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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | H.F.S. INTERNATIONAL LIMITED | | 03-MAY-1991 | |||||
| | | SENSOR CORPORATION LIMITED | | 03-MAY-1991 | |||||
| | | APOIO OVERSEAS INC. | | 03-MAY-1991 | |||||
| | | WILEMY LIMITED | | 03-MAY-1991 | |||||
| | | ORBIS TRADING COPORATION | | 03-MAY-1991 | |||||
| | | FENIX INVESTMENT HOLDING INCORPORATED | | 03-MAY-1991 | |||||
| | | I AND C INDUSTRIES LTD. | | 03-MAY-1991 | |||||
| | | MAINLAND DEVELOPMENT COMPANY LIMITED | | 25-APR-1991 | |||||
| | | HOMESIDE HOLDINGS LIMITED | | 06-MAY-1991 | |||||
| | | LAURIA SHIPPING CORPORATION LIMITED | | 06-MAY-1991 | |||||
| | | CHEUNG KONG INTERNATIONAL LIMITED | | 06-MAY-1991 | |||||
| | | BELLWETHER OFFSHORE SERVICES LIMITED | | 06-MAY-1991 | |||||
| | | ORMOND TRADING CORPORATION | | 06-MAY-1991 | |||||
| | | WARM INVESTMENT LTD. | | 06-MAY-1991 | |||||
| | | MONTAUK CORP. | | 06-MAY-1991 | |||||
| | | SATIN HOLDINGS LIMITED | | 06-MAY-1991 | |||||
| | | RHENFORD INTERNATIONAL LIMITED | | 06-MAY-1991 | |||||
| | | WELTON TRADING LIMITED | | 06-MAY-1991 | |||||
| | | PRINCELY LIMITED | | 06-MAY-1991 | |||||
| | | BUNCLIFF INVESTMENTS LIMITED | | 06-MAY-1991 | |||||
| | | FAIRCHILD INVESTMENTS LIMITED | | 07-MAY-1991 | |||||
| | | ROSEMOUNT CORPORATION | | 07-MAY-1991 | |||||
| | | TRANS-ATLANTIC CONTRACTORS LTD. | | 07-MAY-1991 | |||||
| | | CAPULET COMPAGNIE S.A. | | 07-MAY-1991 | |||||
| | | JAROL HOLDINGS (BAHAMAS) LTD. | | 07-MAY-1991 | |||||
| | | PANFIELD HOLDINGS LTD. | | 07-MAY-1991 | |||||
| | | FRIEND SPRING INDUSTRIAL LIMITED | | 08-MAY-1991 | |||||
| | | PLAMAR TRADING CORPORATION | | 08-MAY-1991 | |||||
| | | CITADEL CORPORATION | | 08-MAY-1991 | |||||
| | | SUN FLOWER INVESTMENT CORPORATION | | 08-MAY-1991 | |||||
| | | OBELISK FUTURES FUND LIMITED | | 08-MAY-1991 | |||||
| | | CUMBERLAND TRADERS LTD. | | 08-MAY-1991 | |||||
| | | FIS-FURNITURE INTERNATIONAL SUPPLIERS LTD. | | 08-MAY-1991 | |||||
| | | SHALAKO INVESTMENTS LTD. | | 08-MAY-1991 | |||||
| | | STARBRIDGE INVESTMENTS LIMITED | | 08-MAY-1991 | |||||
| | | ERNST & YOUNG CARIBBEAN REGION LTD. | | 08-MAY-1991 | |||||
| | | CAYTECH INC | | 08-MAY-1991 | |||||
| | | MIATAMIS HOLDINGS LTD. | | 08-MAY-1991 | |||||
| | | SAREDEL HOLDINGS LTD. | | 08-MAY-1991 | |||||
| | | EUROFIRM S.A. | | 08-MAY-1991 | |||||
| | | COUNTRY INVESTMENTS S.A. | | 09-MAY-1991 | |||||
| | | KEGOMA INTERNATIONAL INC. | | 09-MAY-1991 | |||||
| | | C.O.H. INTERNATIONAL INC. | | 09-MAY-1991 | |||||
| | | TRENDSETTER MANAGEMENT INC. | | 09-MAY-1991 | |||||
| | | PETROMEX COMMODITIES LIMITED | | 09-MAY-1991 | |||||
| | | GOLDEN GATE TRADING LIMITED | | 09-MAY-1991 | |||||
| | | NEW AFRO-MARITIME FORTUNES INC. | | 09-MAY-1991 | |||||
| | | KINGSWOOD INVESTMENTS LIMITED | | 09-MAY-1991 | |||||
