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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GMG TRADING LIMITED | | 24-MAR-1998 | |||||
| | | LARALL INTERNATIONAL CORP | | 24-MAR-1998 | |||||
| | | NORHOLDING LTD | | 24-MAR-1998 | |||||
| | | BGP PACIFIC INC | | 11-MAR-1998 | |||||
| | | K.P.M. VENTURES INC | | 23-MAR-1998 | |||||
| | | HARICOT LEASING CORP | | 23-MAR-1998 | |||||
| | | WARATAH INTERNATIONAL LTD | | 23-MAR-1998 | |||||
| | | BELLA MANAGEMENT INC | | 23-MAR-1998 | |||||
| | | CIELO HOLDINGS INC | | 23-MAR-1998 | |||||
| | | LARKSPUR HOLDINGS INC | | 23-MAR-1998 | |||||
| | | A.J.C. INTERNATIONAL CORP | | 23-MAR-1998 | |||||
| | | JACINTH PRODUCTS INC | | 23-MAR-1998 | |||||
| | | BRUCELLO COMPANY MANAGEMENT INC | | 23-MAR-1998 | |||||
| | | TIERNAN INVESTMENTS CORP | | 23-MAR-1998 | |||||
| | | SANFORD MANAGEMENT INC | | 23-MAR-1998 | |||||
| | | JANAGRA MANAGEMENT HOLDINGS CORP | | 23-MAR-1998 | |||||
| | | MARRANO LEASING CORP | | 23-MAR-1998 | |||||
| | | LAPELLE INVESTMENTS CORP | | 23-MAR-1998 | |||||
| | | WILLIAM AND MYERS CORP | | 23-MAR-1998 | |||||
| | | THOMAS EXPRESS CORP | | 23-MAR-1998 | |||||
| | | ITAPARICA LTD | | 23-MAR-1998 | |||||
| | | SUMBO GRACE INTERNATIONAL ENTERPRISES LTD | | 23-MAR-1998 | |||||
| | | WILLARD ENTERPRISES INC | | 23-MAR-1998 | |||||
| | | GRIFTON TRADING LIMITED | | 23-MAR-1998 | |||||
| | | ZIMMER MANAGEMENT LTD | | 23-MAR-1998 | |||||
| | | DEEP BLUE GREEN LIMITED | | 23-MAR-1998 | |||||
| | | R&G INC | | 23-MAR-1998 | |||||
| | | VAROMI INC | | 23-MAR-1998 | |||||
| | | DOWNCO COMMUNICATIONS LIMITED | | 23-MAR-1998 | |||||
| | | GIDEON ASSET MANAGEMENT LTD | | 23-MAR-1998 | |||||
| | | R&D INTERNATIONAL INC | | 23-MAR-1998 | |||||
| | | Y.G. INTERNATIONAL INC | | 23-MAR-1998 | |||||
| | | AVON INTERNATIONAL LIMITED | | 23-MAR-1998 | |||||
| | | MARKRISE INVESTMENTS LTD | | 23-MAR-1998 | |||||
| | | NIHON TRADING CO LTD | | 23-MAR-1998 | |||||
| | | RED SKY MANAGEMENT CORP | | 23-MAR-1998 | |||||
| | | ASSANTE HOLDINGS CORP. | | 23-MAR-1998 | |||||
| | | CHOICE INVESTMENT GROUP LTD | | 23-MAR-1998 | |||||
| | | WUNFO LTD | | 23-MAR-1998 | |||||
| | | AM&A INC | | 23-MAR-1998 | |||||
| | | STRATEGIC CAPITAL MANAGEMENT INC | | 23-MAR-1998 | |||||
| | | OPTEL RESOURCES INC | | 23-MAR-1998 | |||||
| | | DEVITO DATA SERVICES LTD | | 23-MAR-1998 | |||||
| | | NORTH STAR LTD | | 23-MAR-1998 | |||||
| | | GOOD GIRL LTD | | 23-MAR-1998 | |||||
| | | EL JICARO INVESTMENTS LIMITED | | 23-MAR-1998 | |||||
| | | ATLANTIC-PACIFIC CORPORATE SERVICES SA | | 24-MAR-1998 | |||||
| | | BLUE PLANET INTERNATIONAL CORPORATION | | 25-MAR-1998 | |||||
