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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SPLENDIDE HOTELS AND RESORT INTERNATIONAL LIMITED | | 05-SEP-1991 | |||||
| | | TERRA INVESTMENTS (BAHAMAS) LIMITED | | 05-SEP-1991 | |||||
| | | ENERGY SHELL TRADING LIMITED | | 06-SEP-1991 | |||||
| | | FAR WEST TRADING LIMITED | | 06-SEP-1991 | |||||
| | | MONARCH HOLDINGS CORP | | 06-SEP-1991 | |||||
| | | WORLDWIDE COPYRIGHTS LIMITED | | 06-SEP-1991 | |||||
| | | SANCO SAV CO. LTD. | | 06-SEP-1991 | |||||
| | | SANCO SD COMPANY LIMITED | | 06-SEP-1991 | |||||
| | | COSAN NASSAU HOLDINGS LTD. | | 06-SEP-1991 | |||||
| | | VALICOURT DISTRIBUTION LTD | | 06-SEP-1991 | |||||
| | | VIRESCO PUBLISHING LIMITED | | 06-SEP-1991 | |||||
| | | OKAPI LTD. | | 06-SEP-1991 | |||||
| | | IROKO LTD. | | 06-SEP-1991 | |||||
| | | ACROPOLIS FUND, LTD. | | 09-SEP-1991 | |||||
| | | CANTARE LTD. | | 09-SEP-1991 | |||||
| | | TCA CORPORATION | | 09-SEP-1991 | |||||
| | | GOLDFISH S.A. | | 09-SEP-1991 | |||||
| | | APPLIED SCIENCES TECHNOLOGY CORP | | 09-SEP-1991 | |||||
| | | WALLPOINT PROPERTIES LTD | | 09-SEP-1991 | |||||
| | | NORTH ISLAND DEVELOPMENT S.A. (FORMERLY) EASTWOOD FARMS INC. | | 09-SEP-1991 | |||||
| | | BOKASSA LTD. | | 09-SEP-1991 | |||||
| | | MOGILER INC. | | 09-SEP-1991 | |||||
| | | HENSALL COMPANY LTD. | | 09-SEP-1991 | |||||
| | | YAMA SHIPPING COMPANY LIMITED | | 10-SEP-1991 | |||||
| | | KAWA SHIPPING COMPANY LIMITED | | 10-SEP-1991 | |||||
| | | COMPANIA DOS VENADOS LTD | | 10-SEP-1991 | |||||
| | | ITB CORPORATION | | 10-SEP-1991 | |||||
| | | ALLUVION INTERNATIONAL LIMITED | | 10-SEP-1991 | |||||
| | | DIVE HOLDINGS INTERNATIONAL INC. | | 10-SEP-1991 | |||||
| | | CARBEN INVESTMENTS LIMITED | | 10-SEP-1991 | |||||
| | | BAHAMAS COMPANY FORMATIONS LIMITED | | 10-SEP-1991 | |||||
| | | OVELL INC. | | 10-SEP-1991 | |||||
| | | MONREVCO HOLDINGS LIMITED | | 10-SEP-1991 | |||||
| | | SHINE ON HOLDINGS LIMITED | | 10-SEP-1991 | |||||
| | | KERECO HOLDINGS LIMITED | | 10-SEP-1991 | |||||
| | | ALBORAH HOLDINGS LIMITED | | 10-SEP-1991 | |||||
| | | QUADRA INVESTMENTS LIMITED | | 10-SEP-1991 | |||||
| | | OMEGA S.A. | | 11-SEP-1991 | |||||
| | | SOUTHWEST PETROLEUM COMPANY LIMITED | | 11-SEP-1991 | |||||
| | | SANTA FE RESOURCE INVESTMENTS CORP. | | 11-SEP-1991 | |||||
| | | PINOS DEL NORTE APARTMENTS 'A' INC. | | 11-SEP-1991 | |||||
| | | MORET LIMITED | | 11-SEP-1991 | |||||
| | | RENTON INVESTMENTS LTD. | | 11-SEP-1991 | |||||
| | | RED CLAW LTD. | | 12-SEP-1991 | |||||
| | | HICCUP CORP. | | 12-SEP-1991 | |||||
| | | CORBY ENTERPRISES INC. | | 12-SEP-1991 | |||||
| | | AVATAS INTERNATIONAL INC. | | 12-SEP-1991 | |||||
| | | ECODRILL OFFSHORE LTD. | | 12-SEP-1991 | |||||
| | | SHAY LIMITED | | 12-SEP-1991 | |||||
| | | PARADOX INVESTMENTS LTD. | | 12-SEP-1991 | |||||
