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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOUCESTER CONSULTANTS LTD. | | 18-MAY-1998 | |||||
| | | WALMSLEY INVESTMENTS LTD. | | 18-MAY-1998 | |||||
| | | JOHNSON MACHINERY LTD. | | 18-MAY-1998 | |||||
| | | ALDMAN LIMITED | | 15-MAY-1998 | |||||
| | | HEYNS INT4RNATIONAL LTD. | | 15-MAY-1998 | |||||
| | | ACOTRA GROUP LTD | | 15-MAY-1998 | |||||
| | | PETWORTH ENTERPRISES LIMITED | | 15-MAY-1998 | |||||
| | | WINSHILL TRADING COMPANY LIMITED | | 15-MAY-1998 | |||||
| | | KIRTON CORPORATION | | 15-MAY-1998 | |||||
| | | ALFORD MARKETING SA | | 15-MAY-1998 | |||||
| | | BURNEY TRADING SA | | 15-MAY-1998 | |||||
| | | KENNEWICK ASSOCIATES CORP | | 15-MAY-1998 | |||||
| | | NAMPA COMPANY SERVICES LIMITED | | 15-MAY-1998 | |||||
| | | CINCINNATI OVERSEAS CORPORATION | | 15-MAY-1998 | |||||
| | | DAYAVRALEXANGGIO CO LTD. | | 18-MAY-1998 | |||||
| | | J.M. INTERNATIONAL, INC. | | 18-MAY-1998 | |||||
| | | J & A INTERNATIONAL, INC. | | 15-MAY-1998 | |||||
| | | MARINA VENTURES LTD. | | 18-MAY-1998 | |||||
| | | MULK FOUNDATION INC. | | 18-MAY-1998 | |||||
| | | MURPHY CENTRAL ASIA OIL CO., LTD. | | 18-MAY-1998 | |||||
| | | SILVER STRAND HOLDINGS CORP | | 18-MAY-1998 | |||||
| | | CASTLE GLEN SECURITIES INC. | | 18-MAY-1998 | |||||
| | | CONSOLIDATED NOMINEES LIMITED FORMERLY CASTLEFORD INVS. LTD. | | 18-MAY-1998 | |||||
| | | MAGIC ISLAND CORPORATION | | 18-MAY-1998 | |||||
| | | GRAMPIAN MANAGEMENT LTD. | | 18-MAY-1998 | |||||
| | | GLENALMOND LIMITED | | 18-MAY-1998 | |||||
| | | DUNSFORD INVESTMENTS LTD. | | 18-MAY-1998 | |||||
| | | KENTISH WAY LTD | | 18-MAY-1998 | |||||
| | | FORTUNE MANAGEMENT INC. | | 18-MAY-1998 | |||||
| | | GLEN FORTUNE INC | | 18-MAY-1998 | |||||
| | | HILLINGTON HOLDINGS LTD | | 18-MAY-1998 | |||||
| | | ROUND TABLE CORP. | | 18-MAY-1998 | |||||
| | | CRYSTAL HALL INC | | 18-MAY-1998 | |||||
| | | CRYSTAL VALLEY COMPANY LTD | | 18-MAY-1998 | |||||
| | | RAEH INVESTMENTS LIMITED | | 18-MAY-1998 | |||||
| | | PETRASEL LIMITED | | 18-MAY-1998 | |||||
| | | BISMARK HOLDING LTD. | | 18-MAY-1998 | |||||
| | | FIMAS S A | | 18-MAY-1998 | |||||
| | | ALMACENADORA BRAPERCA INC | | 18-MAY-1998 | |||||
| | | J. PATEL AND ASSOCIATES, INC. | | 18-MAY-1998 | |||||
| | | PINK CORAL, INC. | | 18-MAY-1998 | |||||
| | | COHEN CORP | | 18-MAY-1998 | |||||
| | | ISLAND DOWN CRUISES LTD. | | 18-MAY-1998 | |||||
| | | EMBRACER, LTD | | 19-MAY-1998 | |||||
| | | THE PHAROS NEW MILLENNIUM FUND | | 19-MAY-1998 | |||||
| | | CANTEB CORP, LTD. | | 19-MAY-1998 | |||||
| | | ALDAIR LIMITED | | 18-MAY-1998 | |||||
| | | BENGAL S.A. | | 18-MAY-1998 | |||||
| | | C-TEX INC. | | 18-MAY-1998 | |||||