| | | BEAULIEU PROPERTIES LIMITED | | 09-MAY-1991 | |||||
| | | TRANSACTIF S.A. | | 09-MAY-1991 | |||||
| | | PASTERN INVESTMENTS CORPORATION | | 09-MAY-1991 | |||||
| | | BUSINESS MANAGEMENT ORGANIZATION LIMITED | | 09-MAY-1991 | |||||
| | | CORNELL INVESTMENTS LTD. | | 09-MAY-1991 | |||||
| | | GLENVILLE HOLDINGS LIMITED | | 09-MAY-1991 | |||||
| | | COMTRADE INVESTMENTS COMPANY LIMITED | | 10-MAY-1991 | |||||
| | | AZUR SERVICES SA | | 10-MAY-1991 | |||||
| | | HIGHMARK INVESTMENTS LIMITED | | 10-MAY-1991 | |||||
| | | HIMALAYA INVESTMENTS LIMITED | | 10-MAY-1991 | |||||
| | | TERREBONNE LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | DESJARDINS LISBON LIMITED | | 10-MAY-1991 | |||||
| | | BENNETT LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | FLEURY LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | ALGONQUIN LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | VILLERAY LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | PARKSIDE LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | DECARIE LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | ONTARIO EST LISBON LIMTIED | | 10-MAY-1991 | |||||
| | | LOUISBOURG LIZBON LIMITED | | 10-MAY-1991 | |||||
| | | JUMBO INVESTMENTS LIMITED | | 10-MAY-1991 | |||||
| | | WAHOO COMPANY LIMITED | | 10-MAY-1991 | |||||
| | | SHELLFISH COMPANY LIMITED | | 10-MAY-1991 | |||||
| | | BREADBASKET HOLDINGS LIMITED | | 10-MAY-1991 | |||||
| | | DIRECT MARKETING & LEAD SERVICE COMPANY LTD. | | 10-MAY-1991 | |||||
| | | PRINCIPAL LINES LTD. | | 10-MAY-1991 | |||||
| | | GRENADINE LTD. | | 10-MAY-1991 | |||||
| | | TIGRESSA LTD. | | 10-MAY-1991 | |||||
| | | DUCAT LTD | | 10-MAY-1991 | |||||
| | | PUMPKIN LTD. | | 10-MAY-1991 | |||||
| | | FREEZE PANES LTD. | | 10-MAY-1991 | |||||
| | | RASBERRY LTD. | | 10-MAY-1991 | |||||
| | | POOCH LTD. | | 10-MAY-1991 | |||||
| | | QUADRIDGE LTD. | | 10-MAY-1991 | |||||
| | | REVENGE LTD. | | 10-MAY-1991 | |||||
| | | ROSTRUM LTD. | | 10-MAY-1991 | |||||
| | | CONTROL SPILT LTD. | | 10-MAY-1991 | |||||
| | | HARD SPOT LTD. | | 10-MAY-1991 | |||||
| | | PASTE LTD. | | 10-MAY-1991 | |||||
| | | LUMBAR LTD. | | 10-MAY-1991 | |||||
| | | B.R.A.M. CORPORATION LIMITED | | 13-MAY-1991 | |||||
| | | VESCOR INC. | | 10-MAY-1991 | |||||
| | | ARCHETYPE INVESTMENT CORP. | | 13-MAY-1991 | |||||
| | | CARILLON INVESTMENTS LTD. | | 13-MAY-1991 | |||||
| | | ATLANTIS COMPUTER LIMITED | | 13-MAY-1991 | |||||
| | | DENARO LIMITED | | 13-MAY-1991 | |||||
| | | HALCON INVESTMENTS LIMITED | | 13-MAY-1991 | |||||
| | | THE SIGNATURE ADVISORS SERIES ONE LIMITED | | 23-SEP-1992 | |||||
| | | SUFA LTD. | | 13-MAY-1991 | |||||
| | | SHAHANZE LTD. | | 13-MAY-1991 | |||||
| | | CASTLEPEAK LIMITED | | 13-MAY-1991 | |||||
| | | ALIMENTA INVESTMENTS LTD. | | 13-MAY-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page