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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEUF INVESTMENTS LIMITED | | 06-SEP-1990 | |||||
| | | APSLEY LIMITED | | 06-SEP-1990 | |||||
| | | BUTE LIMITED | | 06-SEP-1990 | |||||
| | | XANAX LIMITED | | 06-SEP-1990 | |||||
| | | INTERNATIONAL AGRICULTURAL RESEARCH & PROMOTION LTD. | | 06-SEP-1990 | |||||
| | | HOUSTON CORPORATION LIMITED | | 06-SEP-1990 | |||||
| | | ICON CORPORATION LTD. | | 06-SEP-1990 | |||||
| | | IMPORTEXCO LIMITED | | 06-SEP-1990 | |||||
| | | LUCAS INVESTMENTS LTD. | | 06-SEP-1990 | |||||
| | | INPUR COMPANY LIMITED | | 06-SEP-1990 | |||||
| | | LUSAKA INVESTMENTS LIMITED | | 06-SEP-1990 | |||||
| | | HURLINGHAM COMPANY LTD. | | 06-SEP-1990 | |||||
| | | INCA COMPANY LIMITED | | 06-SEP-1990 | |||||
| | | KINKAID LIMITED | | 06-SEP-1990 | |||||
| | | LOGAN CORPORATION LIMITED | | 06-SEP-1990 | |||||
| | | ACORN INVESTMENTS LTD. | | 06-SEP-1990 | |||||
| | | LAI-ON CORPORATION LIMITED | | 06-SEP-1990 | |||||
| | | KETON INVS. LIMITED | | 06-SEP-1990 | |||||
| | | JETSTREAM LIMITED | | 06-SEP-1990 | |||||
| | | PITAGORAS CORP. | | 06-SEP-1990 | |||||
| | | ASIAN FUND CONSULTANCY DEVELOPMENT LTD. | | 06-SEP-1990 | |||||
| | | LATIN AMERICA IMPORTEX CORP. | | 06-SEP-1990 | |||||
| | | FALLON COMPANY LIMITED | | 06-SEP-1990 | |||||
| | | ESCUDO INVESTMENTS LIMITED | | 07-SEP-1990 | |||||
| | | DEVON TRADING LIMITED | | 07-SEP-1990 | |||||
| | | FINSBURY LIMITED | | 07-SEP-1990 | |||||
| | | DEVELOPMENT CONCEPTS INCORPORATION | | 07-SEP-1990 | |||||
| | | INTERNATIONAL CONSTRUCTION SERVICES LIMITED | | 07-SEP-1990 | |||||
| | | FINCO LIMITED | | 07-SEP-1990 | |||||
| | | FEBDES INVESTMENTS LTD. | | 07-SEP-1990 | |||||
| | | MAGNUS INVESTMENT & TRADING LTD. | | 07-SEP-1990 | |||||
| | | MALLARD MARITIME MANAGEMENT LTD. | | 10-SEP-1990 | |||||
| | | ATLANTIC TILE MARKETING LIMITED | | 10-SEP-1990 | |||||
| | | ORION FINANCIAL COMPANY LIMITED | | 10-SEP-1990 | |||||
| | | N. A. C. HOLDINGS LIMITED | | 10-SEP-1990 | |||||
| | | MAGENTA COMPANY LIMITED | | 10-SEP-1990 | |||||
| | | LANASOL CORPORATION LIMITED | | 10-SEP-1990 | |||||
| | | GUANIK ENTERPRISES LIMITED | | 10-SEP-1990 | |||||
| | | TACA S.A. | | 10-SEP-1990 | |||||
| | | LEROS LIMITED | | 10-SEP-1990 | |||||
| | | CUNA INVESTMENT CORPORATION LIMITED | | 10-SEP-1990 | |||||
| | | CZAR LIMITED | | 10-SEP-1990 | |||||
| | | ARINCO LTD. | | 10-SEP-1990 | |||||
| | | PHARAOH HOLDINGS LIMITED | | 10-SEP-1990 | |||||
| | | RURAL HOLDINGS CO. LTD | | 10-SEP-1990 | |||||
| | | SPENCER INVESTMENTS LTD | | 10-SEP-1990 | |||||
| | | GAIA ENTERPRISES LTD. | | 10-SEP-1990 | |||||
| | | TruBlue Holdings Limited | | 10-SEP-1990 | |||||
| | | AMSTERDAM INVESTMENTS (1988) LTD. | | 10-SEP-1990 | |||||
| | | AIRLEASE TWENTY EIGHT LIMITED | | 10-SEP-1990 | |||||
