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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TELESYS INTERNATIONAL LTD. | | 01-MAR-1990 | |||||
| | | PLACID HOLDINGS INC. | | 01-MAR-1990 | |||||
| | | CAPITAL ADVISORS COMPANY LIMITED | | 01-MAR-1990 | |||||
| | | INTERNATIONAL STONE PRODUCT CO. LTD. | | 01-MAR-1990 | |||||
| | | SHADWELL INVESTMENTS LTD. | | 01-MAR-1990 | |||||
| | | OWLPEN INVESTMENTS LTD. | | 01-MAR-1990 | |||||
| | | MADERIA COMPANY LIMITED, THE | | 02-MAR-1990 | |||||
| | | GLENDALE HOLDINGS LIMITED | | 02-MAR-1990 | |||||
| | | WELWYN LIMITED | | 02-MAR-1990 | |||||
| | | RUBICON TANKERS LIMITED | | 02-MAR-1990 | |||||
| | | PEANUTS IN PARADISE | | 02-MAR-1990 | |||||
| | | CENTER GROUP LTD. | | 02-MAR-1990 | |||||
| | | HYDENAS INVESTMENT LTD. | | 02-MAR-1990 | |||||
| | | MONTCOUR FINANCE LTD. | | 02-MAR-1990 | |||||
| | | JENVAN HOLDINGS LIMITED | | 02-MAR-1990 | |||||
| | | NEVASA HOLDING LIMITED | | 05-MAR-1990 | |||||
| | | MERRILL-STEVENS INTERNATIONAL LIMITED | | 05-MAR-1990 | |||||
| | | PARKSTONE LIMITED | | 05-MAR-1990 | |||||
| | | PERENNIAL HOLDINGS, INC. | | 05-MAR-1990 | |||||
| | | PLACID HOLDINGS LIMITED | | 05-MAR-1990 | |||||
| | | GLANISVIEW COMPANY LIMITED | | 05-MAR-1990 | |||||
| | | ROCA INVESTMENTS INTERNATIONAL INC. | | 05-MAR-1990 | |||||
| | | MERLIN COMPANY LIMITED | | 05-MAR-1990 | |||||
| | | CAPITAL ENTERPRISES LIMITED | | 05-MAR-1990 | |||||
| | | DELYMAR INTERNATIONAL CORPORATION | | 06-MAR-1990 | |||||
| | | ANCHORAGE FINANCE LTD | | 06-MAR-1990 | |||||
| | | REINLING PRODUCTS INC. | | 06-MAR-1990 | |||||
| | | TITANIC LTD | | 06-MAR-1990 | |||||
| | | ABUCO CORPORATION | | 06-MAR-1990 | |||||
| | | ALCO LIMITED | | 06-MAR-1990 | |||||
| | | RAWSON INT'L CORP. | | 06-MAR-1990 | |||||
| | | COVENTRY LTD. | | 06-MAR-1990 | |||||
| | | CORAL FINANCE INC | | 06-MAR-1990 | |||||
| | | INTERTRADING CORP. | | 06-MAR-1990 | |||||
| | | BLUE COTTON CORP. | | 06-MAR-1990 | |||||
| | | ICEBERG COPR. | | 06-MAR-1990 | |||||
| | | WHITE FOREST CORP. | | 06-MAR-1990 | |||||
| | | MANUFACTURING INVESTMENTS LTD. | | 06-MAR-1990 | |||||
| | | HAPPY PROPERTIES LIMITED | | 06-MAR-1990 | |||||
| | | CABLE HOLDINGS LIMITED | | 06-MAR-1990 | |||||
| | | LEINE INVESTMENTS LIMITED | | 06-MAR-1990 | |||||
| | | ARCO ECUADOR EXPLORATION LTD. | | 06-MAR-1990 | |||||
| | | RONDEN LIMITED | | 06-MAR-1990 | |||||
| | | BUSINESS MANAGEMENT LIMITED | | 06-MAR-1990 | |||||
| | | BUSINESS ADMINISTRATION LIMITED | | 06-MAR-1990 | |||||
| | | STAR LIMITED | | 06-MAR-1990 | |||||
| | | PUNSHON LIMITED | | 06-MAR-1990 | |||||
| | | RISCAL INVESTMENTS (BAHAMAS) LIMITED | | 07-MAR-1990 | |||||
| | | BIOENERGY SYSTEMS LIMITED | | 07-MAR-1990 | |||||
