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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SKANDIA HOLDINGS LTD. | | 23-OCT-1996 | |||||
| | | KEN INVESTMENT LIMITED | | 23-OCT-1996 | |||||
| | | HARVARD INTERNATIONAL INC. | | 23-OCT-1996 | |||||
| | | LEHUA, INC. | | 23-OCT-1996 | |||||
| | | JASMIN INC. | | 23-OCT-1996 | |||||
| | | SANTIAGO INC. | | 23-OCT-1996 | |||||
| | | CHAGALL INC. | | 23-OCT-1996 | |||||
| | | IXUS, INC. | | 23-OCT-1996 | |||||
| | | BUTLER INC. | | 23-OCT-1996 | |||||
| | | CALI INC. | | 23-OCT-1996 | |||||
| | | HFS, INC. | | 24-OCT-1996 | |||||
| | | ATLAS INTERNATIONAL LIMITED | | 24-OCT-1996 | |||||
| | | ETRA LIMITED | | 24-OCT-1996 | |||||
| | | WIRELESS TELEPHONE DEVELOPING AND RESEARCH CENTER, LTD. | | 24-OCT-1996 | |||||
| | | LA PLATA, LTD. | | 24-OCT-1996 | |||||
| | | CASAVIC CAPITAL MANAGEMENT CORP. | | 24-OCT-1996 | |||||
| | | HEER SLATEY INVESTMENTS LTD. | | 24-OCT-1996 | |||||
| | | ALBANY INC. | | 23-OCT-1996 | |||||
| | | NICHOLS GROUP LTD. | | 23-OCT-1996 | |||||
| | | EURO FIRST CORPORATION, LIMITED | | 23-OCT-1996 | |||||
| | | SYNTECH LTD. | | 23-OCT-1996 | |||||
| | | TREND LTD. | | 23-OCT-1996 | |||||
| | | OMNICHEM LTD. | | 23-OCT-1996 | |||||
| | | ARUS LIMITED | | 23-OCT-1996 | |||||
| | | OAKLAND INC. | | 23-OCT-1996 | |||||
| | | CITIZENS COMMUNICATION COMPANY LTD. | | 23-OCT-1996 | |||||
| | | VANGUARD INTERNATIONAL HOLDINGS LIMITED | | 23-OCT-1996 | |||||
| | | MARCO POLO INVEST CORP. | | 23-OCT-1996 | |||||
| | | ATEKO INTERNATIONAL INC. | | 23-OCT-1996 | |||||
| | | IVORY MANAGEMENT LIMITED | | 23-OCT-1996 | |||||
| | | DARLEY CONSULTANTS LIMITED | | 23-OCT-1996 | |||||
| | | PENN-MAR PRODUCTS CORP. | | 23-OCT-1996 | |||||
| | | WINTHROP, HAWKINS & CO. INC. | | 23-OCT-1996 | |||||
| | | G.H.O. RESOURCES, INC. | | 23-OCT-1996 | |||||
| | | TRI-STAR MARKETING, LTD. | | 23-OCT-1996 | |||||
| | | MCR CONSULTING, LTD. | | 23-OCT-1996 | |||||
| | | EVERLASTING GREEN CO. INC. | | 23-OCT-1996 | |||||
| | | FIVE STAR TRADING CO. INC. | | 23-OCT-1996 | |||||
| | | FEDORA INC. | | 23-OCT-1996 | |||||
| | | KAY'S BUSINESS, INC. | | 23-OCT-1996 | |||||
| | | O-MARK, INC. | | 23-OCT-1996 | |||||
| | | SELLWISE ILLFORD LIMITED | | 23-OCT-1996 | |||||
| | | GLOBAL CORPORATE SERVICES, INC. | | 23-OCT-1996 | |||||
| | | PRESSMORE LICENCING LIMITED | | 23-OCT-1996 | |||||
| | | SINGER PROPERTY LTD. | | 23-OCT-1996 | |||||
| | | ISLAND CONSULTANTS, INC. | | 24-OCT-1996 | |||||
| | | TBP LTD. | | 24-OCT-1996 | |||||
| | | NYLON ENGINEERING RESINS LIMITED | | 25-OCT-1996 | |||||
| | | FIFTH AVENUE HOLDINGS LIMITED | | 25-OCT-1996 | |||||
| | | VOC STERLING SHIPPING LIMITED | | 24-OCT-1996 | |||||
