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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VILLEROY HOLDINGS LTD | | 04-JUN-1991 | |||||
| | | LE BARON HOLDINGS LIMITED | | 04-JUN-1991 | |||||
| | | JARRY INVESTMENTS LTD | | 04-JUN-1991 | |||||
| | | STALWARTH HOLDINGS LIMITED | | 04-JUN-1991 | |||||
| | | SILVERSEA CRUISES LTD | | 04-JUN-1991 | |||||
| | | CROSSDALE INDUSTRIES LIMITED | | 04-JUN-1991 | |||||
| | | SEA AND ROAD TRANSPORT LIMITED | | 04-JUN-1991 | |||||
| | | UNIPARTNER LTD. | | 04-JUN-1991 | |||||
| | | INTECO LIMITED | | 04-JUN-1991 | |||||
| | | MONITOR SYSTEMS, LTD. | | 04-JUN-1991 | |||||
| | | CARICADE HOLDINGS LTD | | 04-JUN-1991 | |||||
| | | CAPEX CORPORATION | | 05-JUN-1991 | |||||
| | | DEERBROOK CORPORATION | | 05-JUN-1991 | |||||
| | | TRIMERA INTERNATIONAL INVESTMENTS LTD. | | 05-JUN-1991 | |||||
| | | BAPEX CORPORATION | | 05-JUN-1991 | |||||
| | | WARLEY INVESTMENTS INC. | | 05-JUN-1991 | |||||
| | | HARLOW INVESTMENTS INC | | 05-JUN-1991 | |||||
| | | CHESSINGTON INVESTMENTS INC. | | 05-JUN-1991 | |||||
| | | BRENTWOOD HOLDINGS LTD. | | 05-JUN-1991 | |||||
| | | VASCO FUELS INC. | | 05-JUN-1991 | |||||
| | | JUBO INTERNATIONAL INVESTMENTS LTD. | | 05-JUN-1991 | |||||
| | | EQUATOR CORPORATION INTERNATIONAL LIMITED | | 05-JUN-1991 | |||||
| | | RANT ENTERPRISES LIMITED | | 05-JUN-1991 | |||||
| | | VITEC INTERNATIONAL COMPANY LIMITED | | 05-JUN-1991 | |||||
| | | GILMAR OVERSEAS CORP. | | 05-JUN-1991 | |||||
| | | DAWN CORPORATION | | 05-JUN-1993 | |||||
| | | CRISTAL STONE CORP. | | 05-JUN-1991 | |||||
| | | DESSIN LIMITED | | 05-JUN-1991 | |||||
| | | CARSON LIMITED | | 05-JUN-1991 | |||||
| | | FAIR LOT LIMITED | | 05-JUN-1991 | |||||
| | | CATAMARANS INTERNATIONAL LTD. | | 05-JUN-1991 | |||||
| | | DENTONIA MINING CORPORATION | | 05-JUN-1991 | |||||
| | | PICKERING HOLDINGS INC. | | 05-JUN-1991 | |||||
| | | GRAND ESTATE CORPORATION LIMITED | | 05-JUN-1991 | |||||
| | | GLOBAL REALTY SERVICES LTD. | | 05-JUN-1991 | |||||
| | | LIAMIGA INVESTMENTS LTD. | | 05-JUN-1991 | |||||
| | | GLOBAL PACIFIC FUNDS LTD. | | 05-JUN-1991 | |||||
| | | ARROW STEVEDORING COMPANY LIMITED | | 06-JUN-1991 | |||||
| | | THORNHILL COMPANY LTD | | 08-MAY-1990 | |||||
| | | STANDFORD HOLDINGS CORP | | 08-MAY-1990 | |||||
| | | FAN PALM CORPORATION | | 08-MAY-1990 | |||||
| | | SELWAY CORPORATION | | 08-MAY-1990 | |||||
| | | ATLANTIC RICHFIELD SERAM LIMITED | | 08-MAY-1990 | |||||
| | | ARCO RAS DEEB LIMITED | | 08-MAY-1990 | |||||
| | | ARCO CONGO EXPLORATION LTD. | | 08-MAY-1990 | |||||
| | | RESORTS PRODUCTIONS LTD. | | 08-MAY-1990 | |||||
| | | MARKETSTOKE LTD. | | 08-MAY-1990 | |||||
| | | ESSO WARIM LIMITED | | 08-MAY-1990 | |||||
| | | WARWICK PROPERTIES LIMITED | | 09-MAY-1990 | |||||
