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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ATLEY INVESTMENTS S.A. | | 21-AUG-1998 | |||||
| | | ASBURY INTERNATIONAL INC | | 21-AUG-1998 | |||||
| | | MANDALAY TRADING COMPANY LTD | | 24-AUG-1998 | |||||
| | | BEACON SECURITIES LTD | | 24-AUG-1998 | |||||
| | | BECKETT HOLDINGS LTD | | 24-AUG-1998 | |||||
| | | PEBBLES INC. | | 24-AUG-1998 | |||||
| | | SAPPHIRE BLUE LTD | | 24-AUG-1998 | |||||
| | | NEW RAMAGOL LTD | | 24-AUG-1998 | |||||
| | | MARIA INVESTMENTS LIMITED | | 24-AUG-1998 | |||||
| | | ANTIQUE BOND MART LTD | | 24-AUG-1998 | |||||
| | | CHART OIL HOLDINGS LTD | | 24-AUG-1998 | |||||
| | | PACIFIC CHARITIES GROUP, LTD. | | 21-AUG-1998 | |||||
| | | COLTRADE, LTD. | | 24-AUG-1998 | |||||
| | | SURELUCK INCORPORATED | | 24-AUG-1998 | |||||
| | | WILLIAM WALLACE & ASSOCIATES LTD | | 24-AUG-1998 | |||||
| | | TRANSOCEAN MARITIME LIMITED | | 24-AUG-1998 | |||||
| | | TUNJA CORP | | 24-AUG-1998 | |||||
| | | ALASTRIA INC | | 24-AUG-1998 | |||||
| | | PORTEC TRADING LIMITED | | 24-AUG-1998 | |||||
| | | SISLEY COMMERCIAL LIMITED | | 24-AUG-1998 | |||||
| | | ACCORD MANAGEMENT LTD | | 24-AUG-1998 | |||||
| | | JAPCO TRADE IMPORTS LIMITED | | 24-AUG-1998 | |||||
| | | D.C. INVESTMENTS LTD | | 24-AUG-1998 | |||||
| | | STRONGBOX VENTURES LTD. | | 10-JUN-1999 | |||||
| | | KENWORTH LIMITED | | 10-JUN-1999 | |||||
| | | ROWLEY ASSOCIATED S.A. | | 09-JUN-1999 | |||||
| | | MARSHFIELD HOLDING S.A. | | 09-JUN-1999 | |||||
| | | WOLLASTON UNIVERSAL INC. | | 09-JUN-1999 | |||||
| | | SHARON TRADING CORP. | | 09-JUN-1999 | |||||
| | | SANDHILL PORTFOLIO INC. | | 09-JUN-1999 | |||||
| | | MINOT INVEST CORP. | | 10-JUN-1999 | |||||
| | | SHERBON INTERNATIONAL INC. | | 09-JUN-1999 | |||||
| | | TIRUS HOLDINGS INC. | | 09-JUN-1999 | |||||
| | | UNITRADING PROJECTS S.A. | | 09-JUN-1999 | |||||
| | | MARLIN MANAGEMENT LTD. | | 09-JUN-1999 | |||||
| | | UNITED INVESTMENT HOLDING LTD. | | 09-JUN-1999 | |||||
| | | LINGHAM MANAGEMENT INC. | | 09-JUN-1999 | |||||
| | | ISINGTON OVERSEAS LTD. | | 09-JUN-1999 | |||||
| | | WHITMAN UNITED S.A. | | 09-JUN-1999 | |||||
| | | EXTRANET VENTURES CORP. | | 09-JUN-1999 | |||||
| | | SENCON CONSULTANTS LIMITED | | 11-JUN-1999 | |||||
| | | LUCANE HOLDINGS LIMITED | | 11-JUN-1999 | |||||
| | | PORAN INVESTMENTS LIMITED | | 11-JUN-1999 | |||||
| | | ATISYL LIMITED | | 14-JUN-1999 | |||||
| | | CORNERS DEVELOPMENT INC. | | 09-JUN-1999 | |||||
| | | HARDING INVSTMENT & TRADE LTD. | | 09-JUN-1999 | |||||
| | | MARBLE DEVELOPMENT LTD. | | 09-JUN-1999 | |||||
| | | HOLIDAY EQUITIES LIMITED | | 11-JUN-1999 | |||||
| | | FOCHAADAM INC. | | 11-JUN-1999 | |||||
