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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CANNON STREET INVESTMENTS LTD. | | 11-JUN-1998 | |||||
| | | D.G. ENTERTAINMENT INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | WESTSHIRE TRADING COMPANY LTD. | | 11-JUN-1998 | |||||
| | | OCEANIC MUTUAL, S.A. | | 11-JUN-1998 | |||||
| | | CITADEL GUARANTEE CORP. | | 11-JUN-1998 | |||||
| | | ONIP LTD. | | 11-JUN-1998 | |||||
| | | LOS DORADOS S.A. | | 11-JUN-1998 | |||||
| | | NOF LIMITED | | 11-JUN-1998 | |||||
| | | PRUDENT ASSET MANAGEMENT LIMITED | | 11-JUN-1998 | |||||
| | | CURZON INVESTMENTS LIMITED | | 11-JUN-1998 | |||||
| | | BGM INTERNATIONAL MANAGEMENT LTD. | | 11-JUN-1998 | |||||
| | | MONTGOMERY INVESTMENT ADVISORS INC. | | 11-JUN-1998 | |||||
| | | NOVALES INVESMTENTS LIMITED | | 11-JUN-1998 | |||||
| | | RAMBLAS TRADING LIMITED | | 11-JUN-1998 | |||||
| | | PHASE MANAGMENT LIMITED | | 11-JUN-1998 | |||||
| | | MAINSTAY INVESTMENTS LIMITED | | 11-JUN-1998 | |||||
| | | ACKULA INVESTMENTS LIMITED | | 11-JUN-1998 | |||||
| | | FOXBAT TRADING LIMITED | | 11-JUN-1998 | |||||
| | | RESOLUTION INVESTMENTS INC. | | 11-JUN-1998 | |||||
| | | INTER PET LTD. | | 11-JUN-1998 | |||||
| | | ATLAS CORPORATE ENTEPRISES LIMITED | | 11-JUN-1998 | |||||
| | | CLASSIC MANAGEMENT SERVICES LIMITED | | 12-JUN-1998 | |||||
| | | LASER ENGINEERING INC. | | 12-JUN-1998 | |||||
| | | GENIAL MANAGEMENT LIMITED | | 12-JUN-1998 | |||||
| | | BEALIM LTD. | | 11-JUN-1998 | |||||
| | | SOKINVEX LTD. | | 11-JUN-1998 | |||||
| | | FRECAMAR TRADING CORP. | | 11-JUN-1998 | |||||
| | | MDA (FAR EAST) BVI LIMITED | | 11-JUN-1998 | |||||
| | | DAYAN INVESTMENT GROUP LIMITED | | 11-JUN-1998 | |||||
| | | GREYCLIF LTD. | | 11-JUN-1998 | |||||
| | | PALANI TRADING COMPANY LTD. | | 15-JUN-1998 | |||||
| | | SPRUCE DEVELOPMENT LTD | | 15-JUN-1998 | |||||
| | | INTERNATIONAL STRATEGIES, LTD | | 15-JUN-1998 | |||||
| | | JERSEY MANAGEMENT LTD. | | 15-JUN-1998 | |||||
| | | MERLIN ASSOCIATES LIMITED | | 15-JUN-1998 | |||||
| | | TAURUS CAPITAL MANAGEMENT INC | | 15-JUN-1998 | |||||
| | | THE SUSSEX ADMIRAL FOUNDATION LTD. | | 15-JUN-1998 | |||||
| | | AMOR FOUNDATION LTD | | 15-JUN-1998 | |||||
| | | LINTON ADVISORY LIMITED | | 15-JUN-1998 | |||||
| | | PORTALS LIMITED | | 12-JUN-1998 | |||||
| | | MONGIAL STRATEGIC INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | OXALIS OIL CORP. | | 12-JUN-1998 | |||||
| | | NETWORK SERVICES LTD | | 12-JUN-1998 | |||||
| | | EIVOR S.A. | | 12-JUN-1998 | |||||
| | | GUARDIAN CORPORATE HOLDINGS LIMITED | | 09-NOV-1998 | |||||
| | | NEXUS DISTRIBUTION CORPORATION | | 09-NOV-1998 | |||||
| | | NEXUS SHIPPING SERVICES LIMITED | | 09-NOV-1998 | |||||
| | | NEXUS CONSULTANCY SERVICES LIMITED | | 09-NOV-1998 | |||||
