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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HERON TELECOMMUNICATIONS LIMITED | | 30-JUN-1999 | |||||
| | | FINALINK TRADING CORP. | | 30-JUN-1999 | |||||
| | | UNFETTERED FILMS LTD | | 30-JUN-1999 | |||||
| | | PENFOLD INVESTMENTS INC | | 30-JUN-1999 | |||||
| | | ENDEAVOUR OVERSEAS LIMITED | | 30-JUN-1999 | |||||
| | | HARLAND LIMITED | | 30-JUN-1999 | |||||
| | | MARIOLA S.A. | | 30-JUN-1999 | |||||
| | | VALPERA INTERNATIONAL LIMITED | | 30-JUN-1999 | |||||
| | | CLARIDA INTERNATIONAL LIMITED | | 30-JUN-1999 | |||||
| | | ELADO GLOBAL INVESTOR'S CO LTD. | | 01-JUL-1999 | |||||
| | | MAVEN HOLDINGS, INC. | | 01-JUL-1999 | |||||
| | | BENTLEY CAPITAL INVESTMENT GROUP LTD. | | 01-JUL-1999 | |||||
| | | DEFT VENTURES, LTD. | | 01-JUL-1999 | |||||
| | | SUCCESS SOLUTIONS, LTD. | | 01-JUL-1999 | |||||
| | | MAXIM CAPITAL MANAGEMENT INTERNATIONAL LTD. | | 01-JUL-1999 | |||||
| | | D FOUR D INTERNATIONAL LTD. | | 23-JUN-1999 | |||||
| | | MARTIN MID EAST LIMITED | | 02-JUL-1999 | |||||
| | | NORTHEAST ALABAMA ENTERPRISES INC. | | 02-JUL-1999 | |||||
| | | M-PIRE CREATION INC. | | 02-JUL-1999 | |||||
| | | ELYSIUM INTERNATIONAL S.A. | | 01-JUL-1999 | |||||
| | | FREEDOM EXPRESS,INC | | 01-JUL-1999 | |||||
| | | THE SUMMIT GROUP, INC. | | 01-JUL-1999 | |||||
| | | ROCKFIN INVESTMENTS LIMITED | | 01-JUL-1999 | |||||
| | | WEALTH RESOURCES INC. | | 01-JUL-1999 | |||||
| | | L & D INC. | | 01-JUL-1999 | |||||
| | | ALU TRADE INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | ORE TRADE INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | CHROME TRADE INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | PALE FACE HOLDINGS INC. | | 01-JUL-1999 | |||||
| | | KINGSTON DEVELOPMENT COMPANY LIMITED | | 01-JUL-1999 | |||||
| | | MARKETING EXCELLENCE INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | NORWICH ENTERPRISES INC. | | 01-JUL-1999 | |||||
| | | J.Y.M. ENTERPRISES INC. | | 01-JUL-1999 | |||||
| | | L & R INC. | | 01-JUL-1999 | |||||
| | | CORPORATIONS TO END WORLD HUNGER FOUNDATION LTD. | | 01-JUL-1999 | |||||
| | | SURF SOUND LIMITED | | 01-JUL-1999 | |||||
| | | WARF HOLDING LIMITED | | 01-JUL-1999 | |||||
| | | UNIVERSAL HI-TECH S.A. | | 01-JUL-1999 | |||||
| | | LATIN AMERICAN REAL ESTATE INVESTMENT COMPANY LTD. | | 01-JUL-1999 | |||||
| | | ELLIOTT INC. | | 01-JUL-1999 | |||||
| | | TOYCO LIMITED | | 30-JUN-1999 | |||||
| | | ARCADIA ASSET MANAGEMENT LIMITED | | 30-JUN-1999 | |||||
| | | SJDTL COMPANY LIMITED | | 01-JUL-1999 | |||||
| | | COMPRODON INVESTMENTS LTD. | | 01-JUL-1999 | |||||
| | | FINWEST CORP. | | 30-JUN-1999 | |||||
| | | INTECH CORP. | | 30-JUN-1999 | |||||
| | | EUROMAX INC. | | 30-JUN-1999 | |||||
| | | UNIGROUP INC. | | 30-JUN-1999 | |||||
| | | FANTASY BAHAMAS LIMITED | | 01-JUL-1999 | |||||
