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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DENINSTON INCORPORATED | | 01-SEP-1999 | |||||
| | | FREEDOM VISION, INC. | | 01-SEP-1999 | |||||
| | | BRASS PLATE LTD. | | 01-SEP-1999 | |||||
| | | SOLAR PLANET LTD. | | 01-SEP-1999 | |||||
| | | INTERNATIONAL CYBER VENTURES LIMITED | | 01-AUG-1999 | |||||
| | | GOZZER CORPORATION LIMITED | | 31-AUG-1999 | |||||
| | | PINION CONSULTANTS LIMITED | | 31-AUG-1999 | |||||
| | | REGINALD COMMUNICATIONS INC. | | 31-AUG-1999 | |||||
| | | CORIAN INTERNATIONAL LIMITED | | 31-AUG-1999 | |||||
| | | CALDREN CONSULTANTS LTD. | | 31-AUG-1999 | |||||
| | | AFRICA LINK LIMITED | | 31-AUG-1999 | |||||
| | | HYTEK ENTERPRISES INC. | | 01-SEP-1999 | |||||
| | | CAPITALFIND.COM INC. | | 31-AUG-1999 | |||||
| | | SIMEA HOLDINGS INC. | | 31-AUG-1999 | |||||
| | | WUHAN INTERNATIONAL E/T (H.K.) LTD. | | 01-SEP-1999 | |||||
| | | LRBC LTD. | | 01-SEP-1999 | |||||
| | | WORLDWIDE ADVISORY GROUP LIMITED | | 01-SEP-1999 | |||||
| | | LODGING VALUE LIMITED | | 01-SEP-1999 | |||||
| | | BRIGHT STAR INVESTMENT LTD. | | 01-SEP-1999 | |||||
| | | FIDUCIAIRE INTERNATIONAL LIMITED | | 01-SEP-1999 | |||||
| | | PEREGRINE INVESTMENTS CORP. | | 01-SEP-1999 | |||||
| | | PEGASUS MANAGEMENT SERVICES CORP. | | 01-SEP-1999 | |||||
| | | POLESTAR LIMITED | | 01-SEP-1999 | |||||
| | | GOLDHAWK ENTERPRISES LIMITED | | 01-SEP-1999 | |||||
| | | PUMA PROPERTY LIMITED | | 01-SEP-1999 | |||||
| | | GIGANTES AUTO BODY PART INC. | | 01-SEP-1999 | |||||
| | | OCEAN MARINE SERVICES LTD. | | 01-SEP-1999 | |||||
| | | LYSIS LIMITED | | 01-SEP-1999 | |||||
| | | ASTRANEFT, LTD. | | 01-SEP-1999 | |||||
| | | WHISKY LTD. | | 01-SEP-1999 | |||||
| | | GREENHEIGHTS GOLF & LEISURE LIMITED | | 20-AUG-1999 | |||||
| | | MARQUESAS INTERNATIONAL HOLDINGS CORP. | | 20-AUG-1999 | |||||
| | | OLD PROVIDENCE LIMITED | | 31-AUG-1999 | |||||
| | | JPM MOTORSPORT INC. | | 31-AUG-1999 | |||||
| | | HONDIUS HOLDINGS INC. | | 31-AUG-1999 | |||||
| | | DOLFINE BAY CORPORATION | | 31-AUG-1999 | |||||
| | | BRUNSWICK INVESTMENT CO. INC. | | 31-AUG-1999 | |||||
| | | DIVERSIFIED HOLDINGS AND INVESTMENTS LTD. | | 31-AUG-1999 | |||||
| | | MONTEREY ASSET MANAGEMENT LTD | | 31-AUG-1999 | |||||
| | | WHITE TOWER INVESTMENTS LTD | | 31-AUG-1999 | |||||
| | | LONGFELLOW ASSOCIATES LTD | | 31-AUG-1999 | |||||
| | | GENEVA WEST S.A. | | 02-SEP-1999 | |||||
| | | KEANU LTD. | | 02-SEP-1999 | |||||
| | | STAR OF THE SEA LTD. | | 02-SEP-1999 | |||||
| | | EXOTICA INVESTMENT LIMITED | | 03-SEP-1999 | |||||
| | | SLAZENGERS LTD. | | 03-SEP-1999 | |||||
| | | CARTER-FEA LTD. | | 03-SEP-1999 | |||||
| | | K.S. CORPORATION | | 02-SEP-1999 | |||||
| | | BLUE DOG CORPORATION | | 02-SEP-1999 | |||||
| | | SINGHER INVESTMENTS LTD | | 02-SEP-1999 | |||||