| | | QUEENSWAY TRADING CORPORATION | | 09-NOV-1998 | |||||
| | | QUEENSWAY SHIPPING CORPORATION | | 09-NOV-1998 | |||||
| | | QUEENSWAY CONSULTANCY SERVICES LIMITED | | 09-NOV-1998 | |||||
| | | HONG SHENG LTD | | 06-NOV-1998 | |||||
| | | VERITAS (LONDON) LTD. | | 06-NOV-1998 | |||||
| | | FIRM GROUND FUNDS LIMITED | | 06-NOV-1998 | |||||
| | | RJR WRIGHT LTD | | 06-NOV-1998 | |||||
| | | ALVAC INVESTMENTS INC | | 09-NOV-1998 | |||||
| | | SANDVIL INVESTMENTS INC | | 09-NOV-1998 | |||||
| | | ALEXANDER WAGANDT LIMITED | | 09-NOV-1998 | |||||
| | | SALMORIA LIMITED | | 09-NOV-1998 | |||||
| | | CARIBBEAN & ATLANTIC FISHING CO LTD | | 09-NOV-1998 | |||||
| | | R & Z FISHING CO. LTD. | | 09-NOV-1998 | |||||
| | | BINSON LIMITED | | 09-NOV-1998 | |||||
| | | THE DONNELL INVESTMENT GROUP INC | | 09-NOV-1998 | |||||
| | | OXFORD PLASMA LTD | | 09-NOV-1998 | |||||
| | | EMS, INC | | 09-NOV-1998 | |||||
| | | RAM TECHNOLOGY INC | | 09-NOV-1998 | |||||
| | | MICRON DIGITAL INC | | 09-NOV-1998 | |||||
| | | DIVERSIFIED IMPORTS LTD | | 09-NOV-1998 | |||||
| | | WIMPOLE LTD. | | 09-NOV-1998 | |||||
| | | FRITH LTD. | | 09-NOV-1998 | |||||
| | | EBURY LTD. | | 09-NOV-1998 | |||||
| | | CLAPHAM LTD. | | 09-NOV-1998 | |||||
| | | CARNABY LTD. | | 09-NOV-1998 | |||||
| | | CORPORATION ANGELO S.A. | | 09-NOV-1998 | |||||
| | | AUDLEY LTD. | | 09-NOV-1998 | |||||
| | | TRINITY THREE LIMITED | | 09-NOV-1998 | |||||
| | | DOWNPOUR INTERNATIONAL LIMITED | | 09-NOV-1998 | |||||
| | | REET OFFSHORE #1, INC. | | 06-NOV-1998 | |||||
| | | THE LION GROUP LTD | | 09-NOV-1998 | |||||
| | | ABEC GLOBAL LIMITED | | 09-NOV-1998 | |||||
| | | ALPERTON CORPORATION LIMITED | | 09-NOV-1998 | |||||
| | | MICEGUI LTD | | 09-NOV-1998 | |||||
| | | RAINBOW CAPITAL INVESTMENTS LTD | | 09-NOV-1998 | |||||
| | | KAFROL LIMITED | | 09-NOV-1998 | |||||
| | | CO-OP TEN LIMITED | | 09-NOV-1998 | |||||
| | | QUITO INVEST LIMITED | | 09-NOV-1998 | |||||
| | | CRANE FLOWER LIMITED | | 09-NOV-1998 | |||||
| | | AGNUS ENTERPRISES INC | | 09-NOV-1998 | |||||
| | | DAZZLE INVESTMENT INC | | 09-NOV-1998 | |||||
| | | SENERGY INC | | 09-NOV-1998 | |||||
| | | SALT LTD. | | 09-NOV-1998 | |||||
| | | WELLINGTON TRADE SERVICES, LTD | | 09-NOV-1998 | |||||
| | | ZILLION ENTERPRISES LTD | | 09-NOV-1998 | |||||
| | | SPRINGFIELD CONSULTANTS LIMITED | | 09-NOV-1998 | |||||
| | | Infinite Vision Holdings Limited | | 09-NOV-1998 | |||||
| | | PIEEZO COMPANY LTD. | | 09-NOV-1998 | |||||
| | | LOGICAL SERVICES LTD | | 09-NOV-1998 | |||||
| | | ZRISCO INVESTMENT LIMITED | | 09-NOV-1998 | |||||
| | | IVANHOE ASSET MANAGEMENT, INC. | | 09-NOV-1998 | |||||
| | | BUMBOR LTD. | | 09-NOV-1998 |
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