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
				GRAYVALE PROJECTS LIMITED			02-JAN-1992
				ANDOVER OVERSEAS LIMITED			02-JAN-1992
				AMSON PROPERTY HOLDINGS LTD.			02-JAN-1992
				CHELFIELD LIMITED			02-JAN-1992
				BROOKLY HOLDINGS LIMITED			02-JAN-1992
				DAVOREN INTERNATIONAL LIMITED			02-JAN-1992
				ARLES COMPANY S.A.			02-JAN-1992
				BERLY LIMITED			02-JAN-1992
				LUEN FAI (BAHAMAS) LIMIT			02-JAN-1992
				LENA HOLDINGS LTD.			02-JAN-1992
				NURY CONSULTANTS S.A.			02-JAN-1992
				WAYTON AGENCIES LIMITED			02-JAN-1992
				TRIDALE HOLDINGS LIMITED			02-JAN-1992
				SHIPWRIGHT ENTERPRISES LIMITED			02-JAN-1992
				SHELLGROVE LIMITED			02-JAN-1992
				RAYFORD INDUSTRIES LIMITED			02-JAN-1992
				PANWOOD ASSOCIATES LIMITED			02-JAN-1992
				MICHANNE CORPORATION			02-JAN-1992
				LEEWOOD MANAGEMENT LIMITED			02-JAN-1992
				KAYBROOK INVESTMENTS LIMITED			02-JAN-1992
				JESMOND PROPERTIES LIMITED			02-JAN-1992
				HIGHPOINT SERVICES LIMITED			02-JAN-1992
				HAWTHORN CONSULTANTS LIMITED			02-JAN-1992
				WAMCO INC.			02-JAN-1992
				BARBNAT COMPANY INC.			02-JAN-1992
				VACATION TIME SHARE TRAVEL INC.			02-JAN-1992
				PROPIEDADES S.A.			02-JAN-1992
				ZENITH CRUISE SERVICES LIMITED			02-JAN-1992
				WORCESTER CORPORATION BAHAMAS LTD.			02-JAN-1992
				PROSPER INTERNATIONAL INC.			02-JAN-1992
				T & K TECHNOLOGY AND CREATIVITY CORPORATION			02-JAN-1992
				J.F.CORPORATION			02-JAN-1992
				SPRINT INC.			02-JAN-1992
				BRISTOW CORP.			02-JAN-1992
				AZALEA HOLDINGS LTD.			02-JAN-1992
				ASSET PROTECTION LTD.			02-JAN-1992
				WISTERIA INVESTMENTS INC.			02-JAN-1992
				AZURE INVESTMENTS INC.			02-JAN-1992
				S. BACKLUND CONSULTING LIMITED			02-JAN-1992
				MIGHT UNITED (BAHAMAS) LIMITED			02-JAN-1992
				MAPLETON LIMITED			02-JAN-1992
				BERNARD LEE HOLDINGS (BAHAMAS) LIMITED			02-JAN-1992
				WOODBURY, INC.			02-JAN-1992
				MAXIMA HOLDING CORPORATION			02-JAN-1992
				TOBIAS BUTTLER & CO. LIMITED			02-JAN-1992
				NOVATEK LTD.			03-JAN-1992
				MR. (BAHAMAS) INC.			03-JAN-1992
				NR. (BAHAMAS) INC.			03-JAN-1992
				GULF & WESTERN HOLDINGS LIMITED			03-JAN-1992
				SILVER LINE LIMITED			03-JAN-1992
				TAMSON COMPANY LTD.			03-JAN-1992
				TOP CROWN COMPANY LTD.			03-JAN-1992
				WORLD TOP LIMITED			03-JAN-1992
				BEST & FIRE DEVELOPMENT LTD.			05-JAN-1992
				O.M. ENTERPRISES, INC.			03-JAN-1992
				CENTURY CITY CO LTD.			03-JAN-1992
				CHOI HONG CONSULTANTS INC.			03-JAN-1992
				NEW SUCCESS INVESTMENT INC.			03-JAN-1992
				NORTHWEST INTERNATIONAL CORPORATION			03-JAN-1992
				SAMICON LIMITED			03-JAN-1992
				SEAWAY CONSULTING LTD			03-JAN-1992
				RISING TIDE SHIPPING LTD			03-JAN-1992
				PLANTELE TRADING LIMITED			03-JAN-1992
				COCO HOLDINGS S.A.			03-JAN-1992
				TAMARY COMPANY LIMITED			03-JAN-1992
				MAN KEE (BAHAMAS) LIMITED			03-JAN-1992
				SURGICAL VISION CORRECTION INTERNATIONAL LIMITED			03-JAN-1992
				WORLDWIDE YACHT BROKERS INC.			03-JAN-1992
				GUSTAVO ENTERPRISE S.A.			03-JAN-1992
				LAL ASSOCIATES LIMITED			03-JAN-1992
				ARCY CORPORATION			03-JAN-1992
				WADI MEDDEN LIMITED			03-JAN-1992
				AFORE INTERNATIONAL CORPORATION S.A.			03-JAN-1992
				INTERNATIONAL FARMING INVESTMENTS INC.			03-JAN-1992
				NORTH ATLANTIC VENTURES INC.			03-JAN-1992
				T-CON ASSET SERVICES A.G.			06-JAN-1992
				INTERNATIONAL SCHOLARSHIP CONSULTANTS INC			06-JAN-1992
				ROCKVILLE COMPANY LIMITED			06-JAN-1992
				BALLARD CORPORATION			06-JAN-1992
				SHELBY INC.			06-JAN-1992
				AVASA LIMITED			06-JAN-1992
				AQUARIUS LTD.			06-JAN-1992
				DORCHESTER CORP			06-JAN-1992
				HARVEY INVESTMENT LIMITED			06-JAN-1992
				RICHMOND INVESTMENTS LTD.			06-JAN-1992
				ALFCAPAZ INVESTMENTS CO LTD.			06-JAN-1992
				M. FUND LTD., THE			06-JAN-1992
				CARIBBEAN TRAVEL COMPANY LIMITED			06-JAN-1992
				CHERRY HILL INTERNATIONAL LTD.			06-JAN-1992
				AIMSPACE INCORPORATED			06-JAN-1992
				ARGROVE LIMITED			06-JAN-1992
				CAMBURY INVESTMENTS LIMITED			06-JAN-1992
				ALFRED HOLDINGS LIMITED			06-JAN-1992
				SANHURST PROPERTIES LIMITED			06-JAN-1992
				ST. JULIAN COURT LTD			07-JAN-1992
				CHADWICK TECHNOLOGIES INC.			07-JAN-1992
				MARJO INVESTMENTS INTERNATIONAL INC.			07-JAN-1992
				PATTENE ENTERPRISES S.A.			07-JAN-1992
				CARIBE HOPE, INC.			07-JAN-1992
				ALF RESEARCH INC.			07-JAN-1992

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