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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BOMA INC. | | 31-JUL-1991 | |||||
| | | BOISE LIMITED | | 31-JUL-1991 | |||||
| | | MIKESMEL INTERNATIONAL INC. | | 31-JUL-1991 | |||||
| | | SAFE HARBOUR LIMITED | | 31-JUL-1991 | |||||
| | | AQUIRA INC. | | 31-JUL-1991 | |||||
| | | LIOMAR INTERNATIONAL LIMITED | | 31-JUL-1991 | |||||
| | | PURCHASING PLUS CORP. | | 31-JUL-1991 | |||||
| | | REGENT INTERNATIONAL LTD | | 31-JUL-1991 | |||||
| | | KIMBELL LIMITED | | 31-JUL-1991 | |||||
| | | TRANSEUROPE STRATEGIC CONSULTANTS LIMITED | | 31-JUL-1991 | |||||
| | | LOMAUR COMPANY LIMITED | | 31-JUL-1991 | |||||
| | | CHEMPROD LIMITED | | 31-JUL-1991 | |||||
| | | CARIBBEAN ORTHOPEADIC LIMITED | | 31-JUL-1991 | |||||
| | | RDJ LIMITED | | 31-JUL-1991 | |||||
| | | FLAMINGO SALES & RENTALS LIMITED | | 31-JUL-1991 | |||||
| | | CHARIOT (BAHAMAS) LIMITED | | 31-JUL-1991 | |||||
| | | INTERNATIONAL MODARABA HOLDING CO. LTD. | | 31-JUL-1991 | |||||
| | | WORLD MARKETING LIMITED | | 31-JUL-1991 | |||||
| | | D M P HOLDING INC | | 01-AUG-1991 | |||||
| | | ALENA LTD. | | 01-AUG-1991 | |||||
| | | SPEY LTD | | 01-AUG-1991 | |||||
| | | AMERICAN SHOE SERVICE COMPANY LIMITED | | 01-AUG-1991 | |||||
| | | TUNDRA INVESTMENTS LIMITED | | 01-AUG-1991 | |||||
| | | AGINCOURT TRADING CO, LTD. | | 01-AUG-1991 | |||||
| | | IDEAL SOCIEDAD ANONIMA | | 01-AUG-1991 | |||||
| | | DEFA LIMITED | | 01-AUG-1991 | |||||
| | | THREE HANDS LTD. | | 01-AUG-1991 | |||||
| | | MAISER GROUP LTD. | | 01-AUG-1991 | |||||
| | | MEDIA GUIDE LIMITED | | 01-AUG-1991 | |||||
| | | GISMONDEX (OVERSEAS) LIMITED | | 01-AUG-1991 | |||||
| | | OVERSEAS ASSET MANAGEMENT COMPANY LIMITED | | 01-AUG-1991 | |||||
| | | MULTIMIX GUARANTEED LIMITED | | 01-AUG-1991 | |||||
| | | MULTIMIX GUARANTEED TRADING LIMITED | | 01-AUG-1991 | |||||
| | | BRAZIL EQUITIES FUND, LTD, THE | | 01-AUG-1991 | |||||
| | | LATIN EQUITIES FUND, LIMITED | | 01-AUG-1991 | |||||
| | | THE PENTA FUTURES FUNDS LTD. | | 01-AUG-1991 | |||||
| | | REGENT INVESTMENTS (BAHAMAS) INC. | | 01-AUG-1991 | |||||
| | | SILVER STAR RESOURCES LTD. | | 01-AUG-1991 | |||||
| | | GLOBAL ARTIST INC. | | 01-AUG-1991 | |||||
| | | TARA INTERNATIONAL LIMITED | | 01-AUG-1991 | |||||
| | | KUBAR HOLDING INC. | | 01-AUG-1991 | |||||
| | | EUROPE-ASIA CONSULTANT LIMITED | | 02-AUG-1991 | |||||
| | | EXXON NEFTEGAS LIMITED | | 02-AUG-1991 | |||||
| | | ODYSSEY INVESTMENT LTD. | | 02-AUG-1991 | |||||
| | | CARU INVESTMENT LIMITED | | 02-AUG-1991 | |||||
| | | TAMFIELD SECURITY LIMITED | | 06-AUG-1991 | |||||
| | | B & V CAPITAL CORP. | | 06-AUG-1991 | |||||
| | | CLIP CORP. | | 08-AUG-1991 | |||||
| | | WAYS CORP. | | 06-AUG-1991 | |||||
