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
				TIETE INTERNATIONAL INC.			06-NOV-1992
				ARCHIBALD RUSSELL LIMITED			06-NOV-1992
				PAIC LTD.			06-NOV-1992
				GHOST LIMITED			06-NOV-1992
				TROLL LIMITED			06-NOV-1992
				ROXANA LIMITED			06-NOV-1992
				ARMANTI INC.			06-NOV-1992
				RAFAEL DISTRIBUTION LTD			09-NOV-1992
				DAS INTERNATIONAL CORP.			09-NOV-1992
				MELLE O. PARD, INC.			09-NOV-1992
				TRILLIUM TRADING S.A.			09-NOV-1992
				BALCHUG (UK) LIMITED			09-NOV-1992
				FINBROK LIMITED			09-NOV-1992
				CARLO PAZOLINI LIMITED			09-NOV-1992
				SAC INC.			09-NOV-1992
				CHESCO INC.			09-NOV-1992
				HEWL INC.			09-NOV-1992
				O.P.M. HOLDINGS LIMITED			09-NOV-1992
				SOLUTIONS, INC.			09-NOV-1992
				UMBRELLA INVESTMENTS LIMITED			09-NOV-1992
				CHEMICAL HELIX FUND LIMITED			06-NOV-1992
				CHINA INTERNATIONAL EXCHANGE & DEVELOPMENT FUNDING, LTD.			10-NOV-1992
				FRISER LIMITED			10-NOV-1992
				EURO AMERICAN MERCADEO CORPORATION			10-NOV-1992
				OMEGA GROUP LIMITED			10-NOV-1992
				BULMAND S.A.			10-NOV-1992
				CONTINENTAL SECURITIES LTD			10-NOV-1992
				BRITISH CARIBBEAN CONSOLIDATED FUND LIMITED			10-NOV-1992
				CONTINENTAL PROTECTION SERVICES, LIMITED			10-NOV-1992
				CORNING, LTD.			10-NOV-1992
				BERKSHIRE EQUITY FUND, LTD			10-NOV-1992
				INTERNATIONAL ART TRADERS INC			10-NOV-1992
				CYBS & CO. OVERSEAS, INC			10-NOV-1992
				S. S. INVESTORS LTD.			11-NOV-1992
				LUCKEY LYONS LTD.			11-NOV-1992
				SUMO INTERNATIONAL S.A.			11-NOV-1992
				FAMILIA INVESTMENTS LTD.			11-NOV-1992
				SUCESO S.A.			11-NOV-1992
				REEL ELECTRONICS MARKETING GROUP INC			11-NOV-1992
				LATIN AMERICA PERFORMANCE FUND, LTD			11-NOV-1992
				BRAZIL GROWTH AND HIGH YIELD FUND, LTD, THE			11-NOV-1992
				E.M.A. ADVISORS, LTD			11-NOV-1992
				ST. ETIENNE INVESTMENTS LIMITED			11-NOV-1992
				JARAGUA LIMITED			11-NOV-1992
				TRIMAC INVESTMENTS LIMITED			11-NOV-1992
				FISHER INVESTMENTS LIMITED			11-NOV-1992
				GIRALDA HOLDINGS LIMITED			11-NOV-1992
				PAVEL LIMITED			11-NOV-1992
				RENTA CONCEPT MULTI ADVISORE TRADING CORP.			12-NOV-1992
				RENTA CONCEPT SECURITIES CORP.			12-NOV-1992
				WINGRADE COMPANY LTD			12-NOV-1992
				BERGAMA (BAHAMAS) TRADING CORPORATION			12-NOV-1992
				TOP STRENGTH TRADERS LIMITED			12-NOV-1992
				MUSIC BOX PRODUCTIONS INC			12-NOV-1992
				CARIBBEAN SUN VENTURES LIMITED			12-NOV-1992
				MONTE ROSA LIMITED			12-NOV-1992
				THE KOWLOON HOTEL LIMITED			12-NOV-1992
				POLE STAR INTERNATIONAL COMPANY LIMITED			12-NOV-1992
				WHITENESS INVESTMENTS LIMITED			12-NOV-1992
				ATLAS FILMS LTD.			12-NOV-1992
				WEISDALE PROPERTIES LIMITED			12-NOV-1992
				HERBERT TRADING LIMITED			11-JAN-1991
				C.C.S. INTERNATIONAL LTD.			11-JAN-1991
				STRAWBERRY INTERNATIONAL LIMITED			11-JAN-1991
				MONTREAL INVESTMENTS LTD.			11-JAN-1991
				ELECTRONIC ENERGY INVESTMENTS DEVELOPMENT LTD.			11-JAN-1991
				GREENSBORO RESOURCES INC.			11-JAN-1991
				WENDOVER ASSETS CORP.			11-JAN-1991
				ELDEN DEVELOPMENT CORP.			11-JAN-1991
				HERNDON HOLDING INC.			11-JAN-1991
				MORANTZ ENTERPRISES INC.			11-JAN-1991
				MONTROSE MANAGEMENT INC.			11-JAN-1991
				CHATSWORTH INTERNATIONAL INC.			11-JAN-1991
				WHITESTONE SERVICES INC.			11-JAN-1991
				RICHMOND TRADING INC.			11-JAN-1991
				VENDALL CORPORATION			11-JAN-1991
				WOLFBURG TRADING CORP.			11-JAN-1991
				KNUTSON MANAGEMENT INC.			11-JAN-1991
				MOORINGS LIMITED			11-JAN-1991
				TRILATERAL INTERNATIONAL TRADING LTD.			11-JAN-1991
				DERAMCO (BAHAMAS) LIMITED			11-JAN-1991
				DEVONSHIRE INCORPORATED LTD			11-JAN-1991
				CRUISE FERRY LIMITED			11-JAN-1991
				HERSHALL INVESTMENTS LTD.			11-JAN-1991
				INTERMONDO TRADING COMPANY			11-JAN-1991
				ALCOTT LTD.			11-JAN-1991
				ZENITH CORPORATION LIMITED			11-JAN-1991
				BOWTIE LTD.			11-JAN-1991
				SEABORG INVESTMENTS LIMITED			11-JAN-1991
				ARIAS, ALEMAN & MORA, LTD.			11-JAN-1991
				LECA S.A.			11-JAN-1991
				JET TECHNOLOGY INTERNATIONAL LTD.			11-JAN-1991
				DEGOBEO HOLDINGS LTD			14-JAN-1991
				NIGLAM INC.			14-JAN-1991
				SALIM INC.			14-JAN-1991
				BRECON INVESTMENTS (1991) LIMITED			14-JAN-1991
				INFORMATIC SYSTEMS INC.			14-JAN-1991
				MAGNA INDUSTRIES,INC.			14-JAN-1991
				AUTOMATED APPLICATORS, INC.			14-JAN-1991
				QUANTUM SYSTEMS SOLUTIONS, INC			14-JAN-1991

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