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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MILES ENTERPRISES LTD. | | 19-JUN-1992 | |||||
| | | CAN-AM EQUIPMENT LIMITED | | 19-JUN-1992 | |||||
| | | JASPER INVESTMENTS LIMITED | | 19-JUN-1992 | |||||
| | | CROWN HAVEN S.A. | | 22-JUN-1992 | |||||
| | | BLUE HOLE INVESTMENTS INC. | | 22-JUN-1992 | |||||
| | | CLIPS INTERNATIONAL INC. | | 22-JUN-1992 | |||||
| | | MEDALLION HOLDINGS LTD | | 22-JUN-1992 | |||||
| | | NEW PROVIDENCE INTERNATIONAL MINISTRIES, LTD FORMERLY RAMPHEL MUL | | 22-JUN-1992 | |||||
| | | ASM SERVICES LTD | | 22-JUN-1992 | |||||
| | | BELAMI INVESTMENT INC. | | 22-JUN-1992 | |||||
| | | GERVIS INTERNATIONAL LTD. | | 22-JUN-1992 | |||||
| | | CLEGHORN OVERSEAS LTD. | | 22-JUN-1992 | |||||
| | | MARCAL S.A. | | 22-JUN-1992 | |||||
| | | SUNNY SKY HOLDINGS LIMITED | | 22-JUN-1992 | |||||
| | | DUNSMORE LIMITED | | 22-JUN-1992 | |||||
| | | I.O. INTERNATIONAL LIMITED | | 23-JUN-1992 | |||||
| | | ANDROCO,LTD | | 23-JUN-1992 | |||||
| | | ECTELON INTERNATIONAL, LTD | | 23-JUN-1992 | |||||
| | | CARSDALE CAPITAL COMPANY, LTD | | 23-JUN-1992 | |||||
| | | INTERNATIONAL MANAGEMENT INFORMATION SYSTEMS LTD. | | 23-JUN-1992 | |||||
| | | SUNN TRADING INC. | | 23-JUN-1992 | |||||
| | | INVERCON GROUP LIMITED | | 23-JUN-1992 | |||||
| | | ROXBORO LIMITED | | 23-JUN-1992 | |||||
| | | MAN YUE HOLDINGS INC. | | 23-JUN-1992 | |||||
| | | MAN YUE INTERNATIONAL LTD. | | 23-JUN-1992 | |||||
| | | INTEGRATED COMPUTERS LIMITED | | 23-JUN-1992 | |||||
| | | UNLIMITED ENTERPRISES LIMITED | | 23-JUN-1992 | |||||
| | | CENTURION CORPORATION | | 23-JUN-1992 | |||||
| | | ANGUS CAPITAL CORP. | | 23-JUN-1992 | |||||
| | | STAMFORD EQUITIES LIMITED | | 23-JUN-1992 | |||||
| | | PANELS INTERNATIONAL GROUP LIMITED FORMERLY PARKFIELD CORPORATION | | 23-JUN-1992 | |||||
| | | HOT-HED INTERNATIONAL LTD. | | 23-JUN-1992 | |||||
| | | SIGNUM HOLDINGS CORP. | | 24-JUN-1992 | |||||
| | | CAICOS INTERNATION HOLDINGS LIMITED | | 24-JUN-1992 | |||||
| | | DIGITAL ADVANCED RESEARCH TECHNOLIGIES LTD (FORM )WEST AFRICA | | 24-JUN-1992 | |||||
| | | ROMAR AIR PRODUCTS LIMITED | | 24-JUN-1992 | |||||
| | | ATTOCK OIL COMPANY LIMITED | | 24-JUN-1992 | |||||
| | | CLINTWOOD PROPERTIES CORP. | | 24-JUN-1992 | |||||
| | | CLEARY ENTERPRISES CORP. | | 24-JUN-1992 | |||||
| | | ALNITAK HOLDINGS LTD. | | 24-JUN-1992 | |||||
| | | MEDITERRANEAN LATIN AMERICAN MANAGEMENT LIMITED | | 24-JUN-1992 | |||||
| | | SMAL VENTURE LTD | | 24-JUN-1992 | |||||
| | | LIBRA INVESTMENTS COMPANY LTD | | 24-JUN-1992 | |||||
| | | LION LTD. | | 24-JUN-1992 | |||||
| | | MADLER LIMITED | | 24-JUN-1992 | |||||
| | | LYNX HOLDINGS INC. | | 24-JUN-1992 | |||||
| | | LUDINGTON CORPORATION | | 24-JUN-1992 | |||||
| | | FILLMORE ENTERPRISES INC. | | 24-JUN-1992 | |||||
| | | CAPSURE LIMITED | | 24-JUN-1992 | |||||
| | | WALTHALL CORPORTION | | 24-JUN-1992 | |||||
