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
				PHENIX INVESTMENTS LIMITED			24-SEP-1990
				NATIONAL INVESTMENT LIMITED			24-SEP-1990
				VIDEO CONCEPTS M.C.D. LIMITED			24-SEP-1990
				WIDE-WORLD BUSINESS MANAGEMENT LIMITED (FORMERLY WOOLMARKETS)			24-SEP-1990
				MATCHPOINT LTD.			24-SEP-1990
				TELEQUOTE DATA INTERNATIONAL, INC.			24-SEP-1990
				CONCORD LOGISTICS LTD.			25-SEP-1990
				DOVER INVESTMENT (1983) LIMITED			24-SEP-1990
				VOLLRATH S.A.			25-SEP-1990
				LOTOM HOLDING LIMITED			25-SEP-1990
				PHP HOLDINGS LIMITED			25-SEP-1990
				DAN DAHL LIMITED			25-SEP-1990
				INTERNATIONAL REAL ESTATE FUND LIMITED			25-SEP-1990
				DISTRIBUTION COMPANY LIMITED, THE			25-SEP-1990
				FILM PRODUCTION COMPANY LIMITED, THE			25-SEP-1990
				TELEVISION COMPANY LIMITED, THE			25-SEP-1990
				AGROMED INTERNATIONAL S.A.			25-SEP-1990
				CERAM MARKETING AND DISTRIBUTION S.A.			25-SEP-1990
				SAMEDAN INTERNATIONAL LTD.			25-SEP-1990
				CALMSHORE SECURITIES INC.			25-SEP-1990
				CELLINI HOLDINGS LIMITED			26-SEP-1990
				GRIMSDALE INVESTMENTS LIMITED			26-SEP-1990
				SYCAMORE INVESTMENTS LIMITED			26-SEP-1990
				NATIONALINE CORPORATION LIMITED (FORMERLY CHEVIOT INVSTS)			26-SEP-1990
				CAMBRIDGE FUNDING INC (FORMERLY PATERNO HOLDINGS INC)			26-SEP-1990
				SABAZAN INC.			26-SEP-1990
				CITIMET LIMITED			26-SEP-1990
				BST COMPANY			26-SEP-1990
				G.S.K.C. INTERNATIONAL INC.			26-SEP-1990
				ASIA WORLD TRADE LTD.			26-SEP-1990
				FUJA HOLDING (BAHAMAS) LIMITED			26-SEP-1990
				PINE SPRINGS INVESTMENTS LIMITED			26-SEP-1990
				TUREX INTERNATIONAL INCORPORATED			26-SEP-1990
				GRIFFIN DIRECTORS LTD.			27-SEP-1990
				SOLERNO HOLDINGS INC.			27-SEP-1990
				YOKISHIMA LTD.			27-SEP-1990
				NIMBY CORPORATION LIMITED			27-SEP-1990
				LILY CORPORATION LIMITED			27-SEP-1990
				APPLE TRADING LIMITED			27-SEP-1990
				LAMATER, SA			27-SEP-1990
				CONGRESS IMTERNATIONAL GROUP LIMITED			27-SEP-1990
				CARMEC LIMITED			27-SEP-1990
				LOTUS INTERNATIONAL LIMITED			27-SEP-1990
				NEVSKI TRADING LTD			27-SEP-1990
				TROCADERO ENTERPRISES CORP.			27-SEP-1990
				CHENDALE, LAMBERT & MCDEERE INC.			27-SEP-1990
				A & M SECURITIES LTD.			27-SEP-1990
				RALSTON CORPORATION			27-SEP-1990
				COSMODYNE FROZEN FOODS, INC. FORMERLY CHEEZEM MANAGEMENT INC.			27-SEP-1990
				ROSPO CORPORATION			27-SEP-1990
				BRICKELL INTERNATIONAL CORP.			27-SEP-1990
				BLUE VALLEY LIMITED			27-SEP-1990
				NICKLANS LIMITED			27-SEP-1990
				SUNSET ENTERPRISES INC			27-SEP-1990
				CONSOLIDATED ASSETS LIMITED			27-SEP-1990
				COLORADO INVESTMENT COMPANY LTD.			27-SEP-1990
				JLP INVESTMENT CORPORATION LIMITED			27-SEP-1990
				MASON PROPERTIES LIMITED			27-SEP-1990
				CALYPSON TOBACCO TRADING COMPANY LIMITED			27-SEP-1990
				STUDLEY INVESTMENTS LIMITED			27-SEP-1990
				WOBURN LIMITED			27-SEP-1990
				BROADOAK INVESTMENTS LIMITED			27-SEP-1990
				SILVERSTONE INVESTMENT CORPORATION LIMITED			28-SEP-1990
				LABALDLY CORPORATION LIMITED			28-SEP-1990
				GLOBAL INVESTORS AND LENDERS (I & L) LIMITED			28-SEP-1990
				ARTISTS INTERNATIONAL LIMITED			28-SEP-1990
				TRANSWORLD CARIBE HOLDING LIMITED			28-SEP-1990
				INTERLATIN LIMITED			28-SEP-1990
				MID-AMERICA (BAHAMAS) LIMITED			28-SEP-1990
				GLENALMOND INVESTMENTS LIMITED			28-SEP-1990
				VENTURE SECURITIES INC.			28-SEP-1990
				PINK PEARL INVESTMENTS LIMITED			28-SEP-1990
				GRYPHON INTERNATIONAL LIMITED			28-SEP-1990
				KRIZIA CORPORATION LIMITED			28-SEP-1990
				SYNDUCTION N.A. LIMITED			28-SEP-1990
				BLAINE COMPANY LIMITED			28-SEP-1990
				MAGONI LIMITED			28-SEP-1990
				SYNDUCTION CANAM LIMITED			28-SEP-1990
				NEPTUNE INTERNATIONAL CONSULTANTS LIMITED			28-SEP-1990
				SELLING AND LEASING (EQUIPMENT) LIMITED			28-SEP-1990
				SOPARCO CARIBBEAN S.A.			28-SEP-1990
				DECAMERUX S.A.			28-SEP-1990
				GOTTHARD FINANCE INTERNATIONAL INC.			28-SEP-1990
				JUNO S.A.			28-SEP-1990
				ECSTASY S.A.			28-SEP-1990
				ATLANTIC MERCANTILE COMPANY LIMITED			28-AUG-1990
				GORTHON LINES INTERNATIONAL SHIPPING LTD			28-SEP-1990
				VILLALTA, INC			28-SEP-1990
				SCRIMSHRANK S.A.			28-SEP-1990
				MELVILLE LIMITED			28-SEP-1990
				THRIVE INVESTMENTS LIMITED			01-OCT-1990
				CALO INVESTMENTS LIMITED			01-OCT-1990
				LIMOUSIN INDUSTRIE INTERNATIONAL LIMTED			01-OCT-1990
				MALAGA LIMITED			01-OCT-1990
				KEMET CORPORATION			01-OCT-1990
				MEXICAN SEAWAYS LIMITED			01-OCT-1990
				SOFIA AFFAIRES S.A.			01-OCT-1990
				DAEDALUS VENTURES S. A.			01-OCT-1990
				SHELTON CORPORATION			01-OCT-1990
				COHO INTERNATIONAL HOLDINGS LTD.			02-OCT-1990

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