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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ATLANTIC-PACIFIC TRADING CO. LTD. | | 21-SEP-1998 | |||||
| | | CRYSTALLEX INTERNATIONAL CAPITAL CORPORATION | | 21-SEP-1998 | |||||
| | | INDUSTRIAL ASSET MANAGEMENT LTD | | 21-SEP-1998 | |||||
| | | ZOLAN LTD | | 21-SEP-1998 | |||||
| | | JOVAN LTD | | 21-SEP-1998 | |||||
| | | GRANIX LTD | | 21-SEP-1998 | |||||
| | | ENOLA LTD | | 21-SEP-1998 | |||||
| | | RENTOK LIMITED | | 21-SEP-1998 | |||||
| | | RARE GEMS LTD | | 21-SEP-1998 | |||||
| | | GRAPHILO LTD. | | 21-SEP-1998 | |||||
| | | MADISON SQUARE INC | | 21-SEP-1998 | |||||
| | | GENOM LTD | | 21-SEP-1998 | |||||
| | | SANDSSSSSTONE CONSULTANTS, LTD | | 21-SEP-1998 | |||||
| | | CASCADE MARKETING SERVICES, LTD | | 21-SEP-1998 | |||||
| | | EVOLUTIVE SOFTWARE INC. | | 21-SEP-1998 | |||||
| | | NEW TIMES HELP SERVICES INC. | | 21-SEP-1998 | |||||
| | | SELWYN BUSINESS CORP. | | 21-SEP-1998 | |||||
| | | LLEWELLYN HOLDINGS CORP. | | 21-SEP-1998 | |||||
| | | KINBURN MANAGEMENT LTD. | | 21-SEP-1998 | |||||
| | | BERMONDSEY PROPERTIES LTD. | | 21-SEP-1998 | |||||
| | | GRAYHAM INVESTMENTS LIMITED | | 21-SEP-1998 | |||||
| | | PUBLISHER HOUSE "PEOPLE & LIFE" LTD. | | 21-SEP-1998 | |||||
| | | LAREDO LTD. | | 21-SEP-1998 | |||||
| | | WESLCAPE CORP | | 21-SEP-1998 | |||||
| | | BLUENOTE SECURITIES CORP | | 21-SEP-1998 | |||||
| | | FORLI LIMITED | | 21-SEP-1998 | |||||
| | | SHINING RAY INVESTMENTS LIMITED | | 21-SEP-1998 | |||||
| | | SALTILLO LIMITED | | 21-SEP-1998 | |||||
| | | KASPROO HOLDINGS LTD. | | 21-SEP-1998 | |||||
| | | PRODIGY LIMITED | | 21-SEP-1998 | |||||
| | | PERPLAIN INVESTMENTS LIMITED | | 21-SEP-1998 | |||||
| | | FIRST VICTORY LIMITED | | 29-JUN-1998 | |||||
| | | VIOLET GROVE LIMITED | | 29-JUN-1998 | |||||
| | | BECKFORD TRADING LIMITED | | 29-JUN-1998 | |||||
| | | ALBERRY VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | SKYTRACK INVESTMENTS LIMITED | | 29-JUN-1998 | |||||
| | | SILVER PLAINS LIMITED | | 29-JUN-1998 | |||||
| | | CLUNY TRADING LIMITED | | 29-JUN-1998 | |||||
| | | SUNMEAD MANAGEMENT LIMITED | | 01-JUL-1998 | |||||
| | | GOLD ROOK LIMITED | | 29-JUN-1998 | |||||
| | | SENATOR HILL LIMITED | | 29-JUN-1998 | |||||
| | | RICHBOURNE TRADING LIMITED | | 29-JUN-1998 | |||||
| | | TOSCA GARDENS LIMITED | | 29-JUN-1998 | |||||
| | | CALLUNA VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | PARAGON PLACE LIMITED | | 29-JUN-1998 | |||||
| | | PRAGADA SOUTH LIMITED | | 29-JUN-1998 | |||||
| | | MANASCO LIMITED | | 29-JUN-1998 | |||||
| | | BELLIDO LIMITED | | 29-JUN-1998 | |||||
| | | GREAT OCEAN LIMITED | | 29-JUN-1998 | |||||
| | | MIAMI LIMITED | | 29-JUN-1998 | |||||
