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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FLEUR DE LYS OF BORDEAUX S.A. | South Africa | MR. GARY PORRITT P.O. BOX 1129 PIETERMARITZBURG 3200 REPUBLIC OF SOUTH AFRICA | 26-NOV-1987 | 19-JAN-2005 | Defaulted | ||
| | | JORDACH TRADING INC, | United Kingdom | COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM | 09-DEC-1987 | 04-JAN-1993 | Trash company | ||
| | | DOLBY HOLDINGS CORP. | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 28-OCT-1987 | Dissolved | |||
| | | WORLDWIDE DISTRIBUTION ENTERPRISES INC. | Guernsey | HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS | 28-OCT-1987 | 23-NOV-1988 | Changed agent | ||
| | | LICENA MARITIME S. A. | Germany | CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY | 12-MAR-1980 | 30-NOV-1990 | Trash company | ||
| | | JOCK INC. | Luxembourg | MR. BERNARD EWEN 18A, BOULEVARD DE LA FOIRE L-1528 LUXEMBOURG | 09-DEC-1983 | 11-FEB-1994 | Changed agent | ||
| | | GROVE ASSOCIATES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-1987 | 12-NOV-1994 | Defaulted | ||
| | | SCORPIO ASSOCIATES S.A. | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 27-NOV-1987 | 11-MAR-1991 | Dissolved | ||
| | | GAO HAO TRADING, INC. | Hong Kong | FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.* | 15-DEC-1987 | 24-NOV-1992 | Defaulted | ||
| | | DARON HOLDING LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 23-AUG-1995 | 05-JAN-1999 | Defaulted | ||
| | | GLADIOLA COMPANY INC. | | 30-NOV-1990 | |||||
| | | SHINNING STAR INC. | | 30-NOV-1990 | |||||
| | | EVANKURT INVESTMENTS INC. | | 30-NOV-1990 | |||||
| | | MITZI TRADING INC. | | 30-NOV-1990 | |||||
| | | PEDRO INVESTMENTS INC. | | 30-NOV-1990 | |||||
| | | TIGER TRADING INC. | | 30-NOV-1990 | |||||
| | | LEEDUFF INVESTMENTS LIMITED | | 03-DEC-1990 | |||||
| | | Anson 11A Ltd. | Singapore;British Virgin Islands | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 09-MAY-2000 | Liquidated | |||
| | | Scott D. Howard | United States;Not identified | Scott D. Howard P.O. Box 811 Brunswick ME 04011-081 USA | |||||
| | | Pjustar Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2003 | Dead | |||
| | | Southglen Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 15-JUN-1998 | Dead | |||
| | | Julius J. Grodski | Not identified;United States | Julius J. Grodski 3814 N. Richmond St. Arlington, VA 22207 USA | |||||
| | | Kiran Kulkarni | Not identified | Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI | |||||
| | | Excel Ltd. | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 03-FEB-1997 | Dead | |||
| | | THE CHARMBO TRUST | Not identified | | Active | ||||
| | | MARLBOROUGH FINE ART (NASSAU) LIMITED | | 03-DEC-1990 | |||||
| | | CRISPIN COMPANY LIMITED | | 03-DEC-1990 | |||||
| | | HARDWICK INVESTMENTS LIMITED | | 03-DEC-1990 | |||||
| | | PARAMOUNT PALLADIUM LTD. | | 03-DEC-1990 | |||||
| | | BECAN CORPORATION INC. | | 03-DEC-1990 | |||||
| | | CHATEAU RENARD LIMITED | | 03-DEC-1990 | |||||
| | | AMAZON SHIPPING LIMITED | | 03-DEC-1990 | |||||
| | | GOLD CASTLE LIMITED | | 03-DEC-1990 | |||||
| | | ALNAIR PROPERTY LIMITED | | 03-DEC-1990 | |||||
| | | MAHAL INTERNATIONAL TRADING LTD | | 03-DEC-1990 | |||||
| | | GOLDRING FARM LIMITED | | 03-DEC-1990 | |||||
| | | EMERALD LIMITED | | 03-DEC-1990 | |||||
| | | AUGURAL MARKETING LTD. | | 03-DEC-1990 | |||||
