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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KIA-ORA FOUNDATION INC. | | 14-OCT-1999 | |||||
| | | LEQUIN CAPITAL,LTD. | | 14-OCT-1999 | |||||
| | | HARBOUR GREEN COMPANY LIMITED | | 14-OCT-1999 | |||||
| | | MIDDLE TERM FORT LTD. | | 14-OCT-1999 | |||||
| | | PRIN TRADING LTD. | | 14-OCT-1999 | |||||
| | | ARGENT INVESTMENT S.A. | | 14-OCT-1999 | |||||
| | | ROCKBROOK MANAGEMENT INC. | | 14-OCT-1999 | |||||
| | | HONEYMOON BAY INC. | | 14-OCT-1999 | |||||
| | | GS & I INC. | | 14-OCT-1999 | |||||
| | | FLASHSTAR FUNDING CORP. | | 14-OCT-1999 | |||||
| | | SPRINGVALLEY ENTERPRISES INC. | | 14-OCT-1999 | |||||
| | | HORIZON MANAGEMENT INC. | | 14-OCT-1999 | |||||
| | | MILESTONE SERVICES CORP. | | 14-OCT-1999 | |||||
| | | WINDSOR PROPERTY LTD. | | 14-OCT-1999 | |||||
| | | BROOKWOOD INCORPORATED | | 14-OCT-1999 | |||||
| | | SWALLOW CONSULTANTS CORP. | | 14-OCT-1999 | |||||
| | | HERMANI CO.LTD. | | 14-OCT-1999 | |||||
| | | FRITZALLENCOR, LTD | | 14-OCT-1999 | |||||
| | | FRISCO PEAKS HOLDING LTD. | | 14-OCT-1999 | |||||
| | | DUO DEVELOPMENT LTD | | 14-OCT-1999 | |||||
| | | SERENDIPITY INC. | | 14-OCT-1999 | |||||
| | | SAPPHO CONSULTING SERVICES INC. | | 14-OCT-1999 | |||||
| | | CGI INVESTMENTS LTD. | | 14-OCT-1999 | |||||
| | | BROADWALK INVESTMENTS GROUP LTD. | | 14-OCT-1999 | |||||
| | | CATHMIK ENT.,INC. | | 14-OCT-1999 | |||||
| | | IMAGINATION GROUP INC. | | 14-OCT-1999 | |||||
| | | HILLVIEW IMPORT & EXPORT COMPANY, LTD. | | 14-OCT-1999 | |||||
| | | PARADIGM GRAPHIC SERVICES INC. | | 14-OCT-1999 | |||||
| | | H AND T INVESTMENTS INC. | | 14-OCT-1999 | |||||
| | | GRAPHIC DIRECT MARKETING LTD. | | 14-OCT-1999 | |||||
| | | SEVENTH RAY CORPORATION S.A. | | 14-OCT-1999 | |||||
| | | RUSH INDUSTRIES CORP. | | 14-OCT-1999 | |||||
| | | TELMANAGE INTERNATIONAL INC. | | 14-OCT-1999 | |||||
| | | FOX HUNT DEVELOPMENTS LTD. | | 14-OCT-1999 | |||||
| | | J.C.B. MANAGEMENT LTD. | | 14-OCT-1999 | |||||
| | | MSW UNLIMITED CORP. | | 14-OCT-1999 | |||||
| | | BRAD CORP. | | 14-OCT-1999 | |||||
| | | TO THE MAX LIMITED | | 14-OCT-1999 | |||||
| | | BODY GUARD TECHNOLOGY INC. | | 14-OCT-1999 | |||||
| | | L.F. INVESTMENTS LTD. | | 14-OCT-1999 | |||||
| | | BISAVAL CORP | | 14-OCT-1999 | |||||
| | | LAKE JOSEPH CORPORATION LTD. | | 14-OCT-1999 | |||||
| | | NTE LIMITED | | 14-OCT-1999 | |||||
| | | SYNERGY INTERNATIONAL INC. | | 14-OCT-1999 | |||||
| | | MAXX MANAGEMENT LTD. | | 14-OCT-1999 | |||||
| | | R.H.P. GRAPHIC MANAGEMENT INC. | | 14-OCT-1999 | |||||
| | | AMA DABLAM VISION CORP | | 14-OCT-1999 | |||||
| | | MARA PALINA INC. | | 14-OCT-1999 | |||||
| | | CRONUS TRADING CORPORATION | | 15-OCT-1999 | |||||
| | | RADES INVESTMENTS LTD. | | 14-OCT-1999 | |||||