| | | BARRY INVESTMENTS INC. | | 24-OCT-1996 | |||||
| | | WESTPORT IMPEX INC. | | 24-OCT-1996 | |||||
| | | DOCKCLIP SHIPPING COMPANY LIMITED | | 24-OCT-1996 | |||||
| | | PRINGLE INTERNATIONAL CORP. | | 24-OCT-1996 | |||||
| | | HERITAGE TRADING INC. | | 24-OCT-1996 | |||||
| | | WOODFORD INVESTMENT CORP. | | 24-OCT-1996 | |||||
| | | STANHOPE INVESTMENTS LTD. | | 24-OCT-1996 | |||||
| | | LAUA INCORPORATED | | 24-OCT-1996 | |||||
| | | SANDTOFT PROPERTIES LIMITED | | 24-OCT-1996 | |||||
| | | TRADING PLACES LIMITED | | 24-OCT-1996 | |||||
| | | PRECISION MOLDS LIMITED | | 24-OCT-1996 | |||||
| | | YEMEN-B RECONSTRUCTION & DEVELOPMENT CORP. | | 24-OCT-1996 | |||||
| | | OURINVEST GLOBAL HEDGE LIMITED | | 24-OCT-1996 | |||||
| | | MAP ADVERTISING LTD. | | 24-OCT-1996 | |||||
| | | NAZARETTE CORPORATION, LTD. | | 24-OCT-1996 | |||||
| | | MECITA HOLDINGS, LTD. | | 24-OCT-1996 | |||||
| | | SKYLIME MANAGEMENT LTD. | | 24-OCT-1996 | |||||
| | | VALENCIA MANAGEMENT LTD. | | 24-OCT-1996 | |||||
| | | MO MANAGEMENT CORPORATION | | 24-OCT-1996 | |||||
| | | SOUTHERN HEMISPHERE COPPER LTD. | | 24-OCT-1996 | |||||
| | | STEEL TRADING COMPANY INC. | | 24-OCT-1996 | |||||
| | | EQUIGOLF LTD. | | 24-OCT-1996 | |||||
| | | VILLENEUVE & ASSOCIATES S.A. | | 24-OCT-1996 | |||||
| | | MAXROI INC. | | 24-OCT-1996 | |||||
| | | MATAEKA LTD. | | 24-OCT-1996 | |||||
| | | INVESTMENT CENTER LIMITED | | 24-OCT-1996 | |||||
| | | BS OFFSHORE SECURITIES LTD. | | 24-OCT-1996 | |||||
| | | SENTINEL INTERNATIONAL SECURITIES LTD. | | 24-OCT-1996 | |||||
| | | FURTHER RANGE LTD. | | 24-OCT-1996 | |||||
| | | ALOE HOLDINGS LTD. | | 24-OCT-1996 | |||||
| | | TAMARIND LIMITED | | 24-OCT-1996 | |||||
| | | ARNICA LIMITED | | 25-OCT-1996 | |||||
| | | ANGORA MANAGEMENT LTD. | | 25-OCT-1996 | |||||
| | | MANTILLA LIMITED | | 25-OCT-1996 | |||||
| | | PREFATEC INVESTMENTS LIMITED | | 25-OCT-1996 | |||||
| | | HARRISON HOLDINGS LTD. | | 25-OCT-1996 | |||||
| | | CITY LINKX CORP. | | 25-OCT-1996 | |||||
| | | ADIRONDACK LIMITED | | 25-OCT-1996 | |||||
| | | ADOUR INVESTMENTS LTD. | | 25-OCT-1996 | |||||
| | | INTERBULK LIMITED | | 25-OCT-1996 | |||||
| | | EBRO INVESTMENTS LTD. | | 25-OCT-1996 | |||||
| | | LEEWARD PETROLEUM LIMITED | | 25-OCT-1996 | |||||
| | | DELTAPETROL LIMITED | | 25-OCT-1996 | |||||
| | | INVESTMENT RESEARCH LTD. | | 25-OCT-1996 | |||||
| | | GLOBAL EXCHANGE CO. LTD. | | 25-OCT-1996 | |||||
| | | GENESIS INTERNATIONAL CO. LTD. | | 25-OCT-1996 | |||||
| | | ARGUS INVESTMENTS FUND LIMITED | | 25-OCT-1996 | |||||
| | | RAMBLER LIMITED | | 25-OCT-1996 | |||||
| | | RESA COMPANY LTD. | | 25-OCT-1996 | |||||
| | | SANIREAL COMPANY LTD. | | 25-OCT-1996 |
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