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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ZTEC CORPORATION LIMITED | | 17-OCT-1991 | |||||
| | | NIMA TRADING S.A. | | 17-OCT-1991 | |||||
| | | ZANTEL INTERNATIONAL LTD | | 17-OCT-1991 | |||||
| | | EVERGREEN PROPERTIES LIMITED | | 17-OCT-1991 | |||||
| | | MONTEREY LTD. | | 17-OCT-1991 | |||||
| | | TEVIOT INVESTMENTS LTD. | | 17-OCT-1991 | |||||
| | | MIGET INC. | | 17-OCT-1991 | |||||
| | | PIVOT S.A. | | 18-OCT-1991 | |||||
| | | OAKBROOK TRADING S.A. | | 18-OCT-1991 | |||||
| | | GROSVENOR HOLDINGS, LTD. | | 18-OCT-1991 | |||||
| | | SYNERGY FUTURES LTD. | | 18-OCT-1991 | |||||
| | | TEKNOFIN LIMITED | | 18-OCT-1991 | |||||
| | | TEN TWENTY-EIGHT, LTD. | | 18-OCT-1991 | |||||
| | | TRIPLE HOLDINGS LTD. | | 18-OCT-1991 | |||||
| | | EUROTEX INTERNATIONAL CORPORATION LIMITED | | 21-OCT-1991 | |||||
| | | GRIFFON INVESTMENTS LTD | | 21-OCT-1991 | |||||
| | | VULCAN HOLDINGS S.A. | | 21-OCT-1991 | |||||
| | | VALIANT INVESTMENTS INC. | | 21-OCT-1991 | |||||
| | | WHEATON CORP. | | 21-OCT-1991 | |||||
| | | ALLAIRE CORP. | | 21-OCT-1991 | |||||
| | | UNUM INVESTMENTS LTD. | | 21-OCT-1991 | |||||
| | | ELLIOT, NORTHCROFT & WADE, LTD | | 21-OCT-1991 | |||||
| | | INDUS SHIPPING LIMITED | | 21-OCT-1994 | |||||
| | | REDTY LIMITED | | 22-OCT-1991 | |||||
| | | ALHUDI LIMITED | | 22-OCT-1991 | |||||
| | | PEARL & CORAL LIMITED | | 22-OCT-1991 | |||||
| | | BENSON AND COMPANY LTD | | 22-OCT-1991 | |||||
| | | RAINHAM ENTERPRISES CORP. | | 22-OCT-1991 | |||||
| | | PURLEY TRADING LIMITED | | 22-OCT-1991 | |||||
| | | MELFORD S.A. | | 22-OCT-1991 | |||||
| | | R.J. HOLDINGS LTD. | | 22-OCT-1991 | |||||
| | | THE MORGAN ASQUITH PRESERVATION GROUP LTD. | | 22-OCT-1991 | |||||
| | | EUROMARKET SERVICE LIMITED | | 22-OCT-1991 | |||||
| | | CAUZE INVESTMENTS LIMITED | | 22-OCT-1991 | |||||
| | | MILLICH HOLDING LIMITED | | 22-OCT-1991 | |||||
| | | G W WELTWEIT LIMITED | | 22-OCT-1991 | |||||
| | | SAFAD ENTERPRISES LIMITED | | 22-OCT-1991 | |||||
| | | WESTGROUP INTERNATIONAL LIMITED | | 22-OCT-1991 | |||||
| | | LEIXLIP LIMITED | | 22-OCT-1991 | |||||
| | | MEGA BRANDS INC. | | 22-OCT-1991 | |||||
| | | MARS INVESTMENTS LIMITED | | 23-OCT-1991 | |||||
| | | JAYFIELD LIMITED | | 22-OCT-1991 | |||||
| | | LA-SONRISA N.V. | | 23-OCT-1991 | |||||
| | | PIZZAWORKS LIMITED | | 23-OCT-1991 | |||||
| | | RIVERSIDE PROPERTIES LIMITED | | 23-OCT-1991 | |||||
| | | IRONY LTD. | | 23-OCT-1991 | |||||
| | | MONEAGUE INVESTMENTS LTD. | | 23-OCT-1991 | |||||
| | | G.C. HOLOWACHUK HOLDINGS (BAHAMAS) INC. | | 23-OCT-1991 | |||||
| | | FORGEST INVESTMENTS LTD. | | 23-OCT-1991 | |||||
| | | MAGNET INVESTMENTS LIMITED | | 23-OCT-1991 | |||||
| | | ADESCO TRADING LTD. | | 23-OCT-1991 | |||||
