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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | J & G, LTD | | 17-MAR-1998 | |||||
| | | NORWOOD CORPORATION | | 16-MAR-1998 | |||||
| | | CHARTERHOUSE TRADING LIMITED | | 16-MAR-1998 | |||||
| | | DRAKE MANAGEMENT INCORPORATED | | 16-MAR-1998 | |||||
| | | MIDLANE INC. | | 16-MAR-1998 | |||||
| | | NORAM SMALL CAP FUND LTD. | | 16-MAR-1998 | |||||
| | | GULFSTREAM PUBLISHING, INC. | | 17-MAR-1998 | |||||
| | | ROSEN BLOCK LTD. | | 17-MAR-1998 | |||||
| | | GLOBAL MARITIME INTERRNATIONAL LIMITED | | 17-MAR-1998 | |||||
| | | CYESHEL LTD. | | 16-MAR-1998 | |||||
| | | MC MERLIN SHIPPING LIMITED | | 16-MAR-1998 | |||||
| | | MC HARRIER SHIPPING LIMITED | | 16-MAR-1998 | |||||
| | | MC HAWK SHIPPING LIMITED | | 16-MAR-1998 | |||||
| | | MC OSPREY SHIPPING LIMITED | | 16-MAR-1998 | |||||
| | | MC KITE SHIPPING LIMITED | | 16-MAR-1998 | |||||
| | | AKVA TELECOM, INC. | | 16-MAR-1998 | |||||
| | | MC FALCON SHIPPING LIMITED | | 16-MAR-1998 | |||||
| | | NEW CITY SERVICES LIMITED | | 16-MAR-1998 | |||||
| | | TRISTAR PHOTO ENTERPRISE CO., LTD. | | 16-MAR-1998 | |||||
| | | ROSELAND INC. | | 16-MAR-1998 | |||||
| | | SERVICES BULKTAINER INTERMODAL LTD. | | 16-MAR-1998 | |||||
| | | WE HOLDING CORP. | | 16-MAR-1998 | |||||
| | | EARTH SCIENCES LIMITED | | 16-MAR-1998 | |||||
| | | LAMPLUX CO., LTD. | | 16-MAR-1998 | |||||
| | | HONST TRADING GMBH | | 16-MAR-1998 | |||||
| | | MASTER MATCH INVESTMENT LTD. | | 16-MAR-1998 | |||||
| | | HEALTHCARE INVESTMENT & SUPPLIES LIMITED | | 16-MAR-1998 | |||||
| | | BIERREX INTERNATIONAL LTD. | | 17-MAR-1998 | |||||
| | | BRISTAN COMPANY LTD. | | 17-MAR-1998 | |||||
| | | GERRON IMPORT/EXPORT LTD. | | 17-MAR-1998 | |||||
| | | GENESIS BAHAMAS INC. | | 17-MAR-1998 | |||||
| | | JAGUS DEVELOPEMNT S.A. | | 17-MAR-1998 | |||||
| | | STOORUM CORPORATION | | 17-MAR-1998 | |||||
| | | SIMEON HOLDINGS LTD. | | 18-MAR-1998 | |||||
| | | BERTRUM SALES CORPORATION | | 18-MAR-1998 | |||||
| | | MEDLEY LTD. | | 17-MAR-1998 | |||||
| | | ADD INDUSTRY ENGINEERING LTD. | | 17-MAR-1998 | |||||
| | | ECLAT ENTERPRISES S.A. | | 17-MAR-1998 | |||||
| | | TAS TRADING CORPORATION | | 17-MAR-1998 | |||||
| | | BEAUCHAMP LIMITED | | 17-MAR-1998 | |||||
| | | ALBION LIMITED | | 17-MAR-1998 | |||||
| | | CAPLAND INVESTMENTS LTD. | | 17-MAR-1998 | |||||
| | | COLUMBIA HOLDINGS LIMITED | | 17-MAR-1998 | |||||
| | | DOLBEN INVESTMENTS LIMITED | | 17-MAR-1998 | |||||
| | | DISTAFF INVESTMENTS LIMITED | | 17-MAR-1998 | |||||
| | | UNIVERSAL SPORTS MANAGEMENT LIMITED | | 05-AUG-1998 | |||||
| | | SANIWA INTERNATIONAL LIMITED | | 05-AUG-1998 | |||||
| | | ARBORY INVESTMENTS LIMITED | | 05-AUG-1998 | |||||
| | | TRAMMAN INTERNATIONAL LIMITED | | 05-AUG-1998 | |||||
| | | STRATHCONA CORPORATION | | 05-AUG-1998 | |||||
