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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AVILA AND TOVAR INVESTMENTS INC. | | 24-SEP-1991 | |||||
| | | VIGO LTD | | 24-SEP-1991 | |||||
| | | BALINGER INVESTMENTS S.A. | | 24-SEP-1991 | |||||
| | | CRAIG INTERNATIONAL LIMITED | | 24-SEP-1991 | |||||
| | | ANWAR COMPANY LIMITED | | 24-SEP-1991 | |||||
| | | AUDRA COMPANY LIMITED | | 24-SEP-1991 | |||||
| | | ALLIANCE ENTERPRISES LIMITED | | 24-SEP-1991 | |||||
| | | MCP INVESTMENTS LTD. | | 24-SEP-1991 | |||||
| | | L.M.N. INC. | | 24-SEP-1991 | |||||
| | | CANDELARIA INVESTMENT HOLDINGS S.A. | | 24-SEP-1991 | |||||
| | | FIVE CONTINENT TRADING INC. | | 24-SEP-1991 | |||||
| | | FELTON INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | JOKAL INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | DARMO INVESTMENT LIMITED | | 25-SEP-1991 | |||||
| | | CARAFA INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | ELMAR INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | RAFKA INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | CRANJO INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | JALS INC. | | 25-SEP-1991 | |||||
| | | BYRON INTERNATIONAL MANAGEMENT INC. | | 25-SEP-1991 | |||||
| | | KENDRICK INTERNATIONAL HOLDINGS LIMITED | | 25-SEP-1991 | |||||
| | | NORLAND INVESTMENTS LTD. | | 25-SEP-1991 | |||||
| | | ORDINO HOLDINGS LIMITED | | 25-SEP-1991 | |||||
| | | DITESA INTERNATIONAL LTD. | | 25-SEP-1991 | |||||
| | | NEW ENERGIES RECYCLING CO. LIMITED | | 25-SEP-1991 | |||||
| | | JOKARY INVESTMENTS LIMITED | | 25-SEP-1991 | |||||
| | | BAYGOOD INTERNATIONAL CORP. | | 27-SEP-1991 | |||||
| | | ALBEL S.A. | | 26-SEP-1991 | |||||
| | | PHARMA HOLDINGS S.A. | | 25-SEP-1991 | |||||
| | | COCOON LTD. | | 26-SEP-1991 | |||||
| | | BOCA RATON HOLDINGS INC. | | 26-SEP-1991 | |||||
| | | OCEANIC CAPITAL FUNDING LIMITED | | 26-SEP-1991 | |||||
| | | CENTRAL AMERICIAS MANAGEMENT INC. | | 26-SEP-1991 | |||||
| | | IMPERIAL UNION INVESTMENT COMPANY LTD. | | 26-SEP-1991 | |||||
| | | PALM BEACH PRODUCTIONS LIMITED | | 26-SEP-1991 | |||||
| | | MARBOROUGH MUTUAL FUNDS LIMITED | | 27-SEP-1991 | |||||
| | | ST. HELIER SECURITIES LIMITED | | 27-SEP-1991 | |||||
| | | EAGLE EQUIPMENT TRADERS LTD | | 27-SEP-1991 | |||||
| | | KLUDENA INVESTMENTS LTD | | 27-SEP-1991 | |||||
| | | GUSSET LTD | | 27-SEP-1991 | |||||
| | | HACKNEY CORPORATION LTD | | 27-SEP-1991 | |||||
| | | ION HOLDINGS LTD | | 27-SEP-1991 | |||||
| | | KHAN CORPORATION LTD | | 27-SEP-1991 | |||||
| | | HAIRPIN INVESTMENTS CORPORATION LTD | | 27-SEP-1991 | |||||
| | | REGALE ENTERPRISES LTD | | 27-SEP-1991 | |||||
| | | PUNNET LTD | | 27-SEP-1991 | |||||
| | | FASCO (THE FASHION CENTER) LTD. | | 27-SEP-1991 | |||||
| | | KAYAK INC. | | 27-SEP-1991 | |||||
| | | INK INC. | | 27-SEP-1991 | |||||
| | | COMMAX GIBRALTAR INVESTMENTS LIMITED | | 27-SEP-1991 | |||||
