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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DELEX INVESTMENTS CORP. | | 27-MAY-1991 | |||||
| | | URSTOR LTD. | | 27-MAY-1991 | |||||
| | | TEAMSTRADE LTD. | | 27-MAY-1991 | |||||
| | | SOVEREIGN HOLDINGS INC. | | 27-MAY-1991 | |||||
| | | ANDERSON & BRANDT LTD. | | 27-MAY-1991 | |||||
| | | TANKOIL LIMITED | | 27-MAY-1991 | |||||
| | | CAPITALPARTNERS INTERNATIONAL INC. | | 27-MAY-1991 | |||||
| | | TERRIER HOLDINGS, INC. | | 28-MAY-1991 | |||||
| | | J S D INTERNATIONAL, INC. | | 28-MAY-1991 | |||||
| | | C.N.Y. BUSINESS FORMS PRINTING INC. | | 28-MAY-1991 | |||||
| | | OPAL INVESTMENTS LIMITED | | 28-MAY-1991 | |||||
| | | CURTIF COMPANY LTD. | | 28-MAY-1991 | |||||
| | | VERGARA CORP. | | 28-MAY-1991 | |||||
| | | ALIMARAS LTD. | | 28-MAY-1991 | |||||
| | | AWETO LTD. | | 28-MAY-1991 | |||||
| | | OBESE LTD. | | 28-MAY-1991 | |||||
| | | EWERIK LTD. | | 28-MAY-1991 | |||||
| | | MONRICHE LTD. | | 28-MAY-1991 | |||||
| | | SENCAR LTD. | | 28-MAY-1991 | |||||
| | | FAXLAND LTD. | | 28-MAY-1991 | |||||
| | | SANUBRET LTD. | | 28-MAY-1991 | |||||
| | | POLTERGEIST LTD. | | 28-MAY-1991 | |||||
| | | PIROUETTE LTD. | | 28-MAY-1991 | |||||
| | | MUTAT LTD. | | 28-MAY-1991 | |||||
| | | LUNULA LTD. | | 28-MAY-1991 | |||||
| | | MISTLETOE LTD. | | 28-MAY-1991 | |||||
| | | CAOREL LTD. | | 28-MAY-1991 | |||||
| | | RITOPOP LTD. | | 28-MAY-1991 | |||||
| | | EPENRAR LTD. | | 28-MAY-1991 | |||||
| | | HIROMAR LTD. | | 28-MAY-1991 | |||||
| | | OCTOPUS LTD. | | 28-MAY-1991 | |||||
| | | FOOTER LTD. | | 28-MAY-1991 | |||||
| | | SAMPANTE LTD. | | 28-MAY-1991 | |||||
| | | PLATINUM LTD. | | 28-MAY-1991 | |||||
| | | ANSOLIA LTD | | 28-MAY-1991 | |||||
| | | WEDISK LTD. | | 28-MAY-1991 | |||||
| | | VATURA LTD. | | 28-MAY-1991 | |||||
| | | BENIL LTD. | | 28-MAY-1991 | |||||
| | | LOQUACIOUS LTD. | | 28-MAY-1991 | |||||
| | | TURDA LTD. | | 28-MAY-1991 | |||||
| | | PLACID LTD. | | 28-MAY-1991 | |||||
| | | TACHE-ZARIN HOLDINGS CO. INC. | | 28-MAY-1991 | |||||
| | | ASAC CORP. | | 28-MAY-1991 | |||||
| | | TELSTAR INVESTMENT LTD. | | 28-MAY-1991 | |||||
| | | GRAYSHELL LIMITED | | 28-MAY-1991 | |||||
| | | SPA INVESTMENTS (MALAYSIA) LIMITED | | 28-MAY-1991 | |||||
| | | PENTLAND WORLD TRADING LTD. (FORMERLY) PONY WORLD TRADING LTD. | | 28-MAY-1991 | |||||
| | | HEROTAIP LTD. | | 28-MAY-1991 | |||||
| | | ENIDEA LTD. | | 28-MAY-1991 | |||||
| | | NUIMER LTD. | | 28-MAY-1991 | |||||
| | | DENBAH INVESTMENTS INC. | | 29-MAY-1991 | |||||
| | | TRENDSETTERS INTERNATIONAL RESORT VACATIONS INC. | | 29-MAY-1991 | |||||
| | | JACK BEN LTD | | 29-MAY-1991 | |||||
| | | NAPAYAN INC. | | 29-MAY-1991 | |||||
