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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHINA GOLD LIMITED | | 12-JUN-1998 | |||||
| | | DIAMOND LUCK ENTERPRISES LIMITED | | 12-JUN-1998 | |||||
| | | DYNAMIC FORCE INTERNATIONAL LIMITED | | 12-JUN-1998 | |||||
| | | FORTUNE BAY GROUP LIMITED | | 12-JUN-1998 | |||||
| | | FOURTIMER ASSOCIATES LIMITED | | 12-JUN-1998 | |||||
| | | NORTHCOTT SECURITIES LIMITED | | 12-JUN-1998 | |||||
| | | PEARL RESOURCES LIMITED | | 12-JUN-1998 | |||||
| | | PRIME CHOICE INVESTMENTS LIMITED | | 12-JUN-1998 | |||||
| | | PRESTON AGENTS LIMITED | | 12-JUN-1998 | |||||
| | | REGENT GOLD INTERNATIONAL LIMITED | | 12-JUN-1998 | |||||
| | | WYNDHAM INTERNATIONAL LIMITED | | 12-JUN-1998 | |||||
| | | WORLD RECORD PROFITS LIMITED | | 12-JUN-1998 | |||||
| | | WESTFIELD RESOURCES LIMITED | | 12-JUN-1998 | |||||
| | | TROMSA LIMITED | | 16-JUN-1998 | |||||
| | | WINSLET INVESTMENTS LIMITED | | 16-JUN-1998 | |||||
| | | INTERNATIONAL CARBON & ENGINEERING GROUPINC. | | 15-JUN-1998 | |||||
| | | LJH HOLDINGS, INC. | | 15-JUN-1998 | |||||
| | | JAVELIN PACIFIC LTD | | 15-JUN-1998 | |||||
| | | REI LTD | | 15-JUN-1998 | |||||
| | | BULMER ENTERPRISES CORP. | | 15-JUN-1998 | |||||
| | | BLACKVALE INTERNATIONAL LTD | | 15-JUN-1998 | |||||
| | | CLIPTON INVESTMENT INC. | | 15-JUN-1998 | |||||
| | | HORDLE TRADING LTD. | | 15-JUN-1998 | |||||
| | | LARSHUIS CORPORATION | | 15-JUN-1998 | |||||
| | | WANGSTEN INVEST CORPORATION | | 15-JUN-1998 | |||||
| | | BOARDSEA CONSULTANT INC. | | 15-JUN-1998 | |||||
| | | SYSTEMS AND SERVICES LIMITED | | 15-JUN-1998 | |||||
| | | WIMOLE VENTURES LIMITED | | 16-JUN-1998 | |||||
| | | TRANS SHIPPING LTD. | | 16-JUN-1998 | |||||
| | | GRASSY CREEK SERVICE CORPORATION | | 17-JUN-1998 | |||||
| | | GRASSY CREK GROVES INC. | | 17-JUN-1998 | |||||
| | | PYNES LIMITED | | 17-JUN-1998 | |||||
| | | TRAGE INC. | | 16-JUN-1998 | |||||
| | | THE KENNETH W. SALOMON INVESTMENT FUND LTD. | | 16-JUN-1998 | |||||
| | | ADVANCED ASSET MANAGEMENT LIMITED | | 15-JUN-1998 | |||||
| | | BIANCA INVESTMENTS LIMITED | | 16-JUN-1998 | |||||
| | | CARIBBEAN PENSION FUND LIMITED | | 12-JUN-1998 | |||||
| | | KADAM INTERNATIONAL LIMITED | | 16-JUN-1998 | |||||
| | | LEBORK INVESTMENTS LIMITED | | 16-JUN-1998 | |||||
| | | WELTAR OVERSEAS LIMITED | | 16-JUN-1998 | |||||
| | | LUBKAR INTERNATIONAL LIMITED | | 16-JUN-1998 | |||||
| | | CIS OFFSHORE PORTFOLIO SERVICES LTD. | | 16-JUN-1998 | |||||
| | | CHIU KWN LTD. | | 15-JUN-1998 | |||||
| | | TWH INVESTMENTS LIMITED | | 17-JUN-1998 | |||||
| | | E.U. PROPERTY INVESTMENTS LIMITED | | 17-JUN-1998 | |||||
| | | GLOBAL DRILLING LTD. | | 16-JUN-1998 | |||||
| | | CHICAGO CANDLE INDUSTRIES INC. | | 16-JUN-1998 | |||||
| | | REBEL VENTURES INC. | | 16-JUN-1998 | |||||
