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
				F.L. CORPORATION, INC.			16-SEP-1991
				LEADING EDGE SEMINARS & PUBLISHING INC.			17-SEP-1991
				LUCAS HOLDINGS S.A.			17-SEP-1991
				ETOILE LIMITED			17-SEP-1991
				VINCENT LIMITED			17-SEP-1991
				METROPOL INVESTMENTS INC.			17-SEP-1991
				AMBASSADOR HOLDINGS LIMITED			17-SEP-1991
				DALLAS EMPIRE (BAHAMAS) LIMITED			16-SEP-1991
				ASHBY COMPANY LIMITED			17-SEP-1991
				FEATHER COMPANY LIMITED			17-SEP-1991
				SUMMERSIDE COMPANY LIMITED			17-SEP-1991
				WESTPORT COMPANY LIMITED			17-SEP-1991
				MAS COMPANY LIMITED			17-SEP-1991
				KNOSSOS INVESTMENTS INC.			17-SEP-1991
				FINIMONT SPA INC.			17-SEP-1991
				PEGASUS INTER-CONTINENTAL LIMITED			17-SEP-1991
				HERM SHIPPING LIMITED			17-SEP-1991
				INTERNATIONAL PETROLEUM LIMITED			17-SEP-1991
				SAN CAMAS LTD.			18-SEP-1991
				OCKHAM INVESTMENTS INC			18-SEP-1991
				OCEAN PASS LTD			18-SEP-1991
				PRINCETON MANAGEMENT CORP.			18-SEP-1991
				ABLEMERE LIMITED			18-SEP-1991
				NEW MANHATTAN ENTERPRISES LIMITED			18-SEP-1991
				PRIORY PARK LIMITED			18-SEP-1991
				SUMMERLEE INTERNATIONAL LIMITED			18-SEP-1991
				SILVER SPRING INVESTMENTS LIMITED			18-SEP-1991
				MALLETT INVESTMENTS LIMITED			18-SEP-1991
				MAYFAIR LIMITED			18-SEP-1991
				BISHOPDALE INVESTMENTS LIMITED			18-SEP-1991
				MALDON HOLDINGS LIMITED			18-SEP-1991
				REDFORD INVESTMENTS LIMITED			18-SEP-1991
				SAPPHIRE FASHIONS LIMITED			18-SEP-1991
				CORAL FASHIONS LIMITED			18-SEP-1991
				GACH INTERNATIONAL LTD			18-SEP-1991
				CERES HOLDINGS S.A.			18-SEP-1991
				QISHON INC.			18-SEP-1991
				AVONLEA HOLDINGS INC.			18-SEP-1991
				AGENTA HOLDINGS S.A.			18-SEP-1991
				CELEBRITY HOLDINGS INC.			18-SEP-1991
				YELLOW ROSE INVESTMENTS LTD.			18-SEP-1991
				SUNSPOT HOLDINGS INC,.			18-SEP-1991
				HELIOSPHERE CORP.			18-SEP-1991
				EUROPA HOLDINGS CORP.			18-SEP-1991
				CYBELE INVESTMENTS LTD.			18-SEP-1991
				BRIDGE SECURITIES LIMITED			18-SEP-1991
				CORAL STRAND LIMITED			18-SEP-1991
				GOLDPOINT INTERNATIONAL LIMITED			18-SEP-1991
				SAPPHIRE INTERNATIONAL LIMITED			18-SEP-1991
				STEEL SECURITIES LIMITED			18-SEP-1991
				YEOMAN INVESTMENTS LIMITED			18-SEP-1991
				RESAMIL LIMITED			18-SEP-1991
				BAY SHORE DEVELOPMENT LIMITED			18-SEP-1991
				MAKRIYIALOS HOLDINGS INC.			18-SEP-1991
				INDESMIL LIMITED			18-SEP-1991
				HOBSON INVESTMENTS LIMITED			18-SEP-1991
				COSMOS TRADING LTD.			14-JAN-1992
				HERITAGE OIL & GAS LIMITED			14-JAN-1992
				SEANET HOLDINGS LIMITED			14-JAN-1992
				LA-MAR ENTERPRISES LTD.			15-JAN-1992
				SURE COLLECT INTERNATIONAL LTD.			15-JAN-1992
				WORLDWIDE INVESTMENTS GROUP INC.			15-JAN-1992
				F.A.G. INVESTMENTS LIMITED			14-JAN-1992
				HUTTON CO. LTD.			15-JAN-1992
				NIEDERLANDSE GROUP S.A.			15-JAN-1992
				NIEDERLANDSE INVEST S.A.			15-JAN-1992
				CHALACO INVESTMENT CORPORATION			15-JAN-1992
				DELTA FUND, S.A., THE			15-JAN-1992
				INSTITUTIONAL MULTI-ADVISORS FUTURED FUND, LTD. , TH			15-JAN-1992
				WORLD GRAPHICS INTERNATIONAL LTD			15-JAN-1992
				PROFESSIONAL AIRCRAFT SERVICS INC.			15-JAN-1992
				GNU HORIZON FUNDING LTD.			15-JAN-1992
				TANDEM HOLDINGS INC			15-JAN-1992
				CAUSEWAY BAY LIMITED			15-JAN-1992
				YAVE S.A.			15-JAN-1992
				QUADRIMARAN INTERNATIONAL HOLDINGS LIMITED			16-JAN-1992
				P.E.V. BAHAMAS LTD			16-JAN-1992
				HANCOCK INTERNATIONAL LIMITED			16-JAN-1992
				GENEL INTERNATIONAL LTD			16-JAN-1992
				PANORAMA ASSOCIATES LIMITED			16-JAN-1992
				PYRAMID INTERNATIONAL TRAVEL SERVCIEES LIMITED			16-JAN-1992
				SEAPAC ENERGY RESOURCES LIMITED			16-JAN-1992
				DELTA CURRENCY FUND, S.A., THE			16-JAN-1992
				DELTA STOCK INDEX FUND, S.A., THE			16-JAN-1992
				AMEDO INVESTMENTS LIMITED			16-JAN-1992
				AMEDO SEWING MACHINES (JORDON) LIMITED			16-JAN-1992
				MERIDIEN MARINE LIMITED			16-JAN-1992
				PRECIOUS METAL TRADE LIMITED			16-JAN-1992
				DAHLIA INVESTMENTS LIMITED			16-JAN-1992
				ORCHID INVESTMENTS LIMITED			16-JAN-1992
				PORT NELSON ENTERPRISES LIMITED			16-JAN-1992
				DIAMOND CRUISE, INC.			16-JAN-1992
				LOGISTIC CO. LTD.			17-JAN-1992
				ATWELL CORPORATION LTD.			17-JAN-1992
				PALADIN INVESTMENTS LIMITED			17-JAN-1992
				LEGEND INVESTMENTS LIMITED			17-JAN-1992
				MED LIMITED			17-JAN-1992
				FINAMED LIMITED			17-JAN-1992
				MAJESTIC LIMITED			17-JAN-1992
				INTEREUROP TRADING SERVICES INC.			17-JAN-1992

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