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
				VAUGHAN INVESTMENTS COMPANY (BAHAMAS) LTD			27-AUG-1990
				DOUGLAS & DOUGLAS INVESTMENTS LTD			27-AUG-1990
				TEJA INT'L LIMITED INC.			28-AUG-1990
				EDGER CORP.			28-AUG-1990
				TONAL DEVELOPMENT AND TRADING LIMITED			29-AUG-1990
				HORIZON SHIPPING LTD.			29-AUG-1990
				RLR PROPERTIES INC.			29-AUG-1990
				CLEAN AIR PRODUCTION LTD.			29-AUG-1990
				LAURENTIAN NOMINEES LTD.			29-AUG-1990
				OFFSHORE NOMINEES LTD.			29-AUG-1990
				SEVEN SEAS NASSAU LIMITED			29-AUG-1990
				PROVIDENT FUND LIMITED			29-AUG-1990
				STRONGFORTH INVESTMENTS LIMITED			29-AUG-1990
				FELAJ COMPANY LTD.			29-AUG-1990
				UNION SQUARE LIMITED			29-AUG-1990
				TIVALI INVESTMENTS CORP.			29-AUG-1990
				PARK PLACE INVESTMENTS CORP.			29-AUG-1990
				ITALIA CORPORATION LTD.			29-AUG-1990
				BAYRIDGE INVESTMENTS LIMITED			29-AUG-1990
				GENERAL EXPO-SERVICES CORPORATION LTD			29-AUG-1990
				M.A.R.S. LTD.			29-AUG-1990
				MEDIC AID DISTRIBUTORS LIMITED			29-AUG-1990
				MOLINARO HOLDINGS LIMITED			29-AUG-1990
				TOMALA COMPANY LIMITED			29-AUG-1990
				HATANO COMPANY LIMITED			28-AUG-1990
				ZANUSSI COMPANY LIMITED			28-AUG-1990
				EUROPEAN ECONOMETRIC CONSULTANTS INC.			30-AUG-1990
				GEOSPATIAL ANALYSES, LTD.			30-AUG-1990
				BECKETT INVESTMENTS LIMITED			30-AUG-1990
				ROBINSON HOLDING INC.			30-AUG-1990
				ONYX FINANCE LIMITED			30-AUG-1990
				CORNWALL TRADING LIMITED			30-AUG-1990
				DINORA COMPANY LIMITED			30-AUG-1990
				SKUA INVESTMENTS LTD.			30-AUG-1990
				LAZARO LIMITED			30-AUG-1990
				KARAGANDA LIMITED			30-AUG-1990
				GREENLAND FINANCE INC.			30-AUG-1990
				ATLANTA INC.			30-AUG-1990
				COMPREHENSIVE INVESTOR SERVICES LTD.			30-AUG-1990
				J & M HOLDING CORPORATION			31-AUG-1990
				AMERICAN GLOBAL SERVICES CORP.			31-AUG-1990
				FUTURA INVESTMENTS LTD.			31-AUG-1990
				FAIRBAIRN SECURITIES LTD.			31-AUG-1990
				TRADE SHOWS LIMITED			31-AUG-1990
				ASSOCIATED (B&L) LIMITED			31-AUG-1990
				BREWERS UNIVERSAL SUPPLIES TECHNICIANS LTD.			31-AUG-1990
				CARRIERS MANAGEMENT CO. LTD.			31-AUG-1990
				ANAIL INVESTMENTS LIMITED			31-AUG-1990
				BECKWORTH CORPORATION LIMITED			31-AUG-1990
				GEMINI TRADING & EXPORT COMPANY LIMITED			31-AUG-1990
				BETA ELECTRONICS			31-AUG-1990
				GREEN STAR LIMITED			31-AUG-1990
				NAVARINO CO. LIMITED			31-AUG-1990
				KENERA INC.			31-AUG-1990
				JOHN MCARTHUR LTD.			31-AUG-1990
				DATA INVESTMENTS CORP.			31-AUG-1990
				SOTELO INVESTMENTS CORP.			31-AUG-1990
				PAPEL INCORPORATION LIMITED			31-AUG-1990
				JUMBO CORP.			03-SEP-1990
				SPARCO INVESTMENTS INC.			03-SEP-1990
				ESSO EXPLORATION CABINDA LIMITED			03-SEP-1990
				ENTERTAINMENT PLUS LIMITED			03-SEP-1990
				SCOTIA PROPERTIES LTD.			03-SEP-1990
				PSE LIMITED			03-SEP-1990
				GALLANT LIMITED			03-SEP-1990
				ACA LIMITED			03-SEP-1990
				LIVERPOOL TRADING CO. LTD.			03-SEP-1990
				CATALAN LIMITED			03-SEP-1990
				FERAL INVESTMENTS LIMITED			03-SEP-1990
				HARRIS & PEREZ INVESTMENT COMPANY LIMITED			03-SEP-1990
				ADVANCED SYSTEMS LIMITED			03-SEP-1990
				CECUM INVESTMENT COMPANY LIMITED			03-SEP-1990
				ALTO INDUSTRIES LIMITED			03-SEP-1990
				AURA INVESTMENTS LIMITED			03-SEP-1990
				OSCA LIMITED			03-SEP-1990
				MONFRANK LIMITED			03-SEP-1990
				BLACKHALL LIMITED			03-SEP-1990
				associated b.l limited
				GRAPE SALES LIMITED			04-SEP-1990
				WT PARTNERSHIP-INTERNATIONAL (METHAN) LTD.			03-SEP-1990
				PRONTO INVESTMENTS LIMITED			04-SEP-1990
				CADET COMPANY LTD.			03-SEP-1990
				LIMOR INVESTMENTS			03-SEP-1990
				FIREWOLF CORPORATION			04-SEP-1990
				GUAVA ENTERPRISES INC.			04-SEP-1990
				BAYVIEW INVESTMENTS LIMITED			04-SEP-1990
				WORLD MARINE CORP			05-SEP-1990
				APSA MARKETING INTERNATIONAL S.A.			05-SEP-1990
				FOS (BAHAMAS) LIMITED			05-SEP-1990
				ARCHIPELAGO ENGINEERING AND CONSTRUCTION LIMITED			05-SEP-1990
				BELAIR FINANCIAL LIMITED			05-SEP-1990
				ADDUCTOR LIMITED			05-SEP-1990
				ANDROMEDE INDUSTRIES LTD.			05-SEP-1990
				MAI SAI HOLDINGS INC.			05-SEP-1990
				KENWOOD INTERNATIONAL INC.			05-SEP-1990
				DOVEST CORPORATION			05-SEP-1990
				LANGSTON INTERNATIONAL LTD.			02-JAN-1992
				VERNON TRADING LTD			02-JAN-1992
				BONHURST TRADING LIMITED			02-JAN-1992
				DEWBERRY INVESTMENTS LIMITED			02-JAN-1992

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