| | | CORDATE INVESTORS SYNDICATE LIMITED | | 29-SEP-1991 | |||||
| | | EMKAY INVESTMENTS LIMITED | | 29-SEP-1991 | |||||
| | | CC INVESTMENTS LIMITED | | 27-SEP-1991 | |||||
| | | FUTURO CORP. | | 27-SEP-1991 | |||||
| | | F. M. INTERNATIONAL CORP. | | 27-SEP-1991 | |||||
| | | SELLING COPRORATION | | 27-SEP-1991 | |||||
| | | BLUE STONE INVESTMENTS LTD | | 27-SEP-1991 | |||||
| | | EUROSHIP FINCORP ASSOCIATES LTD | | 30-SEP-1991 | |||||
| | | COMMLINK INC. | | 30-SEP-1991 | |||||
| | | SUMA LTD. | | 30-SEP-1991 | |||||
| | | ARCO ETHIOPIA INC. | | 30-SEP-1991 | |||||
| | | WINCHESTER MUTI-STRATEGY FUTURES FUND LTD | | 30-SEP-1991 | |||||
| | | CURZON ENTERPRISES LIMITED | | 30-SEP-1991 | |||||
| | | ROWTON HOLDINGS LIMITED | | 30-SEP-1991 | |||||
| | | HATFIELD LIMITED | | 30-SEP-1991 | |||||
| | | COMBINED AGREEMENT SERVICES INTERNATIONAL LTD. | | 30-SEP-1991 | |||||
| | | CONTINENTIAL HOLDINGS LIMITED | | 30-SEP-1991 | |||||
| | | I.L.S. (SOFTWARE) LIMITED | | 30-SEP-1991 | |||||
| | | EVERSPRING HOLDINGS LIMITED | | 30-SEP-1991 | |||||
| | | PYRAMID 1 GUARANTEED LTD. | | 01-OCT-1991 | |||||
| | | PYRAMID FUTURES TRADING, LTD. | | 01-OCT-1991 | |||||
| | | L & N INVESTMENT COMPANY LIMITED | | 01-OCT-1991 | |||||
| | | INTERMARK MEXICO LTD | | 01-OCT-1991 | |||||
| | | RIVERMEAD LIMITED | | 01-OCT-1991 | |||||
| | | DEODATI ENTERPRISES LIMITED | | 01-OCT-1991 | |||||
| | | KEMIRON INTERNATIONAL LIMITED (RESTORED 2 JUNE,1993) | | 01-OCT-1991 | |||||
| | | AMKO TRADING INC. | | 01-OCT-1994 | |||||
| | | EDISON MANAGEMENT CORP. | | 01-OCT-1991 | |||||
| | | SAXE COBURG INVESTMENT ADVISORS S.A | | 01-OCT-1991 | |||||
| | | STANFORD INTERNATIONAL CORP. | | 01-OCT-1991 | |||||
| | | THORNTON COMPANY LTD. | | 01-OCT-1991 | |||||
| | | GENSTAR BUSINESS CORP. | | 01-OCT-1991 | |||||
| | | TEMPLETON BUSINESS CORP. | | 01-OCT-1991 | |||||
| | | CARBIDE HOLDINGS INC. | | 01-OCT-1991 | |||||
| | | CHARING, CROSS BROS. & BRIXTON LIMITED | | 01-OCT-1991 | |||||
| | | CORPMAN INC. | | 01-OCT-1991 | |||||
| | | KATHILAND LIMITED | | 01-OCT-1991 | |||||
| | | MEDICAL HOLDINGS LIMITED | | 01-OCT-1991 | |||||
| | | LAFAYETTE INVESTMENTS LIMITED | | 01-OCT-1991 | |||||
| | | BRYNSLEY INDUSTRIES PLC | | 02-OCT-1991 | |||||
| | | GABOLO INVESTMENTS LTD. | | 02-OCT-1991 | |||||
| | | BECLAVON INVESTMENTS LTD. | | 02-OCT-1991 | |||||
| | | ENTERPRISE INTERNATIONAL KKR TRADE DD INC | | 02-OCT-1991 | |||||
| | | KISMET BUSINESS SERVICES LIMITED | | 02-OCT-1991 | |||||
| | | VENETO INTERNATIONAL LIMITED KKR | | 02-OCT-1991 | |||||
| | | TRIHART INTERNATIONAL CORP. | | 02-OCT-1991 | |||||
| | | TIN KAO INVESTMENT HOLDINGS LIMITED | | 03-OCT-1991 | |||||
| | | MAH JONG INVESTMENT HOLDINGS LIMITED | | 03-OCT-1991 | |||||
| | | GOTHA TRADING COMPANY LIMITED | | 03-OCT-1991 | |||||
| | | KUGLER AND KUGLER HOLDINGS LIMITED | | 03-OCT-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page