| | | MARBLE SHIPPING COMPANY LIMITED | | 29-MAY-1991 | |||||
| | | CALDWELL READ LIMITED | | 29-MAY-1991 | |||||
| | | CULVER TRADING INC. | | 29-MAY-1991 | |||||
| | | ARTHURLIE CORPORATION LIMITED | | 29-MAY-1991 | |||||
| | | SCARBOROUGH SHIPPING LIMITED | | 29-MAY-1991 | |||||
| | | KELEX LIMITED | | 29-MAY-1991 | |||||
| | | ARIES INTERNATIONAL S.A. | | 29-MAY-1991 | |||||
| | | CYGNUS CORPORATION LIMITED | | 29-MAY-1991 | |||||
| | | TAMBOUR LIMITED | | 29-MAY-1991 | |||||
| | | ARCO EAST BALTIM INC FORMERLY ARCO ROMANIAN, INC. | | 28-MAY-1991 | |||||
| | | GRANT O'FARRELL LTD. | | 29-MAY-1991 | |||||
| | | EAST HARBOUR CO LTD. | | 30-MAY-1991 | |||||
| | | TAFF S.A. | | 30-MAY-1991 | |||||
| | | CHARBAY INVESTMENTS LIMITED | | 30-MAY-1991 | |||||
| | | PALMAR INVESTMENTS LTD (FORMERLY: GORCEHILL HOLDINGS LTD) | | 30-MAY-1991 | |||||
| | | MONTANA INTERNATIONAL HOLDINGS S.A. | | 30-MAY-1991 | |||||
| | | BRITISH AMERICAN HOLDINGS LIMITED | | 30-MAY-1991 | |||||
| | | ATLANTIC REFINING TECHNOLOGY LTD. | | 30-MAY-1991 | |||||
| | | NEWGRANGE INTERNATIONAL ENTERPRISES INC. | | 30-MAY-1991 | |||||
| | | SWANS LAKE HOLDINGS LTD. | | 30-MAY-1991 | |||||
| | | JOMEC INTERNATIONAL CORP. | | 30-MAY-1991 | |||||
| | | GEVCO INVESTMENTS LIMITED | | 31-MAY-1991 | |||||
| | | ARDAL INVESTMENTS LIMITED | | 31-MAY-1991 | |||||
| | | ORDINANCE CLEARANCE AND SURVEY LIMITED | | 31-MAY-1991 | |||||
| | | O.I.S. HOLDINGS S.A. | | 31-MAY-1991 | |||||
| | | ACL ASSET CONSULTING LIMITED | | 31-MAY-1991 | |||||
| | | ROCKFIELD FUTURES TRADING COPORATION | | 31-MAY-1991 | |||||
| | | WESTHEM INTERNATIONAL EMERGING FUND LTD. | | 31-MAY-1991 | |||||
| | | ROCKFIELD GRARANTEED FUTURES FUND LIMITED | | 31-MAY-1991 | |||||
| | | OCEAN GLOBAL FUND, LTD. | | 31-MAY-1991 | |||||
| | | DYNAMIO CONSULTING INTERNATIONAL LTD. | | 31-MAY-1991 | |||||
| | | QUAESTOR LTD. | | 31-MAY-1991 | |||||
| | | MAKO INVESTMENTS LIMITED | | 31-MAY-1991 | |||||
| | | LEVANT COMPANY LIMITED | | 31-MAY-1991 | |||||
| | | CW INC | | 31-MAY-1991 | |||||
| | | WLC INC | | 03-JUN-1991 | |||||
| | | INVERSIONES OEL ISTMO S.A. | | 03-JUN-1991 | |||||
| | | TRIDUR INTERNATIONAL CORP. | | 03-JUN-1991 | |||||
| | | ABCHURCH BUCK LIMITED | | 03-JUN-1991 | |||||
| | | ALTRY LIMITED | | 03-JUN-1991 | |||||
| | | WESTRIDGE INVESTMENTS LIMITED | | 03-JUN-1991 | |||||
| | | WAKELIN MANAGEMENT LIMITED | | 03-JUN-1991 | |||||
| | | NEXUS DEVELOPMENT CORPORATION | | 03-MAY-1991 | |||||
| | | KOMODO ENGINEERING LIMITED | | 04-JUN-1991 | |||||
| | | LUSIGNAN LTD. | | 04-JUN-1991 | |||||
| | | FABRY S.A. | | 04-JUN-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page