| | | CONTINENTAL BAY LIMITED | | 29-JUN-1998 | |||||
| | | CENTRE SQUARE LIMITED | | 29-JUN-1998 | |||||
| | | AGUIS LIMITED | | 29-JUN-1998 | |||||
| | | LIDDELL INVESTMENT LIMITED | | 29-JUN-1998 | |||||
| | | MALLORY TRADING LIMITED | | 29-JUN-1998 | |||||
| | | NEW TRINITY LIMITED | | 29-JUN-1998 | |||||
| | | FIRST CANYON LIMITED | | 29-JUN-1998 | |||||
| | | SALTCOAT VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | BURBANK INTERNATIONAL LIMITED | | 29-JUN-1998 | |||||
| | | FRESCA LIMITED | | 29-JUN-1998 | |||||
| | | JEWEL GATE LIMITED | | 29-JUN-1998 | |||||
| | | AVERON TRADING LTD | | 30-JUN-1998 | |||||
| | | GULL TRADING LTD | | 30-JUN-1998 | |||||
| | | PL INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | LUANSHYA TRADING LTD | | 29-JUN-1998 | |||||
| | | THENGA LTD | | 29-JUN-1998 | |||||
| | | VIADUCT GLOBAL LIMITED | | 29-JUN-1998 | |||||
| | | PENZANCE HOLDINGS LIMITED | | 29-JUN-1998 | |||||
| | | SILVER PHOENIX LIMITED | | 29-JUN-1998 | |||||
| | | RAMILLIES VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | OPENSHAW HOLDINGS LIMITED | | 29-JUN-1998 | |||||
| | | ZENITH TRADING LIMITED | | 29-JUN-1998 | |||||
| | | ATLANTIC MARINE VENTURES LIMIT ED | | 29-JUN-1998 | |||||
| | | MERCURIER INVESTMENTS LIMITED | | 29-JUN-1998 | |||||
| | | CHIVELEY INTERNATIONAL LIMITED | | 29-JUN-1998 | |||||
| | | FARARA MANAGEMENT LIMITED | | 29-JUN-1998 | |||||
| | | MARGOT TRADING LIMITED | | 29-JUN-1998 | |||||
| | | LUSCOMBE INTERNATIONAL LIMITED | | 29-JUN-1998 | |||||
| | | LEGGAT VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | DEVONIA VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | DOWGATE TRADING LIMITED | | 29-JUN-1998 | |||||
| | | CLAVERTON VENTURES LIMITED | | 29-JUN-1998 | |||||
| | | BRITTEN TRADING LIMITED | | 29-JUN-1998 | |||||
| | | OAKCOMBE WORLDWIDE LIMITED | | 29-JUN-1998 | |||||
| | | TIERRA JADE LIMITED | | 29-JUN-1998 | |||||
| | | MRIT CORPORATION | | 29-JUN-1998 | |||||
| | | SETEC INTERNATIONAL | | 29-JUN-1998 | |||||
| | | K.V.M. INTERNATIONAL INC | | 29-JUN-1998 | |||||
| | | TEG INTERNATIONAL INC. | | 29-JUN-1998 | |||||
| | | CAMCAN INVESTMENTS INC | | 29-JUN-1998 | |||||
| | | B.J. & STIM INC | | 29-JUN-1998 | |||||
| | | ETA INVESTMENTS INC. | | 29-JUN-1998 | |||||
| | | I.U.H. INTERNATIONAL INC | | 29-JUN-1998 | |||||
| | | G.I.F.C. INC | | 29-JUN-1998 | |||||
| | | MOVATO INC | | 29-JUN-1998 | |||||
| | | STRATEGIC INVESTMENTS GROUP INC. | | 29-JUN-1998 | |||||
| | | LIER & ASSOCIATES INC | | 29-JUN-1998 | |||||
| | | EPONA LIMITED | | 29-JUN-1998 | |||||
| | | COPLAND LIMITED | | 29-JUN-1998 | |||||
| | | GRANSTON LIMITED | | 29-JUN-1998 |
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