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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FUJI HOLDINGS LIMITED | | 14-JUN-1991 | |||||
| | | CORTLAND INTERNATIONAL INC. | | 17-JUN-1991 | |||||
| | | FALCON ASSET MANAGMENT, INC. | | 17-JUN-1991 | |||||
| | | EMB INVESTMENT LIMITED | | 14-JUN-1991 | |||||
| | | QUADRANT GROUP LIMITED | | 17-JUN-1991 | |||||
| | | CARIBCO GROUP INC, THE | | 17-JUN-1991 | |||||
| | | TOTAL PETROLEUM ANGOLA LIMITED | | 17-JUN-1991 | |||||
| | | ABBEY CORPORATION LIMITED | | 17-JUN-1991 | |||||
| | | DAULNAY HOLDING LTD. | | 17-JUN-1991 | |||||
| | | KARAN INVESTMENTS LTD. | | 17-JUN-1991 | |||||
| | | CITY UNION INVESTMENTS CORORATION LTD. | | 17-JUN-1991 | |||||
| | | UNITISING LIMITED | | 17-JUN-1991 | |||||
| | | GORDIAN LIMITED | | 18-JUN-1991 | |||||
| | | NEW PROVIDENCE PRESS LTD | | 18-JUN-1991 | |||||
| | | SHURE SAIL LTD. | | 18-JUN-1991 | |||||
| | | REETRIM CORPORATION LTD. | | 18-JUN-1991 | |||||
| | | SCROLL BAR LTD. | | 18-JUN-1991 | |||||
| | | PERFECTO LTD. | | 18-JUN-1991 | |||||
| | | RASTER LTD. | | 18-JUN-1991 | |||||
| | | CONTO LISTA LTD. | | 18-JUN-1991 | |||||
| | | HILIGHT SKY LIMITED | | 18-JUN-1991 | |||||
| | | DOLCE COMPANY LTD. | | 18-JUN-1991 | |||||
| | | EL CARACOL S.A. | | 18-JUN-1991 | |||||
| | | ROCKYWAY TRADING COMPANY LTD. | | 18-JUN-1991 | |||||
| | | EMB CAPITAL MANAGEMENT CO., LTD. | | 18-JUN-1991 | |||||
| | | BOTANIC INVESTMENTS INC. | | 18-JUN-1991 | |||||
| | | TRANSNATIONAL SERVICES LTD. | | 18-JUN-1991 | |||||
| | | CONSUMER FUNDING SERVICES LTD. | | 18-JUN-1991 | |||||
| | | DYNAMIC EXPORT CORPORATION | | 18-JUN-1991 | |||||
| | | BAROQUE HOLDINGS LTD | | 18-JUN-1991 | |||||
| | | GUILDER, HANNA INC. | | 18-JUN-1991 | |||||
| | | LAYTON HOLDINGS LTD. | | 18-JUN-1991 | |||||
| | | URBAN DEVELOPMENT CONSULTANTS LIMITED | | 18-JUN-1991 | |||||
| | | COLUMBUS SHIPPING SERVICES LIMITED | | 19-JUN-1991 | |||||
| | | RKG REALTY & DEVELOPMENT INC. | | 19-JUN-1991 | |||||
| | | RKG GULFCOAST INC. | | 19-JUN-1991 | |||||
| | | MEDI HEALTH OF AMERICA | | 19-JUN-1991 | |||||
| | | SYKES CREEK MANAGEMENT INC | | 19-JUN-1991 | |||||
| | | AUBERGINE DEVELOPMENT INC | | 19-JUN-1991 | |||||
| | | IGREA CATOLICA APOSTILICA CONSTANTINOPOLITANA INC. | | 19-JUN-1991 | |||||
| | | BOOK ENTERPRISES INC. | | 19-JUN-1991 | |||||
| | | SARASOTA BAY DEVELOPMENT INC. | | 19-JUN-1991 | |||||
| | | SARASOTA BAY ENTERPRISES INC. | | 19-JUN-1991 | |||||
| | | SKS ENTERPRISES INC. | | 19-JUN-1991 | |||||
| | | AVIATION CONSULTANTS LTD. | | 19-JUN-1991 | |||||
| | | FOUNTAIN OF YOUTH DEVELOPMENT INC. | | 19-JUN-1991 | |||||
| | | DICKERMANNS ISLAND DEVELOPMENT INC. | | 19-JUN-1991 | |||||
| | | LUMBER INTERNATIONAL LTD. | | 19-JUN-1991 | |||||
| | | BOULEVARD OVERSEAS INC. | | 19-JUN-1991 | |||||
| | | LAS OLAS DEVELOPMENT INC. | | 19-JUN-1991 | |||||
