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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FULTON HAMILTON INVESTMENTS LIMITED | | 05-NOV-1997 | |||||
| | | PETROMEC HOLDINGS LIMITED | | 05-NOV-1997 | |||||
| | | LUTTEN CO. LTD. | | 05-NOV-1997 | |||||
| | | METTEN CO. LTD | | 05-NOV-1997 | |||||
| | | MERZIG CO. LTD. | | 05-NOV-1997 | |||||
| | | KEMPTEN CO. LTD. | | 05-NOV-1997 | |||||
| | | HERFORD CO. LTD. | | 05-NOV-1997 | |||||
| | | O'CONNOR SYNDICATE MANAGEMENT LTD. | | 06-NOV-1997 | |||||
| | | FIRST AMERICAN GLOBAL ADVISORS LTD. | | 06-NOV-1997 | |||||
| | | LUND SYMPLEX INC. | | 05-NOV-1997 | |||||
| | | CNET LTD. | | 05-NOV-1997 | |||||
| | | ALPAC LTD. | | 05-NOV-1997 | |||||
| | | TEWKESBURY INTERNATIONAL LTD. | | 05-NOV-1997 | |||||
| | | RST CONSULTANTS LIMITED | | 05-NOV-1997 | |||||
| | | B & H PRECISION FABRICATORS LIMITED | | 06-NOV-1997 | |||||
| | | CONRAD INVESTMENTS LIMITED | | 05-NOV-1997 | |||||
| | | ELSINORE INVESTMENT LTD. | | 05-NOV-1997 | |||||
| | | BELLEVUE ENTERPRISES INC. | | 05-NOV-1997 | |||||
| | | GRAND VIEW MANAGEMENT LTD. | | 05-NOV-1997 | |||||
| | | AMERICAN FRUIT SHIPPING CO LTD. | | 05-NOV-1997 | |||||
| | | JOSHCO LTD. | | 06-NOV-1997 | |||||
| | | DRAGON TREE LTD. | | 06-NOV-1997 | |||||
| | | CORA NET INC | | 06-NOV-1997 | |||||
| | | VILAMARI LTD. | | 06-NOV-1997 | |||||
| | | WANDERING STAR INC. | | 06-NOV-1997 | |||||
| | | MCG ADVISORS INC. | | 06-NOV-1997 | |||||
| | | KINAM S.A. | | 06-NOV-1997 | |||||
| | | BRKG ASSOCIATES LTD. | | 06-NOV-1997 | |||||
| | | MARCHELISA LIMITED | | 06-NOV-1997 | |||||
| | | ENDEAVOR ENTERPRISES LTD. | | 06-NOV-1997 | |||||
| | | ECHO BAY LTD. | | 06-NOV-1997 | |||||
| | | HISTATEK BAHAMAS LTD. | | 06-NOV-1997 | |||||
| | | CANOPY INTERNATIONAL LTD. | | 06-NOV-1997 | |||||
| | | NORTH COAST INTERNATIONAL INC. | | 06-NOV-1997 | |||||
| | | RUBIK LIMITED | | 21-AUG-1997 | |||||
| | | MOBILIA LIMITED | | 21-AUG-1997 | |||||
| | | ALPORTO LIMITED | | 21-AUG-1997 | |||||
| | | LIDO LIMITED | | 21-AUG-1997 | |||||
| | | AMPHONA LIMITED | | 21-AUG-1997 | |||||
| | | ALPHA-Q (BAHAMAS) LIMITED | | 21-AUG-1997 | |||||
| | | RANDOLPH PROPERITIES S.A. | | 21-AUG-1997 | |||||
| | | PRUDENCE DEVELOPMENT LTD. | | 21-AUG-1997 | |||||
| | | NORRIS HOUSE PROPERITY INC. | | 21-AUG-1997 | |||||
| | | WRT | | 21-AUG-1997 | |||||
| | | BARNVILLE PROPERITIES LIMITED | | 21-AUG-1997 | |||||
| | | CARNVILLE DEVELOPMENT LIMITED | | 21-AUG-1997 | |||||
| | | GREENLEAF INDUSTRIES CORP. | | 21-AUG-1997 | |||||
| | | SOUTH DISTRICT OVERSEAS S.A. | | 21-AUG-1997 | |||||
| | | TILDEN COURT MANAGEMENT LIMITED | | 21-AUG-1997 | |||||
| | | "VEGA-STAR" INTERNATIONAL CORPORATION | | 21-AUG-1997 | |||||
