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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CARGO MANAGING ASSOCIATES INCORPORATED | | 12-JAN-1999 | |||||
| | | GOD LPHIN BLOODSTOCK LTD. | | 13-JAN-1999 | |||||
| | | OLIVASCO HOLDINGS LTD | | 13-JAN-1999 | |||||
| | | GEMINI MARINE LIMITED | | 12-JAN-1999 | |||||
| | | SABEX S.A. | | 14-JUN-1999 | |||||
| | | CAVENDISH PARTNERS LIMITED | | 14-JUN-1999 | |||||
| | | DOLPHIN PARTNERS LIMITED | | 14-JUN-1999 | |||||
| | | POINCARE GLOBAL INVESTMENTS LTD. | | 14-MAY-1999 | |||||
| | | HARROW EUROPEAN & EMERGING GROWTH FUND LTD | | 14-JUN-1999 | |||||
| | | CAM HOLDINGS INC. | | 15-JUN-1999 | |||||
| | | SECURITIES MANAGEMENT INC. | | 15-JUN-1999 | |||||
| | | G.N.P. INVESTMENT CORP. | | 14-JUN-1999 | |||||
| | | R.A.M. INVESMENT CORP. | | 14-JUN-1999 | |||||
| | | F.I.F. INTERNATIONAL LTD. | | 14-JUN-1999 | |||||
| | | HIGHPOINT TRADING INC. | | 14-JUN-1999 | |||||
| | | NEWCON INDUSTRIES INC. | | 14-JUN-1999 | |||||
| | | PYAMID MOON LTD. | | 14-JUN-1999 | |||||
| | | IMAC RESOURCES LIMITED | | 14-JUN-1999 | |||||
| | | PLATEIA INTERNAIONAL LTD. | | 14-JUN-1999 | |||||
| | | NETT INVESTMENTS INC. | | 14-JUN-1999 | |||||
| | | KENDALL DIVERSIFIED FUND LTD. | | 14-JUN-1999 | |||||
| | | MULLIGAN HIGH YIELD FUND LTD. | | 14-JUN-1999 | |||||
| | | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | | 14-JUN-1999 | |||||
| | | GLENROSE HOLDINGS LIMITED | | 14-JUN-1999 | |||||
| | | LEXSY VENTURES LIMITED | | 14-JUN-1999 | |||||
| | | KATAMANDA LIMITED | | 14-JUN-1999 | |||||
| | | ANADALE INTERNATIONAL LIMITED | | 14-JUN-1999 | |||||
| | | THE CATALYST FUND, LTD. | | 14-JUN-1999 | |||||
| | | BIKESTAR LIMITED | | 15-JUN-1999 | |||||
| | | ICESTAR LIMITED | | 15-JUN-1999 | |||||
| | | MAINSTAR LIMITED | | 15-JUN-1999 | |||||
| | | HORSESTAR LIMITED | | 15-JUN-1999 | |||||
| | | CHADOR INVESTMENT LTD. | | 16-JUN-1999 | |||||
| | | JAMES GORDON & CO (BAHAMAS) INC. | | 16-JUN-1999 | |||||
| | | BROADGATE LIMITED | | 15-JUN-1999 | |||||
| | | BISHOPGATE LIMITED | | 15-JUN-1999 | |||||
| | | CAVENDISH ASSOCIATES LIMITED | | 15-JUN-1999 | |||||
| | | BROADGATE PROPERTIES LIMITED | | 15-JUN-1999 | |||||
| | | V T O LIMITED | | 15-JUN-1999 | |||||
| | | CARDA INTERNATIONAL LTD | | 15-JUN-1999 | |||||
| | | SSITAR LIMITED | | 15-JUN-1999 | |||||
| | | LISCAR LIMITED | | 15-JUN-1999 | |||||
| | | ADVANCE GROUP LTD. | | 15-JUN-1999 | |||||
| | | ALLIANCE TRADING LTD. | | 15-JUN-1999 | |||||
| | | BELLINGER INTERNATIONAL LTD. | | 15-JUN-1999 | |||||
| | | RENWOOD LTD. | | 15-JUN-1999 | |||||
| | | EDVAL LIMITED | | 15-JUN-1999 | |||||
| | | THE CHINESE STANDARD VERSION BIBLE SOCIETY LIMITED | | 15-JUN-1999 | |||||
| | | PARABOLA INC. | | 15-JUN-1999 | |||||
| | | V.I.P. SERVICES CORP. | | 15-JUN-1999 | |||||
