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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | E. P. CONSULTANTS LIMITED | | 14-MAR-1991 | |||||
| | | SWANMORE INVESTMENTS LIMITED | | 14-MAR-1991 | |||||
| | | DUGGAN INTERNAITONAL INC. | | 14-MAR-1991 | |||||
| | | COGEST INVESTMENTS INC. | | 14-MAR-1991 | |||||
| | | NORTH VALLEY CORPORATION | | 14-MAR-1991 | |||||
| | | INDESCO TRADING INC. | | 14-MAR-1991 | |||||
| | | SKOONIA S.A. | | 14-MAR-1991 | |||||
| | | YELLOW STAR COMPANY INC. | | 14-MAR-1991 | |||||
| | | DANAE INVESTMENTS LIMITED | | 14-MAR-1991 | |||||
| | | PARC ENGINEERING LIMITED | | 14-MAR-1991 | |||||
| | | PWW INVESTMENTS HOLDINGS LIMITED | | 14-MAR-1991 | |||||
| | | WORLD DEVELOPMENT PRODUCTS S.A. | | 15-MAR-1991 | |||||
| | | STENA LIMITED | | 15-MAR-1991 | |||||
| | | CONAV INTERNATIONAL LTD. | | 15-MAR-1991 | |||||
| | | MARLBOROUGH CORPORATION LIMITED | | 15-MAR-1991 | |||||
| | | AMARILLO CORPORATION LIMITED | | 15-MAR-1991 | |||||
| | | FRANCIS CORPORATION, THE | | 15-MAR-1991 | |||||
| | | BRANTFORD PROPERTIES INC. | | 15-MAR-1991 | |||||
| | | BLAMAR INTERNATIONAL INC. | | 15-MAR-1991 | |||||
| | | PERTON INTERNATIONAL INC. | | 15-MAR-1991 | |||||
| | | VIRSKI INVESTMENTS LTD | | 18-MAR-1991 | |||||
| | | GARTMORE INTERNATIONAL LTD | | 18-MAR-1991 | |||||
| | | E.P.S. INTERNATIONAL LTD | | 18-MAR-1991 | |||||
| | | TRANSAC HOLDINGS LTD. | | 18-MAR-1991 | |||||
| | | CARNICO INC. | | 18-MAR-1991 | |||||
| | | TRAVEL FIRST LIMITED | | 18-MAR-1991 | |||||
| | | GARETH PROPERTIES INC. | | 18-MAR-1991 | |||||
| | | ZOA LIMITED | | 18-MAR-1991 | |||||
| | | PERCEVAL INVESTMENTS LTD. | | 18-MAR-1991 | |||||
| | | GALAHAD ENTERPRISES LTD. | | 18-MAR-1991 | |||||
| | | ARTHUR HOLDINGS INC. | | 18-MAR-1991 | |||||
| | | MILFORD SOUND LTD | | 18-MAR-1991 | |||||
| | | JAYISH LIMITED | | 18-MAR-1991 | |||||
| | | GREEN DAY INTERNATIONAL LTD. | | 18-MAR-1991 | |||||
| | | T.S.R. INVESTMENTS HOLDING INC. | | 18-MAR-1991 | |||||
| | | BATTERY INVESTMENTS LIMITED | | 18-MAR-1991 | |||||
| | | VIZARD INVESTMENTS LTD. | | 18-MAR-1991 | |||||
| | | RED ANT COMPANY LIMITED | | 18-MAR-1991 | |||||
| | | ALPHA INC. | | 19-MAR-1991 | |||||
| | | FARLOW INVESTMENTS | | 19-MAR-1991 | |||||
| | | MOUNT JOY LIMITED | | 19-MAR-1991 | |||||
| | | PHIBRO LTD. | | 19-MAR-1991 | |||||
| | | PRADEAUX SECURITIES LTD | | 19-MAR-1991 | |||||
| | | BUENA LTD. | | 19-MAR-1991 | |||||
| | | INTERNATIONAL TECNO LIMITED | | 19-MAR-1991 | |||||
| | | REALIGHT INVESTMENT LIMITED | | 19-MAR-1991 | |||||
| | | ROY MARINE COMPANY LIMITED | | 20-MAR-1991 | |||||
| | | BIO-ENGINEERING TECHNICAL CORPORATION | | 20-MAR-1991 | |||||
| | | GLACCO ENERGY CORP | | 19-MAR-1991 | |||||
| | | CASA LOMA INC. | | 20-MAR-1991 | |||||
| | | DIESELCORP LIMITED | | 20-MAR-1991 | |||||
