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
				PASHA LIMITED			01-SEP-1992
				NATURAL ONLY INVESTMENTS LTD.			01-SEP-1992
				ALLAZARE LIMITED			01-SEP-1992
				HB & CO. LTD.			01-SEP-1992
				WINFIELD HOLDINGS LIMITED			01-SEP-1992
				HARLEY INTERNATIONAL LIMITED			01-SEP-1992
				STOCKTON INTERNATIONAL CORP. N.V.			01-SEP-1992
				BEHRING INVESTMENTS LTD.			01-SEP-1992
				LISMORE INVESTMENTS LIMITED			01-SEP-1992
				GAYSHAM HOLDINGS LTD.			01-SEP-1992
				BRANTWOOD HOLDINGS S.A.			01-SEP-1992
				JKM HOLDINGS CORPORATION			02-SEP-1992
				JAADA INVESTMENTS INC.			02-SEP-1992
				ADAIR OIL INTERNATIONAL (BAHAMAS) INC.			02-SEP-1992
				CARDEL INVESTMENTS INC.			02-SEP-1992
				ATLANTIC BROKERING LIMITED			02-SEP-1992
				RIVERVIEW OVERSEAS CORP			02-SEP-1992
				CRESTWOOD INTERNATIONAL LTD			02-SEP-1992
				GOLDSTAR HOLDINGS CORP.			02-SEP-1992
				WOODLAKE INC			02-SEP-1992
				CV EUROPE LIMITED			02-SEP-1992
				RAMON INVESTMENTS LIMITED			02-SEP-1992
				MEXICAN CARIBBEAN TRADE CO. LTD.			02-SEP-1992
				SILBERSTEIN INCORPORATED			02-SEP-1992
				INVERCOSA EARTH MOVING EQUIPMENT CORPORATION			02-SEP-1992
				INVERCOSA CARS, TRUCKS,TRACTORS CORPORATION			02-SEP-1992
				INVERCOSA REAL ESTATE AND SERVICE INVESTMENTS LIMITED			02-SEP-1992
				INVERCOSA BUSES TRACTORS OVERSEAS INVESTMENT CORPORATION			02-SEP-1992
				EUROPEAN INTERNATIONAL CAPITAL LIMITED			02-SEP-1992
				PAN-AMERICAN CAPITAL COMPANY LIMITED			02-SEP-1992
				TRANS-PACIFIC CAPITAL LTD.			02-SEP-1992
				CBI INTERNATIONAL LIMITED			02-SEP-1992
				COUNTRY WIDE LIQUIDITORS LTD.			03-SEP-1992
				ARCHANGEL CORPORATION			03-SEP-1992
				HAVRO COMPANY LTD.			03-SEP-1992
				BCG TRADE DEVELOPMENT HOLDING INC.			03-SEP-1992
				BAIKAL CORP			03-SEP-1992
				INVERCOSA INVESTMENTS CORP.			03-SEP-1992
				INTERNATIONAL HORSEOWNERS CLUB LIMITED			03-SEP-1992
				LEOPARD INVESTMENTS LIMITED			03-SEP-1992
				MODEC HOLDINGS LIMITED			03-SEP-1992
				TUCANEXPORT LTD.			03-SEP-1992
				NAIB VENTURE HOLDING LIMITED			03-SEP-1992
				ISARES INC.			03-SEP-1992
				DAIC S.A.			04-SEP-1992
				ERIT S.A.			04-SEP-1992
				SUNSET TRADING LDA INC.			04-SEP-1992
				DIFUSION CORPORATION			04-SEP-1992
				SANGEETA HOLDING LTD			04-SEP-1992
				SPRING COMPANY LIMITED			04-SEP-1992
				CROWN CONTESSA CORP.			04-SEP-1992
				MIKIMAK LIMITED			04-SEP-1992
				PENFOLD CORPORATION			04-SEP-1992
				PINGO LIMITED			04-SEP-1992
				PENNINE HEIGHTS LTD.			04-SEP-1992
				COWAN INTERNATIONAL TRADING CO LTD			04-SEP-1992
				CROSSLAND TRADING LIMITED			04-SEP-1992
				SEASONS SHIPPING LTD			04-SEP-1992
				SUNWILD LIMITED			04-SEP-1992
				JANAMON CORPORATION			04-SEP-1992
				WE X.L. INC.			07-SEP-1992
				THALASSA SERVICES LIMITED			07-SEP-1992
				PERENCO BAHAMAS LIMITED			07-SEP-1992
				DIVERSIFIED SYSTEMS LIMITED			07-SEP-1992
				GOLDEN ALMOND INVESTMENTS LTD.			07-SEP-1992
				SOUTHLAKE LIMITED			07-SEP-1992
				KNOSSOS LIMITED			07-AUG-1992
				UNDERWATER INVESTMENT CORPORATION (FORMERLY PRESTIGE (SEVEN) LTD			07-SEP-1992
				IN-DEPTH CO. LTD.			07-SEP-1992
				STRATEGIES UNLIMITED LTD.			07-SEP-1992
				COMPETITIVE EDGE INC.			07-SEP-1992
				TRANSGLOBAL COMMODITY FUND, LTD.			07-SEP-1992
				NEW ERA TRADING CORPORATION LIMITED			08-SEP-1992
				WINDSOR GROUP LIMITED			08-SEP-1992
				SLATE INVESTMENTS LIMITED			08-SEP-1992
				WELBY INTERNATIONAL TRADING, LTD.			08-SEP-1992
				SOUTHWORTH LTD.			08-SEP-1992
				WORLD ENVIRONMENTAL AND TRADE CORPORATION			08-SEP-1992
				INTERNATIONAL GALLERY INVESTMENT LTD.			08-SEP-1992
				NASSAU INTERNATIONAL ART GALLERY LTD.			08-SEP-1992
				BIDEL INVESTMENTS INC.			08-SEP-1992
				EUR MANAGEMENT & CONSULTANTS S.A.			08-SEP-1992
				CHARLOTTE COMMUNICATIONS LTD			08-SEP-1992
				SMAFF CORPORATION LIMITED			08-SEP-1992
				D S O LIMITED			08-SEP-1992
				E S BRIDGE BUILDERS LIMITED			08-SEP-1992
				F.R.L. LIMITED			08-SEP-1992
				J.B.T. LIMITED			08-SEP-1992
				BRAZVEST FUND LIMITED			28-JUL-1992
				MATRIX DEVELOPMENT LIMITED			08-SEP-1992
				LYNDHURST GROUP LIMITED			08-SEP-1992
				HARGROVE INVESTMENTS LIMITED			08-SEP-1992
				YVILKO LTD.			08-SEP-1992
				ATHOL INVESTMENTS INC.			08-SEP-1992
				GALATIA INVESTMENTS CORP.			08-SEP-1992
				BUTTONS & BOWS INTERNATIONAL LIMITED			09-SEP-1992
				K & M COMPANY LIMITED			08-SEP-1992
				H SQUARED INVESTMENTS LIMITED			09-SEP-1992
				U.S. HIGHWAY GROUP INC.			09-SEP-1992
				U.S. WORLD HIGHWAY GROUP INC.			09-SEP-1992

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