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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HIRSCH FOUNDATION S.A. | | 04-NOV-1996 | |||||
| | | SAN FELIX INC. | | 04-NOV-1996 | |||||
| | | MARTEC INTENATIONAL LTD. | | 04-NOV-1996 | |||||
| | | RED SKY HOLDINGS LTD. | | 04-NOV-1996 | |||||
| | | MELANY BUSINESS CORP. | | 05-NOV-1996 | |||||
| | | BROADSTREET ENTERTAINMENT LTD. | | 05-NOV-1996 | |||||
| | | KELLA TRADING CORP. | | 05-NOV-1996 | |||||
| | | JINCE INTERNATIONAL INC. | | 05-NOV-1996 | |||||
| | | SORA INVEST & TRADE S.A. | | 05-NOV-1996 | |||||
| | | TEGRA DEVELOPMENT CORP. | | 05-NOV-1996 | |||||
| | | ALEXIA BUSINESS INC. | | 05-NOV-1996 | |||||
| | | ZABOR CORPORATION INC. | | 05-NOV-1996 | |||||
| | | CHEY MANAGEMENT S.A. | | 05-NOV-1996 | |||||
| | | DAFFODIL INVESTMENTS LTD. | | 05-NOV-1996 | |||||
| | | BASS INVESTMENTS LTD. | | 05-NOV-1996 | |||||
| | | AFREN ENERGY GHANA, LTD | | 05-NOV-1996 | |||||
| | | DEVON ENERGY GLOBAL RESOUCES, LTD. | | 05-NOV-1996 | |||||
| | | LAW ENTERPRISES LIMITED | | 05-NOV-1996 | |||||
| | | F.U. SERVICES INC. | | 05-NOV-1996 | |||||
| | | WELT GRENZLICH GMBH | | 05-NOV-1996 | |||||
| | | BTK INTERNATIONAL INVESTMENT GROUP, LTD. | | 05-NOV-1996 | |||||
| | | TK TRADING INTERNATIONAL, LTD. | | 05-NOV-1996 | |||||
| | | VORA-VORA CORPORATION | | 05-NOV-1996 | |||||
| | | LINARES INC. | | 05-NOV-1996 | |||||
| | | KARLO ROSSI P.R. LIMITED | | 05-NOV-1996 | |||||
| | | EASTLINE TRADING LTD. | | 05-NOV-1996 | |||||
| | | PETRODYNE LIMITED | | 05-NOV-1996 | |||||
| | | ANARCTICA CAPITAL INVESTMENT LIMITED | | 05-NOV-1996 | |||||
| | | ITALDECOR (FAR EAS T) LIMITED | | 05-NOV-1996 | |||||
| | | CLERICO S.A. | | 05-NOV-1996 | |||||
| | | UNIVERSAL EQUITY INVESTORS LIMITED (FREEPORT) | | 06-NOV-1996 | |||||
| | | CONTACT MARKETING LIMITED | | 06-NOV-1996 | |||||
| | | TANGO BAHAMAS LTD. | | 06-NOV-1996 | |||||
| | | WOOD-MO NINETY-SIX, LTD. | | 06-NOV-1996 | |||||
| | | KAITU LIMITED | | 06-NOV-1996 | |||||
| | | PACIFIC PRIME LTD. | | 06-NOV-1996 | |||||
| | | FEDERATED SALES CORP. | | 06-NOV-1996 | |||||
| | | CENTRAL PARK INTERNATIONAL LTD. | | ||||||
| | | LEXUS INTERNATIONAL S.A. | | 06-NOV-1996 | |||||
| | | CALDER INTERNATIONAL INVESTMENTS INC. | | 06-NOV-1996 | |||||
| | | INVEST AMERICA INC. | | 06-NOV-1996 | |||||
| | | EBBETS FIELD INTERNATIONAL LTD. | | 06-NOV-1996 | |||||
| | | CYBERFLOWER INC. | | 06-NOV-1996 | |||||
| | | EUROPA PETROLEUM LIMITED | | 06-NOV-1996 | |||||
| | | FAIR GAIN LIMITED | | 06-NOV-1996 | |||||
| | | VENZCOAL CORPORATION | | 06-NOV-1996 | |||||
| | | ARIES SERVICES, S.A. | | 06-NOV-1996 | |||||
| | | MARVIE INTERNATIONAL LIMITED | | 06-NOV-1996 | |||||
| | | ANDEL INVESTMENT CORP. | | 06-NOV-1996 | |||||
| | | FRIENDLY LIMITED | | 06-NOV-1996 | |||||
