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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TAYLORDANE INVESTMENTS LTD. | | 02-APR-1991 | |||||
| | | TERRAY LIMITED | | 02-APR-1991 | |||||
| | | KEEL HOLDINGS LIMITED | | 02-APR-1991 | |||||
| | | CHANCERY PROPERTIES INC. | | 02-APR-1991 | |||||
| | | BARRAE INTERNATIONAL CORP. | | 02-APR-1991 | |||||
| | | BONACCI COMPANY LIMITED | | 02-APR-1991 | |||||
| | | LAGET INTERNATIONAL LIMITED | | 02-APR-1991 | |||||
| | | DELAS LIMITED | | 02-APR-1991 | |||||
| | | BRETON INTERNATIONAL LIMITED | | 02-APR-1991 | |||||
| | | ORANGE STAR LIMITED | | 02-APR-1991 | |||||
| | | BROWN & MUELLER INVESTMENTS LIMITED | | 03-APR-1991 | |||||
| | | HAMMILCAR CONSULTANTS LIMITED | | 03-APR-1991 | |||||
| | | COSTA (1991) CO LTD. | | 03-APR-1991 | |||||
| | | ACUMEN SERVICES LTD. | | 03-APR-1991 | |||||
| | | ALCATEL BAHAMAS LIMITED | | 03-APR-1991 | |||||
| | | KAYWON INDUSTRIES INC. | | 03-APR-1991 | |||||
| | | KAYTU TRADING INC. | | 03-APR-1991 | |||||
| | | CITRUS IMPORTS LTD. | | 03-APR-1991 | |||||
| | | HINNER INTERNATIONAL LTD. | | 03-APR-1991 | |||||
| | | J. CARIBBEAN LTD. | | 03-APR-1991 | |||||
| | | MOISA LTD. | | 03-APR-1991 | |||||
| | | MFI METRIPOLE LIMITED | | 03-APR-1991 | |||||
| | | SHEBA INTERNATIONAL S.A. | | 03-APR-1991 | |||||
| | | ROOTS OF AFRICA INTERNATIONAL S.A. | | 03-APR-1991 | |||||
| | | MASTERS INTERNATIONAL S.A. | | 03-APR-1991 | |||||
| | | TRIPLE M. MANAGEMENT & CONSULTING CORP. | | 03-APR-1991 | |||||
| | | WARRIOR PRODUCTIONS LTD. | | 03-APR-1991 | |||||
| | | ANTELOPE INVESTMENTS LTD. | | 03-APR-1991 | |||||
| | | OXBRIDGE INVESTMENTS LIMITED | | 03-APR-1991 | |||||
| | | CAMBERLEY INVESTMENTS LTD. | | 03-APR-1991 | |||||
| | | WIESBADEN INVESTMENT COMPANY LTD. | | 03-APR-1991 | |||||
| | | GODOT INTERNATIONAL INVESTMENTS INC. | | 03-APR-1991 | |||||
| | | CONNEMARA INVESTMENT LIMITED | | 03-APR-1991 | |||||
| | | BOETIE MANAGEMENT LIMITED | | 04-APR-1991 | |||||
| | | AGRA INTERNATIONAL INC. | | 04-APR-1991 | |||||
| | | SOUND FOUNDATION LTD. | | 04-APR-1991 | |||||
| | | GOOD PROFIT LTD. | | 04-APR-1991 | |||||
| | | GROVE HARBOUR COMPANY LTD. (RESTORED 22 JULY, 1993) | | 04-APR-1991 | |||||
| | | REIGATE HOLDINGS INC. | | 04-APR-1991 | |||||
| | | RECTORY HOLDINGS LTD. | | 04-APR-1991 | |||||
| | | SANTA BARBARA | | 04-APR-1991 | |||||
| | | CANDY LIMITED | | 04-APR-1991 | |||||
| | | SUNSET THREE LIMITED. | | 04-APR-1991 | |||||
| | | GARDEN LAKE HOLDINGS, INC. | | 04-APR-1991 | |||||
| | | NORTH AFRICAN CELLUAR INVESTMENTS, LTD. | | 04-APR-1991 | |||||
| | | PRISMA INVESTMENT AND TRADING LIMITED | | 04-APR-1991 | |||||
| | | PACRIM CAPITAL INTERNATIONAL INC. | | 04-APR-1991 | |||||
| | | JOCELYN LIMITED | | 04-APR-1991 | |||||
| | | NEW DEAL COMPANY LIMITED | | 04-APR-1991 | |||||