| | | CASSIOPEA LIMITED | | 10-SEP-1990 | |||||
| | | CABIBEM INVESTMENT COMPANY LTD. | | 10-SEP-1990 | |||||
| | | PINPAL INVESTMENTS LIMITED | | 10-SEP-1990 | |||||
| | | EXPO-INTER LIMITED | | 10-SEP-1990 | |||||
| | | ADVANCED INVESTMENT CO (L.A.) LTD. | | 10-SEP-1990 | |||||
| | | ALIANZA LIMITED | | 10-SEP-1990 | |||||
| | | SOLAIRE LIMITED | | 10-SEP-1990 | |||||
| | | TRANSPACIFIC COMPANY LTD. | | 11-SEP-1990 | |||||
| | | HORTELA PIMENTA LIMITED | | 11-SEP-1990 | |||||
| | | NORGIL CORPORATION | | 11-SEP-1990 | |||||
| | | BLUKEN TRADING COMPANY | | 11-SEP-1990 | |||||
| | | RRCO INC. | | 11-SEP-1990 | |||||
| | | SUFFOLK CORPORATION | | 11-SEP-1990 | |||||
| | | KILCHEM ADRIATIC LIMITED | | 11-SEP-1990 | |||||
| | | KILCHEM BISACAYA LIMITED | | 11-SEP-1990 | |||||
| | | KILCHEM NAVIGATOR LIMITED | | 11-SEP-1990 | |||||
| | | KILCHEM OCEANIA | | 11-SEP-1990 | |||||
| | | ACIS INVESTMENTS LIMITED | | 11-SEP-1990 | |||||
| | | SCULLY ENTERPRISES LIMITED | | 11-SEP-1990 | |||||
| | | REEVES SECURITIES LIMITED | | 11-SEP-1990 | |||||
| | | SAFEWAY INVESTMENTS LIMITED | | 11-SEP-1990 | |||||
| | | AXEL HOLDINGS LIMITED | | 11-SEP-1990 | |||||
| | | DEALER CORPORATION | | 12-SEP-1990 | |||||
| | | FINANCIAL TRADE CORPORATION | | 12-SEP-1990 | |||||
| | | BLOOMINGDALE HOLDINGS LIMITED | | 12-SEP-1990 | |||||
| | | EURO PACIFIC OIL CORPORATION (BAHAMAS) LIMITED | | 12-SEP-1990 | |||||
| | | ACCO LEASING COMPANY LIMITED | | 12-SEP-1990 | |||||
| | | AMERICAN TRADING (2000) LIMITED | | 12-SEP-1990 | |||||
| | | MILMAR INVESTMENTS COMPANY (1977) LIMITED | | 12-SEP-1990 | |||||
| | | JABOT INVESTMENT LIMITED | | 12-SEP-1990 | |||||
| | | HEMISPHERE CHEMICAL COMPANY LIMITED | | 12-SEP-1990 | |||||
| | | TERNAUX-COMPANS TRADING LIMITED | | 12-SEP-1990 | |||||
| | | ASHFORD INVESTMENTS LIMITED | | 12-SEP-1990 | |||||
| | | MAISHA HOLDINGS LIMITED | | 12-SEP-1990 | |||||
| | | INTERNATIONAL FILM SERVICES LIMITED | | 12-SEP-1990 | |||||
| | | EXECUTIVE SERVICES LIMITED | | 12-SEP-1990 | |||||
| | | CARIBINVEST LIMITED | | 12-SEP-1990 | |||||
| | | CARAT LIMITED | | 12-SEP-1990 | |||||
| | | REEDLAND HOLDINGS LIMITED | | 12-SEP-1990 | |||||
| | | TRANS GLOBAL SECURITIES INC. | | 13-SEP-1990 | |||||
| | | JAGUAR MANAGEMENT LTD. | | 13-SEP-1990 | |||||
| | | CHARTER CAPITAL CORP. | | 13-SEP-1990 | |||||
| | | ROCK PROPERTIES LIMITED | | 13-SEP-1990 | |||||
| | | GILT-EDGED INVESTMENTS LIMITED | | 13-SEP-1990 | |||||
| | | ARTA-FINA LIMITED | | 13-SEP-1990 | |||||
| | | CANOPY HOLDING LIMITED | | 13-SEP-1990 | |||||
| | | FOSFORERA COLOMBIANA (FOSCOL) LTD | | 13-SEP-1990 | |||||
| | | BOGOTA MATCH LIMITED | | 13-SEP-1990 | |||||
| | | SECUREFUND 2000 LTD | | 14-SEP-1990 | |||||
| | | FERRY CHARTER FLORIDA LIMITED | | 14-SEP-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page