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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EVERSLEY TRADING LIMITED | | 06-MAY-1998 | |||||
| | | ASHER INVESTMENTS LIMITED | | 06-MAY-1998 | |||||
| | | WEST LAKE TRADING LIMITED | | 06-MAY-1998 | |||||
| | | MEDWAY VENTURES LIMITED | | 06-MAY-1998 | |||||
| | | ADAJA LIMITED | | 06-MAY-1998 | |||||
| | | BRONWIN LIMITED | | 06-MAY-1998 | |||||
| | | WAVECREST LIMITED | | 06-MAY-1998 | |||||
| | | STARGATE I LIMITED | | 06-MAY-1998 | |||||
| | | STARGATE II LIMITED | | 06-MAY-1998 | |||||
| | | GREEN LAWNS LIMITED | | 06-MAY-1998 | |||||
| | | WAYLAND PROPERTIES LIMITED | | 06-MAY-1998 | |||||
| | | STOCKWELL TRADING LIMITED | | 06-MAY-1998 | |||||
| | | MOORMEAD PROPERTY HOLDINGS LTD. | | 06-MAY-1998 | |||||
| | | MAYCOT PROPERTIES LIMITED | | 06-MAY-1998 | |||||
| | | BRITISH HERITAGE RACING LIMITED | | 06-MAY-1998 | |||||
| | | LONGMEAD HOLDINGS LIMITED | | 06-MAY-1998 | |||||
| | | EDUCATIONAL VENTURES S.A. | | 06-MAY-1998 | |||||
| | | KOENIG LIMITED | | 07-MAY-1998 | |||||
| | | LADY HAMILTON CORPORATION | | 07-MAY-1998 | |||||
| | | AG COMPANY INC. | | 07-MAY-1998 | |||||
| | | AGUS LIMITED | | 07-MAY-1998 | |||||
| | | PRODUITS SANI J.N.R. INC. | | 07-MAY-1998 | |||||
| | | MANA GROUP LTD. | | 07-MAY-1998 | |||||
| | | GET SMART CORPORATION | | 07-MAY-1998 | |||||
| | | ALTO HOLDINGS LIMITED | | 07-MAY-1998 | |||||
| | | MARENGO LIMITED | | 07-MAY-1998 | |||||
| | | EDMONSON INVESMTENTS LIMITED | | 07-MAY-1998 | |||||
| | | MPC INTERNATIONAL LIMITED | | 07-MAY-1998 | |||||
| | | SCENESIDE LIMITED | | 07-MAY-1998 | |||||
| | | BERKELEY NOMINEES LIMITED | | 08-MAY-1998 | |||||
| | | SPECTRAL PRODUCTS & SERVICES LIMITED | | 08-MAY-1998 | |||||
| | | LJM INVESTMENTS LTD. | | 07-MAY-1998 | |||||
| | | IDLEWISE INVESTMENTS LTD. | | 07-MAY-1998 | |||||
| | | CORNER INVESTMENTS LTD. | | 07-MAY-1998 | |||||
| | | WESTERN SHIPPING LTD. | | 07-MAY-1998 | |||||
| | | CORPORATE HOLDINGS LIMITED | | 07-MAY-1998 | |||||
| | | ROPA CORPORATION LTD. | | 07-MAY-1998 | |||||
| | | SIGLO XXI INVESTMENT PLAN INC. | | 07-MAY-1998 | |||||
| | | ESCI LIMITED | | 07-MAY-1998 | |||||
| | | EMPRESAS BIARRITZ S.A. LTD. | | 07-MAY-1998 | |||||
| | | SOCIETE MONLPARNASSE S.A. | | 07-MAY-1998 | |||||
| | | GLENGARRY LIMITED | | 07-MAY-1998 | |||||
| | | GLOBAL DIVERSIFIELD SERVICES LTD. | | 07-MAY-1998 | |||||
| | | SILVERBACK HOLDING CO., INC. | | 07-MAY-1998 | |||||
| | | LEYENDA TABACCO & TRADING CO., INC. | | 07-MAY-1998 | |||||
| | | TRADEX INTERNATIONAL LTD. | | 07-MAY-1998 | |||||
| | | GENTRADE CORPORATION | | 07-MAY-1998 | |||||
| | | NOSTRUM INVESTMENTS LIMITED | | 07-MAY-1998 | |||||
| | | SEMPER INVESTMENTS LIMITED | | 07-MAY-1998 | |||||
| | | VIRET INVESTMENTS LIMITED | | 07-MAY-1998 | |||||