| | | EARLS DIVERSIFIED SERVICES LIMITED | | 20-MAR-1991 | |||||
| | | GABY DEVELOPMENT S.A. | | 20-MAR-1991 | |||||
| | | SKYSCRAPER DEVELOPMENT COMPANY LIMITED | | 20-MAR-1991 | |||||
| | | SPANKO INVESTMENT LIMITED | | 20-MAR-1991 | |||||
| | | CASWELL CORPORATION | | 20-MAR-1991 | |||||
| | | NELARME INTERNATIONAL INC. | | 21-MAR-1991 | |||||
| | | CATOR CONSULTANTS LTD. | | 21-MAR-1991 | |||||
| | | SOCIORUM LTD. | | 21-MAR-1991 | |||||
| | | INTERPACIFIC INVESTMENTS LIMITED | | 21-MAR-1991 | |||||
| | | ARLINGTON FINANCE LIMITED | | 21-MAR-1991 | |||||
| | | TROY INVESTMENTS LIMITED | | 04-JAN-1991 | |||||
| | | HUNG INVESTMENTS HOLDINGS LIMITED | | 21-MAR-1991 | |||||
| | | SUMAVAR CAPITAL CORP. | | 21-MAR-1991 | |||||
| | | SOVEREIGN INTERNATIONAL LIMITED | | 21-MAR-1991 | |||||
| | | LANCASHIRE LIMITED | | 21-MAR-1991 | |||||
| | | CANNES INVESTMENTS LIMITED | | 21-MAR-1991 | |||||
| | | SUNTONIAM INVESTMENTS LIMITED CROOKED ISLAND COMMERCIAL INVESTMEN | | 21-MAR-1991 | |||||
| | | M H H BAHAMAS LIMITED | | 21-MAR-1991 | |||||
| | | CENTRAL & CITY BAHAMAS LIMITED | | 21-MAR-1991 | |||||
| | | OPAL INC. | | 22-MAR-1991 | |||||
| | | BAHAMAS CORPORATE SERVICES LIMITED | | 22-MAR-1991 | |||||
| | | NAVERA NEPTUNE BAHAMAS S.A. | | 22-MAR-1991 | |||||
| | | FUND ADVISORS LIMITED | | 22-MAR-1991 | |||||
| | | CONSTELLATION HOLDINGS S.A. | | 22-MAR-1991 | |||||
| | | GATT HOLDINGS S.A. | | 22-MAR-1991 | |||||
| | | ROBINA LIMITED | | 22-MAR-1991 | |||||
| | | FRITZGERALD INVESTMENTS LIMITED | | 22-MAR-1991 | |||||
| | | FORMULA MANAGEMENT LIMITED | | 22-MAR-1991 | |||||
| | | ALLERTON COMPANY INC. | | 22-MAR-1991 | |||||
| | | HOWLAND INVESRTMENTS INC. | | 22-MAR-1991 | |||||
| | | MAIDSTONE HOLDING INC | | 22-MAR-1991 | |||||
| | | SOUTH POINT PROPERTIES INC. | | 22-MAR-1991 | |||||
| | | ELKMONT GROUP CORPORATION | | 22-MAR-1991 | |||||
| | | UNITED PETROL-CONTRACTORS INC. | | 22-MAR-1991 | |||||
| | | GLOBAL SURETY LIMITED | | 22-MAR-1991 | |||||
| | | ULTIMATE HOLDING COMPANY LIMITED, THE | | 22-MAR-1991 | |||||
| | | SAXOUR CORPORATION | | 25-MAR-1991 | |||||
| | | SILVERADO CORPORATION | | 25-MAR-1991 | |||||
| | | VON BOHLEN GMBH. | | 22-MAR-1991 | |||||
| | | ELEKTRA FUTURES FUND LIMITED | | 25-MAR-1991 | |||||
| | | RONCHALON INVESTMENTS MANAGEMENT INC. | | 25-MAR-1991 | |||||
| | | ST BERNADETTE INVESTMENT COMPANY LIMITED | | 26-MAR-1991 | |||||
| | | TIMBERLANE INTERNATIONAL LIMITED | | 26-MAR-1991 | |||||
| | | INTERCORP HOLDINGS (NASSAU) LIMITED | | 26-MAR-1991 | |||||
| | | AMABAR LTD. | | 26-MAR-1991 | |||||
| | | URBAN HOLDINGS LTD. | | 26-MAR-1991 | |||||
| | | NUMARO INTERNATIONAL LTD. | | 26-MAR-1991 | |||||
| | | KURSAND INVESTMENTS LTD. | | 26-MAR-1991 | |||||
| | | ARGALL INVESTMENTS CORP. | | 22-MAR-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page