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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SUMMER BREEZE LTD | | 24-SEP-1997 | |||||
| | | KIN FOLK LTD | | 24-SEP-1997 | |||||
| | | WOOD BEND LTD | | 24-SEP-1997 | |||||
| | | WETONKA LTD | | 24-SEP-1997 | |||||
| | | FARAWAY LTD | | 24-SEP-1997 | |||||
| | | PYGS INC. | | 24-SEP-1997 | |||||
| | | DHANU DEVELOPMENTS LIMITED | | 24-SEP-1997 | |||||
| | | MARTIN & MARTIN INC. | | 24-SEP-1997 | |||||
| | | MOOSE TRACKS LIMITED | | 24-SEP-1997 | |||||
| | | TREASURE ENTERPRISES LIMITED | | 24-SEP-1997 | |||||
| | | BUXTON CORPORATE HOLDINGS LTD | | 24-SEP-1997 | |||||
| | | BTS ASSET MANAGEMENT LIMITED | | 24-SEP-1997 | |||||
| | | ALESTONE SECURITIES & INVESTMENTS, LTD. | | 24-SEP-1997 | |||||
| | | WORLDWIDE INTERNATIONAL BUSINESS CORPORATION | | 24-SEP-1997 | |||||
| | | ELLESIG GROUP LIMITED | | 24-SEP-1997 | |||||
| | | REALIFE CORPORATION | | 24-SEP-1997 | |||||
| | | HEALTHY KIDS CUISINE CORPORATION | | 24-SEP-1997 | |||||
| | | RED DEVILS LIMITED | | 24-SEP-1997 | |||||
| | | R.K.T. ENTERPRISES LIMITED | | 24-SEP-1997 | |||||
| | | AERO ICE INTERNATIONAL INC. | | 24-SEP-1997 | |||||
| | | GORMAN CORPORATION LIMITED | | 24-SEP-1997 | |||||
| | | PASSAGES INVESTMENT LIMITED | | 24-SEP-1997 | |||||
| | | LIMES LIMITED | | 24-SEP-1997 | |||||
| | | FAYENCE LIMITED | | 24-SEP-1997 | |||||
| | | LUCERNA LIMITED | | 24-SEP-1997 | |||||
| | | BIZ CONSULTING LIMITED | | 25-SEP-1997 | |||||
| | | EARLINGTON INTERNATIONAL | | 24-SEP-1997 | |||||
| | | MANDELBLUETE INC. | | 24-SEP-1997 | |||||
| | | M & M INTERSOFT INC. | | 02-MAY-1997 | |||||
| | | WEST BINDER INC. | | 02-MAY-1997 | |||||
| | | BAI CAPITAL INC | | 02-MAY-1997 | |||||
| | | INTERNATIONAL LOGISTIC SERVICES LTD | | 02-MAY-1997 | |||||
| | | MORPHEUS INCORPORATED | | 02-MAY-1997 | |||||
| | | LEWIS LIMITED | | 02-MAY-1997 | |||||
| | | HAMPSHIRE TRADING LIMITED | | 02-MAY-1997 | |||||
| | | FERHOLT CORP | | 02-MAY-1997 | |||||
| | | BASEL INVESTMENTS LIMITED | | 02-MAY-1997 | |||||
| | | NICOMETAL SALES INCORPORATED | | 02-MAY-1997 | |||||
| | | EN DEAVOUR LTD | | 05-MAY-1997 | |||||
| | | TOP GLORY DEVEOPMENT LIMITED | | 05-MAY-1997 | |||||
| | | TIN LONG INTERNATIONAL LIMITED | | 05-MAY-1997 | |||||
| | | SHINE RAY INVESTMENT LIMITED | | 05-MAY-1997 | |||||
| | | CRYSTAL CHAIN VENTURE LIMITED | | 05-MAY-1997 | |||||
| | | PYRAMID WORLDWIDE LIMITED | | 05-MAY-1997 | |||||
| | | J.J. HART CORPORATION | | 05-MAY-1997 | |||||
| | | SILVERGROW COMPANY LIMITED | | 05-MAY-1997 | |||||
| | | NEGRATA SPHINX LTD | | 05-MAY-1997 | |||||
| | | BUON AIR LIMITED | | 05-MAY-1997 | |||||
| | | DUTCH PORT S.A | | 05-MAY-1997 | |||||
