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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERWOOD INTERNATIONAL ENTERPRISES | | 21-APR-1997 | |||||
| | | FILMWORLD LTD | | 21-APR-1997 | |||||
| | | VENTURE FILM LTD | | 21-APR-1997 | |||||
| | | NORTHSTAR INTERNATIONAL LTD | | 21-APR-1997 | |||||
| | | IPAK INC | | 21-APR-1997 | |||||
| | | BENSON STEEL INC | | 21-APR-1997 | |||||
| | | A.C.M. INC | | 21-APR-1997 | |||||
| | | ABUNDENS SILVANUS INC | | 21-APR-1997 | |||||
| | | A.O.C. HOLDINGS INC | | 21-APR-1997 | |||||
| | | RICH PERFECT INT'T LTD. | | 17-DEC-1996 | |||||
| | | ARTHUR PROPERTIES LIMITED | | 17-DEC-1996 | |||||
| | | CARLAND INVEST CORP | | 17-DEC-1996 | |||||
| | | KRAFT HELS GMBH | | 17-DEC-1996 | |||||
| | | B C H TRADING INC | | 17-DEC-1996 | |||||
| | | SISTINA S. A. | | 17-DEC-1996 | |||||
| | | B G V INVESTMENT PARTNERS LTD. | | 17-DEC-1996 | |||||
| | | GONDIE LIMITED | | 17-DEC-1996 | |||||
| | | INVESTMENT OVERSEAS SERVICES LIMITED | | 17-DEC-1996 | |||||
| | | VERNY LIMITED | | 17-DEC-1996 | |||||
| | | THE LONG HORIZONS OVERSEAS FUND, LTD. | | 17-DEC-1996 | |||||
| | | AHAB OPPORTUNITIES, LTD. | | 18-DEC-1996 | |||||
| | | HORMOCENTA KOSMETIK, INC | | 17-DEC-1996 | |||||
| | | DOMINO HEDGE FUND LTD | | 17-DEC-1996 | |||||
| | | K L A INTERNATIONAL, INC. | | 17-DEC-1996 | |||||
| | | SAND DOLLAR VENTURES, LTD. | | 17-DEC-1996 | |||||
| | | AON INTERNATIONAL, LTD. | | 17-DEC-1996 | |||||
| | | CHART MASTERS INC | | 17-DEC-1996 | |||||
| | | BLUEWATER VENTURES, LTD | | 17-DEC-1996 | |||||
| | | HIGHWATER VENTURES, LTD | | 17-DEC-1996 | |||||
| | | HAMMAR LIMITED | | 17-DEC-1996 | |||||
| | | CHESS HOLDINGS, LTD. | | 18-DEC-1996 | |||||
| | | GOLGAL STRATEGIES SERVICES, LTD. | | 18-DEC-1996 | |||||
| | | MIXTO HOLDINGS LTD | | 18-DEC-1996 | |||||
| | | PACIFICA HOLDINGS LTD | | 18-DEC-1996 | |||||
| | | TELESPAZIO PACIFIC LTD | | 18-DEC-1996 | |||||
| | | COMMUNICATION TECHNOLOGIES | | 18-DEC-1996 | |||||
| | | JAD INCORPORATED | | 18-DEC-1996 | |||||
| | | ASTWOOD HOLDINGS LIMITED | | 18-DEC-1996 | |||||
| | | CRANFIELD LIMITED | | 18-DEC-1996 | |||||
| | | ACCENT HOLDINGS INC | | 18-DEC-1996 | |||||
| | | ITABIRA RIO DOCE COMPANY LIMITED | | 18-DEC-1996 | |||||
| | | FULTON HOLDINGS LTD | | 18-DEC-1996 | |||||
| | | WHITE TIES LTD | | 18-DEC-1996 | |||||
| | | J & C RESOURCES LIMITED | | 18-DEC-1996 | |||||
| | | GENERAL BUSINESS CORP. LTD; INC | | 18-DEC-1996 | |||||
| | | A T A, S.A. | | 18-DEC-1996 | |||||
| | | PARADIGM INFORMATION CORPORATION | | 18-DEC-1996 | |||||
| | | EUROPEAN TRADE S. A. | | 18-DEC-1996 | |||||
| | | STRONG WORLDWIDE LTD. | | 18-DEC-1996 | |||||
| | | SUN - CITY INTERNATIONAL LIMITED | | 18-DEC-1996 | |||||