| | | GORWELL LIMITED | | 18-MAY-1998 | |||||
| | | OPM HOLDINGS LIMITED | | 18-MAY-1998 | |||||
| | | FUTUREWISE LIMITED | | 18-MAY-1998 | |||||
| | | BLUETONE LIMITED | | 18-MAY-1998 | |||||
| | | JABEL INTERNATIONAL ENTERPRISES LTD. | | 18-MAY-1998 | |||||
| | | AVESTA TRADING COMPANY LIMITED | | 18-MAY-1998 | |||||
| | | BELLONA SECURITIES LIMITED | | 18-MAY-1998 | |||||
| | | DORADO INVESTMENTS LIMITED | | 18-MAY-1998 | |||||
| | | PALLADIAN INC. | | 18-MAY-1998 | |||||
| | | MUIR DEVELOPMENTS INC. | | 18-MAY-1998 | |||||
| | | LYNBRAE FUNDING CORP. | | 18-MAY-1998 | |||||
| | | LAURESTON INTERNATIONAL LTD. | | 18-MAY-1998 | |||||
| | | HATFIELD WORLDWIDE INC. | | 18-MAY-1998 | |||||
| | | CRICKLEWOOD CAPITAL INC. | | 18-MAY-1998 | |||||
| | | CLADDAGH SYSTEMS LTD. | | 18-MAY-1998 | |||||
| | | ACCESS CORPORATION INC. | | 18-MAY-1998 | |||||
| | | BULLAVAIR WORLDWIDE CORP. | | 18-MAY-1998 | |||||
| | | WAYSIDE MANAGEMENT LTD. | | 18-MAY-1998 | |||||
| | | GLOBAL STRATEGIC SOLUTIONS LTD | | 18-MAY-1998 | |||||
| | | SCORPIO TREASURE INC. | | 18-MAY-1998 | |||||
| | | BOE PARTNERS, INC. | | 18-MAY-1998 | |||||
| | | AR INVESTMENTS LTD. | | 18-MAY-1998 | |||||
| | | DERPORT, LTD. | | 18-MAY-1998 | |||||
| | | SMARTCALL INTERNATIONAL CORPORATION | | 18-MAY-1998 | |||||
| | | GRAAL'S FLOWERS CORP | | 18-MAY-1998 | |||||
| | | IVORY RESOURCES INC. | | 18-MAY-1998 | |||||
| | | BROMAR INVESTMENTS INC. | | 18-MAY-1998 | |||||
| | | DETRA MANAGEMENT LTD. | | 18-MAY-1998 | |||||
| | | DETRA ADVISORY LTD. | | 18-MAY-1998 | |||||
| | | FILTON SERVICES LTD. | | 18-MAY-1998 | |||||
| | | MALIBUG LTD. | | 19-MAY-1998 | |||||
| | | CDW HOLDINGS INC. | | 19-MAY-1998 | |||||
| | | BLUE WING GROUP | | 19-MAY-1998 | |||||
| | | HEREN LIMITED | | 19-MAY-1998 | |||||
| | | NJA COMMODITIES CORPORATION | | 19-MAY-1998 | |||||
| | | LUPUS TRADING CORP. | | 19-MAY-1998 | |||||
| | | INTERNATIONAL SPORTS SURFACES LIMITED | | 19-MAY-1998 | |||||
| | | ARCHED FIXED INCOME LIMITED | | 19-MAY-1998 | |||||
| | | RIVERA LTD | | 06-APR-1999 | |||||
| | | RIMBAUD LTD | | 06-APR-1999 | |||||
| | | ANDROS INTERNATIONAL ASSET MANAGEMENT INC | | 07-APR-1999 | |||||
| | | TEC TRONICS, LTD | | 07-APR-1999 | |||||
| | | TITAN INTERNATIONAL AGENCIES INC | | 06-APR-1999 | |||||
| | | GLOBAL ENDEAVOR LIMITED | | 06-APR-1999 | |||||
| | | BUCLOW CORPORATION | | 06-APR-1999 | |||||
| | | KITMAN CORPORATION | | 06-APR-1999 | |||||
| | | CAMDON CORP | | 06-APR-1999 | |||||
| | | ELMCROFT COMPANY LTD | | 06-APR-1999 | |||||
| | | BRANDENBURG INC. | | 06-APR-1999 | |||||
| | | CRESCENT MILLS INC | | 06-APR-1999 | |||||
| | | BLUE BIRD INTERNATIONAL LTD | | 06-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page