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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | XYZ LIMITED | | 08-JAN-1998 | |||||
| | | GOLD BULLION LIMITED | | 08-JAN-1998 | |||||
| | | GOLDEN ALLIANCE LIMITED | | 08-JAN-1998 | |||||
| | | GOLDEN KING DEVELOPMENT LIMITED | | 08-JAN-1998 | |||||
| | | GOLDEN HARVEST MANAGEMENT LIMITED | | 08-JAN-1998 | |||||
| | | GOLDEN LUCK TRADING LIMITED | | 08-JAN-1998 | |||||
| | | NIA INVESTMENTS INC. | | 09-JAN-1998 | |||||
| | | TEKCON BAHAMAS LTD. | | 08-JAN-1998 | |||||
| | | ALBION BUSINESS LTD. | | 08-JAN-1998 | |||||
| | | GOLD PEAK DEVELOPMENT LTD. | | 08-JAN-1998 | |||||
| | | CYBER DEVELOPMENT INC. | | 08-JAN-1998 | |||||
| | | BURLEY INTERNATIONAL LIMITED | | 08-JAN-1998 | |||||
| | | TOP FAIR INTERNATIONAL INC. | | 08-JAN-1998 | |||||
| | | JIM & TIM INVESTMENTS INC. | | 08-JAN-1998 | |||||
| | | KLAPPAS INVESTMENTS INC. | | 08-JAN-1998 | |||||
| | | LITE LIME INVESTMENTS INC. | | 08-JAN-1998 | |||||
| | | RECONDETE LTD. | | 08-JAN-1998 | |||||
| | | EL JACK LTD. | | 08-JAN-1998 | |||||
| | | HERMCO INC. | | 08-JAN-1998 | |||||
| | | LONELY PINE ENTERPRICE LTD. | | 08-JAN-1998 | |||||
| | | PRIMECORP MANAGEMENT LTD. | | 08-JAN-1998 | |||||
| | | EMERALD EMPIRE INVESTMENTS INC. | | 08-JAN-1998 | |||||
| | | LITTLE GOLDEN PIG INVESTMENTS INC. | | 08-JAN-1998 | |||||
| | | EUROPASS INTERNATIONAL LIMITED | | 08-JAN-1998 | |||||
| | | DOUGLAS MORGAN LIMITED | | 08-JAN-1998 | |||||
| | | MANOR PARK INVESTMENTS LTD. | | 08-JAN-1998 | |||||
| | | BRIDGEGATE INVESTMENTS INC. | | 08-JAN-1998 | |||||
| | | PLANET INVESTMENTS HOLDINGS S.A. | | 08-JAN-1998 | |||||
| | | SUPERLIGHT INVESTMENTS CORPORATION | | 08-JAN-1998 | |||||
| | | REGAL OVERSEAS LIMITED | | 08-JAN-1998 | |||||
| | | PEARSON OVERSEAS LIMITED | | 08-JAN-1998 | |||||
| | | ANDERSON ASSOCIATES LIMITED | | 08-JAN-1998 | |||||
| | | GRIF LIMITED | | 09-JAN-1998 | |||||
| | | GERAN LIMITED | | 09-JAN-1998 | |||||
| | | GALLION LTD. | | 09-JAN-1998 | |||||
| | | EMERALT & CO. LTD. | | 09-JAN-1998 | |||||
| | | ALRAM COMPANY LTD. | | 09-JAN-1998 | |||||
| | | SAGE ANALYTICAL SERVICES INC. | | 09-JAN-1998 | |||||
| | | GLOBAL FREEDOM LTD. | | 09-JAN-1998 | |||||
| | | VULCAN INTERNATIONAL SHIPPING LIMITED | | 08-JAN-1998 | |||||
| | | DOVA OFFSHORE & COMATRANS DOVA (WEST AFRICA) LIMITED | | 08-JAN-1998 | |||||
| | | ELEGANT SOLUTIONS LIMITED | | 08-JAN-1998 | |||||
| | | INTERNATIONAL MARKETING RESEARCH LTD. | | 08-JAN-1998 | |||||
| | | EURO INVEST INC. | | 08-JAN-1998 | |||||
| | | UTC AFRICA LIMITED | | 08-JAN-1998 | |||||
| | | LOYVA LTD. | | 08-JAN-1998 | |||||
| | | CANADIAN FASHION LTD. | | 08-JAN-1998 | |||||
| | | KINGSWOOD LIMITED | | 08-JAN-1998 | |||||
