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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARL LTD. | | 21-OCT-1997 | |||||
| | | UNITED OIL RECOVERY CORPORATION | | 21-OCT-1997 | |||||
| | | HERRERA INTERNATIONAL LTD. | | 21-OCT-1997 | |||||
| | | MONTICELLO HOLDINGS LTD. | | 21-OCT-1997 | |||||
| | | TECHNILAB PHARMA INTERNATIONAL INC. | | 21-OCT-1997 | |||||
| | | TPI OVERSEAS INC. | | 21-OCT-1997 | |||||
| | | DIGITAL PLANET SOLUTIONS LTD | | 21-OCT-1997 | |||||
| | | CERTIFIED WELDING & CORROSION TECHNICAL SERVICES INC. | | 21-OCT-1997 | |||||
| | | CAITLIN INVESTMENTS HOLDINGS LTD. | | 21-OCT-1997 | |||||
| | | WORLDWIDE PREM INVESTMENTS S.A. | | 21-OCT-1997 | |||||
| | | GALAXY MANAGEMENT LTD. | | 21-OCT-1997 | |||||
| | | CLAY HILLS ENDOWMENT CORPORATION | | 21-OCT-1997 | |||||
| | | HOTLINE FASHION T & D CO. LTD. | | 21-OCT-1997 | |||||
| | | CLAY HILLS INVESTMENT CORPORATION | | 21-OCT-1997 | |||||
| | | IRIS MEDICAL TECHNOLOGIES INTERNATIONAL LTD. | | 21-OCT-1997 | |||||
| | | MANE INVESTMENTS INC. | | 21-OCT-1997 | |||||
| | | THE PENTAGON CORP. | | 21-OCT-1997 | |||||
| | | STARMASTER LTD. | | 22-OCT-1997 | |||||
| | | PREMIUM INTERNATIONAL S.A. | | 09-JAN-1998 | |||||
| | | ASTON INVESTMENTS CORP. | | 09-JAN-1998 | |||||
| | | SEQOUIA DEVELOPMENT CORP. | | 09-JAN-1998 | |||||
| | | OLIVIA ENTERPRISES CORP. | | 09-JAN-1998 | |||||
| | | MIRARDOR DEVELOPMENT INC. | | 09-JAN-1998 | |||||
| | | GILES VENTURES INC. | | 09-JAN-1998 | |||||
| | | ALLUSTER BUSINESS INCORPORATED | | 09-JAN-1998 | |||||
| | | MARFIM INVESTMENTS CORP. | | 09-JAN-1998 | |||||
| | | BLACKACRE JAPAN MANAGEMENT LTD. | | 09-JAN-1998 | |||||
| | | PIN POINT MARKETING LTD. | | 09-JAN-1998 | |||||
| | | WORLDWIDE MARINE INT'L LTD. | | 09-JAN-1998 | |||||
| | | DRAGON BAHAMAS LTD. | | 09-JAN-1998 | |||||
| | | EMERALD BAY LTD. | | 09-JAN-1998 | |||||
| | | PENTASTAR SERVICES LTD. | | 09-JAN-1998 | |||||
| | | ANHINGA SERVICES LTD. | | 09-JAN-1998 | |||||
| | | DECKTECH SYSTEMS LTD. | | 09-JAN-1998 | |||||
| | | MAGNER LTD. | | 09-JAN-1998 | |||||
| | | PACIFIC INVESTMENT & CONSULTING LTD. | | 12-JAN-1998 | |||||
| | | TECRA LIMITED | | 12-JAN-1998 | |||||
| | | OPTIFIN LIMITED | | 12-JAN-1998 | |||||
| | | G.I.P. DISTRIBUTIONS CORP. | | 12-JAN-1998 | |||||
| | | ABC DEVELOPMENT CORP. | | 12-JAN-1998 | |||||
| | | MUSE INC. | | 12-JAN-1998 | |||||
| | | OMEGA GUARANTEED INVESTMENTS & TRADING LTD. | | 13-JAN-1998 | |||||
| | | SPECTRUM GROUPS IMPORT & EXPORT PTE LTD. | | 13-JAN-1998 | |||||
| | | RAVEN RESOURCES LTD. | | 13-JAN-1998 | |||||
| | | MIDDLEMAS LTD. | | 13-JAN-1998 | |||||
| | | HIRST INC. | | 13-JAN-1998 | |||||
| | | CHAUVEST LTD. | | 13-JAN-1998 | |||||
| | | SILVA INC. | | 13-JAN-1998 | |||||
| | | CARNEGIE DEVELOPMENTS INC. | | 13-JAN-1998 | |||||
