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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MOONRIOE ENTERPRISES LTD. | | 13-MAY-1991 | |||||
| | | REGAL VENTURES LIMITED | | 13-MAY-1991 | |||||
| | | WORLD TRANSFER INC | | 13-MAY-1991 | |||||
| | | C.A.S SPORTS AGENCY INC. | | 13-MAY-1991 | |||||
| | | WORLD SECURITIES INC. | | 13-MAY-1991 | |||||
| | | ITASCA HOLDINGS LIMITED | | 14-MAY-1991 | |||||
| | | LAUDERDAM INC. | | 14-MAY-1991 | |||||
| | | MAELSTROM LEASING CORP. | | 14-MAY-1991 | |||||
| | | GRANISTONE LIMITED | | 14-MAY-1991 | |||||
| | | OBARAKAYALA LIMITED | | 14-MAY-1991 | |||||
| | | DOLPHIN CONSULTANTS LIMITED | | 14-MAY-1991 | |||||
| | | GRESHAM FINANCIAL CORPORATION | | 14-MAY-1991 | |||||
| | | INVESTUR HOLDINGS LIMITED | | 14-MAY-1991 | |||||
| | | EUREKA CORPORATION LIMITED | | 15-MAY-1991 | |||||
| | | HARTLAND ENTERPRISES LIMITED | | 15-MAY-1991 | |||||
| | | FLIGHT VISION HOLDINGS LIMITED FORMERLY BRITTANY AVIATION LIMITED | | 15-MAY-1991 | |||||
| | | ZUMA CORPORATION | | 15-MAY-1991 | |||||
| | | JANA TRADING CORPORATION | | 15-MAY-1991 | |||||
| | | EURO AMERICAN CORPORATION | | 15-MAY-1991 | |||||
| | | COMPAGNIE GENERALE DE PETROCHIMIE S.A. | | 15-MAY-1991 | |||||
| | | WERMCAFER TRADING CORP. LTD. | | 15-MAY-1991 | |||||
| | | JETLEASE INTERNATIONAL (BAHAMAS) LIMITED | | 15-MAY-1991 | |||||
| | | BAHAMAS CORPORATE DIRECTORS LTD. | | 15-MAY-1991 | |||||
| | | ELSTAR LIMITED | | 15-MAY-1991 | |||||
| | | ALSTAR LIMITED | | 15-MAY-1991 | |||||
| | | PRICE WATERHOUSE INTERAMERICA LTD. | | 15-MAY-1991 | |||||
| | | AVERY COMMUNICATION LTD. | | 15-MAY-1991 | |||||
| | | HEDGES LIMITED | | 16-MAY-1991 | |||||
| | | FINMACHINERY IMPORT/EXPORT LTD. | | 16-MAY-1991 | |||||
| | | INTERAMERICAN LIQUORS LTD. | | 16-MAY-1991 | |||||
| | | REGIONAL CONSULTANT LIMITED | | 16-MAY-1991 | |||||
| | | EXCEL-BEST (BAHAMAS) LIMITED | | 16-MAY-1991 | |||||
| | | ARMAGH LIMITED | | 16-MAY-1991 | |||||
| | | CHANA, S.A. | | 16-MAY-1991 | |||||
| | | SAN SALVADOR TRADING COMPANY LIMITED | | 16-MAY-1991 | |||||
| | | TISCA INVESTMENTS LIMITED | | 16-MAY-1991 | |||||
| | | CADILLAC INTERNATIONAL | | 17-MAY-1991 | |||||
| | | ZAPATA INTERNATIONAL LIMITED | | 17-MAY-1991 | |||||
| | | BENDIX HOLDING CORPORATION | | 17-MAY-1991 | |||||
| | | ODESSA CRUISE MV COLUMBUS CARAVELL LTD. | | 17-MAY-1991 | |||||
| | | ISLAND FIRST CORPORATION | | 17-MAY-1991 | |||||
| | | REEFER NAVIGATION LIMITED | | 17-MAY-1991 | |||||
| | | FIGUERAS LTD | | 17-MAY-1991 | |||||
| | | SEABOARD OVERSEAS LIMITED | | 17-MAY-1991 | |||||
| | | SEABOARD TRADING LTD. | | 17-MAY-1991 | |||||
| | | CHI HING HOLDINGS LIMITED | | 17-MAY-1991 | |||||
| | | BASIC TECHNICAL SERVICES COMPANY LIMITED | | 17-MAY-1991 | |||||
| | | CHANDLER CORPORATION LIMITED | | 17-MAY-1991 | |||||
| | | ROHAR INVESTMENTS INC. (FORMERLY KOL INVESTMENTS INC.) | | 17-MAY-1991 | |||||
