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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CASSADY CORPORATION | | 09-APR-1998 | |||||
| | | GROVES & LINDLEY LTD. | | 09-APR-1998 | |||||
| | | HAMILTON CONSULTANTS LTD. | | 09-APR-1998 | |||||
| | | HAROLD ADVERTISING CO. LTD. | | 09-APR-1998 | |||||
| | | KINGSWOOD TRADING LTD | | 09-APR-1998 | |||||
| | | BERNITHAN FUND S.A. | | 09-APR-1998 | |||||
| | | BECKLEY GROUPS LTD. | | 09-APR-1998 | |||||
| | | BIRCH TRADING CO | | 09-APR-1998 | |||||
| | | CLAIS FUND INC | | 09-APR-1998 | |||||
| | | FARTHING INVESTMENTS LTD | | 09-APR-1998 | |||||
| | | FELSTEAD LIMITED | | 09-APR-1998 | |||||
| | | KOMTEX GROUP LTD | | 09-APR-1998 | |||||
| | | HOYO SHIPPING LIMITED | | 14-APR-1998 | |||||
| | | BAHAMAS INCORPORATIONS LTD. | | 14-APR-1998 | |||||
| | | MEADOWBROOK COMPANY SERVICES | | 14-APR-1998 | |||||
| | | MEADOWBROOK COMPANY SERVICES LTD | | 14-APR-1998 | |||||
| | | SAKKARA HOLDINGS LTD. | | 14-APR-1998 | |||||
| | | FAIRWAY INTERNATIONAL, LTD. | | 12-MAY-1998 | |||||
| | | ASPHALT RECYCLING EQUIPMENT AND MARKETINF INTERNATIONAL LIMITED | | 14-APR-1998 | |||||
| | | K C P LTD. | | 14-APR-1998 | |||||
| | | NEW YORK GROUP LTD. | | 14-APR-1998 | |||||
| | | KAO-FONG INT'L. CO., LTD. | | 14-APR-1998 | |||||
| | | BESTA INTERNATIONAL TRADING INC | | 14-APR-1998 | |||||
| | | NEWBURGH VENTURES LIMITED | | 14-APR-1998 | |||||
| | | INDOCHINA ART CORPORATION | | 14-APR-1998 | |||||
| | | CELTIC ASSOCIATES, LTD. | | 14-APR-1998 | |||||
| | | S & W TRADING INTERNATIONAL LTD | | 20-AUG-1998 | |||||
| | | CORAL WATER INVESTMENTS LTD | | 20-AUG-1998 | |||||
| | | WHOLE WORLD FOUNDATION INC. | | 20-AUG-1998 | |||||
| | | G.F.D. HOLDINGS. LTD | | 21-AUG-1998 | |||||
| | | LITTLE PLANE FOUR LIMITED | | 20-AUG-1998 | |||||
| | | MAGNA FUND LIMITED | | 20-AUG-1998 | |||||
| | | MOTECO, LTD | | 21-AUG-1998 | |||||
| | | PENSTREET MANAGEMENT LTD | | 21-AUG-1998 | |||||
| | | GALA LTD | | 21-AUG-1998 | |||||
| | | INTERNATIONAL MARKETING AND CONSULTING LIMITED | | 21-AUG-1998 | |||||
| | | STEALTH INTERNATIONAL INC | | 21-AUG-1998 | |||||
| | | COVENANT LTD | | 21-AUG-1998 | |||||
| | | GRAND FIVE LTD | | 21-AUG-1998 | |||||
| | | STINGRAY LTD | | 21-AUG-1998 | |||||
| | | CHAMBORD LIMITED | | 21-AUG-1998 | |||||
| | | MONTSEGUR LIMITED | | 21-AUG-1998 | |||||
| | | BOND STREET LIMITED | | 21-AUG-1998 | |||||
| | | CENTRAL PARK LIMIRED | | 21-AUG-1998 | |||||
| | | FOGRA TRADING LIMITED | | 21-AUG-1998 | |||||
| | | NO WAY OUT MUSIC LIMITED | | 21-AUG-1998 | |||||
| | | OMNI LTD | | 21-AUG-1998 | |||||
| | | HORIZON ONE, LTD | | 21-AUG-1998 | |||||
| | | LKT SECURITIES CORP | | 21-AUG-1998 | |||||
| | | CASSIOPEE LIMITED | | 21-AUG-1998 | |||||
