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
				TOPEKA CORPORATION LIMITED			02-JAN-1991
				SALDANA CORPORATION LIMITED			02-JAN-1991
				HIGHFIELD LIMITED			02-JAN-1991
				HASKELL CORPORATION LIMITED			02-JAN-1991
				DUNKIRK CORPORATION LIMITED			02-JAN-1991
				DENALI LIMITED			02-JAN-1991
				DAMON INVESTMENTS LIMITED			02-JAN-1991
				CARRELL CORPORATION LIMITED			02-JAN-1991
				CLIMAX LIMITED			02-JAN-1990
				CARIBANA INVESTMENTS LIMITED			02-JAN-1991
				CHESTERFIELD HOLDINGS LIMITED			02-JAN-1991
				KONSTANZ LIMITED			02-JAN-1991
				PETREA ASSOCIATES INC.			02-JAN-1991
				CRISTOBAL CONSULTANTS LIMITED			02-JAN-1991
				DUNSTONE LIMITED			02-JAN-1991
				KALKEITH LIMITED			02-JAN-1991
				DOVERCOURT LIMITED			02-JAN-1991
				RAZMET AGENCIES LIMITED			02-JAN-1991
				LEOPARD INDUSTRIES LIMITED			02-JAN-1991
				VANITY ENTERPRISES LIMITED			02-JAN-1991
				HUNTER DEVELOPMENTS LIMITED			02-JAN-1991
				DEERTHORN LIMITED			02-JAN-1991
				COASTLINE INTERNATIONAL LIMITED			02-JAN-1991
				JASMINE TRADING CORPORATION LIMITED			02-JAN-1991
				LYTON INVESTMENT LIMITED			02-JAN-1991
				ALDAGE INDUSTRIES LIMITED			02-JAN-1991
				LOWCO LIMITED			02-JAN-1991
				BALMORAL LIMITED			02-JAN-1991
				RUSKIN CONSULTANTS LIMITED			02-JAN-1991
				SWAN ASSOCIATES INC.			02-JAN-1991
				PRINGLE MANAGEMENT LIMITED			02-JAN-1991
				NEWBURY SECURITIES LIMITED			02-JAN-1991
				CHERRY PROPERTIES LIMITED			02-JAN-1991
				GREEN CONSULTANTS INC.			02-JAN-1991
				EMERALD DEVELOPMENT (1990) LIMITED			02-JAN-1991
				CONNAUGHT ASSOCIATES LIMITED			02-JAN-1991
				BELGRAVE LIMITED			02-JAN-1991
				MARYLEBONE INVESTMENTS LIMITED			02-JAN-1991
				TARKETT TRADING LIMITED			02-JAN-1991
				PANTHER INDUSTRIES LIMITED			02-JAN-1991
				LUTHER ASSOCIATES INC.			02-JAN-1991
				NEWTON SECURITIES (1991) LIMITED			02-JAN-1991
				MILBANK PROPERTIES LTD.			02-JAN-1991
				TALGARTH HOLDINGS LTD.			02-JAN-1991
				CURZON INVESTMENTS LTD.			02-JAN-1991
				SPRING INTERNATIONAL LIMITED			02-JAN-1991
				HUNTINGTON INDUSTRIES LIMITED			02-JAN-1991
				CARNATION INDUSTRIES LIMITED			02-JAN-1991
				MORNINGTON PROPERTIES LIMITED			02-JAN-1991
				SACKVILLE INCORPORATED			02-JAN-1991
				BARRETT LIMITED			02-JAN-1991
				RANCH CONSULTANTS LIMITED			02-JAN-1991
				WILTON DEVELOPMENTS LIMITED			02-JAN-1991
				CORY PROPERTIES LIMITED			02-JAN-1991
				PENTON HOLDINGS INC.			02-JAN-1991
				REMINGTON INVESTMENTS LTD.			02-JAN-1991
				VAUXHALL HOLDINGS LIMITED			02-JAN-1991
				PILTON OVERSEAS INC.			03-JAN-1991
				FIRE INVEST S.A.			03-JAN-1991
				AMPLONE TRADING INC.			03-JAN-1991
				WORLDWIDE FRUIT TRADING LIMITED			03-JAN-1991
				MIKY INVESTMENTS LTD.			03-JAN-1991
				AKBAB LTD.			03-JAN-1991
				KTG LTD.			03-JAN-1991
				FRESCO INVESTMENTS LIMITED			03-JAN-1991
				CHAPEL INVESTMENTS LIMITED			03-JAN-1991
				CHELSEA COMPANY LIMITED			03-JAN-1991
				KENTON COMPANY LIMITED			03-JAN-1991
				BYTOWN HOLDINGS LIMITED			03-JAN-1991
				BREDON OVERSEAS LIMITED			03-JAN-1991
				ARCO YEMEN, INC.			03-JAN-1991
				PRUDENT INVESTMENTS HOLDINGS LTD.			03-JAN-1991
				REDLYNCH INVESTMENTS LIMITED			03-JAN-1991
				LATITUDE INVESTMENTS LIMITED			03-JAN-1991
				ARDEA TWENTY TWO LTD.			03-JAN-1991
				ARDEA TWENTY THREE LTD.			03-JAN-1991
				ARDEA TWENTY FOUR LTD.			03-JAN-1991
				ARDEA TWENTY FIVE LTD.			03-JAN-1991
				ARDEA TWENTY SIX LTD.			03-JAN-1991
				ARDEA TWENTY SEVEN LTD.			03-JAN-1991
				ARDEA TWENTY EIGHT LTD.			03-JAN-1991
				ARDEA TWENTY NINE LTD.			03-JAN-1991
				ARDEA THIRTY LTD.			03-JAN-1991
				ARDEA THIRTY ONE LTD.			03-JAN-1991
				ARDEA THIRTY TWO LTD.			03-JAN-1991
				ARDEA THIRTY THREE LTD.			03-JAN-1991
				ARDEA THIRTY FOUR LTD.			03-JAN-1991
				ARDEA THIRTY FIVE LTD.			03-JAN-1991
				ARDEA THIRTY SIX LTD.			03-JAN-1991
				ARDEA THIRTY SEVEN LTD.			03-JAN-1991
				ARDEA THIRTY EIGHT LTD.			03-JAN-1991
				ARDEA THIRTY NINE LTD.			03-JAN-1991
				ARDEA FORTY LTD.			03-JAN-1991
				CRESCENT FUNDS LTD.			03-JAN-1991
				FARRELL HALL INVESTMENTS LTD.			03-JAN-1991
				AMERICAN BEE-HONEY COMPANY LIMITED			03-JAN-1991
				CONTINENTAL DRILLING LIMITED			03-JAN-1991
				NASSAU NAVIGATION CORPORATION LIMITED			03-JAN-1991
				UNICORN COMMODITY TRADING LIMITED			03-JAN-1991
				JETTIE OIL COMPANY LIMITED			03-JAN-1991

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