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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SIERRA CAPITAL MANAGEMENT CORPORATION INC. | | 20-MAY-1998 | |||||
| | | MERINGEN CAPITAL, GMBH | | 20-MAY-1998 | |||||
| | | SCANAGEAN HOLDING LTD. | | 20-MAY-1998 | |||||
| | | MARKET PRO LTD. | | 20-MAY-1998 | |||||
| | | NORTH ATLANTIC MARKETING LTD. | | 19-MAY-1998 | |||||
| | | AQUAVEST LIMITED | | 19-MAY-1998 | |||||
| | | H.I.S. TRAVEL LTD. | | 19-MAY-1998 | |||||
| | | PINNACLE UNIVERSAL LIMITED | | 19-MAY-1998 | |||||
| | | ARIA LIMITED | | 20-MAY-1998 | |||||
| | | HARRISON PRODUCTIONS LIMITED | | 19-MAY-1998 | |||||
| | | EDUCATION INTERNATIONAL INC. | | 20-MAY-1998 | |||||
| | | CORWEN SHIPPING COMPANY | | 20-MAY-1998 | |||||
| | | CITY SHIPPING COMPANY LTD. | | 20-MAY-1998 | |||||
| | | MOSAIC FUND, SERIES TWO, LTD. | | 20-MAY-1998 | |||||
| | | KELVIN LOGISTICS INC. | | 20-MAY-1998 | |||||
| | | LONE STAR SERVICES, INC. | | 19-MAY-1998 | |||||
| | | EUROPEAN TRADING GROUP LTD. | | 19-MAY-1998 | |||||
| | | URCHIN TROPIC DESIGN LIMITED | | 19-MAY-1998 | |||||
| | | I.N.L. ENTERPRISES INC. | | 20-MAY-1998 | |||||
| | | RICOLA FAILLE INC. | | 20-MAY-1998 | |||||
| | | CORAL CONSULTANTS INC. | | 20-MAY-1998 | |||||
| | | TEUSCHER CHOCOLATES INC. | | 20-MAY-1998 | |||||
| | | TROPICAL DELIGHTS INC. | | 20-MAY-1998 | |||||
| | | PLATINUM INTERNATIONAL, INC. | | 20-MAY-1998 | |||||
| | | PARADISE SERVICES, INC. | | 20-MAY-1998 | |||||
| | | CARIBBEAN MANAGEMENT CORP | | 20-MAY-1998 | |||||
| | | GENOISE INTERNATIONAL, CORP. | | 20-MAY-1998 | |||||
| | | KITALI ENTERPRISES, INC. | | 20-MAY-1998 | |||||
| | | LEROXY INVESTMENT, LTD. | | 20-MAY-1998 | |||||
| | | WESTERN ADVERTISING AGENCY, INC. | | 20-MAY-1998 | |||||
| | | GEMS INCORPORATED, INC. | | 20-MAY-1998 | |||||
| | | SEPIA INTERNATIONAL CORP. | | 20-MAY-1998 | |||||
| | | PORTIA INTERNATIONAL, CORP. | | 20-MAY-1998 | |||||
| | | POSEIDON INTERNATIONAL, CORP. | | 20-MAY-1998 | |||||
| | | MYRMIDON INTERNATIONAL, CORP. | | 20-MAY-1998 | |||||
| | | INTERNATIONAL MUTUAL, CORP. | | 20-MAY-1998 | |||||
| | | BLUE LIGHT INTERNATIONAL, INC. | | 20-MAY-1998 | |||||
| | | ZOMATRYX INTERNATIONAL, INC. | | 20-MAY-1998 | |||||
| | | PANDAX, INC. | | 20-MAY-1998 | |||||
| | | PARADISE NATIONAL, LTD. | | 20-MAY-1998 | |||||
| | | AGUA INTERNATIONAL, LTD. | | 20-MAY-1998 | |||||
| | | POLLO POLLO CORP. | | 20-MAY-1998 | |||||
| | | MONTBLANC ENTERPRISES LIMITED | | 18-FEB-1999 | |||||
| | | DUKE MANAGEMENT LIMITED | | 18-FEB-1999 | |||||
| | | DUKE MARKETINGG LIMITED | | 18-FEB-1999 | |||||
| | | DUKE NOMINEES LIMITED | | 17-FEB-1999 | |||||
| | | INTERNATIONAL CRUISE CORP. | | 17-FEB-1999 | |||||
| | | THE INDIANOPOLIS COMPANY LTD | | 17-FEB-1999 | |||||
| | | IDM INVESTMENTS COMPANY INC | | 17-FEB-1999 | |||||
| | | MID INVESTMENTS COMPANY INC | | 17-FEB-1999 | |||||
