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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DEPSAL TRADING LTD. | | 03-JUN-1992 | |||||
| | | MELLISH LIMITED | | 03-JUN-1992 | |||||
| | | NORDIC OCEAN TRAWLER (TWO) COMPANY LIMITED | | 03-JUN-1992 | |||||
| | | JEREMY KERNER (1984) LIMITED | | 03-JUN-1992 | |||||
| | | JOE SHAPIRA (1984) LIMITED | | 03-JUN-1992 | |||||
| | | RYOKO (NASSAU) LIMITED | | 03-JUN-1992 | |||||
| | | TOPSIDE INVESTMENTS INC. | | 03-JUN-1992 | |||||
| | | F.I.S.A. LIMITED | | 03-JUN-1992 | |||||
| | | GEMINI FUND LIMITED | | 03-JUN-1992 | |||||
| | | MANA ENTERPRISES LIMITED | | 04-JUN-1992 | |||||
| | | PAGE ADMINISTRATION INC | | 04-JUN-1992 | |||||
| | | SANTA FE ENERGY RESOURCES OF MYANMAR LTD. | | 04-JUN-1992 | |||||
| | | ROYAL OAK HOLDINGS LIMITED | | 04-JUN-1992 | |||||
| | | PARSOIL LIMITED | | 04-JUN-1992 | |||||
| | | ROCKPORT LTD | | 04-JUN-1992 | |||||
| | | ANGOSAL S.A. | | 04-JUN-1992 | |||||
| | | S AND S LIMITED | | 04-JUN-1992 | |||||
| | | S AND A LIMITED | | 04-JUN-1992 | |||||
| | | ECO-CAPITAL INTERNATIONAL LTD. | | 04-JUN-1992 | |||||
| | | COMPUTER SOLUTIONS LIMITED | | 04-JUN-1992 | |||||
| | | ELM BAY INVESTMENTS INC. | | 04-JUN-1992 | |||||
| | | DELTA ACQUISITION CORPORATION | | 04-JUN-1992 | |||||
| | | GULF DREAM INTERNATIONAL, LTD. | | 04-JUN-1992 | |||||
| | | ANCHOR TRADING LIMITED | | 04-JUN-1992 | |||||
| | | TRAVELORD TRADING INC. | | 04-JUN-1992 | |||||
| | | DAKS INVESTMENT LTD | | 04-JUN-1992 | |||||
| | | P.D.P. MARITIME AND TOURIST ENTERPRISES LIMITED | | 04-JUN-1992 | |||||
| | | WORLD-WIDE OFFSHORE RELOCATION LIAISON AND DIVERSIFICATION LTD. | | 04-JUN-1992 | |||||
| | | ARTIGAS LIMITED | | 04-JUN-1992 | |||||
| | | CRATER LIMITED | | 04-JUN-1992 | |||||
| | | NARVIK COMPANY LTD. | | 04-JUN-1992 | |||||
| | | SLEEPER INCORPORATED | | 03-JUN-1992 | |||||
| | | INTERMARKET INVESTMENT CORPORATION (BAHAMAS) LTD. | | 04-JUN-1992 | |||||
| | | PROVIDENCE VENTURE CAPITAL CORP. | | 04-JUN-1992 | |||||
| | | DEE BEE HOLDINGS S.A. | | 04-JUN-1992 | |||||
| | | GLOBAL AXXESS TRADING LTD. | | 09-JUN-1992 | |||||
| | | BROWARD HOLDINGS LIMITED | | 09-JUN-1992 | |||||
| | | ROYALTY INVESTMENTS LIMTED | | 09-JUN-1992 | |||||
| | | EURO-OVERSEAS HAULERS LIMITED | | 09-JUN-1992 | |||||
| | | MEDICOFOOD COMPANY LIMITED | | 09-JUN-1992 | |||||
| | | STEEL PRODUCTS INC. | | 09-JUN-1992 | |||||
| | | TIG AYER ASIA LTD. | | 09-JUN-1992 | |||||
| | | MALLORY OVERSEAS LTD. | | 09-JUN-1992 | |||||
| | | PAGAN REAL ESTATE COMPANY INC. | | 09-JUN-1992 | |||||
| | | HOMPER MANAGEMENT INC. | | 09-JUN-1992 | |||||
| | | KILOWEN SECURITIES INC. | | 09-JUN-1992 | |||||
| | | KIMBERLEY MANAGEMENT LTD. | | 09-JUN-1992 | |||||
| | | WHITE SPARROW CORPORATION LTD | | 10-JUN-1992 | |||||
