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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WBC, INC | | 10-MAR-1998 | |||||
| | | LAN SYSTEMS, INC. | | 10-MAR-1998 | |||||
| | | LIBERTY INTERNATIONAL TRADING LTD | | 01-MAR-1998 | |||||
| | | HELGAR INC | | 11-MAR-1998 | |||||
| | | GLOBAL PERFORMANCE FUND | | 10-MAR-1998 | |||||
| | | JONG S. LEE CORPORATION | | 10-MAR-1998 | |||||
| | | EQUITAL INVESTMENT LTD | | 11-MAR-1998 | |||||
| | | DSB INVESTMENTS LTD | | 11-MAR-1998 | |||||
| | | FAMA HOLDINGS INC | | 11-MAR-1998 | |||||
| | | ADLIZ CONSULTING | | 10-MAR-1998 | |||||
| | | HERCULES LIMITED | | 10-MAR-1998 | |||||
| | | OKI INVESTMENTS INC. | | 10-MAR-1998 | |||||
| | | WINDROSE PROPERTIES LIMITED | | 10-MAR-1998 | |||||
| | | KILLINCOOLEY CORPORATION (FORMER) LEILAH CORPORATION | | 10-MAR-1998 | |||||
| | | ASTILBE OVERSEAS LIMITED | | 10-MAR-1998 | |||||
| | | CHELSTON CORPORATION | | 10-MAR-1998 | |||||
| | | MILES MARK TRADING LIMITED | | 10-MAR-1998 | |||||
| | | BEACHSIDE PROPERTIES LIMITED | | 10-MAR-1998 | |||||
| | | KYLE CORPORATION | | 10-MAR-1998 | |||||
| | | MOORE GLOBAL FIXED INCOME FUND (MASTER) LTD. | | 10-MAR-1998 | |||||
| | | MOORE GLOBAL INVESTMENTS LTD. | | 10-MAR-1998 | |||||
| | | MOORE EMERGING MARKETS FUND (MASTER) LTD. | | 10-MAR-1998 | |||||
| | | PATRIOT CORPORATION | | 12-MAR-1998 | |||||
| | | RIVERLINK TRADING LIMITED | | 11-MAR-1998 | |||||
| | | RENISON GROUP LTD. | | 11-MAR-1998 | |||||
| | | WINDELL SERVICES LTD. | | 11-MAR-1998 | |||||
| | | MILBURN ASSOCIATES INC. | | 11-MAR-1998 | |||||
| | | MEGALUX HOLDINGS LIMITED | | 11-MAR-1998 | |||||
| | | LADMONT CONSULTANTS LIMITED | | 11-MAR-1998 | |||||
| | | DAYSIDE SERVICES LIMITED | | 11-MAR-1998 | |||||
| | | FOXDENE INTERNATIONAL LIMITED | | 11-MAR-1998 | |||||
| | | FENAX INTERNATIONAL LIMITED | | 12-MAR-1998 | |||||
| | | EMDS MEDIA RELATIONS LTD. | | 11-MAR-1998 | |||||
| | | RESCOTT INVESTMENTS S.A. | | 11-MAR-1998 | |||||
| | | LAKELAND LIMITED | | 11-MAR-1998 | |||||
| | | GNL ENTERPRISES, LTD. | | 11-MAR-1998 | |||||
| | | DELKA, INC. | | 12-MAR-1998 | |||||
| | | ZORIMAR, INC | | 12-MAR-1998 | |||||
| | | ARJAY, INC | | 12-MAR-1998 | |||||
| | | INTERCO TRADING LIMITED | | 24-MAR-1998 | |||||
| | | NEPA INVESTMENTS LIMITED | | 24-MAR-1998 | |||||
| | | BUSA ENTERPRISES LIMITED | | 08-MAY-1998 | |||||
| | | FOURTH MANAGED FUTURES LIMITED | | 08-MAY-1998 | |||||
| | | PARK MANAGEMENT SERVICES LIMITED | | 08-MAY-1998 | |||||
| | | SECOND MANAGED FUTURES LIMITED | | 08-MAY-1998 | |||||
| | | SIXTH MANAGED FUTURES LIMITED | | 08-MAY-1998 | |||||
| | | SANDAKEN HOLDINGS LIMITED | | 08-MAY-1998 | |||||
| | | DANTE HOLDINGS LTD | | 08-MAY-1998 | |||||
| | | PISCES INVESTMENTS LIMITED | | 08-MAY-1998 | |||||
