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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DALLAS INVESTMENTS LIMITED | | 28-OCT-1996 | |||||
| | | SAM CORPORATION | | 28-OCT-1996 | |||||
| | | POSEIDON INVESTMENTS LTD. | | 28-OCT-1996 | |||||
| | | KAMNIL RAJHU MILLS LTD. | | 28-OCT-1996 | |||||
| | | PRINCE TRADING LIMITED | | 28-OCT-1996 | |||||
| | | ALIKS LTD. | | 28-OCT-1996 | |||||
| | | EURO-BALTIC MARINE SERVICES LTD. | | 28-OCT-1996 | |||||
| | | TECHNICAL & GENERAL SPECIAL SERVICES LTD. | | 28-OCT-1996 | |||||
| | | ST. PETERSBURG LTD. | | 28-OCT-1996 | |||||
| | | ELECTRIC MANAGEMENT INT'L LIMITED | | 29-OCT-1996 | |||||
| | | MANAUD LIMITED | | 29-OCT-1996 | |||||
| | | BASQUE COMPANY LIMITED | | 29-OCT-1996 | |||||
| | | BERAWEB LIMITED | | 29-OCT-1996 | |||||
| | | B & J INVEST CORP. | | 29-OCT-1996 | |||||
| | | BON AUGURE COMPANY LIMITED | | 29-OCT-1996 | |||||
| | | AMANA HOLDINGS LIMITED | | 29-OCT-1996 | |||||
| | | G.E.C. LTD. | | 29-OCT-1996 | |||||
| | | INTERNATIONAL TEXTILE AGENTS (INTEX/INC.) | | 29-OCT-1996 | |||||
| | | MOSAIC TECHNOLOGIES LIMITED | | 29-OCT-1996 | |||||
| | | MARPIPE REPAIRS INC. | | 29-OCT-1996 | |||||
| | | PROJECT CORP. S.A. | | 29-OCT-1996 | |||||
| | | SILVERTON INVESTMENTS LIMITED | | 29-OCT-1996 | |||||
| | | HOLBORN HOLDINGS INC. | | 29-OCT-1996 | |||||
| | | ALDWYCH CORP. | | 29-OCT-1996 | |||||
| | | SVECIA JAPAN GUARANTEE ELEVEN USP LTD. | | 29-OCT-1996 | |||||
| | | AROIL INTERNATIONAL HOLDING LIMITED | | 23-OCT-1996 | |||||
| | | SPLENDOUR SHIPPING COMPANY LIMITED | | 29-OCT-1996 | |||||
| | | ELGEN ASSOCIATES LTD. | | 29-OCT-1996 | |||||
| | | SWEDISH ENVIROTECH CORP. | | 29-OCT-1996 | |||||
| | | SOLAR CORPORATION | | 28-OCT-1996 | |||||
| | | STONE TOWER FIDUCIARY SERVICES S.A. | | 29-OCT-1996 | |||||
| | | THE CLOVER LIMITED | | 29-OCT-1996 | |||||
| | | WENDOVER INVESTMENT CORP. | | 29-OCT-1996 | |||||
| | | SALA INC. | | 29-OCT-1996 | |||||
| | | VISIONS INC. | | 29-OCT-1996 | |||||
| | | S.G.P. MANAGEMENT SERVICES LTD. | | 29-OCT-1996 | |||||
| | | TECHNICAL OFFSHORE MANAGEMENT LTD. | | 29-OCT-1996 | |||||
| | | TOP ONE DEVELOPMENTS LIMITED | | 29-OCT-1996 | |||||
| | | TIME WAY DEVELOPMENTS LIMITED | | 29-OCT-1996 | |||||
| | | BEST GROUP LIMITED | | 29-OCT-1996 | |||||
| | | WELL TAKE LIMITED | | 29-OCT-1996 | |||||
| | | TOP WIN LIMITED | | 29-OCT-1996 | |||||
| | | QUANTUM ENERGY RESOURCES LIMITED | | 29-OCT-1996 | |||||
| | | HAPPY VALLEY LIMITED | | 29-OCT-1996 | |||||
| | | JOIN LUCK INVESTMENTS LIMITED | | 29-OCT-1996 | |||||
| | | FIRST CONCEPT LIMITED | | 29-OCT-1996 | |||||
| | | GATEWAY INVESTMENTS LTD. | | 31-OCT-1996 | |||||
| | | RISHON LIMITED | | 31-OCT-1996 | |||||
| | | INFINITE VISIONS LIMITED | | 31-OCT-1996 | |||||
| | | GEO INTERNATIONAL LTD. | | 31-OCT-1996 | |||||
