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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CARIBBEAN ONLINE INC. | | 19-NOV-1996 | |||||
| | | PICTET ASSET ADVISORY LTD. | | 12-NOV-1996 | |||||
| | | CLASSIC MANAGEMENT LTD. | | 18-NOV-1996 | |||||
| | | NEOLSTON INVESTMENTS LIMITED. | | 18-NOV-1996 | |||||
| | | BRANQUS LIMITED. | | 18-NOV-1996 | |||||
| | | TARSUITUS LIMITED | | 18-NOV-1996 | |||||
| | | MANI INVESTMENTS INC | | 18-NOV-1996 | |||||
| | | MICRO MRP INCORPORATED | | 18-NOV-1996 | |||||
| | | FAMOSYS CORPORATION | | 18-NOV-1996 | |||||
| | | THUNDERBIRD LTD. | | 18-NOV-1996 | |||||
| | | WORLD PERFUME COSMETICS LIMITED. | | 18-NOV-1996 | |||||
| | | IMT HOLDING INC. | | 18-NOV-1996 | |||||
| | | CRISPA OVERSEAS LIMITED. | | 18-NOV-1996 | |||||
| | | ORO INTERNATIONAL OVERSEAS INVESTMENT INT. | | 18-NOV-1996 | |||||
| | | ALDARONOS LTD. | | 18-NOV-1996 | |||||
| | | TRANSWEB CORPORATION LTD. | | 18-NOV-1996 | |||||
| | | MIRAS LIMITED | | 18-NOV-1996 | |||||
| | | ABR WEST AFRICA LIMITED. | | 18-NOV-1996 | |||||
| | | MGM GLOBAL TELECOMMUNICATION GROUP LTD. | | 18-NOV-1996 | |||||
| | | NASSAU BAY TRADING LTD. | | 18-NOV-1996 | |||||
| | | OKLAHOMA ENTERPRISES LTD. | | 18-NOV-1996 | |||||
| | | KIRYAT HOLDINGS LTD. | | 18-NOV-1996 | |||||
| | | MCFF-COTE D'IVOIRE LTD. | | 18-NOV-1996 | |||||
| | | HERMITAGE LTD. | | 18-NOV-1996 | |||||
| | | HOYNE INDUSTRIES LIMITED. | | 18-NOV-1996 | |||||
| | | WATFORD UKRAINE FUND, LTD. | | 18-NOV-1996 | |||||
| | | WATFORD INVESTMENTS ADVISORS, LTD. | | 18-NOV-1996 | |||||
| | | SORRELL COMPANY LIMITED. | | 18-NOV-1996 | |||||
| | | SAVOY TRADE CONSULTING & ADVICE LTD. | | 18-NOV-1996 | |||||
| | | BOG HOLDING CORPORATION LIMITED. | | 18-NOV-1996 | |||||
| | | UNITED INTEROCEAN TRADING LTD. | | 18-NOV-1996 | |||||
| | | CARIBBEAN COMMODITY EXCHANGE LTD | | 19-NOV-1996 | |||||
| | | SVECIA JAPAN GUARANTEE TWELVE SEK LIMITED. | | 19-NOV-1996 | |||||
| | | UNITED HOLDINGS LIMITED. | | 19-NOV-1996 | |||||
| | | DOS PESOS LTD. | | 19-NOV-1996 | |||||
| | | NORMA JEAN LIMITED. | | 19-NOV-1996 | |||||
| | | JUCASU CAPITAL HOLDINGS LTD. | | 19-NOV-1996 | |||||
| | | TAIPAN CAPITAL HOLDINGS LTD. | | 19-NOV-1996 | |||||
| | | VICTOR CAPITAL HOLDINGS LTD. | | 19-NOV-1996 | |||||
| | | BELL CARBOPLAST CORPORATION | | 19-NOV-1996 | |||||
| | | EBNY LIMITED. | | 19-NOV-1996 | |||||
| | | CARCHAIHIL HOLDINGS INC | | 19-NOV-1996 | |||||
| | | GROUP ASSOCIATION PROVIDERS LIMITED. | | 19-NOV-1996 | |||||
| | | EPONA INTERNATIONAL LTD. | | 19-NOV-1996 | |||||
| | | WALL STREET EQUITY HOLDING COMPANY LIMITED. | | 19-NOV-1996 | |||||
| | | KRUGER INVESTMENTS LIMITED | | 19-NOV-1996 | |||||
| | | FIRST INTERNATIONAL TRADING CORPORATION. | | 19-NOV-1996 | |||||
