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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | F.A.B. INVESTMENTS, LTD. | | 05-JUL-1999 | |||||
| | | S.B.H.M. INVESTMENTS, LTD. | | 05-JUL-1999 | |||||
| | | AQUA PROLAC LTD. | | 05-JUL-1999 | |||||
| | | BADGER, LTD. | | 05-JUL-1999 | |||||
| | | ROSEMEAD EDITION, INC. | | 05-JUL-1999 | |||||
| | | MAISHA LTD. | | 05-JUL-1999 | |||||
| | | SCORPIUSES OF THUNDER LTD. | | 05-JUL-1999 | |||||
| | | OPHIR JIRO LIMITED | | 05-JUL-1999 | |||||
| | | L & J INTERNATIONAL INC. | | 05-JUL-1999 | |||||
| | | OAKWOOD GROUP INC. | | 02-JUL-1999 | |||||
| | | MERCHANDISING TECHNOLOGIES COMPANY INC. | | 06-JUL-1999 | |||||
| | | NAPTON LTD. | | 06-JUL-1999 | |||||
| | | WORLD TRADE & DEVELOPMENT LIMITED | | 06-JUL-1999 | |||||
| | | PREMIUM SERVICES LIMITED | | 05-JUL-1999 | |||||
| | | INVESORA SUDANER CORP. | | 30-JUN-1999 | |||||
| | | MERCOBURC CORP. | | 30-JUN-1999 | |||||
| | | BRONZE INVEST LIMITED | | 05-JUL-1999 | |||||
| | | IDEAS @ WORK LIMITED | | 05-JUL-1999 | |||||
| | | UNIVERSAL ADMINISTRATORS LIMITED | | 05-JUL-1999 | |||||
| | | UNIVERSAL DIRECTORS LIMITED | | 05-JUL-1999 | |||||
| | | NORBAC LTD. | | 05-JUL-1999 | |||||
| | | NUFRA LTD | | 05-JUL-1999 | |||||
| | | HOCHELAGA ASSET MANAGEMENT LTD. | | 05-JUL-1999 | |||||
| | | MID-ATLANTIC INVESTMENTS LTD. | | 05-JUL-1999 | |||||
| | | NEWFIELD AUSTRALIA INC. | | 05-JUL-1999 | |||||
| | | PRINCESA LIMITED | | 05-JUL-1999 | |||||
| | | CITYVIEW HOLDINGS INC. | | 05-JUL-1999 | |||||
| | | COTOPERIZ LIMITED | | 05-JUL-1999 | |||||
| | | DERONI LIMITED | | 05-JUL-1999 | |||||
| | | WESTERN ENGINEERING LIMITED | | 05-JUL-1999 | |||||
| | | HONEST INVESTMENTS INC. | | 05-JUL-1999 | |||||
| | | INKWELL INVESTMENTS INC. | | 05-JUL-1999 | |||||
| | | JOHN LELAND INC. | | 06-JUL-1999 | |||||
| | | WEALTH TRANSFER GROUP INC | | 06-JUL-1999 | |||||
| | | DG TRADING CORP | | 06-JUL-1999 | |||||
| | | TINRES INVESTMENTS INC. | | 02-JUL-1999 | |||||
| | | AMALGAMATED INTERNATIONAL HOLDINGS S.A. | | 02-JUL-1999 | |||||
| | | GET HOLDINGS LIMITED | | 02-JUL-1999 | |||||
| | | CORNER HOLDINGS LTD. | | 05-JUL-1999 | |||||
| | | CHENISTON LIMITED | | 05-JUL-1999 | |||||
| | | SONORA FASHIONS LTD | | 05-JUL-1999 | |||||
| | | WHITEFISH INVESTMENTS LTD. | | 05-JUL-1999 | |||||
| | | GLOBAL FREEDOM TWO THOUSAND INC. | | 05-JUL-1999 | |||||
| | | PARALEL LIMITED | | 06-JUL-1999 | |||||
| | | BLOME ENTERPRISE INC. | | 06-JUL-1999 | |||||
| | | ADVANCED HEALTH SERVICES LTD. | | 05-JUL-1999 | |||||
| | | TALAHUA INC. | | 05-JUL-1999 | |||||
| | | SZALAY CORPORATION LTD. | | 05-JUL-1999 | |||||
