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
				I.P.C. GROUP LIMITED, THE			02-OCT-1990
				NAM CAPITAL MANAGEMENT LIMITED			02-OCT-1990
				GEORGE TOWN SQUARE SALES AND DEVELOPMENT LIMITED			02-OCT-1990
				CONSTRUCTION FINANCE LIMITED			02-OCT-1990
				BENTLY CORP INVESTMENTS LTD.			03-OCT-1990
				NOMNASS INVESTMENTS CORP.			03-OCT-1990
				RAMO INC.			03-OCT-1990
				NASSNOM INVESTMENTS CORP.			03-OCT-1990
				SECURITY INTERNATIONAL FUND LIMITED			03-OCT-1990
				LION ROCK RESOURCES LIMITED			03-OCT-1990
				PEBBLE BEACH INVESTMENT HOLDINGS LIMITED			03-OCT-1990
				CYPRESS POINT INVESTMENT HOLDINGS LIMITED			03-OCT-1990
				AVENEL INVESTMENT HOLDINGS LIMITED			03-OCT-1990
				LOST TREE INVESTMENT HOLDINGS LIMITED			03-OCT-1990
				ST. ANDREWS INVESTMENT HOLDINGS LIMITED			03-OCT-1990
				WINGEDFOOT INVESTMENT HOLDINGS LIMITED			03-OCT-1990
				FERRETERIA AMERICANA C POR A LTD FORMERLY FACA LTD			03-OCT-1990
				C.M. MANAGED DOLLAR HOLDINGS LIMITED			03-OCT-1990
				C.M. HOLDINGS SKILLMAN / ABRAMS LIMITED			03-OCT-1990
				C.M. AMERICAN SHARE HOLDINGS LIMITED			03-OCT-1990
				C.M. REAL ESTATE HOLDINGS LIMITED			03-OCT-1990
				C.M. HOLDINGS BYBERRY LIMITED			03-OCT-1990
				C.M. HIGH YIELD BOND HOLDINGS LIMITED			03-OCT-1990
				C.M. HOLDINGS FARMINGDALE LIMITED			03-OCT-1990
				C.M. GLOBAL BOND HOLDINGS LIMITED			03-OCT-1990
				C.M. EUROPEAN SHARES HOLDINGS LIMITED			03-OCT-1990
				GLOBAL LITHOGRAPHY CORP.			03-OCT-1990
				FLATOR INVESTMENTS LIMITED			03-OCT-1990
				ALIS LIMITED			03-OCT-1990
				PREMIER OVERSEAS LIMITED			03-OCT-1990
				WANDER INVESTMENT COMPANY LIMITED			04-OCT-1990
				WOODHILL INVESTMENTS LIMITED			04-OCT-1990
				SECURITY PACIFIC OVERSEAS INVESTMENT LIMITED			04-OCT-1990
				POOLE HOLDINGS LIMITED			04-OCT-1990
				RONA LIMITED			09-OCT-1990
				SCOTTY'S BRAZILIAN SPORT FISHING SERVICE LIMITED			04-OCT-1990
				ALICONA INVESTMENTS LIMITED			04-OCT-1990
				ISLAY INVESTMENTS LIMITED			04-OCT-1990
				KELLER HOLDINGS LIMITED			04-OCT-1990
				LOLLY LIMITED			04-OCT-1990
				SOUTH ANDEAN INVESTMENT HOLDINGS LIMITED			04-OCT-1990
				TUMMEL LIMITED			04-OCT-1990
				UIST INVESTMENTS LIMITED			04-OCT-1990
				TULIP INVESTMENT CORPORATION			04-OCT-1990
				LUMBINI HOLDINGS LTD.			04-OCT-1990
				SARNATH HOLDINGS LTD.			04-OCT-1990
				SELANGOR HOLDINGS LTD.			04-OCT-1990
				COTTRELL LIMITED			04-OCT-1990
				CARRICK INVESTMENTS LIMITED			18-SEP-1991
				BERKELEY INVESTMENTS LIMITED			18-SEP-1991
				OTLEY (IFC) LIMITED			18-SEP-1991
				AMAZON LINES LIMITED			19-SEP-1991
				KARANKAWA COMPANY LTD			19-SEP-1991
				HMS PRODUCTIONS INC.			19-SEP-1991
				FRONT FEATURE PROMOTIONAL PRINTING LIMITED			19-SEP-1991
				VIRGIN PROPERTIES LTD			19-SEP-1991
				LA CASA MANAGEMENT LTD.			19-SEP-1991
				UNIVERSE PROPERTIES LIMITED			19-SEP-1991
				BRITISH AMERICAN (KENYA) HOLDINGS LIMITED			19-SEP-1991
				FLEXIBLE PACKAGING LIMITED			19-SEP-1991
				STANBROOK LIMITED			19-SEP-1991
				MARSHALL TRADING LIMITED			19-SEP-1991
				BAYRIDGE INTERNATIONAL LIMITED			19-SEP-1991
				SEBAROK SPIRIT INC.			19-SEP-1991
				SENANG SPIRIT INC.			19-SEP-1991
				DAYTON HOLDINGS LIMITED			23-SEP-1991
				FIDELCO INC.			20-SEP-1991
				MALUSA S.A.			20-SEP-1991
				STIRLING INC			20-SEP-1991
				CANBERRA INC (RESTORED 20/08/93)			20-SEP-1991
				ATHENA HOLDINGS CORP.			20-SEP-1991
				ADECO INTERNATIONAL LTD.			20-SEP-1991
				BARNEL INTERNATIONAL LTD.			20-SEP-1991
				ENDERTON COMPANY LTD.			20-SEP-1991
				FAIRMONT INVESTMENTS LTD			20-SEP-1991
				CITICORP OLYMPUS INVESTMENTS CO. LTD			20-SEP-1991
				FIRST CHEMICAL PACIFIC LIMITED			20-SEP-1991
				EUROPEAN AMERICAN INVESTMENTS LIMITED			20-SEP-1991
				STANTON LIMITED			20-SEP-1991
				WALTON HOLDING LIMITED			20-SEP-1991
				WERRINGTON LIMITED			20-SEP-1991
				JACANILLY MANAGEMENT LTD			20-SEP-1991
				RACCAS LIMITED			20-SEP-1991
				TAKAWA CORPORATION LIMITED			20-SEP-1991
				GAMMA HOLDINGS LTD			20-SEP-1991
				ASS-ANLAGEGESELLSCHAFT FUER SPEZIAL-SITUATIONEN (ZEROS) AG.			23-SEP-1991
				ISOSCELES, S.A.			23-SEP-1991
				DABRAYAGE S.A.			23-SEP-1991
				BABYLON INVESTMENTS COMPANY LIMITED			23-SEP-1991
				HERCULES INVESTMENT CORPORATION			23-SEP-1991
				ASS-ANLAGESELLSCHAFT FUER SPEZIAL-SITUATIONEN (DERIVATIVE) AG			23-SEP-1991
				ROSEWOOD SECURITIES INC.			23-SEP-1991
				MEDICI LIMITED			23-SEP-1991
				DOME INVESTMENTS LIMITED			23-SEP-1991
				FLORIS INVESTMENTS S.A.			23-SEP-1991
				BROOKSIDE CORPORATION LTD			23-SEP-1991
				FLEMINGTON INVESTMENTS LTD			23-SEP-1991
				MOBIL SALES AND TRADING INTERNATIONAL LIMITED			24-SEP-1991
				HALA LIMITED			24-SEP-1991
				FSINN INTERNATIONAL LIMITED			24-SEP-1991

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