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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAMJAM FOUR HUNDRED AND TWENTY-ONE LTD FORMERLY ORGA LTD. | | 13-JUL-1992 | |||||
| | | MINING TECHNOLOGIES LTD | | 13-JUL-1992 | |||||
| | | STORCON LTD. | | 13-JUL-1992 | |||||
| | | TRANSBORDER MARKETING CORPORATION | | 14-JUL-1992 | |||||
| | | CONSOLIDATED (HOLDINGS) LIMITED | | 14-JUL-1992 | |||||
| | | NAEJLAN LTD. | | 14-JUL-1992 | |||||
| | | WESTFUND LTD | | 14-JUL-1992 | |||||
| | | SOCIETE D'EXPLORATION ARCHEOLOGIQUE NOUS-MARINE S.A. | | 14-JUL-1992 | |||||
| | | WALJASKAT INC. | | 14-JUL-1992 | |||||
| | | FIRST CONSULTING GROUP LIMITED | | 14-JUL-1992 | |||||
| | | CAN-AM INVESTMENTS LIMITED | | 14-JUL-1992 | |||||
| | | CASAMANCE OVERSEAS LIMITED | | 14-JUL-1992 | |||||
| | | VILLAVERDE COMPANY INC. | | 14-JUL-1992 | |||||
| | | VALMOREL HOLDINGS INC. | | 14-JUL-1992 | |||||
| | | CUTTAK LIMITED | | 06-JUN-1991 | |||||
| | | PADOMA LTD. | | 06-JUN-1991 | |||||
| | | WOOD FLOORS INC | | 06-JUN-1991 | |||||
| | | PIMPERNEL INVESTMENTS LIMITED | | 06-JUN-1991 | |||||
| | | F.L.C. (M.J.) LIMITED | | 06-JUN-1991 | |||||
| | | FARMLANDS (BAHAMAS) LIMITED | | 06-JUN-1991 | |||||
| | | COLLINS (BAHAMAS) LIMITED | | 06-JUN-1991 | |||||
| | | FICAG LTD. | | 06-JUN-1991 | |||||
| | | ASTER INVESTMENT, (1991) LTD. | | 06-JUN-1991 | |||||
| | | DOGGA LIMITED | | 06-JUN-1991 | |||||
| | | INT'L EQUIPMENT & COMMUNICATIONS LTD. | | 06-JUN-1991 | |||||
| | | VANAMA LIMITED | | 06-JUN-1991 | |||||
| | | MARINA BAY TOURS LIMITED | | 06-JUN-1991 | |||||
| | | BAUGRUND LIMITED | | 06-JUN-1991 | |||||
| | | VELA MARTIME (BAHAMA) LIMITED | | 06-JUN-1991 | |||||
| | | COMMONWEALTH EDUCATIONAL SOCEITY LTD. | | 10-JUN-1991 | |||||
| | | STAFF LTD. | | 10-JUN-1991 | |||||
| | | PENTAGON MARITIME LIMITED | | 10-JUN-1991 | |||||
| | | NONAGON MARITIME LIMITED | | 10-JUN-1991 | |||||
| | | SEXTAGON MARITIME LIMITED | | 10-JUN-1991 | |||||
| | | KYOTO INVESTMENTS LIMITED | | 10-JUN-1991 | |||||
| | | MONITOR, S.A. | | 10-JUN-1991 | |||||
| | | CONWELL SECURITIES LIMITED | | 10-JUN-1991 | |||||
| | | CANTEC INTERNATIONAL INC. | | 10-JUN-1991 | |||||
| | | SALTO INC. | | 11-JUN-1991 | |||||
| | | QUINTA HOLDINGS LIMITED | | 11-JUN-1991 | |||||
| | | IMANI SUDI LIMITED | | 11-JUN-1991 | |||||
| | | BUNDO ORGANIZATION LIMITED, THE | | 11-JUN-1991 | |||||
| | | JALACO INC. | | 11-JUN-1991 | |||||
| | | VANHAEUSER STELTZ GMBH | | 11-JUN-1991 | |||||
| | | ORTAS INC. | | 11-JUN-1991 | |||||
| | | CAMPUS HOLDINGS LIMITED | | 11-JUN-1991 | |||||
| | | GIBRALTAR INVESTMENTS LTD | | 11-JUN-1991 | |||||
| | | CHEQUERS INC. | | 11-JUN-1991 | |||||
| | | QUINMAR LTD. | | 11-JUN-1991 | |||||
| | | TOHAP LIMITED | | 11-JUN-1991 | |||||