| | | NOVEX INTERNATIONAL CORPORATION | | 02-SEP-1999 | |||||
| | | CAMBIE LTD. | | 02-SEP-1999 | |||||
| | | SPIDER CORP. | | 02-SEP-1999 | |||||
| | | NELSON DISTRIBUTION LTD. | | 02-SEP-1999 | |||||
| | | SUN INTERNATIONAL CAPITAL LTD | | 02-SEP-1999 | |||||
| | | FERGUSON TRADING INC. | | 02-SEP-1999 | |||||
| | | NEXTEP DEVELOPMENT LIMITED | | 02-SEP-1999 | |||||
| | | EURO GROWTH FUND TWO LIMITED | | 02-SEP-1999 | |||||
| | | NORTH/SOUTH COMMUCIATIONS (BAHAMAS) LTD. | | 02-SEP-1999 | |||||
| | | SARSWATI LIMITED | | 02-SEP-1999 | |||||
| | | GRIFFON PIER FABULOUS INC. | | 02-SEP-1999 | |||||
| | | MILLENNIUM THALASKA INC. | | 02-SEP-1999 | |||||
| | | SUNDAY NETTO HAM INC. | | 02-SEP-1999 | |||||
| | | MOORE JAPAN RESTRUCTURING FUND, LTD. | | 01-SEP-1999 | |||||
| | | MOORE STRATEGIC VALUE PARTNERS SWAPCO, LTD. | | 01-SEP-1999 | |||||
| | | MASTERS & MASTERS, LTD. | | 01-SEP-1999 | |||||
| | | BLUE STRIKE LIMITED | | 01-SEP-1999 | |||||
| | | ABEVIMA INVESTMENTS LIMITED | | 01-SEP-1999 | |||||
| | | BEATRIZ INVESTMENTS LIMITED | | 01-SEP-1999 | |||||
| | | THE ENDURANCE CORPORATION | | 01-SEP-1999 | |||||
| | | GORLA MANAGEMENT CORP. | | 01-SEP-1999 | |||||
| | | SAGITNA INC. | | 01-SEP-1999 | |||||
| | | FOX CHASE LTD. | | 01-SEP-1999 | |||||
| | | LYON INC. | | 01-SEP-1999 | |||||
| | | LINDALE LTD. | | 01-SEP-1999 | |||||
| | | PARKWELL TRADING LTD | | 01-SEP-1999 | |||||
| | | ESSO ANGOLA (TWENTY SEVEN) LIMITED | | 01-SEP-1999 | |||||
| | | ESSO ANGOLA (TWENTY EIGHT) LIMITED | | 01-SEP-1999 | |||||
| | | ESSO ANGOLA (TWENTY NINE) LIMITED | | 01-SEP-1999 | |||||
| | | ESSO ANGOLA (THIRTY) LIMITED | | 01-SEP-1999 | |||||
| | | ESSO ANGOLA (TWENTY SIX) LIMITED | | 01-SEP-1999 | |||||
| | | GREEN BAY INVESTMENTS CORP. | | 01-SEP-1999 | |||||
| | | PORTLAND MARINE MANAGEMENT INC. | | 01-SEP-1999 | |||||
| | | WESTHILLS INTERNATIONAL INC. | | 01-SEP-1999 | |||||
| | | NORTHWEST MANUFACTURING CORP. | | 01-SEP-1999 | |||||
| | | WINTER POINTE MANAGEMENT CORP | | 01-SEP-1999 | |||||
| | | STANFORD INTERNATIONAL MANAGEMENT INC. | | 01-SEP-1999 | |||||
| | | FULCRUM MANAGEMENT CORP. | | 01-SEP-1999 | |||||
| | | HELM MANAGEMENT INC. | | 01-SEP-1999 | |||||
| | | AUSABLE TRADING LTD. | | 01-SEP-1999 | |||||
| | | I.C.M.(B) LTD. | | 01-SEP-1999 | |||||
| | | I.C.M.(C) LTD. | | 01-SEP-1999 | |||||
| | | I.C.M.(D) LTD. | | 01-SEP-1999 | |||||
| | | I.C.M.(E) LTD. | | 01-SEP-1999 | |||||
| | | I.C.M.(F) LTD. | | 01-SEP-1999 | |||||
| | | ALM CONSULTING LIMITED | | 01-SEP-1999 | |||||
| | | MARCHERS DEVELOPMENTS LIMITED | | 01-SEP-1999 | |||||
| | | LABORATOIRE PRODIMED S.A. | | 01-SEP-1999 | |||||
| | | TERRIS OVERSEAS LTD | | 01-SEP-1999 | |||||
| | | LABORATOIRE VERMED S.A. | | 01-SEP-1999 |
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