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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FOUNDATION MANAGEMENT CORPORATION | | 10-OCT-1996 | |||||
| | | STONE FALLS MANAGEMENT INC. | | 10-OCT-1996 | |||||
| | | QUICK S.A | | 09-OCT-1996 | |||||
| | | CACTUS WALK HOLDINGS LTD | | 09-OCT-1996 | |||||
| | | GRESHAM NOMINEES LTD. | | 09-OCT-1996 | |||||
| | | L.J. NOMINEES LTD. | | 09-OCT-1996 | |||||
| | | AVON POWER SALES LIMITED | | 09-OCT-1996 | |||||
| | | MOORFIELDS LIMITED | | 09-OCT-1996 | |||||
| | | LANYING INTERNATIIIONAL INVESTMENT COMPANY LIMITED | | 09-OCT-1996 | |||||
| | | NEW YORK SYSTEMS LIMITED | | 26-FEB-1996 | |||||
| | | ASSET RESOURCES LIMITED | | 09-OCT-1996 | |||||
| | | MAM HOLDINGS LIMITED | | 09-OCT-1996 | |||||
| | | KIWI IMPORTS LTD. | | 09-OCT-1996 | |||||
| | | HINDS BROTHERS TOBACCO INTERNATIONAL LTD. | | 09-OCT-1996 | |||||
| | | ASPIRO LTD. | | 26-FEB-1998 | |||||
| | | ARKO ADVICE INTERNATIONAL LIMITED | | 09-OCT-1996 | |||||
| | | BLUE RIDGE COMPANY, LTD | | 09-OCT-1996 | |||||
| | | LIVINGSTON INVESTMENTS LTD. | | 09-OCT-1996 | |||||
| | | WEST HAMPTON INVESTMENTS LTD. | | 09-OCT-1996 | |||||
| | | MOONDUST COMPANY, LTD. | | 09-OCT-1996 | |||||
| | | BENTON HOLDINGS CORPORATION FORMERLY SUN FLOWER ENTERPRISES,LTD | | 09-OCT-1996 | |||||
| | | K & B U.S.A. CORP. | | 09-OCT-1996 | |||||
| | | CONECCIONES VIAJERAS TENEDORA S.A. | | 26-FEB-1996 | |||||
| | | ALLENS HOLDINGS LIMITED | | 10-OCT-1996 | |||||
| | | ITENG ENGINEERING PVT LIMITED | | 10-OCT-1996 | |||||
| | | SAPPHIRE INT. CO. LTD. | | 10-OCT-1996 | |||||
| | | RUD INVESTMENT COMPANY LIMITED | | 10-OCT-1996 | |||||
| | | DOLPHIN CAY LIMITED | | 10-OCT-1996 | |||||
| | | POPEL HOLDINGS INC. | | 10-OCT-1996 | |||||
| | | AKAMAI INTERNATIONAL | | 10-OCT-1996 | |||||
| | | MVHS DEVELOPEMENT COMPANY LTD. | | 10-OCT-1996 | |||||
| | | PFALCO INVESTMENTS LTD. | | 10-OCT-1996 | |||||
| | | JON INVESTMENTS LTD. | | 10-OCT-1996 | |||||
| | | BENSON ENTERPRISES, INC | | 10-OCT-1996 | |||||
| | | LARGO MANAGEMENT, INC. | | 10-OCT-1996 | |||||
| | | FALCON SHIPPING AGENCY, LTD | | 10-OCT-1996 | |||||
| | | EURO ASIAN CONSULTING GROUP INC. | | 10-OCT-1996 | |||||
| | | DELROM HOLDINGS LTD. | | 10-OCT-1996 | |||||
| | | VENDORS & CLARK INVESTMENTS LTD | | 10-OCT-1996 | |||||
| | | TOUR INCORPORATED | | 10-OCT-1996 | |||||
| | | AMC ADVERTISING LTD. | | 10-OCT-1996 | |||||
| | | BARLOW ENTERPRISES LTD. | | 10-OCT-1996 | |||||
| | | PHOEBE LIMITED | | 10-OCT-1996 | |||||
| | | LAUDER GROUP LTD. | | 10-OCT-1996 | |||||
| | | HOT-SHINE INDUSTRY COMPANY LIMITED | | 10-OCT-1996 | |||||
| | | SOUTH-EAST MARKETING INC. | | 10-OCT-1996 | |||||
| | | GUARANTEE FLORIDIAN ENTERPRISES CORP. | | 11-OCT-1996 | |||||
| | | I.A.H. HOLDINGS CORPORATION | | 10-OCT-1996 | |||||
| | | TAURUS INTERNATIONAL LIMITED | | 10-OCT-1996 | |||||
| | | IMAGES INTERNATIONAL LIMITED | | 10-OCT-1996 | |||||
