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
				DUCANING CORP.			26-MAR-1991
				MANASSAS INVESTMENTS LIMITED			26-MAR-1991
				KILCHEM BOTHNIA LIMITED			26-MAR-1991
				WALDIE S.A.			26-MAR-1991
				HIATUS LTD.			26-MAR-1991
				GRUNT, S.A.			27-MAR-1991
				SULPHUR S.A.			27-MAR-1991
				AL BARAKA TRADING COMPANY LIMITED			27-MAR-1991
				CALLIOPE COMPANY LIMITED			27-MAR-1991
				SALINGER COMPANY LIMITED			27-MAR-1991
				SOLAVITE INTERNATIONAL LIMITED			27-MAR-1991
				RICHSEA CORPORATION LIMITED			27-MAR-1991
				PRIMROSE CORPORATION LIMITED			27-MAR-1991
				NORBX INVESTMENTS LIMITED			27-MAR-1991
				GOTTARDO UNIT ESPANA FIEX NINETY TWO LTD.			27-MAR-1991
				GOTTARDO BRD DAX 93 LTD			27-MAR-1991
				ASCHANTI OF SABA LIMITED			27-MAR-1991
				AUTOMOTIVE ENGINEERING CONSULTANTS LIMITED			27-MAR-1991
				AHMADI VENTURE LIMITED			27-MAR-1991
				CALVARY HOLDINGS LTD.			27-MAR-1991
				DANCERAMA PROMOTIONS COMPANY			28-MAR-1991
				KENMAR GUARANTEED & L/C FUND (SERIES 2) LIMITED			27-MAR-1991
				BLUE FIN INVESTMENT COMPANY LTD.			28-MAR-1991
				INTERNATIONAL TRAVEL CONSULTANTS COMPANY LIMITED			28-MAR-1991
				ACKLINS INC.			28-MAR-1991
				OCEAN PACIFIC TIMESHARE TRAVEL LIMITED			28-MAR-1991
				AQUASULLIS LIMITED			28-MAR-1991
				WORLDWIDE TIMESHARE TRAVEL LIMITED			28-MAR-1991
				ST. HONORE S.A.			28-MAR-1991
				PADGATE INVESTMENTS LIMITED			28-MAR-1991
				DIADCO HOLDINGS LTD.			28-MAR-1991
				CARLAIN INTERNATIONAL LTD			28-MAR-1991
				B & G FREEPASS LTD.			28-MAR-1991
				ZAMPACORT HOLDINGS LTD.			28-MAR-1991
				BRIDGEWATER HOLDINGS LTD.			28-MAR-1991
				LEXNOM LIMITED			15-JAN-1990
				NOMLEX LIMITED			15-JAN-1990
				BENVEDEN INC.			16-FEB-1998
				SHAMBORD INTERNATIONAL LIMITED			15-JAN-1990
				MONTFORD INCORPORATED			15-JAN-1990
				CHARLWOOD INVESTMENTS LTD.			15-JAN-1990
				DRAYCOTT LIMITED			15-JAN-1990
				FERNSHAW INTERNATIONAL LTD.			15-JAN-1990
				GUNTER INTERNATIONAL S.A.			15-JAN-1990
				LIMERSTON INVESTMENTS S.A.			15-JAN-1990
				BROMPTON LIMITED			15-JAN-1990
				KUWAIT INCORPORATED			15-JAN-1990
				ESSEX LIMITED			15-JAN-1990
				HORTENSIA CORPORATION			15-JAN-1990
				CARDOGAN LIMITED			15-JAN-1990
				CHEYNE LIMITED			15-JAN-1990
				SWANSCOMBE INC.			15-JAN-1990
				HONSLEY COMPANY LTD.			15-JAN-1990
				ORILLE INVESTMENTS LIMITED			15-JAN-1990
				CORDORYA INVESTMENTS INC.			15-JAN-1990
				MAGU CORPORATION LIMITED			15-JAN-1990
				COGIN HOLDINGS INCORPORATED			15-JAN-1990
				WEAVE HOLDINGS LIMITED			15-JAN-1990
				NUGUS ASSOCIATES LTD.			15-JAN-1990
				ZAME HOLDINGS LIMITED			15-JAN-1990
				DORLOR INVESTMENTS S.A.			15-JAN-1990
				PERIAL INTERNATIONAL S.A.			15-JAN-1990
				JEN LIMITED			15-JAN-1990
				SHAVAUGHO CORPORATION			15-JAN-1990
				DANACHIO LIMITED			15-JAN-1990
				DWADEN LIMITED			15-JAN-1990
				TRAC HOLDINGS LIMITED			15-JAN-1990
				ORDIN INVESTMENTS LIMITED			15-JAN-1990
				PANY CONSULTANTS LTD.			15-JAN-1990
				TINU HOLDINGS LIMITED			15-JAN-1990
				DINOR HOLDINGS LTD.			15-JAN-1990
				ZIGMAS INTERNATIONAL CORPORATION			15-JAN-1990
				VRIT CONSULTANTS LTD.			15-JAN-1990
				MONA ENTERPRISES LTD.			15-JAN-1990
				MYRIAN CORPORATION LIMITED			15-JAN-1990
				ERV HOLDINGS INCORPORATED			15-JAN-1990
				VIB INCORPORATED			15-JAN-1990
				LUCE INVESTMENTS			15-JAN-1990
				GYNA INCORPORATED			15-JAN-1990
				GREIG INVESTMENTS			15-JAN-1990
				ALFUS CORPORATION			15-JAN-1990
				CHOCNISE LIMITED			15-JAN-1990
				BENYNE INC.			15-JAN-1990
				ADEVE INCORPORATED			15-JAN-1990
				HARDI CORP.			15-JAN-1990
				THESORT LIMITED			15-JAN-1990
				MARTNELL LIMITED			15-JAN-1990
				AXIOM RESOURCES LIMITED			15-JAN-1990
				TRIN ENVIRONMENTS AND CONSULTANTS LTD.			15-JAN-1990
				FENSE CORPORATION LTD.			15-JAN-1990
				BREEZY HILL INVESTMENTS LIMITED			16-JAN-1990
				SEASIDE HOLDINGS INC.			15-JAN-1990
				DAPP LIMITED			15-JAN-1990
				BEACHES HOLDINGS S.A.			15-JAN-1990
				ZILOS INTERNATIONAL LIMITED			15-JAN-1990
				CAAL INTERNATIONAL LIMITED			16-JAN-1990
				SEASPRAY LIMITED			16-JAN-1990
				AQUA WATERS INC.			16-JAN-1990
				DANTONIO CORPORATION S.A.			16-JAN-1990
				PEMAR INCORPORATED			16-JAN-1990

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