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
				BELL TECHNOLOGIES LIMITED			15-AUG-1991
				ARUNDEL CORPORATION			15-AUG-1991
				TRINITY INTERNATIONAL LIMITED			15-AUG-1991
				PANGRANADA ASSOCIATES LIMITED			15-AUG-1991
				EASTERN VENTURES LIMITED			15-AUG-1991
				MAXIMA INVESTMENTS LIMITED			15-AUG-1991
				PACIFIC COMMERCE LIMITED			15-AUG-1991
				ARISTON LIMITED			15-AUG-1991
				ORBIT TECHNOLOGIES LIMITED			15-AUG-1991
				RUBITECH LIMITED			15-AUG-1991
				BAYVEST CAPITAL RESOURCES LTD.			15-AUG-1991
				PAPINTER LIMITED			15-AUG-1991
				NEWALD INVESTMENTS LTD.			15-AUG-1991
				NETCOM CO. LTD.			15-AUG-1991
				GRANITE MANAGEMENT SERVICES S.A.			15-AUG-1991
				ARABIAN GULF INVESTMENTS OVERSEAS LIMITED			15-AUG-1991
				CASSIA LIMITED			16-AUG-1991
				WESTWIND INVESTMENTS LIMITED			16-AUG-1991
				SUSSEX INVESTMENTS LIMITED			16-AUG-1991
				CAROUSEL HOLDINGS LIMITED			16-AUG-1991
				FIRSIR LTD.			16-AUG-1991
				DAWN HOLDINGS LIMITED			16-AUG-1991
				COMTEX CONSULTING INC.			16-AUG-1991
				PRU INVESTMENTS LTD.			16-AUG-1991
				AEGIS INVESTMENTS INC.			16-AUG-1991
				ATTILLA INVESTMENTS LIMITED			16-AUG-1991
				BRIDGEHEAD LIMITED			16-AUG-1991
				PHILVONE HOLDINGS LTD.			16-AUG-1991
				LAYWOOD LIMITED			16-AUG-1991
				PETRO-INSTRUMENTS CORP. LTD.			16-AUG-1991
				ROSELEAF LIMITED			16-AUG-1991
				MENCON COMPANY LIMITED			16-AUG-1991
				STAID INVESTMENT CORPORATION			16-AUG-1991
				FLIGHT VISION INTERNATIONAL LTD.			16-AUG-1991
				FIRST GUARANTY HOLDINGS LIMITED			19-AUG-1991
				LANIRU ENTERPRISES LIMITED			19-AUG-1991
				VENEZUELAN MARINE LINES LTD.			19-AUG-1991
				CUNNINGHAM SHIPPING CO. LTD.			19-AUG-1991
				HELIOPOLIS INC.			19-AUG-1991
				LINK CONSULTANTS LIMITED			19-AUG-1991
				CORANDINOS INTERNATIONAL CORPORATION-SOFRAL LTD.			20-AUG-1991
				TUNIEA CORPORATION LIMITED			20-AUG-1991
				KLUG DEVELOPMENT CORPORATION			20-AUG-1991
				SOLO INTERNATIONAL INC.			20-AUG-1991
				CHARLES RIVER LTD.			20-AUG-1991
				MONT COOK LTD.			20-AUG-1991
				MOMO COMPANY LIMITED			20-AUG-1991
				CONSTELLATION SHIPPING (BAH) LTD (FORM) CONSTELLATION SHIP MANAG			20-AUG-1991
				YAGERWINKEL CORPORATION			20-AUG-1991
				G.M.R. HOLDINGS LTD			20-AUG-1991
				PROVIDENT GROWTH LIMITED			20-AUG-1991
				MARGRAN (BAHAMAS) LTD.			20-AUG-1991
				OCEANIC GROUP HOLDINGS LIMITED			20-AUG-1991
				RIGBY PROPERTIES LIMITED			21-AUG-1991
				QUARRY HOLDINGS LTD.			21-AUG-1991
				MASTERS INVESTMENTS LTD.			21-AUG-1991
				MIRANDA PROPERTIES LIMITED			21-AUG-1991
				CHESTERFIELD PROPERTIES LIMITED			21-AUG-1991
				CUSTOM HOUSE AAGENT MANAGEMENT LTD.			21-AUG-1991
				MAVA CORPORATION			21-AUG-1991
				DSR INTERNATIONAL (NASSAU) LTD			21-AUG-1991
				GENEVA STRATEGIC HOLDINGS LIMITED			21-AUG-1991
				CHARTERHOUSE SHIPPING COMPANY LIMITED			21-AUG-1991
				CRYSTAL SHIP (BAHAMAS) LIMITED			21-AUG-1991
				EASA CORPORATION			21-AUG-1991
				LOSALITOS LIMITED			22-AUG-1991
				PUMBY CORPORATION LIMITED			22-AUG-1991
				COATES HIRE LIMITED			22-AUG-1991
				ANI PRODUCTS OVERSEAS LIMITED			22-AUG-1991
				COMMONWEALTH STEEL COMPANY (INTERNATIONAL) LIMITED			22-AUG-1991
				AMEDA INTERNATIONAL LTD.			22-AUG-1991
				EUROPEAN COMMERCIAL PROPERTY HOLDINGS LIMITED			22-AUG-1991
				POM LIMITED			22-AUG-1991
				W.J.H. INVESTMENT CORPORATION LTD			22-AUG-1991
				CORSICA INC.			23-AUG-1991
				SAN MARINO LIMITED			23-AUG-1991
				BAROSSA INVESTMENTS CORP.			23-AUG-1991
				ROMA CORPORATION			23-AUG-1991
				HILLSVIEW MANAGEMENT CORP			23-AUG-1991
				SUNCREST INTERNATIONAL S.A			23-AUG-1991
				ZANMORE HOLDINGSINC.			23-AUG-1991
				BEECHWOOD HOLDINGS CORP.			23-AUG-1991
				AMERICAN BUSINESS CORP.			23-AUG-1991
				GREYSTONE INVESTMENTS LIMITED			23-AUG-1991
				TANJEROSE INVESTMENTS LIMITED			23-AUG-1991
				GLENLEE INVESTMENTS LIMITED			23-AUG-1991
				S.B.D. INTERNATIONAL LTD.			23-AUG-1991
				FINANBAN LIMITED			23-AUG-1991
				BLANCHARD SHIPPING COMPANY LIMITED			23-AUG-1991
				ALSONDOR INVESTMENTS LIMITED			23-AUG-1991
				SWAAMA HOLDINGS LIMITED			23-AUG-1991
				PAVING SYSTEMS INTERNATIONAL INC.			23-AUG-1991
				PENNISULA HOLDINGS LTD.			23-AUG-1991
				OLLANTAY CORPORATION INC.			23-AUG-1991
				MARY HAMILTON COMPANY LIMITED			26-AUG-1991
				SONORCO INVESTMENTS LIMITED			26-AUG-1991
				SIMEX LIMITED			26-AUG-1991
				SAN LUIS COMPANY LIMITED			26-AUG-1991
				PAREVA LIMITED			26-AUG-1991
				HARWOOD LIMITED			26-AUG-1991

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