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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AZURA MANAGEMENT LTD | | 08-MAY-1997 | |||||
| | | DAF MEDIA LTD | | 08-MAY-1997 | |||||
| | | DRL INVESTMENTS CO LTD | | 08-MAY-1997 | |||||
| | | ASDRUBAL INC | | 08-MAY-1997 | |||||
| | | MERMAID SHIPPING CO. LTD | | 08-MAY-1997 | |||||
| | | HUNDRED ISLANDS INC. | | 08-MAY-1997 | |||||
| | | AERO-COMERCIO | | 08-MAY-1997 | |||||
| | | EXXON TURKMENISTAN (SOUTH CASPIRN) LIMITED | | 08-MAY-1997 | |||||
| | | EXXON TURKMENISTAN (AMUDARYA) LIMITED | | 08-MAY-1997 | |||||
| | | ESSO EXPLORATION AND PRODUCTION SABO LIMITED | | 08-MAY-1997 | |||||
| | | ROSEHIP LTD | | 09-MAY-1997 | |||||
| | | FIRE & SMOKE LTD | | 09-MAY-1997 | |||||
| | | CANCAR COMPANY S.A. | | 09-MAY-1997 | |||||
| | | CANBAH INTERNATIONAL S.A. | | 09-MAY-1997 | |||||
| | | KERBEARS INC | | 09-MAY-1997 | |||||
| | | BENTLEY ENTERPRISES INC | | 09-MAY-1997 | |||||
| | | CRONUS SHIPPING | | 09-MAY-1997 | |||||
| | | NTS INC | | 12-MAY-1997 | |||||
| | | CHINA DEVELOPMENT LTD | | 09-MAY-1997 | |||||
| | | TELEQUIPMENT LIMITED | | 09-MAY-1997 | |||||
| | | FOLATIC LIMITED | | 09-MAY-1997 | |||||
| | | VALUE LINE INV. LTD | | 09-MAY-1997 | |||||
| | | REINE S.A. | | 09-MAY-1996 | |||||
| | | RICHARDSON MANAGEMENT LIMITED | | 09-MAY-1997 | |||||
| | | BUDDHA INVESTMENTS LTD. | | 09-MAY-1997 | |||||
| | | HILLTOP DEVELOPMENT CO. LTD | | 09-MAY-1997 | |||||
| | | ANAVAL LIMITED | | 09-MAY-1997 | |||||
| | | CST ADMINISTRATION (BAHAMAS) LIMITED | | 09-MAY-1997 | |||||
| | | YA'S BRAKAH & CATHAR INC | | 09-MAY-1997 | |||||
| | | GOLAN FOREST INVESTMENT LIMITED | | 09-MAY-1997 | |||||
| | | POWER-TEK INTERNATIONAL LTD | | 09-MAY-1997 | |||||
| | | COMMUNICATION MANAGEMENT GROUP S.A. | | 09-MAY-1997 | |||||
| | | GLOBAL MEDIA RESOURES S.A. | | 09-MAY-1997 | |||||
| | | WEB SERVICS GROUP S.A. | | 09-MAY-1997 | |||||
| | | TOURISM MARKETING EXPERTS S.A | | 09-MAY-1997 | |||||
| | | JB CAPITAL INVESTMENT CORPORATION | | 09-MAY-1997 | |||||
| | | BRIDGEWOOD LIMITED | | 09-MAY-1997 | |||||
| | | OCEANWAY HOLDINGS S.A | | 09-MAY-1997 | |||||
| | | PINE RESOURCES LIMITED | | 09-MAY-1997 | |||||
| | | BOXER INVESTMENT LTD | | 09-MAY-1997 | |||||
| | | SPANIEL INVESTMENTS LTD | | 09-MAY-1997 | |||||
| | | PRIME CONSULTING COMPANY LIMITED | | 09-MAY-1997 | |||||
| | | HYPOTHESIS MACRO FUND LTD | | 09-MAY-1997 | |||||
| | | LEGATO GROUP INC | | 09-MAY-1997 | |||||
| | | MATRIX ENTERPRISES INC | | 09-MAY-1997 | |||||
| | | SPORTS AROUND THE WORLD INC | | 09-MAY-1997 | |||||
| | | ELITE PROJECTS INC | | 09-MAY-1997 | |||||
| | | BAY STREET CAPITAL CORP | | 09-MAY-1997 | |||||
| | | PLATINUM MARKETING INC | | 09-MAY-1997 | |||||
