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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALDAIR PROPERTIES INC. | | 04-MAR-1998 | |||||
| | | OAKES VENTURES CORP. | | 04-MAR-1998 | |||||
| | | CORAL BUSINESS LTD. | | 04-MAR-1998 | |||||
| | | LINCOLN OVERSEAS LTD. | | 04-MAR-1998 | |||||
| | | KENWOOD ESTATE LIMITED | | 04-MAR-1998 | |||||
| | | BLAIR ASSOCIATES LTD. | | 04-MAR-1998 | |||||
| | | TELE-AUTOMATION INTERNATIONAL INC. | | 04-MAR-1998 | |||||
| | | INTERMODALTRANSPORT LIMITED | | 04-MAR-1998 | |||||
| | | MOSAIC INCORPORTED | | 05-MAR-1998 | |||||
| | | SOFT SCUBA LTD. | | 05-MAR-1998 | |||||
| | | AAA FOREX FUND LTD. | | 05-MAR-1998 | |||||
| | | SOVRAN HOLDINGS INC. | | 04-MAR-1998 | |||||
| | | HALKIN CORPORATION | | 04-MAR-1998 | |||||
| | | ROSS TRADING INC. | | 04-MAR-1998 | |||||
| | | BARSALONA CORPORATION | | 04-MAR-1998 | |||||
| | | IMPERIAL TRADING LIMITED | | 04-MAR-1998 | |||||
| | | HULLAND HOLDINGS S.A. | | 04-MAR-1998 | |||||
| | | GLENDALE TRADING COMPANY S.A. | | 04-MAR-1998 | |||||
| | | RICHMOND INVEST & TRADE INC. | | 04-MAR-1998 | |||||
| | | CAMBRIDGE ENTERPRISES S.A. | | 04-MAR-1998 | |||||
| | | OXLEY MANAGEMENT INC. | | 04-MAR-1998 | |||||
| | | SWANLEY INTERNATIONAL CORP. | | 04-MAR-1998 | |||||
| | | BROMPTON OVERSEAS CORP. | | 04-MAR-1998 | |||||
| | | ANDISA INVESTMENTS LTD. | | 04-MAR-1998 | |||||
| | | FLAMINGO SERVICES INC. | | 04-MAR-1998 | |||||
| | | GRAND BUSINESS INCORPORATED | | 04-MAR-1998 | |||||
| | | PARADISE INVEST & TRADE LTD. | | 04-MAR-1998 | |||||
| | | TITAN VENTURES S.A. | | 04-MAR-1998 | |||||
| | | MARTELL SECURITIES LTD. | | 04-MAR-1998 | |||||
| | | KEIL INVESTMENTS LTD. | | 04-MAR-1998 | |||||
| | | GHOST RIVER INC. | | 05-MAR-1998 | |||||
| | | GREENWOOD INTERNATIONAL TRADING LTD | | 05-MAR-1998 | |||||
| | | CIRAK LIMITED | | 05-MAR-1998 | |||||
| | | TIAGA INC | | 05-MAR-1998 | |||||
| | | FREMAR HOLDINGS LTD | | 05-MAR-1998 | |||||
| | | ART CONSULT LTD | | 05-MAR-1998 | |||||
| | | TRADING TOURS LTD. | | 05-MAR-1998 | |||||
| | | CORPRINT CORP | | 05-MAR-1998 | |||||
| | | TFSL CONSULTING LIMITED | | 05-MAR-1998 | |||||
| | | MIRANDA HOLDINGS INC | | 05-MAR-1998 | |||||
| | | NORSTAR INVESTMENTS INC | | 05-MAR-1998 | |||||
| | | MARSBAY HOLDINGS INC | | 05-MAR-1998 | |||||
| | | TREGLO HOLDINGS INC. | | 05-MAR-1998 | |||||
| | | ICELAND INVESTMENTS INC | | 05-MAR-1998 | |||||
| | | JIMAL INC | | 05-MAR-1998 | |||||
| | | BL & S INC | | 05-MAR-1998 | |||||
| | | UNIQUE MANAGEMEENT SYSTEMS | | 05-MAR-1998 | |||||
| | | GINETH INVESTMEENT INC | | 05-MAR-1998 | |||||
| | | PROSPEROUS INTERNATIONAL LTD | | 05-MAR-1998 | |||||
| | | INTERNATIONAL MINING CONSULTANTS | | 05-MAR-1998 | |||||
| | | NISHIHARA LIMITED | | 05-MAR-1998 | |||||
