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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EBONY TRADING INC. | | 18-OCT-1990 | |||||
| | | HAWAII CORPORATION LIMITED | | 18-OCT-1990 | |||||
| | | GLOBTIK HOLDINGS LIMITED | | 18-OCT-1990 | |||||
| | | HAMLET INTERNATIONAL LIMITED | | 18-OCT-1990 | |||||
| | | PAPEX EXPORTERS LIMITED | | 18-OCT-1990 | |||||
| | | WOODRUN HOLDINGS LIMITED | | 19-OCT-1990 | |||||
| | | ARAWAK CARIBBEAN LINE LTD. | | 19-OCT-1990 | |||||
| | | DELAGOLF LIMITED | | 19-OCT-1990 | |||||
| | | HELICOPTER PARTS INTERNATIONAL (NASSAU) CORP. | | 19-OCT-1990 | |||||
| | | ELECTRA HOLDINGS LIMITED | | 04-OCT-1991 | |||||
| | | CAMBRIDGE TRADING COMPANY LIMITED | | 04-OCT-1991 | |||||
| | | ADAMS HOLDINGS LIMITED | | 04-OCT-1991 | |||||
| | | HORNCASTLE HOLDINGS LIMITED | | 04-OCT-1991 | |||||
| | | PILAR INTERNATIONAL CORPORATION (BAHAMAS) LIMITED | | 04-OCT-1991 | |||||
| | | 21 ST CENTURY ENTERPISES LTD. | | 04-OCT-1991 | |||||
| | | TALLY GROUP S.A. | | 04-OCT-1991 | |||||
| | | DARINGTON INVESTMENTS, INC. | | 07-OCT-1991 | |||||
| | | TATIANA HOLDINGS LIMITED | | 07-OCT-1991 | |||||
| | | RIVERBANKS INVESTMENTS LIMITED | | 07-OCT-1991 | |||||
| | | BELT ENTERPRISES LIMITED | | 07-OCT-1991 | |||||
| | | ABIOGENIC FUELS LIMITED | | 07-OCT-1991 | |||||
| | | EM Opportunities Bond Fund, Inc. | | 03-OCT-1991 | |||||
| | | HEPTAGON MARITIME LIMITED | | 07-OCT-1991 | |||||
| | | PACIFIC LNG TRANSPORT LIMITED | | 08-OCT-1991 | |||||
| | | HOLIGRAVISION LIMITED | | 07-OCT-1991 | |||||
| | | STOKE LTD | | 08-OCT-1991 | |||||
| | | LYNX INVESTMENTS LIMITED | | 08-OCT-1991 | |||||
| | | KOBI INVESTMENTS LIMITED | | 08-OCT-1991 | |||||
| | | LYNMAR INVESTMENTS LIMITED | | 08-OCT-1991 | |||||
| | | MAHLER CORPORATION | | 08-OCT-1991 | |||||
| | | BAY STREET INVESTMENTS LIMITED | | 08-OCT-1991 | |||||
| | | ARBAT INVESTMENTS LTD. | | 08-OCT-1991 | |||||
| | | HAMPTON FIELDS INC. | | 09-OCT-1991 | |||||
| | | SUDAMERIS INTERMODAL TRANSPORT LIMITED | | 08-OCT-1991 | |||||
| | | GOODLINK INTERNATIONAL LIMITED | | 09-OCT-1991 | |||||
| | | FALCON CORPORATION (1991) LIMITED | | 09-OCT-1991 | |||||
| | | WORLDWIDE BUSINESS CONSULTANTS LIMITED | | 09-OCT-1991 | |||||
| | | GAMMA ASSOCIATION (BAHAMAS) LIMITED | | 09-OCT-1991 | |||||
| | | MAGNATEK LIMITED | | 09-OCT-1991 | |||||
| | | BUSINESS TO BUSINESS MARKETING CORPORATION LIMITED | | 09-OCT-1991 | |||||
| | | C.N.C. BEEF BROKER LTD. | | 09-OCT-1991 | |||||
| | | MORI HOLDINGS CORPORATION | | 09-OCT-1991 | |||||
| | | WALL STREET FUND LIMITED, THE | | 09-OCT-1991 | |||||
| | | GEO-GLOBAL OFFSHORE FUND, LTD., THE | | 09-OCT-1991 | |||||
| | | FITNESS CONSULT & TRADING CORPORATION | | 09-OCT-1991 | |||||
| | | ANGLO ARAB PRESAB SYSTEMS CONSULT INC. | | 09-OCT-1991 | |||||
| | | TRANSFER LOGISTIC SERVICES INTERNATIONAL INC. | | 09-OCT-1991 | |||||
| | | SOLDIER CAY INC. | | 09-OCT-1991 | |||||
