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
				TOMER AKRON CORPORATION			28-JAN-1992
				E. C. I. CARIBE LIMITED			28-JAN-1992
				BAYVIEW LIMITED			28-JAN-1992
				BEAUPORT SHIPPING LIMITED			28-JAN-1992
				SEAHORSE SHIPPING LIMITED			28-JAN-1992
				SEAGULL SHIPPING LIMITED			28-JAN-1992
				SEAFORM SHIPPING LIMITED			28-JAN-1992
				REDYNS LTD.			28-JAN-1992
				KIPFORD INVESTMENTS LIMITED			29-JAN-1992
				THORNLEY TRADING LIMITED			29-JAN-1992
				EDITORIAL IBEROAMERICANA LTD.			29-JAN-1992
				INTERNATIONAL COMMODITY CONSULTANTS INC			29-JAN-1992
				SOFIHOLD LIMITED INC.			29-JAN-1992
				SOFIGEST INC.			29-JAN-1992
				CARP INVESTMENTS LTD.			29-JAN-1992
				TROMSO LIMITED			29-JAN-1992
				KINSON LIMITED			29-JAN-1992
				WHEATFIELD LIMITED			29-JAN-1992
				BENMAR LIMITED			29-JAN-1992
				CHARTWOOD INVESTMENTS LTD.			29-JAN-1992
				BELLOC CORPORATION			29-JAN-1992
				AUBER INVESTMENTS INC.			29-JAN-1992
				DENKIN HOLDINGS CORP.			29-JAN-1992
				BALCARRE HOLDINGS LTD			29-JAN-1992
				AYLESFORD CORPORATION			29-JAN-1992
				BEE-NINE LTD.			29-JAN-1992
				STZ ASSOCIATES INC.			29-JAN-1992
				TARECO LTD.			29-JAN-1992
				HAWKSBILL LIMITED			29-JAN-1992
				ZIGEUNER RESOURCES LTD			29-JAN-1992
				INTERNATIONAL TRIANGLE CORPORATION			29-JAN-1992
				ASHFORD HOLDINGS LIMITED			30-JAN-1992
				LAGOON HOLDINGS LTD			30-JAN-1992
				SERENDIB S.A.			30-JAN-1992
				THORN OVERSEAS INC.			30-JAN-1992
				LIBRA ENTERPRISES S.A.			30-JAN-1992
				VICTORIA HOTELS LIMITED			30-JAN-1992
				SPECTRA INVESTMENTS CORPORATION			30-JAN-1992
				FLETSTAR INVESTMENTS LIMITED			30-JAN-1992
				MANDALAY LIMITED			30-JAN-1992
				CHUSKAR CONSULTING SERVICES LIMITED			30-JAN-1992
				DABREMKI LTD.			30-JAN-1992
				B E GROUP LIMITED			25-SEP-1992
				FINEUROPE HOLDINGS LTD.			25-SEP-1992
				ZABASCO CORPORATION INC.			25-SEP-1992
				ASTAROC LIMITED			28-SEP-1992
				SCOTTISH PSALMS CORPORATION			28-SEP-1992
				DIA-ICHI INTERNATIONAL LTD.			28-SEP-1992
				YES CHECKING LIMITED			28-SEP-1992
				ETNA HOLIDNGS INC.			28-SEP-1992
				FRANCHESTA COMPANY LTD			28-SEP-1992
				HERITAGE FUND, LTD.			28-SEP-1992
				TRICAN VENTURES S.A.			28-SEP-1992
				PRESTIGE FUNDING INC.			28-SEP-1992
				LORIMER INTERNATIONAL LTD.			28-SEP-1992
				YOUGHAL HOLDINGS LTD			28-SEP-1992
				ISEA INTERNATIONAL LTD.			28-SEP-1992
				AZALIA LIMITED			28-SEP-1992
				DANA INVESTMENTS LIMITED			28-SEP-1992
				INCENTIVE INVESTMENTS LTD.			28-SEP-1992
				FASTRACK INTERNATIONAL CORP.			29-SEP-1992
				WILNEY INTERNATIONAL LIMITED			29-SEP-1992
				TZOUBI COMPANY LIMITED			29-SEP-1992
				RATURNA LTD.			29-SEP-1992
				ARALAN LTD.			29-SEP-1992
				ALGAPA LTD.			29-SEP-1992
				CARAMON LIMITED			29-SEP-1992
				FENIX INTERNATIONAL COMPANY LIMITED			29-SEP-1992
				A & A INVESTMENT SERVICES LIMITED			29-SEP-1992
				EFAG INTERNATIONAL LIMITED			29-SEP-1992
				CIIC LTD.			29-SEP-1992
				VEMAX S.A.			29-SEP-1992
				ESSO ENERGY VENTURES LIMITED			29-SEP-1992
				ADAIR-CAMELOT INTERNATIONAL OIL CORPORATION			30-SEP-1992
				RCM HOLDINGS CORPORATION			30-SEP-1992
				CAMELOT-ADAIR HOLDINGS LIMITED			30-SEP-1992
				C-STAR ENTERPRISES, INC.			30-SEP-1992
				OCEANA HOLDINGS LTD.			30-SEP-1992
				COMHILL BOOK COMPANY LIMITED			30-SEP-1992
				AXIS LIMITED, THE			30-SEP-1992
				AMERICAN BOND PARTNERS, INC.			30-SEP-1992
				KENROSS INVESTMENTS LTD.			30-SEP-1992
				ASEAN PROSPERITY SHIPPING INC.			30-SEP-1992
				FAT CORPORATION			30-SEP-1992
				GENIUS INTERNATIONAL LIMITED			30-SEP-1992
				BANANISTAN CORP LIMITED			30-SEP-1992
				PRUDENTIAL SHIPPING INC.			30-SEP-1992
				VENUS INTERNATIONAL LIMITED			30-SEP-1992
				CAT HOLDINGS LIMITED			30-SEP-1992
				WELDING AND SHIP REPAIR SERVICES LIMITED			30-SEP-1992
				FLOREAT FUND LIMITED			01-OCT-1992
				GILBIO AMERICAS CORPORATION			01-OCT-1992
				STANLEY LIMITED			01-OCT-1992
				MOLECULAR PROBES EXPORT CORP.			01-OCT-1992
				DEREK, LTD.			01-OCT-1992
				A & Z INTERNATIONAL CONSULTANCY & TRADE LTD.			01-OCT-1992
				FIPAR HOLDINGS LIMITED			01-OCT-1992
				EXPORT TRADING COMPANY LIMITED			01-OCT-1992
				JERSEY INCOME FUND INC. (FORMERLY EUROPA BOND FUND INC.)			01-OCT-1992
				JPBT GROWTH FUND INC.			01-OCT-1992

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