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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VOY LTD. | | 05-MAR-1993 | |||||
| | | GAVA INCORPORATED | | 05-MAR-1993 | |||||
| | | OTUSLAND LIMITED | | 08-MAR-1993 | |||||
| | | MARBURY HOLDINGS LIMITED | | 08-MAR-1993 | |||||
| | | MP MANAGEMENT LIMITED | | 08-MAR-1993 | |||||
| | | REFLEX HOLDINGS, INC. | | 08-MAR-1993 | |||||
| | | HAWTHORNE GROUP LTD. | | 08-MAR-1993 | |||||
| | | TECHPRO CORPORATION | | 08-MAR-1993 | |||||
| | | SWANBRIDGE HOLDINGS LIMITED | | 08-MAR-1993 | |||||
| | | TAMSIDE LIMITED | | 08-MAR-1993 | |||||
| | | ROGERS INTERNATIONAL LIMITED (FORMERLY TARGET PLUS LIMITED) | | 08-MAR-1993 | |||||
| | | BRANCH INTERNATIONAL LTD. | | 08-MAR-1993 | |||||
| | | MARLIN INVESTMENTS, INC. | | 08-MAR-1993 | |||||
| | | SPRINGTON HOLDING, INC. | | 08-MAR-1993 | |||||
| | | BEST INTERNATIONAL INC, THE | | 08-MAR-1993 | |||||
| | | HUNNY COMPANY LIMITED | | 08-MAR-1993 | |||||
| | | ASD COMPANY LIMITED | | 09-MAR-1993 | |||||
| | | TM GROUP LIMITED | | 09-MAR-1993 | |||||
| | | COMBINED EQUITY GROUP INC. | | 09-MAR-1993 | |||||
| | | LEYLAND INVESTMENTS LTD. | | 09-MAR-1993 | |||||
| | | TIFFINY PROPERTIES LIMITED | | 09-MAR-1993 | |||||
| | | CHC LYOM LIMITED | | 09-MAR-1993 | |||||
| | | KOPEARL LTD | | 09-MAR-1993 | |||||
| | | MEJJ CORPORATION | | 09-MAR-1993 | |||||
| | | T.M.R. MANAGEMENT LIMITED | | 09-MAR-1993 | |||||
| | | JEDDI LIMITED | | 09-MAR-1993 | |||||
| | | CRANBROOK PROPERTIES LIMITED | | 09-MAR-1993 | |||||
| | | CUPAZ INTERNATIONAL INC. | | 09-MAR-1993 | |||||
| | | CHANOMAR INTERNATIONAL LIMITED (FORMERLY ROTAR INT'L LTD) | | 09-MAR-1993 | |||||
| | | NAJEE COMPANY SA | | 09-MAR-1993 | |||||
| | | MAROSE COMPANY LTD. | | 09-MAR-1993 | |||||
| | | H & K INTERNATIONAL LIMITED | | 09-MAR-1993 | |||||
| | | AMERICAN PARTNERSHIP NO. ONE S.A. | | 09-MAR-1993 | |||||
| | | ARDATO LIMITED | | 09-MAR-1993 | |||||
| | | ALIA CORPORATION | | 09-MAR-1993 | |||||
| | | ALLEGIANCE TRADECO LTD. | | 09-MAR-1993 | |||||
| | | AQUAMARINE SEARCH INCORPORATED | | 09-MAR-1993 | |||||
| | | SAMED ASSOCIATED BUREAU SA | | 09-MAR-1993 | |||||
| | | HARBOURER FUND, LTD. | | 09-MAR-1993 | |||||
| | | DONY, LTD. | | 10-MAR-1993 | |||||
| | | SEMDEL LIMITED | | 04-MAR-1993 | |||||
| | | CARUSO LIMITED | | 10-MAR-1993 | |||||
| | | DALE PARK LIMITED | | 10-MAR-1993 | |||||
| | | PAGAN CORPORATION INC. | | 10-MAR-1993 | |||||
| | | MOONGATE INTERNATIONAL LIMITED | | 09-MAR-1993 | |||||
| | | CRAWFISH TAILS INC. | | 09-MAR-1993 | |||||
| | | D.V.C. GROUP LTD | | 10-MAR-1993 | |||||
| | | APHRODITE INVESTMENT COMPANY LTD. | | 10-MAR-1993 | |||||
| | | NARDEN HOLDING LTD. | | 10-MAR-1993 | |||||
| | | OMNITRADING LIMITED | | 10-MAR-1993 | |||||
