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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MENTOR CORPORATION | | 06-MAR-1998 | |||||
| | | POLYRUE BAHAMAS LTDD. | | 06-MAR-1998 | |||||
| | | ACCLIVITY OVERSEAS INC | | 06-MAR-1998 | |||||
| | | PICTET HIGH YIELD FUND SERIES | | 06-MAR-1998 | |||||
| | | R.F.I. INC. | | 06-MAR-1998 | |||||
| | | OXFORD INTERNATIONAL UNIVERSITY LTD | | 06-MAR-1998 | |||||
| | | L.B. SILVER CORP. | | 06-MAR-1998 | |||||
| | | GOLDEN VALLEY INVESTMENTS LTD | | 06-MAR-1998 | |||||
| | | BARZACK CORP | | 06-MAR-1998 | |||||
| | | MARIBEL CORP | | 06-MAR-1998 | |||||
| | | JAGUAR HOLDINGS INC. | | 06-MAR-1998 | |||||
| | | EXCIMER INVESTMENTS GROUP INC. | | 06-MAR-1998 | |||||
| | | SOUTHMOND CAPITAL INVESTMENTS LTD. | | 06-MAR-1998 | |||||
| | | ATLANTIC AIRCRAFT HOLDING LTD. | | 06-MAR-1998 | |||||
| | | CORBRIDGE TRADING CORPORATION | | 06-MAR-1998 | |||||
| | | ARLINGTON BUSINESS LTD. | | 06-MAR-1998 | |||||
| | | ECLIPSE DEVELOPMENTS LIMITED | | 06-MAR-1998 | |||||
| | | EVERGREEN DEVELOPMENTS COMPANY LTD. | | 06-MAR-1998 | |||||
| | | NAUHEIMER ASSETS MANAGEMENT LTD | | 06-MAR-1998 | |||||
| | | AVALIE LIMITED | | 06-MAR-1998 | |||||
| | | PENSTON MANAGEMENT INC | | 06-MAR-1998 | |||||
| | | WEST BAY LIMITED | | 06-MAR-1998 | |||||
| | | CRAYSTON COMPANY LTD | | 06-MAR-1998 | |||||
| | | ARCON CORP | | 09-MAR-1998 | |||||
| | | VFP CONSULTING SERVICES IN C. | | 09-MAR-1998 | |||||
| | | WORLD HOUSING FOUNDATION CORP | | 09-MAR-1998 | |||||
| | | ANGLO-SWISS PARTNERS LTD | | 09-MAR-1998 | |||||
| | | ANTEC INTERNATIONAL INCORPORATED | | 09-MAR-1998 | |||||
| | | PERCEDES INVESTMENT SERVICES LIMITED | | 09-MAR-1998 | |||||
| | | J. ASSETS MANAAGEMENT CO. LTD | | 09-MAR-1998 | |||||
| | | JAM INVESTMENT MANAGEMENT CO. LTD. | | 09-MAR-1998 | |||||
| | | BIS INTERNATIONAL CO LTD. | | 09-MAR-1998 | |||||
| | | PAULISTA LTD. | | 09-MAR-1998 | |||||
| | | BAHAMA MERC INVESTMENT GROUP LTD. | | 10-MAR-1998 | |||||
| | | SONNENALP PROPEERTIES LTD | | 09-MAR-1998 | |||||
| | | GEM HOLDINGS LTD | | 09-MAR-1998 | |||||
| | | VICTORIA HILL LIMITED | | 10-MAR-1998 | |||||
| | | YU SUM KEE ENGINEERING CO. LIMITED | | 09-MAR-1998 | |||||
| | | SHUN HING MINI AMP LIMITED | | 09-MAR-1998 | |||||
| | | BLUEYES LIMITED | | 09-MAR-1998 | |||||
| | | HUNAN TRADING LIMITED | | 09-MAR-1998 | |||||
| | | GLENCOE INC | | 09-MAR-1998 | |||||
| | | NORCON ENTERPPRISSES INC | | 09-MAR-1998 | |||||
| | | BENHAM LIMITED | | 09-MAR-1998 | |||||
| | | LANAR INTERNATIONAL INC. | | 09-MAR-1998 | |||||
| | | TRANSEXPORT CORPORATION | | 09-MAR-1998 | |||||
| | | DIVERSIFIED HOLDINGS CORP | | 09-MAR-1998 | |||||
| | | RIDGEWAY UNIVERSAL S A | | 27-APR-1998 | |||||
| | | PICTET HIGH YIELD FUND SERIES TWO LTD | | 06-MAR-1998 | |||||