| | | PROSPERITY CLUB MARKETING INC | | 09-MAY-1997 | |||||
| | | WESTSHORE INC | | 09-MAY-1997 | |||||
| | | MAGIC TIRE SALES LTD | | 09-MAY-1997 | |||||
| | | RESEARCH MANAGEMENT LTD | | 09-MAY-1997 | |||||
| | | GLOBAL INTERCONTINENTAL INVESTMENTS | | 09-MAY-1997 | |||||
| | | D.I.L INC | | 09-MAY-1997 | |||||
| | | DRL INTERNATIONAL CORP. | | 12-MAY-1997 | |||||
| | | ARTHA COMPANY LTD | | 12-MAY-1997 | |||||
| | | ANNANDALE INVESTMENT CORP | | 12-MAY-1997 | |||||
| | | FAIRDALE INTERNATIONAL LIMITED | | 12-MAY-1997 | |||||
| | | GOLD CRESCENT LIMITED | | 12-MAY-1997 | |||||
| | | GOLDEN PROSPECTS LIMITED | | 12-MAY-1997 | |||||
| | | FREEHILL LIMITED | | 12-MAY-1997 | |||||
| | | DOWLING LIMITED | | 12-MAY-1997 | |||||
| | | ORCHARD MANAGEMENT LIMITED | | 12-MAY-1997 | |||||
| | | TRANMERE HOLDINGS LIMITED | | 12-MAY-1997 | |||||
| | | WOOLLOOMOOLOO LIMITED | | 12-MAY-1997 | |||||
| | | PELICAN VENTURES LTD | | 12-MAY-1997 | |||||
| | | POWERS TRADING LIMITED | | 12-MAY-1997 | |||||
| | | MCMAHON POINT TRADING LIMITED | | 12-MAY-1997 | |||||
| | | JERSEY FIDUCIARY INC | | 12-MAY-1997 | |||||
| | | FA BLUNDGETT LTD | | 12-MAY-1997 | |||||
| | | NORDEM INVESTMENT INC | | 12-MAY-1997 | |||||
| | | GOLDEN GATE FUND S.A | | 12-MAY-1997 | |||||
| | | ALCO HOLDING INC | | 12-MAY-1997 | |||||
| | | RALPH MACAULAY & PARTNERS LIMITED | | 12-MAY-1997 | |||||
| | | BREEZE OVERSEAS LIMITED | | 12-MAY-1997 | |||||
| | | GLOBAL OIL CORPORATION | | 12-MAY-1997 | |||||
| | | CEKU LTD | | 12-MAY-1997 | |||||
| | | OS ENERGY MANAGEMENT LTD | | 12-MAY-1997 | |||||
| | | GREENGAGE TRADING CORP. | | 15-MAY-1997 | |||||
| | | HOLDEN WOODS INDUSTRIES LIMITED | | 15-MAY-1997 | |||||
| | | KEENSHIP CAPITAL MANAGEMENT LTD | | 12-MAY-1997 | |||||
| | | STONEHAVEN OIL & GAS LTD. | | 12-MAY-1997 | |||||
| | | BODY DESIGNS INTERNATIONAL LTD | | 12-MAY-1997 | |||||
| | | TREVOR HOLDINGS CORP | | 12-MAY-1997 | |||||
| | | PENROSE LTD | | 12-MAY-1997 | |||||
| | | CRANMORE LTD | | 12-MAY-1997 | |||||
| | | MAYBURY INC | | 12-MAY-1997 | |||||
| | | THE STERLING INSTITUTE INC | | 12-MAY-1997 | |||||
| | | BETHMAR INC | | 12-MAY-1997 | |||||
| | | BIT HOLDINGS LTD | | 12-MAY-1997 | |||||
| | | CROSS CREEK CONSULTING LTD | | 12-MAY-1997 | |||||
| | | VINCENT HOLDINGS LTD | | 13-MAY-1997 | |||||
| | | DUFFIELD MUSIC COMPANY LIMITED | | 13-MAY-1997 | |||||
| | | STERLING EQUITIES LTD | | 12-MAY-1997 | |||||
| | | MUNDIAL LTD | | 13-MAY-1997 | |||||
| | | JOSEPH PRINCIPLE LTD | | 13-MAY-1997 | |||||
| | | DAVIS ETAL LTD | | 13-MAY-1997 | |||||
| | | PERIWINKLE INVESTMENTS LTD. | | 11-OCT-1996 | |||||
| | | LINK REPUBLIC CORP. | | 11-OCT-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page