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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MEADOWSIDE LIMITED | | 23-APR-1991 | |||||
| | | EUROFUND LIMITED | | 23-APR-1991 | |||||
| | | TITLE CORPORATION | | 24-APR-1991 | |||||
| | | SWORD & SICKLE LIMITED | | 24-APR-1991 | |||||
| | | MTE DEVELOPMENT SERVICES LIMITED | | 24-APR-1991 | |||||
| | | PEK INVESTMENT LIMITED | | 24-APR-1991 | |||||
| | | AGENTS MARKETING INC. | | 24-APR-1991 | |||||
| | | MANAGEMENT MARKETING INC. | | 24-APR-1991 | |||||
| | | FLAME INVESTMENTS LIMITED | | 24-APR-1991 | |||||
| | | WOODTHRUSH LIMITED | | 24-APR-1991 | |||||
| | | MAIN HOLDINGS LIMITED | | 24-APR-1991 | |||||
| | | ABINGTON INTERNATIONAL CORP. | | 24-APR-1991 | |||||
| | | YEOVIL HOLDINGS LIMITED | | 25-APR-1991 | |||||
| | | WINCANTON HOLDINGS LIMITED | | 25-APR-1991 | |||||
| | | WENLOCK HOLDINGS LIMITED | | 25-APR-1991 | |||||
| | | TESTBURY INVESTMENTS LIMITED | | 25-APR-1991 | |||||
| | | SHAFTESBURY INVESTMENTS LIMITED | | 25-APR-1991 | |||||
| | | SAVILLS LIMITED | | 25-APR-1991 | |||||
| | | CAROLINA FIRST CORPORATION | | 25-APR-1991 | |||||
| | | RODAN INVESTMENTS INC. | | 25-APR-1991 | |||||
| | | TRIVEST HOLDINGS, INC | | 25-APR-1991 | |||||
| | | MONTE RIO LIMITED | | 25-APR-1991 | |||||
| | | EUROTAINER SHIPOWNER'S LIMITED | | 25-APR-1991 | |||||
| | | DEROVISION LIMITED | | 25-APR-1991 | |||||
| | | TUYONA LIMITED | | 25-APR-1991 | |||||
| | | GLESHA LIMITED | | 25-APR-1991 | |||||
| | | CAVET LIMITED | | 25-APR-1991 | |||||
| | | ELLAC TRADING COMPANY LIMITED | | 25-APR-1991 | |||||
| | | DENVER TRADING COMPANY LIMITED | | 25-APR-1991 | |||||
| | | SAPPHIRE LIMITED | | 25-APR-1991 | |||||
| | | CRITICAL PARTS INTERNATIONAL LTD | | 26-APR-1991 | |||||
| | | BAHAMA EUROPE CORPORATION | | 26-APR-1991 | |||||
| | | OAK TREE INVESTMENTS INC. | | 26-APR-1991 | |||||
| | | CARIA INVESTMENTS S.A. | | 26-APR-1991 | |||||
| | | AVANT GARDE HOLDINGS S.A. | | 26-APR-1991 | |||||
| | | WEIMAR HOLDINGS S.A. | | 26-APR-1991 | |||||
| | | TRENORA INC. | | 26-APR-1991 | |||||
| | | OLNICO INC. | | 26-APR-1991 | |||||
| | | EURO PARTNERS LIMITED | | 26-APR-1991 | |||||
| | | FINEVENTURES LTD | | 26-APR-1991 | |||||
| | | POLARIS INVESTMENTS S .A. | | 26-APR-1991 | |||||
| | | KIMEISH COMPANY LIMITED | | 26-APR-1991 | |||||
| | | METAL PROCESSING, INC. | | 26-APR-1991 | |||||
| | | KEATS TRADING LIMITED | | 26-APR-1991 | |||||
| | | ELRINGTON INC. | | 26-APR-1991 | |||||
| | | AVOCADO LTD. | | 26-APR-1991 | |||||
| | | AMULET LTD. | | 26-APR-1991 | |||||
| | | HOB-NOB LTD. | | 26-APR-1991 | |||||
| | | DELIAH LTD. | | 26-APR-1991 | |||||
| | | FILAMENT LTD. | | 26-APR-1991 | |||||
| | | BONFIRE LTD. | | 26-APR-1991 | |||||
