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
				KUMAR LTD			15-JUN-1992
				INVESTMENTS PLUS LIMITED			15-JUN-1992
				COLUMBINE INVESTMENTS LIMITED			15-JUN-1992
				PRIME FUNDING CORPORATION			15-JUN-1992
				CALEDONIAN INTERNATIONAL LIMITED			15-JUN-1992
				DIZ HOLDINGS INC			15-JUN-1992
				MBS LIMITED			15-JUN-1992
				MEDVIL LTD. FORMERLY SEIPP LTD.			15-JUN-1992
				BOSCH & COMPANY, LIMITED			15-JUN-1992
				UPWELL, INC.			15-JUN-1992
				MULTINATIONAL FUND MANAGEMENT, LTD.			15-JUN-1992
				WORLDCLASS HOLDING LTD			15-JUN-1992
				CONTINENTAL HOLDING INC			15-JUN-1992
				ATLANTIC MANAGEMENT SERVICES INC.			15-JUN-1992
				CONTINENTAL MANAGEMENT SERVICES, INC.			15-JUN-1992
				OMEGA OVERSEAS CORP			15-JUN-1992
				COMMERCIAL VENTURES LTD			15-JUN-1992
				GLOBAL INFORMATION TECHNOLOGIES LIMITED			16-JUN-1992
				WILMINGTON LTD			16-JUN-1992
				ASIAN ENERGY INVESTMENT, LTD.			16-JUN-1992
				NEWART INTERNATIONAL LIMITED			16-JUN-1992
				STERLING TECHNOLOGY INTERNATIONAL LIMITED			16-JUN-1992
				SCHLESEX [BAHAMAS] LIMITED			16-JUN-1992
				TIANEX INTERNATIONAL LTD			16-JUN-1992
				LIGHTHOUSE SEAFOODS INTERNATIONAL LTD			16-JUN-1992
				ONA CORPORATION			16-JUN-1992
				LEON TOURS LTD.			16-JUN-1992
				INTERNATIONAL JAMMI CORPORATION			16-JUN-1992
				UNION RED LIMITED			16-JUN-1992
				DUNCAN INVESTMENTS LIMITED			16-JUN-1992
				HUDSON RIVER INVESTMENT CORP.			16-JUN-1992
				WATSON PRODUCE LIMITED			16-JUN-1992
				FOUR SEASONS MARKETING LTD			16-JUN-1992
				SAS INTERNATIONAL LIMITED			16-JUN-1992
				HARTEN MINERAL CORP. FORMERLY ZAP DATA SERVICES INC			17-JUN-1992
				HARMONY GLOBAL TRADE LIMITED			17-JUN-1992
				GENERAL AVIATION SUPPORT LIMITED			17-JUN-1992
				AVIATION MANAGEMENT CONSORTIUM LIMITED			17-JUN-1992
				SHEARWATER INVESTMENTS LIMITED			17-JUN-1992
				REDWOOD INVESTMENTS LIMITED			17-JUN-1992
				SILVER LAKE HOLDINGS LIMITED			17-JUN-1992
				WATBAY HOLDINGS LIMITED (FORMERLY) SAMBART HOLDINGS LIMITED			17-JUN-1992
				ESSENCE INCORPORATED			17-JUN-1992
				AMPRO INTERNATIONAL LTD.			17-JUN-1992
				NIPPER INVESTMENTS LTD.			17-JUN-1992
				MANUFACTURERS OVERSEAS LTD.			17-JUN-1992
				E. ALAN GRAHAM LIMITED			17-JUN-1992
				SHUN SO INC.			17-JUN-1992
				DEVISA TRADING INC.			17-JUN-1992
				URANUS INVESTMENTS LTD.			17-JUN-1992
				L'ARGENT CORPORATION			17-JUN-1992
				BELROS HOLDINGS LTD.			17-JUN-1992
				ROSELY COMPANY LIMITED			17-JUN-1992
				MARINOVA LIMITED			17-JUN-1992
				HUMBERSIDE ASSETTS LIMITED			17-JUN-1992
				LANCENT ASSOCIATES LIMITED			17-JUN-1992
				STELUX INTERNATIONAL LICENSING LIMITED			17-JUN-1992
				GRAND DESIGN LIMITED			17-JUN-1992
				PARKVIEW LIMITED			17-JUN-1992
				SOUTH AMERICAN MARKETING CORPORATION			17-JUN-1992
				P.Z. INTERNATIONAL LIMITED			17-JUN-1992
				VERACAFF LIMITED			16-JUN-1992
				LYRIC ENTERPRISES INC.			18-JUN-1992
				ANNABANANA MUSIC COMPANY, LTD.			18-JUN-1992
				DATURA S A			18-JUN-1992
				HENTZAU S A			18-JUN-1992
				ZENDA S A			18-JUN-1992
				COLTRAM INC			18-JUN-1992
				MARKER LIMITED			18-JUN-1992
				SONOMA SECURITIES LIMITED			18-JUN-1992
				PSB LIMITED			18-JUN-1992
				NEW ARIES INVESTMENT CO. LTD			18-JUN-1992
				EUROPA AMERICAN CORPORATION			18-JUN-1992
				HEALTH RESOURCES INTERNATIONAL S.A.			18-JUN-1992
				KARTELS WORLDWIDE S.A.			18-JUN-1992
				INTERGROUP HOLDINGS INTERNATIONAL S.A.(FORMER.) C.J. INVEST. LTD			18-JUN-1992
				GULLIVER LIMITED			19-JUN-1992
				NEW YORK EXPERTISE DEVELOPMENT LTD.			19-JUN-1992
				ROSE TRADING CO LTD			19-JUN-1992
				SECURITY PORTFOLIO LIMITED			19-JUN-1992
				UNIVERSAL WORLDWIDE TRADING INC.			19-JUN-1992
				BURDOCK LTD.			19-JUN-1992
				M.C.I. HOLDINGS LTD.			19-JUN-1992
				PLENARTY COMPANY LIMITED			19-JUN-1992
				BENITEX [BAHAMAS] LIMITED			19-JUN-1992
				HOPE TOWN POINT HOLDINGS LIMITED			19-JUN-1992
				PAN AFRICAN SHIPPING COMPANY LIMITED			19-JUN-1992
				SPRITZ ADMINISTRATION COMPANY LTD			19-JUN-1992
				GEMA LTD.			19-JUN-1992
				ZACCHARI COMPANY LTD			19-JUN-1992
				JUNEP DEVELOPMENT S.A.			19-JUN-1992
				CASCAR INVESTMENTS LIMITED			19-JUN-1992
				LEMAN VENTURE CAPITAL CO., LIMITED.			19-JUN-1992
				ELECTRIC ENERGY CORP.			19-JUN-1992
				MARLAND TRADING INC			19-JUN-1992
				DARTMORE ENTERPRISES INC			19-JUN-1992
				BRANHALLOW LIMITED			19-JUN-1992
				SULBY INCORPORATED			19-JUN-1992
				PENPARK INTERNATIONAL INC.			19-JUN-1992
				ASHTON OVERSEAS S.A.			19-JUN-1992

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