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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ESSO JAVA SEA (NE 5 ) LIMITED | | 12-AUG-1991 | |||||
| | | SHENFIELD INVESTMENTS LIMITED | | 12-AUG-1991 | |||||
| | | CITATION INVESTMENTS LIMITED | | 12-AUG-1991 | |||||
| | | HAREFIELD PROPERTIES LIMITED | | 12-AUG-1991 | |||||
| | | CONTINENTAL WATERWAYS CORPORATION | | 12-AUG-1991 | |||||
| | | FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION, THE | | 12-AUG-1991 | |||||
| | | LOWER DANUBE CORPORATION, THE | | 12-AUG-1991 | |||||
| | | SELECT ADVISORS SERIES II LIMITED | | 12-AUG-1991 | |||||
| | | SHELFORD COMPANY LIMITED | | 12-AUG-1991 | |||||
| | | SEAWAVES SHIPPING ENTERPRISES LIMITED | | 12-AUG-1991 | |||||
| | | UNIVERSAL GEM CONSULTANTS INC. | | 12-AUG-1991 | |||||
| | | PHARMED INTERNATIONAL INC. | | 12-AUG-1991 | |||||
| | | WILLIAMS B. WILLIAMS INC | | 12-AUG-1991 | |||||
| | | QUO VADIS INC. | | 12-AUG-1991 | |||||
| | | JJC INTERNATIONAL SERVICES INC. | | 13-AUG-1991 | |||||
| | | INTERMOBIL CORPORATION | | 13-AUG-1991 | |||||
| | | TOMLAM INVESTMENT HOLDINGS LIMITED | | 13-AUG-1991 | |||||
| | | SCOPE-SHIPPING CONTAINTER LTD. | | 13-AUG-1991 | |||||
| | | FAVORIT LEASING INC. | | 13-AUG-1991 | |||||
| | | ASHLING INTERNATIONAL LIMITED | | 13-AUG-1991 | |||||
| | | BENEDETTI INVESTMENT CO INC. | | 13-AUG-1991 | |||||
| | | GULFSTREAM ENTERPRISES LIMITED | | 13-AUG-1991 | |||||
| | | HUDSON EAST LTD. | | 13-AUG-1991 | |||||
| | | HAYVIEW S.A. | | 13-AUG-1991 | |||||
| | | HATCHMEG LIMITED | | 13-AUG-1991 | |||||
| | | SIDEVALE ENTERPRISES CORP. | | 13-AUG-1991 | |||||
| | | THORBAY TRADING LIMITED | | 13-AUG-1991 | |||||
| | | OAKHILL VENTURES INC. | | 13-AUG-1991 | |||||
| | | MILLDENE INTERNATIONAL LIMITED | | 13-AUG-1991 | |||||
| | | ROSSIL ENTERPRISES INC. | | 13-AUG-1991 | |||||
| | | FINCHFLEET S.A. | | 13-AUG-1991 | |||||
| | | CEVIM LTD. | | 13-AUG-1991 | |||||
| | | TRIGEST COMPANY LTD. | | 13-AUG-1991 | |||||
| | | BROOKFIELD MANAGEMENT LIMITED | | 13-AUG-1991 | |||||
| | | ROSLAND INTERNATIONAL LTD. | | 13-AUG-1991 | |||||
| | | PARLIAMENT HOLDINGS LTD. | | 13-AUG-1991 | |||||
| | | WILLOWMERE LIMITED | | 13-AUG-1991 | |||||
| | | WESTERN INDUSTRIAL CORP. BAHAMAS LTD. | | 13-AUG-1991 | |||||
| | | CCA FUND LTD. | | 13-AUG-1991 | |||||
| | | GOLF MARKETING INTERNATIONAL S.A. | | 14-AUG-1991 | |||||
| | | BOETHIUS INVESTMENTS S.A. | | 14-AUG-1991 | |||||
| | | FES HOLDINGS LIMITED | | 14-AUG-1991 | |||||
| | | ANSELM INVESTMENTS INC. | | 14-AUG-1991 | |||||
| | | CLERGY INVESTMENTS S.A. | | 14-AUG-1991 | |||||
| | | WHITE HOUSER HOLDINGS LTD. | | 14-AUG-1991 | |||||
| | | JATER LTD. | | 14-AUG-1991 | |||||
| | | BLANCO HOLDINGS LIMITED | | 14-AUG-1991 | |||||
| | | TOBIAS HOLDINGS LIMITED | | 14-AUG-1991 | |||||
| | | BOISE INVESTMENTS INC. | | 14-AUG-1991 | |||||
| | | STRUAN LTD. | | 14-AUG-1991 | |||||
