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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MEGAVEST INTERNATIONAL LIMITED | | 08-NOV-1996 | |||||
| | | DANVILLE TRADING CORPORATION | | 08-NOV-1996 | |||||
| | | PARKMAN HOLDINGS LIMITED | | 08-NOV-1996 | |||||
| | | PLATINUM HOLDINGS LIMITED | | 08-NOV-1996 | |||||
| | | ESCALERA DE CARACOL INC. | | 08-NOV-1996 | |||||
| | | RAMCO ASSOCIATES HOLDING COMPANY LIMITED | | 08-NOV-1996 | |||||
| | | BACKBAY COMPANY LIMITED | | 08-NOV-1996 | |||||
| | | WORCESTAR COMPANY LIMITED | | 08-NOV-1996 | |||||
| | | TMA BANCORP HOLDING, INC. | | 08-NOV-1996 | |||||
| | | INTERPEC INTERNATIONAL CORP. | | 08-NOV-1996 | |||||
| | | JAYTROPIC LIMITED | | 08-NOV-1996 | |||||
| | | NEERA PROPERTY COMPANY LIMITED | | 08-NOV-1996 | |||||
| | | TRANSWORLD CONSTRUCTION CONSULTANTS LIMITED | | 08-NOV-1996 | |||||
| | | ROCK WORLDWIDE LTD. | | 08-NOV-1996 | |||||
| | | BUSINESS INTERNATIONAL TECHNOLOGY CORPORATION | | 08-NOV-1996 | |||||
| | | GERMAN TRADE LTD. | | 11-NOV-1996 | |||||
| | | BLICK COMMUNICATIONS LIMITED | | 08-NOV-1996 | |||||
| | | NORTTON CORPORATION, INC. | | 11-NOV-1996 | |||||
| | | GRAY DOLPHIN LIMITED | | 11-NOV-1996 | |||||
| | | SALEN LIMITED | | 11-NOV-1996 | |||||
| | | BUFFALO GROUP LIMITED | | 11-NOV-1996 | |||||
| | | ENTERTAINMENT CORPORATION LIMIT ED | | 11-NOV-1996 | |||||
| | | WORLDWIDE PROFESSIONAL SERVICES, LTD. | | 11-NOV-1996 | |||||
| | | V. V. K. CORP. | | 11-NOV-1996 | |||||
| | | BRIARGROVE MANAGEMENT CORPORATION | | 11-NOV-1996 | |||||
| | | KINGFISHER LTD. | | 12-NOV-1996 | |||||
| | | ENDLANDS GROUP LIMITED | | 11-NOV-1996 | |||||
| | | COBURG OVERSEAS GEMBH | | 11-NOV-1996 | |||||
| | | NESTER INTERNATIONAL GUMBH | | 11-NOV-1996 | |||||
| | | UNIVERSAL BUSINESS SOLUTIONS INC. | | 11-NOV-1996 | |||||
| | | M TWO N INVESTMENTS LIMITED | | 11-NOV-1996 | |||||
| | | ADRIG S.A. | | 11-NOV-1996 | |||||
| | | DARTFORD HOLDINGS LTD. | | 11-NOV-1996 | |||||
| | | GAGE INVESTMENTS LIMITED | | 11-NOV-1996 | |||||
| | | WHISTLER DESIGN SYSTEMS INC. | | 11-NOV-1996 | |||||
| | | GLOBAL STANDARD GROUP INC. | | 11-NOV-1996 | |||||
| | | CHARTER OAKES, LTD. | | 11-NOV-1996 | |||||
| | | LINUX TECHNOLOGIES INC. | | 22-OCT-1996 | |||||
| | | BERTANIA TRADING, INC. | | 12-NOV-1996 | |||||
| | | CONDRINTON INVESTMENT INC. | | 12-NOV-1996 | |||||
| | | LOXDAL HOLDING LTD. | | 12-NOV-1996 | |||||
| | | MAGEL LIMITED | | 12-NOV-1996 | |||||
| | | SALTZBURG SPARKASSE (LUXEMBOURG) S.A. | | 12-NOV-1996 | |||||
| | | AMERICA INVESTMENT INC. | | 12-NOV-1996 | |||||
| | | ELECTRONIC SUPPORT SYSTEMS (M.E.) LIMITED | | 12-NOV-1996 | |||||
| | | GEBRA LIMITED | | 12-NOV-1996 | |||||
| | | FIDUCHA PROPERTIES LTD | | 12-NOV-1996 | |||||
| | | HOLDINGS HOLISTIC INC. | | 12-NOV-1996 | |||||
