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
				HEATHER INVESTMENTS LIMITED			26-AUG-1991
				ROSEHILL INVESTMENTS LIMITED			26-AUG-1991
				DELTA PROGRAM LTD., THE			26-AUG-1991
				CISLAY LIMITED			05-APR-1991
				TEKLA SHIPPING COMPANY LTD			26-AUG-1991
				TANBURY HOLDINGS LIMITED			26-AUG-1991
				R.A.M. CAPITAL CORP.			26-AUG-1991
				EXPORT MEDICAL TECHNOLOGY CORPORATION LIMITED			26-AUG-1991
				RAINGATE INVESTMENTS LIMITED			26-AUG-1991
				BLAYSE ENTERPRISES S.A.			26-AUG-1991
				LONG RANGE HOLDINGS SA			26-AUG-1991
				ONLY ENTERTAINMENT LTD.			26-AUG-1991
				BAMBOO TWO INTERNATIONAL LIMITED			26-AUG-1991
				BELLAMAR INTERNATIONAL TRADING CO. LTD.			27-AUG-1991
				AMBAR LTD.			27-AUG-1991
				GALAXIE S.A.			27-AUG-1991
				AQUATEX GROUP INDUSTRIES S.A.			27-AUG-1991
				BAHTEN CORPORATION, THE			27-AUG-1991
				LATIGO LTD.			27-AUG-1991
				SHEARSON INVESTMENTS LIMITED			27-AUG-1991
				LOCKWIND LIMITED			27-AUG-1991
				VENTURE CAPITAL LIMITED			27-AUG-1991
				ATLANTIS BVI INVESTMENTS LIMITED			27-AUG-1991
				APEX GROUP LIMITED			27-AUG-1991
				ALLIED CARIBBEAN FUND LTD.			28-AUG-1991
				AM-CAN MEDICATION SERVICE INC.			28-AUG-1991
				OCEANIC SECURITIES INC.			28-AUG-1991
				WILLISTON ENTERPRISES INC.			28-AUG-1991
				AURORA SERVICES LIMITED			28-AUG-1991
				AURORA HOLDINGS LIMITED			28-AUG-1991
				T.O.M. SUPLIERS CORP.			28-AUG-1991
				NASSO INTERNATIONAL TRADING LTD.			28-AUG-1991
				CANDIA RESOURCES LTD			28-AUG-1991
				ASHLEY INVESTMENTS INC.			28-AUG-1991
				ADIRON COMPANY LIMITED			28-AUG-1991
				FAIRFIELD INTERNATIONAL TRADING CORP.			29-AUG-1991
				D.C.D. INDUSTRIES INC.			29-AUG-1991
				FAR AWAY HORIZON CORPORATION			29-AUG-1991
				BRADLY GROUP, THE			29-AUG-1991
				SININNI LIMITED			29-AUG-1991
				SITARA LIMITED			29-AUG-1991
				WIGGINS INVESTMENTS, INC.			29-AUG-1991
				TIOGA INVESTMENTS, INC.			29-AUG-1991
				JTK LIMITED			29-AUG-1991
				ENSAKA HOLDINGS LTD			29-AUG-1991
				INSTANT CREDIT CORPORATION LIMITED			29-AUG-1991
				STARCOMM LTD			29-AUG-1991
				STARGAZER HOLDINGS LIMITED (RESTORED 16 JULY, 1993)			30-AUG-1991
				MAKUNG LIMITED			30-AUG-1991
				CENTER HOLDING LIMITED			30-AUG-1991
				MARMOT INVESTMENTS LTD			30-AUG-1991
				RING LTD.			30-AUG-1991
				DUENNA HOLDINGS LIMITED			02-SEP-1991
				KELA COMPANY LIMITED			02-SEP-1991
				CAJUN COMPANY LIMITED			02-SEP-1991
				MAREL COMPANY LIMITED			02-SEP-1991
				BOCHA COMPANY LIMITED			02-SEP-1991
				ADRIATIC ENERGY SERVICE LIMITED			02-SEP-1991
				MARCELL TRADING LIMITED			02-SEP-1991
				ELLICO LIMITED			02-SEP-1991
				KERR-MCGEE CHINA PETROLEUM LTD. (FORMERLY) TRANSWORLD DRILLING			02-SEP-1991
				EAGLEWOOD CORPORATION LIMITED			03-SEP-1991
				KIDS LIMITED			03-SEP-1991
				ABSOLUTE TRADING LTD.			03-SEP-1991
				N & M INVESTMENTS (BAHAMAS) LIMITED			03-SEP-1991
				PEHLAN BAY LTD.			03-SEP-1991
				WEST ISLAND COLLEGE INTERNATIONAL INC.			03-SEP-1991
				CAJA DE INVERSIONES S.A.			03-SEP-1991
				CAJA DE MEDITERRANEO S.A.			03-SEP-1991
				DYNAMIC CORPORATION			04-SEP-1991
				QUALITY & EXCELLENCE DEVELOPMENT LIMITED			04-SEP-1991
				BADRUDDIN INVESTMENTS INCORPORATED			14-SEP-1992
				FIDELIO HOLDINGS INC			14-SEP-1992
				ECZ INTERNATIONAL CONSULTING CORP.			14-SEP-1992
				BINGO LINGO INTERNATIONAL INC.			14-SEP-1992
				TAMOS TRADE INTERNATIONAL LIMITED			14-SEP-1992
				GERMAFONDS LIMITED			14-SEP-1992
				FAIRVIEW INVESTMENT SERVICES LIMITED			14-SEP-1992
				AERO CHARTER INC			14-SEP-1992
				LARIMAR LINES, LTD			14-SEP-1992
				EDGE SYSTEMS LIMITED			14-SEP-1992
				SOUTH COAST SERVICES CORPORATION			07-AUG-1992
				CAMBRIDGE INTERNATIONAL LIMITED			15-SEP-1992
				CHUNGI-LAI LTD			15-SEP-1992
				FREEDOM FOUNDATION LTD.			15-SEP-1992
				CARLISLE HOLDINGS INC.			15-SEP-1992
				MADEIRA INTERNATIONAL INC.			15-SEP-1992
				MARIKA INVESTMENTS LIMITED			15-SEP-1992
				ILKO LIMITED			15-SEP-1992
				INTERSTATE SALES S.A.			15-SEP-1992
				STARCROSS CORPORATION			15-SEP-1992
				CLEVELAND INVESTMENT COMPNAY LTD.			16-SEP-1992
				COROFIN INTERNATIONAL INC.			16-SEP-1992
				GAMOL LIMITED			16-SEP-1992
				BRAMSHAW LIMITED			16-SEP-1992
				OMAR SHARIF WORLDWIDE GAMES LIMITED			16-SEP-1992
				TRUE FRIENDS SEAFOOD INC.			16-SEP-1992
				NORSALES CORPORATION			16-SEP-1992
				MAYALPA CORPORATION			16-SEP-1992
				SELPRO CORPORATION			16-SEP-1992

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