| | | FOCUS BUSINESS GROUPS INT'L LTD. | | 10-MAR-1998 | |||||
| | | STROBE CAPITAL FUND LTD | | 10-MAR-1998 | |||||
| | | MARKET TREND SERVICES S A | | 10-MAR-1998 | |||||
| | | TEKTITE LTD | | 10-MAR-1998 | |||||
| | | TECHNOLOGY HOLDINGS INTERNATIONAL LTD. | | 10-MAR-1998 | |||||
| | | A & J ENTERPRISES INC. | | 10-MAR-1998 | |||||
| | | PEACOCK ASSET MANAGEMENT INC. | | 10-MAR-1998 | |||||
| | | FORENSIC TECHNIQUE ANALYSIS INTERNATIONAL | | 09-MAR-1998 | |||||
| | | CHESTERFIELD CAPITAL RESOURCES, LTD | | 09-MAR-1998 | |||||
| | | BUCKINGHAM EQUITIES LTD | | 09-MAR-1998 | |||||
| | | SURIA INVESTMENT LTD | | 10-MAR-1998 | |||||
| | | EXAN SOFTWARE LIMITED | | 10-MAR-1998 | |||||
| | | CANAMA INVESTMENT LTD | | 10-MAR-1998 | |||||
| | | JERIGAN HOLDING LTD | | 10-MAR-1998 | |||||
| | | GILEAD HOLDING LTD | | 10-MAR-1998 | |||||
| | | WARD INVESTMENTS AND COMMUNICATION INC | | 10-MAR-1998 | |||||
| | | MPHJ HOLDING LTD | | 10-MAR-1998 | |||||
| | | LEA CONSULTANTS LIMITED | | 10-MAR-1998 | |||||
| | | HALLMEAD PROPERTY HOLDINGS LIMITED | | 10-MAR-1998 | |||||
| | | WILLIAM KIDD LIMITED | | 10-MAR-1998 | |||||
| | | LEA PROPERTIES LIMITED | | 10-MAR-1998 | |||||
| | | GLENROY CONSULTANTS LIMITED | | 10-MAR-1998 | |||||
| | | KARNE LIMITED | | 10-MAR-1998 | |||||
| | | TEXFORD MANAGEMENT CONSULTANTS LIMITED | | 10-MAR-1998 | |||||
| | | HEATHGATE LIMITED | | 10-MAR-1998 | |||||
| | | BALA LIMITED | | 10-MAR-1998 | |||||
| | | HERVEY LIMITED | | 10-MAR-1998 | |||||
| | | BROKERLINE INTERNATIONAL LIMITED | | 10-MAR-1998 | |||||
| | | NAGATE INTERNATIONAL INC | | 10-MAR-1998 | |||||
| | | CELISA BUSINESS | | 10-MAR-1998 | |||||
| | | GOLCLA INTERNATIONAL CORP | | 10-MAR-1998 | |||||
| | | PELSAR ASSOCIATED S A | | 10-MAR-1998 | |||||
| | | BAYLORD CONSULTANTS LIMITED | | 10-MAR-1998 | |||||
| | | ORION INVEST & TRADE S A | | 10-MAR-1998 | |||||
| | | MAR OVERSEAS S A | | 10-MAR-1998 | |||||
| | | HALTON DEVELOPMENT LTD | | 10-MAR-1998 | |||||
| | | ANBAY COMPANY S.A. | | 10-MAR-1998 | |||||
| | | THREE LAND OIL LTD | | 10-MAR-1998 | |||||
| | | GREENTREE HOLDINGS INC | | 10-MAR-1998 | |||||
| | | OTTLEY HOLDINGS INC | | 13-MAR-1998 | |||||
| | | REILLY HOLDINGS INC | | 10-MAR-1998 | |||||
| | | AVALANCHE HOLDINGS INC. | | 10-MAR-1998 | |||||
| | | ASC EXPORTS (BAHAMAS) LTD | | 10-MAR-1998 | |||||
| | | MBO Investments Ltd | | 10-MAR-1998 | |||||
| | | PRIVATE FIXED FUND LTD | | 10-MAR-1998 | |||||
| | | TAHUAYA INTERNATIONAL FUNDING INC. | | 10-MAR-1998 | |||||
| | | PRESCOTT COMMONWEALTH COMPANY LTD | | 10-MAR-1998 | |||||
| | | NACUT LTD | | 10-MAR-1998 | |||||
| | | SCOTT DAVID MINISTRIES, INC. | | 11-MAR-1998 | |||||
| | | SCANDINAVIANS, INC | | 11-MAR-1998 | |||||
| | | PACIFIC CAPITAL INVESTMENTS, LTD. | | 10-MAR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page