| | | BABSCROSS INC. | | 10-OCT-1996 | |||||
| | | ALMAJA CO LTD. | | 10-OCT-1996 | |||||
| | | CIHAN FASHIONS LIMITED | | 10-OCT-1996 | |||||
| | | BRITANNIA SHIPMANAGEMENT COMPANY LIMITED | | 10-OCT-1996 | |||||
| | | GOLDEN GATES CAPTIAL INVESTMENTS CORP. | | 10-OCT-1996 | |||||
| | | SANTA FE ENERGY RESOURCES (COTE D'IVOIRE) LTD. | | 10-OCT-1996 | |||||
| | | TOWPATH INTERNATIONAL LIMITED | | 10-OCT-1996 | |||||
| | | ARCO INVESTMENTS SERVICES LIMITED | | 10-OCT-1996 | |||||
| | | ZAP ENGINEERING LIMITED | | 10-OCT-1996 | |||||
| | | HARVARD INVESTMENTS INC. | | 10-OCT-1996 | |||||
| | | LARSEN INTERNATIONAL LTD. | | 10-OCT-1996 | |||||
| | | KENSON ENTERPRISES LTD. | | 10-OCT-1996 | |||||
| | | DERSON ENTERPRISES LTD. | | 10-OCT-1996 | |||||
| | | BENJAMIN GUY ASSOCIATES LIMITED | | 10-OCT-1996 | |||||
| | | MEDICI WORLDWIDE LTD. | | 10-OCT-1996 | |||||
| | | NORTH AMERICAN RETIREE ASSOCIATION INC. | | 11-OCT-1996 | |||||
| | | INTEGRAD SALES GROUP LTD. | | 11-OCT-1996 | |||||
| | | INTERNATIONAL VISITOR SERVICES LNC. | | 11-OCT-1996 | |||||
| | | LACUNA SERVICES LTD. | | 11-OCT-1996 | |||||
| | | INTERNATIONAL MEDICAL DISCOUNTS INC. | | 11-OCT-1996 | |||||
| | | FRISCO INVESTMENTS LTD. | | 11-OCT-1996 | |||||
| | | CRYSTAL MANAGEMENT SERVICES LTD. | | 11-OCT-1996 | |||||
| | | UNIVERSAL SPECIALIZED CONSULTING INC. | | 11-OCT-1996 | |||||
| | | LIEDERBACH INVESTMENT LTD. | | 11-OCT-1996 | |||||
| | | GEHABY TRADING COMPANY LIMITED | | 11-OCT-1996 | |||||
| | | VISAGE POINT LIMITED | | 11-OCT-1996 | |||||
| | | CORINTHIAN A G S, LTD. | | 11-OCT-1996 | |||||
| | | LAYOUT TECHNOLGIES INC. | | 11-OCT-1996 | |||||
| | | A TO Z SUPPLY INC. | | 11-OCT-1996 | |||||
| | | HLOHOVEC PHARMA GMBH | | 11-OCT-1996 | |||||
| | | GOIANA LIMITED | | 11-OCT-1996 | |||||
| | | CORVARA HOLDING COMPANY LIMITED | | 11-OCT-1996 | |||||
| | | GIBRAL LIMITED | | 11-OCT-1996 | |||||
| | | ALL-AMERICA LATINA LOGISTICA OVERSEAS LIMITED | | 11-OCT-1996 | |||||
| | | TERACOTTA, S.A. | | 11-OCT-1996 | |||||
| | | BUCKLAND HOLDINGS LIMITEB | | 11-OCT-1996 | |||||
| | | A&E MANAGEMENT COMPANY LIMITED | | 11-OCT-1996 | |||||
| | | WISDOM COMMUNICATIONS INTERNATIONAL LIMITED | | 11-OCT-1996 | |||||
| | | ROSETTA LTD. | | 11-OCT-1996 | |||||
| | | PALMDALE LTD. | | 11-OCT-1996 | |||||
| | | SPENCER DEVELOPMENTS LIMITED | | 11-OCT-1996 | |||||
| | | TUDOR TRADING CORPORATION | | 11-OCT-1996 | |||||
| | | TUDOR DISTRIBUTION CORPORATION | | 11-OCT-1996 | |||||
| | | INVERNESS PARTNERS (INT'L) LIMITED | | 11-OCT-1996 | |||||
| | | MCC INTERNATIONAL RESORT FUND | | 03-APR-1997 | |||||
| | | UNION TEXAS CENTRAL ASIA LTD | | 03-APR-1997 | |||||
| | | JOHNS GROUP LTD. | | 03-APR-1997 | |||||
| | | DELTA J IV LTD | | 03-APR-1997 | |||||
| | | DELTA A III LTD | | 03-APR-1997 | |||||
| | | DELTA A II LTD | | 03-APR-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page