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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LIGMA INTERNATIONAL LIMITED | | 01-OCT-1996 | |||||
| | | ORACLE PORTFOLIO MANAGEMENT S.A. | | 01-OCT-1996 | |||||
| | | PRIMA GROUP ORGANICS LIMITED | | 01-OCT-1996 | |||||
| | | SAMSONITE MERCOSUR LIMITED | | 01-OCT-1996 | |||||
| | | STRONELL LIMITED | | 01-OCT-1996 | |||||
| | | FENCING SUPPLIES INTERNATIONAL LTD. | | 01-OCT-1996 | |||||
| | | TLC LTD | | 01-OCT-1996 | |||||
| | | TAG & TROPHY LTD. | | 01-OCT-1996 | |||||
| | | TESSE NATION HOLDINGS INC. | | 01-OCT-1996 | |||||
| | | HAJDAK LTD. | | 01-OCT-1996 | |||||
| | | EXTREME INVESTMENTS LTD. | | 01-OCT-1996 | |||||
| | | INVERCEM LTD. | | 01-OCT-1996 | |||||
| | | PRIMROSE INTERNATIONAL LTD. | | 01-OCT-1996 | |||||
| | | INTERNATIONAL DESIGN CONSULTANTS LIMITED | | 01-OCT-1996 | |||||
| | | BLUEWATER PROPERTIES INC. | | 01-OCT-1996 | |||||
| | | CALDERBRIDGE INVESTMENTS LIMITED | | 01-OCT-1996 | |||||
| | | SIENNA HOLDINGS LIMITED | | 01-OCT-1996 | |||||
| | | SANDVILLE LIMITED | | 01-OCT-1996 | |||||
| | | GUIANA LIMITED | | 01-OCT-1996 | |||||
| | | TNT INTERNATIONAL LTD. | | 01-OCT-1996 | |||||
| | | HEALTHCARE INTERNATIONAL LIMITED | | 01-OCT-1996 | |||||
| | | ORDEKS LIMITED | | 30-OCT-2001 | |||||
| | | MAB INTERNATIONAL LIMITED | | 01-OCT-1996 | |||||
| | | YACHT MANAGEMENT INC. | | 01-OCT-1996 | |||||
| | | MUTUAL GROUP WORLDWIDE INC. | | 01-OCT-1996 | |||||
| | | Aerospace Management International Limited | | 01-OCT-1996 | |||||
| | | BLUE EARTH LTD. | | 01-OCT-1996 | |||||
| | | EXICORP LIMITED | | 01-OCT-1996 | |||||
| | | HORNCASTLE INVESTMENTS LIMITED | | 01-OCT-1996 | |||||
| | | KEEMOR CONSULTANTS LIMITED | | 01-OCT-1996 | |||||
| | | WOODBRIDGE INTERNATIONAL LIMITED | | 01-OCT-1996 | |||||
| | | CAPTIAL EGINEERING CORPORATION | | 14-AUG-1996 | |||||
| | | ASCARIS, LTD. | | 02-OCT-1996 | |||||
| | | EXOTIC CAYE INTERNATIONAL, LTD. | | 02-OCT-1996 | |||||
| | | PRIME TIME TECHNOLOGY, INC. | | 02-OCT-1996 | |||||
| | | FOREX FOUNDATION CORPORATION | | 02-OCT-1996 | |||||
| | | DAMASK INTERNATIONAL LTD. | | 02-OCT-1996 | |||||
| | | BATECON ENVIRONMENTAL TECHNOLOGIES INC. | | 02-OCT-1996 | |||||
| | | PUBLISHERS CLEARING SERVICES INC. | | 02-OCT-1996 | |||||
| | | PAN OCEAN RESOURCES LTD. | | 02-OCT-1996 | |||||
| | | BAHAMAS FIBRES LTD. | | 02-OCT-1996 | |||||
| | | DOMUS HOLDINGS LTD. | | 25-SEP-1996 | |||||
| | | MADRID HOLDINGS LTD. | | 25-SEP-1996 | |||||
| | | OPUS CHARTER HOLDING LTD. | | 02-OCT-1996 | |||||
| | | GARIN CORPORATION | | 25-SEP-1996 | |||||
| | | SYNAPSE SCIENCE CENTER LTD. | | 02-OCT-1996 | |||||
| | | DALTON ENTERPRISES LTD. | | 02-OCT-1996 | |||||
| | | BRAYFIELD ENTERPRISES LIMITED | | 02-OCT-1996 | |||||
| | | HATFIELD SECURITIES LIMITED | | 02-OCT-1996 | |||||
