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
				INTERNATIONAL TRUST CORPORATION LTD.			20-JUN-1994
				SECURITIES & INVESTMENT HOLDING CORPORATION LIMITED			20-JUN-1990
				PARAGON INTERNATIONAL CORPORATION LIMITED			20-JUN-1990
				EXPRO CONSULTANTS INTERNATIONAL LIMITED			20-JUN-1990
				CREDIT & COMMERCE INVESTMENTS (INTERNATIONAL) LIMITED			20-JUN-1990
				BAHAMAS INTERNATIONAL COMPANY FORMATIONS LIMITED			20-JUN-1990
				ARLINGTON INTERNATIONAL TRADING CORPORATION LIMITED			20-JUN-1990
				LOMBARD INVESTMENTS INTERNATIONAL INC.			20-JUN-1990
				GUARDIAN CONSULTANTS (INTERNATIONAL) LIMITED			20-JUN-1990
				ANTOINETTE INTERNATIONAL CORPORATION LIMITED			20-JUN-1990
				SUNRISE INTERNATIONAL PROPERTIES LIMITED			20-JUN-1990
				INTERNATIONAL INTERTRADE S.A.			20-JUN-1990
				ACTION INVESTMENTS (INTERNATIONAL) LIMITED			20-JUN-1990
				BOND SECURITIES INTERNATIONAL LIMITED			20-JUN-1990
				ATLANTIC TRADING CORPORATION LIMITED			20-JUN-1990
				VALUE ADDED CORPORATION			20-JUN-1990
				SANCHIK LIMITED			20-JUN-1990
				SPENCER CONSOLODATED			20-JUN-1990
				PRESTIGE INTERNATIONAL CORPORATION LIMITED			20-JUN-1990
				ALLIED TRADE & SALES COMPANY LIMITED			20-JUN-1990
				COMMERCIAL INTERNATIONAL SECURITIES LTD.			20-JUN-1990
				BROADWAY INTERNATIONAL LIMITED			20-JUN-1990
				PROPERTY PARTNERS INTERNATIONAL LIMITED			20-JUN-1990
				INTERNATIONAL TRADE & INVESTMENTS LTD.			20-JUN-1990
				DUNBAR TRADING COMPANY LIMITED			20-JUN-1990
				PROFESSIONAL INVESTMENTS CORPORATION LIMITED			20-JUN-1990
				ALPHA SALES COMPANY LIMITED			20-JUN-1990
				INTER-VEST CORP. LTD			20-JUN-1990
				VAUXHALL INCORPORATED S.A.			20-JUN-1990
				TOMAR LIMITED			25-JUN-1992
				SNOOKI PUTZI LIMITED			25-JUN-1992
				HAMILTON SECURITIES INC.			25-JUN-1992
				ALVORD CO. INC.			25-JUN-1992
				DAWH INVESTMENTS LIMITED			25-JUN-1992
				JETSAL, INC.			25-JUN-1992
				SABEX FUTURES FUND LIMITED			25-JUN-1992
				SABEX ASSET MANAGEMENT LIMITED			25-JUN-1992
				CHEMICAL TANKER OPERATORS LTD.			25-JUN-1992
				SHELTERED BAY INC.			25-JUN-1992
				CARIBBEAN CABLE DEVICES, LIMITED			25-JUN-1992
				CAREY OVERSEAS PETROLEUM LTD			25-JUN-1992
				MERIDIAN HOLDINGS (1992) LIMITED			25-JUN-1992
				RODRIQUEZ COPRILES INVESTMENTS LTD.			25-JUN-1992
				SOUTHERN EXPOSURE SA.			25-JUN-1992
				EUROPLUS SYSTEM SALES LTD			26-JUN-1992
				TABIN HALL INC.			26-JUN-1992
				EQUATOR LEASING FOURTEEN LIMITED			26-JUN-1992
				EQUATOR LEASING SIXTEEN LIMITED			26-JUN-1992
				EQUATOR LEASING SEVENTEEN LIMITED			26-JUN-1992
				EQUATOR LEASING FIFTEEN LIMITED			26-JUN-1992
				AMANECER LTD.			26-JUN-1992
				ESPEL LTD.			26-JUN-1992
				BRONZE STAR INTERNATIONAL HOLDINGS INC.			26-JUN-1992
				SILVER INVESTMENT INC.			26-JUN-1992
				EURO-ECOLOGY STRATEGIES (UK) LIMITED			26-JUN-1992
				CHURCHILL INTERNATIONAL FUND LIMITED			26-JUN-1992
				W.H.B. CHAN & CO. LTD			26-JUN-1992
				ST. ANDREW'S TRADING INC.			26-JUN-1992
				SAS HOLDINGS INC.			26-JUN-1992
				CLARION TRADING INC.			26-JUN-1992
				EASTLAND ENTERPRISES CORP.			26-JUN-1992
				BARLEY ENTERPRISES INC.			26-JUN-1992
				HOCKLEY INT'L. CORP.			26-JUN-1992
				MILANDER LIMITED			26-JUN-1992
				AMERILAMBORN INTERNATIONAL FUTURES FUND, LIMITED			26-JUN-1992
				L.P.H. BAHAMAS LIMITED			26-JUN-1992
				NORINVEST CORPORATION			26-JUN-1992
				REXFORD INDUSTRIES LIMITED			26-JUN-1992
				FTP INC			26-JUN-1992
				MONTEVIDEO TRADERS INC.			26-JUN-1992
				CHATEAU INVESTMENTS (1992) INC			29-JUN-1992
				COPY, KERNS, LEADINGS LTD			29-JUN-1992
				SECURITY PORTFOLIO LIMITED			29-JUN-1992
				VALEARNOS LTD			29-JUN-1992
				GOLDLION INTELLECTUAL PROPERTY LIMITED			29-JUN-1992
				SERVICES & ADVISORY CORP.			29-JUN-1992
				BAIRAM SECURITIES LTD.			29-JUN-1992
				MANDALAY INTERNATIONAL ADVISORS, INC.			29-JUN-1992
				WHITE KNIGHT INVESTMENTS LIMITED			29-JUN-1992
				VISTA CUMBRE LTD			29-JUN-1992
				FRASER INCORPORATED			30-JUN-1992
				JAMOMI INC.			30-JUN-1992
				JANAR LTD.			30-JUN-1992
				SANTRY S.A.			30-JUN-1992
				ENGINEERING PARTNERS LTD.			30-JUN-1992
				PRISMA CONSULTING LTD.			30-JUN-1992
				HOOPER S.A.			30-JUN-1992
				ROSE DEVELOPMENTS LIMITED			30-JUN-1992
				CLIVE-DEN LIMITED			30-JUN-1992
				TWELVE STAR GUARANTEED FUTURES FUND, LTD , TH			30-JUN-1992
				TWELVE STAR FUTURES TRADING COMPANY, LTD.			30-JUN-1992
				GENESIS LTD			30-JUN-1992
				CONSPA LIMITED			01-JUL-1992
				ISI (SERVICES) INC			01-JUL-1992
				ULTRA WHITNEY FUND LIMITED			30-JUN-1992
				C.T. TRADERS INC.			01-JUL-1992
				TRION CORP.			01-JUL-1992
				MARINECO FORWARDERS INC.			01-JUL-1992
				EASYPORT INC.			01-JUL-1992
				DIAMOND SHIPPING & BROKERAGE INC.			01-JUL-1992

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