| | | GULF ATLANTIC COMPANY LIMITED | | 07-MAR-1990 | |||||
| | | COURTLAND INTERNATIONAL LIMITED | | 07-MAR-1990 | |||||
| | | NORDIC MARITIME LTD. | | 07-MAR-1990 | |||||
| | | ATLANTIC MARITIME LTD. | | 07-MAR-1990 | |||||
| | | FIRST POTOMAC GROUP HOLDINGS LIMITED | | 07-MAR-1990 | |||||
| | | DEVA CORP. | | 07-MAR-1990 | |||||
| | | CHADWICK COURT LTD. | | 07-MAR-1990 | |||||
| | | MARCO POLO CORPORATION | | 08-MAR-1990 | |||||
| | | SIERRA BLANCA S.A. | | 08-MAR-1990 | |||||
| | | SEABROOK INVESTMENTS LIMITED | | 08-MAR-1990 | |||||
| | | DAI PARTNERS INTERNATIONAL S.A. | | 08-MAR-1990 | |||||
| | | CONTINENTAL FINE ARTS | | 08-MAR-1990 | |||||
| | | ALCOY INVESTMENTS LIMITED | | 08-MAR-1990 | |||||
| | | BB INVESTMENTS LIMITED (CONTINUED AS IBC # 12156 ) | | 09-MAR-1990 | |||||
| | | CLUB FIT PROMOTIONS LIMITED | | 09-MAR-1990 | |||||
| | | RAWSON NOMINEES LTD | | 09-MAR-1990 | |||||
| | | DALIA NOMINEES LTD | | 09-MAR-1990 | |||||
| | | MAYCO LTD | | 09-MAR-1990 | |||||
| | | PIONEER INVESTMENTS LIMITED | | 09-MAR-1990 | |||||
| | | WESTLAKE HOLDINGS INC. | | 09-MAR-1990 | |||||
| | | RUMNY LIMITED | | 09-MAR-1990 | |||||
| | | MAYCORP LIMITED | | 09-MAR-1990 | |||||
| | | ISLANDO INVESTMENTS LIMITED | | 09-MAR-1990 | |||||
| | | COSMO MEDIA CORPORATION | | 09-MAR-1990 | |||||
| | | MUSEO MARITIME S.A. | | 09-MAR-1990 | |||||
| | | BALTIC BUILDERS LTD | | 09-MAR-1990 | |||||
| | | TRITON INVESTMENTS LIMITED | | 09-MAR-1990 | |||||
| | | LEO CORPORATION | | 09-MAR-1990 | |||||
| | | HULL INVESTMENTS CORPORATION | | 09-MAR-1990 | |||||
| | | BLUEMOON LIMITED | | 12-MAR-1990 | |||||
| | | BELMEL LTD | | 12-MAR-1990 | |||||
| | | HOYLAKE HOLDINGS LTD | | 12-MAR-1990 | |||||
| | | THREE FOUR ONE NINE LTD. | | 13-MAR-1990 | |||||
| | | ENTECH CONSULTANTS LIMITED | | 13-MAR-1990 | |||||
| | | PANTRI INC. | | 13-MAR-1990 | |||||
| | | EURO CHEMICAL CORPORATION | | 13-MAR-1990 | |||||
| | | REFUND RESERVE FUND CORPORATION | | 13-MAR-1990 | |||||
| | | CAYMARA INC. | | 13-MAR-1990 | |||||
| | | PERTH LIMITED | | 13-MAR-1990 | |||||
| | | LANCO LIMITED | | 13-MAR-1990 | |||||
| | | COMPANY LIMITED, THE | | 14-MAR-1990 | |||||
| | | WORLD LIMITED, THE | | 14-MAR-1990 | |||||
| | | ASKEW LIMITED | | 14-MAR-1990 | |||||
| | | BOTTLING INVESTMENT (CHILE) LIMITED | | 14-MAR-1990 | |||||
| | | MILLFORD CORPORATION LIMITED | | 14-MAR-1990 | |||||
| | | AMSTED COMPANY LIMITED | | 14-FEB-1990 | |||||
| | | MIKADA COMPANY LIMITED | | 14-MAR-1990 | |||||
| | | TERCEL CORPORATION LIMITED | | 14-MAR-1990 | |||||
| | | BREAKWATER COMPANY LIMITED | | 14-MAR-1990 | |||||
| | | DUNHAM COMPANY LIMITED | | 14-MAR-1990 | |||||
| | | CLERMONT CORPORATION LIMITED | | 14-MAR-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page