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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MAXIM INVESTMENT LTD. | | 27-MAY-1998 | |||||
| | | WORCHESTER TRADING S.A. | | 27-MAY-1998 | |||||
| | | ELIZAS INTERNATIONAL INC. | | 27-MAY-1998 | |||||
| | | JENER UNITED S.A. | | 27-MAY-1998 | |||||
| | | RIBLEY INVESTMENTS LTD. | | 27-MAY-1998 | |||||
| | | SEACO VENTURES INC. | | 27-MAY-1998 | |||||
| | | REIMER HOLDING S.A. | | 27-MAY-1998 | |||||
| | | VEMRON BUSINESS LTD. | | 27-MAY-1998 | |||||
| | | SKY TECH INTERNATIONAL INVESTMENT LTD. | | 27-MAY-1998 | |||||
| | | NORTHVILLE DEVELOPMENTS CORP. | | 27-MAY-1998 | |||||
| | | SSM HOLDINGS LTD. | | 27-MAY-1998 | |||||
| | | SKYLITE INTERNATIONAL CORP. | | 27-MAY-1998 | |||||
| | | TAI-TRANS TRADING CO., LTD. | | 27-MAY-1998 | |||||
| | | LONG KEEN DEVELOPMENT LTD. | | 27-MAY-1998 | |||||
| | | IVYWELL LIMITED | | 27-MAY-1998 | |||||
| | | GRUPO DEL NORTE INTERNATIONAL LTD. | | 27-MAY-1998 | |||||
| | | GCI ASSOCIATES LTD. | | 27-MAY-1998 | |||||
| | | ENTEGY AUSTRALIA/SUB CO. PTY. LIMITED | | 27-MAY-1998 | |||||
| | | NORTHEASTERN PROPERTIES LTD. | | 27-MAY-1998 | |||||
| | | GDN PUBLISHING INTERNATIONAL LTD. | | 27-MAY-1998 | |||||
| | | INFOTECH INTERNATIONAL INC. | | 29-MAY-1998 | |||||
| | | GIORDANO WORLD ENTERTAINMENT LTD. | | 29-MAY-1998 | |||||
| | | NORTH HOUSE LTD. | | 29-MAY-1998 | |||||
| | | ANIMAL HOUSE LTD. | | 28-MAY-1998 | |||||
| | | MIDDLE HOUSE LTD. | | 28-MAY-1998 | |||||
| | | VIRD FUND LIMITED | | 28-MAY-1998 | |||||
| | | VIRD MANAGEMENT LIMITED | | 28-MAY-1998 | |||||
| | | PEMCO INC. | | 28-MAY-1998 | |||||
| | | SO CRAT INVESTMENTS LIMITED | | 29-MAY-1998 | |||||
| | | SAGE MANAGEMENT LTD. | | 28-MAY-1998 | |||||
| | | FAIRCHILD FORMATIONS, LTD. | | 28-MAY-1998 | |||||
| | | ALASTAIR-PRESCOTT LTD. | | 28-MAY-1998 | |||||
| | | HAWKS ENTERPRISES INC. | | 28-MAY-1998 | |||||
| | | WHITNEY ASSET MANAGEMENT COM. INC. | | 28-MAY-1998 | |||||
| | | S.A.P. HOLDINGS INC. | | 28-MAY-1998 | |||||
| | | SCHONWELD TRAID OVERSEAS LIMITED | | 28-MAY-1998 | |||||
| | | LACED INTERNATIONAL INC. | | 29-MAY-1998 | |||||
| | | JUNO CONSULTING LIMITED | | 28-MAY-1998 | |||||
| | | STEADFAST HOLDINGS CORPORATION | | 29-MAY-1998 | |||||
| | | L.B.M. CORPORATION | | 29-MAY-1998 | |||||
| | | ROSGEN GLOBAL LTD. | | 29-MAY-1998 | |||||
| | | CROSSBOW INDUSTRIES LIMITED | | 28-MAY-1998 | |||||
| | | PINE BERRY INTERNATIONAL LIMITED | | 28-MAY-1998 | |||||
| | | THREE-Q CONSULTANTS LIMITED | | 28-MAY-1998 | |||||
| | | OLEVA E.C. CORPORATION | | 28-MAY-1998 | |||||
| | | AMCAN INVESTMENTS LTD. | | 28-MAY-1998 | |||||
| | | TAMAYO CORP. | | 28-MAY-1998 | |||||
| | | MESSINA INVESTMENTS LTD. | | 28-MAY-1998 | |||||
| | | ARGOSA CORP INC. | | 28-MAY-1998 | |||||
| | | AMORGOS LIMITED | | 28-MAY-1998 | |||||
