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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GARDEN BAY INVESTMENTS LTD. | | 29-APR-1999 | |||||
| | | PENGUIN HOLDINGS LTD | | 29-APR-1999 | |||||
| | | ISLAND DEVELOPMENT INTERNATIONAL LTD | | 29-APR-1999 | |||||
| | | LLOYDMINISTER ENTERPRISES LTD. | | 29-APR-1999 | |||||
| | | IMS LIMITED | | 29-APR-1999 | |||||
| | | RAG LIMITED | | 29-APR-1999 | |||||
| | | TRISONS LIMITED | | 29-APR-1999 | |||||
| | | ABANILLA LIMITED | | 07-SEP-1999 | |||||
| | | BALLADORAN LIMITED | | 07-SEP-1999 | |||||
| | | CAMARGO LIMITED | | 07-SEP-1999 | |||||
| | | LOLLIPOP INC | | 07-SEP-1999 | |||||
| | | STERLING CROWN VACATIONS CLUB INC | | 07-SEP-1999 | |||||
| | | FORTROSE DEVELOPMENT INC. | | 07-SEP-1999 | |||||
| | | IP-LITIGATION FUND LTD. | | 07-SEP-1999 | |||||
| | | BEL-TEX OILFIELD SERVICES INC. | | 07-SEP-1999 | |||||
| | | KIRWYN INVESTMENTS LIMITED | | 07-SEP-1999 | |||||
| | | LT ENTERPRISE INC. | | 07-SEP-1999 | |||||
| | | MAX RE DIVERSIFIED STRATEGIES, LTD. | | 07-SEP-1999 | |||||
| | | MARKHAM LIMITED | | 07-SEP-1999 | |||||
| | | RINEHART INVESTMENTS LIMITED | | 07-SEP-1999 | |||||
| | | NALOD INTERNATIONAL LTD. | | 07-SEP-1999 | |||||
| | | TAB INTERNATIONAL LTD. | | 07-SEP-1999 | |||||
| | | TITAN ASSET MANAGEMENT LTD. | | 08-SEP-1999 | |||||
| | | KIPLING GROUP LTD. | | 08-SEP-1999 | |||||
| | | GAZEBO LIMITED | | 09-SEP-1999 | |||||
| | | INTERNATIONAL CASTLE LIMITED | | 08-SEP-1999 | |||||
| | | BLAZING INTERNATIONAL INVESTMENT LIMITED | | 07-SEP-1999 | |||||
| | | BLOOMBERG WORLDWIDE VENTURES CORP | | 07-SEP-1999 | |||||
| | | SHNOOKUMS ENTERPRISES LTD. | | 07-SEP-1999 | |||||
| | | MARSUPILAMI HOLDINGS INC. | | 07-SEP-1999 | |||||
| | | SANS SOUCI VENTURES LIMITED | | 07-SEP-1999 | |||||
| | | BLAME INVESTMENT HOLDINGS INC. | | 07-SEP-1999 | |||||
| | | BEBE INTERNATIONAL HOLDINGS LIMITED | | 07-SEP-1999 | |||||
| | | ECKHOUSE HOLDINGS LIMITED | | 07-SEP-1999 | |||||
| | | THORNBERRYS INVESTMENTS HOLDINGS LTD. | | 07-SEP-1999 | |||||
| | | SONIC WORLDWIDE ENTERPRISES CORP. | | 07-SEP-1999 | |||||
| | | PROTOCOL INTERNATIONAL INVESTMENTS CORP. | | 07-SEP-1999 | |||||
| | | MALTESE FALCON INTERNATIONAL CORP | | 07-SEP-1999 | |||||
| | | SYNDICATE CORPORATION LTD. | | 08-SEP-1999 | |||||
| | | LF TECHNOLOGI LIMITED | | 08-SEP-1999 | |||||
| | | SANTEC ENGINEERING LIMITED | | 08-SEP-1999 | |||||
| | | REDSIDE INTERNATIONAL LTD. | | 08-SEP-1999 | |||||
| | | MOMENTUM MARKETING CORP | | 07-SEP-1999 | |||||
| | | T & G MARK LIMITED | | 07-SEP-1999 | |||||
| | | TRADESMITH INC. | | 08-SEP-1999 | |||||
| | | REDSTONE ENTERPRISES INC. | | 08-SEP-1999 | |||||
| | | WYA POINT CONSULTING INC. | | 08-SEP-1999 | |||||
| | | ANTIQUE BROKERS CORPORATION | | 08-SEP-1999 | |||||
| | | GLOBAL ANTIQUE EXPORT CORP | | 08-SEP-1999 | |||||