| | | OLDHAM PROPERTY S.A. | | 10-JUN-1999 | |||||
| | | RIVIERA ENTERPRISES S.A. | | 10-JUN-1999 | |||||
| | | FARRELL TRADING LTD. | | 10-JUN-1999 | |||||
| | | PIONEER BUSINESS S.A. | | 10-JUN-1999 | |||||
| | | SANDERLING INVESTMENTS INC. | | 10-JUN-1999 | |||||
| | | WITON INVEST & TRADE CORP. | | 10-JUN-1999 | |||||
| | | CAMBRIDGE INTERNATIONAL COMPANY LTD. | | 10-JUN-1999 | |||||
| | | SEADRIVE MANAGEMENT LTD. | | 10-JUN-1999 | |||||
| | | HAMMER HOLDINGS LTD. | | 10-JUN-1999 | |||||
| | | NORTHSTAR INVESTMENT CORP . | | 10-JUN-1999 | |||||
| | | EXIDE CONSULTANTS LTD. | | 10-JUN-1999 | |||||
| | | SIMPLI HOLDINGS INC . | | 10-JUN-1999 | |||||
| | | ELISO INC. | | 10-JUN-1999 | |||||
| | | KEDGEWICK INTERNATIONAL LIMITED | | 11-JUN-1999 | |||||
| | | ACONE HOLDINGS LIMITED . | | 11-JUN-1999 | |||||
| | | ZEAL SECURITIES LIMITED | | 11-JUN-1999 | |||||
| | | KACHE TRADING LIMITED | | 11-JUN-1999 | |||||
| | | EMPERIN ENTERPRISES LIMITED | | 11-JUN-1999 | |||||
| | | SEACASTLE HOLDINGS & CO. LTD. | | 11-JUN-1999 | |||||
| | | WONDERDALE CORP. | | 11-JUN-1999 | |||||
| | | HAWKES BAY LTD. | | 11-JUN-1999 | |||||
| | | LINDSALL HOLDINGS INC. | | 10-JUN-1999 | |||||
| | | MARKET REPS INC. | | 11-JUN-1999 | |||||
| | | MALINDI INC. | | 11-JUN-1999 | |||||
| | | SWG CORPORATION | | 14-JUN-1999 | |||||
| | | MEDICAL CLINICS OF MEXICO INC. | | 14-JUN-1999 | |||||
| | | BIRAS CREEK PARTNERS LTD. | | 14-JUN-1999 | |||||
| | | HIGH ALTITUDE INC. | | 11-JUN-1999 | |||||
| | | BLACKWELL HOLDINGS LIMITED | | 11-JUN-1999 | |||||
| | | DATAMOSA CORPORATION | | 11-JUN-1999 | |||||
| | | KUNGLER LIMITED | | 11-JUN-1999 | |||||
| | | CORAL INTERNATIONAL COMPANY LIMITED | | 11-JUN-1999 | |||||
| | | WINSTONNAGE SERVICES LIMITED | | 11-JUN-1999 | |||||
| | | NEW HORIZON INC. | | 11-JUN-1999 | |||||
| | | GSUS LTD. | | 11-JUN-1999 | |||||
| | | CAPS INTERNATIONAL FUND LTD | | 11-JUN-1999 | |||||
| | | MARY MAGG INC. | | 11-JUN-1999 | |||||
| | | MERICI LIMITED | | 11-JUN-1999 | |||||
| | | TOMASA LIMITED | | 11-JUN-1999 | |||||
| | | STONEAGE INVESTMENT LTD. | | 11-JUN-1999 | |||||
| | | TOWERVIEW HOLDINGS LIMITED | | 11-JUN-1999 | |||||
| | | OTTO PREMINGER ENTERTAINMENT (BAHAMAS) LTD. | | 11-JUN-1999 | |||||
| | | CHERISE INVESTMENTS LIMITED | | 11-JUN-1999 | |||||
| | | FEDERAL TECH LIMITED | | 11-JUN-1999 | |||||
| | | La Paz Investments Ltd. | | 11-JUN-1999 | |||||
| | | GARNER LIMITED | | 14-JUN-1999 | |||||
| | | ALMEX LTD. | | 14-JUN-1999 | |||||
| | | UNINE TRADING INC. | | 14-JUN-1999 | |||||
| | | ANDIA LIMITED | | 14-JUN-1999 | |||||
| | | CHAIR CORPORATION | | 14-JUN-1999 | |||||
| | | AAA INVESTMENTS INC. | | 14-JUN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page