| | | CAPITAL ONE LIMITED | | 05-JUL-1999 | |||||
| | | GLOBAL DEFENCE SYSTEMS INC. | | 05-JUL-1999 | |||||
| | | BARON CROMWELL TRADING CO. | | 05-JUL-1999 | |||||
| | | BLUEREDPHILA LTD. | | 05-JUL-1999 | |||||
| | | MULTICOMMODITY LIMITED | | 05-JUL-1999 | |||||
| | | WADESBORO LTD. | | 05-JUL-1999 | |||||
| | | RICHLANDS CORP | | 05-JUL-1999 | |||||
| | | SANDY CREEK LIMITED | | 05-JUL-1999 | |||||
| | | HIGHMORE LIMITED | | 05-JUL-1999 | |||||
| | | WALLBURG INC. | | 05-JUL-1999 | |||||
| | | KINGSTREE CORP. | | 05-JUL-1999 | |||||
| | | KINGSPORT INVESTMENTS LTD. | | 05-JUL-1999 | |||||
| | | HAZELTON CORPORATION | | 06-JUL-1999 | |||||
| | | SEASIDE INC | | 05-JUL-1999 | |||||
| | | NEW DAWSON LIMITED | | 06-JUL-1999 | |||||
| | | GREAT FALLS INC. | | 05-JUL-1999 | |||||
| | | AGENCY MANAGEMENT INC. | | 05-JUL-1999 | |||||
| | | KDF HOLDINGS LIMITED | | 06-JUL-1999 | |||||
| | | WSJM GROUP LTD. | | 06-JUL-1999 | |||||
| | | ROAD RUNNER GROUP LTD. | | 06-JUL-1999 | |||||
| | | DEN WAL LTD. | | 06-JUL-1999 | |||||
| | | TRULY WHILEY CORP. | | 06-JUL-1999 | |||||
| | | SPRINGWELL QUEST INC. | | 06-JUL-1999 | |||||
| | | ERISOPA LTD. | | 06-JUL-1999 | |||||
| | | FAMILY AFFAIRS LTD. | | 06-JUL-1999 | |||||
| | | GORDOVA ENTERPRISES LTD. | | 06-JUL-1999 | |||||
| | | CHARIS UNLIMITED CORP. | | 06-JUL-1999 | |||||
| | | RAPPELING ROCK LTD. | | 06-JUL-1999 | |||||
| | | GENESIS MM LTD. | | 06-JUL-1999 | |||||
| | | AUTUMN PROPERTIES CORP. | | 06-JUL-1999 | |||||
| | | LEILANI KYDING LIMITED | | 06-JUL-1999 | |||||
| | | WORLDVIP,INC. | | 06-JUL-1999 | |||||
| | | TRADE DYNAMICS INC. | | 06-JUL-1999 | |||||
| | | SCOTT & RITTER CORPORATION | | 06-JUL-1999 | |||||
| | | SHEKINAH LTD. | | 06-JUL-1999 | |||||
| | | NDPJ LTD. | | 06-JUL-1999 | |||||
| | | SHENADOAH LTD. | | 06-JUL-1999 | |||||
| | | NORDIC EMPRESS LTD. | | 06-JUL-1999 | |||||
| | | TOPLEAF LTD. | | 06-JUL-1999 | |||||
| | | GRAY EAGLE LTD. | | 06-JUL-1999 | |||||
| | | GIVORNEY LTD. | | 06-JUL-1999 | |||||
| | | LANDLOCK LTD. | | 06-JUL-1999 | |||||
| | | LOONER LTD. | | 06-JUL-1999 | |||||
| | | MARCOX LTD. | | 06-JUL-1999 | |||||
| | | BALICO BRUTE BUDDOES LTD. | | 06-JUL-1999 | |||||
| | | GLEN CORP INC. | | 06-JUL-1999 | |||||
| | | OCI BAHAMAS HOLDINGS INC. | | 07-JUL-1999 | |||||
| | | QUALIFYING STANDARDS INC. | | 06-JUL-1999 | |||||
| | | FRENETIC PACE INC. | | 06-JUL-1999 | |||||
| | | BARRETT CORPORATION, INC. | | 06-JUL-1999 | |||||
| | | PROJECT VENTURES INTERNATIONAL LIMITED | | 06-JUL-1999 | |||||
| | | SOLAR ENERGY LIMITED | | 06-JUL-1999 |
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