| | | GLOBAL TELECONSULTING INC. | | 13-NOV-1996 | |||||
| | | CROWFORD TRADING LTD. | | 12-NOV-1996 | |||||
| | | LANZ TRADING LTD. | | 12-NOV-1996 | |||||
| | | RAYNAL INVESTMENTS LTD | | 12-NOV-1996 | |||||
| | | PAYTON TRADING LTD | | 12-NOV-1996 | |||||
| | | PEMBROOKE TRADING LTD. | | 12-NOV-1996 | |||||
| | | MARATHON DEVELOPMENTS INC. | | 13-NOV-1996 | |||||
| | | OLGA MA LIMITED | | 12-NOV-1996 | |||||
| | | WALMAR GROUP LTD | | 12-NOV-1996 | |||||
| | | WESTEX ASSOCIATES LIMITED | | 12-NOV-1996 | |||||
| | | MASTERGROUP CF LIMITED | | 12-NOV-1996 | |||||
| | | CONTRA PARTNERS (INTL) LIMITED | | 12-NOV-1996 | |||||
| | | CONTRA CAPITAL PARTNERS LIMITED. | | 12-NOV-1996 | |||||
| | | EMERGING VALUE OPPORTUNITIES FUND LTD. | | 12-NOV-1996 | |||||
| | | GLOBAL EQUITIES MANAGEMENT S.A. | | 12-NOV-1996 | |||||
| | | RIO VENTURES LTD. | | 12-NOV-1996 | |||||
| | | JET TRADE LTD. | | 12-NOV-1996 | |||||
| | | WIN MASTER DEVELOPMENT INC. | | 12-NOV-1996 | |||||
| | | TRADING CENTER INC. | | 12-NOV-1996 | |||||
| | | EQUITY MUTUAL FUNDING LTD. | | 12-NOV-1996 | |||||
| | | O.I. D. NUTRITION INC. | | 12-NOV-1996 | |||||
| | | FARGHER TRADING LIMITED. | | 12-NOV-1996 | |||||
| | | ANGLO- OVERSEAS SECURITIES LIMITED. | | 12-NOV-1996 | |||||
| | | CANDID INTERNATIONAL LIMITED | | 12-NOV-1996 | |||||
| | | RADDAN INVESTMENTS LIMITED. | | 12-NOV-1996 | |||||
| | | DARLOT SERVICES LIMITED. | | 12-NOV-1996 | |||||
| | | OTTIS INVESTMENTS LIMITED. | | 12-NOV-1996 | |||||
| | | THISTLE ENTERPRISES LIMITED. | | 12-NOV-1996 | |||||
| | | PASTER HOLDINGS INC. | | 12-NOV-1996 | |||||
| | | WATLINGS LTD. | | 12-NOV-1996 | |||||
| | | CATEDRALE SERVICES LTD. | | 12-NOV-1996 | |||||
| | | PAREM VENTURES LTD. | | 12-NOV-1996 | |||||
| | | KEVA VENTURES LTD. | | 12-NOV-1996 | |||||
| | | GODRIK LTD. | | 12-NOV-1996 | |||||
| | | SALID LTD | | 12-NOV-1996 | |||||
| | | GLENALLEN INVESTMENTS INC. | | 12-NOV-1996 | |||||
| | | VIRON HOLDINGS LTD. | | 12-NOV-1996 | |||||
| | | KUNZEL WEST LTD. | | 12-NOV-1996 | |||||
| | | VIJAY HOLDINGS LTD. | | 12-NOV-1996 | |||||
| | | WREY S.A. | | 13-NOV-1996 | |||||
| | | FERNDALE HOLDINGS LIMITED. | | 13-NOV-1996 | |||||
| | | FURZEWOOD INTERNATIONAL LTD. | | 13-NOV-1996 | |||||
| | | RAMSEY INC. | | 13-NOV-1996 | |||||
| | | CHARLTON CORP. | | 13-NOV-1996 | |||||
| | | RODBOURNE HOLDINGS INC. | | 13-NOV-1996 | |||||
| | | TRANS- MUTUAL INVESTMENTS LTD. | | 13-NOV-1996 | |||||
| | | VISTA EQUITY S.A. | | 13-NOV-1996 | |||||
| | | THE RESEARCH FUND LTD. | | 13-NOV-1996 | |||||
| | | JOSS HOLDINGS LTD. | | 13-NOV-1996 | |||||
| | | TROJAN DEVELOPMENT GROUP LTD. | | 13-NOV-1996 | |||||
| | | STRATEGIC COMMUNICATIONS INC. | | 13-NOV-1996 | |||||
| | | STALI LTD. | | 13-NOV-1996 |
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