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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROTHSCHILD WARBURG INCORPORATED | | 06-MAR-1992 | |||||
| | | TOTEM INC. | | 06-MAR-1992 | |||||
| | | DESARROLLOS HOTELEROS INTERNATIONAL COMPANY LIMITED | | 06-MAR-1992 | |||||
| | | PEGASUS LIMITED | | 06-MAR-1992 | |||||
| | | INTERNATIONAL METHANOL LTD | | 06-MAR-1992 | |||||
| | | PACIFIC VENTURES LIMITED | | 06-MAR-1992 | |||||
| | | MONRAY LTD. | | 06-MAR-1992 | |||||
| | | MEGATRADE INTERNATIONAL INC. | | 06-MAR-1992 | |||||
| | | NOSTRA ANLAGEN LTD. | | 06-MAR-1992 | |||||
| | | EUROCORP INTERNATIONAL LIMITED | | 06-MAR-1992 | |||||
| | | CELDAR HOLDINGS LTD. | | 06-MAR-1992 | |||||
| | | MIDWAY INTERNATIONAL INC. | | 06-MAR-1992 | |||||
| | | OFFSHORE REFINING SYSTEMS LTD. | | 06-MAR-1992 | |||||
| | | OFFSHORE METHANOL COMPANY LTD, THE | | 06-MAR-1992 | |||||
| | | MERIDIAN NAVIGATION LIMITED | | 09-MAR-1992 | |||||
| | | ITOM INTERNATIONAL TRADING LIMITED | | 09-MAR-1992 | |||||
| | | METROPOLITAN SERVICES, LIMITED | | 09-MAR-1992 | |||||
| | | MARENILLI INVESTMENTS LTD | | 09-MAR-1992 | |||||
| | | MONDIALSHARE S. A. | | 09-MAR-1992 | |||||
| | | THEODORE HOLDING LIMITED | | 09-MAR-1992 | |||||
| | | WINDMILL PROPERTIES LIMITED | | 09-MAR-1992 | |||||
| | | GOLF VENTURES INTERNATIONAL INC. | | 09-MAR-1992 | |||||
| | | MAGIC SYSTEMS LTD. | | 09-MAR-1992 | |||||
| | | LOMAX HOLDING LIMITED | | 09-MAR-1992 | |||||
| | | FOUR SEASONS TRADINGS INC. | | 09-MAR-1992 | |||||
| | | CORAL PARTNERS LIMITED | | 09-MAR-1992 | |||||
| | | FONTANA S.A. | | 09-MAR-1992 | |||||
| | | UTRAMAR INC | | 09-MAR-1992 | |||||
| | | TAROKO HOLDING LIMITED | | 09-MAR-1992 | |||||
| | | DARBY INVESTMENTS LTD | | 09-MAR-1992 | |||||
| | | BS INDUSTRIES, INC. | | 09-MAR-1992 | |||||
| | | TREMONT CORPORATION | | 09-MAR-1992 | |||||
| | | WOODRUFF HOLDINGS LIMITED | | 09-MAR-1992 | |||||
| | | COLLINGWOOD LIMITED | | 09-MAR-1992 | |||||
| | | AIRBIRD TRAVEL AND TOUR LIMITED | | 09-MAR-1992 | |||||
| | | CORONATION INVESTMENTS LIMITED | | 09-MAR-1992 | |||||
| | | ARROW TRADING LIMITED | | 10-MAR-1992 | |||||
| | | MARITIME OVERSEAS INVESTMENTS LTD | | 10-MAR-1992 | |||||
| | | INTERNACIONAL SUMMA INC. | | 10-MAR-1992 | |||||
| | | A.K. INVESTMENTS LTD | | 10-MAR-1992 | |||||
| | | HARCOURT HOLDINGS LIMITED | | 10-MAR-1992 | |||||
| | | TANKS CONSOLIDATED INVESTMENTS LIMITED | | 10-MAR-1992 | |||||
| | | ATLANTIC INSULATION CORP. LTD. | | 10-MAR-1992 | |||||
| | | NEW CASTLE FUND, S.A. | | 10-MAR-1992 | |||||
| | | JINCHAN, S.A. | | 10-MAR-1992 | |||||
| | | L.L.R. HOLDING LIMITED | | 10-MAR-1992 | |||||
| | | MASTERPLAN MARKETING & SERVICES LIMITED | | 10-MAR-1992 | |||||
| | | ATLANTIC CAPITAL MANAGEMENT GROUP LTD. | | 11-MAR-1992 | |||||
| | | TIPPENDALE INVESTMENTS INC. | | 11-MAR-1992 | |||||
