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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KERNEY INVESTMENTS INC. | | 25-MAY-1998 | |||||
| | | MOTLEY HOLDINGS INC. | | 25-MAY-1998 | |||||
| | | KANTON INVESTMENTS INC. | | 25-MAY-1998 | |||||
| | | MAXTEN INVESTMENTS INC. | | 25-MAY-1998 | |||||
| | | STONINGTON INC. | | 25-MAY-1998 | |||||
| | | LUDLOW TRADING INC. | | 25-MAY-1998 | |||||
| | | SUNLEA HOLDINGS INC. | | 25-MAY-1998 | |||||
| | | EVERGREEN RESOURCES INC. | | 25-MAY-1998 | |||||
| | | EDGE CAPITAL INC. | | 25-MAY-1998 | |||||
| | | HARBOUR CAPITAL INVESTMENTS INC. | | 25-MAY-1998 | |||||
| | | NOTEK LTD | | 25-MAY-1998 | |||||
| | | OLDBERRY INTERNATIONAL LIMITED | | 25-MAY-1998 | |||||
| | | HARPER WILLIAMS & ASSOCIATES LTD. | | 26-MAY-1998 | |||||
| | | T. BELL LTD. | | 26-MAY-1998 | |||||
| | | JONEL COMPANY LTD. | | 26-MAY-1998 | |||||
| | | KIMBLE & STANFORD LTD. | | 26-MAY-1998 | |||||
| | | DANBURY LIMITED | | 25-MAY-1998 | |||||
| | | FARADAY INTERNATIONAL LTD. | | 25-MAY-1998 | |||||
| | | VICARAGE CORPORATION | | 25-MAY-1998 | |||||
| | | SUNBURY COMPANY LTD. | | 25-MAY-1998 | |||||
| | | COLERIDGE INTERNATIONAL LTD. | | 25-MAY-1998 | |||||
| | | CHAMPS INVESTMENTS INC. | | 26-MAY-1998 | |||||
| | | SSF INCOPORATED | | 26-MAY-1998 | |||||
| | | GREEN CORPORATION | | 26-MAY-1998 | |||||
| | | EVANS BELIZE LIMITED | | 26-MAY-1998 | |||||
| | | MEDICAL FUNDING (BAHAMAS) LIMITED | | 26-MAY-1998 | |||||
| | | IONAK LTD. | | 26-MAY-1998 | |||||
| | | PUMA MARINE LIMITED | | 26-MAY-1998 | |||||
| | | WESTFORD TRADING LIMITED | | 27-MAY-1998 | |||||
| | | DELTA SERVICES LTD. | | 26-MAY-1998 | |||||
| | | UKNDERWOOD INVESTMENTS LIMITED | | 26-MAY-1998 | |||||
| | | ZEPHYR ADVISORY LIMITED | | 26-MAY-1998 | |||||
| | | BLIFT LIMITED | | 26-MAY-1998 | |||||
| | | SAIRASS HOLDINGS LIMITED | | 26-MAY-1998 | |||||
| | | ASIA ASSETS MANAGEMENT INC. | | 26-MAY-1998 | |||||
| | | FISHHOOK LIMITED | | 26-MAY-1998 | |||||
| | | ILAF LIMITED | | 26-MAY-1998 | |||||
| | | WESTO LTD. | | 26-MAY-1998 | |||||
| | | ELECTRA INTERNATIONAL S.A. | | 26-MAY-1998 | |||||
| | | BLAIR-SLOAN MONTGOMERY ASSET MANAGEMENT INC. | | 26-MAY-1998 | |||||
| | | BELTICO LIMITED | | 26-MAY-1998 | |||||
| | | INTERNET GLOBAL MANAGEMENT, INC. | | 26-MAY-1998 | |||||
| | | RAMSEY MANAGEMENT LIMITED | | 26-MAY-1998 | |||||
| | | BALTIC SECURITIES LIMITED | | 26-MAY-1998 | |||||
| | | ANDERSON UNIVERSAL LIMITED | | 26-MAY-1998 | |||||
| | | STARSHIP INVESTMENTS LIMITED | | 26-MAY-1998 | |||||
| | | GARNET HOLDINGS INC. | | 26-MAY-1998 | |||||
| | | AQUAMARINA INVESTMENTS INC. | | 26-MAY-1998 | |||||
