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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CRYSTAL MARRIOTT S.A. | | 07-JAN-1998 | |||||
| | | DOMINGO TRADING CORP | | 07-JAN-1998 | |||||
| | | DRYDEN TRADING S.A. | | 07-JAN-1998 | |||||
| | | TRANSPORT RESEARCH INSTITUTE LIMITED | | 07-JAN-1998 | |||||
| | | COLLINGWOOD INVESTMENTS LIMITED | | 07-JAN-1998 | |||||
| | | MILL TRADING LIMITED | | 07-JAN-1998 | |||||
| | | WESTDALE HOLDINGS LIMITED | | 07-JAN-1998 | |||||
| | | SILVERSTONE VENTURES LIMITED | | 07-JAN-1998 | |||||
| | | ROSEDALE MANAGEMENT LIMITED | | 07-JAN-1998 | |||||
| | | ITAMBY EMPREENDIMENTOS LTD. | | 07-JAN-1998 | |||||
| | | CLARK LTD. | | 07-JAN-1998 | |||||
| | | WHEATON TRADING LIMITED | | 07-JAN-1998 | |||||
| | | EM INVESTMENTS LIMITED | | 07-JAN-1998 | |||||
| | | ESTERBROOK INVESTMENTS LIMITED | | 07-JAN-1998 | |||||
| | | NKOSI INVESTMENTS LIMITED | | 07-JAN-1998 | |||||
| | | JMC TRADING POST LTD. | | 07-JAN-1998 | |||||
| | | CASPIN ENTERPRSISES LTD. | | 07-JAN-1998 | |||||
| | | BAMEL MANAGEMENT LTD. | | 07-JAN-1998 | |||||
| | | IGEN MANAGEMENT LTD. | | 07-JAN-1998 | |||||
| | | FOMBY INVESTMENTS LTD. | | 07-JAN-1998 | |||||
| | | GISFEN ENTERPRISES LTD. | | 07-JAN-1998 | |||||
| | | CONVEX INVESTMENTS LTD. | | 07-JAN-1998 | |||||
| | | MANAKIN HOLDINGS LIMITED | | 07-JAN-1998 | |||||
| | | INCA HOLDINGS (BAHAMAS) LIMITED | | 07-JAN-1998 | |||||
| | | VILLA ROCADA INC. | | 07-JAN-1998 | |||||
| | | HOWIE-B LTD. | | 07-JAN-1998 | |||||
| | | PROGEST INVESTMENTS LIMITED | | 07-JAN-1998 | |||||
| | | FOXTROTT INVESTMENTS LIMITED | | 07-JAN-1998 | |||||
| | | ASSOCIATED ENGINEERING INDUSTRIES LIMITED | | 07-JAN-1998 | |||||
| | | OPERA MUNDI LIMITED | | 07-JAN-1998 | |||||
| | | CATALINA INTERNATIONAL MANAGEMENT INC. | | 06-JAN-1998 | |||||
| | | GARRICK TRADING SERVICE CORP. | | 07-JAN-1998 | |||||
| | | AUTOMOTIVE MARKETING SERVICES CORP | | 08-JAN-1998 | |||||
| | | OMEGA HOLDINGS LTD. | | 08-JAN-1998 | |||||
| | | PERRANPORTH INVESTMENT LIMITED | | 08-JAN-1998 | |||||
| | | GROVELAND S.A | | 01-AUG-1997 | |||||
| | | ROXFORD ENTERPRISES S.A. | | 01-AUG-1997 | |||||
| | | PICOR LIMITED | | 01-AUG-1997 | |||||
| | | EDYSSA INVESTMENT CORP | | 01-AUG-1997 | |||||
| | | ISOTTA INVESTMENT LIMITED | | 01-AUG-1997 | |||||
| | | GILWELL PROPERTIES INC | | 01-AUG-1997 | |||||
| | | DINARD ASSOCIATES S.A | | 01-AUG-1997 | |||||
| | | ENSINE GROUP S.A | | 01-AUG-1997 | |||||
| | | QUISTER LIMITED | | 01-AUG-1997 | |||||
| | | PANDA SERVICES LTD | | 01-AUG-1997 | |||||
| | | BALCAY CORPORATION | | 01-AUG-1997 | |||||
| | | PROLINE TRADING LIMITED | | 01-AUG-1997 | |||||
| | | FRIEZE GREEN TRADING LTD | | 01-AUG-1997 | |||||