| | | JACMEL MARINE LTD. | | 09-MAY-1990 | |||||
| | | INTERNATIONAL CARRIERS LIMITED | | 09-MAY-1990 | |||||
| | | FERNHURST (1979) LIMITED | | 09-MAY-1990 | |||||
| | | SALKO LIMITED | | 10-MAY-1990 | |||||
| | | VIROMAR LIMITED | | 10-MAY-1990 | |||||
| | | WHITE SHORES LTD. | | 10-MAY-1990 | |||||
| | | MADERIA INVESTMENTS LIMITED | | 10-MAY-1990 | |||||
| | | EVERGREEN INC. | | 10-MAY-1990 | |||||
| | | RESOLUTION SHIPPING LIMITED | | 10-MAY-1990 | |||||
| | | ALGREG INVESTMENTS LTD. | | 11-MAY-1990 | |||||
| | | MASI INTERNATIONAL CORP | | 11-MAY-1990 | |||||
| | | PROPLAN LIMITED | | 11-MAY-1990 | |||||
| | | COMS INTERANTIONAL CORPORATION | | 11-MAY-1990 | |||||
| | | MULTIPLEX S.A. | | 11-MAY-1990 | |||||
| | | TORCAM LIMITED | | 11-MAY-1990 | |||||
| | | EUROPEAN PACIFIC CONSULTANTS LIMITED | | 11-MAY-1990 | |||||
| | | UNITED INVESTMENTS (1990) LIMITED | | 14-MAY-1990 | |||||
| | | OSANA INC. | | 14-MAY-1990 | |||||
| | | SAINTEX LIMITED | | 14-MAY-1990 | |||||
| | | PALOMINO LIMITED | | 14-MAY-1990 | |||||
| | | STAMINA S. A. | | 14-MAY-1990 | |||||
| | | MERMAID CRUISES LTD. | | 14-MAY-1990 | |||||
| | | LA ROSA LIMITED | | 14-MAY-1990 | |||||
| | | GITANES S.A. | | 14-MAY-1990 | |||||
| | | PORTRAYAL S.A. | | 14-MAY-1990 | |||||
| | | CANTATA LIMITED | | 14-MAY-1990 | |||||
| | | ASCENTA LIMITED. | | 14-MAY-1990 | |||||
| | | UNLIMITED TRADING LIMITED. | | 14-MAY-1990 | |||||
| | | DENDRA LIMITED. | | 14-MAY-1990 | |||||
| | | FEMININE UNDERWEAR INC. | | 14-MAY-1990 | |||||
| | | ALMANOR INVESTMENTS LIMITED | | 14-MAY-1990 | |||||
| | | ZUM STORCHEN INVESTMENTS LIMITED | | 15-MAY-1990 | |||||
| | | OSTEN BAIRD (BAHAMAS) LIMITED | | 15-MAY-1990 | |||||
| | | INVERSIONES AERONAUTICAS S.A. | | 15-MAY-1990 | |||||
| | | COPELAND INVESTMENTS INC. | | 15-MAY-1990 | |||||
| | | GILMOUR COMPANY LTD. | | 15-MAY-1990 | |||||
| | | KEATON INVESTMENTS INC. | | 15-MAY-1990 | |||||
| | | ALSTON LTD. | | 15-MAY-1990 | |||||
| | | KORA HOLDINGS INC. | | 15-MAY-1990 | |||||
| | | HIGHNOON INVESTMENTS LIIMITED | | 15-MAY-1990 | |||||
| | | GREEN ISLAND LIMITED | | 15-MAY-1990 | |||||
| | | KEATING INVESTMENTS LIMITED | | 15-MAY-1990 | |||||
| | | CLIMAJE INTERNATIONAL INC. | | 15-MAY-1990 | |||||
| | | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | | 15-MAY-1990 | |||||
| | | GLEN BURNIE COMPANY LIMITED | | 15-MAY-1990 | |||||
| | | FORTY NINTH STEP LIMITED | | 15-MAY-1990 | |||||
| | | GADANSK LTD. | | 15-MAY-1990 | |||||
| | | FRONTINVEST S.A. | | 15-MAY-1990 | |||||
| | | EDVI LIMITED | | 16-MAY-1990 | |||||
| | | CRESVER INVESTMENTS LIMITED | | 16-MAY-1990 | |||||
| | | SUPRIM INTERNATIONAL LIMITED | | 16-MAY-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page