| | | KESWICK HOLDINGS LIMITED | | 11-MAR-1992 | |||||
| | | JENSENCROFT HOLDINGS LIMITED | | 11-MAR-1992 | |||||
| | | DOLEN PROJECTS LIMITED | | 11-MAR-1992 | |||||
| | | PRENTISS ASSOCIATES LIMITED | | 11-MAR-1992 | |||||
| | | WEST RIVER CORP. LIMITED | | 12-MAR-1992 | |||||
| | | ASIAN HOPE FOUNDATION LTD. | | 12-MAR-1992 | |||||
| | | COOPER POWER SYSTEMS, INC. | | 12-MAR-1992 | |||||
| | | CORDIAL INVESTMENTS LIMITED | | 12-MAR-1992 | |||||
| | | BESSINCO LIMITED | | 12-MAR-1992 | |||||
| | | LEEWARD BUSINESS INC. | | 12-MAR-1992 | |||||
| | | GOLDEN STAR INC. | | 12-MAR-1992 | |||||
| | | WYFORD LIMITED | | 12-MAR-1992 | |||||
| | | SAINT THOMAS TRADING S.A. | | 12-FEB-1992 | |||||
| | | TREGLOWN CORPORATION | | 12-FEB-1992 | |||||
| | | IDEAS AND WRITE FOR T.V. LTD | | 12-MAR-1992 | |||||
| | | LATIN AMERICAN CO. PRODUCTON LTD. | | 12-MAR-1992 | |||||
| | | HILLSBOROUGH INVESTMENTS LTD. | | 12-MAR-1992 | |||||
| | | PASCO HOLDINGS LTD. | | 12-MAR-1992 | |||||
| | | SEMINOLE PROPERTIES LTD. | | 12-MAR-1992 | |||||
| | | SUMTER HOLDING LTD. | | 12-MAR-1992 | |||||
| | | KYNSBERG TRADING LTD. | | 12-MAR-1992 | |||||
| | | LEIPZIG INVESTMENT CORPORATION LTD | | 13-MAR-1992 | |||||
| | | BULLISH INVESTMENT FUND INC. | | 13-MAR-1992 | |||||
| | | MASTERVEST INC | | 13-MAR-1992 | |||||
| | | INTERNATIONAL BUSINESS GROUP LTD | | 13-MAR-1992 | |||||
| | | DARO HOLDINGS INC. | | 13-MAR-1992 | |||||
| | | CURTLEY HOLDINGS CORP. | | 13-MAR-1992 | |||||
| | | INTERLINK HOLDINGS LIMITED | | 13-MAR-1992 | |||||
| | | CHERRYHOUSE LIMITED | | 13-MAR-1992 | |||||
| | | A.S. LINE SHIPPING LIMITED | | 13-MAR-1992 | |||||
| | | PINELLAS HOLDINGS LIMITED | | 13-MAR-1992 | |||||
| | | ANJO MARY INVESTMENT CO. INC | | 13-MAR-1992 | |||||
| | | AKXES INTERNATIONAL LTD. | | 13-MAR-1992 | |||||
| | | CANADIAN HOLDINGS S.A. | | 13-MAR-1992 | |||||
| | | ALCOVE LIMITED | | 13-MAR-1992 | |||||
| | | SOFIRA 1. LTD. | | 13-MAR-1992 | |||||
| | | SURPLUS LEASE COMPANY LTD., THE | | 13-MAR-1992 | |||||
| | | INVESTRA LTD. | | 13-MAR-1992 | |||||
| | | J. R. AND SONS, INC. | | 13-MAR-1992 | |||||
| | | XAJAY CORPORATION LIMITED | | 13-MAR-1992 | |||||
| | | RLG INTERNATIONAL LIMITED | | 13-MAR-1992 | |||||
| | | RUNNING TIDE TRADING LTD. | | 13-MAR-1992 | |||||
| | | INTERNATIONAL TRANSAKTIONER GMBH | | 16-MAR-1992 | |||||
| | | TEAKWOOD COMPANY LIMITED | | 16-MAR-1992 | |||||
| | | BLOSSOM INVESTMENTS LIMITED | | 16-MAR-1992 | |||||
| | | GOLDENVILLE COMPANY LIMITED | | 16-MAR-1992 | |||||
| | | ADVENTURELAND COMPANY LIMITED | | 16-MAR-1992 | |||||
| | | MANITOBA COMPANY LIMITED | | 16-MAR-1992 | |||||
| | | PEMBROKE MANAGEMENT LTD. | | 16-MAR-1992 | |||||
| | | HORTON HOLDINGS LIMITED | | 16-MAR-1992 | |||||
| | | ULTRONICS ENTERPRISES LIMITED | | 16-MAR-1992 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page