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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THYMEWIND INTERNATIONAL LIMITED | | 01-JUL-1997 | |||||
| | | GRANVILLE GOWER INTERNATIONAL LIMITED | | 01-JUL-1997 | |||||
| | | H.OSAWA LTD | | 01-JUL-1997 | |||||
| | | SKY HOLDINGS LTD | | 01-JUL-1997 | |||||
| | | CORNET TRADING LTD | | 01-JUL-1997 | |||||
| | | SALEM HOLDINGS LTD | | 01-JUL-1997 | |||||
| | | BASAR INVESTMENTS LTD | | 01-JUL-1997 | |||||
| | | SHINE INVESTMENTS LTD | | 01-JUL-1997 | |||||
| | | BLUESTAR OVERSEAS LTD | | 01-JUL-1997 | |||||
| | | BIKINI INVESTMENTS LTD | | 01-JUL-1997 | |||||
| | | ALGIERS DEVELOPMENT LTD | | 01-JUL-1997 | |||||
| | | ACHORAGE INVESTMENTS LTD | | 01-JUL-1997 | |||||
| | | ABERDEEN HOLDINGS LTD | | 01-JUL-1997 | |||||
| | | INEMAKA HOLDINGS LTD. | | 01-JUL-1997 | |||||
| | | BAY PARK HOMES (ST KITTS) LTD | | 01-JUL-1997 | |||||
| | | LAKE SHORE CAPITAL MANAGEMENT | | 01-JUL-1997 | |||||
| | | CHINESE HONG KONG CORPORATION | | 01-JUL-1997 | |||||
| | | EASTERN CAR CARRIERS LTD. | | 09-FEB-1998 | |||||
| | | WYVERN LIMITED | | 09-FEB-1998 | |||||
| | | LANWIN VENTURES LIMITED | | 09-FEB-1998 | |||||
| | | WOODBRAE HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | LEESAGH S.A. | | 09-FEB-1998 | |||||
| | | BRETNEY INVESTMENTS LIMITED | | 09-FEB-1998 | |||||
| | | SUNMARK LIMITED | | 09-FEB-1998 | |||||
| | | VALENTIA LIMITED | | 09-FEB-1998 | |||||
| | | DAIL INVESTMENT, LTD. | | 04-FEB-1998 | |||||
| | | FERNHURST HOLDINGS LIMITEDD | | 04-FEB-1998 | |||||
| | | ASTELL INVESTMENTS LIMITED | | 04-FEB-1998 | |||||
| | | BAYCREST PROPERTY HOLDINGS LTD. | | 09-FEB-1998 | |||||
| | | RAYSON LIMITED | | 09-FEB-1998 | |||||
| | | DURSTON LIMITED | | 09-FEB-1998 | |||||
| | | SEA EXPERTS INTERNATIONAL S.A. | | 09-FEB-1998 | |||||
| | | CARGO LOGISTICS LTD | | 09-FEB-1998 | |||||
| | | PERTH MANAGEMENT CORP. | | 10-FEB-1998 | |||||
| | | MAXXUM HOLDINGS CORP. | | 10-FEB-1998 | |||||
| | | RAINBOW INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | EXPRESS IMPORT EXPORT CORPORATION | | 10-FEB-1998 | |||||
| | | PROTECH INVESTMENTS LTD. | | 10-FEB-1998 | |||||
| | | INTER-ASIAN INVESTMENTS LTD. | | 10-FEB-1998 | |||||
| | | OMEGA INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | OMEGA INVESTMENT HOLDINGS LTD. | | 10-FEB-1998 | |||||
| | | INTER-ASIAN TRADING LTD. | | 10-FEB-1998 | |||||
| | | SANFORD TRADING CORP. | | 10-FEB-1998 | |||||
| | | REDBAY COMMERCIAL S.A. | | 10-FEB-1998 | |||||
| | | VARDON BUSINESS LTD. | | 10-FEB-1998 | |||||
| | | MAYNARD DEVELOPMENT INC. | | 10-FEB-1998 | |||||
| | | ADVERTISING & SPORT PROMOTION CORP. | | 10-FEB-1998 | |||||
| | | ATHACA TRADING COMPANY LTD. | | 10-FEB-1998 | |||||
| | | SORENSON VENTURES LTD. | | 10-FEB-1998 | |||||
