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
				NORTHAMPTON INVESTMENT CORP.			28-MAY-1992
				PAN ORIENT OPERATION INC.			28-MAY-1992
				PEGASUS ENTERPRISES LIMITED			28-MAY-1992
				GREAT ASSET MARKETING INC.			28-MAY-1992
				ESTHER LIMITED			28-MAY-1992
				UNI-RE INTERNATIONAL LTD			28-MAY-1992
				BYZANTIUM LIMITED			28-MAY-1992
				MEDWAY INVESTMENTS LIMITED			28-MAY-1992
				MOLODIYA INTERNATIONAL DISTRIBUTORS LIMITED			28-MAY-1992
				T O T PARTNERS LTD.			28-MAY-1992
				RYE CORPORATION LTD.			28-MAY-1992
				FENANCIERA TOSCANA S.A.			28-MAY-1992
				DOJAC LIMITED			28-MAY-1992
				GLOBAL STRATEGY SOCIETY LTD			28-MAY-1992
				BRITISH OVERSEAS REMOVAL LIMITED			28-MAY-1992
				KADAR LIMITED			28-MAY-1992
				VORTEX LIMITED			28-MAY-1992
				TARA LTD.			29-MAY-1992
				TOWER ENTERPRISES LIMITED			29-MAY-1992
				JUNGLE CORPORATION			29-MAY-1992
				H & C LIMITED			29-MAY-1992
				FIRM ASSOCIATES LIMITED			15-APR-1991
				HEDGE ADVISORS FUND LTD.(FORM. HEDGE ADVISORS LTD.)			15-APR-1991
				MYRELLE LIMITED			15-APR-1991
				MARWAY HOLDINGS LTD.			15-APR-1991
				INTERART LIMITED			16-APR-1991
				IBUSUN LTD.			16-APR-1991
				RAW TALENT PRODUCTION, INC.			16-APR-1991
				RBP INVESTMENTS LIMITED			16-APR-1991
				LACO ENTERPRISES INC.			16-APR-1991
				T.D.O. CONSULTANTS LIMITED			16-APR-1991
				SYNMORT INVESTMENTS S.A.			16-APR-1991
				MANHATTAN INTERNATIONAL INVESTORS CORP.			17-APR-1991
				MARSH & HERBSIER ASSOCIATES LTD.			17-APR-1991
				SFER INTERNATIONAL LTD.			17-APR-1991
				PATRIOT LIMITED			17-APR-1991
				PURPLE INVESTMENT CORP.			17-APR-1991
				DALI LIMITED			17-APR-1991
				STERLING RESORCES INTERNATIONAL, LIMITED			17-APR-1991
				DOSWELL INVESTMENT LTD.			17-APR-1991
				S.D.S. SHOP DISCOUNT SERVICE LIMITED			17-APR-1991
				J.P. HOLDINGS (2000) S.A.			18-APR-1991
				HENDEVSON LIMITED			18-APR-1991
				MELVILLE INC.			18-APR-1991
				BRASWELL AMERICA INC.			18-APR-1991
				BRASWELL PANAMA INC.			18-APR-1991
				I.V.A. HOLDINGS COMPANY LIMITED			18-APR-1991
				PAN-EUROPEAN INVESTMENTS LTD.			18-APR-1991
				SERWICK INTERNATIONAL LTD.			18-APR-1991
				O'NEILL CO. INC.			18-APR-1991
				CANDELERIA S.A.			18-APR-1991
				BEAUREGARD INVESTMENTS INC.			18-APR-1991
				KILCHEM LABRADOR LIMITED			18-APR-1991
				ASSETS MANAGEMENT & OFFSHORE SERVICES, S.A.			18-APR-1991
				T.S.M. PROPERTIES LIMITED			18-APR-1991
				DYNAMIC CONSULTANTS LIMITED			18-APR-1991
				REGAL PROPERTY INVESTMENTS LIMITED			18-APR-1991
				REGAL INTERNATIONAL LIMITED			18-APR-1991
				REGAL ENTERPRISES (1991) LIMITED			18-APR-1991
				MASTER ASSOCIATES LIMITED			18-APR-1991
				LYNX TRADING CO. LTD.			19-APR-1991
				CONNOR CORPORATION			19-APR-1991
				HEAVENOR MANAGEMENT INC			19-APR-1991
				RENAISSANCE ASSOCIATES LTD.			19-APR-1991
				COASTAL ZONE S.A.			19-APR-1991
				FIFE NESS LTD.			19-APR-1991
				GOOD GUYS LIMITED, THE			19-APR-1991
				TROPIC EXPRESS LIMITED			19-APR-1991
				MALAN INTERNATIONAL GROUP LIMITED			19-APR-1991
				FALCON PROPERTIES LIMITED			22-APR-1991
				INTERDEC PROPERTIES LIMITED			22-APR-1991
				INTERDEC (MOROCCO) LIMITED			22-APR-1991
				INTERBULK TRADING COMPANY LIMITED			22-APR-1991
				INTERDEC INVESTMENTS LIMITED			22-APR-1991
				HATHOR HOLDINGS LIMITED			22-APR-1991
				HOBAN MARITIME LIMITED			22-APR-1991
				UNIVERSAL TECHNOLOGY CORPORATION			22-APR-1991
				SAPPORO CORPORATION LIMITED			22-APR-1991
				CONTADORA INTERNATIONAL LIMITED			22-APR-1991
				INTERDEC HOLDINGS LIMITED			22-APR-1991
				SOBEK INTERNATIONAL			22-APR-1991
				D & J CORPORATION			22-APR-1991
				FIDELITY BAHAMAS FINANCE LIMITED			22-APR-1991
				CASAL DA LADEIRA LIMITED			23-APR-1991
				LINEFIELD INTERNATIONAL LIMITED			23-APR-1991
				SECURE PROPERTY MANAGEMENT LIMITED			23-APR-1991
				WORLD LINKS LIMITED			23-APR-1991
				RALETAWER LTD.			23-APR-1991
				BEAU TEMPS ESTABLISSEMENT			23-APR-1991
				KING FAREAST COMPANY LIMITED			22-APR-1991
				ORCA LTD.			23-APR-1991
				GRATEX LTD.			23-APR-1991
				ROCCA CORPORATION			23-APR-1991
				FAIRSIDE LIMITED			23-APR-1991
				BROOKVIEW ENTERPRISES CORP.			23-APR-1991
				CAPITALVILLE LIMITED			23-APR-1991
				DENEOAK ENERPRISES S.A.			23-APR-1991
				NORFIELD TRADING CORP.			23-APR-1991
				MILLCROFT INTERNATIONAL LIMITED			23-APR-1991
				WILLOW VENTURES S.A.			23-APR-1991

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