| | | FIVE HUNDRED OF PALMS INVESTMENT INC. | | 19-JUN-1991 | |||||
| | | MERRITT ISLAND LAND CORP. | | 19-JUN-1991 | |||||
| | | ASTORIA OVERSEAS HOLDINGS INC. | | 19-JUN-1991 | |||||
| | | FRATTY GROUP INC. | | 19-JUN-1991 | |||||
| | | TRENDSETTER RESORT VACATIONS INC. | | 19-JUN-1991 | |||||
| | | GEOHOLIDAY VACATION CLUB INC. | | 19-JUN-1991 | |||||
| | | CF HADAR TRADING CORPORATION | | 19-JUN-1991 | |||||
| | | UNITED COMMODITIES (BAHAMAS) LIMITED | | 19-JUN-1991 | |||||
| | | ENNISCORTHY LIMITED | | 19-JUN-1991 | |||||
| | | ANTRON LIMITED | | 19-JUN-1991 | |||||
| | | COLLATERAL FUNDING CORPORATION LTD., THE | | 19-JUN-1991 | |||||
| | | BROOKSTONE INC. | | 19-JUN-1991 | |||||
| | | AMERICAN/CZECHOSLOVAKIAN TRADE COMPANY LTD | | 19-JUN-1991 | |||||
| | | SERAYA SPIRIT INC. | | 19-JUN-1991 | |||||
| | | MBL INTERNATIONAL CONTRACTORS INCORPORATED | | 20-JUN-1991 | |||||
| | | SPECTO INTERNATIONAL INC. | | 20-JUN-1991 | |||||
| | | C R COMMERCIAL COMPANY LIMITED | | 20-JUN-1991 | |||||
| | | WHITEHALL COMPANY LIMITED | | 20-JUN-1991 | |||||
| | | SUMMIT HOLDINGS (1991) LIMITED | | 20-JUN-1991 | |||||
| | | THRASHER INVESTMENTS LIMITED | | 20-JUN-1991 | |||||
| | | ADDAX HOLDINGS LIMITED | | 20-JUN-1991 | |||||
| | | ADIEU INVESTMENTS INC. | | 20-JUN-1991 | |||||
| | | ALYSSUM COMPANY LIMITED | | 20-JUN-1991 | |||||
| | | ALNICO INVESTMENTS LIMITED | | 20-JUN-1991 | |||||
| | | TRIFLEX INVESTMENTS INC. | | 20-JUN-1991 | |||||
| | | EPSON INC. | | 20-JUN-1991 | |||||
| | | LUKOS INTERNATIONAL S.A. | | 20-JUN-1991 | |||||
| | | MONCTON HOLDINGS LIMITED | | 20-JUN-1991 | |||||
| | | GROUP 8D LIMITED | | 20-JUN-1991 | |||||
| | | GICASI INVESTMENTS LTD. | | 20-JUN-1991 | |||||
| | | OMINASI INTERNATIONAL LTD. | | 20-JUN-1991 | |||||
| | | ARIV INVESTMENTS LTD. | | 20-JUN-1991 | |||||
| | | AMAZONIA INTERNATIONAL LIMITED | | 20-JUN-1991 | |||||
| | | OPUS MUNDI HOLDINGS LTD. | | 20-JUN-1991 | |||||
| | | TERRE HOLDING COMPANY LIMITED | | 21-JUN-1991 | |||||
| | | SPACELAB LIMITED | | 10-JUN-1991 | |||||
| | | D.S.P. ENTERPRISE, LIMITED | | 21-JUN-1991 | |||||
| | | BAY TECHNOLOGIES LTD | | 21-JUN-1991 | |||||
| | | BRAYTON INVESTMENTS LIMITED | | 21-JUN-1991 | |||||
| | | HILLWOOD HOLDINGS LIMITED | | 21-JUN-1991 | |||||
| | | KIRKVIEW CORPORATION | | 21-JUN-1991 | |||||
| | | WESTFIELD INVESTMENTS LIMITED | | 21-JUN-1991 | |||||
| | | NORTHERN SECRETARIES LIMITED | | 21-JUN-1991 | |||||
| | | UNITED NETWORK INTERNATIONAL LIMITED | | 24-JUN-1991 | |||||
| | | SARATOGA INVESTMENTS INC. | | 21-JUN-1991 | |||||
| | | SAFEWAY CHEMICAL LIMTIED | | 21-JUN-1991 | |||||
| | | NEWLAND INTERNATIONAL INC. | | 24-JUN-1991 | |||||
| | | LEYTON LIMITED | | 25-JUN-1991 | |||||
| | | LUMORO INTERNATIONAL CORPORATION LIMITED | | 25-JUN-1991 | |||||
| | | TA YAH CONSULTING INVESTMENT LTD | | 25-JUN-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page