| | | AQUILLA ENTERPRISES LIMITED | | 26-MAY-1998 | |||||
| | | SIMRAN LTD. | | 26-MAY-1998 | |||||
| | | TRANSWORLD CORPORATE SERVICES INC | | 26-MAY-1998 | |||||
| | | ALTRAMERICA S.A. | | 26-MAY-1998 | |||||
| | | GUILFORD INTERNATIONAL S.A. | | 26-MAY-1998 | |||||
| | | EMUNAH CONSULTANTS S.A. | | 26-MAY-1998 | |||||
| | | GLOBAL ENTERPRISES CO. LTD. | | 27-MAY-1998 | |||||
| | | CONJER INC. | | 27-MAY-1998 | |||||
| | | KASHMAR CORP. | | 26-MAY-1998 | |||||
| | | MAUNA INC. | | 26-MAY-1998 | |||||
| | | ZILE S.A. | | 26-MAY-1998 | |||||
| | | ANKARA LTD. | | 26-MAY-1998 | |||||
| | | ANAR LTD. | | 26-MAY-1998 | |||||
| | | VLD GLOBAL INVESTMENTS. LTD. | | 26-MAY-1998 | |||||
| | | INTERNATIONAL MARINE GLIDING FEDERATION INC. | | 26-MAY-1998 | |||||
| | | SNOHOMISH INC. | | 26-MAY-1998 | |||||
| | | PEPPER HOLDING INC. | | 27-MAY-1998 | |||||
| | | PINWHEEL TRADING INC. | | 28-MAY-1998 | |||||
| | | CARLCAN HOLDING LIMITED | | 27-MAY-1998 | |||||
| | | MADRID CORPORATION | | 27-MAY-1998 | |||||
| | | FAIRHOPE LTD. | | 26-MAY-1998 | |||||
| | | YUSHI INC. | | 27-MAY-1998 | |||||
| | | LUCKNOW INC. | | 26-MAY-1998 | |||||
| | | ZUNYI INVESTMENTS LTE. | | 26-MAY-1998 | |||||
| | | ORILLIA LIMITED | | 27-MAY-1998 | |||||
| | | FLORALA CORPORATION | | 27-MAY-1998 | |||||
| | | CREDICO INTERNATIONAL LIMITED | | 15-OCT-1998 | |||||
| | | GlobalSantaFe Leasing Corporation | | 15-OCT-1998 | |||||
| | | EXCELSIOR ASSOCIATES LTD | | 15-OCT-1998 | |||||
| | | MERIDIAN ENHANCED FIXED-RETURN FUND LIMITED | | 15-OCT-1998 | |||||
| | | GEMINI MANAGEMENT GROUP INC. | | 15-OCT-1998 | |||||
| | | MERIDIAN FUND MANAGEMENT LIMITED | | 15-OCT-1998 | |||||
| | | IDEA ONE CLASS C INC. | | 15-OCT-1998 | |||||
| | | IDEA ONE CLASS B INC | | 15-OCT-1998 | |||||
| | | IDEA ONE CLASS A INC. | | 15-OCT-1998 | |||||
| | | SALVAGARDIA LIMITED | | 15-OCT-1998 | |||||
| | | QUADRISCAN INC | | 15-OCT-1998 | |||||
| | | GARDEN FRESH INC | | 15-OCT-1998 | |||||
| | | NICE PARTNERS S.A. | | 15-OCT-1998 | |||||
| | | VILNIUS CORP. | | 15-OCT-1998 | |||||
| | | VEVEY INV. LTD. | | 15-OCT-1998 | |||||
| | | VERACRUZ S.A. | | 16-OCT-1998 | |||||
| | | UVALDE LTD. | | 15-OCT-1998 | |||||
| | | USSURI CORP. | | 16-OCT-1998 | |||||
| | | ZANDAM INC. | | 16-OCT-1998 | |||||
| | | YAZOO INC. | | 16-OCT-1998 | |||||
| | | WESLACO LTD. | | 16-OCT-1998 | |||||
| | | VOLTA WAVES LTD | | 16-OCT-1998 | |||||
| | | WADDENZEE CORP | | 16-OCT-1998 | |||||
| | | HERMIT CORPORATION LTD | | 16-OCT-1998 | |||||
| | | ESSO EXPLORATION AND PRODUCTION GUYANA LIMITED | | 16-OCT-1998 | |||||
| | | BAYSHORE NASSAU LTD. | | 16-OCT-1998 |
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