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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TOSTONE LIMITED | | 16-MAY-1990 | |||||
| | | ANSELL INVESTMENTS LIMITED | | 16-MAY-1990 | |||||
| | | SABRE PETROCHEMICALS LIMITED | | 16-MAY-1990 | |||||
| | | FALCON TRADING INC. | | 17-MAY-1990 | |||||
| | | SPRINGTIME INVESTMENTS COMPANY LIMITED | | 17-MAY-1990 | |||||
| | | RIVERSHORE HOLDINGS LIMITED | | 17-MAY-1990 | |||||
| | | CENTEC LIMITED | | 17-MAY-1990 | |||||
| | | IBIZA CORPORATION LIMITED | | 17-MAY-1990 | |||||
| | | INTERNATIONAL CHEMICAL INDUSTRIES LIMITED. | | 17-MAY-1990 | |||||
| | | STERLING-FORBES INTERNATIONAL LIMITED | | 17-MAY-1990 | |||||
| | | LYNNE CORPORATION | | 17-MAY-1990 | |||||
| | | SEACREST INVESTMENTS INC. | | 17-MAY-1990 | |||||
| | | AMERFA INC. | | 17-MAY-1990 | |||||
| | | REC INTERNATIONAL CORPORATION | | 17-MAY-1990 | |||||
| | | PARLA TRADING INC. | | 17-MAY-1990 | |||||
| | | GREENFIRE TRADING LIMITED | | 17-MAY-1990 | |||||
| | | SILVER TRADINGS CO. | | 17-MAY-1990 | |||||
| | | TALCA CORPORATION | | 17-MAY-1990 | |||||
| | | C.M. MULTI - CURRENCY HOLDING LIMITED | | 17-MAY-1990 | |||||
| | | RODI FOUNDATION LIMITED | | 18-MAY-1990 | |||||
| | | IMAGES INC. | | 18-MAY-1990 | |||||
| | | XTRAZ COMPANY LTD. | | 18-MAY-1990 | |||||
| | | A-ONE CORP. | | 18-MAY-1990 | |||||
| | | MICO S.A. | | 18-MAY-1990 | |||||
| | | ADVANTAGE ENTERPRISES LTD. | | 18-MAY-1990 | |||||
| | | GCI (GITTARDO CONVERTIBLE INVESTMENT) S.A. | | 18-MAY-1990 | |||||
| | | FIIF MANAGEMENT LIMITED | | 18-MAY-1990 | |||||
| | | UNITRADE LTD | | 18-MAY-1990 | |||||
| | | ANSBA LTD. | | 18-MAY-1990 | |||||
| | | S.M. ALLIANCE LIMITED | | 18-MAY-1990 | |||||
| | | AMPHORA LTD. | | 18-MAY-1990 | |||||
| | | CHRYSALIS INC. | | 18-MAY-1990 | |||||
| | | TANTALUS INC. | | 18-MAY-1990 | |||||
| | | ARLINGTON HOLDINGS LIMITED. | | 18-MAY-1990 | |||||
| | | GANYMEDE CORP. | | 18-MAY-1990 | |||||
| | | MEDALLION CORP | | 18-MAY-1990 | |||||
| | | ORINOCO HOLDINGS LTD | | 21-MAY-1990 | |||||
| | | CULVER INTERNATIONAL LIMITED | | 21-MAY-1990 | |||||
| | | KEYSTONE COMPANY LIMITED | | 21-MAY-1990 | |||||
| | | CHELMSFORD INVESTMENTS LIMITED | | 21-MAY-1990 | |||||
| | | O'BRIEN LIMITED | | 21-MAY-1990 | |||||
| | | JULIAN CORPORATION LIMITED | | 21-MAY-1990 | |||||
| | | TROPICAL MARKETING LIMITED | | 21-MAY-1990 | |||||
| | | EMERSON INVESTMENTS LIMITED | | 21-MAY-1990 | |||||
| | | CARIBBEAN HORIZIONS INVESTMENT LTD | | 21-MAY-1990 | |||||
| | | EXUMA SOUND SHIPPING INC. | | 21-MAY-1990 | |||||
| | | BANNER INVESTMENTS LIMITED | | 21-MAY-1990 | |||||
| | | SOUTH ATLANTIC LIMITED | | 21-MAY-1990 | |||||
| | | SWISS INTERNATIONAL BROKERS LIMITED | | 21-MAY-1990 | |||||
| | | CARAVAN COMMODITY TRADING & FINANCE LIMITED | | 21-MAY-1990 | |||||
