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
				DEZOOT BOND COMPANY LIMITED			17-APR-1990
				CONCORDIA SECURITIES LIMITED			17-APR-1990
				BEAUCHAMP INVESTMENTS SA LIMITED			17-APR-1990
				SAVI INVESTMENTS LIMITED			18-APR-1990
				ABX CORPORATION			17-APR-1990
				ONYX LIMITED			17-APR-1990
				UNDERHILL COMPANY LIMITED			18-APR-1990
				HARTSDALE LIMITED			18-APR-1990
				SKANE LIMITED			18-APR-1990
				NIVELLES LTD.			19-APR-1990
				BRIELLE ENTERPRISES INC.			18-APR-1990
				BRANTFORD CORPORATION LTD.			18-APR-1990
				SAFEPORT BAHAMAS HOLDING COMPANY LTD.			18-APR-1990
				GAGNER CORP.			18-APR-1990
				PARK CORPORATION			18-APR-1990
				INTERNATIONAL HOTEL MANAGEMENT LIMITED			18-APR-1990
				EASTLAND INVESTMENTS LIMITED.			18-APR-1990
				PALMETTO INC.			18-APR-1990
				DUTAFIC ENTERPRISES LIMITED			19-APR-1990
				KIWI HOLDINGS LIMITED			19-APR-1990
				CRYSTAL SPRINGS INC.			19-APR-1990
				MSG LIMITED			19-APR-1990
				ANDRADE'S INC.			19-APR-1990
				WILD CHERRY S.A.			19-APR-1990
				OLYMPUS UNIVEST LTD.			20-APR-1990
				MANCHESTER FINANCIAL INVESTMENTS LTD.			19-APR-1990
				SUMARU INVESTMENTS LIMITED			19-APR-1990
				MERIDIEN AVIATION DELTA LIMITED			19-APR-1990
				HO-HO HOMES BAHAMAS LTD.			24-APR-1990
				B.R.B. INTERNATIONAL LIMITED			19-APR-1990
				DISILME CONSULTING (BAHAMAS) LIMITED			20-APR-1990
				EILEAN DONAN RESEARCH CORPORATION (BAHAMAS) LTD.			20-APR-1990
				CHICKALOON HOLDINGS LIMITED			20-APR-1990
				VITA MARINE (FINANCIAL SERVICES) LIMITED			20-APR-1990
				LAPALMA LIMITED			20-APR-1990
				MARSHALL INTERNATIONAL ENTERPRISES, S.A.			20-APR-1990
				BAHAMA REEF FINANCING LIMITED.			20-APR-1990
				CARIBBEAN MARINE TECHNOLOGY LIMITED			23-APR-1990
				CARIBBEAN CERAMIC DISTRIBUTORS LIMITED.			23-APR-1990
				FLOWERS INTERNATIONAL CORPORATION			23-APR-1990
				UNIVERSAL COMPANY LIMITED			23-APR-1990
				S.E.S. INTERNATIONAL LIMITED			23-APR-1990
				DONEGAL CONSULTANTS			23-APR-1990
				FLUID INVESTMENT CO. LTD.			23-APR-1990
				REXDALE CORPORATION LIMITED			23-APR-1990
				SYMPHONY INVESTMENT COMPANY LIMITED			23-APR-1990
				DENERO HOLDINGS S.A.			24-APR-1990
				J.A.E. LIMITED			24-APR-1990
				ISOLINK INC.			24-APR-1990
				SULLIVAN INVESTMENTS LIMITED			25-APR-1990
				ATLANTIC MUTUAL LIMITED			24-APR-1990
				MANEJAR INVESTMENT COMPANY LIMITED			25-APR-1990
				CEMORI, LIMITED			25-APR-1990
				CORAL CREEK LIMITED			26-APR-1990
				BLUE PETER ENTERPRISES LIMITED			26-APR-1990
				NAYAB CORPORATION LIMITED.			26-APR-1990
				PROVIDENCE SHIPPING AND TRADING LTD.			26-APR-1990
				MEZZOGIORNO LIMITED.			26-APR-1990
				LALEMANT CARIBBEAN OPERATOR LTD.			26-APR-1990
				DULAW NOMINEES LIMITED.			26-APR-1990
				DULAW COMPANIES LIMITED.			26-APR-1990
				CAVENDISH INVESTMENTS LIMITED			26-APR-1990
				PAVILLION INTERNATIONAL LIMITED			26-APR-1990
				CHIMERE INVESTMENTS LIMITED			26-APR-1990
				CLEMENSON LIMITED			26-APR-1990
				F & I LIMITED			26-APR-1990
				INDIA TANGO LIMITED			26-APR-1990
				OPALINE INTERNATIONAL LIMITED			26-APR-1990
				LEONIS INVESTMENTS LIMITED			26-APR-1990
				LINWOOD INVESTMENTS LIMITED			26-APR-1990
				SAGAZAMA COMPANY LIMITED			26-APR-1990
				ALLSLEIGH LIMITED			26-APR-1990
				POSITANO INVESTMENTS LIMITED			27-APR-1990
				AMALFI INVESTMENTS LIMITED			27-APR-1990
				JENDERAL COMPANY LIMITED.			27-APR-1990
				ORPHIR CORPORATION LIMITED.			27-APR-1990
				OUPOST PRODUCTIONS LIMITED			27-APR-1990
				MOSLEY COMPANY LIMITED.			27-APR-1990
				ST. ANDREW'S COMPANY LIMITED			27-APR-1990
				BERNARD CORPORATION LIMITED.			27-APR-1990
				MCDUFF TRADING COMPANY LIMITED			27-APR-1990
				STONEHAVEN CORPORATION LIMITED			27-APR-1994
				PORTPATRICK CORPORATION LIMITED.			27-APR-1990
				WIGTOWN COMPANY LIMITED			27-APR-1990
				TALAN CORPORATION LIMTED.			27-APR-1990
				EARDLEY CORPORATION LIMITED			27-APR-1990
				NEWSCOT COMPANY LIMITED			27-APR-1990
				BLYTHE CORPORATION LIMITED.			27-APR-1990
				TRIUMPH OIL LTD.			27-APR-1990
				BIG RIVER LIMITED.			27-APR-1990
				POLARIS TRIPLE P. INC.			27-APR-1990
				PITMAN FINANCIAL CORP.			27-APR-1990
				THE TWENTY FIRST CENTURY FUND, LTD.			27-APR-1990
				INTERNATIONAL WORLDWIDE EMPLOYMENT MARKETING INC.			27-APR-1990
				CROWN INVESTMENTS LIMITED			27-APR-1990
				PENRHYN INVESTMENTS LIMITED			27-APR-1990
				TRANSOCEAN CAPITAL CORPORATION LIMITED			27-APR-1990
				INTERNATIONAL WORLDWIDE EMPLOYMENT SERVICES INC.			27-APR-1990
				SILVINA (BAHAMAS) LIMITED.			27-APR-1990
				INTERPAPER & FINANCE CORPORATION LIMITED			27-APR-1990

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