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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STONE WALL LIMITED. | | 25-NOV-1996 | |||||
| | | CHADWICK HOLDINGS LIMITED. | | 25-NOV-1996 | |||||
| | | SHIELDHALL LIMITED. | | 25-NOV-1996 | |||||
| | | HERON MANAGEMENT LIMITED | | 25-NOV-1996 | |||||
| | | CARMA CARIBBEAN MARKETING LTD | | 26-NOV-1996 | |||||
| | | M. J. INVESTMENTS INC. | | 26-NOV-1996 | |||||
| | | SHAMROCK HOLDINGS INC. | | 26-NOV-1996 | |||||
| | | HUILA EXPLORATION COMPANY ( HUILEX), CORP. | | 26-NOV-1996 | |||||
| | | INTERTRADE ( BAHAMAS) LTD. | | 26-NOV-1996 | |||||
| | | CROWLEY INVESTMENTS LTD. | | 26-NOV-1996 | |||||
| | | ASTROSTAR TWO THOUSAND INTERNATIONAL LTD. | | 26-NOV-1996 | |||||
| | | ECOMATRIX S. A. | | 26-NOV-1996 | |||||
| | | CUBA GROWTH FUND LTD. | | 26-NOV-1996 | |||||
| | | LAISNE INCORPORATED | | 26-NOV-1996 | |||||
| | | LAIYA BEACH CORPORATION | | 26-NOV-1996 | |||||
| | | MANGROVE INVESTMENT COMPANY LTD. | | 14-NOV-1996 | |||||
| | | FOXWARREN HOLDINGS CORP. | | 21-NOV-1996 | |||||
| | | BRN YNTL LTD. | | 26-NOV-1996 | |||||
| | | ROSPRODUCT LTD | | 26-NOV-1996 | |||||
| | | PLN ENERGY, LTD | | 26-NOV-1996 | |||||
| | | PROMINVEST LTD | | 26-NOV-1996 | |||||
| | | PROMKOMPLECT LTD. | | 26-NOV-1996 | |||||
| | | TOJO AVILA LIMITED | | 26-NOV-1996 | |||||
| | | NATIONAL WHELAN CORP | | 26-NOV-1996 | |||||
| | | POWER ON LINE LTD | | 26-NOV-1996 | |||||
| | | ALLISON HOLDINGS CORP. | | 26-NOV-1996 | |||||
| | | PAR VEST FUNDS LIMITED | | 26-NOV-1996 | |||||
| | | CAUJAN TRADING COMPANY LIMITED | | 26-NOV-1996 | |||||
| | | GCS LTD | | 26-NOV-1996 | |||||
| | | SMS LTD | | 26-NOV-1996 | |||||
| | | GRANDE KRUG HOLDING LTD. | | 26-NOV-1996 | |||||
| | | GOLDTECH ENGINEERING LTD. | | 26-NOV-1996 | |||||
| | | SEOJOY & CO. | | 26-NOV-1996 | |||||
| | | ROCKEFELLER CORPORATION | | 26-NOV-1996 | |||||
| | | COMETA LTD. | | 26-NOV-1996 | |||||
| | | B. C. M.(BAHAMAS) LIMITED | | 26-NOV-1996 | |||||
| | | ACCORD CO LTD. | | 26-NOV-1996 | |||||
| | | WALL STREET INSTITUTIONAL INVESTMENT CO. LTD | | 19-NOV-1996 | |||||
| | | GRANDE KING HOIDING LTD. | | 26-NOV-1996 | |||||
| | | GULF STAR TRADING LTD. | | 27-NOV-1996 | |||||
| | | HILL HOLDINGS LIMITED | | 27-NOV-1996 | |||||
| | | OIL & GAS INTERNATIONAL LIMITED | | 27-NOV-1996 | |||||
| | | CABOLOR INVESTMENTS LIMITED | | 27-NOV-1996 | |||||
| | | T. K. D. NORTH, LTD | | 27-NOV-1996 | |||||
| | | TRUE DIVERSIFICATION FUND, INC. | | 27-NOV-1996 | |||||
| | | NOTHING BUT NET CORP. | | 27-NOV-1996 | |||||
| | | INTERSTRUCT DEVELOPMENT CORPORATION | | 27-NOV-1996 | |||||
| | | BEMIN INC. | | 27-NOV-1996 | |||||
| | | SUN CAPITAL MANAGEMENT INC. | | 27-NOV-1996 | |||||
| | | CONSTRUCTING INC CO LTD | | 27-NOV-1996 | |||||
