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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FORAH INVEST S.A | | 28-FEB-1997 | |||||
| | | KEMS HOLDINGS S.A | | 28-FEB-1997 | |||||
| | | DURAL TRADING CORP | | 28-FEB-1997 | |||||
| | | CALVERT ENTERPRISES CORP | | 28-FEB-1997 | |||||
| | | CLARENDON INTERNATIONAL LIMITED | | 28-FEB-1997 | |||||
| | | NORLAND ENTERPRISES LTD | | 28-FEB-1997 | |||||
| | | DIMPEL INTERNATIONAL LTD | | 28-FEB-1997 | |||||
| | | GLADSEN ENTERPRISES CORP | | 28-FEB-1997 | |||||
| | | SUTTON INTERNATIONAL LTD | | 28-FEB-1997 | |||||
| | | PLATT HOLDINGS LTD. | | 28-FEB-1997 | |||||
| | | KINGSTON ENTERPRISES INC | | 28-FEB-1997 | |||||
| | | FORESHORE MANAGEMENT LIMITED | | 28-FEB-1997 | |||||
| | | CCIIT INC | | 28-FEB-1997 | |||||
| | | ELIAN INC | | 28-FEB-1997 | |||||
| | | EPSILON INTERNATIONAL INC | | 28-FEB-1997 | |||||
| | | DELPHI INTERNATIONAL INC. | | 28-FEB-1997 | |||||
| | | CFIG INTERNATIONAL LIMITED | | 28-FEB-1997 | |||||
| | | SWINGLINE HOLDING COMPANY LIMITED | | 28-FEB-1997 | |||||
| | | FAIRFAX ASSET MANAGEMENT LTD | | 28-FEB-1997 | |||||
| | | NET COMMERCE & INVESTMENT LIMITED | | 28-FEB-1997 | |||||
| | | ROSCO INTERNATIONAL INC | | 28-FEB-1997 | |||||
| | | NEW ALMA ENTERPRISES LTD | | 25-FEB-1997 | |||||
| | | GEMS INTERNATIONAL FUND LTD | | 28-FEB-1997 | |||||
| | | BLACKBURN LIMITED | | 28-FEB-1997 | |||||
| | | CHELSEA GROUP LIMITED | | 28-FEB-1997 | |||||
| | | TRIORE S.A | | 28-FEB-1997 | |||||
| | | ANDRON SHIPPING INC | | 28-FEB-1997 | |||||
| | | TENNES INTERNATIONAL CORP | | 28-FEB-1997 | |||||
| | | ZALENA INVEST & TRADE INC | | 28-FEB-1997 | |||||
| | | ALGEBRA GENERAL TRADING & ADVERTISING LIMITED | | 28-FEB-1997 | |||||
| | | MAHIA BUSINESS S.A | | 28-FEB-1997 | |||||
| | | OLINDA ENTERPRISES INC | | 28-FEB-1997 | |||||
| | | JETTI CORPORATION | | 28-FEB-1997 | |||||
| | | AVOCA MANAGEMENT INC | | 28-FEB-1997 | |||||
| | | LISON TRADING S.A | | 28-FEB-1997 | |||||
| | | A.L.S PROPERTY HOLDINGS LIMITED | | 28-FEB-1997 | |||||
| | | UBC UNLIMITED BILLING & COLLECTION INC | | 28-FEB-1997 | |||||
| | | UNIVERSE TRADING LIMITED | | 28-FEB-1997 | |||||
| | | ESSO NATUNA LTD | | 28-FEB-1997 | |||||
| | | CORNERSTONE INVESTMENTS LTD | | 28-FEB-1997 | |||||
| | | OUTSTANDING LTD | | 28-FEB-1997 | |||||
| | | TOGO INCORPORATED | | 28-FEB-1997 | |||||
| | | NATIONAL MATSON CORP | | 28-FEB-1997 | |||||
| | | JENKINS OVERSEAS CORP | | 28-FEB-1997 | |||||
| | | EURO MIRAGE CORP | | 28-FEB-1997 | |||||
| | | MEMBERPRO. COM. INC. | | 04-MAR-1997 | |||||
| | | LOFTUS TRADING CORP | | 03-MAR-1997 | |||||
| | | HORAN HOLDINGS LTD | | 03-MAR-1997 | |||||
| | | HUSLEY INC | | 03-MAR-1997 | |||||