| | | THE WINDSOR GROUP, LTD. | | 16-JUN-1998 | |||||
| | | THE CHURCHILL GROUP, LTD. | | 16-JUN-1998 | |||||
| | | THE HYDE PARK GROUP LTD. | | 16-JUN-1998 | |||||
| | | THE BERKELEY GROUP LTD. | | 16-JUN-1998 | |||||
| | | THE CHAMBERLAIN GROUP LTD. | | 16-JUN-1998 | |||||
| | | GROSVENOR GROUP SERVICES LTD | | 16-JUN-1998 | |||||
| | | TRUSTY INVESTMENTS, INC. | | 16-JUN-1998 | |||||
| | | TURBIC INC. | | 16-JUN-1998 | |||||
| | | STEPHENS GROUP LTD. | | 16-JUN-1998 | |||||
| | | SONTEL INC. | | 16-JUN-1998 | |||||
| | | LYAN INC. | | 16-JUN-1998 | |||||
| | | KOTEEN INC. | | 16-JUN-1998 | |||||
| | | ROCKALL INTERNATIONAL INC. | | 16-JUN-1998 | |||||
| | | ULTRASON INC. | | 16-JUN-1998 | |||||
| | | SANCHA CORPORATION | | 16-JUN-1998 | |||||
| | | ORBIS CORPORATION | | 16-JUN-1998 | |||||
| | | MARKETING FOR THE AMERICAS FORMERLY GREEN MEDADOW INVESTMENTS LIMITED | | 16-JUN-1998 | |||||
| | | INTEROFFICE S.A. | | 16-JUN-1998 | |||||
| | | MAXIM N.V. | | 16-JUN-1998 | |||||
| | | ALLONSY GROUP INC. | | 16-JUN-1998 | |||||
| | | GOLD FANTASY LTD. | | 16-JUN-1998 | |||||
| | | WOLVERINE INVESTMENT HOLDINGS LTD. | | 16-JUN-1998 | |||||
| | | HOGA LIMITED | | 16-JUN-1998 | |||||
| | | BIMS LTD, INC. | | 16-JUN-1998 | |||||
| | | AIRLEASE TWENTY SEVEN LIMITED | | 16-JUN-1998 | |||||
| | | H.S.C. (OVERSEAS) LIMITED | | 16-JUN-1998 | |||||
| | | SULLIVAN MANAGEMENT BUSINESS CORP. | | 16-JUN-1998 | |||||
| | | GOLDEN ASSET MANAGMENT, LTD. | | 11-JUN-1998 | |||||
| | | INTERGRATED SEABORNE INVESTMENT SERVICES, LTD. | | 11-JUN-1998 | |||||
| | | SACHEM HILL S.A. | | 16-JUN-1998 | |||||
| | | MCGRADY & CO. LTD. | | 16-JUN-1998 | |||||
| | | MORROW HOLDINGS INC. | | 16-JUN-1998 | |||||
| | | ALPERN LIMITED | | 16-JUN-1998 | |||||
| | | LANDRY FUNDS INC. | | 16-JUN-1998 | |||||
| | | GRIMES FUNDS LTD | | 16-JUN-1998 | |||||
| | | FROSSAGE TRADING LTD. | | 16-JUN-1998 | |||||
| | | FRANCINE ASSOCIATES INC. | | 16-JUN-1998 | |||||
| | | FLANAGAN HOLDINGS LTD. | | 16-JUN-1998 | |||||
| | | CORRIERE INVESMTENTS LTD. | | 16-JUN-1998 | |||||
| | | BECK & CO LTD | | 16-JUN-1998 | |||||
| | | MAXIFUND INVESMTENTS LTD. | | 16-JUN-1998 | |||||
| | | REGENCY HOLDINGS LIMITED | | 16-JUN-1998 | |||||
| | | CENTENNIAL INVESTMENTS LIMITED | | 16-JUN-1998 | |||||
| | | ASIA DEBT MANAGMENT LIMITED | | 16-JUN-1998 | |||||
| | | RADFORD MANAGEMENT LTD. | | 16-JUN-1998 | |||||
| | | LMS LIQUIDITY MANAGMENT SERVICES LTD. | | 16-JUN-1998 | |||||
| | | NERMAN INVESMTENTS LTD. | | 16-JUN-1998 | |||||
| | | EPERSON COMPANY LIMITED | | 16-JUN-1998 | |||||
| | | WISMAN CONSULTANTS LTD. | | 16-JUN-1998 | |||||
| | | MCDOWELL CORPORATION LTD. | | 16-JUN-1998 | |||||
| | | CONROY GROUP LTD. | | 16-JUN-1998 | |||||
| | | BEECROFT OVERSEAS S.A. | | 16-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page