| | | GEOFFREY OVERSEAS LTD. | | 21-AUG-1997 | |||||
| | | FLORENCE TRADING CORP. | | 21-AUG-1997 | |||||
| | | COMELEX MARKETING INC. | | 21-AUG-1997 | |||||
| | | KESCO INTERNATIONAL LIMITED | | 21-AUG-1997 | |||||
| | | BARKAT HOLDINGS LIMITED | | 21-AUG-1997 | |||||
| | | JOUST LIMITED | | 21-AUG-1997 | |||||
| | | GARANTIA FUND OF FUNDS LIMITED (CONTINUTATION) | | 20-AUG-1997 | |||||
| | | TRINITY CAPITAL INVESTMENTS LTD. | | 12-AUG-1997 | |||||
| | | CRISTO-AL INC. | | 22-AUG-1997 | |||||
| | | ULPETRI CO. S.A. | | 22-AUG-1997 | |||||
| | | NINETEEN-FIFTY CO. LTD. | | 22-AUG-1997 | |||||
| | | NORTHSTAR BUSINESS CORP. | | 22-AUG-1997 | |||||
| | | KALIKAMA INVESTMENT CO. LTD. | | 22-AUG-1997 | |||||
| | | REHDER & PARTNER LTD. | | 22-AUG-1997 | |||||
| | | BRILLIANT FORTUNE INC. | | 21-AUG-1997 | |||||
| | | GOOD TREND INC. | | 21-AUG-1997 | |||||
| | | FAIRLEX CO. LTD. | | 21-AUG-1997 | |||||
| | | NORFOLD INTERNATIONAL LTD. | | 21-AUG-1997 | |||||
| | | RENMOOR LIMITED | | 21-AUG-1997 | |||||
| | | MODERN COMMUNICATION TECHNOLOGIES LTD. | | 21-AUG-1997 | |||||
| | | KAIM ASSOCIATION LIMITED | | 21-AUG-1997 | |||||
| | | JORO HOLDINGS LIMITED | | 21-AUG-1997 | |||||
| | | IGALAPI COMPANY LTD. | | 21-AUG-1997 | |||||
| | | RATAKUSO LTD. | | 21-AUG-1997 | |||||
| | | JANUARY ESTATES LIMITED | | 21-AUG-1997 | |||||
| | | TERSEMTES COMPANY LTD. | | 21-AUG-1997 | |||||
| | | SUMATI LTD. | | 21-AUG-1997 | |||||
| | | SEGUMA ASSOCIATION LTD. | | 21-AUG-1997 | |||||
| | | NOSTRATORE ASSOCIATED LTD. | | 21-AUG-1997 | |||||
| | | MALLNURA COMPANY LTD. | | 21-AUG-1997 | |||||
| | | RAYAK COMPANY LTD. | | 21-AUG-1997 | |||||
| | | BISMARCK LIMITED | | 21-AUG-1997 | |||||
| | | AMADOR INCORPORATION LTD. | | 21-AUG-1997 | |||||
| | | GULISA INVESTMENT LTD. | | 21-AUG-1997 | |||||
| | | FOLDER MANAGEMENT LTD. | | 21-AUG-1997 | |||||
| | | LIVEGARDEN COMPANY LTD. | | 21-AUG-1997 | |||||
| | | FLOTTER COMPANY LTD. | | 21-AUG-1997 | |||||
| | | SUNGANASE COMPANY LTD. | | 21-AUG-1997 | |||||
| | | ROAL LIMITED | | 21-AUG-1997 | |||||
| | | LOMONIO COMPANY LTD. | | 21-AUG-1997 | |||||
| | | SUNTAMARE LTD. | | 21-AUG-1997 | |||||
| | | NADARIOS COMPANY LTD. | | 21-AUG-1997 | |||||
| | | RALAI LIMITED | | 21-AUG-1997 | |||||
| | | OLANASIO LTD. | | 21-AUG-1997 | |||||
| | | YAKARY ASSOCIATED LTD. | | 21-AUG-1997 | |||||
| | | VILLA PHLOLE COMPANY LTD. | | 21-AUG-1997 | |||||
| | | ELSENIK COMPANY LTD. | | 21-AUG-1997 | |||||
| | | DEVALUATION ASSOCIATION LTD. | | 21-AUG-1997 | |||||
| | | SUKIRA ASSOCIATED COMPANY LTD. | | 21-AUG-1997 | |||||
| | | SOGAL COMPANY LTD. | | 21-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page