| | | MRG HOLDINGS LTD | | 05-MAR-1998 | |||||
| | | PORTLAND MANAGEMENT GROUP | | 05-MAR-1998 | |||||
| | | SUECIA JAPAN GUARANTEE FOURTEEN USD LTD | | 05-MAR-1998 | |||||
| | | WITNET COMMUICATIONS CORP. | | 05-MAR-1998 | |||||
| | | UNITED ASSET PLANNING LTD | | 05-MAR-1998 | |||||
| | | DIMSON & DIMSON PARTNERS S.A. | | 05-MAR-1998 | |||||
| | | TRUSBAN INTERNATIONAL S.A. | | 05-MAR-1998 | |||||
| | | T W F N, LTD | | 05-MAR-1998 | |||||
| | | LOGISTICAL TECHNOLOGIES INC | | 05-MAR-1998 | |||||
| | | IRON EAGLE INTERNATIONAL INC | | 05-MAR-1998 | |||||
| | | WESTERN PACIFIC FUNDING LTD | | 05-MAR-1998 | |||||
| | | LISMORE LIMITED | | 05-MAR-1998 | |||||
| | | DUNROBIN LIMITED | | 05-MAR-1998 | |||||
| | | INTERNATIONAL ASSOCIATION VENTURES | | 05-MAR-1998 | |||||
| | | DERIVATIVE TRADING AND SPECULATION LIMITED | | 06-MAR-1998 | |||||
| | | CILWING, INC | | 06-MAR-1998 | |||||
| | | WILDE WINDS, LTD | | 06-MAR-1998 | |||||
| | | SOUTH COMMERCIAL INC | | 05-MAR-1998 | |||||
| | | WORTHINGTON ENTERPRISES, LTD | | 06-MAR-1998 | |||||
| | | WORLDWIDE COMMUNICATIONS & COMMERCE LTD | | 06-MAR-1998 | |||||
| | | SKIPPER COMPANY LIMITED | | 06-MAR-1998 | |||||
| | | OMNIMAX CAPITAL INVESTMENTS LTD. | | 07-MAY-1998 | |||||
| | | SMS ENTERPRISES INC. | | 06-MAY-1998 | |||||
| | | BENCH INTERNATIONAL CORP. | | 06-MAY-1998 | |||||
| | | GUARANTEED FUNDS S.A. | | 06-MAY-1998 | |||||
| | | KMDOSA LIMITED | | 06-MAY-1998 | |||||
| | | THE ROCK ISLAND GROUP, LTD. | | 06-MAY-1998 | |||||
| | | DIGITECH ENTERPRISES INC. | | 06-MAY-1998 | |||||
| | | GEARHART FUNDING A.G., LT.D | | 06-MAY-1998 | |||||
| | | PRAIRIE FIRE LTD. | | 06-MAY-1998 | |||||
| | | FABYAN INVESTMENTS LTD. | | 06-MAY-1998 | |||||
| | | EMERSON ENTERPRISES LTD | | 06-MAY-1998 | |||||
| | | BALTIC SHIPPING & TRADING LTD. | | 06-MAY-1998 | |||||
| | | ACE POWER INTERNATIONAL INC. | | 06-MAY-1998 | |||||
| | | INAFIN LIMITED | | 06-MAY-1998 | |||||
| | | THE SYNERGY ENDOWMENT STRUCTURE LTD | | 06-MAY-1998 | |||||
| | | SYNERGY INVESTMENT CORPORATION | | 06-MAY-1998 | |||||
| | | NATALIE CORPORATION | | 06-MAY-1998 | |||||
| | | FORMAC INTERNATIONAL INC. | | 06-MAY-1998 | |||||
| | | WORGAN CORPORATION | | 06-MAY-1998 | |||||
| | | VAL FUNDING S.A. | | 06-MAY-1998 | |||||
| | | CURZON TRADNIG LIMITED | | 06-MAY-1998 | |||||
| | | GMB HOLDINGS LTD. | | 06-MAY-1998 | |||||
| | | ITS-INTERNATIONAL TECHNICAL SERVICES LIMITED | | 06-MAY-1998 | |||||
| | | REMON INTERNATIONAL LIMITED | | 06-MAY-1998 | |||||
| | | CAPLAND HOLDINGS LTD. | | 06-MAY-1998 | |||||
| | | CHARFIELD MANAGEMENT INC. | | 06-MAY-1998 | |||||
| | | GREENPARK MANAGEMENT COMPANY LIMITED | | 06-MAY-1998 | |||||
| | | MIDLANE HOLDINGS LIMITED | | 06-MAY-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page