| | | KULMAN INC | | 03-MAR-1997 | |||||
| | | GANNON LTD | | 03-MAR-1997 | |||||
| | | GATLING LTD | | 03-MAR-1997 | |||||
| | | KAILUA INVESTMENT, INC. | | 03-MAR-1997 | |||||
| | | HILLAN COMPANY INC | | 03-MAR-1997 | |||||
| | | DRANSTER LTD | | 03-MAR-1997 | |||||
| | | EDWIN SERVICES INC | | 03-MAR-1997 | |||||
| | | GALATIA HOLDINGS, INC. | | 03-MAR-1997 | |||||
| | | CARTSHOW TRADING HOUSE INC | | 03-MAR-1997 | |||||
| | | COLDRIDGE INTERNATIONAL INC | | 03-MAR-1997 | |||||
| | | CURSHAW INC | | 03-MAR-1997 | |||||
| | | OLYMPIC REAL ESTATE LTD. | | 23-OCT-1996 | |||||
| | | AKAFKS HOLDING LTD. | | 23-OCT-1996 | |||||
| | | MUSHFEQ HOLDING LTD. | | 23-OCT-1996 | |||||
| | | KEYSTONE REAL ESTATE HOLDING LTD. | | 23-OCT-1996 | |||||
| | | BBM MULTI FUND, LTD. | | 23-OCT-1996 | |||||
| | | GROUP FIVE HOLDINGS INC. | | 22-OCT-1996 | |||||
| | | BRADFORD, MAGNUM & GATES INTERNATIONAL HOLDINGS LIMITED | | 22-OCT-1996 | |||||
| | | M.H.A. LIMITED | | 22-OCT-1996 | |||||
| | | MASS, LTD. | | 23-OCT-1996 | |||||
| | | A.H. LTD. | | 23-OCT-1996 | |||||
| | | F.B. AND G. INC. | | 18-OCT-1996 | |||||
| | | ANK HOLDINGS LTD. | | 18-OCT-1996 | |||||
| | | K & K ENTERPRISE INC. | | 18-OCT-1996 | |||||
| | | J.B.C. HOLDING LTD. | | 18-OCT-1996 | |||||
| | | THORNTREE HOLDING INC. | | 18-OCT-1996 | |||||
| | | DSSS HOLDING INC. | | 18-OCT-1996 | |||||
| | | ABBACUS TRADING CORP. | | 18-OCT-1996 | |||||
| | | A.V.M. LTD. | | 18-OCT-1996 | |||||
| | | TORRENCE CORP. INC. | | 18-OCT-1996 | |||||
| | | NORTHERN BANANA FARM | | 18-OCT-1996 | |||||
| | | FRUZZINAS ENTERPRISE INC. | | 18-OCT-1996 | |||||
| | | CANWAY INTERNATIONAL INC. | | 18-OCT-1996 | |||||
| | | BALISKY ENTERPRISE INC. | | 18-OCT-1996 | |||||
| | | DOC SUCCESS LTD. | | 18-OCT-1996 | |||||
| | | HERITAGE RESTORATIONS LTD. | | 18-OCT-1996 | |||||
| | | HONEYCOMB ENTERPRISES INC. | | 18-OCT-1996 | |||||
| | | LALI HOLDING INC. | | 18-OCT-1996 | |||||
| | | C.L.M. ENTERPRISE INC. | | 18-OCT-1996 | |||||
| | | W.A.G. HOLDINGS. INC. | | 18-OCT-1996 | |||||
| | | RYAN CO. LTD. | | 18-OCT-1996 | |||||
| | | STRATEGIC ENTERPRISES INC. | | 18-OCT-1996 | |||||
| | | J.R. HOLDINGS, LTD. | | 18-OCT-1996 | |||||
| | | FRRC HOLDINGS INC. | | 18-OCT-1996 | |||||
| | | EAGLES INVESTMENTS INC. | | 18-OCT-1996 | |||||
| | | KAREN SALES INC. | | 18-OCT-1996 | |||||
| | | SHARPE ENTERPRISES INC. | | 18-OCT-1996 | |||||
| | | JANIES ENTERPRISES INC. | | 18-OCT-1996 | |||||
| | | D & D INVESTMENTS INC. | | 18-OCT-1996 | |||||
| | | ABACAN RESOURCES (BENIN) LIMITED | | 23-OCT-1996 | |||||
| | | AFRICAN ALLIANCE AIRWAYS LTD. | | 23-OCT-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page