| | | KISSACK INTERNATIONAL | | 05-AUG-1998 | |||||
| | | KENAA CONSULTANTS LIMITED | | 05-AUG-1998 | |||||
| | | PALATINE CONSULTANTS LIMITED | | 05-AUG-1998 | |||||
| | | FERGUS INTERNATIONAL S.A. | | 05-AUG-1998 | |||||
| | | BARNA TRADING LIMITED | | 05-AUG-1998 | |||||
| | | RHEAST INVESTMENTS LIMITED | | 05-AUG-1998 | |||||
| | | INOMAR INC. | | 05-AUG-1998 | |||||
| | | ELCE INTERNATIONAL INC | | 05-AUG-1998 | |||||
| | | GEORGIA PEACH COMPANY, INC | | 05-AUG-1998 | |||||
| | | BURKE LIMITED | | 05-AUG-1998 | |||||
| | | INTERLINK PTY LTD | | 05-AUG-1998 | |||||
| | | EXXONMOBIL HOLDING LATIN AMERICA LIMITED | | 05-AUG-1998 | |||||
| | | ESSO EXPLORATION AND PRODUCTION SABAH LIMITED | | 05-AUG-1998 | |||||
| | | ESSO EXPLORATION AND PRODUCTION SARAWAK LIMITED | | 05-AUG-1998 | |||||
| | | RESOURCE RECOVERY TECHNOLOGIES (INTERNATIONAL) INC. | | 06-AUG-1998 | |||||
| | | AMERICAN TECHNOGY EXCHANGE INC. | | 06-AUG-1998 | |||||
| | | PRESTIGE GROWTH FUND LIMITED | | 05-AUG-1998 | |||||
| | | CO-CREATION INTERNATIONAL | | 05-AUG-1998 | |||||
| | | NICOTA CORPORATION | | 05-AUG-1998 | |||||
| | | NUSARA HOLDING LTD. | | 05-AUG-1998 | |||||
| | | PIEDMONT INC. | | 06-AUG-1998 | |||||
| | | EPG LTD | | 06-AUG-1998 | |||||
| | | SAULT MARIE CO. LTD. | | 06-AUG-1998 | |||||
| | | BROWARD INTERNATIONAL LTD. | | 06-AUG-1998 | |||||
| | | BAYSHORE CONSULTING SERVICES, INC. | | 06-AUG-1998 | |||||
| | | WOOD & ASSOCIATES LTD. | | 06-AUG-1998 | |||||
| | | JADE COMMUNICATIONS LTD. | | 06-AUG-1998 | |||||
| | | PHONIX CONSULTING INC. | | 06-AUG-1998 | |||||
| | | INVESTWISE CORPORATION | | 06-AUG-1998 | |||||
| | | TAMARIN INVESTMENT GROUP INC. | | 06-AUG-1998 | |||||
| | | TMP INVESTMENTS, LTD | | 06-AUG-1998 | |||||
| | | QUAESTUS GROUP LIMITED | | 06-AUG-1998 | |||||
| | | BANNER COMMERCIAL INC. | | 06-AUG-1998 | |||||
| | | DILLARD OVERSEAS CORP. | | 06-AUG-1998 | |||||
| | | CLAYMORE CONCRETE INTERNATIONAL LTD. | | 06-AUG-1998 | |||||
| | | IRONSWOODS ESTATES LTD. | | 06-AUG-1998 | |||||
| | | POLLUTION CONTROL INC. | | 06-AUG-1998 | |||||
| | | KleenAir Systems International Inc. | | 06-AUG-1998 | |||||
| | | BRAMLEY LTD. | | 06-AUG-1998 | |||||
| | | NEASDEN CORPORATION | | 06-AUG-1998 | |||||
| | | EGA EMPREENDIMENTOS LTDA | | 06-AUG-1998 | |||||
| | | REGENT ADVISORY LTD. | | 06-AUG-1998 | |||||
| | | HARWOOD ADVISORY LIMITED | | 06-AUG-1998 | |||||
| | | DEVANEY INVESTMENTS LTD | | 06-AUG-1998 | |||||
| | | WILTSHIRE ADVISORY LTD | | 06-AUG-1998 | |||||
| | | OPTIMAL INDIVIDUAL NUTRITION CORP | | 06-AUG-1998 | |||||
| | | TAURUS PETROLEUM LTD | | 06-AUG-1998 | |||||
| | | STARMINDERS LIMITED | | 06-AUG-1998 | |||||
| | | ELISTO CAPITAL INVESTMENTS LIMITED | | 06-AUG-1998 | |||||
| | | CENTRAL FIBRES LIMITED | | 06-AUG-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page