| | | GEORGE SERVICE LIMITED | | 27-NOV-1996 | |||||
| | | ELLRICH LTD. | | 27-NOV-1996 | |||||
| | | LYNXMAN CONSULTANTS LIMITED | | 27-NOV-1996 | |||||
| | | INTERPAIR HOLDINGS LIMITED | | 27-NOV-1996 | |||||
| | | EUROGRAND LIMITED | | 27-NOV-1996 | |||||
| | | EURO ART CORPORATION LIMITED | | 27-NOV-1996 | |||||
| | | TIRO LIMITED | | 27-NOV-1996 | |||||
| | | WESTERN GLOBAL SERVICING, LTD | | 27-NOV-1996 | |||||
| | | BLOOMING WAY ENTERPRISES LTD. | | 27-NOV-1996 | |||||
| | | EASTGATE MANAGEMENT LIMITED | | 27-NOV-1996 | |||||
| | | EASTGATE INTERNATIONAL LIMITED. | | 27-NOV-1996 | |||||
| | | TECHNOLOGY & SOFTWARE ENGINEERING CORP | | 27-NOV-1996 | |||||
| | | KOBAIASHI INVESTMENTS LIMITED | | 27-NOV-1996 | |||||
| | | JESSEN INVESTMENTS FUND LTD. | | 27-NOV-1996 | |||||
| | | ADVANTAGE INVESTMENTS AND TRADING LIMITED | | 27-NOV-1996 | |||||
| | | VANTYE INC. | | 28-NOV-1996 | |||||
| | | UNAMIT INC. | | 28-NOV-1996 | |||||
| | | PEYSMAKER LTD. | | 27-NOV-1996 | |||||
| | | OTTO FARM LTD. | | 27-NOV-1996 | |||||
| | | SPY FINE ARTS LIMITED | | 27-NOV-1996 | |||||
| | | WOLVERS COMPUTING LIMITED. | | 08-APR-1997 | |||||
| | | PROPERTIES ENGINEERING & DEVELOPMENT LTD | | 08-APR-1997 | |||||
| | | INTERNET TRANSACTIONS TRANSNATIONAL INC | | 08-APR-1997 | |||||
| | | ANC GENERAL CONTRACTING & TRADING COMPANY LTD. | | 09-APR-1997 | |||||
| | | CONDOR RESOURCES LIMITED. | | 09-APR-1997 | |||||
| | | SOUTH CARIBBEAN SECURITIES LTD. | | 09-APR-1997 | |||||
| | | HOMBRE INC. | | 09-APR-1997 | |||||
| | | GALLEON INC. | | 09-APR-1997 | |||||
| | | IMAN INC. | | 09-APR-1997 | |||||
| | | MANI INC | | 09-APR-1997 | |||||
| | | SEN GROUP INCORPORATED | | 09-APR-1997 | |||||
| | | SLAV NEFTE PRODUCT LTD. | | 09-APR-1997 | |||||
| | | DESOTO INVESTMENTS LIMITED | | 09-APR-1997 | |||||
| | | SIENA INVESTMENTS LIMITED. | | 09-APR-1997 | |||||
| | | PRINCETON INVESTMENTS LIMITED. | | 09-APR-1997 | |||||
| | | INTERVEST INVESTMENTS LIMITED | | 09-APR-1997 | |||||
| | | VICTORIANA LTD | | 10-APR-1997 | |||||
| | | LEGACY CORPORATION LIMITED. | | 09-APR-1997 | |||||
| | | AMITY CORPORATION LIMITED | | 09-APR-1997 | |||||
| | | MIDAS PREMIER INC. | | 09-APR-1997 | |||||
| | | FINMAN LTD | | 09-APR-1997 | |||||
| | | SUGARSWEET INC. | | 09-APR-1997 | |||||
| | | FAST AND FINE INC | | 09-APR-1997 | |||||
| | | MIC ENTERPRISES LTD | | 09-APR-1997 | |||||
| | | HDM HOLDINGS INC | | 09-APR-1997 | |||||
| | | GERRI ENTERPRISES INC | | 09-APR-1997 | |||||
| | | HEALTH ON WHEELS INC | | 09-APR-1997 | |||||
| | | HAN ITALL INC | | 09-APR-1997 | |||||
| | | HEDGEWOOD HOLDINGS INC | | 09-APR-1997 | |||||
| | | FUTORON CO. INC | | 09-APR-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page