| | | HOPSCOTCH LTD. | | 26-APR-1991 | |||||
| | | ISOTOPE LTD. | | 26-APR-1991 | |||||
| | | HOKUM LTD. | | 26-APR-1991 | |||||
| | | ACHILLES LTD. | | 26-APR-1991 | |||||
| | | BARBEQUE LTD. | | 26-APR-1991 | |||||
| | | BETONY LTD. | | 26-APR-1991 | |||||
| | | KOOKABURRA LTD. | | 26-APR-1991 | |||||
| | | ZERO POINT LTD. | | 26-APR-1991 | |||||
| | | BERTRAM INVESTMENTS LIMITED | | 29-APR-1991 | |||||
| | | MULBERRY INC. | | 29-APR-1991 | |||||
| | | DYER COMPANY LIMITED | | 29-APR-1991 | |||||
| | | JFK IMPORT EXPORT COMPANY LIMITED | | 29-APR-1991 | |||||
| | | WALNUT HILL MANAGEMENT, INCORPORATED | | 29-APR-1991 | |||||
| | | NEW HALF LTD. | | 29-APR-1991 | |||||
| | | GUICOR INVESTMENTS S.A. | | 30-APR-1991 | |||||
| | | NEEDPART LTD. | | 30-APR-1991 | |||||
| | | RESOURCE RELOCATION GROUP (CARIBBEAN) LTD. | | 30-APR-1991 | |||||
| | | AQUAMARINE INVESTMENTS LIMITED | | 30-APR-1991 | |||||
| | | CESAR GROUP CORPORATION | | 30-APR-1991 | |||||
| | | ANKA LINES SHIPPING (BAHAMAS) LTD. | | 30-APR-1991 | |||||
| | | BYRON SHIPPING BAHAMAS) LTD. | | 30-APR-1991 | |||||
| | | ALPHA-PSI LIMITED | | 30-APR-1991 | |||||
| | | P & O INTERNATIONAL LIMITED | | 30-APR-1991 | |||||
| | | MY MOVE LIMITED | | 01-MAY-1991 | |||||
| | | MY PLAY LIMITED | | 01-MAY-1991 | |||||
| | | BNPTC CORPORATE SERVICES LTD. | | 01-MAY-1991 | |||||
| | | FREMO SHIPPING NASSAU LTD. | | 01-MAY-1991 | |||||
| | | AKI INVESTMENTS INC. | | 01-MAY-1991 | |||||
| | | KUWAIT TELECOMMUNICATIONS RECONSTRUCTION ENTERPRISE INC. | | 01-MAY-1991 | |||||
| | | LIFE ENRICHMENT TOURISM INTERNATIONAL INC. | | 01-MAY-1991 | |||||
| | | JAMARIS INVESTMENT LIMITED | | 01-MAY-1991 | |||||
| | | INTER-CARIBBEAN SALES & MARKETING INC. | | 01-MAY-1991 | |||||
| | | TRI-CO ADMINISTRATION INC. | | 01-MAY-1991 | |||||
| | | KORMORAN SHIPOWNERS LIMITED | | 02-MAY-1991 | |||||
| | | RAVENSCROFT SHIPPING (BAHAMAS) S.A. | | 02-MAY-1991 | |||||
| | | VILLA-PLAZA COUNTRY CLUB LIMITED | | 02-MAY-1991 | |||||
| | | FERMANAGH INVESTMENTS LIMITED | | 02-MAY-1991 | |||||
| | | CHANNEL SECURITIES LIMITED | | 02-MAY-1991 | |||||
| | | SOPHIE INVESTMENTS LIMITED | | 02-MAY-1991 | |||||
| | | FIELD MANAGEMENT LIMITED | | 02-MAY-1991 | |||||
| | | BRADE PROPERTIES LIMITED | | 02-MAY-1991 | |||||
| | | GALAXY PROPERTIES LIMITED | | 02-MAY-1991 | |||||
| | | YENOM INC | | 02-MAY-1991 | |||||
| | | DODGE & SON INTERNATIONAL LIMITED | | 02-MAY-1991 | |||||
| | | GOLD WATCH INTERNATIONAL LIMITED | | 02-MAY-1991 | |||||
| | | LOUIS D'OR INVESTMENTS LIMITED | | 02-MAY-1991 | |||||
| | | ZOE LIMITED | | 02-MAY-1991 | |||||
| | | KIA LIMITED | | 03-MAY-1991 | |||||
| | | INTERGLOBE TRADING INC. | | 03-MAY-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page