| | | KEYBOARD INVESTMENTS LIMITED | | 11-JUN-1991 | |||||
| | | QUAIL INVESTMENT COMPANY LIMITED | | 11-JUN-1991 | |||||
| | | KENWARD SYSTEMS (BAHAMAS) LIMITED | | 11-JUN-1991 | |||||
| | | SUNLAND INTERNATIONAL LTD. | | 11-JUN-1991 | |||||
| | | AVID INVESTMENTS INC. | | 11-JUN-1991 | |||||
| | | ARTEMIS LIMITED | | 11-JUN-1991 | |||||
| | | EURO AMERICAN REAL ESTATE LIMITED | | 11-JUN-1991 | |||||
| | | PAKISTAN JAPAN PETROCHEMICAL LIMITED | | 11-JUN-1991 | |||||
| | | EMPRESS SHIPPING LIMITED | | 11-JUN-1991 | |||||
| | | DORKING SHIPPING LTD. | | 11-JUN-1991 | |||||
| | | BRACKNELL SHIPPING LTD. | | 11-JUN-1991 | |||||
| | | TGO Ltd. | | 12-JUN-1991 | |||||
| | | CONTINENTAL GAS LIMITED | | 12-JUN-1991 | |||||
| | | ATLANTIC INTERNATIONAL LIMITED | | 12-JUN-1991 | |||||
| | | APPLES AND ORANGES LTD. | | 11-JUN-1991 | |||||
| | | ENTERTAINMENT GROUP LTD. | | 12-JUN-1991 | |||||
| | | ARC NOMINEES S.A. | | 12-JUN-1991 | |||||
| | | FARO INC. | | 12-JUN-1991 | |||||
| | | ALPO COMPANY LTD. | | 12-JUN-1991 | |||||
| | | ASTROMEX LIMITED | | 12-JUN-1991 | |||||
| | | ROCKBOURNE LIMITED | | 12-JUN-1991 | |||||
| | | STARLACE INVESTMENTS LIMITED | | 12-JUN-1991 | |||||
| | | INTERNATIONAL TRADEMARK CONSULTANTS, S.A. | | 12-JUN-1991 | |||||
| | | FICUS INVESTMENTS LTD. | | 12-JUN-1991 | |||||
| | | MILLINGAN BROTHERS LIMITED | | 12-JUN-1991 | |||||
| | | CORYDON LIMITED | | 12-JUN-1991 | |||||
| | | ANVERS INVESTMENT CO LTD. | | 12-JUN-1991 | |||||
| | | O.F.S. S.A. | | 12-JUN-1991 | |||||
| | | GOLDEN SANDS RESORT HOTEL & CASINO CORP. | | 12-JUN-1991 | |||||
| | | BESTLUCK HOLDINGS LIMITED | | 12-JUN-1991 | |||||
| | | STARLEAF LIMITED | | 12-JUN-1991 | |||||
| | | FULL MERRY HOLDINGS LIMITED | | 12-JUN-1991 | |||||
| | | GEDRA INT'L CORPORATION | | 12-JUN-1991 | |||||
| | | GEOMAR INTERNATIONAL CORPORATION | | 12-JUN-1991 | |||||
| | | INTAGLIO COMPANY LTD. | | 13-JUN-1991 | |||||
| | | ISLAND RETREAT INVESTMENTS S.A. | | 13-JUN-1991 | |||||
| | | THISTLE INVESTMENTS S.A. | | 13-JUN-1991 | |||||
| | | SUGARLAND HOLDINGS S.A. | | 13-JUN-1991 | |||||
| | | SWALLOW CORPORATION | | 13-JUN-1991 | |||||
| | | BOREALIS CORPORATION | | 13-JUN-1991 | |||||
| | | CALLANDER CORPORATION | | 13-JUN-1991 | |||||
| | | TITAN ADVISORS LTD. | | 13-JUN-1991 | |||||
| | | HELVETINVEST LTD. | | 13-JUN-1991 | |||||
| | | SOCIETE FRANCAISE DIFFUSION DU LIVRE S.A. | | 13-JUN-1991 | |||||
| | | RIO EL TERRI S.A. | | 14-JUN-1991 | |||||
| | | CACTUS COMPANY LIMITED | | 14-JUN-1991 | |||||
| | | BLUE PEARLE COMPANY LIMITED | | 14-JUN-1991 | |||||
| | | BLUE SEA SHIPPING LIMITED | | 14-JUN-1991 | |||||
| | | OLITA PROPERTY INC. | | 14-JUN-1991 | |||||
| | | WELLMARK & CO. LTD. | | 14-JUN-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page