| | | NINGALOO HOLDINGS LTD | | 08-MAY-1998 | |||||
| | | ISABELLE INVESTMENTS INC | | 11-MAY-1998 | |||||
| | | PENINSULA SHORES LTD | | 11-MAY-1998 | |||||
| | | C & K INTERNATIONAL ASSET MANAGEMENT LTD | | 11-MAY-1998 | |||||
| | | DIEGO INVESTMENT LTD | | 11-MAY-1998 | |||||
| | | SSIK COMPANY LIMITED | | 11-MAY-1998 | |||||
| | | AL CHRISTO TOURS LIMITED | | 08-MAY-1998 | |||||
| | | GILFORD INVESTMENTS LIMITED | | 11-MAY-1998 | |||||
| | | THREE LAKES LTD | | 11-MAY-1998 | |||||
| | | RANDOM LAKE CORPORATION | | 11-MAY-1998 | |||||
| | | QUAKER HILL LIMITED | | 11-MAY-1998 | |||||
| | | ITAMBY INVESTIMENTOS E PARTICIPACOES LTD. | | 11-MAY-1998 | |||||
| | | ANDEAN INVESTMENTS INC | | 11-MAY-1998 | |||||
| | | AMEDIS HOLDING LIMITED | | 11-MAY-1998 | |||||
| | | SVECIA JAPAN-GUARANTEE FIFTEEN USD LTD | | 11-MAY-1998 | |||||
| | | TUTURA INC | | 11-MAY-1998 | |||||
| | | DIAMOND EQUITIES INC | | 11-MAY-1998 | |||||
| | | INTERNATIONAL GROUP CORP | | 11-MAY-1998 | |||||
| | | ISA INVESTMENT CORPORATION | | 11-MAY-1998 | |||||
| | | WORLDWIDE SERVICES INC | | 11-MAY-1998 | |||||
| | | UXO INTERNATIONAL LTD | | 11-MAY-1998 | |||||
| | | JEWEL INTERNATIONAL LTD | | 11-MAY-1998 | |||||
| | | BEZIQUE INTERNATIONAL LTD | | 11-MAY-1998 | |||||
| | | VERTIGO INC | | 11-MAY-1998 | |||||
| | | ARXAXIOM INTERNATIONAL LTD | | 11-MAY-1998 | |||||
| | | CARE INC | | 11-MAY-1998 | |||||
| | | DISTRIBUTERS INTERNATIONAL CORP | | 11-MAY-1998 | |||||
| | | COREBERUS GLOBAL INC | | 11-MAY-1998 | |||||
| | | ANTIQUITITY INTERNATIONAL CO LTD | | 11-MAY-1998 | |||||
| | | COMPUTHOUGHTS INTERNATIONAL INC | | 12-MAY-1998 | |||||
| | | CT GROUP SA | | 12-MAY-1998 | |||||
| | | FAR WEST CONSULTING LTD | | 11-MAY-1998 | |||||
| | | OROCOVIS SERVICES INC. | | 11-MAY-1998 | |||||
| | | GREAT COMPANY LTD | | 11-MAY-1998 | |||||
| | | FIRSTCOM LIMITED | | 11-MAY-1998 | |||||
| | | GRANADA TRADING CORP | | 11-MAY-1998 | |||||
| | | GRANADA SYSTEMS CORP | | 11-MAY-1998 | |||||
| | | GRANADA TECHNOLOGIES CORP | | 11-MAY-1998 | |||||
| | | GRANADA TIMES CORP | | 11-MAY-1998 | |||||
| | | GRANADA LAKERS CORP. | | 11-MAY-1998 | |||||
| | | MERIDIAN SYSTEMS | | 11-MAY-1998 | |||||
| | | GELDON ADVISORY LIMITED | | 11-MAY-1998 | |||||
| | | DALKIN MANAGEMENT LIMITED | | 11-MAY-1998 | |||||
| | | FONTIS INVESTMENTS COMPANY | | 11-MAY-1998 | |||||
| | | WAYVERNE LIMITED | | 11-MAY-1998 | |||||
| | | EURO-GLOBAL LIMITED | | 11-MAY-1998 | |||||
| | | WHIST ENTERPRISES CORP | | 11-MAY-1998 | |||||
| | | GLOBAL WORLDWIDE CONSULTING LTD | | 11-MAY-1998 | |||||
| | | FREELAND MANAGEMENT LTD | | 11-MAY-1998 | |||||
| | | CRYSTAL ROCK CORPORATION | | 11-MAY-1998 | |||||
| | | LIFE MANAGEMENT SERVICES LTD | | 12-MAY-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page