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
				NEGGIO INC			17-JAN-1992
				G. L. GROUP, LIMITED			17-JAN-1992
				EASTERN INTERNATIONAL LTD.			20-JAN-1992
				TITAN MEDIA HOLDINGS LIMITED			20-JAN-1992
				TITRON MEDIA CO. LTD. (FORMERLY) TITAN MEDIA COMPANY LIMITED			20-JAN-1992
				TALLA MARINE SERVICES LIMITED			20-JAN-1992
				RENATUS PROPERTIES LIMITED			20-JAN-1992
				SKYVIEW CONSTRUCTION			20-JAN-1992
				BLUE WATERS SHIPPING LIMITED			20-JAN-1992
				CUPLINK INTERNATIONAL INC			20-JAN-1992
				ARET ASSOCIATES S.A.			20-JAN-1992
				BELEM LTD.			20-JAN-1992
				VILLAWISE LIMITED			21-JAN-1992
				LAKESIDE COMPANY LIMITED			21-JAN-1992
				VOLTAIRE INTERNATIONAL S.A.			23-JAN-1992
				FORMOSA LIMITED			21-JAN-1992
				LAZY S LTD			21-JAN-1992
				D'MARTIN SOCIETE ANONYME, LTD.			21-JAN-1992
				PROMEDICAL LIMITED			21-JAN-1992
				CLEARFLOW PRODUCTS LIMITED			21-JAN-1992
				SAI THECHNICAL SERVICES LIMITED			21-JAN-1992
				EUROFIELD INVESTMENTS LIMITED			21-JAN-1992
				MIRANILI CORPORATION LIMITED			21-JAN-1992
				ORNEL INTERNATIONAL LIMITED			21-JAN-1992
				SHARE U.S.A. FUND LTD.			21-JAN-1992
				NEWMAC INTERNATIONAL LTD.			21-JAN-1992
				ORIENTAL BUSINESS ASSOCIATE LTD.			21-JAN-1992
				MARIOTT LTD.			21-JAN-1992
				PARSIFAL LIMITED			21-JAN-1992
				ORINOCO CORP.			22-JAN-1992
				MATADOR HOLDINGS INC.			22-JAN-1992
				REMUS INVESTMENT HOLDING INC.			22-JAN-1993
				NAPOLI DI TERRA LIMITED			22-JAN-1992
				YASHMAK DEVELOPMENT LTD.			22-JAN-1992
				NINTH LEVEL COMPANY LTD.			22-JAN-1992
				MERCIER MANAGEMENT INC.			22-JAN-1992
				WUNDERBAR CORPORATION LTD.			22-JAN-1992
				NEW TANAGRA LTD.			22-JAN-1992
				ABYDOS LTD.			22-JAN-1992
				PETROCELLI MANAGEMENT COMPANY LTD.			22-JAN-1992
				SEA-SUN INC.			22-JAN-1992
				DECORUM LTD.			22-JAN-1992
				RONO INVESTMENTS LIMITED			22-JAN-1992
				DELTA RESEARCH AND DEVELOPMENT HOLDINGS LTD.			22-JAN-1992
				INTER EURO CORPORATE MANAGEMENT INC.			22-JAN-1992
				TRADING ASSOCIATES, LIMITED			22-JAN-1992
				P.E.T.S. LIMITED			22-JAN-1992
				FIDELITY MANAGEMENT LTD.			23-JAN-1992
				ROSWELL TECHNOLOGIES LIMITED			23-JAN-1992
				MONTROSE INTERNATIONAL INC.			23-JAN-1992
				COPIE PLUS CORPORATION			23-JAN-1992
				AMALGAMATED HOLDINGS S.A.			23-JAN-1992
				JAEL INTERNATIONAL LTD			23-JAN-1992
				OFFSHORE SERVICES INC.			23-JAN-1992
				EMERALD HOLDINGS LTD.			23-JAN-1992
				LYON OVERSEAS LTD.			23-JAN-1992
				RITTERLAND COMPANY LTD.			23-JAN-1992
				AMBERLAND INTERNATIONAL CORP.			23-JAN-1992
				IRINGA INVESTMENT COMPANY LIMITED			23-JAN-1992
				W.I.C. INC.			23-JAN-1992
				RAINY DAYS LIMITED			23-JAN-1992
				SEAGAIR LIMITED			23-JAN-1992
				HAVEK INTERNATIONAL LIMITED			23-JAN-1992
				HERMES INVESTING CO			23-JAN-1992
				LANDELLE INVESTMENTS LIMITED			23-JAN-1992
				LANG ELLIS INVESTMENT CORPORATION			23-JAN-1992
				WORLDWIDE TRADING COMPANY LTD.			24-JAN-1992
				PHOENICIAN HOLDINGS LIMITED			24-JAN-1992
				EUROCARIBBEAN INVESTMENT CORPORATION			24-JAN-1992
				TOWERWELL LIMITED			24-JAN-1992
				INTERNATIONAL INVESTMENTS & MAKERTING LIMITED			24-JAN-1992
				UNINVEST LIMITED			24-JAN-1992
				MISHA S.A.			24-JAN-1992
				TAOS CORPORATION			24-JAN-1992
				NILE INTERNATIONAL INC.			24-JAN-1992
				TAR CORPORATION LIMITED			24-JAN-1992
				KIRON HOLDINGS LIMITED			27-JAN-1992
				ANDRAS INTERNATIONAL BAHAMAS HOLDINGS LTD			27-JAN-1992
				CAMINO INVESTMENTS LIMITED			27-JAN-1992
				RHODES HOLDINGS LIMITED			27-JAN-1992
				ESJAYBEE INVESTMENTS LIMITED			27-JAN-1992
				ATLANTIC FIXTURES INCORPORATED			28-JAN-1992
				BEECHWOOD PROPERTIES LIMITED			28-JAN-1992
				FIELDSTONE ENTERPRISES LIMITED			28-JAN-1992
				CAPRIDGE INC.			28-JAN-1992
				GLACIER RESOURCES LIMITED			28-JAN-1992
				ICE CASTLE INC.			28-JAN-1992
				JIGSAW CORPORATION LIMITED			28-JAN-1992
				SEAVIEW COMPANY LIMITED			28-JAN-1992
				SEAHAWK INVESTMENTS LIMITED			28-JAN-1992
				WILDROSE CORPORATION LTD.			28-JAN-1992
				ST. LAWRENCE INVESTMENTS LTD.			27-JAN-1992
				ANDROS SERVICES LTD.			27-JAN-1992
				SUN TEL INVESTMENT CO. LTD.			27-JAN-1992
				THORNAPPLE HOLDINGS LIMITED			28-JAN-1992
				SPORTS RESEARCH GROUP INC.			28-JAN-1992
				PENGROVE SERVICES LIMITED			28-JAN-1992
				PALACE MANAGEMENT LIMITED			28-JAN-1992
				KARLUX (BAHAMAS) LIMITED			28-JAN-1992
				COCOYO LIMITED			28-JAN-1992

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