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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YAO INVESTMENT CORP. | | 26-SEP-1996 | |||||
| | | FIVENEZ MULTI SERVICES, INC. | | 26-SEP-1996 | |||||
| | | CONFIDENCE GROUP LTD. | | 26-SEP-1996 | |||||
| | | CONSOLIDATED RESOURCES & LAND DEVELOPMENT CO, LTD. | | 26-SEP-1996 | |||||
| | | TAKOMA LTD | | 26-SEP-1996 | |||||
| | | WOODLAND DEVELOPMENT INC. | | 26-SEP-1996 | |||||
| | | SEABRAE PROPERTIES LIMITED | | 26-SEP-1996 | |||||
| | | SWISS MAHN DE ZOETTE LIMITED | | 26-SEP-1996 | |||||
| | | MEADOW BAY HOLDINGS LIMITED | | 26-SEP-1996 | |||||
| | | MONDALE DEVELOPMENTS LIMITED | | 26-SEP-1996 | |||||
| | | EUROPLUS LTD. | | 26-SEP-1996 | |||||
| | | GRASON ENTERPRISES LIMITED | | 26-SEP-1996 | |||||
| | | MISSION BLUFF, LTD. | | 26-SEP-1996 | |||||
| | | SMILING SUN INVESTMENTS, LTD. | | 27-SEP-1996 | |||||
| | | CARIBBEAN COATS LTD. | | 27-SEP-1996 | |||||
| | | SUCCELLINT LIMITED | | 27-SEP-1996 | |||||
| | | SETH MANAGEMENT COMPANY LIMITED | | 27-SEP-1996 | |||||
| | | EMANUEL CONSOLIDATED INVESTMENT LIMITED | | 27-SEP-1996 | |||||
| | | O2S ASSETS & INVESTMENTS LIMITED | | 27-SEP-1996 | |||||
| | | WINDSOR PROPERTIES LIMITED | | 27-SEP-1996 | |||||
| | | WESTBOURNE TRADING COMPANY LIMITED | | 27-SEP-1996 | |||||
| | | MATSHUMI OVERSEAS MANAGEMENT LIMITED | | 27-SEP-1996 | |||||
| | | A.T.H. LTD. | | 27-SEP-1996 | |||||
| | | HERBAL INVESTMENTS CORP. | | 27-SEP-1996 | |||||
| | | CROL CORPORAION | | 27-SEP-1996 | |||||
| | | KILNUR INC. | | 27-SEP-2000 | |||||
| | | HERNDON VENTURES LIMITED | | 27-SEP-1996 | |||||
| | | KRASSALA INCORPORATED | | 27-SEP-1996 | |||||
| | | PHASEWOOD TRADING S.A. | | 27-SEP-1996 | |||||
| | | FOLYOAK INTERNATIONAL LTD. | | 27-SEP-1996 | |||||
| | | PERMIT INVESTMENTS LTD. | | 27-SEP-1996 | |||||
| | | TARPON INVESTMENTS LIMITED | | 27-SEP-1996 | |||||
| | | KENT DEVELOPMENT LTD. | | 27-SEP-1996 | |||||
| | | INET INTERNATIONAL INC. | | 27-SEP-1996 | |||||
| | | MCCORMICK LAND LTD | | 27-SEP-1996 | |||||
| | | RJ INTERNATIONAL LTD. | | 27-SEP-1996 | |||||
| | | SEQUESTRIAN LTD. | | 27-SEP-1996 | |||||
| | | NUTTINGHAM INVESTMENTS LTD. | | 27-SEP-1996 | |||||
| | | SEABOURN GLOBAL TRAVEL SERVICES LTD. | | 27-SEP-1996 | |||||
| | | SOFT GLOW LIMITED | | 27-SEP-1996 | |||||
| | | RISEHOLME INVESTMENTS LIMITED. | | 27-SEP-1996 | |||||
| | | EVERSDEN HOLDING LIMITED | | 27-SEP-1996 | |||||
| | | GAMMA PLUSS LTD. | | 27-SEP-1996 | |||||
| | | CITY OF LONDON FIDUCIARIES LTD. | | 27-SEP-1996 | |||||
| | | DAWNVALE INVESTMENTS LIMITED | | 27-SEP-1996 | |||||
| | | EKO LINE CORPORATION | | 27-SEP-1996 | |||||
| | | MILIPRIME TRADING LIMITED | | 27-SEP-1996 | |||||
