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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NATURAL ENERGY RESOURCES INC. | | 30-MAR-1990 | |||||
| | | BARA JSHIDU INTERNATIONAL CORPORATION | | 30-MAR-1990 | |||||
| | | PELAN INVESTMENTS LIMITED | | 30-MAR-1990 | |||||
| | | WESTDIN LTD. | | 30-MAR-1990 | |||||
| | | CASA AND CASA LIMITED | | 30-MAR-1990 | |||||
| | | HARMIN INVESTMENT LIMITED | | 30-MAR-1990 | |||||
| | | INTERPHARM INC. | | 30-MAR-1990 | |||||
| | | CONSOLIDATED CUSTODIANS INTERNATIONAL LIMITED | | 30-MAR-1990 | |||||
| | | TOPEKA INVESTMENT LIMITED | | 30-MAR-1990 | |||||
| | | PETERS GROUP INTERNATIONAL LTD.,THE | | 30-MAR-1990 | |||||
| | | NOCAN, INC. | | 30-MAR-1990 | |||||
| | | AUTO MOTIVE HOLDINGS CORP S.A. | | 30-MAR-1990 | |||||
| | | R.R. CORPORATION | | 30-MAR-1990 | |||||
| | | GPT HOLDINGS INC. | | 02-APR-1990 | |||||
| | | PROFIT GAIN INVESTMENTS LIMITED | | 02-APR-1990 | |||||
| | | DOMAR INVESTMESTS INC. | | 02-APR-1990 | |||||
| | | YACHTS INC. | | 02-APR-1990 | |||||
| | | OIL COMPONENTS INTERNATIONAL INC. | | 02-APR-1990 | |||||
| | | DALGUISE LIMITED | | 02-APR-1990 | |||||
| | | SOCIETE FIDUCIAIRE INTERNATIONALE (S.A.) | | 02-APR-1990 | |||||
| | | BEATEN AGAIN LIMITED. | | 02-APR-1990 | |||||
| | | NORLAND INTERNATIONAL LIMITED. | | 02-APR-1990 | |||||
| | | BLUETOWERS HOLDINGS LIMITED | | 02-APR-1990 | |||||
| | | WEDDELL INVESTMENTS LIMITED | | 02-APR-1990 | |||||
| | | KALANZA INTERNATIONAL COMPANY INC. | | 02-APR-1990 | |||||
| | | PROVINCIAL OVERSEAS S.A. | | 03-APR-1990 | |||||
| | | INTERLEISURE LIMITED | | 04-APR-1990 | |||||
| | | POTANDA LIMITED | | 04-APR-1990 | |||||
| | | WINDSONG LIMITED | | 04-APR-1990 | |||||
| | | TRANSCONTINENTAL CORPORATION S.A. | | 04-APR-1990 | |||||
| | | AZUSA CORP LIMITED | | 04-APR-1990 | |||||
| | | C.M. MIAMI LTD | | 04-APR-1990 | |||||
| | | BISHOPGATE INC. | | 04-APR-1990 | |||||
| | | HEUBLEIN GROUP LIMITED | | 04-APR-1990 | |||||
| | | PERFECTUM LTD | | 04-APR-1990 | |||||
| | | OPTIMUM LTD. | | 05-APR-1990 | |||||
| | | ARGENTINA INVESTMENT HOLDINGS LIMITED | | 05-APR-1990 | |||||
| | | BARITZ INVESTMENT CORPORATION | | 05-APR-1990 | |||||
| | | CONSOLIDATED PRESS INTERNATIONAL LIMITED | | 05-APR-1990 | |||||
| | | CONSOLIDATED PRESS INTERNATIONAL HOLDINGS LIMITED | | 05-APR-1990 | |||||
| | | HEDRON RESOURCES LIMITED | | 04-APR-1990 | |||||
| | | DUFF HOLDINGS LTD. | | 05-APR-1990 | |||||
| | | WESTAR HOLDINGS LIMITED | | 05-APR-1990 | |||||
| | | CAMEO ENTERPRISES CO. LIMITED | | 05-APR-1990 | |||||
| | | FAIRFIELD TECHNOLOGIES | | 05-APR-1990 | |||||
| | | GENEVA DEVELOPMENT CORPORATION LIMITED | | 05-APR-1990 | |||||
| | | TRUEMAN HOLDINGS INC. | | 05-APR-1990 | |||||
| | | WALTERS SECURITIES INC. | | 05-APR-1990 | |||||