| | | CLIFFORD BELL LTD | | 05-MAY-1997 | |||||
| | | FOXWOOD CORPORATION | | 05-MAY-1997 | |||||
| | | MIGIN S.A | | 05-MAY-1997 | |||||
| | | SCORYLIN S.A | | 05-MAY-1997 | |||||
| | | LAKSUD INC | | 05-MAY-1997 | |||||
| | | HYLOS LTD | | 05-MAY-1997 | |||||
| | | MELVILLE CAPITAL HOLDINGS CORPORATION | | 05-MAY-1997 | |||||
| | | NASSPUB LTD | | 06-MAY-1997 | |||||
| | | OWL TECHNOLOGY LTD | | 06-MAY-1997 | |||||
| | | SAARC INTERNATIONAL LIMITED | | 06-MAY-1997 | |||||
| | | COMMERCIAL PROPERTY FUNDING GROUP | | 06-MAY-1997 | |||||
| | | SAN LIMITED | | 06-MAY-1997 | |||||
| | | BICHON LTD | | 06-MAY-1997 | |||||
| | | PISCES ENTERPRISES LTD | | 06-MAY-1997 | |||||
| | | ANADARKO (BAHAMAS) LIMITED | | 06-MAY-1997 | |||||
| | | GALFO LIMITED | | 06-MAY-1997 | |||||
| | | MAINSTONE TRADING LIMITED | | 06-MAY-1997 | |||||
| | | TAMARIN INVESTMENTS INCORPORATED | | 06-MAY-1997 | |||||
| | | THE SIGNATURE ADVISORS SERIES (MAVERICK)LIMITED | | 06-MAY-1997 | |||||
| | | TRIARISTO HOLDING LTD | | 06-MAY-1997 | |||||
| | | SAFE HAVEN CARD SERVICES INC | | 06-MAY-1997 | |||||
| | | GLENWAY INC | | 06-MAY-1997 | |||||
| | | IROQUOIS INC | | 06-MAY-1997 | |||||
| | | NEWFIELD OFFSHORE INC | | 06-MAY-1997 | |||||
| | | NEWFIELD WEST AFRICA INC. | | 06-MAY-1997 | |||||
| | | NEWFIELD GLOBAL INC. | | 06-MAY-1997 | |||||
| | | NEWFIELD ASIA INC. | | 06-MAY-1997 | |||||
| | | CAMEL VENTURES INC. | | 06-MAY-1997 | |||||
| | | A.M.W. ADVANCED MANAGEMENT WORLDWIDE INC | | 06-MAY-1997 | |||||
| | | LORIN INVESTMENTS LTD | | 06-MAY-1997 | |||||
| | | ECOLOGIC INC | | 06-MAY-1997 | |||||
| | | THE ENON GROUP LTD | | 06-MAY-1997 | |||||
| | | TRANSPORT IN ANGOLA LIMITED | | 06-MAY-1997 | |||||
| | | CHATFEILD LTD | | 06-MAY-1997 | |||||
| | | BALTIC MACHINERY INC | | 06-MAY-1997 | |||||
| | | GENERAL POWER LIMITED | | 06-MAY-1997 | |||||
| | | NARBONNE INVESTMENTS INC | | 06-MAY-1997 | |||||
| | | K.M.D INC | | 06-MAY-1997 | |||||
| | | ANNAN MARKETING | | 06-MAY-1997 | |||||
| | | NICI INCORPORATED | | 06-MAY-1997 | |||||
| | | CLEVEDON MARKETING INC | | 06-MAY-1997 | |||||
| | | LABURNUM TRADING LIMITED | | 06-MAY-1997 | |||||
| | | FENELLA INVESTMENTS LIMITED | | 06-MAY-1997 | |||||
| | | KISSACK TRADING LIMITED | | 06-MAY-1997 | |||||
| | | PERWICK INTERNATIONAL S.A | | 06-MAY-1997 | |||||
| | | GUADALAJARA INVESTMENT GROUP LTD | | 06-MAY-1997 | |||||
| | | GALIANO INVESTMENT CO. LTD | | 06-MAY-1997 | |||||
| | | NATHS INC | | 06-MAY-1997 | |||||
| | | DOCTORS INVESTMENT GROUP, LTD. | | 06-MAY-1997 | |||||
| | | EBI INVESTMENT CORP | | 06-MAY-1997 | |||||
| | | GWN INVESTMENT CORP | | 06-MAY-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page