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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NARDEL ENTERPRISES LIMITED | | 03-JAN-1991 | |||||
| | | PACIFIC OCEAN HOLDINGS FORMERLY MOREE HOLDINGS LIMITED | | 03-JAN-1991 | |||||
| | | TRIANON MARKETING CORPORATION, THE | | 03-JAN-1991 | |||||
| | | HEATHFIELD SALES CORPORATION | | 03-JAN-1991 | |||||
| | | NICOLL LIMITED | | 03-JAN-1991 | |||||
| | | LEATHER EXPORTS INC. | | 03-JAN-1991 | |||||
| | | LESLIE WILSON LIMITED | | 03-JAN-1991 | |||||
| | | NANI SHIPPING CORPORATION | | 03-JAN-1991 | |||||
| | | CHRISTY DEVELOPMENT CORPORATION LIMITED | | 03-JAN-1991 | |||||
| | | COTRACO LTD. | | 04-JAN-1991 | |||||
| | | WILLVEST LTD. | | 04-JAN-1991 | |||||
| | | ISLAND TOOL AND DIE CORPORATION | | 04-JAN-1991 | |||||
| | | MARCOR REALTY LIMITED | | 04-JAN-1991 | |||||
| | | HOMS CORPORATION LIMITED | | 04-JAN-1991 | |||||
| | | GANJA S.A. | | 07-JAN-1991 | |||||
| | | BONNET LTD. | | 07-JAN-1991 | |||||
| | | DACHSHUND LTD | | 07-JAN-1991 | |||||
| | | CIRANO LTD. | | 07-JAN-1991 | |||||
| | | ASYLUM LTD. | | 07-JAN-1991 | |||||
| | | BALANCE LTD. | | 07-JAN-1991 | |||||
| | | DOBUDO LTD. | | 07-JAN-1991 | |||||
| | | GIZMO LTD | | 07-JAN-1991 | |||||
| | | ARGANOT LTD. | | 07-JAN-1991 | |||||
| | | CLENCH LTD | | 07-JAN-1991 | |||||
| | | YONKER LTD. | | 07-JAN-1991 | |||||
| | | BALLERINA LTD. | | 07-JAN-1991 | |||||
| | | DAEMON LTD. | | 07-JAN-1991 | |||||
| | | PASSION LTD | | 07-JAN-1991 | |||||
| | | KALEIDOSCOPE LTD. | | 07-JAN-1991 | |||||
| | | DAFFODIL LTD. | | 07-JAN-1991 | |||||
| | | JANGLE LTD. | | 07-JAN-1991 | |||||
| | | HARDNER INVESTMENTS LIMITED | | 07-JAN-1991 | |||||
| | | P.T. PAPER TRADERS LIMITED | | 07-JAN-1991 | |||||
| | | TRADE LINK LTD. | | 07-JAN-1991 | |||||
| | | VIZELLA HOLDINGS INC. | | 07-JAN-1991 | |||||
| | | TRANSCONTINENTAL MERCHANTS COMPANY LIMITED | | 08-JAN-1991 | |||||
| | | PROVIDENCE CONSULTING SERVICES LIMITED | | 08-JAN-1991 | |||||
| | | SPANTRADE, INC. | | 08-JAN-1991 | |||||
| | | SHLAPAK DEVELOPMENT COMPANY | | 08-JAN-1991 | |||||
| | | S.L.S. CORP. | | 08-JAN-1991 | |||||
| | | FOREMAN PROPERTIES INC. | | 08-JAN-1991 | |||||
| | | FARMINGTON TRADING INC. | | 08-JAN-1991 | |||||
| | | HENSELY COMPANY INC. | | 08-JAN-1991 | |||||
| | | FULTON INVESTMENTS INC. | | 08-JAN-1991 | |||||
| | | WALCOTT INVESTMENTS INC. | | 09-JAN-1991 | |||||
| | | FERNDALE COMPANY INC. | | 08-JAN-1991 | |||||
| | | DANBURY HOLDING INC | | 08-JAN-1991 | |||||
| | | GREENWOOD INTERNATIONAL INC. | | 08-JAN-1991 | |||||
| | | FOXTON HOLDING INC. | | 08-JAN-1991 | |||||
| | | BRADBURY COMPANY INC. | | 08-JAN-1991 | |||||
| | | GASFIELD COMPANY HOLDING INC. | | 08-JAN-1991 | |||||