| | | J & B INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | I.C.C. INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | T.W. INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | T.H. INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | D.F. INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | K & B INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | N & W INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | FRANKLIN INTERNATIONAL LTD. | | 10-FEB-1998 | |||||
| | | DAYMARH CORP. | | 10-FEB-1998 | |||||
| | | NANACO INTERNATIONAL, LTD. | | 10-FEB-1998 | |||||
| | | MATTSAR HOLDINGS LTD. | | 10-FEB-1998 | |||||
| | | NIKKO CORPORATION | | 10-FEB-1998 | |||||
| | | MINA COMMODITY & SHIPPING CO. LTD. | | 10-FEB-1998 | |||||
| | | IPIRANGA, LTD. | | 09-FEB-1998 | |||||
| | | PAN-AMERICAN ADVENTURES, LTD. | | 09-FEB-1998 | |||||
| | | SILVER FOX INVESTMENTS CORP. | | 09-FEB-1998 | |||||
| | | NEW YORK INVESTMENTS CORP. | | 09-FEB-1998 | |||||
| | | V & N HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | NBC ENERGY CORPORATION | | 10-FEB-1998 | |||||
| | | LA CHAUX DE FONDS LTD. | | 10-FEB-1998 | |||||
| | | KANAMA INTERNATIONAL CO, LTD. | | 10-FEB-1998 | |||||
| | | SABINA INTERNATIONAL TRADING LIMITED | | 10-FEB-1998 | |||||
| | | ARTITALIA INC. | | 10-FEB-1998 | |||||
| | | CALYPSO BAHAMAS HOLDINGS, LTD. | | 10-FEB-1998 | |||||
| | | SWISS CHOCOLATES, INC. | | 10-FEB-1998 | |||||
| | | TISCO S.A. | | 10-FEB-1998 | |||||
| | | BODRUM ENTERTPRIS SOLUTIONS INC. | | 10-FEB-1998 | |||||
| | | BESSEL LIMITED | | 10-FEB-1998 | |||||
| | | ASPORINA INVESTMENTS LIMITED | | 10-FEB-1998 | |||||
| | | LUCIAN PROPERTIES LIMITED | | 10-FEB-1998 | |||||
| | | SANTA BARBARA MANAGEMENT INC. | | 10-FEB-1998 | |||||
| | | MERCURY INTERNATIONAL LIMITED | | 10-FEB-1998 | |||||
| | | M V T INC. | | 11-FEB-1998 | |||||
| | | EUROBRAZIL PARTNERS LTD. | | 11-FEB-1998 | |||||
| | | DIBLASI AMERICA LIMITED | | 11-FEB-1998 | |||||
| | | GLOBAL (S.I.L.) CONSULTANTS, LTD. | | 11-FEB-1998 | |||||
| | | THIRTY-TWO INVESTMENTS LTD. | | 11-FEB-1998 | |||||
| | | CAC ASSOCITES INC. | | 10-FEB-1998 | |||||
| | | SIBBY INC. | | 10-FEB-1998 | |||||
| | | COLBY LEIMOMI LTD. | | 10-FEB-1998 | |||||
| | | HIS HOLDINGS LTD. | | 10-FEB-1998 | |||||
| | | KEYSTONE OVERSEAS LIMITED | | 14-NOV-1997 | |||||
| | | IDELA HOLDINGS LIMITED | | 14-NOV-1997 | |||||
| | | DUMONT INTERNATIONAL LIMITED | | 14-NOV-1997 | |||||
| | | JEIBERT HOLDINGS LIMITED | | 14-NOV-1997 | |||||
| | | MONTVIEW TRADING LIMITED | | 14-NOV-1997 | |||||
| | | LEMAY OVERSEAS LIMITED | | 14-NOV-1997 | |||||
| | | LIBERIAN PURCHASING AGENCY (EUROPE) INCORPORATED | | 14-NOV-1997 | |||||
| | | DIVINE ENTERPRISES N.V. | | 14-NOV-1997 | |||||
| | | EARTH STARASCENTION CENTERS INC | | 29-MAY-1997 | |||||
| | | M POWER INC. | | 17-NOV-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page