| | | T.P.I. LIMITED | | 23-OCT-1991 | |||||
| | | AROSA INTERNATIONAL LTD. | | 23-OCT-1991 | |||||
| | | KILDORMANN INTERNATIONAL LIMITED | | 24-OCT-1991 | |||||
| | | MULTISOURSE TRADING COMPANY LIMITED | | 24-OCT-1991 | |||||
| | | MERCURY HOLDINGS (1991) INC. | | 24-OCT-1991 | |||||
| | | JOY INTERNATIONAL LTD | | 24-OCT-1991 | |||||
| | | HARBOUR LIGHT LIMITED | | 24-OCT-1991 | |||||
| | | LIBRA SECURITIES INC. | | 24-OCT-1991 | |||||
| | | ARCO SHABWA, INC. | | 24-OCT-1991 | |||||
| | | PORTLAND HOUSE INTERNATIONAL LIMITED | | 24-OCT-1991 | |||||
| | | MULTICORP HOLDINGS LTD | | 24-OCT-1991 | |||||
| | | ASSET MINING LIMITED | | 25-OCT-1991 | |||||
| | | VERNA INTERNATIONAL INC | | 25-OCT-1991 | |||||
| | | ARCADIAN SHIPPING LIMITED | | 25-OCT-1991 | |||||
| | | CARIBBEAN SERVICES LIMITED | | 24-OCT-1991 | |||||
| | | A.F.2. MANAGEMENT INC | | 24-OCT-1991 | |||||
| | | GILMORE LIMITED | | 24-OCT-1991 | |||||
| | | MELBOURNE LIMITED | | 24-OCT-1991 | |||||
| | | SILBURY HOLDINGS LIMITED | | 24-OCT-1991 | |||||
| | | CAPITAL LEASING CORPORATION NO. 1. LIMITED | | 10-OCT-1991 | |||||
| | | PROGRAM DEVELOPMENT COMPANY LIMITED | | 25-OCT-1991 | |||||
| | | INTERNATIONAL COMPUTER CORPORATION INC | | 25-OCT-1991 | |||||
| | | SEA BISCUITS LIMITED | | 25-OCT-1991 | |||||
| | | YORK & LANCASTER INVESTMENTS INC. | | 25-OCT-1991 | |||||
| | | KURDAU INTERNATIONAL HOLDINGS S.A. | | 25-OCT-1991 | |||||
| | | SOUTH ATLANTIC FUND INC. | | 25-OCT-1991 | |||||
| | | LONDON INVESTMENTS LIMITED | | 25-OCT-1991 | |||||
| | | KINGSWAY HOLDINGS LIMITED | | 25-OCT-1991 | |||||
| | | EUROPEAN ACCOUNTING SERVICES LIMITED | | 25-OCT-1991 | |||||
| | | TREBARSIM HOLDINGS LIMITED | | 25-OCT-1991 | |||||
| | | ROSEPRAIRIE CORP. | | 25-OCT-1991 | |||||
| | | ANITES OVERSEAS INC. | | 25-OCT-1991 | |||||
| | | ESPIRA, LIMITED | | 25-OCT-1991 | |||||
| | | PROFITEX MANAGEMENT INC. | | 25-OCT-1991 | |||||
| | | MARKSON HOLDINGS LIMITED | | 25-OCT-1991 | |||||
| | | STRUCTURAL INVESTMENTS INC | | 25-OCT-1991 | |||||
| | | SERENADE HOLDINGS LIMITED | | 25-OCT-1991 | |||||
| | | BARBIE LIMITED | | 25-OCT-1991 | |||||
| | | BARISSA INVESTMENTS LTD. | | 17-FEB-1992 | |||||
| | | ONE WORLD TO DISCOVER INC. | | 17-FEB-1992 | |||||
| | | BARON CONSULTING INC. | | 17-FEB-1992 | |||||
| | | GENERAL MANAGEMENT INC. | | 12-FEB-1992 | |||||
| | | ADVANTAGE INVESTMENTS I991 INC. | | 17-FEB-1992 | |||||
| | | GREMLIN INVESTMENTS INC. | | 17-FEB-1992 | |||||
| | | FANTASY VACATION CONSULTING CORPORATION | | 17-FEB-1992 | |||||
| | | NICASTRO HOLDINGS INC. | | 17-FEB-1992 | |||||
| | | ASIAN HOLDINGS INC. | | 17-FEB-1992 | |||||
| | | INCENTIVES INC. | | 17-FEB-1992 | |||||
| | | WARREN INDUSTRIES INC. | | 17-FEB-1992 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page