| | | PAPERRO LTD | | 25-MAR-1998 | |||||
| | | EUR CAPITAL MANAGEMENT LIMITED | | 24-MAR-1998 | |||||
| | | PRO INVEST CORPORATION | | 24-MAR-1998 | |||||
| | | MOULDMED INTERNATIONAL HOLDINGS LIMITED | | 24-MAR-1998 | |||||
| | | PALCHEM LIMITED | | 24-MAR-1998 | |||||
| | | ASTRON CORPORATION | | 24-MAR-1998 | |||||
| | | GLOBETEX INCORPORATED | | 24-MAR-1998 | |||||
| | | JOLGA INC | | 06-APR-1998 | |||||
| | | LEGATO VENTURES LTD | | 06-APR-1998 | |||||
| | | F.L.M. LEASING MANAGEMENT COMPANY | | 06-APR-1998 | |||||
| | | MARTINET HOLDINGS INC | | 06-APR-1998 | |||||
| | | FARRAGO INVESTMENT CORP | | 06-APR-1998 | |||||
| | | T.N.P. LEASING CORP | | 06-APR-1998 | |||||
| | | ERYNGO HOLDINGS LTD | | 06-APR-1998 | |||||
| | | TESTON HOLDINGS LTD | | 06-APR-1998 | |||||
| | | COMMODORE HOLDINGS LTD | | 06-APR-1998 | |||||
| | | SERRADILLA INVESTMENTS LTD | | 06-APR-1998 | |||||
| | | ORCHILLA INVESTMENTS LTD | | 06-APR-1998 | |||||
| | | LORIMAR INVESTMENTS CORP | | 06-APR-1998 | |||||
| | | PAPILLION CO MANAGEMENT LTD | | 06-APR-1998 | |||||
| | | D.B.D. CORPORATION LTD | | 06-APR-1998 | |||||
| | | ROSELLA HOLDINGS CORP | | 06-APR-1998 | |||||
| | | SPRINGTIME SERVICES LIMITED | | 06-APR-1998 | |||||
| | | TALISMAN MANAGEMENT LIMITED | | 06-APR-1998 | |||||
| | | IVANHOE RESORTS LIMITED | | 06-APR-1998 | |||||
| | | BELMEZ LIMITED | | 06-APR-1998 | |||||
| | | SALWAYS LIMITED | | 06-APR-1998 | |||||
| | | FOUR WAYS LIMITED | | 06-APR-1998 | |||||
| | | AACHEN CORP. | | 17-AUG-1998 | |||||
| | | ABBAS LTD. | | 17-AUG-1998 | |||||
| | | ALGONQUIAN INC. | | 17-AUG-1998 | |||||
| | | ATHAPASKAN INC. | | 17-AUG-1998 | |||||
| | | AZALA CORP | | 17-AUG-1998 | |||||
| | | CROAKER LTD. | | 17-AUG-1998 | |||||
| | | GOBI LTD. | | 14-AUG-1998 | |||||
| | | GUANSACO INC. | | 17-AUG-1998 | |||||
| | | INVIT INC. | | 17-AUG-1998 | |||||
| | | LLAMA INC. | | 17-AUG-1998 | |||||
| | | MUSKRAT CORP. | | 14-AUG-1998 | |||||
| | | NERUDA INV. CORP. | | 17-AUG-1998 | |||||
| | | NIPIGON LTD. | | 17-AUG-1998 | |||||
| | | POMFRET INC. | | 17-AUG-1998 | |||||
| | | YANGTZE LTD. | | 17-AUG-1998 | |||||
| | | SILVER ALFIL LTD | | 17-AUG-1998 | |||||
| | | EMJ CAPITAL INC. | | 22-JUL-1998 | |||||
| | | PEMPINES INC. | | 17-AUG-1998 | |||||
| | | WINVEST CORP. | | 17-AUG-1998 | |||||
| | | BEDFORD TRUCKS INTERNATIONAL LTD | | 17-AUG-1998 | |||||
| | | HOMELAND INVESTMENTS LTD | | 17-AUG-1998 | |||||
| | | NAGC (OFFSHORE) LTD | | 17-AUG-1998 | |||||
| | | WINDSPOIT VENTURES LIMITED | | 17-AUG-1998 | |||||
| | | LEXTON INDUSTRIES LIMITED | | 17-AUG-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page