| | | FOTA TRADING COMPANY LTD. | | 03-DEC-1990 | |||||
| | | NOVETTE LTD. | | 03-DEC-1990 | |||||
| | | CROSSROADS INVESTMENTS LIMITED | | 03-DEC-1990 | |||||
| | | SPANDEX LTD. | | 03-DEC-1990 | |||||
| | | OVERHAUL DEVELOPERS LTD. | | 03-DEC-1990 | |||||
| | | GATEWAY LTD. | | 03-DEC-1990 | |||||
| | | FIRMEX CORPORATION LTD. | | 03-DEC-1990 | |||||
| | | MACK DEVELOPERS LTD. | | 03-DEC-1990 | |||||
| | | BINDEX LTD. | | 03-DEC-1990 | |||||
| | | BLAST CORPORATION LTD. | | 03-DEC-1990 | |||||
| | | CHESSHIRE LTD. | | 03-DEC-1990 | |||||
| | | SILVER MARITIME, LIMITED | | 04-DEC-1990 | |||||
| | | CHANG EXPORT/IMPORT S.A. | | 04-DEC-1990 | |||||
| | | CRISTAL INVESTMENTS COMPANY LIMITED | | 04-DEC-1990 | |||||
| | | LYNNET INDUSTRIAL COMPANY LIMITED | | 04-DEC-1990 | |||||
| | | RORIN INVESTMENTS LIMITED | | 04-DEC-1990 | |||||
| | | NIMA HOLDINGS LIMITED | | 04-DEC-1990 | |||||
| | | RADROCK PETROLEUM INDUSTRIES (BAHAMAS) LTD. | | 04-DEC-1990 | |||||
| | | CUTLASS BAY LIMITED | | 04-DEC-1990 | |||||
| | | JUPITER DEVELOPMENT COMPANY LIMITED | | 04-DEC-1990 | |||||
| | | ANALIND CORPORATION LIMITED | | 29-NOV-1990 | |||||
| | | GOLDEN TRIANGLE INC. | | 05-NOV-1990 | |||||
| | | INVESTMENT TRADE & RESEARCH ASSOCIATES CORPORATION | | 05-NOV-1990 | |||||
| | | BOVILPA CORPORATION | | 08-APR-1992 | |||||
| | | MOWBRAY INVESTMENTS LIMITED | | 08-APR-1992 | |||||
| | | DESIGN & DRAFT SERVICES LTD. | | 08-APR-1992 | |||||
| | | MATELAND LIMITED | | 08-APR-1992 | |||||
| | | MEDIMECK AG | | 08-APR-1992 | |||||
| | | TELEAXIS INTERNATIONAL LTD. | | 08-APR-1992 | |||||
| | | PERSOL HOLDINGS LIMITED | | 08-APR-1992 | |||||
| | | ENGLISH GARDEN MARKETING INC | | 09-APR-1992 | |||||
| | | VREDOM PRODUCTIONS INC. | | 09-APR-1992 | |||||
| | | PRINTERS SERVICE INTERNATIONAL INC. | | 09-APR-1992 | |||||
| | | COMMAX SERIES "F" LTD. | | 08-APR-1992 | |||||
| | | CIS MANAGEMENT SERVICES LTD. | | 09-APR-1992 | |||||
| | | ENGLEWOOD COMPANY LIMITED | | 09-APR-1992 | |||||
| | | COMTECH INTERNATIONAL LIMTED | | 09-APR-1992 | |||||
| | | MAO LTD | | 09-APR-1992 | |||||
| | | A.D. & D LTD | | 09-APR-1992 | |||||
| | | INTERNATIONAL ANEAMTOGRAPHIE MARKET S.A. | | 09-APR-1992 | |||||
| | | KHALEEJ TRADING CORPORATION | | 09-APR-1992 | |||||
| | | GIACONDA LIMITED | | 09-APR-1992 | |||||
| | | ASIAN INVESTMENT CORPORATION | | 10-APR-1992 | |||||
| | | BAKER NYE INTERNATIONAL LIMITED | | 10-APR-1992 | |||||
| | | CAYLEE INC. | | 10-APR-1992 | |||||
| | | W & W PUMP CORPORATION | | 10-APR-1992 | |||||
| | | TRANSWORLD BUSINESS SERVICES | | 10-APR-1992 | |||||
| | | DEXCO LTD | | 10-APR-1992 | |||||
| | | INTERNATIONAL INVESTORS HOLDING CORP. | | 10-APR-1992 | |||||
| | | SHERAZADE LTD | | 09-APR-1992 | |||||
| | | NAKIA LTD. | | 09-APR-1992 | |||||
| | | PANEURO TRADING LTD | | 09-APR-1992 | |||||
| | | HARVARD ASSET MANAGEMENT | | 13-APR-1992 | |||||
| | | ZUNEP LIMITED | | 13-APR-1992 | |||||
| | | TOURWISE LIMITED | | 13-APR-1992 | |||||
| | | SAFE T SEAL LIMITED | | 13-APR-1992 | |||||
| | | PIEDS DANS L'EAU INVESTMENTS LTD. | | 13-APR-1992 | |||||
| | | NORTHWOOD INVESTMENTS LIMITED | | 13-APR-1992 | |||||
| | | SHARE DATA INTERNATIONAL, LTD. | | 13-APR-1992 | |||||
| | | BYRD INVESTMENTS LIMITED | | 13-APR-1992 | |||||
| | | MANATEE HOLDINGS LIMITED | | 13-APR-1992 | |||||
| | | BARWICK LIMITED | | 13-APR-1992 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page