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
				MARGO INTERNATIONAL PETRO-CHEMICALS LIMITED			02-JAN-1992
				E.H. OSMAN & SONS LIMITED			02-JAN-1992
				FUTURO EAGLES GROUP S.A.			02-JAN-1992
				BARLOW INVESTMENTS LTD.			02-JAN-1992
				BROOKSIDE PROPERTIES LTD.			02-JAN-1992
				FORKLAND INTERNATIONAL LTD.			02-JAN-1992
				PTT LIMITED			30-JUL-1990
				EUROPEAN-AMERICAN MARITIME HOLDINGS LIMITED			30-JUL-1990
				OXFORD LIMITED			30-JUL-1990
				MANHATTAN LIMITED			30-JUL-1990
				ABACO INTERNATIONAL LTD.			30-JUL-1990
				KEOPS LIMITED			30-JUL-1990
				JACKIE INVESTMENTS LTD			30-JUL-1990
				ALTAZOR HOLDINGS COMPANY INC.			30-JUL-1990
				CLC CORPORATION			30-JUL-1990
				RIGGER INVESTMENT COMPANY LIMITED			30-JUL-1990
				EASTBROOK LIMITED			30-JUL-1990
				TEN LIMITED			30-JUL-1990
				CALDART LIMITED			30-JUL-1990
				DOMINION CHARTER OIL AND GAS COMPANY LTD.			30-JUL-1990
				MIDLAND SHIPPING CO. LTD.			31-JUL-1990
				PINE INVESTMENTS LIMITED			31-JUL-1990
				CORPORATE TRADING AND FINANCE LIMITED			31-JUL-1990
				TEKNOTRONICS LTD.			31-JUL-1990
				DYNEX CORPORATION			31-JUL-1990
				LINDFIELD N.V.			31-JUL-1990
				KESSLER TEXTIL GMBH			01-AUG-1990
				SIECLE S.A.			01-AUG-1990
				GLOBALSTAKE LIMITED			01-AUG-1990
				GOLDFACTOR LIMITED			01-AUG-1990
				TAMBURO LIMITED			01-AUG-1990
				MALCOLM COMPANY LIMITED			01-AUG-1990
				ANTERNA LIMITED			01-AUG-1990
				LAGATTA INVESTMENT S.A.			01-AUG-1990
				REBETTA BUSINESS S.A.			01-AUG-1990
				KHOO-WONG CORPORATION			02-AUG-1990
				PRASAD INC			02-MAY-1990
				M C T INVESTMENT LIMITED			02-AUG-1990
				EXUMA SPIRIT INC.			02-AUG-1990
				ANDROS SPIRIT INC			02-AUG-1990
				NASSAU SPIRITS INC.			02-AUG-1990
				LISCO LIMITED			02-AUG-1990
				LITHCON PETROLEUM INTERNATIONAL (BAHAMAS) INC.			02-AUG-1990
				DNF LIMITED			03-AUG-1990
				CARACARA CORPORATION			03-AUG-1990
				PELICAN LENDERS CORP.			03-AUG-1990
				HERON ENTERPRISES CORP.			03-AUG-1990
				MARIDOM LIMITED			03-AUG-1990
				LORAX INVESTMENTS LIMITED			03-AUG-1990
				LEEWARD COMPANY LIMITED			03-AUG-1990
				GLOBAL MARITIME AGENCIES LIMITED			03-AUG-1990
				DRAX HALL DEVELOPMENT (BAHAMAS) LIMITED			03-AUG-1990
				IVORY HOLDINGS LIMITED			03-AUG-1990
				AMBROSIA HOLDINGS INC.			03-AUG-1990
				COR VENTURES LTD.			03-AUG-1990
				REDTOPS COMPANY LIMITED			03-AUG-1990
				SIMPSON'S LIMITED			07-AUG-1990
				STILLWATER HOLDINGS INC.			07-AUG-1990
				TAMARIND BAY YACHT & BEACH CLUB RESORTS LTD.			07-AUG-1990
				POLAR BEAR LIMITED			07-AUG-1990
				ELENA HOLDING INC.			08-AUG-1990
				ANTONIO COMPANY LIMITED			30-JUL-1990
				DRAX HALL LIMITED			07-AUG-1990
				CANDLEWOOD INVESTMENTS S.A.			08-AUG-1990
				INDEPENDENT PETROLEUM GROUP LIMITED			08-AUG-1990
				HORONETT ENERGY SECURITIES LIMITED			08-AUG-1990
				TEE ROOT INVESTMENTS LIMITED			08-AUG-1990
				MAGNITOGORSK LIMITED			08-AUG-1990
				SIMAR INVESTMENTS LTD.			08-AUG-1990
				FINNESS INVESTMENTS COMPANY LIMITED			08-AUG-1990
				ESH INC.			08-AUG-1990
				SPAR INVESTMENTS LIMITED			08-AUG-1990
				BAYFIRE INVESTMENTS COMPANY LIMITED			08-AUG-1990
				HUNTINGTON CORPORATION			09-AUG-1990
				SAVAROMA HOLDINGS LIMITED			09-AUG-1990
				EAST COAST MANAGEMENT CORPORATION INC.			09-AUG-1990
				CARTIER LIMITED			09-AUG-1990
				PERVAL (BAHAMAS) LIMITED			09-AUG-1990
				MORELAND CORPORATION			09-AUG-1990
				TINECO INC.			09-AUG-1990
				WORLDWIDE PROPERTY RIGHTS INC.			09-AUG-1990
				BLUE-STOCKING INVESTMENTS LIMITED			09-AUG-1990
				JEEMS INVESTMENTS LIMITED			10-AUG-1990
				LEINX HOLDINGS LIMITED			10-AUG-1990
				PINNACLE SERVICES LIMITED			10-AUG-1990
				PORTLAND CAPITAL INC.			10-AUG-1990
				TRANSATLANTIC BROKERS LTD.			10-AUG-1990
				MC BUNKERING INC.			10-AUG-1990
				CRYSTAL CORPORATION			10-AUG-1990
				SOCIETE INTERNATIONALE DE FINANCE			10-AUG-1990
				FALCONER HOLDINGS CORP.			10-AUG-1990
				VIDEO SYSTEMS LIMITED			10-AUG-1990
				HANNAH PRODUCTIONS LTD.			10-AUG-1990
				STEVENSON & ASSOCIATES			10-AUG-1990
				CORNERSTONE HOLDINGS LIMITED			10-AUG-1990
				MANNING INVESTMENTS LIMITED			10-AUG-1990
				MADDOX INVESTMENTS LIMITED			10-AUG-1990
				FOREST HILLS TRADE INC.			13-AUG-1990
				DIVENET LIMITED			13-AUG-1990
				WELLINGTON ENTERPRISES LIMITED			13-AUG-1990

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