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
				PERDYNAMIC CORP.			16-SEP-1992
				TRACIFIC CORPORATION			16-SEP-1992
				HILSON LIMITED			16-SEP-1992
				HARRION S.A.			16-SEP-1992
				LIQUIDITY PAR PLUS COMMODITY FUND LTD			16-SEP-1992
				INTERDRIL SERVICES, INC.			16-SEP-1992
				TERLING INVESTMENTS LIMITED			16-SEP-1992
				RAGNAR INVESTMENTS CORP.			16-SEP-1992
				SURIN LTD.			16-SEP-1992
				JABLE HOLDINGS LIMITED			16-SEP-1992
				HOLLYHOCK LIMITED			16-SEP-1992
				KAROBY COMPANY INC.			16-SEP-1992
				FAST CALL SYSTEMS LIMITED			16-SEP-1992
				REDTAM CONSULTANTS S.A.			16-SEP-1992
				PHISTLE INVESTMENTS LIMITED			16-SEP-1992
				P.P.R. INCORPORATED			15-SEP-1992
				GARRAN NOMINEES (BAHAMAS) PTY LIMITED			17-SEP-1992
				M.C.C. LIMITED			17-SEP-1992
				EAGAN COMPANY LIMITED			17-SEP-1992
				LSM ENTERPRISES LIMITED			17-SEP-1992
				INTERGRATED INTERNATIONAL SERVICES LTD.			17-SEP-1992
				TRIZEC CORP.			17-SEP-1992
				AUSTRIA FUTURES TRADING COMPANY,LTD.			17-SEP-1992
				AUSTRIA INVESTMENTS POOL, LTD			17-SEP-1992
				AG FUND INVESTMENTS LIMITED			17-SEP-1992
				DEACON HOLDINGS LIMITED			17-SEP-1992
				SANDBAR INTERNATIONAL LTD.			17-SEP-1992
				WORLD & ASSOCIATES LTD			17-SEP-1992
				BONN, LTD			17-SEP-1992
				LANDMARR REALTY, BUILDERS & DEVELOPER			17-SEP-1992
				DIMAR INTERNATIONAL LTD.			17-SEP-1992
				ONOGEST INVESTMENTS LTD.			17-SEP-1992
				EMILTON PROPERTIES LTD.			17-SEP-1992
				CEA CHEMICALS INC.			17-OCT-1992
				TIMBERLANE CONSULTANTS & INVESTMENT LIMITED			18-SEP-1992
				GAMCO ISLAND ENTERPRISE INC			18-SEP-1992
				GOOD SHOW HOLDINGS LIMITED			18-SEP-1992
				HEADLEY INVESTMENTS LIMITED			18-SEP-1992
				OXLEY LIMITED			18-SEP-1992
				PAI SHING PROPERTIES LIMITED			18-SEP-1992
				PROFERCO LIMITED			18-SEP-1992
				MINTECH CORPORATION			18-SEP-1992
				ASTRIATICA LTD.			18-SEP-1992
				BULL & BEAR INTERNATIONAL LTD.			18-SEP-1992
				MHS INTERNATIONAL LTD.			18-SEP-1992
				TR INTERNATIONAL INC			18-SEP-1992
				ANGSTROM TRADING CORP.			18-SEP-1992
				BLUE RIDGE INVESTMENT CORP.			18-SEP-1992
				AVONLEA INVESTMENT LTD.			18-SEP-1992
				DUPONT TRADING LTD.			18-SEP-1992
				SUNCREST INVESTMENTS CORP.			18-SEP-1992
				CORNWALL INVESTMENTS LTD.			18-SEP-1992
				REUSCH INTERNATIONAL LTD			21-SEP-1992
				INTERLAKES INVESTMENTS LIMITED			21-SEP-1992
				GOME ENTERPRISES LIMITED			21-SEP-1992
				MAGDAR ENTERPRISES INC			21-SEP-1992
				DRAGONLAIR LTD.			21-SEP-1992
				EUROPEAN MERCHANT GROUP LTD			21-SEP-1992
				HAMBAS LIMITED			21-SEP-1992
				SHINGLE HOLDINGS LIMITED			21-SEP-1992
				SANDYGOLD LIMITED			21-SEP-1992
				FIDELIS CORPORATION			21-SEP-1992
				CAPRICORNUS LIMITED			21-SEP-1992
				GARANTIA LIMITED			21-SEP-1992
				UPSILON INTERNATIONAL CORPORATION.			21-SEP-1992
				UNITAS S.A.			21-SEP-1992
				LAR INVESTMENTS LTD.			21-SEP-1992
				PROJECT PERFORMANCE CONTROL LTD.			21-SEP-1992
				CLIPPER INVESTMENT LIMITED			21-SEP-1992
				FENNO ORIENT TANKERS, LTD.			21-SEP-1992
				NORVALE INTERNATIONAL LIMITED			21-SEP-1992
				FRINTO INTERNATIONAL LIMITED			21-SEP-1992
				MACURA ENTERPRISES LIMITED			21-SEP-1992
				CAIRNHILL INTERNATIONAL LIMITED			21-SEP-1992
				BATCH LIMITED			22-SEP-1992
				LONGBAY LIMITED			22-SEP-1992
				ALFALSO LIMITED			22-SEP-1992
				TACCON TRADING CORPORATION			22-SEP-1992
				MUREX SECURITIES INC.			22-SEP-1992
				AERAGON CORPORATION			22-SEP-1992
				JUSTIN LIMITED			22-SEP-1992
				FORSA COMPANY LIMITED			22-SEP-1992
				MYCOM CORPORATION LTD. (CREATIVE MANAGEMENT CONSULTANTS)			23-SEP-1992
				BRUNEX MARINE SERVICES LIMITED (FORMERLY VILMORE LIMITED)			22-SEP-1992
				MONTANIA TRADING CORPORATION			22-SEP-1992
				COLLINS ENTERPRISES LIMITED			22-SEP-1992
				MOONLIGHT LIMITED			22-SEP-1992
				HACKMAN LIMITED			22-SEP-1992
				SALTON LIMITED			22-SEP-1992
				DOORWAY LIMITED			22-SEP-1992
				HURTON LIMITED			22-SEP-1992
				SUNRISE LTD.			22-SEP-1992
				MCGC INTERNATIONAL LIMITED			22-SEP-1992
				STARPIN CORPORATION			22-SEP-1992
				DELROY ENTERPRISES LIMITED			22-SEP-1992
				INTERNATIONAL CELLARS LIMITED			23-MAR-1967
				ELDERTANK INC			22-SEP-1992
				ARGOSY ENTERPRISES LTD.			22-SEP-1992
				SOCIMER ANDRE TRADING SERVICES CORPORATION			22-SEP-1992
				KARLA INTERNATIONAL INC.			22-SEP-1992

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