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
				VALE ENTERPRISES LIMITED			12-MAY-1992
				SECURITY TRANSFER AGENTS (BAHAMAS) LIMITED			12-MAY-1992
				CHARIOT CONSULTANTS LIMITED			13-MAY-1992
				JESCAR INVESTMENTS S.A.			13-MAY-1992
				SALMI INTERNATIONAL S.A.			13-MAY-1992
				SPECTRA MANAGEMENT LTD.			13-MAY-1992
				CAPPS INTERNATIONAL CORPORATION			13-MAY-1992
				OVERSEAS PROPERTY COMPANY (1981) LTD.			13-MAY-1992
				ESSO EXPLORATION GREENLAND LIMITED			13-MAY-1992
				ESSO PAUPUA NEW GUINEA LIMITED			13-MAY-1992
				ESSO BUNYU LIMITED			13-MAY-1992
				ESSO PIPELINE COMPANY LIMITED			13-MAY-1992
				RIO HOLDINGS LIMITED			13-MAY-1992
				UMARIS LTD.			13-MAY-1992
				WATERHOUSE LTD.			13-MAY-1992
				IBIS, LIMITED			13-MAY-1992
				REALBY LIMITED			13-MAY-1992
				TABSTONE INVESTMENTS LIMITED			13-MAY-1992
				FLAIRSTONE TRADING CORPORATION			13-MAY-1992
				STOLICHNAYA INTERNATIONAL LTD.			13-MAY-1992
				ORKNEY LTD.			14-MAY-1992
				SHELLDON LIMITED			14-MAY-1992
				ROMANO BUSINESS INC			14-MAY-1992
				AFORE INTERNATIONAL (EUROPE) SA.			14-MAY-1992
				NORTH AMERICAN CAPITAL LTD			14-MAY-1992
				HYDRO ACTIVITIES LTD.			14-MAY-1992
				BRING ME THE HEAD OF ALFRED GARCIA LTD.			14-MAY-1992
				SPRITE INVESTMENTS LIMITED			14-MAY-1992
				PROMOSWISS COMPANY S.A.			14-MAY-1992
				TRAC INTERNATIONAL LTD.			14-MAY-1992
				ASTRA COMPANY LTD.			14-MAY-1992
				ALLMARK INVESTMENTS LTD (FORMERLY ) ALLMARK STEEL BUILDING INC.			14-MAY-1992
				ESSO EXPLORATION GABON LIMITED			15-MAY-1992
				KIRAD INC.			28-MAR-1991
				UNIVERSAL PACIFIC LIMITED			28-MAR-1991
				NEXTTEL INTERNATIONAL GROUP LTD.			28-MAR-1991
				BEECHFIELD INVESTMENTS LIMITED			28-MAR-1991
				FIRST PACIFIC CORPORATION			28-MAR-1991
				LEAMINGTON INVESTMENTS LIMITED			28-MAR-1991
				INDEPENDENT COMMERCIAL INVESTMENTS LIMITED			28-MAR-1991
				LARSON HOLDING LIMITED			28-MAR-1991
				MANHATTAN CONSOLIDATED LIMITED			28-MAR-1991
				GALLAGHER INVESTMENTS LIMITED			28-MAR-1991
				EXPRESS TRADE INTERNATIONAL LIMITED			28-MAR-1991
				EURO-GULF INVESTMENTS LIMITED			28-MAR-1991
				GLOBAL BUSINESS ADVISORS LIMITED			28-MAR-1991
				TRANS ASIAN INVESTMENTS LIMITED			28-MAR-1991
				WELLCON INTERNATIONAL LIMITED			28-MAR-1991
				EUROPEAN SOFTWARE ASSOCIATES LIMITED			28-MAR-1991
				INTERSTATE CONSULTANTS LIMITED			28-MAR-1991
				NEWHAVEN INTERNATIONAL LIMITED			28-MAR-1991
				PENINSULAR INVESTMENTS INTERNATIONAL LIMITED			28-MAR-1991
				MIDDLE EAST CONSOLIDATED LIMITED			28-MAR-1991
				ANTIBES INTERNATIONAL LIMITED			28-MAR-1991
				STANDARD UNION LIMITED			28-MAR-1991
				SOFTECH INTERNATIONAL LIMITED			28-MAR-1991
				ROCHESTER ASSOCIATES LIMTIED			28-MAR-1991
				ROWAN INTERNATIONAL CORPORATION			28-MAR-1991
				REPUBLIC TRADING CORPORATION			28-MAR-1991
				STATE INVESTMENTS LIMITED			28-MAR-1991
				PENNTECH INTERNATIONAL LIMITED			28-MAR-1991
				PACIFIC & ORIENTAL INVESTMENT CORPORATION			28-MAR-1991
				PACIFIC RESOURCES LIMITED			28-MAR-1991
				EURO-AMERICAN INVESTMENTS LIMITED			28-MAR-1991
				FIESTA INTERNATIONAL LIMITED			28-MAR-1991
				ORIENTAL MANAGEMENT CONSULTANTS LIMITED			28-MAR-1991
				FIRST LONDON CORPORATION			28-MAR-1991
				STEVENSON OVERSEAS LIMITED			28-MAR-1991
				FAIRWATER INVESTMENTS LIMITED			28-MAR-1991
				LIBERTY INVESTMENTS INTERNATIONAL LIMITED			28-MAR-1991
				INTERNATIONAL PROCUREMENT CORPORATION			28-MAR-1991
				TRANS ASIAN CONSOLIDATED LIMITED			28-MAR-1991
				BENSON HOLDINGS LIMITED			28-MAR-1991
				BUCKLAND INVESTMENTS LIMITED			28-MAR-1991
				DAIICHI CORPORATION LIMITED			28-MAR-1991
				BRAY INTERNATIONAL LIMITED			28-MAR-1991
				AVON INVESTMENTS INTERNATIONAL LIMITED.			28-MAR-1991
				AMERICAN INVESTMENTS CORPORATION			28-MAR-1991
				RAMSEY CONSOLIDATED LIMITED			28-MAR-1991
				CARLTON TRADING CORPORATION			28-MAR-1991
				EURO CONSULTANTS LIMITED			28-MAR-1991
				CHELWOOD INVESTMENTS LIMITED			28-MAR-1991
				CHESTER CONSOLIDATED INVESTMENTS LIMITED			28-MAR-1991
				CAPE CONSOLIDATED LIMITED			28-MAR-1991
				P.C.S. INC.			02-APR-1991
				NAPOLI INTERNATIONAL INC.			02-APR-1991
				EXURB FERMION INC.			02-APR-1991
				EURO SAMPLE DISTRIBUTION INC.			02-APR-1991
				SOLANAS LIMITED			02-APR-1991
				MOSSTECH LIMITED			02-APR-1991
				GOLD SEAL INVESTMENTS LIMITED			02-APR-1991
				NAVY LION PARTNERS, LTD.			02-APR-1991
				OBELISK INTERNATIONAL, S.A.			02-APR-1991
				NORTHERN HEMISPHERE INVESTMENT COPORATION			02-APR-1991
				POWER ENGINEERING INCORPORATED			02-APR-1991
				CAPRICORN HOLDINGS LTD.			02-APR-1991
				UNSEA INC.			02-APR-1991
				KIEFER CONSULTANTS S.A.			02-APR-1991
				RIVA INCORPORATED S.A.			02-APR-1991
				CHARDAN CASTLES LIMITED			02-APR-1991

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