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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FREEMONT HOLDINGS LIMITED | | 04-MAY-1992 | |||||
| | | MODULUS INVESTMENT HOLDINGS (UK) LIMITED | | 04-MAY-1992 | |||||
| | | CHANDOS PROPERTIES LTD. | | 04-MAY-1992 | |||||
| | | ESSO EXPLORATION BOLIVIA LIMITED | | 04-MAY-1992 | |||||
| | | ESSO EXPLORATION AND PRODUCTION PAKISTAN LIMITED | | 04-MAY-1992 | |||||
| | | EXXON TRINIDAD LIMITED | | 04-MAY-1992 | |||||
| | | FINUSA INC. | | 04-MAY-1992 | |||||
| | | ORCA INVESTMENTS LTD. | | 04-MAY-1992 | |||||
| | | RICHARD KLAU INVESTMENT LIMITED | | 04-MAY-1992 | |||||
| | | INVERSIONES PORVENIR LTD | | 04-MAY-1992 | |||||
| | | ASCO HOLDINGS LIMITED | | 04-MAY-1992 | |||||
| | | KANGAROOS LIMITED | | 04-MAY-1992 | |||||
| | | SOTO TRADING CO. LTD | | 04-MAY-1992 | |||||
| | | BAYAREA INTERNATIONAL COMPANY LTD. | | 05-MAY-1992 | |||||
| | | EVERSON LIMITED | | 05-MAY-1992 | |||||
| | | H.D. INTERNATIONAL | | 05-MAY-1992 | |||||
| | | ELEANOR CORPORATION | | 05-MAY-1992 | |||||
| | | JONALINO LTD. | | 05-MAY-1992 | |||||
| | | C.N.T. LTD. | | 05-MAY-1992 | |||||
| | | CENTRAL PACIFIC CONSULTANTS LIMITED | | 05-MAY-1992 | |||||
| | | UMBRELLA FUND LTD (FORMER) NACIONAL-LATIN AMERICA DEBT FUND LTD. | | 05-MAY-1992 | |||||
| | | SERDOUS CORPORATION | | 05-MAY-1992 | |||||
| | | NARA COMPANY LIMITED | | 06-MAY-1992 | |||||
| | | EASTBROOK INVESTMENTS LIMITED | | 06-MAY-1992 | |||||
| | | IFSA HOLDING CORPORARION | | 06-MAY-1992 | |||||
| | | MOUNTAINEER LTD | | 06-MAY-1992 | |||||
| | | PROVO LIMITED | | 06-MAY-1992 | |||||
| | | D.M. INVESTMENTS LIMITED | | 06-MAY-1992 | |||||
| | | ZIRMAN CO. LIMITED | | 06-MAY-1992 | |||||
| | | DILICON LIMITED | | 06-MAY-1992 | |||||
| | | SUMIPAR INVESTMENT LTD. | | 06-MAY-1992 | |||||
| | | ACROSS OCEANS LIMITED | | 06-MAY-1992 | |||||
| | | HAMITORI GROWTH FUND, LTD. | | 06-MAY-1992 | |||||
| | | PERCONSA LIMITED | | 06-MAY-1992 | |||||
| | | ENDSLEIGH FINE ARTS LIMITED | | 06-MAY-1992 | |||||
| | | MMEX LIMITED | | 06-MAY-1992 | |||||
| | | LMX LIMITED | | 06-MAY-1992 | |||||
| | | RAMADAN CORPORATION | | 07-MAY-1992 | |||||
| | | CONSOLIDATED COURIER CORP. | | 07-MAY-1992 | |||||
| | | STATUS INTERNATIONAL INC. | | 07-MAY-1992 | |||||
| | | FACTORCYCLE LIMITED | | 07-MAY-1992 | |||||
| | | PENN INTERNATIONAL INC. | | 07-MAY-1992 | |||||
| | | AR CORPORATION | | 07-MAY-1992 | |||||
| | | PITCAIRN INVESTMENT CORP. | | 07-MAY-1992 | |||||
| | | YORK LTD | | 07-MAY-1992 | |||||
| | | PANHOLZER ADVISORY CORPORATION | | 07-MAY-1992 | |||||
| | | SANTANA HOLDINGS, INC. | | 07-MAY-1992 | |||||
| | | TORO BROTHERS INC. | | 07-MAY-1992 | |||||
| | | TOLA & SONS LTD. | | 07-MAY-1992 | |||||