| | | MULTISYSTEMS GROUP INC. | | 07-MAY-1998 | |||||
| | | ZERO STAR INC. | | 07-MAY-1998 | |||||
| | | CENTURION REX INC. | | 07-MAY-1998 | |||||
| | | ANZA INVESTMENTS LIMITED | | 07-MAY-1998 | |||||
| | | MALABAR INTERNATIONAL LIMITED | | 07-MAY-1998 | |||||
| | | ZANZIBAR INTERNATIONAL LIMITED | | 07-MAY-1998 | |||||
| | | GLADDEN CORPORATION | | 07-MAY-1998 | |||||
| | | SINO LAND LIMITED | | 07-MAY-1998 | |||||
| | | M.H.K. INTERNATIONAL LIMITED | | 07-MAY-1998 | |||||
| | | FURLONG INTERNATIONAL LIMITED | | 07-MAY-1998 | |||||
| | | DAGAMA INVESTMENTS LIMITED | | 07-MAY-1998 | |||||
| | | NEW LIFE MARKETING GROUP INC. | | 08-MAY-1998 | |||||
| | | JACK POT INVESTMENTS LTD. | | 08-MAY-1998 | |||||
| | | THE OAKS ASSETS MANAGEMENT CORP. | | 07-MAY-1998 | |||||
| | | CASTLE BAY ASSETS MANAGEMENT CORP. | | 07-MAY-1998 | |||||
| | | WOODLYNE ASSETS MANAGEMENT INC. | | 07-MAY-1998 | |||||
| | | WYLDS ASSETS MANAGEMENT LTD | | 07-MAY-1998 | |||||
| | | SEA PEARL GROUP, LTD | | 07-MAY-1998 | |||||
| | | TIGER WAY INDUSTRIES, INC | | 07-MAY-1998 | |||||
| | | VERA TRADING LTD | | 07-MAY-1998 | |||||
| | | NEW CENTURY MANAGEMENT, LTD. | | 07-MAY-1998 | |||||
| | | NEW CENTURY XXI, INC. | | 07-MAY-1998 | |||||
| | | ORION MARKETING, INC | | 06-MAY-1998 | |||||
| | | RIGHT CHOICE GROUP, LTD | | 07-MAY-1998 | |||||
| | | ROSEE HOLDING, LTD | | 07-MAY-1998 | |||||
| | | ROSMARY GROUP, LTD. | | 07-MAY-1998 | |||||
| | | SANDER DEVELOPMENT, INC | | 07-MAY-1998 | |||||
| | | GOLDEN FINGER, LTD | | 07-MAY-1998 | |||||
| | | GOLDEN KEY INVESTMENTS, INC | | 07-MAY-1998 | |||||
| | | ISER CONSULTING, LTD | | 07-MAY-1998 | |||||
| | | LINDA MARKETING, LTD. | | 07-MAY-1998 | |||||
| | | MORNING STAR CORPORATION, LTD | | 07-MAY-1998 | |||||
| | | BLUESTONE RESOURCES, INC | | 07-MAY-1998 | |||||
| | | COMETA ENTERPRISES, LTD. | | 07-MAY-1998 | |||||
| | | COSMO RESOURCES, LTD. | | 07-MAY-1998 | |||||
| | | CREATIVE MANAGEMENT, INC. | | 07-MAY-1998 | |||||
| | | DINGO GROUP, LTD. | | 07-MAY-1998 | |||||
| | | FIONA TRADING, INC. | | 07-MAY-1998 | |||||
| | | INTERNATIONAL FUNDING INTRODUCTIONS LTD. | | 07-MAY-1998 | |||||
| | | ALTAIR ENTERPRISES, INC. | | 07-MAY-1998 | |||||
| | | ANAIS INVESTMENTS, LTD | | 07-MAY-1998 | |||||
| | | AURORA STAR ALLIANCE, LTD. | | 07-MAY-1998 | |||||
| | | BENTEX RESOURCES, INC | | 07-MAY-1998 | |||||
| | | DINASTY MANAGEMENT SYSTEMS INC | | 07-MAY-1998 | |||||
| | | INTER-ATLANTIC TRADING CORPORATION LIMITED | | 07-MAY-1998 | |||||
| | | ELISE LIMITED | | 07-MAY-1998 | |||||
| | | MANNHEIM LIMITED | | 07-MAY-1998 | |||||
| | | YVES LIMITED | | 07-MAY-1998 | |||||
| | | TRADER NAVIGATION MANAGEMENT LIMITED | | 08-MAY-1998 | |||||
| | | MICIA LIMITED | | 08-MAY-1998 |
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