| | | MEDICIS LIMITED | | 21-AUG-1998 | |||||
| | | APOLLINAIRE LIMITED | | 21-AUG-1998 | |||||
| | | ARMAGNAC LIMITED | | 21-AUG-1998 | |||||
| | | VERSEAU LIMITED | | 21-AUG-1998 | |||||
| | | MEMPHIS BELLE LIMITED | | 21-AUG-1998 | |||||
| | | THE INNS OF THE CARIBBEAN LTD | | 15-AUG-1998 | |||||
| | | TEHNO STILS LTD | | 21-AUG-1998 | |||||
| | | FX-MONDIAL LTD | | 21-AUG-1998 | |||||
| | | FUTURE RESOURCE MANAGEMENT INC | | 21-AUG-1998 | |||||
| | | UNIVERSAL GREEN INC | | 21-AUG-1998 | |||||
| | | GAUGUIN INVESTMENTS LIMITED | | 20-AUG-1998 | |||||
| | | PONTE VECCHIO LIMITED | | 20-AUG-1998 | |||||
| | | FEDORIA HOLDINGS LIMITED | | 20-AUG-1998 | |||||
| | | WHITE FEATHERS LIMITED | | 20-AUG-1998 | |||||
| | | CLUNY LIMITED | | 20-AUG-1998 | |||||
| | | TRAXX OVERSEAS, INC. | | 21-AUG-1998 | |||||
| | | KANGAROO'S INVESTMENTS LIMITED | | 21-AUG-1998 | |||||
| | | READING VISION INC | | 21-AUG-1998 | |||||
| | | EVIA CORPORATION, INC | | 21-AUG-1998 | |||||
| | | LEUCADA CORPORATION, INC | | 21-AUG-1998 | |||||
| | | GARUDA ADVISORY LIMITED | | 21-AUG-1998 | |||||
| | | SINAR MANAGEMENT LIMITED | | 21-AUG-1998 | |||||
| | | STANDBY POWER CORPORATION | | 21-AUG-1998 | |||||
| | | UNIVERSAL CAPITAL MANAGEMENT INC | | 21-AUG-1998 | |||||
| | | REMISE S.A. | | 21-AUG-1998 | |||||
| | | TOFFLE INVESTMENTS LTD. | | 21-AUG-1998 | |||||
| | | MAR INTERNATIONAL LTD | | 21-AUG-1998 | |||||
| | | SILPI INVESTMENTS LIMITED | | 21-AUG-1998 | |||||
| | | FOREMARK LIMITED | | 21-AUG-1998 | |||||
| | | ISTINA LTD. | | 21-AUG-1998 | |||||
| | | EL DORADO MINING INTERNATIONAL LTD | | 21-AUG-1998 | |||||
| | | RR INVESTMENTS LTD | | 21-AUG-1998 | |||||
| | | AMERICAN SECURITIES INTERNATIONAL LTD | | 21-AUG-1998 | |||||
| | | TRINITY PLACE FOUNDATION LTD | | 21-AUG-1998 | |||||
| | | PREFERRED CAPITAL MANAGEMENT CORPORATION | | 24-AUG-1998 | |||||
| | | R M L INVESTMENTS INC | | 24-AUG-1998 | |||||
| | | SUMMERSTRAND LTD. | | 24-AUG-1998 | |||||
| | | TURBO LIMITED | | 25-AUG-1998 | |||||
| | | COMET TRADING LTD | | 24-AUG-1998 | |||||
| | | LENOR TRADING LTD. | | 24-AUG-1998 | |||||
| | | LEADER'S CHOICE LIMITED | | 21-AUG-1998 | |||||
| | | RED CORAL INTERNATIONAL INC | | 21-AUG-1998 | |||||
| | | GARDEN VIEW LIMITED | | 21-AUG-1998 | |||||
| | | FENIX GROUP LIMITED | | 21-AUG-1998 | |||||
| | | KNOWLEDGE GROUP (BAHAMAS) LTD | | 21-AUG-1998 | |||||
| | | OLYMPIA RISK MANAGEMENT LTD. | | 21-AUG-1998 | |||||
| | | ALVESTONE HOLDINGS INC. | | 21-AUG-1998 | |||||
| | | WORLDWIDE MANAGEMENT SERVICES LTD | | 21-AUG-1998 | |||||
| | | IT CONSULTING INTERNATIONAL LTD | | 21-AUG-1998 | |||||
| | | MARSHFIELD GROUP LTD | | 21-AUG-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page