-1997 | |||||
| | | WORLD MEDICAL SOLUTIONS LTD | | 02-JUN-1997 | |||||
| | | SANWAY HOLDINGS INC | | 02-JUN-1997 | |||||
| | | TRANS OCEAN SHIPPING CO LTD | | 02-JUN-1997 | |||||
| | | DYNAMO COMPANY LIMITED | | 02-JUN-1997 | |||||
| | | EVENTFUL TIME LIMITED | | 02-JUN-1997 | |||||
| | | PROTEC S.A | | 30-MAY-1997 | |||||
| | | DYMIN S.A | | 30-MAY-1997 | |||||
| | | MOUNTVILLE INC | | 30-MAY-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page