| | | L'IMAGINE INTERNATIONAL INC. | | 17-MAY-1991 | |||||
| | | LETRA INVESTMENTS INC. | | 17-MAY-1991 | |||||
| | | CARON INVESTMENTS LTD. | | 17-MAY-1991 | |||||
| | | DAYNA COMPANY LIMITED | | 17-MAY-1991 | |||||
| | | TOWZANE CORPORATION LTD. | | 17-MAY-1991 | |||||
| | | SARFIN LTD. | | 17-MAY-1991 | |||||
| | | ALGRAVE HOLDINGS LIMITED | | 21-MAY-1991 | |||||
| | | PORTO HOLDINGS LIMITED | | 21-MAY-1991 | |||||
| | | GLOBE-X GROWTH INVESTMENT LIMITED | | 21-MAY-1991 | |||||
| | | SINTA MANAGEMENT LTD. | | 21-MAY-1991 | |||||
| | | INTERSOYA TRADING INTERNATIONAL LTD. | | 21-MAY-1991 | |||||
| | | CLARE BUSINESS LTD. | | 21-MAY-1991 | |||||
| | | UNIFUND LTD. | | 21-MAY-1991 | |||||
| | | SYDNEY HOLDINGS (1991) LIMITED | | 21-MAY-1991 | |||||
| | | BELARI INVESTMENTS LIMITED | | 21-MAY-1991 | |||||
| | | DILLEN MANAGEMENT LIMITED | | 21-MAY-1991 | |||||
| | | SAGE HOLDINGS LIMITED | | 21-MAY-1991 | |||||
| | | VENCAN HOLDINGS CORPORATION (FORMERLY JAVELIN CORP) | | 21-MAY-1991 | |||||
| | | WALDEN INVESTMENTS LIMITED | | 21-MAY-1991 | |||||
| | | SOUTHQUAY LIMITED | | 21-MAY-1991 | |||||
| | | BASILICA INVESTMENTS LTD. | | 21-MAY-1991 | |||||
| | | CATHEDRAL INVESTMENTS LTD. | | 21-MAY-1991 | |||||
| | | KULA LIMITED | | 21-MAY-1991 | |||||
| | | HIGGINBOTHAM, WAINWRIGTH & WASP & CO. | | 22-MAY-1991 | |||||
| | | IBH LIMITED | | 22-MAY-1991 | |||||
| | | ROUTE INVESTMENTS LIMITED | | 22-MAY-1991 | |||||
| | | JS INVESTMENT HOLDINGS LIMITED | | 22-MAY-1991 | |||||
| | | OMYROS CINEMA & T.V. CO. S.A. | | 22-MAY-1991 | |||||
| | | KAHNAWAKE CORPORATION LIMITED | | 22-MAY-1991 | |||||
| | | MASSON CORPORATION LIMITED | | 22-MAY-1991 | |||||
| | | VIAU CORPORATION LIMITED | | 22-MAY-1991 | |||||
| | | STAR INVESTMENTS LIMITED | | 11-APR-1990 | |||||
| | | MARLIN LTD. | | 11-APR-1990 | |||||
| | | LAKE HOLDINGS LTD. | | 11-APR-1990 | |||||
| | | VAMON CORPORATION | | 11-APR-1990 | |||||
| | | NORPROP MANAGEMENT HOLDINGS LTD. | | 11-APR-1991 | |||||
| | | ROBIN PROPERTIES HOLDINGS LTD. | | 11-APR-1990 | |||||
| | | SAN MARCOS RANCH LIMITED. | | 12-APR-1990 | |||||
| | | DAVENPORT FINANCIAL SERVICES LIMITED | | 12-APR-1990 | |||||
| | | KAI FINE ARTS INC. | | 12-APR-1990 | |||||
| | | CARTLAND CORPORATION | | 12-APR-1990 | |||||
| | | AMANDA INVESTMENT LTD. | | 17-APR-1990 | |||||
| | | LOAM INVESTMENTS LIMITED | | 17-APR-1990 | |||||
| | | GENAS MANAGEMENT COMPANY LIMITED. | | 17-APR-1990 | |||||
| | | FAIRWOOD INVESTMENTS LIMITED. | | 17-APR-1990 | |||||
| | | PINEHURST INVESTMENTS LTD | | 17-APR-1990 | |||||
| | | BARTON LIMITED. | | 17-APR-1990 | |||||
| | | FURAM MANAGEMENT COMPANY LIMITED. | | 17-APR-1990 | |||||
| | | HARTFORD FINANCE LTD. | | 17-APR-1990 | |||||
| | | MEADOW MANAGEMENT LIMITED. | | 17-APR-1990 | |||||
| | | BRAEMAR'S FINANCE LIMITED | | 17-APR-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page