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
				TRUGANINI LTD.			31-OCT-1991
				FINCH MANAGEMENT CORP.			31-OCT-1991
				OMNIFIN LTD			01-NOV-1991
				D.S. SECURITIES LIMITED			01-NOV-1991
				MOLINAR CORPORATION			01-NOV-1991
				B. Z. INVESTMENT INC.			01-NOV-1991
				ZONAMERICA LTD.			01-NOV-1991
				ARTYS CO INC.			01-NOV-1991
				RALEY PROPERTIES LIMITED			01-NOV-1991
				GIGA HOLDING CO. LTD.			01-NOV-1991
				WORLD TANKERS LTD.			01-NOV-1991
				TANK SHIPPING LTD			01-NOV-1991
				NORTHWEST TANKSHIP LTD.			01-NOV-1991
				WORLD OF DENIM, FT. LAUDERDALE , FLORIDA INC.,THE			01-NOV-1991
				PENSICO HOLDINGS LTD.			01-NOV-1991
				POOL PARTNER CO. LTD.			04-NOV-1991
				VICCOS LIMITED			04-NOV-1991
				D L T LTD			04-NOV-1991
				MINAZA TRADING COMPANY LIMITED			04-NOV-1991
				SYLVA, LIMITED			04-NOV-1991
				GYAKUBARI CAPITAL LTD.			04-NOV-1991
				BASIS SYSTEMS INTERNATIONAL LTD			04-NOV-1991
				INTER-AFICA TRANSPORT SERVICES LTD.			04-NOV-1991
				PINK SANDS INVESTMENTS LTD.			25-OCT-1991
				GREAT WEST TRADING CORPORATION			05-NOV-1991
				FOREST HOLDINGS LIMITED			05-NOV-1991
				UNITA INTERNATIONAL CORP.			05-NOV-1991
				WHITE IVORY LIMITED			05-NOV-1991
				UCA (BAHAMAS) LIMITED			05-NOV-1991
				MEDITERRANEAN COMMODITIES LIMITED			05-NOV-1991
				HORUS HOLDINGS LIMITED			05-NOV-1991
				ELIPSE INC.			05-NOV-1991
				LONG LIFE CORPORATION			05-NOV-1991
				DAYMON INTERNATIONAL LIMITED			05-NOV-1991
				GOLDEN ARCH INVESTMENTS LIMITED			05-NOV-1991
				FMB HOLDINGS LIMITED FORMERLY AMHERST MANAGEMENT LIMITED			05-NOV-1991
				ESPRIT SECURITIES LIMITED			05-NOV-1991
				NEW WORLD HOLDINGS LIMITED			05-NOV-1991
				VIVALDI TRADING INC.			05-NOV-1991
				WESTERHILL INVESTMENTS LIMITED			05-NOV-1991
				NORTHWOOD INTERNATIONAL INC.			05-NOV-1991
				ROUND DRAGON VENTURES LIMITED			05-NOV-1991
				HARDWICK ENTERPRISES S.A.			05-NOV-1991
				ASSET INTERNATIONAL LIMITED			05-NOV-1991
				SUNNING TRADE LIMITED			05-NOV-1991
				FUTURE WEALTH ENTERPRISES LIMITED			05-NOV-1991
				HARBOUR INTERNATIONAL LIMITED			05-NOV-1991
				EAST GLORY TRADING LIMITED			05-NOV-1991
				PERRY INVESTMENTS LIMITED			05-NOV-1991
				ACME INVESTMENTS 1991 LIMITED			05-NOV-1991
				FLAMINGO DEVELOPMENT CORPORATION LIMITED			05-NOV-1991
				EASTERN GIANT NAVIGATION COMPANY LIMITED			05-NOV-1991
				WORLDWIDE SUPPLIERS CORPORATION			06-NOV-1991
				WORLDWIDE (SHIPPING) BAHAMAS LIMITED			06-NOV-1991
				N. B. B. LIMITED			06-NOV-1991
				HOLLY HILL, INC.			06-NOV-1991
				CHESAPEAKE GROUP INC.			06-NOV-1991
				BRANDON INVESTMENTS LIMITED			06-NOV-1991
				KILLINGTON INVESTMENTS LIMITED			06-NOV-1991
				BIBB DEVELOPMENT CORPORATION			06-NOV-1991
				LES OGELLES S.A.			06-NOV-1991
				ASPHALT TRADING LIMITED			06-NOV-1991
				G.I. ARBITRAGE FUND, LTD.			06-NOV-1991
				ROBERT MAXWELL BAHAMAS LIMITED			06-NOV-1991
				COMPRO MANAGEMENT INC			06-NOV-1991
				CMG SERVICES LIMITED			06-NOV-1991
				MC CAPITAL MANAGEMENT INC.			06-NOV-1991
				MIRAGE INVESTMENTS LIMITED			06-NOV-1991
				JERSEY PRIME FUND INC.			05-NOV-1991
				JERSEY EMERGING MARKETS FUND INC			05-NOV-1991
				ELGAR CORPORATION			07-NOV-1991
				CANNON HOLDINGS LIMITED			07-NOV-1991
				MORO LIMITED			06-NOV-1991
				MONTAHARI INVESTMENTS LIMITED			07-NOV-1991
				SHENNESSY HOLDINGS LIMITED			07-NOV-1991
				JEUNESSE LIMITED			07-NOV-1991
				ESTES LIMITED			07-NOV-1991
				PINE TREE VENTURES LIMITED			07-NOV-1991
				SAIWAI HOLDINGS LIMITED			07-NOV-1991
				AVIA INVESTMENTS LIMITED			07-NOV-1991
				PEAK ENTERPRISES LIMITED			07-NOV-1991
				MAJESTIC INVESTMENTS LIMITED			07-NOV-1991
				WISE ENTERPRISES LIMITED			07-NOV-1991
				JORDAN VENTURES LIMITED			07-NOV-1991
				BLOOMSBURY MANAGEMENT LIMITED			07-NOV-1991
				Encore IP Holdings Limited			07-NOV-1991
				MATISSE INVESTMENTS LIMITED			07-NOV-1991
				BURBERRY CORPORATION			07-NOV-1991
				SERENITY INVESTMENTS LIMITED			07-NOV-1991
				INFO CONNECTIONS, INC.			07-NOV-1991
				DALVES HOLDINGS PLC			07-NOV-1991
				FUCOM INC.			07-NOV-1991
				GERALD RESEARCH INC.			07-NOV-1991
				FUTURES MARKETING INC.			07-NOV-1991
				FRIEDENSTHAL LIMITED			07-NOV-1991
				AMERAVIA CORPORATION			07-NOV-1991
				TEOSCO LTD.			08-NOV-1991
				TROJAN INVESTMENTS LIMITED			08-NOV-1991
				HADDOCK INC			08-NOV-1991
				ARCO INTERNATIONAL HOLDINGS, INC.			08-NOV-1991

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