| | | DELTEC RUSSIA FUND, LTD. | | 30-OCT-1996 | |||||
| | | PRESIDIO ASSET MANAGEMENT LTD. | | 29-OCT-1996 | |||||
| | | PRESIDIO MARKET MAKER FUND LTD. | | 29-OCT-1996 | |||||
| | | LANE ARBITRAGE II LIMITED | | 29-OCT-1996 | |||||
| | | FIRST OMEGA INTERNATIONAL FUNDING CORP. | | 29-OCT-1996 | |||||
| | | INDIGO BLUE LTD. | | 29-OCT-1996 | |||||
| | | ARIES CONSULTANTS INTERNAT | | 29-OCT-1996 | |||||
| | | ENSIGN INTERNATIONAL INC. | | 29-OCT-1996 | |||||
| | | PINNACLE MANAGEMENT GROUP INC. | | 29-OCT-1996 | |||||
| | | COBBLESTONE PROPERTIES LIMITED | | 29-OCT-1996 | |||||
| | | TRANS-WIDE CORPORATION | | 29-OCT-1996 | |||||
| | | WELLS WAY LIMITED | | 29-OCT-1996 | |||||
| | | PROFIT LINK ENTERPRISES LIMITED | | 29-OCT-1996 | |||||
| | | OASIS INVESTMENTS LIMITED | | 29-OCT-1996 | |||||
| | | KNIGHTS HILL INVESTMENTS LTD. | | 29-OCT-1996 | |||||
| | | OPAL LIMITED | | 29-OCT-1996 | |||||
| | | IBIS S.A. | | 29-OCT-1996 | |||||
| | | ENTERPRISE SOFTWARE, LTD. | | 29-OCT-1996 | |||||
| | | JUNIPER S.A. | | 29-OCT-1996 | |||||
| | | NETWORK AND SUPPORT SERVICES LTD. | | 29-OCT-1996 | |||||
| | | ADVANCED SERVICES LTD. | | 29-OCT-1996 | |||||
| | | PLACETIME INCORPORATED | | 29-OCT-1996 | |||||
| | | BASELINE INTERNATIONAL LIMITED | | 29-OCT-1996 | |||||
| | | EUROGOLD LIMITED | | 29-OCT-1996 | |||||
| | | ANOKA DEVELOPMENT CORP. | | 29-OCT-1996 | |||||
| | | VALMONTI CORP. | | 29-OCT-1996 | |||||
| | | MINOTAUR INVESTMENT LTD. | | 29-OCT-1996 | |||||
| | | AMERICAS FIDELITY CAPITAL MANAGEMENT, LTD. | | 30-OCT-1996 | |||||
| | | EURO AMERICAN HOLDINGS, INC. | | 30-OCT-1996 | |||||
| | | M.S.B. INVESTMENT INC. | | 30-OCT-1996 | |||||
| | | NITRA LIMITED | | 30-OCT-1996 | |||||
| | | RANGEMORE PROPERTY HOLDINGS LTD. | | 30-OCT-1996 | |||||
| | | DERI CORPORATION | | 30-OCT-1996 | |||||
| | | GAYDON INTERNATIONAL LIMITED | | 30-OCT-1996 | |||||
| | | VENTURES PORTFOLIO LTD. | | 30-OCT-1996 | |||||
| | | EAST LYME INC. | | 30-OCT-1996 | |||||
| | | KEIIL COMPANY, LTD. | | 30-OCT-1996 | |||||
| | | MANUREVA INVESTMENTS LIMITED | | 30-OCT-1996 | |||||
| | | AMANPOUR LIMITED | | 30-OCT-1996 | |||||
| | | YASEG TRADING LTD. | | 30-OCT-1996 | |||||
| | | ASIAN CONSULTING GROUP (HOLDINGS) LTD. | | 30-OCT-1996 | |||||
| | | BBA INVESTMENT CORPORATION | | 30-OCT-1996 | |||||
| | | ONERIC INC. | | 30-OCT-1996 | |||||
| | | DAWN SHIPPING LIMITED | | 30-OCT-1996 | |||||
| | | THE DAVIDOFF GROUP LTD. | | 31-OCT-1996 | |||||
| | | LAKE MANAGEMENT SERVICES LIMITED (FREEPORT) | | 31-OCT-1996 | |||||
| | | CENTURION ACCOUNTING SERVICES LIMITED (FREEPORT) | | 31-OCT-1996 | |||||
| | | NAKAPP LIMITED | | 31-OCT-1996 | |||||
| | | PECKHAM INTERNATIONAL LTD. | | 31-OCT-1996 | |||||
| | | SENTINEL TOWER INC. | | 31-OCT-1996 |
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