| | | SIB HOLDINGS LIMITED | | 09-OCT-1991 | |||||
| | | BDF INVESTMENTS LIMITED | | 09-OCT-1991 | |||||
| | | INTERNATIONAL ARTISTS MOTION PICTURE COMPANY INC | | 10-OCT-1991 | |||||
| | | DRAGONFLY LTD | | 10-OCT-1991 | |||||
| | | INVESTMENT ANALYSES LIMITED | | 10-OCT-1991 | |||||
| | | SHAN CORPORATION LIMITED | | 10-OCT-1991 | |||||
| | | DISVASA LIMITED | | 10-OCT-1991 | |||||
| | | FRASER, FONTAIN & KONG INTERNATIONAL LIMITED | | 10-OCT-1991 | |||||
| | | MAGNA CORPORATION LIMITED | | 10-OCT-1991 | |||||
| | | CAPITAL LEASING CORPORATION NO 2 LIMITED | | 10-OCT-1991 | |||||
| | | BINGO KING INC. | | 10-OCT-1991 | |||||
| | | HARLECH DEVELOPMENTS LIMITED | | 10-OCT-1991 | |||||
| | | RAMOST LIMITED | | 10-OCT-1991 | |||||
| | | SEGOU INC. | | 10-OCT-1991 | |||||
| | | ICS HOLDINGS LTD. | | 10-OCT-1991 | |||||
| | | RADECH INVESTMENTS LIMITED | | 11-OCT-1991 | |||||
| | | EURO CANADIAN INVESTMENT (BAHAMAS) LIMITED | | 11-OCT-1991 | |||||
| | | THOMPSON MCKENNA, INC. | | 11-OCT-1991 | |||||
| | | TREVISCO HOLDINGS LIMITED | | 11-OCT-1991 | |||||
| | | AGIFEL JAPAN SMALL COMPANIES FUND LIMITED, THE | | 11-OCT-1991 | |||||
| | | SEASIDE PROJECT LTD. | | 11-OCT-1991 | |||||
| | | ONE STOP COMMUNICATION LTD. | | 15-OCT-1991 | |||||
| | | OLYMPIA CORP. | | 15-OCT-1991 | |||||
| | | SIGNET TROJAN FUND, LTD. | | 15-OCT-1991 | |||||
| | | WALDSTATEN INVESTMENTS CO. LTD. | | 15-OCT-1991 | |||||
| | | GAUGE LIMITED | | 15-OCT-1991 | |||||
| | | CONCORD INVESTORS GROUP LIMITED | | 15-OCT-1991 | |||||
| | | MAREAST HOLDINGS LTD. | | 15-OCT-1991 | |||||
| | | MIADA INVESTMENTS LTD. | | 15-OCT-1991 | |||||
| | | TAPONI LTD | | 15-OCT-1991 | |||||
| | | STANIC LTD. | | 15-OCT-1991 | |||||
| | | GALEX INVESTMENTS LTD. | | 15-OCT-1991 | |||||
| | | BAGAVITA LIMITED | | 15-OCT-1991 | |||||
| | | METRO TRADING CO. INC. | | 15-OCT-1991 | |||||
| | | B.D. ROMA S.A. | | 15-OCT-1991 | |||||
| | | B. CENTRAL S.A. | | 15-OCT-1991 | |||||
| | | A.G.F. INTERNATIONAL C.P.A. S.A. | | 15-OCT-1991 | |||||
| | | HOBBIT LIMITED | | 15-OCT-1991 | |||||
| | | SOUTHERN HOLDING & INVESTMENT LIMITED | | 15-OCT-1991 | |||||
| | | WINNIPEG INVESTMENTS LIMITED | | 15-OCT-1991 | |||||
| | | TAYSIDE HOLDINGS LIMITED | | 15-OCT-1991 | |||||
| | | ABACUS INVESTMENTS CORPORATION | | 16-OCT-1991 | |||||
| | | FIRST CHEMICAL PACIFIC LIMITED | | 16-OCT-1991 | |||||
| | | COSTA LOTTA TECHNOLOGIES LIMITED | | 16-OCT-1991 | |||||
| | | WESTMINISTER CAPITAL CORPORATION | | 16-OCT-1991 | |||||
| | | SCANMAR LIMITED | | 16-OCT-1991 | |||||
| | | AMC INTERNATIONAL COMPANY LIMITED | | 16-OCT-1991 | |||||
| | | MINING HOLDINGS LIMITED | | 16-OCT-1991 | |||||
| | | H.D.A. TRADING LIMITED | | 16-OCT-1991 | |||||
| | | R.G. TRADING LIMITED | | 16-OCT-1991 | |||||
| | | HI-TIDE REAL ESTATE SERVICES LIMITED | | 16-OCT-1991 | |||||
| | | WEBER CORPORATION | | 17-OCT-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page