| | | TOP TREASURE LIMITED | | 27-SEP-1996 | |||||
| | | INTERNATIONAL BEVERAGE MARKETING CORP. | | 27-SEP-1996 | |||||
| | | SIBERIAN ALUMINIUM S.A. | | 27-SEP-1996 | |||||
| | | BALI HOLDINGS CO., LTD. | | 27-SEP-1996 | |||||
| | | KELABI HOLDINGS CO., LTD. | | 27-SEP-1996 | |||||
| | | D.W. LTD. | | 27-SEP-1996 | |||||
| | | I.K. CORP | | 27-SEP-1996 | |||||
| | | J.S. INC. | | 27-SEP-1996 | |||||
| | | J.G. LTD. | | 27-SEP-1996 | |||||
| | | INTERCOMMERCIAL TRADING CORP. | | 27-SEP-1996 | |||||
| | | LINK COMMERCIAL CORP. | | 27-SEP-1996 | |||||
| | | ALFAGON LTD. | | 27-SEP-1996 | |||||
| | | PRISMA CORPORATION | | 27-SEP-1996 | |||||
| | | STD STEELTRADE LTD. | | 27-SEP-1996 | |||||
| | | BAY COUNTRY INVESTMENTS LTD. | | 30-SEP-1996 | |||||
| | | KNOOK INTERNATIONAL INC. | | 30-SEP-1996 | |||||
| | | OASEN CORP. | | 30-SEP-1996 | |||||
| | | ADVANTAGE MANAGEMENT, LTD. | | 26-SEP-1996 | |||||
| | | EXPERTISES M.B.C. INC. | | 26-SEP-1996 | |||||
| | | GUARANTEED INDUSTRIES INC. | | 26-SEP-1996 | |||||
| | | GROUPE TEKNIKA INC. | | 26-SEP-1996 | |||||
| | | ADI GROUP LTD. | | 26-SEP-1996 | |||||
| | | CRAM INC. | | 26-SEP-1996 | |||||
| | | GROUPE AXOR INC. | | 26-SEP-1996 | |||||
| | | CNFS INC. | | 26-SEP-1996 | |||||
| | | DESI-TECH INC. | | 26-SEP-1996 | |||||
| | | GROUPE CLIMATOX INC. | | 26-SEP-1996 | |||||
| | | PELLEMON INC. | | 26-SEP-1996 | |||||
| | | WAYHILL LIMITED | | 30-SEP-1996 | |||||
| | | TAZIZ LIMITED | | 30-SEP-1996 | |||||
| | | KARDIA LIMITED | | 30-OCT-1996 | |||||
| | | BANAFF LIMITED | | 30-SEP-1996 | |||||
| | | DOCUMENTAGE INC. | | 30-SEP-1996 | |||||
| | | SAXBY ASSOCIATES LIMITED | | 30-SEP-1996 | |||||
| | | TANKAR INC. | | 30-SEP-1996 | |||||
| | | ISABELLE CHARLES INC. | | 30-SEP-1996 | |||||
| | | CHRIS SIMS CONSULTING LTD. | | 30-SEP-1996 | |||||
| | | DYNASTY LINE S.A. | | 30-SEP-1996 | |||||
| | | NRT, INC. | | 30-SEP-1996 | |||||
| | | MEDIZIN UND HANDELS GMBH | | 30-SEP-1996 | |||||
| | | ABI LTD | | 30-SEP-1996 | |||||
| | | BALOUR LIMITED | | 30-SEP-1996 | |||||
| | | CCF EURO PREMIUM FUND LTD. | | 30-SEP-1996 | |||||
| | | I.V.O. CORP. | | 30-SEP-1996 | |||||
| | | TECNAL TRADING COMPANY LIMITED | | 30-SEP-1996 | |||||
| | | RIGPA INVESTMENTS LIMITED | | 30-SEP-1996 | |||||
| | | GENOA INTERNATIONAL S.A. | | 30-SEP-1996 | |||||
| | | DORA INTERNATIONAL LTD. | | 30-SEP-1996 | |||||
| | | BRUNSWICK TRADING LTD. | | 30-SEP-1996 | |||||
| | | ROOK LIMITED | | 30-SEP-1996 | |||||
| | | NEBRASKA LIMITED | | 30-SEP-1996 | |||||
| | | NAUTICA LIMITED | | 24-APR-1997 | |||||
| | | GEMINI VENTURES LTD | | 24-APR-1997 |
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