| | | NIAGARA LTD. | | 07-MAY-1992 | |||||
| | | P.M. AUTOMATED COLLECTIONS LTD. | | 07-MAY-1992 | |||||
| | | SMEATON CORPORATION | | 07-MAY-1992 | |||||
| | | PATHHEAD LIMITED | | 07-MAY-1992 | |||||
| | | B & L VISION (NASSAU) LIMITED | | 07-MAY-1992 | |||||
| | | KEL CORPORATION | | 07-MAY-1992 | |||||
| | | EDENBROOK LIMITED | | 07-MAY-1992 | |||||
| | | MONDI CORPORATION | | 07-MAY-1992 | |||||
| | | BALGEDDIE LIMITED | | 07-MAY-1992 | |||||
| | | RAVENSCRAIG INC. | | 07-MAY-1992 | |||||
| | | FREA LIMITED | | 07-MAY-1992 | |||||
| | | WODEN LIMITED | | 07-MAY-1992 | |||||
| | | ACHILL BAY HOLDINGS INC. | | 07-MAY-1992 | |||||
| | | LIBRA PROTECTION N.V. | | 07-MAY-1992 | |||||
| | | ENID INVESTMENTS LTD. | | 07-MAY-1992 | |||||
| | | INTERSYSTEM CORP. | | 07-MAY-1992 | |||||
| | | AIRCREW SERVICES INC | | 08-MAY-1992 | |||||
| | | FLIGHT BROKERS LIMITED | | 08-MAY-1992 | |||||
| | | QUASAR HOLDINGS LIMITED | | 08-MAY-1992 | |||||
| | | LANDUS CORP. | | 08-MAY-1992 | |||||
| | | PERTH INTERNAITONAL LIMITED | | 08-MAY-1992 | |||||
| | | WIDE WORLD INVESTMENTS LIMITED | | 08-MAY-1992 | |||||
| | | WORLDWIDE ENTERTAINMENT LTD. | | 08-MAY-1992 | |||||
| | | VALLING INTERNATIONAL S.A. | | 08-MAY-1992 | |||||
| | | SEAGLIDE LIMITED | | 08-MAY-1992 | |||||
| | | RESOURCING INTERNATIONAL LIMITED | | 11-MAY-1992 | |||||
| | | MEDICORENT S.A. | | 11-MAY-1992 | |||||
| | | SEVENTH DIMENSION RIGHTS & INVESTMENTS CO. LTD. | | 11-MAY-1992 | |||||
| | | BIWA INTERNATIONAL LIMITED | | 11-MAY-1992 | |||||
| | | OVERSEAS SECURITIES LIMITED | | 11-MAY-1992 | |||||
| | | COVERDALE INTERNATIONAL CORP. | | 11-MAY-1992 | |||||
| | | CIERA INCORPORATED | | 11-MAY-1992 | |||||
| | | RHINEBECK S.A. | | 11-MAY-1992 | |||||
| | | TERANI INTERNATIONAL LIMITED | | 11-MAY-1992 | |||||
| | | BARSKI INCORPORATED | | 11-MAY-1992 | |||||
| | | VOYAGE INVESTMENT CORP. | | 11-MAY-1992 | |||||
| | | BOUCHARD LTD. | | 11-MAY-1992 | |||||
| | | OLARRA LIMITED | | 11-MAY-1992 | |||||
| | | WESLEY COMPANY INC. | | 11-MAY-1992 | |||||
| | | BATHENS INV. CORPORATION | | 11-MAY-1992 | |||||
| | | AFRICA AIR PRODUCTS LIMITED | | 12-MAY-1992 | |||||
| | | SOUTHWIND RESORTS LTD. | | 12-MAY-1992 | |||||
| | | FIRST PRIMAVERA INC. | | 12-MAY-1992 | |||||
| | | HERMES CONSULTING LIMITED | | 12-MAY-1992 | |||||
| | | BIOGENEX INTERNATIONAL, INC. | | 12-MAY-1992 | |||||
| | | LANDYS LTD. | | 12-MAY-1992 | |||||
| | | P.A.W. OFFSHORE FUND LIMITED | | 12-MAY-1992 | |||||
| | | CASTORVILLE LTD. | | 12-MAY-1992 | |||||
| | | WELT ANLAGEN GMBH | | 12-MAY-1992 | |||||
| | | AVIATION LOGISTICS INTERNATIONAL LIMITED | | 12-MAY-1992 | |||||
| | | METRO COMMERCE CORPORATION | | 12-MAY-1992 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page