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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HRT, LTD. | | 05-OCT-1998 | |||||
| | | TRUE CORP. | | 05-OCT-1998 | |||||
| | | BUTTERFLY CRUISE SERVICES INC | | 05-OCT-1998 | |||||
| | | SAFEHOUSE, LIMITED | | 05-OCT-1998 | |||||
| | | SPC LIMITED | | 05-OCT-1998 | |||||
| | | CHRYSALIS RESOURCES LTD. | | 05-OCT-1998 | |||||
| | | GOLDFISH HOLDINGS INC | | 05-OCT-1998 | |||||
| | | BLACK HILLS ENTERPRISES LTD | | 05-OCT-1998 | |||||
| | | DARSHAN INTERNATIONAL INC. | | 05-OCT-1998 | |||||
| | | KO-MO-JAXE LTD | | 05-OCT-1998 | |||||
| | | ZIGZAG LTD | | 05-OCT-1998 | |||||
| | | TTLS INTERNATIONAL LTD | | 05-OCT-1998 | |||||
| | | QUERCUS INTERNATIONAL INC. | | 05-OCT-1998 | |||||
| | | DESTINATION MANAGEMENT INC | | 05-OCT-1998 | |||||
| | | DRUESKEVICH LTD | | 05-OCT-1998 | |||||
| | | SIYASIZA INVESTMENTS LTD | | 05-OCT-1998 | |||||
| | | DALINGA TRADING CORPORATION | | 05-OCT-1998 | |||||
| | | INFOSERVE, LTD. | | 06-OCT-1998 | |||||
| | | JAVELIN HOLDINGS LTD | | 06-OCT-1998 | |||||
| | | THE CORPORATE LEDGER LTD | | 06-OCT-1998 | |||||
| | | BI-POLAR DOLLAR-SWISS FUND LTD | | 06-OCT-1998 | |||||
| | | BI-POLAR EURO-YEN FUND LTD. | | 06-OCT-1998 | |||||
| | | BI-POLAR POUND-EURO FUND LIMITED. | | 06-OCT-1998 | |||||
| | | BI-POLAR EURO-DOLLAR FUND LIMITED | | 06-OCT-1998 | |||||
| | | BI-POLAR DOLLAR-YEN FUND LTD | | 06-OCT-1998 | |||||
| | | NIKIBEHO INVESTMENTS LIMITED | | 06-OCT-1998 | |||||
| | | CAPITAL GROWTH PARTNERS (BAHAMAS) CORP LTD | | 06-OCT-1998 | |||||
| | | INTERCONTINENTAL AIRCRAFT LIMITED | | 06-OCT-1998 | |||||
| | | KENNELOT STABLES LIMITED | | 06-OCT-1998 | |||||
| | | KWATKOWSKI AIRCRAFT LIMITED | | 06-OCT-1998 | |||||
| | | GUMSUNG PLASTICS BAHAMAS | | 06-OCT-1998 | |||||
| | | LITTLEWOOD BUSINESS CORP. | | 06-OCT-1998 | |||||
| | | LANGDALE BUSINESS S.A. | | 06-OCT-1998 | |||||
| | | HIGH SEA, LTD | | 06-OCT-1998 | |||||
| | | PETROLEUM & GAS VIVALO INTERNATIONAL CO.LTD. | | 06-OCT-1998 | |||||
| | | TRANSACT LTD. | | 06-OCT-1998 | |||||
| | | SOLAR SYSTEM COMPANY LIMITED | | 06-OCT-1998 | |||||
| | | VARVARA INVESTMENTS LIMITED | | 06-OCT-1998 | |||||
| | | MONTAO INVESTMENTS LIMITED | | 06-OCT-1998 | |||||
| | | JOHN E. BURKE & ASSOCIATES, LTD. | | 06-OCT-1998 | |||||
| | | HARBORG CORPORATION LIMITED | | 06-OCT-1998 | |||||
| | | VOUNAKI LTD. | | 06-OCT-1998 | |||||
| | | BORNEC LTD. | | 06-OCT-1998 | |||||
| | | ALMAC COMMERCIAL LTD | | 06-OCT-1998 | |||||
| | | TARNAC LTD. | | 06-OCT-1998 | |||||
| | | IDES INVESTMENTS LTD | | 06-OCT-1998 | |||||
| | | ROSEBUD HOLDINGS INC | | 06-OCT-1998 | |||||
| | | FIRST INVESTMENT TECH INC | | 06-OCT-1998 | |||||
| | | DAMBOIS LIMITED | | 06-OCT-1998 | |||||
| | | OPHIRCO, LTD. | | 06-OCT-1998 | |||||