| | | TWO-SEVEN ONE FIVE LIMITED | | 05-APR-1990 | |||||
| | | TWO-SEVEN ONE SIX LIMITED | | 05-APR-1990 | |||||
| | | M.T.C. IMPORT EXPORT OVERSEAS LTD. | | 05-APR-1990 | |||||
| | | NAMO INVESTMENT CO. INC. | | 05-APR-1990 | |||||
| | | DOVER CORPORATION | | 05-APR-1990 | |||||
| | | MALCOLM INVESTMENTS LIMITED | | 05-APR-1990 | |||||
| | | BULLION MINES LIMITED | | 05-APR-1990 | |||||
| | | MARDICASE LIMITED. | | 06-APR-1990 | |||||
| | | JUMETO CAY LTD. | | 09-APR-1990 | |||||
| | | FAIRWINDS LIMITED | | 12-APR-1990 | |||||
| | | INCOSO, LTD. | | 06-APR-1990 | |||||
| | | CORTON SHIPPING LINE LIMITED | | 06-APR-1990 | |||||
| | | MAXALL CORPORATION | | 06-APR-1990 | |||||
| | | INTERNATIONAL TRANSFER INVESTMENT COMPANY LIMITED. | | 06-APR-1990 | |||||
| | | EIFFEL SERVICES INC. | | 09-APR-1990 | |||||
| | | CARFIELDS LTD. | | 09-APR-1990 | |||||
| | | TIBAGI CORPORATION | | 09-APR-1990 | |||||
| | | TEN CORPORATION | | 09-APR-1990 | |||||
| | | FIDUCT LIMITED | | 09-APR-1990 | |||||
| | | DELFIN CRUISE (INTERNATIONAL) LTD. | | 09-APR-1990 | |||||
| | | GUINCHOS CAY LIMITED | | 09-APR-1990 | |||||
| | | LA YAGUNA CO. LTD. | | 09-APR-1990 | |||||
| | | HURRICANE FLATS LTD. | | 09-APR-1990 | |||||
| | | PREMIUM IVESTMENTS LIMITED | | 09-JAN-1990 | |||||
| | | AMEREURASIAN LIMITED | | 09-APR-1990 | |||||
| | | UNITED ASSETS LTD. | | 10-APR-1990 | |||||
| | | SUPLIDORA DE NEGOCIOS S.A. | | 10-APR-1990 | |||||
| | | MEDICAL SCIENCE INVESTMENT LTD. | | 10-APR-1990 | |||||
| | | SHYWACKI LTD. | | 10-APR-1990 | |||||
| | | STARWOOD HOLDINGS LTD. | | 10-APR-1990 | |||||
| | | OLIO INVESTMENTS LIMITED | | 10-APR-1990 | |||||
| | | QUICKSILVER HOLDINGS LIMITED | | 10-APR-1990 | |||||
| | | TECHNOTRADE INC. | | 10-APR-1990 | |||||
| | | FREE SEAS MARINE COMPANY LIMITED | | 10-APR-1990 | |||||
| | | CARIBTOURS (BAHAMAS) COMPANY LIMITED. | | 10-APR-1990 | |||||
| | | WINCO CORPORATION | | 11-APR-1990 | |||||
| | | CAPAX LIMITED | | 11-APR-1990 | |||||
| | | BRISTOL INTERNATIONAL LIMITED. | | 11-APR-1990 | |||||
| | | BAM S.A. | | 11-APR-1990 | |||||
| | | ARCHDALE INTERNATIONAL LTD. | | 11-APR-1990 | |||||
| | | CROSS COUNTRY HOLDINGS LIMITED. | | 11-APR-1990 | |||||
| | | ASCO GROUP LIMITED | | 11-APR-1990 | |||||
| | | TAIKEEH (BAHAMAS) INCORPORATED | | 05-SEP-1990 | |||||
| | | MARS AERO LTD. | | 05-SEP-1990 | |||||
| | | TARGET CORPORATION LIMITED | | 05-SEP-1990 | |||||
| | | ST. ANDREW'S CORP. | | 05-SEP-1990 | |||||
| | | WESTMINISTER HOLDINGS LTD. | | 05-SEP-1990 | |||||
| | | ADVANCED BUSINESS CONSULTANTS INC. | | 06-SEP-1990 | |||||
| | | GNU LIMITED | | 06-SEP-1990 | |||||
| | | EAGLE COMPANY LTD. | | 06-SEP-1990 | |||||
| | | GALLIC TRADING LIMITED | | 06-SEP-1990 | |||||
| | | CANVEY LIMITED | | 06-SEP-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page