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
				SWISS TRADE AND INVESTMENTS LIMITED			21-MAY-1992
				GRAND DORE INVESTMENTS LIMITED			21-MAY-1992
				ESSO EXPLORATION MIGOUMBI LIMITED			21-MAY-1992
				ESSO EXPLORATION ANGOLA LIMITED			21-MAY-1992
				G.A.S. HOLDING INC			21-MAY-1992
				TORTOLA INVESTMENTS LIMITED			21-MAY-1992
				RENZO BUSINESS LTD			21-MAY-1992
				CRYSTAL RIVER LTD.			21-MAY-1992
				PALMDALE DEVELOPMENT CORP.			21-MAY-1992
				VOLARA INC.			21-MAY-1992
				ZENOVIA COMPANY LIMITED			21-MAY-1992
				SANDY BEACH INC.			21-MAY-1992
				MANGO TRADING LIMITED			21-MAY-1992
				BOUGAINVILLEA INVESTMENTS LIMITED			21-MAY-1992
				NEW GLOBE TRADING LTD.			21-MAY-1992
				ALCADEN ENTERPRISE LIMITED			21-MAY-1992
				MANLEY HOLDING LTD.			21-MAY-1992
				CORIANDER CHARTERS LIMITED			21-MAY-1992
				CARRARA INTERNATIONAL TRADE CORPORATION LTD.			22-MAY-1992
				DUNNOTTAR CONSULTANTS LIMITED			22-MAY-1992
				PRINCE INTERNATIONAL LIMITED			22-MAY-1992
				PIARTA INVESTMENTS LIMITED			22-MAY-1992
				MERVIN INVESTMENTS LIMITED			21-MAY-1992
				ENERGY DEVELOPMENT & INVESTMENT COMPANY LIMITED			22-MAY-1992
				GALACTICA S.A.			22-MAY-1992
				NEWCO (BAHAMAS) LIMITED			22-MAY-1992
				CAPE & ISLAND INVESTMENTS LTD.			22-MAY-1992
				YORKDALE INVESTMENTS LTD			22-MAY-1992
				YELLOWSTONE 1992 LTD.			22-MAY-1992
				WELLINGTON TRADING (1992) LTD			22-MAY-1992
				GREENSPRITE LTD			22-MAY-1992
				WHITELINE LTD			22-MAY-1992
				METROPOLITAN EXPRESS LTD.			22-MAY-1992
				TIC ASSOCIATES INC.			22-MAY-1992
				CITY CORPORATION LIMITED			22-MAY-1992
				ASIACORP LIMITED			22-MAY-1992
				SOL Y SOMBRA S.A.			22-MAY-1992
				FORTUNA WORLD CORPORATION			22-MAY-1992
				ASTROS S.A.			22-MAY-1992
				LE CARON LIMITED			22-MAY-1992
				LYSER LIMITED			22-MAY-1992
				GOLDSTAR INTERNATIONAL LIMITED			22-MAY-1992
				AXEL SERVICES LTD.			22-MAY-1992
				SOUTH HAMPTON INDUSTRIES S.A.			22-MAY-1992
				BUNGEE SERVICES & EQUIPMENT CORP			25-MAY-1992
				ALLURING INVESTMENTS LTD			25-MAY-1992
				EXCELSIOR CAPITAL LTD.			25-MAY-1992
				BELIZE SURVEYING SERVICES INC.			25-MAY-1992
				RASER HOLDINGS LIMITED			25-MAY-1992
				WORLDLINK CO. LTD.			25-MAY-1992
				MDC INTERNATIONAL CO. LTD.			25-MAY-1992
				BESTAN LIMITED			25-MAY-1992
				ENI OIL COMPANY LIMITED			26-MAY-1992
				G.G.C. INTERNATIONAL CORP.			21-MAY-1992
				HELIOS TWO S.A.			26-MAY-1992
				EXXON MYANMAR LIMITED			26-MAY-1992
				ESSO CHINA UPSTREAM LIMITED			26-MAY-1992
				SILK ROAD INVESTMENTS LIMITED			26-MAY-1992
				SILK ROAD INTERNATIONAL LIMITED			26-MAY-1992
				V.E.T. HOLDINGS LTD.			26-MAY-1992
				PAWNEE TRADING CO. LTD.			26-MAY-1992
				FIRST ASIA CAPITAL CORP.			26-MAY-1992
				TING LUEN LIMITED			26-MAY-1992
				ANNUR LIMITED			26-MAY-1992
				KILGAS CHALLENGER LIMITED			26-MAY-1992
				INTERFUNDS HOLDINGS LIMITED			26-MAY-1992
				WOLOT HOLDINGS LIMITED			26-MAY-1992
				LIP PRINTZ INTERNATIONAL, INC.			26-MAY-1992
				TRC GLOBAL LTD.			26-MAY-1992
				LONGEVITY LTD.			26-MAY-1992
				EXIM FORWARDING, LTD.			26-MAY-1992
				BANGOR HOLDINGS LIMITED			27-MAY-1992
				POSTER LIMITED			27-MAY-1992
				VERDAR LIMITED			27-MAY-1992
				CLARENDON HOLDINGS LTD			27-MAY-1992
				POINTER HOLDINGS CORPORATION			27-MAY-1992
				METRO HOLDINGS LTD.			27-MAY-1992
				TREND HOLDINGS CORPORATION			27-MAY-1992
				NAMUR LIMITED			27-MAY-1992
				WESTWOOD LIMITED			27-MAY-1992
				KIRK INTERNATIONAL LIMITED			27-MAY-1992
				CAMIR HOLDINGS LTD.			27-MAY-1992
				STRATSTONE S.A.			27-MAY-1992
				HESMAR TRADING LIMITED			27-MAY-1992
				MUSHILL CORP.			27-MAY-1992
				ANDERSIDE LIMITED			27-MAY-1992
				WANEYSBORO LIMITED			27-MAY-1992
				SHELDON LIMITED			27-MAY-1992
				ARIS LIMITED			27-MAY-1992
				S.C.B. (1992) LIMITED			27-MAY-1992
				CLIFF INVESTMENTS LIMITED			28-MAY-1992
				TRIMACO TRADING S.A.			28-MAY-1992
				TRI VENTURE INC.			28-MAY-1992
				INTERIMPEX TRADING LTD			28-MAY-1992
				EXP-MARK INC			27-MAY-1992
				RHEMPH INC.			27-MAY-1992
				ST. BERNARD'S INVESTMENT COMPANY LTD			28-MAY-1992
				HAWTHORN INVESTMENTS LTD			28-MAY-1992
				PEGASUS GROUP LTD, THE			28-MAY-1992
				DELSAN CORPORATION INTERNATIONAL			28-MAY-1992

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