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
				KEATON HOLDINGS LIMITED			14-JAN-1991
				CHESLOW LIMITED			14-JAN-1991
				FIBREBOARD INC.			14-JAN-1991
				LOREBO LIMITED			14-JAN-1991
				SEAWALL INVESTMENTS LIMITED			15-JAN-1991
				ROSE INVESTMENTS LIMITED			15-JAN-1991
				COCONUT TREES INVESTMENTS LIMITED			15-JAN-1991
				MOSQUERO LAND AND CATTLE (INTERNATIONAL) S.A.			15-JAN-1991
				ST. ANDREW'S BIRDIE CORPORATION			15-JAN-1991
				NEIS HOLDING LIMITED			15-JAN-1991
				NEIS ENTERPRISES LIMITED			15-JAN-1991
				BLUE SURPRISE LTD.			15-JAN-1991
				RIPPON HOLDING LIMITED			15-JAN-1991
				POLYCHEM BAHAMAS LTD. (FORMERLY) POLYGLOBE COMPANY LTD.			15-JAN-1991
				FINSERVICE (BAHAMAS) LIMITED			15-JAN-1991
				INFORMATION SOLUTION, INC			15-JAN-1991
				PAULON LIMITED			15-JAN-1991
				HYSON LIMITED			15-JAN-1991
				LIPPO INTERNATIONAL CONSORTIUM LIMITED			15-JAN-1991
				HERELD LIMITED			15-JAN-1991
				KOPPETT LIMITED			15-JAN-1991
				ASTRAL AIRCRAFT LEASING CORPORATION			15-JAN-1991
				LILY HOLDINGS LIMITED			15-JAN-1991
				ROSE HOLDINGS LIMITED			15-JAN-1991
				DAYSPRING HOLDINGS LIMITED			16-JAN-1991
				SCANINAVIAN AMERICAN CONSULTING SERVICES INC.			16-JAN-1991
				VASO LIMITED			16-JAN-1991
				RAIN LTD.			16-JAN-1991
				MACRISCA CORP.			16-JAN-1991
				EXETER CO. LTD.			16-JAN-1991
				HANSA INVESTMENT LIMITED			16-JAN-1991
				SILKEN PLAINS COMPANY LIMITED			16-JAN-1991
				HERON LIMITED			16-JAN-1991
				ZAPPHIRE INVESTMENTS LIMITED			16-JAN-1991
				PARLIAMENT SHORES BAHAMAS LIMITED			16-JAN-1991
				GOTLAND STEAMSHIP COMPANY (BAHAMAS) LIMITED			16-JAN-1991
				PIC-NIC LIMITED			16-JAN-1991
				DIMARO INVESTMENT LIMITED			16-JAN-1991
				BERIO LIMITED			16-JAN-1991
				PAYNTON LIMITED			16-JAN-1991
				GRATISAL LIMITED			16-JAN-1991
				APULOGOS LIMITED			16-JAN-1991
				ROSCA INVESTMENT LTD.			16-JAN-1991
				COURTAULD ART CONSULTANCY COMPANY LIMITED			16-JAN-1991
				S.D. INVESTMENTS INC.			17-JAN-1991
				ASHBOROUGH COMPANY LIMITED			17-JAN-1991
				BLUEBELLS INVESTMENTS LTD.			17-JAN-1991
				GAMAPLAST LTD			17-JAN-1991
				GALLEON TRADING GROUP S.A.			17-JAN-1991
				GALLEON MANAGEMENT SERVICES S.A.			17-JAN-1991
				CADENA LIMITED			17-JAN-1991
				DOCKENDALE SHIPPING COMPANY LIMITED			17-JAN-1991
				G.T.R. CAMPBELL (INTERNATIONAL) LIMITED			17-JAN-1991
				ALGOSHIP INTERNATIONAL LIMITED			17-JAN-1991
				LEX HOLDING COMPANY LIMITED			17-JAN-1991
				ONTARA LTD.			17-JAN-1991
				CERES INVESTMENTS LIMITED			17-JAN-1991
				FBF HOLDINGS LTD.			17-JAN-1991
				LARKO INVESTMENTS S.A.			17-JAN-1991
				BOND STREET INVESTMENTS LTD.			16-JAN-1991
				BAVARIA HOLDINGS LIMITED			16-JAN-1991
				ALVIN INVESTMENT HOLDINGS LIMITED			23-JAN-1991
				HIBISCUS INTERNATIONAL CO. LTD.			18-JAN-1991
				INDUSTRIAL MAINTENANCE PRODUCTS INTERNATIONAL LTD.			18-JAN-1991
				MARGAUX INVESTMENT LTD.			18-JAN-1991
				MUSIGNY INVESTMENT LTD.			18-JAN-1991
				CARBEN (BAHAMAS) TRADING AND INVESTMENT COMPANY LIMITED			18-JAN-1991
				DKB INTERNATIONAL LTD.			18-JAN-1991
				CORPORATE SECURITIES LIMTIED			18-JAN-1991
				RODBAC INVESTMENTS, S.A.			18-JAN-1991
				RAYKAY INVESTMENT BAHAMAS LTD.			18-JAN-1991
				CERVINIA TWO CORPORATION LIMITED			18-JAN-1991
				INDEMNIFIED CAPITAL INVESTMENTS S.A.			18-JAN-1991
				SARAF INDUSTRIES LIMITED			18-JAN-1991
				KERR-MCGEE LIMITED			21-JAN-1991
				UNICO INT'L ENTERPRISES LTD.			21-JAN-1991
				PORTMARK INVESTMENT COMPANY LIMITED			21-JAN-1991
				PACIFIC HOLDINGS INC.			21-JAN-1991
				ROLAN INTERNATIONAL LTD.			21-JAN-1991
				LION FINANCE DEVELOPMENT COMPANY LIMITED			21-JAN-1991
				OFLODA COMPANY LIMITED			21-JAN-1991
				GLOBAL CONNECTION COMPANY LIMITED			21-JAN-1991
				COMMODITY COMPLIANCE SERVICES (INTERNATIONAL) LTD.			21-JAN-1991
				ZOMBIE FLESH-EATERS LIMITED			21-JAN-1991
				BADSO INVESTMENTS LTD.			21-JAN-1991
				SCANDINAVIAN CRUISE MANAGEMENT LTD			21-JAN-1991
				BETRIAN INVESTMENTS LTD.			22-JAN-1991
				ASSET MANAGEMENT CONSULTANTS LTD.			22-JAN-1991
				ANESTHESIOLOGY EQUIPMENT & SUPPLIES COMPANY LIMITED			22-JAN-1991
				BANLANE INVESTMENTS LIMITED			22-JAN-1991
				SIDESCO INTERNATIONAL INVESTMENTS LTD.			22-JAN-1991
				CARAFE INVESTMENT COMPANY LIMITED			22-JAN-1991
				CEBU INVESTMENTS INTERNATIONAL LIMITED			22-JAN-1991
				CORDIA ENTERPRISES LIMITED			22-JAN-1991
				BAYSHORE OVERSEAS LTD.			22-JAN-1991
				HARBOUR CORPORATION LIMITED			22-JAN-1991
				MERIDIEN CAPITAL MANAGEMENT INC.			22-JAN-1991
				PEARLVILLE INVESTMENTS CO. LIMITED			22-JAN-1991
				ARTHUR INVESTMENTS HOLDINGS LIMITED FORMERLY VAN ON HOLDINGS LIM.			22-JAN-1991
				CASTLEGATE INVESTMENTS LIMITED			23-JAN-1995

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