| | | RELIEF INC. | | 10-MAR-1993 | |||||
| | | INTERNATIONAL INVESTMENT COUNTRY CLUBS CORPORATION | | 11-MAR-1993 | |||||
| | | INTREPID LTD | | 11-MAR-1993 | |||||
| | | SDS RESOURCE GROUP LTD. | | 11-MAR-1993 | |||||
| | | MERIWETHER LTD. | | 11-MAR-1993 | |||||
| | | WILLOW PARK LIMITED | | 11-MAR-1993 | |||||
| | | CRUSOE HOLDING COMPANY LIMITED | | 11-MAR-1993 | |||||
| | | WYNDEL CONSULTING LTD | | 11-MAR-1993 | |||||
| | | WINTER HOLDING COMPANY LIMITED | | 11-MAR-1993 | |||||
| | | FIRST ATLANTIC EQUITIES LTD, THE | | 11-MAR-1993 | |||||
| | | EUROPLUS ARABICAS LIMITED | | 11-MAR-1993 | |||||
| | | EXECUTIVE BOARD LTD. | | 11-MAR-1993 | |||||
| | | HENSON AMIZ INTERNATIONAL LIMITED | | 11-MAR-1993 | |||||
| | | KELER ENTERPRISES LIMITED | | 11-MAR-1993 | |||||
| | | BROCKLAND INTERNATIONAL CORPORATION | | 11-MAR-1993 | |||||
| | | WORLD GROWTH FUND INC. | | 11-MAR-1993 | |||||
| | | WORLD GROWTH FUND MANAGEMENT COMPANY INC. | | 11-MAR-1993 | |||||
| | | TARK CONSULTANTS LIMITED | | 11-MAR-1993 | |||||
| | | MATTCORP. LIMITED | | 11-MAR-1993 | |||||
| | | COMPASS SERIES N, LTD. | | 11-MAR-1993 | |||||
| | | OYSTER (BAHAMAS) lTD. | | 12-MAR-1993 | |||||
| | | SARAN CONSULTANTS LIMITED | | 11-MAR-1993 | |||||
| | | GREAT FORTUNE CORPORATION | | 11-MAR-1993 | |||||
| | | ELWIN COMPANY LIMITED | | 11-MAR-1993 | |||||
| | | JADE VENTURES LTD. | | 11-MAR-1993 | |||||
| | | ANMOL TRADERS LIMITED | | 11-MAR-1993 | |||||
| | | BELVEDERE VENTURES S.A. | | 11-MAR-1993 | |||||
| | | CHEAPSIDE ASSOCIATES LIMITED | | 11-MAR-1993 | |||||
| | | PROLAB LIMITED | | 11-MAR-1993 | |||||
| | | TREKETEX CELESTIAL TRADING COMPANY LTD. | | 11-MAR-1993 | |||||
| | | KI JACK LIMITED | | 11-MAR-1993 | |||||
| | | C.D. HOLDINGS LIMITED | | 12-MAR-1993 | |||||
| | | KONEX GROUP LIMITED | | 23-MAR-1993 | |||||
| | | POLAR SYSTEMS LIMITED | | 12-MAR-1993 | |||||
| | | FRETTY ARGENT LIMITED | | 12-MAR-1993 | |||||
| | | TRANSFISH INTERNATIONAL LIMITED | | 12-MAR-1993 | |||||
| | | TARMIN LTD. | | 12-MAR-1993 | |||||
| | | EVERGREEN H.K. CO. LTD. | | 12-MAR-1993 | |||||
| | | KABLUCO LIMITED | | 12-MAR-1993 | |||||
| | | BUFFIN LIMITED | | 12-MAR-1993 | |||||
| | | MICKEYMAC LIMITED | | 12-MAR-1993 | |||||
| | | INTERVEST HOLDINGS LIMITED | | 12-MAR-1993 | |||||
| | | TROPICAL CAVE (BAHAMAS) LIMITED | | 12-MAR-1993 | |||||
| | | DESERT PALM (BAHAMAS) LTD. | | 12-MAR-1993 | |||||
| | | WAVERUNNER (BAHAMAS) LTD. | | 12-MAR-1993 | |||||
| | | CALM WAVE COMPANY LTD. | | 12-MAR-1993 | |||||
| | | ADVANCED TECHNOLOGY CORPORATION | | 12-MAR-1993 | |||||
| | | EAGLE EYE (BAHAMAS) LTD. | | 12-MAR-1993 | |||||
| | | COOL BREEZE (BAHAMAS) LTD. | | 12-MAR-1993 | |||||
| | | SNOWBANK COVE (BAHAMAS) LTD. | | 12-MAR-1993 |
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