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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | USC LIMITED | | 30-APR-1998 | |||||
| | | HUZELWAY INTERNATIONAL LIMITED | | 30-APR-1998 | |||||
| | | BRIDFORD INVESTMENTS LTD | | 30-APR-1998 | |||||
| | | BRADEN BUSINESS COMP | | 30-APR-1998 | |||||
| | | HELICOPTER LOGISTICS INTERNATIONAL LTD. | | 30-APR-1998 | |||||
| | | PROFESSIONAL INSTALLERS & TRACT MANUFACTURING LTD | | 30-APR-1998 | |||||
| | | TUELLE INC | | 30-APR-1998 | |||||
| | | STRATEGIC ADVISORY GROUP LTD. | | 30-APR-1998 | |||||
| | | PREMDOR (NASSAU) LIMITED | | 30-APR-1998 | |||||
| | | NEXUS INTERNATIONAL MARKETING CONSULTANTS LTD | | 30-APR-1998 | |||||
| | | CARIBBEAN NATIVE HEALTH & CARE PRODUCTS LTD | | 30-APR-1998 | |||||
| | | MOHARRA INVESTMENTS LIMITED | | 30-APR-1998 | |||||
| | | ROCKWORLD INTERNATIONAL LTD | | 30-APR-1998 | |||||
| | | SOUTH AMERICAN NETWORK LTD | | 01-MAY-1998 | |||||
| | | TELECREDIT LEASING LTD | | 01-MAY-1998 | |||||
| | | QUATED INC | | 01-MAY-1998 | |||||
| | | COLOURFUL DREAMS INC | | 01-MAY-1998 | |||||
| | | VACX CORP | | 01-MAY-1998 | |||||
| | | SPAROX CORP | | 01-MAY-1998 | |||||
| | | EGS INTERNATIONAL INC | | 01-MAY-1998 | |||||
| | | NALAKEY INC | | 01-MAY-1998 | |||||
| | | ACUMEN INCORPORATED | | 01-MAY-1998 | |||||
| | | ORBIT TRADING LIMITED | | 01-MAY-1998 | |||||
| | | CLAYWOOD DEVELOPMENT LTD | | 01-MAY-1998 | |||||
| | | HOLYVILLE TRADING INC. | | 01-MAY-1998 | |||||
| | | PELICAN S.A. | | 12-JUN-1998 | |||||
| | | MOUNTFORD LIMITED | | 12-JUN-1998 | |||||
| | | CHICKEN FEED, LTD | | 12-JUN-1998 | |||||
| | | DELUXE ASIA ENTERPRISES LTD | | 12-JUN-1998 | |||||
| | | ALCOM INTERNATIONAL LTD. | | 12-JUN-1998 | |||||
| | | OAKWELL PROPERTIES LIMITED | | 12-JUN-1998 | |||||
| | | DELLWOOD PROPERTIES LIMITED | | 12-JUN-1998 | |||||
| | | BRACKLEA ESTATES LIMITED | | 12-JUN-1998 | |||||
| | | DONHAYE INTERNATIONAL LIMITED | | 12-JUN-1998 | |||||
| | | FORDINGTON HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | HAMMOND TRADING CORPORATION | | 12-JUN-1998 | |||||
| | | BRYAN HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | ZIEGLAR TRADING GROUP INCORPORATED | | 12-JUN-1998 | |||||
| | | OCEANIE INTERNATIONAL INC. | | 12-JUN-1998 | |||||
| | | BAKU LIMITED | | 12-JUN-1998 | |||||
| | | CLOISTERS LIMITED | | 12-JUN-1998 | |||||
| | | KEYPAK LTD | | 12-JUN-1998 | |||||
| | | ZIMMER INVESTMENT LTD | | 12-JUN-1998 | |||||
| | | WIRLAND INC. | | 12-JUN-1998 | |||||
| | | TAVISTOCK GROUP INC. | | 12-JUN-1998 | |||||
| | | TOURLIN INC. | | 12-JUN-1998 | |||||
| | | ROMIC INC. | | 12-JUN-1998 | |||||
| | | Albany Developer, Ltd. | | 12-JUN-1998 | |||||
| | | CARIBBEAN ISLAND SHIPPING LTD | | 15-JUN-1998 | |||||
| | | HARTFORD GUARANTY CORPORATION LTD. | | 15-JUN-1998 | |||||
| | | TIGER ROCK INC. | | 12-JUN-1998 | |||||