| | | WILMAR INTERNATIONAL INC. | | 08-JAN-1991 | |||||
| | | ATLANTIC STANDARD LTD. | | 09-JAN-1991 | |||||
| | | MAGNUS'S PRIVATE UNITS LTD. | | 09-JAN-1991 | |||||
| | | VIOLET LTD. | | 09-JAN-1991 | |||||
| | | TRENDINVEST LIMITED | | 09-JAN-1991 | |||||
| | | INDUSINVEST LIMITED | | 09-JAN-1991 | |||||
| | | SPECINVEST LIMITED | | 09-JAN-1991 | |||||
| | | CYGNUS INVESTMENTS LIMITED | | 09-JAN-1991 | |||||
| | | BLARNEY STONE LIMITED | | 09-JAN-1991 | |||||
| | | ANIMAL PRODUCTS INTERNATIONAL LIMITED | | 09-JAN-1991 | |||||
| | | SEA ISLAND CAPITAL CORPORATION | | 09-JAN-1991 | |||||
| | | HUNTER ENGINEERING LTD. | | 09-JAN-1991 | |||||
| | | K.D.P. TOURS COMPANY LIMITED | | 12-FEB-1991 | |||||
| | | TRIAD TRADING COMPANY, LIMITED | | 10-JAN-1991 | |||||
| | | DUKE & DUKE LTD. | | 10-JAN-1991 | |||||
| | | MULTI-CREDIT LTD. | | 10-JAN-1991 | |||||
| | | FAR WESTERN CREDIT LTD. | | 11-JAN-1991 | |||||
| | | OPTICAL ASSOCIATES LIMITED | | 10-JAN-1991 | |||||
| | | CENTRAL PHILADELPHIA INVESTMENT CORP LTD. | | 09-JAN-1991 | |||||
| | | PAPER & PULP TRADING CORP. LTD. | | 11-JAN-1991 | |||||
| | | CABLE WEST INTERNATIONAL LTD. | | 11-JAN-1991 | |||||
| | | LEUZINGER HOLDING LTD. | | 11-JAN-1991 | |||||
| | | LEUZINGER INT'L (EUROPE) LTD. | | 11-JAN-1991 | |||||
| | | MASON CORP. | | 12-JUN-1992 | |||||
| | | CARANTAHIR CORP | | 12-JUN-1992 | |||||
| | | MERIT LIMITED | | 12-JUN-1992 | |||||
| | | TRANSIT INVESTMENTS LIMITED | | 12-JUN-1992 | |||||
| | | SPEED LIMITED | | 12-JUN-1992 | |||||
| | | ASIA PARTNERS LIMITED | | 12-JUN-1992 | |||||
| | | ASIA PARTNERS GLOBAL LIMITED | | 12-JUN-1992 | |||||
| | | MANOLA LIMITED | | 12-JUN-1992 | |||||
| | | OLYMPIC DOOR CORPORATION | | 12-JUN-1992 | |||||
| | | OLYMPIC OIL CORPORATION | | 12-JUN-1992 | |||||
| | | GREAT EX. CORPORATION | | 12-JUN-1992 | |||||
| | | TARGET INVESTMENTS INC. | | 12-JUN-1992 | |||||
| | | KRUGOLD INC. | | 12-JUN-1992 | |||||
| | | TALLINK BAHAMAS LTD. | | 12-JUN-1992 | |||||
| | | HALIFAX LIMITED | | 12-JUN-1992 | |||||
| | | QUANTUM CONSULTANTS INC. | | 12-JUN-1992 | |||||
| | | AMERSHAM LIMITED | | 12-JUN-1992 | |||||
| | | MIDDLE EAST VIDEO LIMITED | | 12-JUN-1992 | |||||
| | | RICCO HOLDINGS LIMITED | | 12-JUN-1992 | |||||
| | | HILLHURST PROPERTIES LIMITED | | 12-JUN-1992 | |||||
| | | NOOR INTERNATIONAL LIMITED | | 15-JUN-1992 | |||||
| | | PRIMARK LIMITED | | 12-JUN-1992 | |||||
| | | BUTLER & TAYLOR LIMITED | | 12-JUN-1992 | |||||
| | | CARI-FREIGHT SHIPPING COMPANY LTD | | 15-JUN-1992 | |||||
| | | BAINSTORM INVESTMENTS LIMITED | | 15-JUN-1992 | |||||
| | | BLUE PARROT INVESTMENTS LIMITED | | 15-JUN-1992 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page