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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FERRY CHARTER BAHAMAS LIMITED | | 14-SEP-1990 | |||||
| | | J & W INC. | | 14-SEP-1990 | |||||
| | | FERRY CHARTER ST. THOMAS LIMITED | | 14-SEP-1990 | |||||
| | | BENCHMARK TRADING CORPORATION LIMITED | | 14-SEP-1990 | |||||
| | | TUPENCE S.A. | | 14-SEP-1990 | |||||
| | | CROSSING ROCKS LIMITED | | 14-SEP-1990 | |||||
| | | HISHAM PETROLEUM LIMITED | | 14-SEP-1990 | |||||
| | | SIX SHILLINGS LIMITED | | 14-SEP-1990 | |||||
| | | CIMBA LIMITED | | 14-SEP-1990 | |||||
| | | XERIUS LTD. | | 14-SEP-1990 | |||||
| | | TID TRADING & INDUSTRIAL DEVELOPMENT LTD. | | 14-SEP-1990 | |||||
| | | YKS NOMINEES LIMITED | | 14-SEP-1990 | |||||
| | | CASTAWAY VENTURES INC | | 14-SEP-1990 | |||||
| | | MONITOR FINANCE LIMITED | | 14-SEP-1990 | |||||
| | | ETATRADING (OVERSEAS) LIMITED | | 14-SEP-1990 | |||||
| | | HONGKONG SHANGHAI (SHIPPING) LIMITED | | 14-SEP-1990 | |||||
| | | HSBC PROPERTIES (BAHAMAS) LIMITED | | 14-SEP-1990 | |||||
| | | GIBBS (HOLDING) LIMITED | | 14-SEP-1990 | |||||
| | | GAIRLOCH INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | DALBEATTIE INVESTMENT LIMITED | | 14-SEP-1990 | |||||
| | | TAUNTON INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | HSBC PURCHASING (ASIA) LIMITED | | 14-SEP-1990 | |||||
| | | CRANLEIGH INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | HIGHCLERE INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | WAYHONG FINANCE LIMITED | | 14-SEP-1990 | |||||
| | | WAYHONG (BAHAMAS) LIMITED | | 14-SEP-1990 | |||||
| | | HSBC (SET) NOMINEES LIMITED | | 14-SEP-1990 | |||||
| | | MICHIGAN INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | OLEIFERA INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | OCEAN EDGE INVESTMENTS LIMITED | | 17-SEP-1990 | |||||
| | | CONCEPT CORPORATION | | 17-SEP-1990 | |||||
| | | KIGOMA INC. | | 17-SEP-1990 | |||||
| | | KARASBURG LIMITED | | 17-SEP-1990 | |||||
| | | RAM HOLDINGS (NASSAU) LTD | | 17-SEP-1990 | |||||
| | | UP WIND INVESTMENTS S.A. | | 17-SEP-1990 | |||||
| | | DOWN WIND INVESTMENTS LIMITED | | 17-SEP-1990 | |||||
| | | BIG POND HOLDINGS LIMITED | | 17-SEP-1990 | |||||
| | | PLANA INVESTMENTS LIMITED | | 17-SEP-1990 | |||||
| | | CHASE OFFER LIMITED | | 18-SEP-1990 | |||||
| | | POLARSHARE LIMITED | | 18-SEP-1990 | |||||
| | | ROSSI FOODS LIMITED | | 18-SEP-1990 | |||||
| | | NIKKO & COMPANY LIMITED | | 18-SEP-1990 | |||||
| | | GOLDEN INTERANATIONAL CORP. | | 18-SEP-1990 | |||||
| | | CONTINENTAL CAPITAL INC. | | 19-SEP-1990 | |||||
| | | SHREE RAMA LTD. | | 18-SEP-1990 | |||||
| | | SOPETRO INTERNATIONAL INC. | | 18-SEP-1990 | |||||
| | | SELECTIVE INVESTMENTS LIMITED | | 18-SEP-1990 | |||||
| | | SOUTH COAST ENTERPRISE LIMITED | | 18-SEP-1990 | |||||
| | | KOLKA SHIPPING COMPANY LIMITED | | 18-SEP-1990 | |||||