| | | WINCHESTER INVESTMENTS CORP. LTD. | | 05-APR-1991 | |||||
| | | LIBERTACL INTERNACIONAL CORPORATION | | 05-APR-1991 | |||||
| | | BAMBER INVESTMENTS LIMITED | | 05-APR-1991 | |||||
| | | BANNOCK CORPORATION LIMITED | | 05-APR-1991 | |||||
| | | ASCOT CORPORATION | | 05-APR-1991 | |||||
| | | BERESFORD COMPANY LIMITED | | 05-APR-1991 | |||||
| | | LLR CORP. INC. | | 05-APR-1991 | |||||
| | | BATHGATE CORPORATION LIMITED | | 05-APR-1991 | |||||
| | | SHELSO LTD. | | 05-APR-1991 | |||||
| | | BENSON & MANN GROUP, INC. | | 05-APR-1991 | |||||
| | | CAL CORPORATION LIMITED | | 05-APR-1991 | |||||
| | | CAAVA SYSTEMS INTERNATIONAL LIMITED | | 05-APR-1991 | |||||
| | | D. TRADING INTERNATIONAL LIMITED | | 05-APR-1991 | |||||
| | | J. FERRANT LTD. | | 05-APR-1991 | |||||
| | | LEVANTES CORPORATION | | 05-APR-1991 | |||||
| | | JUSTINIAN CORPORATION | | 08-APR-1991 | |||||
| | | OCEANICA PRODUCTS LTD. | | 08-APR-1991 | |||||
| | | DYNASTY HOLDINGS LIMITED | | 08-APR-1991 | |||||
| | | PORTMAN INVESTMENT LTD. | | 08-APR-1991 | |||||
| | | LUGANO HOLDINGS LTD | | 08-APR-1991 | |||||
| | | GALACTIC INTERNATIONAL INVESTMENTS LTD | | 08-APR-1991 | |||||
| | | BEMAR INTERNATIONAL LTD. | | 08-APR-1991 | |||||
| | | PHONEIX WORLD TRADE INC. | | 08-APR-1991 | |||||
| | | PARDRIL COMPANY LTD. | | 08-APR-1991 | |||||
| | | GREENLIGHT LIMITED | | 08-APR-1991 | |||||
| | | A.T. CRICKET CORPORATION N.V. | | 08-APR-1991 | |||||
| | | ABBEYVALE HOLDINGS LIMITED | | 08-APR-1991 | |||||
| | | INTERHEMISPHERE'S REALTY LTD. | | 09-APR-1991 | |||||
| | | SHERBROOKE HOLDINGS LIMITED | | 08-APR-1991 | |||||
| | | GASPY INVESTMENTS LIMITED | | 08-APR-1991 | |||||
| | | DOMINIQUE HOLDINGS LTD. | | 08-APR-1991 | |||||
| | | CAMBRIDGE OPERATOR INC. | | 09-APR-1991 | |||||
| | | CARIBBEAN CONSOLIDATED INVESTMENT INC | | 09-APR-1991 | |||||
| | | ROCHELLE INTERNATIONAL S.A. | | 09-APR-1991 | |||||
| | | MARTRADE LIMITED | | 09-APR-1991 | |||||
| | | BELLE LTD. | | 09-APR-1991 | |||||
| | | GANMORE COMMUNICATIONS | | 09-APR-1991 | |||||
| | | BRAMPTON HOLDINGS LIMITED | | 09-APR-1991 | |||||
| | | BROCTON HOLDINGS LIMITED | | 09-APR-1991 | |||||
| | | DOWNUNDER TRADING COMPANY LTD. | | 09-APR-1991 | |||||
| | | PALATINATE ASSOCIATES S.A. | | 09-APR-1991 | |||||
| | | HIGHWAY LIMITED | | 09-APR-1991 | |||||
| | | DYNASUN LIMITED | | 09-APR-1991 | |||||
| | | NETTLEFOLD HOLDINGS LIMITED | | 09-APR-1991 | |||||
| | | W.E. LTD. | | 09-APR-1991 | |||||
| | | FERGUSON FUNDS CORPORATION | | 09-APR-1991 | |||||
| | | REDDINGTON LIMITED | | 10-APR-1991 | |||||
| | | CHIBA SPIRIT INC. | | 10-APR-1991 | |||||
| | | ODEBRECHT OVERSEAS LIMITED | | 10-APR-1991 | |||||
| | | TESLIN CORPORATION | | 10-APR-1991 | |||||
| | | MANAGED FUTURES INSTITUTION FUND LIMITED, THE | | 10-APR-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page