| | | AVALON CORP. | | 06-AUG-1991 | |||||
| | | T'LALRI RESOURCES INC. | | 06-AUG-1991 | |||||
| | | INT'L SERVICES ADVISORY LTD. | | 06-AUG-1991 | |||||
| | | LIBERTY CAPITAL S.A. | | 06-AUG-1991 | |||||
| | | WTC LTD. | | 06-AUG-1991 | |||||
| | | SORECO INC. | | 06-AUG-1991 | |||||
| | | BAHAMA RHYTHUM MUSIC LIMITED | | 06-AUG-1991 | |||||
| | | MELBA CORPORATION | | 07-AUG-1991 | |||||
| | | SEIDEL FONS LTD. | | 07-AUG-1991 | |||||
| | | CRONION LIMITED | | 07-AUG-1991 | |||||
| | | CARIBBEAN ENGINEERING & CONSULTANTS INC. | | 07-AUG-1991 | |||||
| | | COTE DUNE LIMITED | | 07-AUG-1991 | |||||
| | | TYPHOON INC. | | 07-AUG-1991 | |||||
| | | STORM S.A. | | 07-AUG-1991 | |||||
| | | WHIRLWIND LTD. | | 07-AUG-1991 | |||||
| | | TORNADO LTD | | 07-AUG-1991 | |||||
| | | SOUTHEASTERN EQUITY CORPORATION | | 07-AUG-1991 | |||||
| | | PRESTWOOD INVESTMENTS LTD | | 07-AUG-1991 | |||||
| | | TEMPEST INC. | | 07-AUG-1991 | |||||
| | | QUEIPOS LTD | | 07-AUG-1991 | |||||
| | | I.T. INVESTMENTS COMPANY LIMITED | | 08-AUG-1991 | |||||
| | | TRANS GLOBAL PROMOTIONS LIMITED | | 08-AUG-1991 | |||||
| | | MAYWOOD FOREIGN SALES CORPORATION | | 09-AUG-1991 | |||||
| | | THURLEIGH MANAGEMENT LTD | | 08-AUG-1991 | |||||
| | | AFI LTD. | | 08-AUG-1991 | |||||
| | | UNIPLAST LIMITED | | 08-AUG-1991 | |||||
| | | GARABALDI LIMITED | | 08-AUG-1991 | |||||
| | | INDIAN INVESTMENT LIMITED | | 08-AUG-1991 | |||||
| | | ENSIGN SERVICES INC | | 08-AUG-1991 | |||||
| | | OPUS MUNDI SERVICES LTD (FORMERLY HOLDING INVESTMENT LTD) | | 08-AUG-1991 | |||||
| | | ENTREPRENEUR N.V. | | 09-AUG-1991 | |||||
| | | KRAZY ISLAND CORPORATION | | 09-AUG-1991 | |||||
| | | MARK BROOK S.A. | | 09-AUG-1991 | |||||
| | | MAIL LINK LIMITED | | 09-AUG-1991 | |||||
| | | MFI METROPOLE MANAGEMENT LIMITED | | 09-AUG-1991 | |||||
| | | MFI TRADING E LIMITED | | 09-AUG-1991 | |||||
| | | MFI TRADING F LIMITED | | 09-AUG-1991 | |||||
| | | GENPAC CAPITAL MANAGEMENT INC. | | 09-AUG-1991 | |||||
| | | MFI TRADING B LIMITED | | 09-AUG-1991 | |||||
| | | MFI TRADING C LIMITED | | 09-AUG-1991 | |||||
| | | MFI TRADING D LIMITED | | 09-AUG-1991 | |||||
| | | MFI TRADING A LIMITED | | 09-AUG-1991 | |||||
| | | CLIP INVESTMENT LTD | | 09-AUG-1991 | |||||
| | | C.I. VANCE INVESTMENTS LTD. | | 09-AUG-1991 | |||||
| | | MONMOUTH CORPORATION LIMITED | | 09-AUG-1991 | |||||
| | | ORSA CORPORATION LIMITED | | 09-AUG-1991 | |||||
| | | WIR S.A. | | 09-AUG-1991 | |||||
| | | SWISS KAPITAL S.A. | | 09-AUG-1991 | |||||
| | | Y.H.INVESTMENTS INC. | | 09-AUG-1991 | |||||
| | | TRADE SERVICES & CONFIRMERS LTD. | | 09-AUG-1991 | |||||
| | | PULLMAN COMPANY LIMITED | | 09-AUG-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page