| | | FOREMOST TRADING LIMITED | | 01-AUG-1997 | |||||
| | | BON-IN INTERNATIONAL LIMITED | | 01-AUG-1997 | |||||
| | | F.P.S.O. CONSTRUCTION INC. | | 01-AUG-1997 | |||||
| | | FETWORLD CORP | | 01-AUG-1997 | |||||
| | | MARCO INVESTMENTS LTD | | 01-AUG-1997 | |||||
| | | CARMONA TRADING LTD | | 01-AUG-1997 | |||||
| | | LINARD SERVICES LTD | | 01-AUG-1997 | |||||
| | | FORUM SERVICE LTD | | 01-AUG-1997 | |||||
| | | TAGIR GROUP LTD | | 01-AUG-1997 | |||||
| | | GOLD CREST AVIATION LIMITED | | 01-AUG-1997 | |||||
| | | HAYAT CONSULTING LIMITED | | 01-AUG-1997 | |||||
| | | BARRICK CORP | | 01-AUG-1997 | |||||
| | | DUNAWAY GROUP INC | | 01-AUG-1997 | |||||
| | | IPS LTD. | | 01-AUG-1997 | |||||
| | | CHANG FO REALTY INC | | 01-AUG-1997 | |||||
| | | DO BEST INVESTMENT INC | | 01-AUG-1997 | |||||
| | | ARTHUR BARSKY INC | | 01-AUG-1997 | |||||
| | | ROSLIN LIMITED | | 01-AUG-1997 | |||||
| | | TAYLOR LIMITED | | 01-AUG-1997 | |||||
| | | AGRICULTURAL CAPITAL CORPORATION LIMITED | | 01-AUG-1997 | |||||
| | | TWILIGHT LATITUDES LTD | | 01-AUG-1997 | |||||
| | | VIAJES A TOBAGO LTD | | 01-AUG-1997 | |||||
| | | DIAMANTE ENTERPRISES LTD | | 01-AUG-1997 | |||||
| | | TANZANITE INVESTMENT CORP | | 01-AUG-1997 | |||||
| | | INTERNATIONAL INVESTMENT COMPANY OF MIDDLE EAST, INC. | | 01-AUG-1997 | |||||
| | | DARWIN CAPITAL MANAGEMENT LTD | | 01-AUG-1997 | |||||
| | | SALTPIPER INC | | 01-AUG-1997 | |||||
| | | SHINECORP INC | | 01-AUG-1997 | |||||
| | | SYSTEM FOUR INC | | 01-AUG-1997 | |||||
| | | BERTECH LIMITED | | 05-AUG-1997 | |||||
| | | EURO-TEX INC | | 05-AUG-1997 | |||||
| | | GEORGE PRYOR CORP | | 05-AUG-1997 | |||||
| | | CHASE CORP | | 05-AUG-1997 | |||||
| | | SOS DOCTORS INTERNATIONAL HOLDING LTD | | 05-AUG-1997 | |||||
| | | MORYA LTD | | 05-AUG-1997 | |||||
| | | BON BINI INVESTMENTS LTD | | 30-JUL-1997 | |||||
| | | ATRIUM INVESTMENTS LTD | | 06-AUG-1997 | |||||
| | | SADA HOLDINGS LIMITED | | 05-AUG-1997 | |||||
| | | BROOKHURST INC | | 05-AUG-1997 | |||||
| | | SEVEN HILLS COMPANY LIMITED | | 05-AUG-1997 | |||||
| | | LIMITED HOLDINGS GROUP INC | | 05-AUG-1997 | |||||
| | | DOVE INTERNATIONAL INC. | | 05-AUG-1997 | |||||
| | | LTM PETROLEUM COMPANY S.A | | 05-AUG-1997 | |||||
| | | FIN EXTRA LIMITED | | 05-AUG-1997 | |||||
| | | SOFIA LIMITED | | 05-AUG-1997 | |||||
| | | ALCUDIA LIMITED | | 05-AUG-1997 | |||||
| | | CALIDRIS LIMITED | | 05-AUG-1997 | |||||
| | | REDPOLL LIMITED | | 05-AUG-1997 | |||||
| | | GLOBAL FRIENDS EXPORT LTD. | | 05-AUG-1997 | |||||
| | | INTELLECTUAL DEVEOPMENT LIMITED | | 05-AUG-1997 | |||||
| | | LAZARUS HOLDINGS LTD | | 05-AUG-1997 | |||||
| | | SUPERIOR ATLANTIC LTD | | 05-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page