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
				PERIER INVESTMENTS LIMITED			03-MAY-1991
				SUNWARD INTERNATIONAL INC.			03-MAY-1991
				NAVARIN LIMITED			15-MAR-1990
				ARTFIN CORP			15-MAR-1990
				J.B. MEJCA LIMITED			15-MAR-1990
				G.R.F. CORPORATION LIMITED			15-MAR-1990
				CAY LOBAS LIMITED			15-MAR-1990
				LANDFALL COMPANY LIMITED			15-MAR-1990
				LITTLE BEAR INVESTMENTS LIMITED			16-MAR-1990
				MIDWAY HOLDINGS LIMITED			16-MAR-1990
				WHITEHORSE SECURITIES LIMITED			16-MAR-1990
				SOUTHVIEW HOLDINGS LIMITED			16-MAR-1990
				ARCHLEY TRADING LIMITED			16-MAR-1990
				HONOR INVESTMENTS LIMITED			16-MAR-1990
				RAFT INVESTMENTS LIMITED			16-MAR-1990
				COACH INVESTMENTS LIMITED			16-MAR-1990
				ALGONER INVESTMENTS LIMITED			16-MAR-1990
				CORDELL HOLDINGS LIMITED			16-MAR-1990
				TAI HOLDINGS LIMITED			16-MAR-1990
				BANKAMERICA FINANCIAL SERVICES & ADVISORY COMPANY LIMITED			06-MAR-1990
				CUMBERLAND PORTFOLIO SERVICES LTD (FORMER) WORMS MANAGEMENT S.A.			16-MAR-1990
				TRADECO INC.			16-MAR-1990
				F.S. SOUTH LIMITED			16-MAR-1990
				TRADINVEST LTD.			16-MAR-1990
				SECAPADO HOLDING LTD.			16-MAR-1990
				SCHARLAU FINANCE LIMITED			16-MAR-1990
				NOVA SHIPPING COMPANY LTD.			16-MAR-1990
				SUN REAL ESTATE INVESTMENTS COMPANY.			19-MAR-1990
				WEST BAY VENTURES LIMITED			19-MAR-1990
				PELSAK INVESTMENTS LIMITED			19-MAR-1990
				WUAHLLATA INVESTMENTS CORPORATION			19-MAR-1990
				COLIBRI INVESTMENTS CORPORATION			19-MAR-1990
				OKA CORP.			20-MAR-1990
				BETTER TEX LTD.			20-MAR-1990
				COURTEOUS ASSOCIATES LIMITED			20-MAR-1990
				KILCHEM CARIBBEAN LIMITED			20-MAR-1990
				KILCHEM MEDITERRANEAN LIMITED			20-MAR-1990
				PECKLIN CAPITAL CORP. S.A.			21-MAR-1990
				ARCAP LIMITED			21-MAR-1990
				MIKADO INVESTMENT LIMITED			21-MAR-1990
				GARCIAN HOLDINGS LIMITED			20-MAR-1990
				CONTRACTORS AND MINING EQUIPMENT "CONTRAMIN" LIMITED			22-MAR-1990
				MAXIM LIMITED			22-MAR-1990
				URANUS INTERNATIONAL CORPORATION LTD			22-MAR-1990
				ALPORT LTD.			22-MAR-1990
				EMPRESA NAVIERA SANTA LTD.			22-MAR-1990
				QUICKSILVER INTERNATIONAL LIMITED			22-MAR-1990
				CLOVERLEAF HOLDINGS			22-MAR-1990
				WASHINGTON INVESTMENTS CORPORATION LTD.			22-MAR-1990
				GLENVIEW LIMITED			22-MAR-1990
				CADDO HOLDINGS LIMITED			22-MAR-1990
				DRESDEN LIMITED			22-MAR-1990
				TAP.FIN. S.A.			23-MAR-1990
				LIGHTHOUSE HOLDINGS INC.			23-MAR-1990
				SOKO INTERNATIONAL LIMITED			23-MAR-1990
				BASIC HOLDINGS INTERNATIONAL LIMITED			23-MAR-1990
				PINE FOREST INVESTMENTS LTD.			23-MAR-1990
				HORNET INVESTMENTS LTD.			23-MAR-1990
				EUROSEAS SHIPPING ENTERPRISES LTD.			26-MAR-1990
				ZAFRA LIMITED			26-MAR-1990
				HALYARD LTD.			26-MAR-1990
				INTERNATIONAL MINING CONSULTANT LIMITED			26-MAR-1990
				MEDIA SOFTWARE LTD			26-MAR-1990
				GREENFIELD INVESTMENT CORPORATION			26-MAR-1990
				TEKIM LTD.			26-MAR-1990
				JEANSINVEST LIMITED			26-MAR-1990
				NORTHERN INVESTMENTS, INC.			26-MAR-1990
				AVENUE INVESTMENTS LIMITED			26-MAR-1990
				RAINBOW INVESTMENTS (1990) LIMITED			26-MAR-1990
				NAVIS LIMITED			26-MAR-1990
				SHANAWAZ INVESTMENTS INC.			27-MAR-1990
				MARITIME BAHAMAS SERVICES LIMITED			27-MAR-1991
				MANAGEMENT INTERNATIONAL LIMITED			27-MAR-1990
				SPORTS INVESTMENTS LIMITED			27-MAR-1990
				ROYCE ENTERPRISES LIMITED			27-MAR-1990
				PRINCETON ENTERPRISES LIMITED			27-MAR-1990
				INVESTMENT ENTERPRISES LIMITED			27-MAR-1990
				STELLAR INDUSTRIES LIMITED			27-MAR-1990
				FIRST PRIME INVESTMENT LIMITED			28-MAR-1990
				RHEMIRS INVESTMENT, LTD.			28-MAR-1990
				M.M.A. CORPORATION			28-MAR-1990
				G.C. CORPORATION			28-MAR-1990
				M.S. CORPORATION			28-MAR-1990
				M.R. CORPORATION			28-MAR-1990
				M.E. CORPORATION			28-MAR-1990
				M.B. CORPORATION			28-MAR-1990
				M.A. CORPORATION			28-MAR-1990
				SOUTHERN INVESTMENTS INTERNATIONAL INC.			28-MAR-1990
				BROMLEY LIMITED			26-MAR-1990
				CHARTWAYS INVESTMENTS LIMITED			29-MAR-1990
				DOWNES INTERNATIONAL LIMITED			29-MAR-1990
				LANIGAN COMPANY LIMITED			29-MAR-1990
				HUDSON CORPORATION			29-MAR-1990
				CHEMICAL ENHANCE GUARANTEED FUND LIMITED			29-MAR-1990
				SEA LION LTD			29-MAR-1990
				UNITEX CORPORATION			29-MAR-1990
				THANET LIMITED			29-MAR-1990
				JENA INVESTMENTS LIMITED.			29-MAR-1990
				WORLDWIDE MARKETING CORPORATION			29-MAR-1990
				TECNOLOGIA ALIMENTARIA S.A.			29-MAR-1990

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