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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLENROCK EQUITIES, LTD. | | 28-JUN-1999 | |||||
| | | ARMANI GROUP, CORP. | | 25-JUN-1999 | |||||
| | | HARTMAN CO. LTD. | | 28-JUN-1999 | |||||
| | | CHAMPOLLION LIMITED | | 25-JUN-1999 | |||||
| | | MUJAMI HOLDINGS, LTD. | | 08-OCT-1998 | |||||
| | | JUILLY INC | | 08-OCT-1998 | |||||
| | | VAGRA INC | | 08-OCT-1998 | |||||
| | | SAINT ENTERPRISES S.A. | | 08-OCT-1998 | |||||
| | | IDACA INVESTMENT CORP. | | 08-OCT-1998 | |||||
| | | ART INVESTMENT LIMITED | | 09-OCT-1998 | |||||
| | | THORNE, HARRIS ASSOCIATES LTD | | 09-OCT-1998 | |||||
| | | SUNRISE CAPITAL MANAGEMENT INC | | 09-OCT-1998 | |||||
| | | MIDAS WORLD S.A. | | 08-OCT-1998 | |||||
| | | MARINA REAL ESTATE LTD. | | 08-OCT-1998 | |||||
| | | HEY TWO THOUSAND GLOBAL INVESTMENT LTD | | 08-OCT-1998 | |||||
| | | WANDENLY INC | | 09-OCT-1998 | |||||
| | | THE ATLAS FUND LIMITED | | 09-OCT-1998 | |||||
| | | ORGANICS LTD. | | 09-OCT-1998 | |||||
| | | GUARDIAN INTERNATIONAL LTD | | 09-OCT-1998 | |||||
| | | VALOUR-ED SERVICES LTD. | | 09-OCT-1998 | |||||
| | | TARA ASSOCIATES, LTD. | | 09-OCT-1998 | |||||
| | | BANTRY LIMITED | | 09-OCT-1998 | |||||
| | | BENENDEN LIMITED | | 09-OCT-1998 | |||||
| | | CATHCART LIMITED | | 09-OCT-1998 | |||||
| | | CREDITION LIMITED | | 09-OCT-1998 | |||||
| | | DAWLISH LIMITED | | 09-OCT-1998 | |||||
| | | IFIELD LIMITED | | 09-OCT-1998 | |||||
| | | KELSEY LIMITED | | 09-OCT-1998 | |||||
| | | MOLTON LIMITED | | 09-OCT-1998 | |||||
| | | OTTERY LIMITED | | 09-OCT-1998 | |||||
| | | TREGUNTER LIMITED | | 09-OCT-1998 | |||||
| | | KALARGH LTD. | | 09-OCT-1998 | |||||
| | | VONTINE CORP. | | 09-OCT-1998 | |||||
| | | INDUS CONNEX, INC. | | 09-OCT-1998 | |||||
| | | BACCHUS INVESTMENTS CORP. | | 09-OCT-1998 | |||||
| | | GENERATION T INVESTMENTS LTD. | | 09-OCT-1998 | |||||
| | | KEYWEST SWISS SECURITIES INC | | 09-OCT-1998 | |||||
| | | WATERED GARDENS LTD. | | 09-OCT-1998 | |||||
| | | J. DEFLIN INC. | | 09-OCT-1998 | |||||
| | | M. TORO LTD. | | 09-OCT-1998 | |||||
| | | PINNACLE PEAK LTD. | | 09-OCT-1998 | |||||
| | | INSEP S.A.R.L. LTD | | 09-OCT-1998 | |||||
| | | NUNES E IRMAOS LTD | | 09-OCT-1998 | |||||
| | | WINTEK CORPORATION | | 09-OCT-1998 | |||||
| | | INTER CONSULTING CORPORATION | | 09-OCT-1998 | |||||
| | | ATLANTIC PACIFIC ENTERPRISES LTD | | 09-OCT-1998 | |||||
| | | PRIMERA LINEA CORPORATION | | 09-OCT-1998 | |||||
| | | DANFREY INVESTMENTS LIMITED | | 09-OCT-1998 | |||||
| | | ALLIANCE IMPEX GMBH | | 09-OCT-1998 | |||||
| | | MEDITERRANEAN INVESTMENTS LIMITED | | 09-OCT-1998 | |||||
| | | WCH EXECUTIVE HOLDINGS LTD. | | 09-OCT-1998 | |||||