| | | BRAVERY SHIPPING COMPANY LIMITED | | 18-SEP-1990 | |||||
| | | ARETHOUSA SHIPPING COMPANY LIMITED | | 18-SEP-1990 | |||||
| | | KOZGRO INTERNATIONAL LTD | | 19-SEP-1990 | |||||
| | | SECUREFUND CAPITAL LTD | | 19-SEP-1990 | |||||
| | | MAPLE & CO (SOUTH AMERICA) LTD. | | 19-SEP-1990 | |||||
| | | MALEX GROUP LTD | | 19-SEP-1990 | |||||
| | | FORD TRADING & CHEMICAL CO. LTD. | | 19-SEP-1990 | |||||
| | | DINGLE HOLDINGS INC. | | 19-SEP-1990 | |||||
| | | OHON LIMITED | | 19-SEP-1990 | |||||
| | | MALEXFIN LTD | | 19-SEP-1990 | |||||
| | | OCEAN BAY HOLDINGS LTD. | | 19-SEP-1990 | |||||
| | | TOP OVERSEAS CORPORATION | | 19-SEP-1990 | |||||
| | | BIG OVERSEAS CORPORATION | | 19-SEP-1990 | |||||
| | | MAJOR FINANCIAL CORPORATION | | 19-SEP-1990 | |||||
| | | OMNI MORTGAGE INC. | | 19-SEP-1990 | |||||
| | | CABEC INVESTMENTS I LIMITED | | 19-SEP-1990 | |||||
| | | MIN CORPORATION | | 19-SEP-1990 | |||||
| | | HASMA INVESTMENTS I LIMITED | | 19-SEP-1990 | |||||
| | | CASPER HOLDINGS S.A. | | 19-SEP-1990 | |||||
| | | SHIPPING MEDITERRANEAN SERVICES LIMITED | | 19-SEP-1990 | |||||
| | | VALOR INVESTMENTS LIMITED | | 14-SEP-1990 | |||||
| | | AQUITAINE CORPIORATION, THE | | 20-SEP-1990 | |||||
| | | LATIN ADVISORS INC | | 20-SEP-1990 | |||||
| | | WOODLAND INVESTMENTS LIMITED | | 20-SEP-1990 | |||||
| | | GUIGA TRADING CO. LTD. | | 04-SEP-1991 | |||||
| | | SEA BREEZE INVESTMENTS LIMITED | | 04-SEP-1991 | |||||
| | | HOWARD CORPORATION | | 04-SEP-1991 | |||||
| | | AGLON INVESTMENT COMPANY LIMITED | | 04-SEP-1991 | |||||
| | | INTERCONTINENTAL MANAGEMENT CONSULTANTS LIMITED | | 04-SEP-1991 | |||||
| | | CENTRAL NETWORK TELEVISION LTD. | | 04-SEP-1991 | |||||
| | | LODESTAR MARINE LIMITED | | 04-SEP-1991 | |||||
| | | WINSTON ENTERPRISES LIMITED | | 04-SEP-1991 | |||||
| | | TACONIC FINANCIAL CORPORATION LIMITED | | 04-SEP-1991 | |||||
| | | BERKELEY INTERNATIONAL GROUP LIMITED | | 04-SEP-1991 | |||||
| | | XTPA HOLDINGS LIMITED | | 04-SEP-1991 | |||||
| | | G.B. HOLDINGS LIMITED | | 04-SEP-1991 | |||||
| | | PO KO (BAHAMAS) LIMITED | | 04-SEP-1991 | |||||
| | | BAHALOON AGENCIES LIMITED | | 05-SEP-1991 | |||||
| | | KLT INTERNATIONAL INC. | | 05-SEP-1991 | |||||
| | | ASLAY COMPANY LIMITED | | 05-SEP-1991 | |||||
| | | PERIBRUSH LIMITED | | 05-SEP-1991 | |||||
| | | ALISAB S.A. | | 05-SEP-1991 | |||||
| | | NEWHOUSE HOLDINGS CORP. | | 05-SEP-1991 | |||||
| | | MILLMEAD LIMITED | | 05-SEP-1991 | |||||
| | | SILVERLAKE ENTERPRISES S.A. | | 05-SEP-1991 | |||||
| | | VALDECK LIMITED | | 05-SEP-1991 | |||||
| | | DEMSTONE LIMITED | | 05-SEP-1991 | |||||
| | | MANFIELD INTERNATIONAL LIMITED | | 05-SEP-1991 | |||||
| | | SWANLAND OVERSEAS INC. | | 05-SEP-1991 | |||||
| | | ARKSIDE INVESTMENTS S.A. | | 05-SEP-1991 | |||||
| | | ASSOCIATED CONSULTANTS INTERNAITONAL LIMITED | | 05-SEP-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page