| | | FIVE ELEMENTS INC. | | 28-MAY-1998 | |||||
| | | BARTOK DESIGN CO INC. | | 28-MAY-1998 | |||||
| | | CONCORD INVEST & TRADE CORP. | | 28-MAY-1998 | |||||
| | | SPITZBERG ADVISOR LTD. | | 28-MAY-1998 | |||||
| | | RANDOLPH GROUP CORP. | | 28-MAY-1998 | |||||
| | | INTER-WORLD CONNECTIONS LTD. | | 28-MAY-1998 | |||||
| | | CONSTELLATION CRUISE LINE LTD. | | 28-MAY-1998 | |||||
| | | SAROSA ASSOCIATES INC. | | 28-MAY-1998 | |||||
| | | AP AND BR CORPORATION | | 28-MAY-1998 | |||||
| | | GOLDEN RIVER SHIPPING AND ENTERPRISES INC. | | 29-MAY-1998 | |||||
| | | DUKE SECURITIES & INVESTMENTS LTD. | | 29-MAY-1998 | |||||
| | | PHARMATRANS INC. | | 29-MAY-1998 | |||||
| | | CATALAN INVESTMENTS INC. | | 29-MAY-1998 | |||||
| | | IBERIAN EQUITIES INC. | | 29-MAY-1998 | |||||
| | | FRANKFURT AGENCIES INC. | | 29-MAY-1998 | |||||
| | | EASTGATE PARTNERS LIMITED | | 02-JUN-1998 | |||||
| | | ACTRADE RESOURCES INC. | | 29-MAY-1998 | |||||
| | | SHANCO INCORPORATED | | 29-MAY-1998 | |||||
| | | BRADEN COURT CORPORATION | | 29-MAY-1998 | |||||
| | | PINK SEAL CORPORATION | | 29-MAY-1998 | |||||
| | | JPBT SERIES XXII, INC. | | 29-MAY-1998 | |||||
| | | RUBAIYAT SECURITIES INC. | | 29-MAY-1998 | |||||
| | | BELMONT INVESTMENTS CORP. | | 29-MAY-1998 | |||||
| | | CORNERSTONE TRADING LIMITED | | 29-MAY-1998 | |||||
| | | NORDALE INVESTMENTS CORP. | | 29-MAY-1998 | |||||
| | | SKYWAY TRADING CORP. | | 29-MAY-1998 | |||||
| | | TIDEWAY HOLDINGS LIMITED | | 29-MAY-1998 | |||||
| | | MIF SOCIETE ANONYME | | 02-JUN-1998 | |||||
| | | JOE MILLER COMPANY LTD. | | 02-JUN-1998 | |||||
| | | VAN KONINGSVELD LTD. | | 02-JUN-1998 | |||||
| | | BEARE LTD. | | 02-JUN-1998 | |||||
| | | INTERNATIONAL SPORTS MARKETING LIMITED | | 29-MAY-1998 | |||||
| | | PROQUIM INDUSTRIAL LTD. | | 29-MAY-1998 | |||||
| | | ARAVACA CORP. | | 29-MAY-1998 | |||||
| | | EDMOND DE ROTHSCHILD ADVISORY AND ASSET MANAGEMENT (EDRAAM) LTD. | | 29-MAY-1998 | |||||
| | | CARIBBEAN GLOBAL AGENCY LIMITED | | 29-MAY-1998 | |||||
| | | TELCOGROUP CORPORATION | | 29-MAY-1998 | |||||
| | | LA PARISIENNE LTD. | | 29-MAY-1998 | |||||
| | | THE BELBOND COMPANY LIMITED | | 29-MAY-1998 | |||||
| | | DESLEY INVESTMENTS LTD. | | 29-MAY-1998 | |||||
| | | STEEPHOLME LIMITED | | 29-MAY-1998 | |||||
| | | TURNVILLE HOLDINGS LIMITED | | 29-MAY-1998 | |||||
| | | BRYAN INVESTMENTS LIMITED | | 29-MAY-1998 | |||||
| | | BRESNAN INTERNATIONAL INC. | | 29-MAY-1998 | |||||
| | | CHADMOR HOLDINGS CORP. | | 29-MAY-1998 | |||||
| | | COVAX INVESTMENTS LIMITED | | 29-MAY-1998 | |||||
| | | DEVERS MANAGEMENT COR P. | | 29-MAY-1998 | |||||
| | | CRAWLEY TRADING CORP. | | 29-MAY-1998 | |||||
| | | CONSECO LIMITED | | 29-MAY-1998 | |||||
| | | MILLFIELD PROPERTY HOLDINGS LIMITED | | 29-MAY-1998 |
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