| | | TORTUGUERO INTERNATIONAL TERMINAL LTD. | | 01-JUL-1999 | |||||
| | | GLOBAL FREE ZONE DEVELOPERS,LTD. | | 01-JUL-1999 | |||||
| | | GLOBAL ENERGY DEVELOPERS,LTD. | | 01-JUL-1999 | |||||
| | | CIUDADELA SALLUD S.A. | | 01-JUL-1999 | |||||
| | | BUCKSKIN & ASSOCIATES INC. | | 02-JUL-1999 | |||||
| | | MOBEX CORP. | | 30-JUN-1999 | |||||
| | | KINGLY INVESTMENT LTD. | | 01-JUL-1999 | |||||
| | | MONT BLANC ADVISORS LTD. | | 01-JUL-1999 | |||||
| | | MONT BLANC GLOBAL GROWTH LTD. | | 01-JUL-1999 | |||||
| | | FAIRLANE ASSET MANAGEMENT COMPANY LTD. | | 01-JUL-1999 | |||||
| | | PERWINKLE HOLDINGS INC. | | 01-JUL-1999 | |||||
| | | SHINECO INC. | | 01-JUL-1999 | |||||
| | | SHELL TOP CORPORATION | | 01-JUL-1999 | |||||
| | | SPARKS MANAGEMENT CORP. | | 01-JUL-1999 | |||||
| | | MINSTAR LIMITED | | 01-JUL-1999 | |||||
| | | RYSTING ENTERPRISES LTD. | | 01-JUL-1999 | |||||
| | | FLAGFLY S.A. | | 01-JUL-1999 | |||||
| | | L.P.E. MANAGEMENT LTD. | | 01-JUL-1999 | |||||
| | | PRIMROSE OVERSEAS LIMITED | | 01-JUL-1999 | |||||
| | | EXXON EXPLORATION AND PRODUCTION OMAN LIMITED | | 02-JUL-1999 | |||||
| | | ASHLYN HOLDINGS S.A. | | 01-JUL-1999 | |||||
| | | ENERGY INVESTMENT ADVISORS LIMITED | | 01-JUL-1999 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION KUWAIT LIMITED | | 02-JUL-1999 | |||||
| | | GENPOWER INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | DAKOTA PRODUCTIONS, INC. | | 02-JUL-1999 | |||||
| | | LCG, LTD. | | 02-JUL-1999 | |||||
| | | VP ENTERPRISES INC. | | 02-JUL-1999 | |||||
| | | SIERRA FIDELITY,LTD. | | 02-JUL-1999 | |||||
| | | O'HENRY CORPORATION | | 02-JUL-1999 | |||||
| | | FORGE IN THE FOREST LTD. | | 02-JUL-1999 | |||||
| | | LIAG,INC. | | 02-JUL-1999 | |||||
| | | MAYON S.A. | | 02-JUL-1999 | |||||
| | | MVIT CORPORATION | | 02-JUL-1999 | |||||
| | | ULTRA VISON CORP | | 02-JUL-1999 | |||||
| | | INTERNATIONAL INVESTMENT ASSOCIATES CORP. | | 02-JUL-1999 | |||||
| | | TRANS-MED INTERNATIONAL GROUP INC. | | 02-JUL-1999 | |||||
| | | FRONTLINE LIMITED | | 02-JUL-1999 | |||||
| | | BEBE & B,LTD. | | 02-JUL-1999 | |||||
| | | ESTERBIAN INC. | | 02-JUL-1999 | |||||
| | | MCLEOD TRADING,LTD. | | 02-JUL-1999 | |||||
| | | BANYEN LIMITED | | 02-JUL-1999 | |||||
| | | FAIR FIELD MANAGEMENT CORP | | 02-JUL-1999 | |||||
| | | REALITY MANAGEMENT LTD. | | 02-JUL-1999 | |||||
| | | HINTERLAND INVESTMENTS LTD. | | 02-JUL-1999 | |||||
| | | SOMERSVILLE MANAGEMENT LTD. | | 02-JUL-1999 | |||||
| | | GREENWELL MANAGEMENT LTD. | | 02-JUL-1999 | |||||
| | | STOCKHOLM CORPORATION | | 02-JUL-1999 | |||||
| | | ARGYLE INTERNATIONAL INCORPORATED | | 02-JUL-1999 | |||||
| | | J.W.C. COMPANY, LTD. | | 02-JUL-1999 | |||||
| | | SASSY HOLDINGS LIMITED | | 02-JUL-1999 | |||||
| | | LUMINANT HOLDINGS LIMITED | | 02-JUL-1999 |
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