| | | PROJECTS ASIA LTD. | | 06-NOV-1996 | |||||
| | | CORE HOLDINGS LTD. | | 06-NOV-1996 | |||||
| | | JANWILL CONSTANCY SERVICES LIMITED | | 06-NOV-1996 | |||||
| | | DAMTROSE INTERNATIONAL INC. | | 06-NOV-1996 | |||||
| | | SILVERBOURNE SERVICES LIMITED | | 06-NOV-1996 | |||||
| | | VACATION ACCESS INTERNATIONAL INC. | | 06-NOV-1996 | |||||
| | | PRIME TRADE CONSULTING & ADVICE LTD. | | 06-NOV-1996 | |||||
| | | LEXFORD LIMITED | | 06-NOV-1996 | |||||
| | | STANDARD MUTUAL GUARANTEE FUND S.A. | | 06-NOV-1996 | |||||
| | | TEACUPP INVESTMENTS LTD. | | 06-NOV-1996 | |||||
| | | LINDEN GROUP INC. | | 06-NOV-1996 | |||||
| | | NOLAN TRADING GROUP LTD. | | 06-NOV-1996 | |||||
| | | LIH KUEN CONSULTANT LIMITED | | 06-NOV-1996 | |||||
| | | NELCO INTERNATIONAL CORP. | | 01-NOV-1996 | |||||
| | | WORLD MEDICAL RESEARCH FOUNDATION LTD. | | 07-NOV-1996 | |||||
| | | GLOBAL MEMORY CORPORATION | | 07-NOV-1996 | |||||
| | | ASSOCIATED RESOURCES LTD. | | 07-NOV-1996 | |||||
| | | FOBA INTERNATIONAL INC. | | 07-NOV-1996 | |||||
| | | STTC AUDIT CORPORATION | | 07-NOV-1996 | |||||
| | | ETE CORPORATION | | 07-NOV-1996 | |||||
| | | LOCH RANZA INVESTMENTS | | 07-NOV-1996 | |||||
| | | OGID CORP. | | 07-NOV-1996 | |||||
| | | PORTWAY RESOURCES INC. | | 07-NOV-1996 | |||||
| | | DSP LTD. | | 07-NOV-1996 | |||||
| | | CALIFORNIA SUBDIVISIONS LTD. | | 07-NOV-1996 | |||||
| | | UNIVERSAL RELATIONS INC. | | 07-NOV-1996 | |||||
| | | EXCALIBUR RELATIONS LIMITED | | 07-NOV-1996 | |||||
| | | WALTON MANAGEMENT LTD. | | 07-NOV-1996 | |||||
| | | E.B.L. INC. | | 07-NOV-1996 | |||||
| | | ABACAN RESOURCES (DELTA) LIMITED | | 07-NOV-1996 | |||||
| | | RICAR TRADING CORPORATION | | 07-NOV-1996 | |||||
| | | HIGH STAR AVIATION LTD. | | 07-NOV-1996 | |||||
| | | FIFTH AVENUE HOLDINGS LIMITED | | 07-NOV-1996 | |||||
| | | MAGNOLIA S. A. | | 07-NOV-1996 | |||||
| | | WHITE OAK S.A. | | 07-NOV-1996 | |||||
| | | CYAN INVESTMENTS LIMITED | | 07-NOV-1996 | |||||
| | | SSAM LIMITED | | 07-NOV-1996 | |||||
| | | FERMOSA LTD. | | 07-NOV-1996 | |||||
| | | HALLWOOD HOLDINGS LIMITED | | 07-NOV-1996 | |||||
| | | GRATUITY INTERNATIONAL LIMITED | | 07-NOV-1996 | |||||
| | | ISABEL CORTES FERRY SERVICE LIMITED | | 07-NOV-1996 | |||||
| | | IOAS FUTURES FUND LIMITED | | 05-NOV-1996 | |||||
| | | PRUDENT CONSTRUCTION LIMITED | | 08-NOV-1996 | |||||
| | | SACHTLER INC. | | 08-NOV-1996 | |||||
| | | INTERNATIONAL MEDICAL HOLDINGS, LTD | | 08-NOV-1996 | |||||
| | | CASTLE RESOURCES INVESTMENTS LIMITED | | 08-NOV-1996 | |||||
| | | LUX LIMITED | | 08-NOV-1996 | |||||
| | | RIZ HOLDINGS CORPORATION | | 08-NOV-1996 | |||||
| | | LATIN AMERICA RISK FUND LIMITED | | 08-NOV-1996 | |||||
| | | LANGLEY CONSULTANTS LIMITED | | 08-NOV-1996 |
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