| | | SKYSAFE SYSTEMS LTD. | | 19-NOV-1996 | |||||
| | | KANJII, LTD. | | 19-NOV-1996 | |||||
| | | THORNHILL INVESTMENT INC. | | 19-NOV-1996 | |||||
| | | INVECTRADE SECURITY CORP. | | 19-NOV-1996 | |||||
| | | AUGUST HOLDINGS INC. | | 19-NOV-1996 | |||||
| | | OLMEDO INC. | | 19-NOV-1996 | |||||
| | | YAMADA INC. | | 19-NOV-1996 | |||||
| | | DAHL LTD. | | 19-NOV-1996 | |||||
| | | PUCHKOFF LTD. | | 19-NOV-1996 | |||||
| | | IRENA INVESTMENTS LTD. | | 19-NOV-1996 | |||||
| | | OZARKI LTD. | | 19-NOV-1996 | |||||
| | | YACU LTD. | | 19-NOV-1996 | |||||
| | | WAUKEE COMPANY LTD. | | 19-NOV-1996 | |||||
| | | KENNARD LTD. | | 19-NOV-1996 | |||||
| | | RETEN LTD. | | 19-NOV-1996 | |||||
| | | VESTED VALUE CORPORATION | | 19-NOV-1996 | |||||
| | | ANDAN TRADING CORP. | | 19-NOV-1996 | |||||
| | | SANTA FE ALLIANCE INC. | | 19-NOV-1996 | |||||
| | | CLAYTON HOLDING S.A. | | 19-NOV-1996 | |||||
| | | KYUNG IN LTD. | | 19-NOV-1996 | |||||
| | | LA COLMENA DOS S.A. | | 19-NOV-1996 | |||||
| | | CHUAN SHIH INDUSTRIAL CORPORATION LTD. | | 19-NOV-1996 | |||||
| | | SURE-GRIP INTERNATIONAL INC (FREE). | | 19-NOV-1996 | |||||
| | | SNO-SCAPE INC. | | 19-NOV-1996 | |||||
| | | LFT INVESTMENTS INC. | | 20-NOV-1996 | |||||
| | | EN PROVENCE INC. | | 20-NOV-1996 | |||||
| | | EAGLE PLASTIC SYSTEMS INC. | | 20-NOV-1996 | |||||
| | | R T S INTERNATIONAL LIMITED. | | 20-NOV-1996 | |||||
| | | LOTUS LOGISTIC SERVICES INC. | | 19-NOV-1996 | |||||
| | | NOVITA LIMITED | | 19-NOV-1996 | |||||
| | | DIGOPE LIMITED. | | 19-NOV-1996 | |||||
| | | AKANTHA INC. | | 19-NOV-1996 | |||||
| | | EURASDAN ALUMINIUM CORPORATION | | 19-NOV-1996 | |||||
| | | GLOBAL TRADE LTD. | | 19-NOV-1996 | |||||
| | | G . B. CONSULTING LTD | | 19-NOV-1996 | |||||
| | | ORIENT PACIFIC PAX LTD. | | 19-NOV-1996 | |||||
| | | AMSTAD INTERNATIONAL LIMITED | | 19-NOV-1996 | |||||
| | | INTRA LTD. | | 19-NOV-1996 | |||||
| | | OYSTER INTERNATIONAL LTD. | | 19-NOV-1996 | |||||
| | | TEAK HOLDING LTD. | | 19-NOV-1996 | |||||
| | | SAPIN INVESTMENTS LTD. | | 19-NOV-1996 | |||||
| | | WINCAP LTD. | | 19-NOV-1996 | |||||
| | | EMERGING MARKET OVERSEAS INVESTMENTS LTD. | | 19-NOV-1996 | |||||
| | | SOUTH AMERICA PARTNERS LTD | | 19-NOV-1996 | |||||
| | | SAGA ENGINEERING LTD | | 19-NOV-1996 | |||||
| | | OAK INVESTMENTS LTD. | | 19-NOV-1996 | |||||
| | | SHUN TACK GARMENT TRADING LTD. | | 20-NOV-1996 | |||||
| | | LITTLEVILLE LTD. | | 20-NOV-1996 | |||||
| | | ROCKVILLE HOLDINGS LIMITED | | 20-NOV-1996 | |||||
| | | INTERPRIMA LIMITED | | 14-NOV-1996 | |||||
| | | ROVADA HOLDINGS INC. | | 20-NOV-1996 | |||||
| | | KLANSEA COMPANY LIMITED. | | 20-NOV-1996 | |||||
| | | LEYMANT INCORPORATED. | | 20-NOV-1996 |
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