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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMERICAN DIVISFIED INVESTMENTS FUND S.A. | | 02-OCT-1992 | |||||
| | | FRAMLINGTON INVESTMENTS INC. | | 01-OCT-1992 | |||||
| | | DOLAMITE DEALER COMPANY LIMITED | | 01-OCT-1992 | |||||
| | | OLFO COMPANY LIMITED | | 01-OCT-1992 | |||||
| | | TELEMUNDI DEVELOPMENT LTD. | | 02-OCT-1992 | |||||
| | | PETERS & COMPANY (BAHAMAS) INC. | | 02-OCT-1992 | |||||
| | | CENTERFIELD LIMITED | | 02-OCT-1992 | |||||
| | | SEA VIEWS LIMITED | | 02-OCT-1992 | |||||
| | | MONARCH SERVICES LIMITED | | 05-OCT-1992 | |||||
| | | PEGASUS RESOURCES S.A. | | 05-OCT-1992 | |||||
| | | WINGHAM LIMITED | | 05-OCT-1992 | |||||
| | | PREMIER CONSULTANTS FOR AVIATION LIMITED | | 05-OCT-1992 | |||||
| | | KANSU CORPORATION LIMITED | | 05-OCT-1992 | |||||
| | | BOCAST INVESTMENT CORPORATION | | 05-OCT-1992 | |||||
| | | ADVENTURE ENTERPRISES INC. | | 05-OCT-1992 | |||||
| | | TOGO PROPERTIES INC | | 05-OCT-1992 | |||||
| | | LANZAROTE HOLDINGS INC. | | 05-OCT-1992 | |||||
| | | CAMROSI CONSULTING SERVICES LTD. | | 05-OCT-1992 | |||||
| | | NORSET INTERNATIONAL LTD. | | 05-OCT-1992 | |||||
| | | SALFORD & ASSOCIATES LIMITED | | 05-OCT-1992 | |||||
| | | PLATINUM CAPITAL MANAGEMENT LTD. | | 05-OCT-1992 | |||||
| | | VERSATILE ENTERPRISES LIMITED | | 05-OCT-1992 | |||||
| | | ARGEVILLE INVESTMENTS LTD. | | 05-OCT-1992 | |||||
| | | EMAC INVESTMENT CORPORATION | | 05-OCT-1992 | |||||
| | | BOONE ADVISORY INTERNATIONAL SERVICES LTD. | | 05-OCT-1992 | |||||
| | | TYNER HOLDINGS LIMITED | | 05-OCT-1992 | |||||
| | | WESTON HOLDINGS GROUP,LTD. | | 05-OCT-1992 | |||||
| | | FOX RIVER S.A. | | 05-OCT-1992 | |||||
| | | POWER AND PROCESS LTD | | 05-OCT-1992 | |||||
| | | BAMAA HOLDING INC. | | 05-OCT-1992 | |||||
| | | FOREFRONT CORPORATION | | 05-OCT-1992 | |||||
| | | MAGNATEN INC. | | 05-OCT-1992 | |||||
| | | SIX M INVESTMENT LTD. | | 06-OCT-1992 | |||||
| | | REYEER INVESTMENT LTD. | | 06-OCT-1992 | |||||
| | | GRAMIAL INVESTMENT LTD. | | 06-OCT-1992 | |||||
| | | ASAAN HOLDINGS LIMITED | | 06-OCT-1992 | |||||
| | | DIOMEDES FISHERIES LIMITED | | 06-OCT-1992 | |||||
| | | ASAAN INVESTMENTS LTD. | | 06-OCT-1992 | |||||
| | | KEY EQUIPMENT AND SUPPLIES COMPANY LTD. | | 06-OCT-1992 | |||||
| | | CITRUS TREES INVESTMENTS LTD. | | 06-OCT-1992 | |||||
| | | GLADSTONE INVESTMENTS LIMITED | | 06-OCT-1992 | |||||
| | | ONIDA COMPANY LIMITED | | 06-OCT-1992 | |||||
| | | INTERNATIONAL ACTIVE WEAR LTD. | | 06-OCT-1992 | |||||
| | | RIVERWOOD LIMITED | | 06-OCT-1992 | |||||
| | | HERALD CORPORATION LTD. | | 06-OCT-1992 | |||||
| | | BREEN INTERNATIONAL LIMITED | | 06-OCT-1992 | |||||
| | | ELSTON INVESTMENTS LIMITED | | 06-OCT-1992 | |||||
| | | MARANATHA INVESTMENT CO. LTD. | | 06-OCT-1992 | |||||
| | | RAINBOW VENTURES LIMITED | | 07-OCT-1992 | |||||