| | | OFFSHORE PLANNING GROUP LTD. | | 08-OCT-1999 | |||||
| | | PARAMOUNT ASSET MANAGEMENT, LTD. | | 08-OCT-1999 | |||||
| | | THUNDER INTERNATIONAL S.A. | | 14-OCT-1999 | |||||
| | | INTERNATIONAL MARINE ASSOCIATION LTD | | 14-OCT-1999 | |||||
| | | OFFCOURSE INVESTMENT INC. | | 14-OCT-1999 | |||||
| | | BSI OFFSHORE SECURITIES INC. | | 14-OCT-1999 | |||||
| | | MOORE PARK ASSET MANAGEMENT LTD. | | 14-OCT-1999 | |||||
| | | BIJLEE COMPUTER CONSULTANTS LIMITED | | 14-OCT-1999 | |||||
| | | PARTON LIMITED | | 14-OCT-1999 | |||||
| | | CROMWELL HOLDINGS LTD. | | 14-OCT-1999 | |||||
| | | KENTVILLE TRADING LIMITED | | 14-OCT-1999 | |||||
| | | TRANSIT LTD. | | 14-OCT-1999 | |||||
| | | SACHEE LIMITED | | 14-OCT-1999 | |||||
| | | WATCO CORPORATION | | 14-OCT-1999 | |||||
| | | KERQUS S.A. | | 14-OCT-1999 | |||||
| | | PASCIA HOLDINGS INC. | | 14-OCT-1999 | |||||
| | | BG STRATEGIC GLOBAL FUND LTD | | 14-OCT-1999 | |||||
| | | EXXON EXPLORATION ALBACORA LESTE LIMITED | | 14-OCT-1999 | |||||
| | | MARRIOTT INVESTMENT FUND LTD. | | 15-OCT-1999 | |||||
| | | TRIPLE A MANAGEMENT LIMITED | | 15-OCT-1999 | |||||
| | | G.I.C. GLOBAL LTD | | 15-OCT-1999 | |||||
| | | CUMA LTD. | | 15-OCT-1999 | |||||
| | | SUNDERLAND INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | CHESTERFIELD COMPANY LIMITED | | 15-OCT-1999 | |||||
| | | CORK CAPITAL MANAGEMENT INC. | | 15-OCT-1999 | |||||
| | | PAISLEY INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | GUILDFORD VALLEY INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | COVENTRY CAPITAL INVESTMENTS CORP. | | 15-OCT-1999 | |||||
| | | ATWOOD MANAGEMENT CORP. | | 15-OCT-1999 | |||||
| | | FERNWOOD INTERNATIONAL LTD. | | 15-OCT-1999 | |||||
| | | ROSDO LTD. | | 15-OCT-1999 | |||||
| | | MEGA J.J. INC. | | 15-OCT-1999 | |||||
| | | MARCINWILL INC. | | 15-OCT-1999 | |||||
| | | HARRISMEZ INVESTMENTS CORP. | | 15-OCT-1999 | |||||
| | | AOHEMEKA CORP | | 15-OCT-1999 | |||||
| | | SOUTH PACIFIC TRADING CO.LTD. | | 15-OCT-1999 | |||||
| | | VICKY'S INTERNATIONAL CORPORATION | | 15-OCT-1999 | |||||
| | | UNITED TRADE OF FURNITURE COMPONENTS CORPORATION | | 15-OCT-1999 | |||||
| | | SAR INVESTMENTS CORP | | 15-OCT-1999 | |||||
| | | ANDROMERCUR CORP. | | 15-OCT-1999 | |||||
| | | MAGEDA INVESTMENTS CORPORATION | | 15-OCT-1999 | |||||
| | | FALCONARA INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | TOMORROW ENTERPRISES INC. | | 15-OCT-1999 | |||||
| | | ARCAR INVESTMENTS CORP. | | 15-OCT-1999 | |||||
| | | ANGULLIA ADVISORS INC. | | 15-OCT-1999 | |||||
| | | TIAN MANAGEMENT LTD. | | 15-OCT-1999 | |||||
| | | BROSSARD LTD. | | 15-OCT-1999 | |||||
| | | PLATTSBURGH LTD. | | 15-OCT-1999 | |||||
| | | NIPAWIN LTD. | | 15-OCT-1999 | |||||
| | | TWO HILLS LTD. | | 15-OCT-1999 |
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