| | | VELVET INTERNATIONAL LTD. | | 15-JUN-1999 | |||||
| | | CHRISTALLE CORP. | | 15-JUN-1999 | |||||
| | | EUROPEAN MARKETS TRADING CORP. | | 15-JUN-1999 | |||||
| | | CARNATION SERVICES INC. | | 15-JUN-1999 | |||||
| | | GARDINIA INTERNATIONAL CORP. | | 15-JUN-1999 | |||||
| | | ROSEWOOD INTERNATIONAL INC. | | 15-JUN-1999 | |||||
| | | CHLOE INTERNATIONAL LTD. | | 15-JUN-1999 | |||||
| | | FESTIVE MANOR INC. | | 15-JUN-1999 | |||||
| | | LILLY INTERNATIONAL INC. | | 15-JUN-1999 | |||||
| | | PARK PLACE LIMITED | | 15-JUN-1999 | |||||
| | | ISLAND REEF HOLDINGS LTD. | | 15-JUN-1999 | |||||
| | | WATERWAYS LTD. | | 15-JUN-1999 | |||||
| | | VINCENTIAN INVESTMENTS LIMITED | | 15-JUN-1999 | |||||
| | | GREEN GLASS INVESTMENTS LTD. | | 15-JUN-1999 | |||||
| | | FISH TRADING LIMITED | | 15-JUN-1999 | |||||
| | | SAMER COMPANY LIMITED | | 15-JUN-1999 | |||||
| | | EMMA INVESTMENT LTD | | 15-JUN-1999 | |||||
| | | WORLD TRAFFIC CONTROL SYSTEMS (HOLDINGS) LTD | | 16-JUN-1999 | |||||
| | | THE INDONESIAN RECOVERY COMPANY LIMTIED | | 15-JUN-1999 | |||||
| | | VICTORIA ASSET MANAGEMENT LIMITED | | 15-JUN-1999 | |||||
| | | COASTAL CORPORATION | | 15-JUN-1999 | |||||
| | | DESOTE HOLDING INC. | | 15-JUN-1999 | |||||
| | | PALWOOD INTERNATIONAL LTD | | 15-JUN-1999 | |||||
| | | J.F. KIDWELL LTD. | | 15-JUN-1999 | |||||
| | | PARLAND MANAGEMENT INC. | | 15-JUN-1999 | |||||
| | | MYSTIC SEAPORT INC. | | 15-JUN-1999 | |||||
| | | TIBOKU MINING INTERNATIONAL CORP. | | 15-JUN-1999 | |||||
| | | IONIAN INTERNATIONAL LIMITED | | 15-JUN-1999 | |||||
| | | VIPER HOLDINGS INC. | | 15-JUN-1999 | |||||
| | | FIRST ATLANTIC CAPITAL MANAGEMENT INC. | | 15-JUN-1999 | |||||
| | | REFORESTADORA GUALEMALTECA INC. | | 16-JUN-1999 | |||||
| | | KEYHOUSE HOLDINGS LIMTIED | | 16-JUN-1999 | |||||
| | | BF INVESTMENTS CORP. | | 16-JUN-1999 | |||||
| | | EVOLUTION ENGINEERING LTD. | | 16-JUN-1999 | |||||
| | | FOURTIMES INTERNATIONAL LIMITED | | 16-JUN-1999 | |||||
| | | BEHAVIOR DESCRIPTION INTERNATIONAL INC. | | 16-JUN-1999 | |||||
| | | FAMILY ROSE LTD. | | 16-JUN-1999 | |||||
| | | XAMI INC. | | 16-JUN-1999 | |||||
| | | B B C ENTERPRISE LTD | | 16-JUN-1999 | |||||
| | | MICLEITH INTERNATIONAL LTD | | 16-JUN-1999 | |||||
| | | MINT JULEP LIMITED | | 16-JUN-1999 | |||||
| | | LYCO ENTERPRISES LTD. | | 16-JUN-1999 | |||||
| | | FOGERTON LTD. | | 16-JUN-1999 | |||||
| | | SWAN LIMITED | | 16-JUN-1999 | |||||
| | | SERIES XXIV, INC. | | 16-JUN-1999 | |||||
| | | COMMUNICATIONS INTERNATIONAL LIMITED | | 16-JUN-1999 | |||||
| | | DEVON ENERGY SOUTH AMERICA, LTD. | | 16-JUN-1999 | |||||
| | | MATRIX INVESTMENT GROUP-YEN LTD. | | 16-JUN-1999 | |||||
| | | OSCEOLA CONSTRUCTION LTD. | | 16-JUN-1999 | |||||
| | | GLOBAL INFLIGHT SERVICES LTD. | | 16-JUN-1999 |
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