| | | STAPLEPARK OVERSEAS LTD. | | 02-OCT-1996 | |||||
| | | MANVERS BUSINESS CORP. | | 02-OCT-1996 | |||||
| | | WALCOT TRADING S.A. | | 02-OCT-1996 | |||||
| | | TEAK LIMITED | | 02-OCT-1996 | |||||
| | | LANTIN AMERICAN THEATRICAL COMPANY, LTD | | 02-OCT-1996 | |||||
| | | PRIZELINK INCORPORATED | | 02-OCT-1996 | |||||
| | | TEBER TRADING CORPORATION | | 02-OCT-1996 | |||||
| | | SARAN S.A. | | 02-OCT-1996 | |||||
| | | MERCURY TRANSNATIONAL HOLDINGS, LTD. | | 02-OCT-1996 | |||||
| | | ASIA MARKET INVESTMENTS, LTD. | | 02-OCT-1996 | |||||
| | | SUSSEX LIMITED | | 02-OCT-1996 | |||||
| | | MUNITEK INC. | | 02-OCT-1996 | |||||
| | | INTUNE CO. LIMITED | | 02-OCT-1996 | |||||
| | | RAMTEK CONSULTANTS LIMITED | | 02-OCT-1996 | |||||
| | | DELAWARE FUNDING LIMITED | | 02-OCT-1996 | |||||
| | | SALINEVILLE LTD. | | 02-OCT-1996 | |||||
| | | PORTERVILLE LTD. | | 02-OCT-1996 | |||||
| | | MGI (HOLDINGS) LTD. | | 03-OCT-1996 | |||||
| | | SOFTEX INC. | | 02-OCT-1996 | |||||
| | | SARGOMEX HOLDING LTD. | | 03-OCT-1996 | |||||
| | | ALFARO INC. | | 02-OCT-1996 | |||||
| | | QUICKSILVER ENTERPRISES INC. | | 02-OCT-1996 | |||||
| | | LIONGOLD INTERNATIONAL LIMITED | | 02-OCT-1996 | |||||
| | | SOUTHERN BENEFITS INC. | | 02-OCT-1996 | |||||
| | | WORLD INVESTMENT NETWORK INC. | | 02-OCT-1996 | |||||
| | | LITTLE ROSS LIMITED | | 02-OCT-1996 | |||||
| | | SASCO LTD. | | 02-OCT-1996 | |||||
| | | TTS INVESTMENTS, INC. | | 02-OCT-1996 | |||||
| | | CANNON CONSULTANTS LIMITED | | 02-OCT-1996 | |||||
| | | GEXPO-GESTATO DeEXPORTACOES LIMITED | | 02-OCT-1996 | |||||
| | | PALM TREE COMPANY LIMITED | | 03-OCT-1996 | |||||
| | | SKOL COMPANY LIMITED | | 03-OCT-1996 | |||||
| | | NORD SOUND LTD. | | 03-OCT-1996 | |||||
| | | RIVIERA HOLDINGS INC. | | 03-OCT-1996 | |||||
| | | UNICOM GROUP INC. | | 03-OCT-1996 | |||||
| | | KINGSWAY TRADING LIMITED | | 03-OCT-1996 | |||||
| | | HILT TRADING LIMITED | | 03-OCT-1996 | |||||
| | | B.P. LAND HOLDINGS S.A. | | 03-OCT-1996 | |||||
| | | NETWORK AND POS SERVICES INC. | | 03-OCT-1996 | |||||
| | | MRG (ZAMBIA) LIMITED | | 03-OCT-1996 | |||||
| | | AZTECT INTERNATIONAL LTD. | | 03-OCT-1996 | |||||
| | | GPM INTERNATIONAL LIMITED | | 03-OCT-1996 | |||||
| | | INDEPENDENT COMMONWEALTH SYSTEMS LIMITED | | 03-OCT-1996 | |||||
| | | S.T.L. LIMITED | | 03-OCT-1996 | |||||
| | | JAVON MANAGEMENT LTD. | | 02-OCT-1996 | |||||
| | | DAEDALIAN INVESTMENTS THREE LIMITED | | 03-OCT-1996 | |||||
| | | DAEDALIAN INVESTMENTS FOUR LIMITED | | 03-OCT-1996 | |||||
| | | MANHATTAN TRANSFER LTD. | | 03-OCT-1996 | |||||
| | | WORLD WIDE FAUNA LTD. | | 03-OCT-1996 | |||||
| | | AGBARA RESOURCES LIMITED | | 03-OCT-1996 | |||||
| | | TRANSGLOBAL MARKETING RESOURCES LIMITED | | 03-OCT-1996 |
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