| | | MIKROS LIMITED | | 12-JUN-1998 | |||||
| | | BOOMING UNLIMITED LIMITED | | 12-JUN-1998 | |||||
| | | MMG GLOBAL SERVICES HOLDINGS, LTD. | | 12-JUN-1998 | |||||
| | | VIRAGO CONSULTANT ENGINEERING INC. | | 15-JUN-1998 | |||||
| | | NORTH COAST HOLDINS LTD. | | 15-JUN-1998 | |||||
| | | LAVA ROCKS INVESTMENTS, LTD | | 15-JUN-1998 | |||||
| | | COM-UNION CORP. | | 15-JUN-1998 | |||||
| | | JADE INVESTMENT MANAGEMENT LIMITED | | 15-JUN-1998 | |||||
| | | INVESTCAN INTERNATIONAL LIMITED | | 15-JUN-1998 | |||||
| | | TECHNICAL RESEARCH CORP. | | 15-JUN-1998 | |||||
| | | LIMBIUS INVESTMENTS LIMITED | | 15-JUN-1998 | |||||
| | | ZESKO INTERNATIONAL LIMITED | | 15-JUN-1998 | |||||
| | | EVENT HORIZON MANAGEMENT CONSULTANTS LTD. | | 15-JUN-1998 | |||||
| | | TOJO ACCESSORY GROUP, LTD. | | 15-JUN-1998 | |||||
| | | CANCER RESEARCH CORP | | 15-JUN-1998 | |||||
| | | FIDALGO HOLDINGS LTD. | | 15-JUN-1998 | |||||
| | | ROCKPORT HOLDINGS LTD. | | 15-JUN-1998 | |||||
| | | SAMISH INVESTMENTS LTD. | | 15-JUN-1998 | |||||
| | | WALWYN INVESMTENTS LIMITED | | 15-JUN-1998 | |||||
| | | AUTOMACION GRAFICA S.A. | | 15-JUN-1998 | |||||
| | | GOLDEN CHAMPION DEVELOPMENT LIMITED | | 15-JUN-1998 | |||||
| | | AGRICULTURAL SOLUTIONS LIMITED | | 15-JUN-1998 | |||||
| | | HANNAWAY PROPERTIES LIMITED | | 15-JUN-1998 | |||||
| | | GLOBAL TRADING CORPORATION | | 17-JUN-1998 | |||||
| | | INDIA BAY LIMITED | | 15-JUN-1998 | |||||
| | | HUMANITY INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | GOURMET INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | UMBRELLA HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | RENAISSANCE LIMITED | | 12-JUN-1998 | |||||
| | | PESTALOZZI LIMITED | | 12-JUN-1998 | |||||
| | | STERNSCHNUPPE LIMITED | | 12-JUN-1998 | |||||
| | | INSPIRATION INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | TALISMANN LIMITED | | 12-JUN-1998 | |||||
| | | CARAMEL HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | OLD BARON LIMITED | | 12-JUN-1998 | |||||
| | | NAVIGATOR HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | HAPPYDAYS INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | BASILICA HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | SPHINX MANAGMENT LIMITED | | 12-JUN-1998 | |||||
| | | SUNDEX BUSINESS CORP | | 12-JUN-1998 | |||||
| | | BINEX BUSINESS CORP. | | 12-JUN-1998 | |||||
| | | LEAPFROG CONSULTING LTD. | | 12-JUN-1998 | |||||
| | | IIBL HOLDINGS LTD. | | 16-JUN-1998 | |||||
| | | GOLDCOURT LIMITED | | 12-JUN-1998 | |||||
| | | TARMON HOLDINGS LIMITED | | 12-JUN-1998 | |||||
| | | RUSHDALE CONSULTANTS LIMITED | | 12-JUN-1998 | |||||
| | | AMBER GOLD INTERNATIONAL LIMITED | | 12-JUN-1998 | |||||
| | | BIG BLUE ENTERPRISES LIMITED | | 12-JUN-1998 | |||||
| | | CASTLETON AGENTS LIMITED | | 12-JUN-1998 |
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