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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARCAMAVI LIMITED | | 27-APR-1990 | |||||
| | | RICHEMOND ASSET MANAGEMENT S.A. | | 30-APR-1990 | |||||
| | | TECHNOCOM LIMITED | | 30-APR-1990 | |||||
| | | FIRST SOUTHWESTERN TRUST LTD. | | 30-APR-1990 | |||||
| | | CONCEPT INVESTMENTS INC. | | 01-MAY-1990 | |||||
| | | TOPCO INC. | | 01-MAY-1990 | |||||
| | | P J LIMITED | | 01-MAY-1990 | |||||
| | | RAINWOOD INVESTMENTS LTD. | | 01-MAY-1990 | |||||
| | | INVERSIONES CENTRAL S.A. | | 01-MAY-1990 | |||||
| | | BARR INTERNATIONAL CORPORATION | | 01-MAY-1990 | |||||
| | | GOLDEN ROD CORP. | | 01-MAY-1990 | |||||
| | | WEND INVESTMENTS LIMITED | | 01-MAY-1990 | |||||
| | | JURA INVESTMENTS LIMITED | | 01-MAY-1990 | |||||
| | | TIREE INVESTMENTS LIMITED. | | 01-MAY-1990 | |||||
| | | MAGI INVESTMENTS LIMITED | | 01-MAY-1990 | |||||
| | | DANTE INVESTMENTS LIMITED. | | 01-MAY-1990 | |||||
| | | FJM LIMITED | | 01-MAY-1990 | |||||
| | | WITMAN LIMITED | | 01-MAY-1990 | |||||
| | | GROBIS LIMITED | | 01-MAY-1990 | |||||
| | | BLACK LABEL CORP. | | 02-MAY-1990 | |||||
| | | AVIATION LEASING LIMITED | | 02-MAY-1990 | |||||
| | | SPORADES HOLDINGS LTD. | | 02-MAY-1990 | |||||
| | | SOCOMARKET LTD | | 02-MAY-1990 | |||||
| | | PAUL SMITH, LTD | | 02-MAY-1990 | |||||
| | | LOBITO INVESTMENTS LIMITED | | 02-MAY-1990 | |||||
| | | HEWELL COMPANY LIMITED | | 02-MAY-1990 | |||||
| | | SILVER STREAM INVESTMENTS LTD. | | 03-MAY-1990 | |||||
| | | CLIPPER HOLDINGS CORP | | 02-MAY-1990 | |||||
| | | DESTINY CORP. | | 02-MAY-1990 | |||||
| | | GARNEAU CORP. | | 02-MAY-1990 | |||||
| | | RADIANT CORP. | | 02-MAY-1990 | |||||
| | | STARDUST CORP. | | 02-MAY-1990 | |||||
| | | CHURCHILL INVESMENTS LIMITED | | 02-MAY-1990 | |||||
| | | ZIMBA INVS. LTD. | | 02-MAY-1990 | |||||
| | | MANGUEIRA LIMITED | | 02-MAY-1990 | |||||
| | | CAVALIER CORP LTD. | | 02-MAY-1990 | |||||
| | | AZTEC CORP. | | 02-MAY-1990 | |||||
| | | GALLEON INVS. LTD | | 02-MAY-1990 | |||||
| | | BOAX TRADING LTD-A (BRAZIL) | | 02-MAY-1990 | |||||
| | | GREENRIDGE CORPORATION LTD. | | 03-MAY-1990 | |||||
| | | FILIGREE HLDGS LTD. | | 19-APR-1990 | |||||
| | | PICTET HOLDINGS LTD. | | 03-MAY-1990 | |||||
| | | PELICAN HOLDINGS LTD. | | 03-MAY-1990 | |||||
| | | UNICOE LIMITED | | 03-MAY-1990 | |||||
| | | FAMAN LIMITED | | 03-MAY-1990 | |||||
| | | KALANSA LIMITED | | 03-MAY-1990 | |||||
| | | RUMEAL LIMITED | | 03-MAY-1990 | |||||
| | | LAMBTON INVESTMENTS LTD. | | 03-MAY-1990 | |||||
| | | MARINA MERCANTE BISCAYNE LIMITED | | 03-MAY-1990 | |||||
| | | SEABROKERS INC. | | 03-MAY-1990 | |||||
| | | HEVASPONGE COMPANY INC. | | 03-MAY-1990 | |||||