| | | WESTLAND PROPERTIES INC. | | 24-JUN-1992 | |||||
| | | ALLENSTOWN INVESTMENTS LTD. | | 24-JUN-1992 | |||||
| | | ADEL TRADING CORP. | | 24-JUN-1992 | |||||
| | | MENARD PROPERTIES INC. | | 24-JUN-1992 | |||||
| | | UNITED COMMERCIAL INDUSTRIAL CORPORATION | | 24-JUN-1992 | |||||
| | | INVERSIONES SANTO DOMINGO LTD | | 24-JUN-1992 | |||||
| | | INVERSIONES FACI LTD. | | 24-JUN-1992 | |||||
| | | GDN (BAHAMAS HOLDINGS)S.A. | | 24-JUN-1992 | |||||
| | | CESPI OVERSEAS LIMITED | | 22-MAY-1991 | |||||
| | | PARTNERS IN YACHTING LTD. | | 22-MAY-1991 | |||||
| | | FREESTYLE YACHT CHARTERS LIMITED | | 22-MAY-1991 | |||||
| | | TRYNON TRADING LIMITED | | 22-MAY-1991 | |||||
| | | GROSVENOR TOBACCO COMPANY LIMITED | | 22-MAY-1991 | |||||
| | | CAUSE INC | | 23-MAY-1991 | |||||
| | | MASSACHUSETTS X-RAY THEATER GROUP INC. | | 23-MAY-1991 | |||||
| | | ISAAC SHELL INVESTMENT COMPANY LIMITED | | 23-MAY-1991 | |||||
| | | EMPHASIS LTD. | | 23-MAY-1991 | |||||
| | | FLEX COMPANY LIMITED | | 23-MAY-1991 | |||||
| | | ELLOR ENTERPRISES LTD. | | 23-MAY-1991 | |||||
| | | BALLO CORP. | | 23-MAY-1991 | |||||
| | | JOMARSON CO. | | 23-MAY-1991 | |||||
| | | NEWGATE COMPANY LTD. | | 23-MAY-1991 | |||||
| | | NORTHERN CORPORATE DIRECTORS LIMITED | | 23-MAY-1991 | |||||
| | | TORY CORP. | | 23-MAY-1991 | |||||
| | | J & H EXPORT CO. (INTERNATIONAL) LTD. | | 23-MAY-1991 | |||||
| | | FOCOEX INTERNATIONAL S.A. (MERGER WITH 14750) | | 23-MAY-1991 | |||||
| | | GEORGIA INVESTMENTS CORPORATION | | 24-MAY-1991 | |||||
| | | SCRANTON CORPORATION | | 24-MAY-1991 | |||||
| | | AU-HUA INVESTMENT (HOLDINGS) CORPORATION LTD. | | 24-MAY-1991 | |||||
| | | IRISH NATIONAL FUND COMPANY LIMITED | | 24-MAY-1991 | |||||
| | | ROBART INVESTMENTS LIMITED | | 24-MAY-1991 | |||||
| | | CENTRAL PLAZA HOLDING LIMITED | | 24-MAY-1991 | |||||
| | | BAY LEASING LTD. | | 24-MAY-1991 | |||||
| | | THE DANUBE CORPORATION | | 24-MAY-1991 | |||||
| | | HYPERION LIMITED | | 24-MAY-1991 | |||||
| | | EASTERN ASIAN MANAGEMENT LTD | | 24-MAY-1991 | |||||
| | | GPR TECHNOLOGY FUND LIMITED | | 24-MAY-1991 | |||||
| | | BERRYL HOLDING LTD. | | 24-MAY-1991 | |||||
| | | ARIAL MANAGEMENT LTD. | | 24-MAY-1991 | |||||
| | | OKAPY COMPANY LTD. | | 24-MAY-1991 | |||||
| | | GEOHOLIDAY INTERNATIONAL INC. | | 27-MAY-1991 | |||||
| | | GEOHOLIDAY DEVELOPMENTS INC | | 27-MAY-1991 | |||||
| | | GEOHOLIDAY EQUITIES INC. | | 27-MAY-1991 | |||||
| | | SUNLIGHT SHIPPING (BAHAMAS) LTD. | | 27-MAY-1991 | |||||
| | | SUNRISE SHIPPING (BAHAMAS) LTD. | | 27-MAY-1991 | |||||
| | | DAYLIGHT SHIPPING (BAHAMAS) LTD. | | 27-MAY-1991 | |||||
| | | WORLD INVESTMENT AND TECHNOLOGY TRANSFER LIMITED | | 27-MAY-1991 | |||||
| | | SOVEREIGN PRIVATISATION GROUP, INC. | | 27-MAY-1991 | |||||
| | | BEACON LIMITED | | 27-MAY-1991 | |||||
| | | BERNAM INVESTMENTS LTD. | | 27-MAY-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page