| | | M.B. HOLDINGS LIMITED | | 13-OCT-1998 | |||||
| | | MFT TRADE CORP | | 13-OCT-1998 | |||||
| | | BLUE SKY TRADING CORP | | 13-OCT-1998 | |||||
| | | SCORE HOLDINGS LIMITED | | 13-OCT-1998 | |||||
| | | INTERAMERICAN MANAGEMENT CORP | | 13-OCT-1998 | |||||
| | | MAGNAPRECIOUS & INDUSTRIAL METALS INC | | 13-OCT-1998 | |||||
| | | WORLD INVESTMENT ENGINEERING LTD. | | 13-OCT-1998 | |||||
| | | BAY STREET INVESTMENT LTD. | | 13-OCT-1998 | |||||
| | | CRESSET HOLDINGS LTD | | 13-OCT-1998 | |||||
| | | MAGNA HOLDINGS LTD | | 13-OCT-1998 | |||||
| | | INWOOD DEVELOPMENT S.A. | | 13-OCT-1998 | |||||
| | | LORNEVILLE BUSINESS INC | | 13-OCT-1998 | |||||
| | | BRUCEDALE INVESTMENTS CORP | | 13-OCT-1998 | |||||
| | | LILLIANA INC. | | 13-OCT-1998 | |||||
| | | BB.A.B.R. LTD | | 13-OCT-1998 | |||||
| | | TC INTERNATIONAL, INC. | | 13-OCT-1998 | |||||
| | | SBIF INTERNATIONAL INC | | 13-OCT-1998 | |||||
| | | GLOBAL GRAINS LIMITED | | 13-OCT-1998 | |||||
| | | GENFORCE INCORPORATION | | 13-OCT-1998 | |||||
| | | TAO MANAGEMENT GROUP LIMITED | | 13-OCT-1998 | |||||
| | | LISFORD LIMITED | | 13-OCT-1998 | |||||
| | | SEA HORSE MANAGEMENT INC | | 13-OCT-1998 | |||||
| | | NEW CENTURY TRADING LIMITED | | 13-OCT-1998 | |||||
| | | ADVANCE TRADING LIMITED | | 13-OCT-1998 | |||||
| | | NEW ERA LIMITED | | 13-OCT-1998 | |||||
| | | ADAR VENTURES LIMITED | | 13-OCT-1998 | |||||
| | | ACE HOLDINGS LTD | | 13-OCT-1998 | |||||
| | | FULMAR HOLDINGS LIMITED | | 13-OCT-1998 | |||||
| | | DAFFODIL VENTURES LTD | | 13-OCT-1998 | |||||
| | | MALLULU CORP | | 13-OCT-1998 | |||||
| | | ALPHA BETA CONSULTANTS LIMITED | | 13-OCT-1998 | |||||
| | | THE EURO-COVENTRY GROUP LTD. | | 13-OCT-1998 | |||||
| | | THE LUXEMBOURG GROUP LTD | | 13-OCT-1998 | |||||
| | | TERRINO-MIRA LTD | | 13-OCT-1998 | |||||
| | | VICTORIA CAPITAL INVESTMENTS LIMITED | | 13-OCT-1998 | |||||
| | | TRESCA CORP. S.A. | | 13-OCT-1998 | |||||
| | | SHERAD TRADING LTD. | | 13-OCT-1998 | |||||
| | | MERCIR ENTERPRISES CORP. | | 13-OCT-1998 | |||||
| | | GIRON REAL ESTATE INC. | | 13-OCT-1998 | |||||
| | | BELVIL MANAGEMENT S.A. | | 13-OCT-1998 | |||||
| | | BERRY HOLDINGS LTD. | | 13-OCT-1998 | |||||
| | | TIMMIS DEVELOPMENT CORP. | | 13-OCT-1998 | |||||
| | | VIOLA ASSOCIATED INC. | | 13-OCT-1998 | |||||
| | | NORTON & BAILEY ENGINEERING COMPANY LTD | | 13-OCT-1998 | |||||
| | | OMNIA HOLDING LIMITED | | 14-OCT-1998 | |||||
| | | MCGREGORY TRADE COMPANY LTD. | | 14-OCT-1998 | |||||
| | | BALCONES TRADING COMPANY, LTD | | 14-OCT-1998 | |||||
| | | AIRLINE SUPPORT GROUP LTD. | | 14-OCT-1998 | |||||
| | | OAKLAND SERVICES LIMITED | | 14-OCT-1998 |
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