| | | CAPET HOLDINGS COMPANY LIMITED | | 18-DEC-1996 | |||||
| | | AFERM HOLDINGS LTD | | 18-DEC-1996 | |||||
| | | B C C B DEVELOPMENT SERVICES INC. | | 18-DEC-1996 | |||||
| | | BETANIA GEN., INC. | | 18-DEC-1996 | |||||
| | | SOLAIA LTD | | 18-DEC-1996 | |||||
| | | RESERVE METALS INC | | 18-DEC-1996 | |||||
| | | GRANDIA INC. | | 18-DEC-1996 | |||||
| | | CANADIAN LEATHER CRAFT CO. LTD. | | 19-DEC-1996 | |||||
| | | J. B. MARKETING CO. LTD | | 19-DEC-1996 | |||||
| | | E. Z. MARKETING CO. LTD | | 19-DEC-1996 | |||||
| | | G. M. INVESTMENT LTD | | 19-DEC-1996 | |||||
| | | WHITE GOLD DAIRY LTD. | | 19-DEC-1996 | |||||
| | | K. T. INVESTMENT LTD | | 19-DEC-1996 | |||||
| | | LAKE SHORE MOBILE HOME SERVICE LTD | | 19-DEC-1996 | |||||
| | | M. A. INVESTMENT LTD | | 19-DEC-1996 | |||||
| | | YEE TUNG INVESTMENT CO. LTD | | 18-DEC-1996 | |||||
| | | SOUTH FOREST LTD | | 18-DEC-1996 | |||||
| | | GREENMAN HOLDING, INC. | | 18-DEC-1996 | |||||
| | | PHARMTECH LTD | | 18-DEC-1996 | |||||
| | | EURO RENTAL INTERNATIONAL LIMITED | | 18-DEC-1996 | |||||
| | | P J B BLOODSTOCK LIMITED | | 18-DEC-1996 | |||||
| | | BUTTRESS INVESTMENTS LTD | | 18-DEC-1996 | |||||
| | | ADRIATIC INVESTMENTS LTD | | 18-DEC-1996 | |||||
| | | STOCKTON HOLDINGS INC. | | 18-DEC-1996 | |||||
| | | THE MUSICWORKS INC | | 18-DEC-1996 | |||||
| | | P & P CORPORATION | | 19-DEC-1996 | |||||
| | | KING MESLIA LIMITED | | 19-DEC-1996 | |||||
| | | HAUHINCO LIMITED | | 19-DEC-1996 | |||||
| | | CASPER HOLDING INC. | | 19-DEC-1996 | |||||
| | | JPM DISCIPLINED EQUITY FUND LTD. | | 19-DEC-1996 | |||||
| | | SERVINUTRI LIMITED | | 19-DEC-1996 | |||||
| | | STERLING INVEST & TRADE S. A. | | 19-DEC-1996 | |||||
| | | HUYWOOD GROUP INTERNATIONAL LTD. | | 19-DEC-1996 | |||||
| | | ISTHMUS BUREAU OF SHIPPING (BELIZE) S. A. | | 19-DEC-1996 | |||||
| | | ALAM SARI HOLDINGS LTD. | | 19-DEC-1996 | |||||
| | | INTERTRADE COMPANY LTD. | | 19-DEC-1996 | |||||
| | | CHIBA INC. | | 19-DEC-1996 | |||||
| | | INVESTWORLD COMPANY LTD. | | 19-DEC-1996 | |||||
| | | HEDI BOUCHAMAOUI AND SONS (HBS) INTERNATIONAL EGYPT LTD | | 19-DEC-1996 | |||||
| | | HAT ART INVESTMENT LTD. | | 19-DEC-1996 | |||||
| | | CATUCHE CORP. | | 19-DEC-1996 | |||||
| | | TOTUMO CORP. | | 19-DEC-1996 | |||||
| | | MADAGASCAR TRADING COMPANY LIMITED | | 19-DEC-1996 | |||||
| | | HUBRINGE LTD | | 19-DEC-1996 | |||||
| | | RIO TRADING CO. LTD. | | 19-DEC-1996 | |||||
| | | DELANDE LTD. | | 19-DEC-1996 | |||||
| | | COLANCE LTD. | | 19-DEC-1996 | |||||
| | | HERMAD LIMITED | | 19-DEC-1996 | |||||
| | | WEST RIDGE COMPANY LIMITED | | 19-DEC-1996 | |||||
| | | AMERITAX PLUS LIMITED | | 19-DEC-1996 |
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