| | | INTEROCEAN BULK TRANSPORT (BAHAMAS) LIMITED | | 03-MAR-1990 | |||||
| | | COINTER INVESTMENTS LIMITED | | 03-MAY-1990 | |||||
| | | SAKAMORI HOLDING & INVESTMENTS LTD. | | 03-MAY-1990 | |||||
| | | GLOUCESTER TRADING COMPANY LIMITED | | 03-MAY-1990 | |||||
| | | MAHAN LIMITED | | 04-MAY-1990 | |||||
| | | ROSENCRANTZ LIMITED | | 04-MAY-1990 | |||||
| | | PRABACO INVESTMENT LTD | | 04-MAY-1990 | |||||
| | | WARWICK INVESTMENTS INC. | | 04-MAY-1990 | |||||
| | | BARMACK LIMITED | | 07-MAY-1990 | |||||
| | | WOODHOUSE INVESTMENTS LIMITED | | 07-MAY-1990 | |||||
| | | DICKERN ENTERPRISES, LTD. | | 07-MAY-1990 | |||||
| | | DIMAST ENTERPRISES, LTD. | | 07-MAY-1990 | |||||
| | | PROVECHO HOLDINGS LIMITED | | 08-MAY-1990 | |||||
| | | OVERTON INVESTMENTS INC. | | 08-MAY-1990 | |||||
| | | GOLD GROUP LIMITED | | 20-SEP-1990 | |||||
| | | HERTA HOLDINGS COMPANY LTD. | | 20-SEP-1990 | |||||
| | | D R HOLDINGS LIMITED | | 20-SEP-1990 | |||||
| | | MORUGA S.A. | | 20-SEP-1990 | |||||
| | | RESOLUTION INVESTMENTS LIMITED | | 21-SEP-1990 | |||||
| | | FROME INCORPORATED | | 21-SEP-1990 | |||||
| | | SEA HAVEN CORPORATION | | 21-SEP-1990 | |||||
| | | SCOTTSDALE CORPORATION | | 21-SEP-1990 | |||||
| | | EDENDALE LIMITED | | 21-SEP-1990 | |||||
| | | FLOVIN INVESTMENTS LIMITED | | 21-SEP-1990 | |||||
| | | FINN-FLARE CONSULTING INC. | | 21-SEP-1990 | |||||
| | | O.B.B. LIMITED | | 21-SEP-1990 | |||||
| | | PRASSEIN ASSOCIATES LTD | | 21-SEP-1990 | |||||
| | | AQUA-FUN ADVENTURERS INC. | | 21-SEP-1990 | |||||
| | | GAMARRA INVESTMENTS LIMITED | | 24-SEP-1990 | |||||
| | | GLOBAL STEEL CORPORATION LTD. | | 24-SEP-1990 | |||||
| | | LYNDON CORPORATION LIMITED | | 24-SEP-1990 | |||||
| | | HADRIAN INVESTMENTS LTD.. | | 24-SEP-1990 | |||||
| | | CALLISTO LIMITED | | 24-SEP-1990 | |||||
| | | CRESSIDA CORPORATION LIMITED | | 24-SEP-1990 | |||||
| | | GLENNIFER INVESTMENTS LTD. | | 24-SEP-1990 | |||||
| | | GREEN GABLES LIMITED | | 24-SEP-1990 | |||||
| | | HALLEY LIMITED | | 24-SEP-1990 | |||||
| | | HOLBROOK INVESTMENT LIMITED | | 24-SEP-1990 | |||||
| | | BROOKLYN INVESTMENTS LIMITED | | 24-SEP-1990 | |||||
| | | BREWSTER INVESTMENTS LIMITED | | 24-SEP-1990 | |||||
| | | BEACHWOOD INVESTMENTS LTD. | | 24-SEP-1990 | |||||
| | | EQUINOX LIMITED | | 24-SEP-1990 | |||||
| | | FARADAY CORPORATION LIMITED | | 24-SEP-1990 | |||||
| | | FIREMARK INVESTMENTS LIMITED | | 24-SEP-1990 | |||||
| | | GARLAND CORPORATION LTD. | | 24-SEP-1990 | |||||
| | | GAGE COMPANY LIMITED | | 24-SEP-1990 | |||||
| | | CORBY CORPORATION LIMITED | | 24-SEP-1990 | |||||
| | | STARSPORTS INCORPORATED | | 24-SEP-1990 | |||||
| | | CHARLES P.ROMAMOFF MANAGEMENT LIMITED | | 24-SEP-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page