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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EQUIVEST INC. | | 09-OCT-1990 | |||||
| | | SMART OPTION HOLDINGS LIMITED | | 09-OCT-1990 | |||||
| | | GUNWEST CONTROL INVESTMENT LIMITED | | 09-OCT-1990 | |||||
| | | WILDCARD INTERNATIONAL CORPORATION LTD. | | 09-OCT-1990 | |||||
| | | JUNCA SMARTA LIMITED | | 09-OCT-1990 | |||||
| | | ACTIVITY MANAGEMENT LIMITED | | 09-OCT-1990 | |||||
| | | FLOCK FIELD INTERNATIONAL LIMITED | | 09-OCT-1990 | |||||
| | | KOOLNUT LTD | | 09-OCT-1990 | |||||
| | | WIDGET HOLDINGS LIMITED | | 09-OCT-1990 | |||||
| | | FISCA SANTOS LIMITED | | 09-OCT-1990 | |||||
| | | LOGEST INVESTMENTS LIMITED | | 09-OCT-1990 | |||||
| | | BANGLE GROUP LIMITED | | 09-OCT-1990 | |||||
| | | CHIM SHAROO INVESTMENT LIMITED | | 09-OCT-1990 | |||||
| | | SCAPEN MANAGEMENT LIMITED | | 09-OCT-1990 | |||||
| | | ZONTEK MANAGEMENT LIMITED | | 09-OCT-1990 | |||||
| | | RETAINFID CORPORATION LIMITED | | 09-OCT-1990 | |||||
| | | WANCAN REMA LIMITED | | 09-OCT-1990 | |||||
| | | TRIVISION MANAGEMENT LIMITED | | 09-OCT-1990 | |||||
| | | MARTEX CAPITAL MANAGEMENT LTD. | | 09-OCT-1990 | |||||
| | | BICVIC HOLDINGS LIMITED | | 09-OCT-1990 | |||||
| | | RADAR LIMITED | | 09-OCT-1990 | |||||
| | | MACGREGOR MORGAN AND COMPANY LIMITED | | 09-OCT-1990 | |||||
| | | UNIFIED MONETARY SERVICES LIMITED | | 09-OCT-1990 | |||||
| | | FRITO COMPANY LIMITED | | 09-OCT-1990 | |||||
| | | PINBALL CORPORATION LIMITED | | 09-OCT-1990 | |||||
| | | MAHOGONNY INTERNATIONAL CORPORATION | | 10-OCT-1990 | |||||
| | | BOCA INDUSTRIES COMPANY LTD. | | 10-OCT-1990 | |||||
| | | K (5) SAFETY-FIRE ENVIRONMENT-PROTECTION,70 HOLDING INTERNATIONAL | | 10-OCT-1990 | |||||
| | | COSMO HOLDINGS LIMITED | | 10-OCT-1990 | |||||
| | | BAUZA ENTERPRISES, INC. | | 10-OCT-1990 | |||||
| | | HEDA HOLDINGS CO. | | 10-OCT-1990 | |||||
| | | BEIT-JALA LIMITED | | 10-OCT-1990 | |||||
| | | CONCORDIA SHIPPING LIMITED | | 10-OCT-1990 | |||||
| | | WINDREAL INTERNATIONAL CORPORATION | | 10-OCT-1990 | |||||
| | | WINCRO LIMITED | | 10-OCT-1990 | |||||
| | | BAHAMAS TRACTOR & EQUIPMENT (1978 LIMITED | | 10-OCT-1990 | |||||
| | | COLUMBUS HOLDINGS LIMITED | | 11-OCT-1990 | |||||
| | | VALE HOLDINGS LIMITED | | 11-OCT-1990 | |||||
| | | DORADO INTERNATIONAL CORP. | | 11-OCT-1990 | |||||
| | | DESIGN PROFESSIONALS LIMITED | | 11-OCT-1990 | |||||
| | | GUANAHANI SHIPPING LINE INC. | | 11-OCT-1990 | |||||
| | | PLAZA INTERNATIONAL LIMITED | | 11-OCT-1990 | |||||
| | | LIBELLULES LTD. | | 11-OCT-1990 | |||||
| | | MANUELA INVESTMENT LIMITED | | 11-OCT-1990 | |||||
| | | SANDPEBBLE HOLDINGS S.A. | | 11-OCT-1990 | |||||
| | | HYABROOK LIMITED | | 11-OCT-1990 | |||||
| | | JAZON LIMITED | | 11-OCT-1990 | |||||
| | | BURMESE HOLDINGS LIMITED | | 15-OCT-1990 | |||||
| | | ZIPLOCK CORPORATION | | 11-OCT-1990 | |||||
| | | FICUS ARBOUR LTD. | | 15-OCT-1990 | |||||