| | | ETEC LIMITED | | 08-JAN-1998 | |||||
| | | LUDMILA TRADING LTD. | | 08-JAN-1998 | |||||
| | | NATAL TRADING LTD. | | 09-JAN-1998 | |||||
| | | PHASIS CORP. | | 09-JAN-1998 | |||||
| | | MEDINEX LTD. | | 09-JAN-1998 | |||||
| | | MANAGUA TRADING LTD. | | 09-JAN-1998 | |||||
| | | LIMPEX LIMITED | | 09-JAN-1998 | |||||
| | | HATRA FUNDS LTD. | | 09-JAN-1998 | |||||
| | | D.S. MEDICAL SUPPLIES & RESEARCH LTD. | | 09-JAN-1998 | |||||
| | | MCDERMOT INTERNATIONAL LTD. | | 09-JAN-1998 | |||||
| | | MM AGRO INTERNATIONAL INC. | | 09-JAN-1998 | |||||
| | | BETEAU SHIPPING LIMITED | | 09-JAN-1998 | |||||
| | | AUSTIN BROOKS EQUITY ADVISORS INC. | | 09-JAN-1998 | |||||
| | | ROSE INTERNATIONAL LTD. | | 09-JAN-1998 | |||||
| | | RANDON LTD. | | 09-JAN-1998 | |||||
| | | POLE ASSOCIATES INC. | | 09-JAN-1998 | |||||
| | | NORRIS ASSOCIATES LTD. | | 09-JAN-1998 | |||||
| | | NEXXAL INVESTMENTS LTD. | | 09-JAN-1998 | |||||
| | | PACIFIC INTERNATIONAL EQUITIES LTD. | | 09-JAN-1998 | |||||
| | | COLUMBUS INVESTMENTS LTD. | | 08-JAN-1998 | |||||
| | | DEGURIE INTERNATIONAL TRADING LTD. | | 09-JAN-1998 | |||||
| | | Z PLUS INVESTMENTS LTD. | | 09-JAN-1998 | |||||
| | | FIDELITY HOLDINGS INTERNATIONAL INC. | | 09-JAN-1998 | |||||
| | | FLIGHT FUND LTD. | | 08-JAN-1998 | |||||
| | | THE HERRINGTON FUND INC. | | 08-JAN-1998 | |||||
| | | CYREZ CORPORATION | | 09-JAN-1998 | |||||
| | | PRISM FUNDING CORPORATION | | 09-JAN-1998 | |||||
| | | GANAD INC. | | 09-JAN-1998 | |||||
| | | IBB-BOSTON INVESTMENT COMPANY A.V. LIMITED | | 09-JAN-1998 | |||||
| | | PICCOLO LIMITED | | 09-JAN-1998 | |||||
| | | PAPAYA HOLDINGS LIMITED | | 09-JAN-1998 | |||||
| | | KHAKI LIMITED | | 09-JAN-1998 | |||||
| | | MEKONG LIMITED | | 09-JAN-1998 | |||||
| | | LAVENDEL LIMITED | | 09-JAN-1998 | |||||
| | | TRUMALIN LIMITED | | 09-JAN-1998 | |||||
| | | TROMBA LIMITED | | 09-JAN-1998 | |||||
| | | TANDEM LIMITED | | 09-JAN-1998 | |||||
| | | RIVER KING LIMITED | | 09-JAN-1998 | |||||
| | | SCHEMA LIMITED | | 09-JAN-1998 | |||||
| | | REMO HOLDINGS LIMITED | | 09-JAN-1998 | |||||
| | | ZITA LIMITED | | 09-JAN-1998 | |||||
| | | PASSAT LIMITED | | 09-JAN-1998 | |||||
| | | OZELOT LIMITED | | 09-JAN-1998 | |||||
| | | MARIONETTE LIMITED | | 09-JAN-1998 | |||||
| | | QUATTRO STAGIONE LIMITED | | 09-JAN-1998 | |||||
| | | SERENATA LIMITED | | 09-JAN-1998 | |||||
| | | RAMONA HOLDINGS LIMITED | | 09-JAN-1998 | |||||
| | | WALZER LIMITED | | 09-JAN-1998 | |||||
| | | DA CAPO LIMITED | | 09-JAN-1998 | |||||
| | | BOSTON LIMITED | | 09-JAN-1998 | |||||
| | | TURICUM LIMITED | | 09-JAN-1998 | |||||
| | | TROIKA INVESTMENTS LIMITED | | 09-JAN-1998 |
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