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
				IRMAOS ODEBRECHT LIMITADA			27-FEB-1992
				SATURN INVESTMENTS LTD.			27-FEB-1992
				HEMAVI LTD.			27-FEB-1992
				AVIATION SALES & BROKERAGE LIMITED			27-FEB-1992
				GROUP ASSET HOLDINGS LIMITED			27-FEB-1992
				PRESCON INTERNATIONAL LIMITED			27-FEB-1992
				TRENTON CAPITAL LIMITED			27-FEB-1992
				LASERTRONICS CORPORATION			27-FEB-1992
				PREMIER UNION TRADING LIMITED			27-FEB-1992
				VANTAGE CONSULTANTS LIMITED			27-FEB-1992
				PROVIDENT COMMERCE LIMITED			27-FEB-1992
				BARTON INTERNATIONAL LIMITED			27-FEB-1992
				QUADROTECH LIMITED			27-FEB-1992
				CLASSIC MARKETING LIMITED			27-FEB-1992
				NEWARK MANAGEMENT LIMITED			27-FEB-1992
				EAGLE ENGINEERING CONSULTANTS LIMITED			27-FEB-1992
				QUEENSBURY PROPERTIES LTD.			27-FEB-1992
				HEAVENLY PROPERTIES LTD.			27-FEB-1992
				POLARSTAR TRADE LIMITED			27-FEB-1992
				TRICON CORPORATION			27-FEB-1992
				DELTATEX CORPORATION			27-FEB-1992
				GLOBAL EQUIPMENT WUPPLIES LIMITED			27-FEB-1992
				UNITRANS LIMITED			27-FEB-1992
				UNIVERSAL DISTRIBUTORS LIMITED			27-FEB-1992
				CONSOLIDATED TRADING CORPORATION			27-FEB-1992
				GALANT SOFTWARE ASSOCIATES LIMITED			27-FEB-1992
				EUROPEAN COMMERCE & ALLIED VENTURES LIMITED			27-FEB-1992
				DIVERSIFIED EUROPEAN VENTURES LIMITED			27-FEB-1992
				TITAN TRADE & COMMERCE LIMITED			27-FEB-1992
				KINGSLAKE COMPANY LIMITED			27-FEB-1992
				PAGENT TRADE & COMMERCE LIMITED			27-FEB-1992
				ALFA TECHNICAL SERVICES LIMITED			27-FEB-1992
				PREMIER DISTRIBUTION CORPORATION			27-FEB-1992
				FORUM INTERNATIONAL LIMITED			27-FEB-1992
				PARAMOUNT PRODUCTS LIMITED			27-FEB-1992
				VISION TRADING COMPANY LIMITED			27-FEB-1992
				NEW STAR TRADING CORPORATION			27-FEB-1992
				NETWORK COMPUTER CORPORATION			27-FEB-1992
				TALBOT TRADE & COMMERCE LIMITED			27-FEB-1992
				ORBIT TRADE LINES LIMITED			27-FEB-1992
				INDUSTRIAL & COMMERCIAL ENTERPRISES LIMITED			27-FEB-1992
				VISTA TRADING COMPANY			27-FEB-1992
				FOREX CONSULTANTS LIMITED			27-FEB-1992
				RADIAL INDUSTRIES LIMITED			27-FEB-1992
				REGENCY TRADE & INVESTMENTS LIMITED			27-FEB-1992
				GALAXY CORPORATION			27-FEB-1992
				EXPRSS MANAGEMENT SERVICES LIMITED			27-FEB-1992
				CRESTLINE INTERNATIONAL LIMITED			27-FEB-1992
				DYNAMIC ENGINEERING LIMITED			27-FEB-1992
				ZENITH CONSOLIDATED LIMITED			27-FEB-1992
				WALSEND TRADING COMPANY LIMITED			27-FEB-1992
				FIRST ASIAN ENTERPRISES LIMITED			27-FEB-1992
				CARLTON INDUSTRIES LIMITED			27-FEB-1992
				PARTY INVESTMENTS LIMITED (FORMERLY CARRINGTON CONSULTANTS LTD.)			27-FEB-1992
				FIRST ATLANTIC COMMERCE LIMITED			27-FEB-1992
				PRAGMA EMERGING COUNTRIES EQUITIES FUND LTD			27-FEB-1992
				M.T. ENTERPRISES INC.			27-FEB-1992
				BERYL GROUP INC., THE			27-FEB-1992
				MATERIALS BROKERS, INC.			27-FEB-1992
				KOWLOON LIMITED			27-FEB-1992
				VILLA POSEIDON LIMITED			27-FEB-1992
				NCM LTD.			28-FEB-1992
				MAYFAIR EXPORT INC.			28-FEB-1992
				INTERNATIONAL AIRLINE SERVICES INC.			28-FEB-1992
				C SIX INVESTMENTS INC.			28-FEB-1992
				SUN ISLES INC			28-FEB-1992
				OFFSHORE ENHANCEMENTS LTD.			28-FEB-1992
				ZIATECH INTERNATIONAL & PRESENTATION LIMITED			28-FEB-1992
				SEVENSTARS CONSULTANTS S.A.			28-FEB-1992
				OSLO INVESTMENTS LIMITED			28-FEB-1992
				NITECH INTERNATIONAL LIMITED			02-MAR-1992
				MICHAEL THOMAS CONSTRUCTION INC.			02-MAR-1992
				OPTIMUM INVESTMENT CORP.			02-MAR-1992
				NORTH-AM INVESTMENTS LTD.			02-MAR-1992
				OMAWA INVESTMENTS LTD			02-MAR-1992
				AMINTORG PETROLEUM LTD			02-MAR-1992
				TRANSATLANTIC HOLDINGS OF WISCONSIN LTD.			02-MAR-1992
				GLOBAL CAPITAL MANAGEMENT LTD			02-MAR-1992
				PHOENIX HOLDINGS LIMITED			02-MAR-1992
				ALABANZA CORPORATION			28-OCT-1992
				REMUDA LTD.			28-OCT-1992
				NICOISE LTD.			28-OCT-1992
				KAMBRO INVESTMENTS LTD.			28-OCT-1992
				HAAKE GOLD INC. LTD.			28-OCT-1992
				AERODYNAMICS CORPORATION LTD.			28-OCT-1992
				LAYNE-CLARKE CORPORATION LTD.			28-OCT-1992
				BUTTERFLY CORPORATION LTD.			28-OCT-1992
				TUBESING INVESTMENT LTD.			28-OCT-1992
				WILLIAM FOUNDATION INC.			28-OCT-1992
				GOTTARDO PORTFOLIO MULTICURRENCY DM LTD.			29-OCT-1992
				GOTTARDO PORTFOLIO MULTICURRENCY US$ LTD			29-OCT-1992
				GOTTARDO PORTFOLIO MULTICURRENCY SFR LTD.			29-OCT-1992
				GOTTARDO PORTFOLIO EC-CURRENCIES LTD.			29-OCT-1992
				GOTTARDO GLOBAL MANAGEMENT GROWTH LTD.			29-OCT-1992
				GOTTARDO GLOBAL MANAGEMENT INCOME LIMITED			29-OCT-1992
				TRANSOCEAN DEVELOPMENT COMPANY LIMITED			29-OCT-1992
				GALAXY DEVELOPMENT COMPANY LIMITED			29-OCT-1992
				G. F. & F. INVESTMENT LTD.			29-OCT-1992
				BASIC TRADING INTERNATIONAL LTD.			29-OCT-1992
				BASIC SYSTEMS LTD.			29-OCT-1992

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page