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
				GABY VON BRISTOL LIMITED			17-SEP-1991
				PARITY HOLDINGS LIMITED			03-OCT-1991
				SHOREWOOD LIMITED			03-OCT-1991
				TRIPLE CHAMPION DEVELOPMENT LIMITED			03-OCT-1991
				FUELBROOK INVESTMENTS LIMITED			03-OCT-1991
				ROLLING PROFITS HOLDINGS LIMITED			03-OCT-1991
				S.A.T.S. INC.			03-OCT-1991
				POLITA, INC.			03-OCT-1991
				DELIFIELD HOLDINGS LIMITED			03-OCT-1991
				AMEX INTERNATIONAL LTD.			03-OCT-1991
				LITTLE VENICE INC.			03-OCT-1991
				BLITHE TRADING, LTD.			03-OCT-1991
				OCEANIDES, INC			03-OCT-1991
				FAIRFIELD, INC			03-OCT-1991
				TECNOCONSULT HOLDINGS LIMITED			04-OCT-1991
				I.F.G. HOLDINGS LIMITED			04-OCT-1991
				OMALI LTD.			04-OCT-1991
				MIF INCORPORATED			04-OCT-1991
				PRYMEX INVESTMENTS LIMITED			04-OCT-1991
				KNIGHTHOOD INVESTMENTS LTD.			04-OCT-1991
				CLAY COMPANY LIMITED			04-OCT-1991
				DORNLAS HARDICK LTD			30-JAN-1992
				SULOPA INVESTMENTS LIMITED			30-JAN-1992
				VILLA SOUTH LIMITED			30-JAN-1992
				BOSTON OFFSHORE FEDERAL CORPORATION			31-JAN-1992
				GESTAS S.A.			31-JAN-1992
				ENSOR INVESTMENTS INC.			31-JAN-1992
				FITZROY CORPORATION			31-JAN-1992
				M & O MANAGEMENT CORPORATION			31-JAN-1992
				CASS INTERNATIONAL LIMITED			31-JAN-1992
				WINTERHILL LIMITED			31-JAN-1992
				COPERNICUS LTD.			31-JAN-1992
				NIVMAR S.A.			31-JAN-1992
				SALVADOR INVESTMENT LTD			03-FEB-1992
				GREEN BAY HOLDINGS LTD.			03-FEB-1992
				GOLDEN HORN INC.			03-FEB-1992
				NARRAGAN INC.			03-FEB-1992
				M.N.G. PLASTICS LIMITED			03-FEB-1992
				FRIENDSHIP INTERNATIONAL INC.			03-FEB-1992
				TREBON RODURO CORPORATION			03-FEB-1992
				NIAEX HOLDINGS LIMITED			03-FEB-1992
				DOLPHIN TELEFILMS LTD			03-FEB-1992
				INTERPART OVERSEAS COMPANY LTD.			03-FEB-1992
				NORTH AMERICAN LAND COMPANY INC.			03-FEB-1992
				YALE ASSET MANAGEMENT, INC			03-FEB-1992
				VENDOME LTD.			03-FEB-1992
				REVICER INC.			03-FEB-1992
				AFORE C.I.S. INTERNATIONAL S.A.			04-FEB-1992
				VIPER LIMITED			04-FEB-1992
				SUNSET REALTY LTD.			04-FEB-1992
				KAKUHA SOCIEDAD ANONIMA CORPORATION			04-FEB-1992
				TRANSCONTINENTAL LOCATORS INC.			04-FEB-1992
				SWISS REJUVENATION CENTRE INC.			04-FEB-1992
				INTERNATIONAL TELEPHONE EQUIPMENT INC			04-FEB-1992
				INVERSION ANDAR INC.			04-FEB-1992
				CHEDWORTH LIMITED			04-FEB-1992
				WORLD PUBLISHING HOUSE LIMITED			04-FEB-1992
				HERLEY HOLDINGS LIMITED			04-FEB-1992
				LEEMER INTERNATIONAL S.A.			04-FEB-1992
				CORNLEY TRADING CORP.			04-FEB-1992
				FLICKON LTD			04-FEB-1992
				MANTA CAY MARKETING LTD.			04-FEB-1992
				JOBOLU LIMITED			04-FEB-1992
				REXFORD INC			04-FEB-1992
				AMMOSCIATO LTD.			04-FEB-1992
				LUANA LIMITED			04-FEB-1992
				A. S. I. INC.			04-FEB-1992
				CREDITING INVESTENTS LIMITED			04-FEB-1992
				PREVENTION INVESTMENTS LIMITED			04-FEB-1992
				TWO NINE TWO INC.			04-FEB-1992
				ASSOCIATED ENTREPRENEURS HOLDING COMPANY, LTD.			05-FEB-1992
				WEST INDIES CONSULTANTS & ENGINEERING CORPORATION			05-FEB-1992
				FIRST IDC (BAHAMAS) LIMITED			05-FEB-1992
				BAMICO LTD.			05-FEB-1992
				THORNCROFT LTD.			05-FEB-1992
				YATTA INVESTMENTS LIMITED			05-FEB-1992
				MURANGA HOLDINGS LIMITED			05-FEB-1992
				MARA HOLDINGS LIMITED			05-FEB-1992
				MALINDI CORPORATION LIMITED			05-FEB-1992
				LIMURU INVESTMENTS LIMITED			05-FEB-1992
				BIMSHIRE HOLDINGS LTD.			05-FEB-1992
				T.R. TRADING LTD.			05-FEB-1992
				DOWDESWELL INVESTMENT CORPORATION			05-FEB-1992
				BRAZIL SECURITIES LIMITED			05-FEB-1992
				LAW PROPERTIES LTD. (FORMERLY CATWICK, MARTIN COMPANY LTD.)			05-FEB-1992
				FRUITS AND VEGETABLES LIMITED			05-FEB-1992
				PARKHURST PAYNE & CO. INC. FORMERLY S. & P. CHARTERING LTD.			05-FEB-1992
				PREFERRED STRATEGY CORPORATION, THE			05-FEB-1992
				PREFERRED MANAGEMENT CORPORATION			05-FEB-1992
				ZELSTAR LIMITED			05-FEB-1992
				SEAWEED INTERNATIONAL INC.			05-FEB-1992
				INTABA CORPORATION			06-FEB-1992
				INTER-CONTINENETAL (1992) LIMITED			06-FEB-1992
				B & D INVESTMENTS LIMITED			06-FEB-1992
				ABACO INC			06-FEB-1992
				NORTH AMERICAN INVESTORS LTD.			06-FEB-1992
				TRINITY NETWORK PRODUCTS INC.			06-FEB-1992
				PROTEA HOLDINGS LTD.			06-FEB-1992
				SYTEX CORPORATION			06-FEB-1992
				PROMAR FIN INC			06-FEB-1992

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