| | | RUBY ASIA COMPANY LIMITED | | 06-OCT-1998 | |||||
| | | ATLANTIDA COMPANY LIMITED | | 06-OCT-1998 | |||||
| | | PAF HOLDINGS LTD | | 06-OCT-1998 | |||||
| | | COLONNADE INTERNATIONAL, INC. | | 06-OCT-1998 | |||||
| | | CROMWELL INTERNATIONAL, INC. | | 06-OCT-1998 | |||||
| | | INTERNATIONAL ART CONSULTANTS LTD. | | 07-OCT-1998 | |||||
| | | BIO-CHEMICAL EXPORT CO LTD | | 07-OCT-1998 | |||||
| | | MARVIONE INVESTMENTS LIMITED | | 07-OCT-1998 | |||||
| | | TRINITY GLOBAL ALLIANCE LTD | | 07-OCT-1998 | |||||
| | | RED CREEK INTERNATIONAL CORP. | | 07-OCT-1998 | |||||
| | | TALAVERA INVESTMENTS LIMITED | | 07-OCT-1998 | |||||
| | | MAGUIRE CONSULTANTS LIMITED | | 07-OCT-1998 | |||||
| | | MAKIN INVESTMENTS LIMITED | | 07-OCT-1998 | |||||
| | | MANCAR LIMITED | | 07-OCT-1998 | |||||
| | | MAGEE TRADING LIMITED | | 07-OCT-1998 | |||||
| | | TAYLOR CONSULTANTS LIMITED | | 07-OCT-1998 | |||||
| | | CONTINENTAL CONSULTING FEDERATION LTD | | 07-OCT-1998 | |||||
| | | GRAMMARUS CO., LTD. | | 07-OCT-1998 | |||||
| | | DUE DILIGENCE TWO THOUSAND, LTD. | | 07-OCT-1998 | |||||
| | | OVERSEAS PROCUREMENT SUPPORT INC | | 07-OCT-1998 | |||||
| | | LINGMELL LIMITED | | 07-OCT-1998 | |||||
| | | FOLLATON LIMITED | | 07-OCT-1998 | |||||
| | | TRELYON LIMITED | | 07-OCT-1998 | |||||
| | | LARKRISE LIMITED | | 07-OCT-1998 | |||||
| | | MATFEN INVESTMENTS LIMITED | | 07-OCT-1998 | |||||
| | | BIRKDALE TRADING LIMITED | | 07-OCT-1998 | |||||
| | | CONISTON TRADING LIMITED | | 07-OCT-1998 | |||||
| | | LYNFIELD INVESTMENTS LIMITED | | 07-OCT-1998 | |||||
| | | CRONKVILLE INVESTMENTS LIMITED | | 07-OCT-1998 | |||||
| | | ZEREDOX INTERNATIONAL SERVICES INC. | | 07-OCT-1998 | |||||
| | | CENTEX HOLDINGS INC | | 07-OCT-1998 | |||||
| | | ARALIUM SERVICES INC | | 07-OCT-1998 | |||||
| | | ROCKSANA INTERNATIONAL INC. | | 07-OCT-1998 | |||||
| | | FOUNTAIN INTERNATIONAL INC | | 07-OCT-1998 | |||||
| | | HIGH YIELD, INC | | 07-OCT-1998 | |||||
| | | FTL, INC | | 07-OCT-1998 | |||||
| | | MINERVA SERVICES INC | | 07-OCT-1998 | |||||
| | | CONTEMPURA INTERNATIONAL CORP | | 07-OCT-1998 | |||||
| | | NATIONAL DIAMOND INC. | | 07-OCT-1998 | |||||
| | | UNIVERSAL F.X. LTD. | | 07-OCT-1998 | |||||
| | | OVAL MANAGEMENT LIMITED | | 07-OCT-1998 | |||||
| | | LAGUNA TREINTA Y SEIS INC. | | 07-OCT-1998 | |||||
| | | OZAKI - ME INC. | | 07-OCT-1998 | |||||
| | | VIZ CO. INVESTMENTS INC | | 07-OCT-1998 | |||||
| | | CACRE LIMITED | | 07-OCT-1998 | |||||
| | | BARONS SERVICE LIMITED | | 07-OCT-1998 | |||||
| | | LEADING EDGE INVESTING GROUP LTD | | 07-OCT-1998 | |||||
| | | CANYON CAPITAL MANAGEMENT, LTD | | 07-OCT-1998 | |||||
| | | PARAGON MANAGEMENT INTERNATIONAL LTD | | 07-OCT-1998 | |||||
| | | SILVER LADY LTD | | 07-OCT-1998 |
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