| | | LINVILLE INVESTORS LTD | | 17-FEB-1999 | |||||
| | | UNITED WORLD CAPITAL FUND LIMITED | | 17-FEB-1999 | |||||
| | | GREENWORLD DINTERNATIONAL LTD | | 17-FEB-1999 | |||||
| | | UNIVERSAL CARRIER & FORWARDING CORPORATION | | 17-FEB-1999 | |||||
| | | A SQUARED INVESTMENTS LIMITED | | 17-FEB-1999 | |||||
| | | MITTENDALE ENTERPRISES LIMITED | | 17-FEB-1999 | |||||
| | | THORPE AND COMPANY LIMITED | | 17-FEB-1999 | |||||
| | | SINEVALE INTERNATIONAL LIMITED | | 17-FEB-1999 | |||||
| | | HYDROJET TRADING LIMITED | | 17-FEB-1999 | |||||
| | | ELLWAY CONSULTANTS LIMITED | | 17-FEB-1999 | |||||
| | | CAMERALOGIC LIMITED | | 17-FEB-1999 | |||||
| | | ARDVILLE INTERNATIONAL LIMITED | | 17-FEB-1999 | |||||
| | | INTERGRAIN ENTERPRISES LIMITED | | 17-FEB-1999 | |||||
| | | CROSSWELL HOLDINGS LIMITED | | 17-FEB-1999 | |||||
| | | TURKISH IMPORT AND TRADE COMPANY LIMITED | | 17-FEB-1999 | |||||
| | | CONSTRUCTION SYSTEMS INTERNATIONAL LIMITED | | 17-FEB-1999 | |||||
| | | BESTE INVESTITIONEN LTD. | | 18-FEB-1999 | |||||
| | | BAGELLA INC. | | 18-FEB-1999 | |||||
| | | LETITIA INC. | | 18-FEB-1999 | |||||
| | | JETTISON LTD. | | 18-FEB-1999 | |||||
| | | EZRA INC. | | 18-FEB-1999 | |||||
| | | CORAS, INC. | | 18-FEB-1999 | |||||
| | | WEMBLEY HOLDINGS LTD | | 24-FEB-1999 | |||||
| | | THE SPLENDIDO CORPORATION | | 18-FEB-1999 | |||||
| | | THINKING SYSTEMS LTD | | 18-FEB-1999 | |||||
| | | MANNA FROM HEAVEN, INC. | | 18-FEB-1999 | |||||
| | | FOUNTAIN BLUE INVESTMENTS LTD | | 18-FEB-1999 | |||||
| | | REDPOOORT (U.K.) LIMITED | | 17-FEB-1999 | |||||
| | | PACIFIC ATLANTIC PHOENIX LTD | | 18-FEB-1999 | |||||
| | | LOURDES INC. | | 18-FEB-1999 | |||||
| | | SAPPHIRE INTERNATIONAL LIMITED | | 18-FEB-1999 | |||||
| | | RUSON P. INVESTMENTS, LTD. | | 18-FEB-1999 | |||||
| | | RICHVILLE INVESTMENTS LIMITED | | 18-FEB-1999 | |||||
| | | MELENDEZ COMPANY LIMITED | | 18-FEB-1999 | |||||
| | | NORTH SOUTH EXPORTS LIMITED | | 18-FEB-1999 | |||||
| | | ADELINSON OIL FIELD SUPPLY & SERVICES LTD | | 18-FEB-1999 | |||||
| | | RANTAR INVESTMENTS LTD. | | 18-FEB-1999 | |||||
| | | VAYNOR LTD | | 18-FEB-1999 | |||||
| | | INVEST OFFSHORE LIMITED | | 18-FEB-1999 | |||||
| | | HILSPIN CAPITAL INVESTMENTS LTD | | 18-FEB-1999 | |||||
| | | HILSPIN CAPITAL MANAGEMENT LTD | | 18-FEB-1999 | |||||
| | | EIFFEL LTD. | | 19-FEB-1999 | |||||
| | | INTERNATIONAL EDUCATION GROUP INC. | | 18-FEB-1999 | |||||
| | | WW MANAGEMENT GROUP, INC. | | 18-FEB-1999 | |||||
| | | CITRON INVESTMENTS LTD. | | 19-FEB-1999 | |||||
| | | PATEK INVESTMENTS LTD. | | 19-FEB-1999 | |||||
| | | ALEXANDER DEVELOPMENT INTERNATIONAL CORP | | 19-FEB-1999 | |||||
| | | ASSET BASED RESOURCES INTERNATIONAL LIMITED | | 19-FEB-1999 | |||||
| | | NIRVANA INTERNATIONAL INC. | | 18-FEB-1999 | |||||
| | | ZIPTAR INC | | 18-FEB-1999 |
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