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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HANNA LTD | | 30-APR-1998 | |||||
| | | SERCOM ONE LTD | | 01-MAY-1998 | |||||
| | | MINFORD MANAGEMENT LTD | | 01-MAY-1998 | |||||
| | | KINGSWAY ALLGATE LTD | | 01-MAY-1998 | |||||
| | | YORKSHIRE ENTERPRISES LTD | | 01-MAY-1998 | |||||
| | | MONKVILLE GROUP LTD | | 01-MAY-1998 | |||||
| | | RAYDON ENTERPRISE, LTD. | | 01-MAY-1998 | |||||
| | | LASU SHIPPING COMPANY LIMITED | | 30-APR-1998 | |||||
| | | TOPRIFE UNIVERSAL LIMITED | | 01-APR-1998 | |||||
| | | ANTIOCH INTERNATIONAL INVESTMENTS LTD | | 01-MAY-1998 | |||||
| | | POWER N.L.S. LIMITED | | 01-MAY-1998 | |||||
| | | APLPHA TO OMEGA INC | | 01-MAY-1998 | |||||
| | | RESULTS INC | | 01-MAY-1998 | |||||
| | | SKARABEUS INC | | 01-MAY-1998 | |||||
| | | SHIP SHAPE INC | | 01-MAY-1998 | |||||
| | | DK INTERNATIONAL TRADING CORPORATION LIMITED | | 04-MAY-1998 | |||||
| | | E.D.I. HOLDING CORPORATION | | 01-MAY-1998 | |||||
| | | AMERICAN BALD EAGLE INTERNATIONAL INC | | 01-MAY-1998 | |||||
| | | SPECIALTY LOGISTICS INC | | 01-MAY-1998 | |||||
| | | WITA MANAGEMENT INVESTMENTS LTD | | 01-MAY-1998 | |||||
| | | EXTRA INVESTMENTS CO. | | 01-MAY-1998 | |||||
| | | KAFKO BAHAMAS INC | | 01-MAY-1998 | |||||
| | | NIPPON MARKET NEUTRAL FUND LTD | | 01-MAY-1998 | |||||
| | | GRANADA CORP | | 01-MAY-1998 | |||||
| | | BRISAS INVESTMENT LIMITED | | 01-MAY-1998 | |||||
| | | STRATHERN PLACE LIMITED | | 01-MAY-1998 | |||||
| | | ILS INDIAN OCEAN RIM LIMITED | | 01-MAY-1998 | |||||
| | | SAFE TANK CORP | | 01-MAY-1998 | |||||
| | | ECO SERVICES INC | | 01-MAY-1998 | |||||
| | | TROCADERO HOLDINGS LIMITED | | 01-MAY-1998 | |||||
| | | MASAFIN LTD | | 04-MAY-1998 | |||||
| | | MAGRITTE LIMITED | | 01-MAY-1998 | |||||
| | | MISTRAL MANAGEMENT LIMITED | | 01-MAY-1998 | |||||
| | | MARIANNE LIMITED | | 01-MAY-1998 | |||||
| | | NORMANDIE LIMITED | | 01-MAY-1998 | |||||
| | | BOLERO HOLDINGS LIMITED | | 01-MAY-1998 | |||||
| | | ANTIGONE LIMITED | | 01-MAY-1998 | |||||
| | | EAGLES HIGHT INC | | 04-MAY-1998 | |||||
| | | PARODIE LIMITED | | 01-MAY-1998 | |||||
| | | CASSIS LIMITED | | 01-MAY-1998 | |||||
| | | TARTUFFE LIMITED | | 01-MAY-1998 | |||||
| | | ORANGERAIE LIMITED | | 01-MAY-1998 | |||||
| | | LAVANDIERE LIMITED | | 01-MAY-1998 | |||||
| | | GARRIGUE LIMITED | | 14-MAY-1999 | |||||
| | | CHAMADE LIMITED | | 01-MAY-1998 | |||||
| | | ORLEANS LIMITED | | 01-MAY-1998 | |||||
| | | CANDIDE LIMITED | | 01-MAY-1998 | |||||
| | | DERITEX LTD. | | 04-MAY-1998 | |||||
| | | CRYSTAL ROCK INVESTMENTS LIMITED | | 04-MAY-1998 | |||||
| | | INTERBANK LOGISTICS LIMITED | | 04-MAY-1998 | |||||
| | | ARAK SHIPPING AND TRADING LTD | | 04-MAY-1998 | |||||
