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
				ORSINI LIMITED			13-APR-1992
				AUM INTERNATIONAL LIMITED			13-APR-1992
				ISMOS ENTERPRISES LIMITED			14-APR-1992
				CAMBRIDGE INTERNATIONAL FUND, LIMITED			14-APR-1992
				GRIMSBY ENTERPRISES CORP.			14-APR-1992
				OCEAN SHIP SERVICES LIMITED			14-APR-1992
				MAJESTIC SHIP SERVICES LTD.			14-APR-1992
				DESENVOLVEMENTO INDUSTRIAL S. A.			14-APR-1992
				ESPANA 1992 LIMITED			14-APR-1992
				HONDURAS IMPORT/EXPORT CORP.			14-APR-1992
				KNOLE LTD			14-APR-1992
				PRADO SEA LTD.			14-APR-1992
				BEACON INTERNATIONAL LTD.			14-APR-1992
				GEOS INVESTMENT GROUP LTD.			14-APR-1992
				EAGLE INVESTMENTS (1992) LIMITED			14-APR-1992
				SHADY CREEK COMPANY LIMITED			14-APR-1992
				JAMI LIMITED			14-APR-1992
				WORLDSOURCE LIMITED			14-APR-1992
				GLOBELINK LIMITED			14-APR-1992
				ATLANTIC PROGRAM, LTD., THE			14-APR-1992
				ALFONSO HOLDINGS LIMITED			15-APR-1992
				AULDURA LIMITED			15-APR-1992
				MAHA LIMITED			15-APR-1992
				EURO AMERICAN CAPITAL MANAGEMENT INC			15-APR-1992
				OSEC CONSULTANTS INC			15-APR-1992
				NAITPAC INVESTMENTS, LIMITED			15-APR-1992
				ONFAR TRADING CO, LTD (FORMERLY: NEWFIELD INT'L LIMITED)			15-APR-1992
				ASCOT PACIFIC LIMITED			15-APR-1992
				BOSTON ENTERPRISES LIMITED			15-APR-1992
				HAMILTON PACIFIC LIMITED			15-APR-1992
				CLAREMONT PACIFIC LIMITED			15-APR-1992
				HIGHCLERE LIMITED			15-APR-1992
				HIGHFIELD ENTERPRISES LIMITED			15-APR-1992
				LINWOOD PACIFIC LIMITED			15-APR-1992
				KERID LIMITED			15-APR-1992
				E.C. GROUP, LTD			15-APR-1992
				TERRACE COMPANY LIMITED			15-APR-1992
				ALJEMAR INC.			15-APR-1992
				EKAXIO EIGHT INC			15-APR-1992
				LATIN AMERICAN TRADING CO. (LATCO) LTD.			15-APR-1992
				WAXWING INC			15-APR-1992
				GBZ INDUSTRIES INC.			15-APR-1992
				LONDON INTERMEDIATE INC.			15-APR-1992
				EDITORIAL ETCETERA			16-APR-1992
				GAELIC INTERNATIONAL INC.			16-APR-1992
				MALLARD INVESTMENTS 1992 LIMITED			16-APR-1992
				LOMAR S.A.			16-APR-1992
				TRINITY OFFSHORE FUND, LTD			16-APR-1992
				WESTON SOGO LIMITED			16-APR-1992
				FIREARMS HOLDINGS LIMITED			16-APR-1992
				WELDON INTERNATIONAL S.A.			16-APR-1992
				ALLERDALE HOLDINGS LTD.			16-APR-1992
				NORTON ENTERPRISES LIMITED			16-APR-1992
				DUDLEY SHIPPING LIMITED			16-APR-1992
				MEDWAY SHIPPING LTD			16-APR-1992
				MERSEY SHIPPING LTD			16-APR-1992
				KIRTLAND INVESTMENT CORPORATION			16-APR-1992
				THE MAHN CORPORATION			16-APR-1992
				STARSHIP COMPANY LIMITED			15-APR-1992
				CAMBRIAN INVESTMENT AND FINANCE COMPANY LIMITED			15-APR-1992
				HARDIN INVESTMENTS, INC.			21-APR-1992
				SHELTON INVESTMENTS, INC.			21-APR-1992
				TORT LIMITED			21-APR-1992
				WATERSEDGE LIMITED			21-APR-1992
				TEMPEST HOLDINGS S.A.			21-APR-1992
				SILVERLAKE INVESTMENTS INC.			21-APR-1992
				PALISA HOLDINGS CO			21-APR-1992
				CAMILLA HOLDINGS S.A.			21-APR-1992
				PHOENIX BAHAMAS INC.			21-APR-1992
				DRESSAGE LTD.			21-APR-1992
				PROTEXA BURLINGTON INTERNATIONAL-BAHAMAS LTD.			21-APR-1992
				DEVLAND CORPORATION LTD			21-APR-1992
				LUZ VERDE S.A.			21-APR-1992
				NORO INC.			21-APR-1992
				JASMAINE INC			21-APR-1992
				MAISAN S.A.			22-APR-1992
				BERLINER INVESTMENTS LIMITED			22-APR-1992
				COACH INTERNATIONAL CORPORATION			22-APR-1992
				P.R.P. LTD.			22-APR-1992
				WESTCREST TRADE CORPORATION INC.			22-APR-1992
				INTERNATIONAL PROPERTY CORPORATION S.A.			22-APR-1992
				EURO AMERICAN TRADE CORPORATION			22-APR-1992
				SHERATON HOLDINGS INC.			22-APR-1992
				PEMBROKE INTERNATIONAL CORP. LTD.			22-APR-1992
				CURYON INTERNATIONAL INC			22-APR-1992
				NCA GROUP INC			22-APR-1992
				RDK INVESTMENTS LIMITED			22-APR-1992
				AFRICAN INVESTMENT CORPORATION LIMITED			22-APR-1992
				INTERNATIONAL SPIRIT SALES LIMITED			22-APR-1992
				WONG SHAU HUNG INVESTMENT LIMITED			22-APR-1992
				TR (BAHAMAS) INC.			22-APR-1992
				AR (BAHAMAS) INC.			22-APR-1992
				FLOW INVESTMENTS INC.			22-APR-1992
				WELLSHIRE SECURITIES (BAHAMAS) LIMITED			23-APR-1992
				RESORT NETWORK INTERNATIONAL INC.			23-APR-1992
				MARSON HOLDINGS LIMITED			23-APR-1992
				FEXCO LTD.			23-APR-1992
				INTERSA LTD.			23-APR-1992
				ORSAW INTERNATIONAL INC.			23-APR-1992
				HAMPTON ENTERPRISES INC.			23-APR-1992

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page