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
				FADGE INVESTMENTS LIMITED			29-OCT-1992
				TWELVE CORNERS LTD			29-OCT-1992
				WHITE ANGUS, LTD.			29-OCT-1992
				INTERNATIONAL BIDS LTD.			29-OCT-1992
				PARNELL LTD.			29-OCT-1992
				JUNO HOLDINGS LIMITED			29-OCT-1992
				REGIS MANAGEMENT LIMITED			29-OCT-1992
				JOCONU INVESTMENTS LIMITED			29-OCT-1992
				SUN BAY LTD.			29-OCT-1992
				CAM INVEST CORPORATION			30-OCT-1992
				PRAPEN TRADING LIMITED			30-OCT-1992
				CAZETKIN LIMITED			30-OCT-1992
				WEBERN INC.			30-OCT-1992
				KALENSKA LIMITED			30-OCT-1992
				FORMENTERA LTD.			30-OCT-1992
				CHIMO LTD.			30-OCT-1992
				BAMQUAD LTD.			30-OCT-1992
				HOLISTIC MANAGEMENT CORP			30-OCT-1992
				I. T. M. CO. LTD.			30-OCT-1992
				V. SHIPS CATERING COMPANY LIMITED			30-OCT-1992
				CORSICA MANAGEMENT SERVICES LIMITED			02-NOV-1992
				P. T. SAMAPTA NUSANTARA LTD.			02-NOV-1992
				VITA DOM FOUNDATION LIMITED			02-NOV-1992
				MARTY LEO COMPANY LIMITED			02-NOV-1992
				AMS COMPANY LIMITED			02-NOV-1992
				MOLINUCI COMPANY LIMITED			02-NOV-1992
				SUNLIGHT COMPANY LIMITED			02-NOV-1992
				RESERVOIR NINETY TWO LIMITED			02-NOV-1992
				SUNSET ENTERTAINMENT COMPANY LIMITED			02-NOV-1992
				STS GLOBAL MANAGEMENT LTD.			02-NOV-1992
				STS GLOBAL VENTURES LTD.			02-NOV-1992
				COLUMBUS GUARANTEED, S.A.			30-OCT-1992
				COLUMBUS PORTFOLIO LTD.			30-OCT-1992
				FERRARUM LIMITED			03-NOV-1992
				SKYLINE ENTERPRISES LIMITED			03-NOV-1992
				STROKE LEASING LTD.			03-NOV-1992
				VENTREX INTERNATIONAL LTD.			03-NOV-1992
				VEN EQUIPMENT CORPORATION			03-NOV-1992
				FINKONSULT LIMITED			03-NOV-1992
				VISION MANAGEMENT SERVICES INC.			03-NOV-1992
				CHANCE ENTERTAINMENT INVESTORS HOLDING LTD.			03-NOV-1992
				WHITE GLACIER LTD.			03-NOV-1992
				JAKAMAT ENTERPRISES LIMITED			03-NOV-1992
				TRANSRIVER INTERNATIONAL CORPORATION			03-NOV-1992
				INTERLAKE HOLDINGS LTD.			03-NOV-1992
				GOOD LUCK S.A.			03-NOV-1992
				EMERALD BAY CORP.			03-NOV-1992
				JAWER (BAHAMAS) LIMITED			03-NOV-1992
				KITWE LIMITED			03-NOV-1992
				PERFECT INVESTMENTS INC.			04-NOV-1992
				CONSULTANCY UNLIMITED CORP.			04-NOV-1992
				MIDNIGHT CORPORATION			04-NOV-1992
				ITDB, LTD.			04-NOV-1992
				URSALA, LTD			02-NOV-1992
				KEY TO RICHES FUND LTD.			04-NOV-1992
				WALKER SECURITIES LIMITED			04-NOV-1992
				SCANMAR CRUISES LIMITED			04-NOV-1992
				ALMA LTD.			04-NOV-1992
				MISARO HOLDINGS LIMITED			04-NOV-1992
				FIDELITY WORLDWIDE INVESTMENTS S.A.			04-NOV-1992
				CAY RESORT INVESTMENTS LIMITED			04-NOV-1992
				VENISLE TRADING LIMITED			04-NOV-1992
				MAXIBOND MARKETING LIMITED			04-NOV-1992
				ASKOFLOT SHIPPING COMPANY LIMITED			05-NOV-1992
				TIMCO CORPORATION			04-NOV-1992
				LONE RECOVERY ENTERPRISES LTD.			05-NOV-1992
				VITAX LIMITED			05-NOV-1992
				ST. THOMAS CRUISES LIMITED			04-NOV-1992
				MODUS INTERNATIONAL INC.			05-NOV-1992
				HOGAN SCHNUELLE COMPANY LIMITED			05-NOV-1992
				SDT, LIMITED			05-NOV-1992
				LYFORD CAY INVESTMENTS LIMITED			05-NOV-1992
				CAESAR ASSOCIATES LIMITED			05-NOV-1992
				PORTLAND VENTURES INC			05-NOV-1992
				RUSTIC TRADING COMPANY LIMITED			05-NOV-1992
				PREMIER SERVICES LIMITED			05-NOV-1992
				GLOBAL CARIBBEAN OPERATIONS LTD.			05-NOV-1992
				BOWBEN ENTERPRISES LTD.			05-NOV-1992
				YARA PROPERTIES LIMITED			05-NOV-1992
				HARLEY INDUSTRIES LIMITED			05-NOV-1992
				GOLF DIRECT INTERNATIONAL LTD.			06-NOV-1992
				MANTOVA CO. INC.			06-NOV-1992
				DANIEL HOLDINGS LIMITED			06-NOV-1992
				ALPHA SECURITIES LIMITED			06-NOV-1992
				BORG HOLDINGS LIMITED			06-NOV-1992
				WESTBURY VENTURES LIMITED			06-NOV-1992
				BASS ENTERPRISES LIMITED			06-NOV-1992
				BURMAH HOLDINGS LIMITED			06-NOV-1992
				PANORAMA INVESTMENTS LIMITED			06-NOV-1992
				FOREST INVESTMENTS LIMITED			06-NOV-1992
				MARINE PROMOTIONS INTERNATIONAL, LTD.			06-NOV-1992
				J.N.M. HOLDINGS LIMITED			06-NOV-1992
				PALACOSA LIMITED			06-NOV-1992
				OSIM 11 CONSULTANTS INC.			06-NOV-1992
				STONEHAM OIL INTERNATIONAL LIMITED			06-NOV-1992
				JIMSAN INC.			06-NOV-1992
				SKELTON LIMITED			06-NOV-1992
				SERVALL LIMITED			06-NOV-1992
				REGENT TRADING LIMITED			06-NOV-1992
				SOUTHYORK LIMITED			06-NOV-1992

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