| | | RAMSEY INTERNATIONAL TRADING INC. | | 07-OCT-1992 | |||||
| | | LAISSEZ FAIRE ENTERPRISES, INC. | | 07-OCT-1992 | |||||
| | | TRANS CONTINNENTAL COMMERCE COMPANY LTD. | | 07-OCT-1992 | |||||
| | | BERLIOZ INVESTMENTS LIMITED | | 07-OCT-1992 | |||||
| | | WIDOR INVESTMENTS LIMITED | | 07-OCT-1992 | |||||
| | | AMBER CORPORATION | | 08-OCT-1992 | |||||
| | | REEF MUD INTERNATIONAL LIMITED | | 08-OCT-1992 | |||||
| | | MONREEF INTERNATIONAL SERVICES LTD | | 08-OCT-1992 | |||||
| | | HUDSON COMPUTER LTD | | 08-OCT-1992 | |||||
| | | ASTER INTERNATIONAL INC. | | 08-OCT-1992 | |||||
| | | NEWFIELD CONSTRUCTION LIMITED | | 08-OCT-1992 | |||||
| | | NAPSA INTERNATIONAL CORPORATION | | 08-OCT-1992 | |||||
| | | IC-BAHAMAS, LIMITED | | 08-OCT-1992 | |||||
| | | KEDDY CABLE CONSTRUCTION LIMITED | | 08-OCT-1992 | |||||
| | | AVALON SATELLITE PROGRAMMING,INCORPORATED | | 08-OCT-1992 | |||||
| | | NOVEL INTERNATIONAL LTD. | | 08-OCT-1992 | |||||
| | | ALCOR INTERNATIONAL LTD. | | 08-OCT-1992 | |||||
| | | BURLINGTON INTERNATIONAL LIMITED | | 08-OCT-1992 | |||||
| | | PLEASANT BAY CORPORATION | | 08-OCT-1992 | |||||
| | | L.L.G. CORPORATION | | 08-OCT-1992 | |||||
| | | PARROT FASHION INC. | | 09-OCT-1992 | |||||
| | | BLUE RIVER LIMITED | | 09-OCT-1992 | |||||
| | | GLOBAL GROWTH FUND, LIMITED | | 09-OCT-1992 | |||||
| | | BIRDY-EAGLE LIMITED | | 09-OCT-1992 | |||||
| | | MOUSTIQUE INVESTMENTS LTD | | 09-OCT-1992 | |||||
| | | KOOL'S LTD. | | 09-OCT-1992 | |||||
| | | PRIVATE ASSET MANGEMENT LTD | | 09-OCT-1992 | |||||
| | | MIDLAND FINANCE & INVESTMENT CO. LTD. | | 09-OCT-1992 | |||||
| | | MANKIND LIMITED | | 09-OCT-1992 | |||||
| | | SAFETRADE INCORPORATED | | 09-OCT-1992 | |||||
| | | EAG INTERNATIONAL LIMITED | | 09-OCT-1992 | |||||
| | | CASTA LIMITED | | 09-OCT-1992 | |||||
| | | ESSO EXPLORATION AND PRODUCTION CONGO LIMITED | | 13-OCT-1992 | |||||
| | | ARA INTERNATIONAL HOLDING LIMITED | | 13-OCT-1992 | |||||
| | | PENTHALL ENTERPRISES LIMITED | | 13-OCT-1992 | |||||
| | | DISTAL INTERNATIONAL LIMITED | | 13-OCT-1992 | |||||
| | | WEST BAY FUND LTD | | 13-OCT-1992 | |||||
| | | ARGUA INTERNATIONAL, LTD. | | 13-OCT-1992 | |||||
| | | INSTANT COMPANIES LIMITED | | 13-OCT-1992 | |||||
| | | BSC INTERNATIONAL INC. | | 13-OCT-1992 | |||||
| | | ELEGANT INVESTMENT LIMITED | | 13-OCT-1992 | |||||
| | | EIVA INDUSTRIES LIMITED | | 13-OCT-1992 | |||||
| | | SMAR MANAGEMENT LIMITED | | 13-OCT-1992 | |||||
| | | DIVA INVESTMENTS LIMITED | | 13-OCT-1992 | |||||
| | | OPTIMATOR LIMITED | | 13-OCT-1992 | |||||
| | | INDICATOR LIMITED | | 13-OCT-1992 | |||||
| | | SUNHILL INVESTMENTS LTD. | | 13-OCT-1992 | |||||
| | | TAREEN HAJJAJ TRADING INCORPORATED | | 14-OCT-1992 | |||||
| | | GABLE HOLDINGS LIMITED | | 14-OCT-1992 | |||||
| | | SUNNY BAY HOLDINGS INC. | | 13-OCT-1992 | |||||
| | | GLACIER HOLDINGS LIMITED | | 14-OCT-1992 |
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