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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YELADOT INTERNATIONAL HOLDINGS LIMITED. | | 02-DEC-1998 | |||||
| | | ARCO NORTH AFRICA LTD. | | 02-DEC-1998 | |||||
| | | PAGE MILL CORP. | | 14-MAY-1998 | |||||
| | | TELEVISION LICENSORS INTERNATIONAL LTD. | | 14-MAY-1998 | |||||
| | | MENLO ASSOCIATES LTD. | | 14-MAY-1998 | |||||
| | | ROYAN RESOURCES LIMITED | | 14-MAY-1998 | |||||
| | | HARVEST MOON HOLDINGS INTERNATIONAL LTD. | | 14-MAY-1998 | |||||
| | | FORT KNOX SECURITIES INC. | | 14-MAY-1998 | |||||
| | | HADFIELD HOLDINGS S.A. | | 14-MAY-1998 | |||||
| | | RUNDELL INVESTMENTS LIMITED | | 14-MAY-1998 | |||||
| | | CORBRIDGE SERVICES LIMITED | | 14-MAY-1998 | |||||
| | | CARNMERE INVESTMENTS LIMITED | | 14-MAY-1998 | |||||
| | | BRAMPTON HOLDINGS LIMITED | | 14-MAY-1998 | |||||
| | | FLIXTON LIMITED | | 14-MAY-1998 | |||||
| | | LOCKWEB SECURITY S.A. | | 15-MAY-1998 | |||||
| | | ANTILIA TRADING S.A. | | 15-MAY-1998 | |||||
| | | ALPHA MERCANTILE LTD. | | 14-MAY-1998 | |||||
| | | FX CORP. | | 14-MAY-1998 | |||||
| | | MAZAL INVESTMENTS LIMITED | | 14-MAY-1998 | |||||
| | | LYSIANTHUS LTD. | | 14-MAY-1998 | |||||
| | | LEXEC INC. | | 14-MAY-1998 | |||||
| | | WESTCLIFFE ESTATES LIMITED | | 14-MAY-1998 | |||||
| | | SUPERGOLD INVESTMENTS S.A. | | 14-MAY-1998 | |||||
| | | GRANADA INTERNATIONAL HOLDINGS CORP. | | 14-MAY-1998 | |||||
| | | MAJESTIC HOLDING CORP. | | 14-MAY-1998 | |||||
| | | ARROL ASSOCIATES LIMITED | | 14-MAY-1998 | |||||
| | | TUXFORD PROPERTIES LIMITED | | 14-MAY-1998 | |||||
| | | MOA COMPANY LIMITED | | 14-MAY-1998 | |||||
| | | CORMONT PROPERTIES LIMITED | | 14-MAY-1998 | |||||
| | | NATURAL SOLUTIONS LIMITED | | 14-MAY-1998 | |||||
| | | BRINDER TRADING INC. | | 19-MAY-1998 | |||||
| | | HIRVING BROSS CORP | | 14-MAY-1998 | |||||
| | | LINDISFARNE PROPERTIES LTD. | | 18-MAY-1998 | |||||
| | | IONA PRESERVATION LTD | | 18-MAY-1998 | |||||
| | | SANIBEL SUNSET, INC. | | 18-MAY-1998 | |||||
| | | WORLD BUSINESS CREATION CO. LTD. | | 14-MAY-1998 | |||||
| | | EXECUTIVE FUND INC | | 15-MAY-1998 | |||||
| | | A.A.A.E. ENGINEERING LIMITED | | 14-MAY-1998 | |||||
| | | STRAND PLACEMENTS LTD | | 15-MAY-1998 | |||||
| | | ASTRA ENERGY LIMITED | | 15-MAY-1998 | |||||
| | | NEW PANDORA LIMITED | | 15-MAY-1998 | |||||
| | | INI LIMITED | | 15-MAY-1998 | |||||
| | | FILTAI INVESTMENTS LIMITED | | 15-MAY-1998 | |||||
| | | OAKHILL LIMITED | | 15-MAY-1998 | |||||
| | | NORTH ATLANTIC TRADING LIMITED | | 18-MAY-1998 | |||||
| | | REVERIE LTD. | | 18-MAY-1998 | |||||
| | | TRADEMAR LTD. | | 18-MAY-1998 | |||||
| | | FIRGROVE LTD. | | 18-MAY-1998 | |||||
| | | RIDLEY INVESTMENTS INC | | 15-MAY-1998 | |||||
| | | Micron Holdings Inc. | | 15-MAY-1998 | |||||