| | | LASS LTD. | | 08-SEP-1999 | |||||
| | | WHITE STAR VACATIONS INC. | | 07-SEP-1999 | |||||
| | | GLOBAL MAIL SERVICES LTD. | | 08-SEP-1999 | |||||
| | | AUTOMOTIVE FACILITIES GROUP, LTD. | | 08-SEP-1999 | |||||
| | | B & J CONSULTING GROUP, INC. | | 08-SEP-1999 | |||||
| | | GLOBAL UNION ASSOCIATES CORP | | 08-SEP-1999 | |||||
| | | TEXCON INTERNATIONAL LTD. | | 08-SEP-1999 | |||||
| | | INTERNET PROGRAMMING CORP | | 08-SEP-1999 | |||||
| | | WEB CONNECTION CORP. | | 08-SEP-1999 | |||||
| | | DRACO INTERNATIONAL LTD. | | 08-SEP-1999 | |||||
| | | ANGEL MANAGEMENT INC. | | 08-SEP-1999 | |||||
| | | JAVA INTERNATIONAL INC. | | 08-SEP-1999 | |||||
| | | QUANTEX LIMITED | | 08-SEP-1999 | |||||
| | | MEGAPORT LIMITED | | 08-SEP-1999 | |||||
| | | SHELDONIAN INVESTMENTS LTD. | | 08-SEP-1999 | |||||
| | | BAHAMAS AIR SEA CARGO LTD. | | 08-SEP-1999 | |||||
| | | INTERGOLD FUND LIMITED | | 08-SEP-1999 | |||||
| | | EMERGENCY RESPONSE INTERNATIONAL LIMITED | | 08-SEP-1999 | |||||
| | | BRENTPATH LIMITED | | 08-SEP-1999 | |||||
| | | ATHOLL PROPERTIES LIMITED | | 08-SEP-1999 | |||||
| | | EDLE LTD. | | 08-SEP-1999 | |||||
| | | WESTERN PACIFIC INVESTMENTS LIMITED | | 08-SEP-1999 | |||||
| | | UEB EUROPEAN EQUITY MULTI-MANAGER PORTFOLIO LTD. | | 08-SEP-1999 | |||||
| | | ISHERWOOD ADVISORY LIMITED | | 08-SEP-1999 | |||||
| | | MAHLER INVESTMENTS LIMITED | | 08-SEP-1999 | |||||
| | | CALMINGTON ENTERPRISE, LTD. | | 09-SEP-1999 | |||||
| | | GBH, CORP. | | 09-SEP-1999 | |||||
| | | OMERTON INVEST LTD. | | 08-SEP-1999 | |||||
| | | XENTON BUSINESS S.A. | | 08-SEP-1999 | |||||
| | | BRIDWELL ENTERPRISES LTD. | | 08-SEP-1999 | |||||
| | | PRESMAN MANAGEMENT LTD. | | 08-SEP-1999 | |||||
| | | MABEL GROUP LTD. | | 08-SEP-1999 | |||||
| | | LANFIELD HOLDING LTD. | | 08-SEP-1999 | |||||
| | | MILTON OVERSEAS LTD. | | 08-SEP-1999 | |||||
| | | FALTON TRADING LTD. | | 08-SEP-1999 | |||||
| | | MAS CAPITAL MANAGEMENT INC. | | 08-SEP-1999 | |||||
| | | LOMA, LTD. | | 08-SEP-1999 | |||||
| | | BLUE MUSIC LIMITED | | 08-SEP-1999 | |||||
| | | FONSEC INTERNATIONAL INC. | | 08-SEP-1999 | |||||
| | | TENAX INVESTMENTS CORP | | 08-SEP-1999 | |||||
| | | YZK COMMERCIAL S.A. | | 08-SEP-1999 | |||||
| | | VENCELL CORPORATION | | 08-SEP-1999 | |||||
| | | GARDENVIEW ENTERPRISES LIMITED | | 08-SEP-1999 | |||||
| | | WIND RIVER TRADING LIMITED | | 08-SEP-1999 | |||||
| | | HACMATAC HOLDINGS LTD | | 08-SEP-1999 | |||||
| | | ALLIED RESEARCH GROUP LTD. | | 08-SEP-1999 | |||||
| | | TOP TIER LTD | | 08-SEP-1999 | |||||
| | | DANA POINT CAPITAL RESOURCES INC. | | 08-SEP-1999 | |||||
| | | JP HOLDINGS LTD. | | 10-SEP-1999 | |||||
| | | BARRINGTON SMITH & CO. LTD. | | 10-SEP-1999 | |||||
| | | EASTWOOD COMMERCIAL VENTURES LIMITED | | 09-SEP-1999 |
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