| | | MACON HOLDINGS LTD. | | 15-OCT-1990 | |||||
| | | CORDOVA LIMITED | | 15-OCT-1990 | |||||
| | | BUCHANAN CORPORATION LIMITED | | 15-OCT-1990 | |||||
| | | KNIN ERA LIMITED | | 15-OCT-1990 | |||||
| | | DAMIAN GROUP LTD. | | 15-OCT-1990 | |||||
| | | OAK RIDGE INVESTMENTS LTD. | | 15-OCT-1990 | |||||
| | | OTOOL HOLDINGS LIMITED | | 15-OCT-1990 | |||||
| | | LONG RIVER CORPORATION LIMITED | | 15-OCT-1990 | |||||
| | | KARTOON COMPANY LIMITED | | 15-OCT-1990 | |||||
| | | GRAFFITI CORPORATION LTD. | | 15-OCT-1990 | |||||
| | | TAIPAN INTERNATIONAL LIMITED | | 15-OCT-1990 | |||||
| | | EGLINTON INVESTMENTS LIMITED | | 15-OCT-1990 | |||||
| | | DELPHIC FLAME SHIPPING COMPANY LIMITED | | 15-OCT-1990 | |||||
| | | SANIAM COMPANY LIMITED | | 15-OCT-1990 | |||||
| | | INTERNATIONAL CONSTRUCTION PATTERNSHIP COMPANY LIMITED | | 15-OCT-1990 | |||||
| | | THETIS ENTERPRISES LIMITED | | 15-OCT-1990 | |||||
| | | INTERNATIONAL LOANS CORP. | | 15-OCT-1990 | |||||
| | | LARAMAS HOLDINGS INC. | | 15-OCT-1990 | |||||
| | | MCW COMPANY LTD | | 15-OCT-1990 | |||||
| | | JUPITAR INTERNATIONAL INC. | | 15-OCT-1990 | |||||
| | | RIVERSIDE INTERNATIONAL LIMITED | | 15-OCT-1990 | |||||
| | | TRIANGLE INTERNATIONAL INC. | | 15-OCT-1990 | |||||
| | | GAS GATHERING COMPANY LIMITED | | 16-OCT-1990 | |||||
| | | SARBOC INC. | | 16-OCT-1990 | |||||
| | | BLAKE'S TEXTILE LIMITED | | 16-OCT-1990 | |||||
| | | GLOBTIK TANKERS BRAZIL LIMITED | | 18-OCT-1990 | |||||
| | | GLOBTIK TANKERS CORPORATION LIMITED | | 18-OCT-1990 | |||||
| | | TIKKOO CORPORATION LIMITED | | 18-OCT-1990 | |||||
| | | BEGA INTERNATIONAL CORP. | | 16-OCT-1990 | |||||
| | | DIALECTICAL ENTERPRISES S.A. | | 16-OCT-1990 | |||||
| | | B.A. INTERNATIONAL LIMITED | | 16-OCT-1990 | |||||
| | | INTERNATIONAL MEDICAL TECHNOLOGIES LIMITED | | 16-OCT-1990 | |||||
| | | HOSPITAL INTERNATIONAL LTD. | | 16-OCT-1990 | |||||
| | | SOLOMON INVESTMENT CORP. | | 16-OCT-1990 | |||||
| | | JET INTERNET LIMITED | | 17-OCT-1990 | |||||
| | | INTERNATIONAL BAHAMIAN HOLDINGS S.A. | | 17-OCT-1990 | |||||
| | | G. A. COMPANY LIMITED | | 17-OCT-1990 | |||||
| | | TRIPLE 'S' INVESTMENTS LIMITED | | 17-OCT-1990 | |||||
| | | SOUTH AMERICAN FINANCE COMPANY LIMITED | | 18-OCT-1990 | |||||
| | | WADI CORP. | | 18-OCT-1990 | |||||
| | | CARDIGAN CORP | | 18-OCT-1990 | |||||
| | | LEUZINGER INTERNATIONAL CORPORATION | | 18-OCT-1990 | |||||
| | | LION'S WINGS SA. | | 18-OCT-1990 | |||||
| | | BOCA-DORA INTERNATIONAL LTD. | | 18-OCT-1990 | |||||
| | | CARLTON INTERNATIONAL LIMITED | | 18-OCT-1990 | |||||
| | | KESTREL INTERNATIONAL TRADING COMPANY LIMITED | | 18-OCT-1990 | |||||
| | | EAGLE EXPORTS COMPANY LIMITED | | 18-OCT-1990 | |||||
| | | WINWARD AVIATION LIMITED | | 18-OCT-1990 | |||||
| | | E & B, LTD. | | 18-OCT-1990 | |||||
| | | IAA, LIMITED | | 18-OCT-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page