| | | TIPSTER HOLDINGS INC | | 15-MAY-1998 | |||||
| | | BELLUM MANAGEMENT INTERNATIONAL INC. | | 15-MAY-1998 | |||||
| | | MIDTIME TRADING INC. | | 15-MAY-1998 | |||||
| | | LINKWAY INVESTMENTS INC. | | 15-MAY-1998 | |||||
| | | ALDERVILLE INTERNATIONAL CORP | | 18-MAY-1998 | |||||
| | | WALLER INVESTMENTS S.A. | | 15-MAY-1998 | |||||
| | | AMBERGATE BUSINESS LTD | | 15-MAY-1998 | |||||
| | | CEDER HILL TRADING CORP. | | 15-MAY-1998 | |||||
| | | FIDRA CAPITAL CORP. | | 15-MAY-1998 | |||||
| | | SUNNY GLASS INVESTMENTS LTD. | | 15-MAY-1998 | |||||
| | | TURISTIC PROMOTIONS PARQUE LIMITED | | 15-MAY-1998 | |||||
| | | ENTECH INTERNATIONAL LIMITED | | 15-MAY-1998 | |||||
| | | TECHDRILL INC, | | 15-MAY-1998 | |||||
| | | PROTECH-PRODUCTION TECHNOLOGIES INC. | | 15-MAY-1998 | |||||
| | | AMANDREW INVESTMENTS INC | | 15-MAY-1998 | |||||
| | | MTL INC | | 15-MAY-1998 | |||||
| | | GARRISON INC | | 15-MAY-1998 | |||||
| | | EVANDER HOLDINGS LTD | | 15-MAY-1998 | |||||
| | | STRATHSPEY INVESTMENTS INC | | 15-MAY-1998 | |||||
| | | AVIEMORE CORP | | 15-MAY-1998 | |||||
| | | DURHAM SECURITIES LTD | | 15-MAY-1998 | |||||
| | | CORNWALL ENTERPRISES LTD. | | 15-MAY-1998 | |||||
| | | SPANISH MAIN S.A. | | 15-MAY-1998 | |||||
| | | CLARE HALL LTD. | | 15-MAY-1998 | |||||
| | | WELLSPRING INVESTMENTS LTD | | 15-MAY-1998 | |||||
| | | RUTHERGLEN LIMITED | | 15-MAY-1998 | |||||
| | | CRAMOND HOLDINGS INC | | 15-MAY-1998 | |||||
| | | HILLMAN S A | | 15-MAY-1998 | |||||
| | | GRACIE MANOR LTD | | 15-MAY-1998 | |||||
| | | DIVISION NINE, LTD. | | 18-MAY-1998 | |||||
| | | KHALADIN SOCIETE ANONYME | | 15-MAY-1998 | |||||
| | | ARVELIN FUNDING, CORP. | | 18-MAY-1998 | |||||
| | | ASPECT FUNDING, CORP. | | 18-MAY-1998 | |||||
| | | ATIS MARKETING, CORP. | | 18-MAY-1998 | |||||
| | | AGENT FOUNDATION, CORP. | | 18-MAY-1998 | |||||
| | | DUNN MARKETING, LTD. | | 15-MAY-1998 | |||||
| | | MERCER & COE, LTD. | | 15-MAY-1998 | |||||
| | | YOUNG & MARTIN CONSULTING, LTD. | | 15-MAY-1998 | |||||
| | | NORVISTA TRADING, CORP. | | 18-MAY-1998 | |||||
| | | COLONIAL INVESTMENT GROUP, LTD. | | 18-MAY-1998 | |||||
| | | WOODHAVEN MANAGEMENT CORP | | 15-MAY-1998 | |||||
| | | HI-TECH INTERNATIONAL INVESTMENT CORP. | | 15-MAY-1998 | |||||
| | | UNIVERSAL THREE WOLF, LTD. | | 15-MAY-1998 | |||||
| | | PEMAI INVESTMENTS LIMITED | | 15-MAY-1998 | |||||
| | | JASAPAN INVESTMENTS LIMITED | | 15-MAY-1998 | |||||
| | | XIFARI INVESTMENTS LIMITED | | 15-MAY-1998 | |||||
| | | C.D.G. AVIATION LIMITED | | 15-MAY-1998 | |||||
| | | MIROVAN LIMITED | | 15-MAY-1998 | |||||
| | | GODDARD INVESTMENTS LTD. | | 18-MAY-1998 | |||||
| | | SPECIAL CARE MARKETING INT'L, INC. | | 18-MAY-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page