| | | LUNA INVESTMENTS LTD. | | 14-AUG-1991 | |||||
| | | COFFEE PLANTATIONS, LTD. | | 14-AUG-1991 | |||||
| | | PTARMIGAN INVESTMENT SA INC. | | 14-AUG-1991 | |||||
| | | WAVERLEY INTERNATIONAL CORP. | | 14-AUG-1991 | |||||
| | | EMPIRE ATLANTIC & COMPANY LTD. FORMERLY HPD INVESTMENTS INC. | | 14-AUG-1991 | |||||
| | | CONDO CONSTRUCTA CORPORATION LIMITED | | 14-AUG-1991 | |||||
| | | BARRY INVESTMENTS LIMITED | | 14-AUG-1991 | |||||
| | | GLIDESTAR INTERNATIONAL LTD. | | 14-AUG-1991 | |||||
| | | IBL LIMITED | | 14-AUG-1991 | |||||
| | | SUNRIKU INTERNATIONAL INVESTMENTS LIMITED | | 14-AUG-1991 | |||||
| | | OCEAN PETROLIUM INTERNATIONAL LTD. | | 14-AUG-1991 | |||||
| | | INVERSIONES 958 LIMITED | | 14-AUG-1991 | |||||
| | | NEW CASTLE INVESTMENT LTD. | | 14-AUG-1991 | |||||
| | | ORIENTAL INTERNATIONAL INC | | 14-AUG-1991 | |||||
| | | PORTOLA LIMITED | | 14-AUG-1991 | |||||
| | | SPRING VIEW CAPITAL MANAGEMENT LTD. | | 14-AUG-1991 | |||||
| | | DILLY ENTERPRISES INC. | | 15-AUG-1991 | |||||
| | | NA KORO HOLDINGS LIMITED | | 15-AUG-1991 | |||||
| | | CIGASOL HOLDING LIMITED | | 15-AUG-1991 | |||||
| | | BOSTON TRADE LIMITED | | 15-AUG-1991 | |||||
| | | SKANDIA ASSOCIATES LIMITED | | 15-AUG-1991 | |||||
| | | VITESSE HOLDINGS LIMITED | | 15-AUG-1991 | |||||
| | | EURO INDUSTRIES LIMITED | | 15-AUG-1991 | |||||
| | | FIRST ASIAN VENTURES LIMITED | | 15-AUG-1991 | |||||
| | | SWIFT CORPORATION | | 15-AUG-1991 | |||||
| | | CROSSLANDS INVESTMENTS LIMITED | | 15-AUG-1991 | |||||
| | | COMMERCIAL & ALLIED INVESTMENTS LTD | | 15-AUG-1991 | |||||
| | | VITTESSE ASSOCIATES LIMITED | | 15-AUG-1991 | |||||
| | | ETRUSCAN INVESTMENT COMPANY LTD. | | 15-AUG-1991 | |||||
| | | BURTON CONTINENTAL LIMITED | | 15-AUG-1991 | |||||
| | | VANTAGE ASSOCIATES LIMITED | | 15-AUG-1991 | |||||
| | | MIDLAND ASSOCIATES LIMTIED | | 15-AUG-1991 | |||||
| | | BRUCE INVESTMENTS LTD. | | 25-AUG-1992 | |||||
| | | PROMOTRADE LIMITED | | 31-AUG-1992 | |||||
| | | C.A.P. TWENTY-THREE LTD. | | 31-AUG-1992 | |||||
| | | VOWEL GROUP LIMITED, THE | | 31-AUG-1992 | |||||
| | | INTERNATIONAL FLAVOR CONSULTANTS LTD. | | 31-AUG-1992 | |||||
| | | ULTRA SECTOR FUND, LTD. | | 31-AUG-1992 | |||||
| | | KHOVAR CORPORATION LIMITED | | 31-AUG-1992 | |||||
| | | CTS TRADING, LTD | | 31-AUG-1992 | |||||
| | | ULTRA VALUE FUND, LTD. | | 31-AUG-1992 | |||||
| | | WINGRAVE INVESTMENTS LIMITED | | 31-AUG-1992 | |||||
| | | WIMBLEDON INTERNATIONAL LIMITED | | 31-AUG-1992 | |||||
| | | GERMAFONDS MANAGEMENT LTD | | 31-AUG-1992 | |||||
| | | CTS GUARANTEED INVESTMENTS LIMITED | | 31-AUG-1992 | |||||
| | | VINCENT INTERNATIONAL INC. | | 31-AUG-1992 | |||||
| | | FLOWERDALE LIMITED | | 31-AUG-1992 | |||||
| | | J & D FILMS CORP. | | 31-AUG-1992 | |||||
| | | RWA ENTERPRISE LIMITED | | 01-SEP-1992 | |||||
| | | HELPING VIEW MOTION LIMITED | | 01-SEP-1992 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page