| | | SWANN INVESTMENTS LTD | | 21-MAY-1990 | |||||
| | | KATZ INC. | | 21-MAY-1990 | |||||
| | | VICTORIA MANAGEMENT LIMITED | | 21-MAY-1990 | |||||
| | | P H P ADVISORY SERVICES LIMITED | | 22-MAY-1990 | |||||
| | | ADVANCED ASSET ALLOCATION INC. | | 22-MAY-1990 | |||||
| | | D.A.B. CORPORATION | | 22-MAY-1990 | |||||
| | | NEWTON HOLDINGS LIMITED | | 23-MAY-1990 | |||||
| | | PROPERTY ADVISORY SERVICES LIMITED | | 23-MAY-1990 | |||||
| | | SWEETWATER INVESTMENTS LTD. | | 23-MAY-1990 | |||||
| | | JEEMA CORP. | | 23-MAY-1990 | |||||
| | | RATHOS INC. | | 23-MAY-1990 | |||||
| | | QUIGLEY LTD. | | 23-MAY-1990 | |||||
| | | SHORTENINGS AND VEGATABLE OILS INC. | | 23-MAY-1990 | |||||
| | | APPLE CORP. | | 23-MAY-1990 | |||||
| | | THE CAMERON GROUP, LTD. | | 23-MAY-1990 | |||||
| | | INVESTORS SERVICES (BAHAMAS) LIMITED | | 23-MAY-1990 | |||||
| | | WOOLWORTH TRADING LTD. | | 23-MAY-1990 | |||||
| | | UNITED INTERNATIONAL HOLDINGS LIMITED | | 24-MAY-1990 | |||||
| | | MURPHY INVESTMENTS LIMITED | | 24-MAY-1990 | |||||
| | | THE BORIS VLASOV FOUNDATION LIMITED | | 24-MAY-1990 | |||||
| | | JAZMIN INVESTMENTS LIMITED | | 24-MAY-1990 | |||||
| | | STAR ENTERPRISES LIMITED | | 24-MAY-1990 | |||||
| | | WALLATON COMPANY LIMITED | | 24-MAY-1990 | |||||
| | | BIRDROCK INVESTMENTS LTD. | | 24-MAY-1990 | |||||
| | | ALTAMIRA TRADING AND FINANCE COMPANY LTD. | | 24-MAY-1990 | |||||
| | | M.D.M. MARINE INVESTMENTS CO. | | 24-MAY-1990 | |||||
| | | J.M. HERMANOS LIMITED | | 24-MAY-1990 | |||||
| | | ANDROMEDA MARITIME LIMITED | | 24-MAY-1990 | |||||
| | | MAYFIELD INTERNATIONAL INC. | | 25-MAY-1990 | |||||
| | | RIMFIRE LIMITED | | 25-MAY-1990 | |||||
| | | RELANCE LIMITED | | 25-MAY-1990 | |||||
| | | THAMES CORPORATION. | | 25-MAY-1990 | |||||
| | | CMA VENTURES COMPANY LIMITED | | 25-MAY-1990 | |||||
| | | HEIDELBERG INVESTMENTS LIMITED | | 28-MAY-1990 | |||||
| | | WISEMAN MANAGEMENT LIMITED | | 28-MAY-1990 | |||||
| | | EURIVI INVESTMENTS LIMITED | | 28-MAY-1990 | |||||
| | | GLOBAL LOANS INC. | | 28-MAY-1990 | |||||
| | | F.F.S.A. OVERSEAS LIMITED | | 28-MAY-1990 | |||||
| | | FIRST REPUBLIC MANAGEMENT SERVICES COMPANY LIMITED | | 28-MAY-1990 | |||||
| | | FIRST REPUBLIC HOLDING COMPANY LIMITED | | 28-MAY-1990 | |||||
| | | HELIANTHUS HOLDINGS LTD. | | 24-APR-1990 | |||||
| | | NADU SHIPPING LIMITED | | 28-MAY-1990 | |||||
| | | NEWHALL LTD. | | 29-MAY-1990 | |||||
| | | NEW PACIFIC COMPANY LIMITED | | 29-MAY-1990 | |||||
| | | SPRINGLAKE COMPANY LIMITED | | 29-MAY-1990 | |||||
| | | WIXAR COMPANY LIMITED | | 29-MAY-1990 | |||||
| | | XZER COMPANY LIMITED | | 29-MAY-1990 | |||||
| | | AMSEFDO LTD. | | 29-MAY-1990 | |||||
| | | C.M. BAYSHORE HOLDINGS LTD | | 30-MAY-1990 | |||||
| | | ANSUVAN INTERNATIONAL LTD. | | 30-MAY-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page