| | | CASSELL CORPORATION | | 13-JAN-1998 | |||||
| | | HARWOOD CORPORATION | | 13-JAN-1998 | |||||
| | | VION LTD. | | 13-JAN-1998 | |||||
| | | MILLINGTON INC. | | 13-JAN-1998 | |||||
| | | ORES PACIFIC UNION INC. | | 13-JAN-1998 | |||||
| | | OCTOBER TWENTY-SECOND UNION INC. | | 13-JAN-1998 | |||||
| | | PLEASURE FOODS LTD. | | 13-JAN-1998 | |||||
| | | WINTER GARDEN LTD. | | 13-JAN-1998 | |||||
| | | ICICLE LTD. | | 13-JAN-1998 | |||||
| | | MISSY LTD. | | 13-JAN-1998 | |||||
| | | ENOSSIS INCORPORATED | | 13-JAN-1998 | |||||
| | | SCRANTOM LTD. | | 13-JAN-1998 | |||||
| | | SUERTE INDUSTRIES INC. | | 13-JAN-1998 | |||||
| | | HERMOSA BAY INTERNATIONAL TRADING INC. | | 13-JAN-1998 | |||||
| | | CRESCENT MOON INVESTMENTS CORP. | | 12-JAN-1998 | |||||
| | | PRONET ENTERPRISES LIMITED | | 12-JAN-1998 | |||||
| | | MIRAGE BUSINESS STRATEGIES INC. | | 12-JAN-1998 | |||||
| | | LANDSTAR VENTURES INC. | | 12-JAN-1998 | |||||
| | | AZUL FUNDING CORP. | | 12-JAN-1998 | |||||
| | | GRAND HERITAGE INVESTMENTS LTD. | | 12-JAN-1998 | |||||
| | | VIDA RESOURCES INC | | 12-JAN-1998 | |||||
| | | SMART-COM TECHNOLOGIES INC. | | 12-JAN-1998 | |||||
| | | GRAND FALCON MANAGEMENT INC. | | 12-JAN-1998 | |||||
| | | MICA CORPORATION | | 12-JAN-1998 | |||||
| | | DOUBLE R INDUSTRIES INC. | | 12-JAN-1998 | |||||
| | | ELITE NETWORK CORPORATION | | 12-JAN-1998 | |||||
| | | MUNDO EQUITIES LTD. | | 12-JAN-1998 | |||||
| | | YUKON EQUITIES LTD. | | 12-JAN-1998 | |||||
| | | DRAKE ENTERPRISES LIMITED | | 12-JAN-1998 | |||||
| | | OLD VICTORIA TRADING INC. | | 12-JAN-1998 | |||||
| | | DEVILLE INDUSTRIES INC. | | 12-JAN-1998 | |||||
| | | JADE MANAGEMENT GROUP LTD. | | 12-JAN-1998 | |||||
| | | OXBOW CORPORATION | | 12-JAN-1998 | |||||
| | | LEBLANC'S INTERNATIONAL LTD. | | 12-JAN-1998 | |||||
| | | G.T. LAW & ASSOCITES LIMITED | | 12-JAN-1998 | |||||
| | | BLACKEAGLE TRADING LIMITED | | 12-JAN-1998 | |||||
| | | ANGLESEY SECURITIES LTD. | | 12-JAN-1998 | |||||
| | | BACCARAT INVESTMENTS LTD. | | 12-JAN-1998 | |||||
| | | BURLINGTON MANAGEMENT CORP. | | 12-JAN-1998 | |||||
| | | SAVANNAH BUSINESS CORP. | | 12-JAN-1998 | |||||
| | | ETRUSCAN MANAGEMENT LTD. | | 12-JAN-1998 | |||||
| | | MADISSON TRADING LTD. | | 12-JAN-1998 | |||||
| | | SILVERWOOD WORLDWIDE LTD. | | 12-JAN-1998 | |||||
| | | WARMINISTER INTERNTIONAL CORP. | | 12-JAN-1998 | |||||
| | | DUNSTANBURGH PARTNERS LTD. | | 12-JAN-1998 | |||||
| | | HEXHAM TRADING CORP. | | 12-JAN-1998 | |||||
| | | LINDISFARNE HOLDINGS LIMITED | | 12-JAN-1998 | |||||
| | | LAMBETH BUSINESS CORP. | | 12-JAN-1998 | |||||
| | | SHEPHERD MANAGEMENT LTD | | 12-JAN-1998 | |||||
| | | SOUTHAMPTON HOLDINGS CORP. | | 12-JAN-1998 | |||||
| | | WELLINGTON SECURITIES CORP. | | 12-JAN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page