| | | FALCON INVESTMENTS LTD. | | 12-SEP-1991 | |||||
| | | ANGLIA INVESTMENTS LIMITED | | 12-SEP-1991 | |||||
| | | LAKE SHORE INVESTMENTS LIMITED | | 12-SEP-1991 | |||||
| | | MALMO INVESTMENTS LIMITED | | 12-SEP-1991 | |||||
| | | BEAULIEU INVESTMENTS LIMITED | | 12-SEP-1991 | |||||
| | | BOYNTON INVESTMENTS LIMITED | | 12-SEP-1991 | |||||
| | | LASERTRONICS DEFENSE LIMITED | | 12-SEP-1991 | |||||
| | | SPACETRONICS DEFENCE LIMITED | | 12-SEP-1991 | |||||
| | | ROSE HILL FISHERIES & EXPORT (INTL) LTD | | 12-SEP-1991 | |||||
| | | TRAILBLAZER INVESTMENT LTD | | 12-SEP-1991 | |||||
| | | I.I.C. TELECOMMUNICATIONS CONSULTING CO. | | 12-SEP-1991 | |||||
| | | UNITED ADVERTISING GROUP LTD | | 12-SEP-1991 | |||||
| | | T O M LIMITED | | 12-SEP-1991 | |||||
| | | LESTOS LTD. | | 12-SEP-1991 | |||||
| | | INDUSTRY TRADING COMPANY INC. | | 12-SEP-1991 | |||||
| | | ECCO-VEST GROUP LIMITED (RESTORED 26 JULY, 1993) | | 13-SEP-1991 | |||||
| | | OAK HOLDINGS INC. | | 13-SEP-1991 | |||||
| | | AMOA DARTS FEDERATION LIMITED | | 13-SEP-1991 | |||||
| | | WILLOW HOLDINGS INC. | | 13-SEP-1991 | |||||
| | | MAIKO INVESTMENTS LIMITED | | 13-SEP-1991 | |||||
| | | LEYBURN LIMITED | | 13-SEP-1991 | |||||
| | | LEEWARD INVESTMENTS LIMITED | | 13-SEP-1991 | |||||
| | | FLIGHT SERVICES INTERNATIONAL LIMITED | | 13-SEP-1991 | |||||
| | | LISNEY INVESTMENTS LIMITED | | 13-SEP-1991 | |||||
| | | SAFARI INVESTMENTS (1991) LIMITED | | 13-SEP-1991 | |||||
| | | BENOIT INVESTMENTS LIMITED | | 13-SEP-1991 | |||||
| | | SEAWEED HOLDINGS INC. | | 13-SEP-1991 | |||||
| | | COLADA HOLDINGS LIMITED | | 13-SEP-1991 | |||||
| | | WINDY INVESTMENTS CORP. | | 13-SEP-1991 | |||||
| | | ALIAGE HOLDINGS INC. | | 13-SEP-1991 | |||||
| | | SCARLETT HOLDINGS INC. | | 13-SEP-1991 | |||||
| | | FIGUEIRA INVESTMENTS LIMITED | | 13-SEP-1991 | |||||
| | | LOCKWOOD S.A. | | 13-SEP-1991 | |||||
| | | RUNAWAY RESORTS S.A. | | 13-SEP-1991 | |||||
| | | JAPAN ELECTRONICS SUPPLIES CORP. | | 13-SEP-1991 | |||||
| | | MINERAL CORPORATION | | 13-SEP-1991 | |||||
| | | MIMOSA S. A. | | 13-SEP-1991 | |||||
| | | ALFA TRADING CORPORATION | | 13-SEP-1991 | |||||
| | | SYRTHER HOLDINGS LTD. | | 13-SEP-1991 | |||||
| | | ARTER SERVICES LTD. | | 13-SEP-1991 | |||||
| | | VERNEY INVESTMENTS INC. | | 13-SEP-1991 | |||||
| | | CARLES CONSULTANTS INC. | | 13-SEP-1991 | |||||
| | | DAVENT INTERNATIONAL CORP. | | 13-SEP-1991 | |||||
| | | FARLY TRADING LIMITED | | 13-SEP-1991 | |||||
| | | TRIWORLD INVESTMENTS (BAHAMAS) LIMITED | | 16-SEP-1991 | |||||
| | | PAR-LAY INDUSTRIES LTD. | | 16-SEP-1991 | |||||
| | | PINTON HOLDINGS LIMITED | | 16-SEP-1991 | |||||
| | | BRIDGEWAY LIMITED | | 16-SEP-1991 | |||||
| | | BAJAMAR INTERNATIONAL S. A. | | 16-SEP-1991 | |||||
| | | TAURUS STAR LIMITED | | 16-SEP-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page