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
				SUPREME OIL (BAHAMAS) S.A.			23-APR-1992
				INVERNESS INVESTMENT COMPANY LIMITED			23-APR-1992
				AXXESS INTERNATIONAL, LTD.			23-APR-1992
				UNITED REPUBLIC LIMITED			23-APR-1992
				PROMOGEST INTERNATIONAL INC.			23-APR-1992
				WEST INVESTMENTS LIMITED			23-APR-1992
				PALMCOVE INVESTMENTS, INC			23-APR-1992
				FRANKLIN ENTERPRISES, INC			23-APR-1992
				ARCHADE HOLDINGS INC.			23-APR-1992
				MONTIA INTERNATIONAL, INC.			23-APR-1992
				ORIOLE INVESTMENTS, INC			23-APR-1992
				TAFGOR LIMITED			23-APR-1992
				GROWTH EQUITIES FUND, LTD.			23-APR-1992
				TRT INTERNATIONAL LIMITED			24-APR-1992
				SEATANKERS CORPORATION			24-APR-1992
				ALO-USA INC.			24-APR-1992
				BINGO KING NASSAU LIMITED			24-APR-1992
				SANDY HOOK CORPORATION			24-APR-1992
				DOVERWOOD INVESTMENTS, INC			24-APR-1992
				DORADO ENTERPRISES, INC			24-APR-1992
				CEGAC OVERSEAS CORP.			27-APR-1992
				PROGENY INVESTMENT CORPORATION			29-APR-1992
				BASA CORPORATION			29-APR-1992
				ROCKYPINE COMPANY LIMITED			29-APR-1992
				FAIRGATE INVESTMENTS, S.A.			24-APR-1992
				TRINO INVESTMENT, INC.			24-APR-1992
				STARTEX INVESTMENTS, INC.			24-APR-1992
				CALTANA ENTERPRISES, INC.			24-APR-1992
				GAZEBO INTERNATIONAL, INC.			24-APR-1992
				WOODLEY INVESTMENTS, INC			24-APR-1992
				ALPINE INVESTMENTS, INC			24-APR-1992
				SAILKEY ENTERPRISES, INC			24-APR-1992
				BIENVENIDOS S.A.			24-APR-1992
				P.M.O. CONSULT LIMITED			27-APR-1992
				AZARO TRADING, INC			27-APR-1992
				BRIARWOOD INVESTMENTS, INC.			27-APR-1992
				OPALGATE INVESTMENTS INC.			27-APR-1992
				MARIANA ENTERPRISES, INC.			27-APR-1992
				MONTVALE HOLDINGS, INC.			27-APR-1992
				PLACID INVESTMENTS LTD			27-APR-1992
				DEBEC LIMITED			27-APR-1992
				KOSMOS LIMITED			27-APR-1992
				GILCHRIS LIMITED			27-APR-1992
				STARCHEM TECHNOLOGIES INTERNATIONAL LTD.			27-APR-1992
				SIRACUSA COMPANY LTD.			27-APR-1992
				TRADE INVESTMENTS DEVELOPMENT COMPANY LIMITED			27-APR-1992
				WOODBRIDGE HOLDINGS LIMITED			27-APR-1992
				COTTONSEED INVESTMENTS LIMITED			27-APR-1992
				SEC INTERNATIONAL INC			27-APR-1992
				CHARLES LEVA HOLDING COMPANY			07-MAR-1991
				AGNES DEWITTE-LEVA HOLDING COMPANY LTD.			07-MAR-1991
				AMERICAN SOUTHERN COMPANY LIMITED			06-MAR-1991
				COMMODORE INTERNATIONAL LIMITED			07-MAR-1991
				MANAGEMENT SYSTEMS INCORPORATED			07-MAR-1991
				ALEA VENTURES INC.			07-MAR-1991
				BEBEMAR CORPORATION			07-MAR-1991
				MARIXI CORPORATION			07-MAR-1991
				GPA INVESTMENTS LTD.			07-MAR-1991
				C-TWENTY ONE EL DORADO LTD			07-MAR-1991
				MENEXAS INTERNATIONAL LIMITED			07-MAR-1991
				BRONX INVESTMENTS LIMITED			07-MAR-1991
				MARYBROOK LIMITED			07-MAR-1991
				GAS MANAGEMENT (CONGO) LTD FORMERLY PROVIDENCE TRANSPORT COMPANY			07-MAR-1991
				SEA AND PORT SHIPPING MANAGEMENT LIMITED			07-MAR-1991
				CARAMIDE INC.			07-MAR-1991
				PACIFIC LAND INVESTMENTS LTD.			07-MAR-1991
				GESFID INTERNATIONAL LTD			08-MAR-1991
				PASSPORT RESORT LIMITED			07-MAR-1991
				ENVEVO CORPORATION			08-MAR-1991
				SLC INVESTMENTS LTD.			08-MAR-1991
				PAVMOR INTERNATIONAL INC			08-MAR-1991
				RA PA LIMITED			11-MAR-1991
				INDUSTRIAL MARITIME CARRIERS (BAHAMAS), INC.			11-MAR-1991
				EXECUTIVE BROKERS INC.			11-MAR-1991
				MERKAV INTERNATIONAL HOLDINGS INC.			11-MAR-1991
				KODIAK RESEARCH LTD.			11-MAR-1991
				MONTERO INVESTMENTS LTD			11-MAR-1991
				SOUTH HAVEN CORPORATION			11-MAR-1991
				TANA TRADING CORPORATION			11-MAR-1991
				GRECO INVESTMENTS LIMITED			11-MAR-1991
				HOLMST SECURITIES LTD.			12-MAR-1991
				NAFCOD INTERNATIONAL LIMITED			12-MAR-1991
				CONSOLIDATED PETROLEUM PURCHASING COMPANY LIMITED			12-MAR-1991
				YATES LTD.			12-MAR-1991
				SWISS INTERNATIONAL COMPANY MANAGEMENT LIMITED			12-MAR-1991
				BLUEMARK INVESTMENTS S.A			12-MAR-1991
				TAMARIND INVESTMENT HOUSE LIMITED			13-MAR-1991
				ACE INVESTMENTS CORP.			13-MAR-1991
				I.T.S. LIMITED			13-MAR-1991
				DMJ HOLDINGS, INC.			13-MAR-1991
				PENINSULAR HOLDINGS LIMITED			13-MAR-1991
				CAMBIST INTERNATIONAL LTD.			13-MAR-1991
				LERMO INVESTMENTS LIMITED			14-MAR-1991
				BASCO LIMITED			14-MAR-1991
				POST-HORN VERSAND, PETER MAIER AG-SA.			13-MAR-1991
				KCI INTERNATIONAL LTD			14-MAR-1991
				PHARMA & TECHNOLOGY INTERNATIONAL LIMITED			14-MAR-1991
				F.T.T. FUND INC.			14-MAR-1991
				DOGRAT INVESTMENTS LIMITED			14-MAR-1991
				YEAH HOLDINGS LIMITED			14-MAR-1991

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