| | | OCEAN-PARK PROPERTIES LTD. | | 04-MAY-1998 | |||||
| | | ULYSSES CAPITAL MANAGEMENT LIMITED | | 04-MAY-1998 | |||||
| | | ALLBROOK ENTERPRISES INC | | 04-MAY-1998 | |||||
| | | LACERTA LIMITED | | 04-MAY-1998 | |||||
| | | BANDIT INVESTMENTS LTD | | 04-MAY-1998 | |||||
| | | CAMELOT FOUNDATION LTD | | 04-MAY-1998 | |||||
| | | GRACE TODAY INC | | 04-MAY-1998 | |||||
| | | R HOLDING INC | | 04-MAY-1998 | |||||
| | | STONES UNLIMITED INC | | 04-MAY-1998 | |||||
| | | TEC TO GREEN ENTERPRISES LTD | | 04-MAY-1998 | |||||
| | | IMPESKA TRADING INC | | 28-APR-1998 | |||||
| | | KINGSLEY MARITIME LTD. | | 05-MAY-1998 | |||||
| | | AGRIFOOD CORPORATION | | 05-MAY-1998 | |||||
| | | DOWNEY INVESTMENTS, INC. | | 05-MAY-1998 | |||||
| | | CINMARON INVESTMENTS, INC. | | 05-MAY-1998 | |||||
| | | ZIA CONSULTING & MARKETING INC. | | 05-MAY-1998 | |||||
| | | WHITLEY'S INVESTMENTS, INC. | | 05-MAY-1998 | |||||
| | | HBS RESOURCE MANAGEMENT CORP. | | 04-MAY-1998 | |||||
| | | DIVINE RESOURCES, LTD. | | 04-MAY-1998 | |||||
| | | BBN, LTD. | | 04-MAY-1998 | |||||
| | | BBN, LTD | | 04-MAY-1998 | |||||
| | | INTERNATIONAL VENDING INC. | | 04-MAY-1998 | |||||
| | | CASWELL TRADING CORPORATION | | 04-MAY-1998 | |||||
| | | TRADEWISE INTERNATIONAL LTD | | 04-MAY-1998 | |||||
| | | AMALGAMATED RESOURCES MANAGEMENT S.A. | | 04-MAY-1998 | |||||
| | | THOJAMI LIMITED | | 04-MAY-1998 | |||||
| | | ICARUS INTERNATIONAL INC. | | 04-MAY-1998 | |||||
| | | R & R INTERNATIONAL INVESTMENTS LTD. | | 04-MAY-1998 | |||||
| | | STONEGATE CAPITAL HOLDINGS LTD | | 04-MAY-1998 | |||||
| | | DICTUM INVESTMENTS LTD. | | 04-MAY-1998 | |||||
| | | PACTUM INVESTMENTS LTD. | | 04-MAY-1998 | |||||
| | | MEUM INVESTMENTS LTD. | | 04-MAY-1998 | |||||
| | | CLAIRE ASSET MANAGEMENT S.A. | | 04-MAY-1998 | |||||
| | | THE CAMELOT FUND INC. | | 04-MAY-1998 | |||||
| | | CAYMAN COLONIAL CORPORATION | | 04-MAY-1998 | |||||
| | | JIGSAW RESOURCES LTD. | | 04-MAY-1998 | |||||
| | | WHITTINGTON ENTERPISES INC. | | 04-MAY-1998 | |||||
| | | REIGATE INVESTMENT CORP. | | 04-MAY-1998 | |||||
| | | NEW ERA WORLDWIDE LIMITED | | 04-MAY-1998 | |||||
| | | RIPON HOLDINGS LIMITED | | 04-MAY-1998 | |||||
| | | PATELEY ENTERPRISES INC. | | 04-MAY-1998 | |||||
| | | HULLBRIDGE CORP | | 04-MAY-1998 | |||||
| | | SIGFRIDO HOLDINGS LIMITED | | 05-MAY-1998 | |||||
| | | ELYON INTERNATIONAL, LTD | | 05-MAY-1998 | |||||
| | | BUSINESS GOLD CORPORATION | | 05-MAY-1998 | |||||
| | | BEACONLIGHT LTD. | | 05-MAY-1998 | |||||
| | | WRIGHT & ASSOCIATES, iNC. | | 05-MAY-1998 | |||||
| | | UNIMARC HOLDINGS, INC. | | 05-MAY-1998 | |||||
| | | A.E.A., LTD. | | 05-MAY-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page