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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WOODSTOCK MANAGEMENT LIMITED | | 18-JUN-1997 | |||||
| | | CENTRAL ASIA PETROLEUM LTD. | | 18-JUN-1997 | |||||
| | | WARWICK DEVELOPMENTS LIMITED | | 18-JUN-1997 | |||||
| | | TRAFALGAR CONSULTANTS LIMITED | | 18-JUN-1997 | |||||
| | | ZIANG TAI LIMITED | | 18-JUN-1997 | |||||
| | | ZABALA INTERNATIONAL LIMITED | | 18-JUN-1997 | |||||
| | | YAT LEE INVESTMENTS LIMITED | | 18-JUN-1997 | |||||
| | | YALUMBA INC. | | 18-JUN-1997 | |||||
| | | WUHAN CO. LTD | | 18-JUN-1997 | |||||
| | | KWOK ENTERPRISES LTD | | 18-JUN-1997 | |||||
| | | SILVER CROSS LTD | | 18-JUN-1997 | |||||
| | | CORAL VENTURES LIMITED | | 18-JUN-1997 | |||||
| | | BUSINESS SYSTEMS CONSULTANT LTD. | | 18-JUN-1997 | |||||
| | | FOME-TE-DO & ZAMPANO INC | | 18-JUN-1997 | |||||
| | | INTERNATIONAL MARINE BUNKER AND OIL LIMITED | | 18-JUN-1997 | |||||
| | | OCEAN WORLD HOLDINGS LTD | | 18-JUN-1997 | |||||
| | | GOLDEN KINGDOM OVERSEAS LTD | | 18-JUN-1997 | |||||
| | | RIVER SPRING INVESTMENTS LTD | | 18-JUN-1997 | |||||
| | | ASHWOOD INVESTENTS LTD | | 18-JUN-1997 | |||||
| | | EAGLE STAR LIMITED | | 18-JUN-1997 | |||||
| | | CONRAD CORP | | 18-JUN-1997 | |||||
| | | CORNISH INC | | 18-JUN-1997 | |||||
| | | CULVER INC | | 18-JUN-1997 | |||||
| | | NEIL CORP | | 18-JUN-1997 | |||||
| | | OCKNER LIMITED | | 18-JUN-1997 | |||||
| | | ORMOND SECURITIES INC | | 18-JUN-1997 | |||||
| | | POLLOCK LTD | | 18-JUN-1997 | |||||
| | | RITTER CORPORATION | | 18-JUN-1997 | |||||
| | | COXTON LTD | | 18-JUN-1997 | |||||
| | | HARGER CORPORATION | | 18-JUN-1997 | |||||
| | | HAYSON INC | | 18-JUN-1997 | |||||
| | | HERBERT LTD | | 18-JUN-1997 | |||||
| | | KERLIN HOLCO LTD | | 18-JUN-1997 | |||||
| | | NEDWIN INC | | 18-JUN-1997 | |||||
| | | DALLIS GROUP LTD | | 18-JUN-1997 | |||||
| | | DUNSTER INC | | 18-JUN-1997 | |||||
| | | ECLSTON INTERNATIONAL INC | | 18-JUN-1997 | |||||
| | | GREENAL TRADING LTD | | 18-JUN-1997 | |||||
| | | HANDEL VENTURES INC | | 18-JUN-1997 | |||||
| | | BALINGER TRADING LTD | | 18-JUN-1997 | |||||
| | | HAMPSHIRE HOUSE LIMITED | | 18-JUN-1997 | |||||
| | | ENERGY ASSISTANCE COMPANY LIMITED | | 18-JUN-1997 | |||||
| | | AMBRIDGE LIMITED | | 18-JUN-1997 | |||||
| | | FEMIR LTD | | 18-JUN-1997 | |||||
| | | BELVIEW INVESTMENTS LIMITED | | 18-JUN-1997 | |||||
| | | ACCELERATED GROWTH CONCEPTS LTD | | 18-JUN-1997 | |||||
| | | CEDRIC INDUSTRIAL CORP. | | 18-JUN-1997 | |||||
| | | P & D (INTERNATIONAL) LTD. | | 18-JUN-1997 | |||||
| | | LARGO MOON INTERNATIONAL LTD | | 18-JUN-1997 | |||||
| | | OASIS NORTH INTERNATIONAL LTD | | 18-JUN-1997 | |||||
| | | PREMIERE COMMUNICATION HOLDINGS | | 18-JUN-1997 | |||||
| | | PORT SOUTH LIMITED | | 18-JUN-1997 | |||||
| | | TURTLE CAY HOLDINGS LTD | | 18-JUN-1997 | |||||
| | | SYBERVISION ENTERPRISES INC | | 18-JUN-1997 | |||||
| | | CARIBBEAN CAVERN LIMITED | | 18-JUN-1997 | |||||
| | | UNIVERSAL ASSET INSTITUTE LTD. | | 19-JUN-1997 | |||||
| | | IBEX ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ALEMBIC ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HISIP ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IBERIAN ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IMIDE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IGUANA ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IGNITRON ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | INCHOR ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IDLER ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ICOSP ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HALIDOM ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | GIGOLO ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ALLOPATH ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HULA ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ALFRESCO ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HABILE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ICONIC ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HEDONIC ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HEPTAD ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HEGELIAN ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FARRAGO ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HEFARIN ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ACINUS ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | EMISSARY ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HACHURES ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ADIEU ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HALO ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ILIUM ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ILLUME ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IAMBIC ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | IMBRUE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FANTHOM ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HARAM ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HANSARD ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | AFFRAY ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FAMILLE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HARLEQUIN ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HEDRON ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FAME ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | GASCON ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HARMONIC ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | GEIGER ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | GONAD ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HEXAD ENTERPRISES LTD | | 19-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page