| | | WHITE SPARROW HOLDINGS COPORATION LTD | | 10-JUN-1992 | |||||
| | | MELDIOU LTD | | 10-JUN-1992 | |||||
| | | KEINOU INC. | | 10-JUN-1992 | |||||
| | | INTERCHART SHIPPING CORP | | 10-JUN-1992 | |||||
| | | BENCOL LIMITED | | 10-JUN-1992 | |||||
| | | SHEAR LIMITED | | 10-JUN-1992 | |||||
| | | SISAL ENTERPRISES LTD. | | 10-JUN-1992 | |||||
| | | WITMAN TRADING LIMITED | | 10-JUN-1992 | |||||
| | | BRIGHTON INTERNATIONAL LIMITED | | 10-JUN-1992 | |||||
| | | TREETOP ENTERRISES LTD. | | 10-JUN-1992 | |||||
| | | LA CASA SERVICES LIMITED | | 10-JUN-1992 | |||||
| | | TERRESTRIAL SERVICES LIMITED | | 10-JUN-1992 | |||||
| | | TERRESTRIAL HOLDINGS LIMITED | | 10-JUN-1992 | |||||
| | | RICHEMOND FINE ART LTD | | 10-JUN-1992 | |||||
| | | COMPTAN ASIA PACIFIC LIMITED | | 10-JUN-1992 | |||||
| | | PEMBROKE PROPERTIES LIMITED | | 10-JUN-1992 | |||||
| | | RICKSHAW PROPERTIES LIMITED | | 01-JUN-1992 | |||||
| | | FINSBURY MANAGEMENT SERVICES LTD. | | 10-JUN-1992 | |||||
| | | JERICHO INVESTMENTS INC. | | 10-JUN-1992 | |||||
| | | HANZA LIMITED | | 10-JUN-1992 | |||||
| | | J.P.C. SHIPPING CORPORATION | | 10-JUN-1992 | |||||
| | | ROLLFIT INC. | | 10-JUN-1992 | |||||
| | | PARTON HOLDINGS LIMITED | | 10-JUN-1992 | |||||
| | | LEBURN LIMITED | | 10-JUN-1992 | |||||
| | | YAWL INVESTMENT LIMITED | | 10-JUN-1992 | |||||
| | | FLAMINGO ENTERPRISES INC | | 10-JUN-1992 | |||||
| | | BALDEMAR INC. | | 10-JUN-1992 | |||||
| | | HUXLEY LTD. | | 10-JUN-1992 | |||||
| | | BELCOVE LIMITED | | 10-JUN-1992 | |||||
| | | SUNDERLAND HOLDING INC. | | 10-JUN-1992 | |||||
| | | STOREWAY PARTICIPATIONS LTD | | 10-JUN-1992 | |||||
| | | SEBRA CORPORATION | | 11-JUN-1992 | |||||
| | | RAIES TRADE CORP, THE | | 11-JUN-1992 | |||||
| | | MAYGRAY HOLDINGS LIMITED | | 11-JUN-1992 | |||||
| | | BLACKWOOD LTD | | 11-JUN-1992 | |||||
| | | INTERSTAR LIMITED | | 11-JUN-1992 | |||||
| | | INTERGROUP LIMITED | | 11-JUN-1992 | |||||
| | | DELMAR ASSOCIATES LTD. | | 11-JUN-1992 | |||||
| | | INVESTMENT DIRECTORIES INC. | | 11-JUN-1992 | |||||
| | | EMANUEL INVESTMENT LTD. | | 11-JUN-1992 | |||||
| | | GOLDEN SKY DEVELOPMENT LIMITED | | 11-JUN-1992 | |||||
| | | GREENTREES INVESTMENT LTD. | | 11-JUN-1992 | |||||
| | | BLUE SEAS INTERNATIONAL S.A. | | 11-JUN-1992 | |||||
| | | ARIES CORPORATION S.A. | | 11-JUN-1992 | |||||
| | | PLUTO INTERNATIONAL INC. | | 11-JUN-1992 | |||||
| | | RED SEA INVESTMENTS INC. | | 11-JUN-1992 | |||||
| | | VICEROY HOLDINGS INC | | 11-JUN-1992 | |||||
| | | ROYALE PALM PROMOTIONS INC. | | 11-JUN-1992 | |||||
| | | GUADARRAMA, S.A. | | 03-MAY-1991 | |||||
| | | SAFFRON INVESTMENT LIMITED | | 03-MAY-1991 | |||||
| | | SKYLAKE INVESTMENTS LIMITED | | 03-MAY-1991 | |||||
| | | MERRY-GO-ROUND COMPANY LTD. | | 03-MAY-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page