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
				UNIVEST INCOME INVESTMENTS LIMITED			19-NOV-1992
				PAOLA INVESTMENTS LIMITED			20-NOV-1992
				BULLION INVESTMENTS LIMITED			20-NOV-1992
				BOCA DEMATA LIMITED			20-NOV-1992
				LYNBROOK HOLDINGS LTD.			20-NOV-1992
				EQUIPMENT SUPPLY LIMITED			20-NOV-1992
				TIMAR HOLDINGS LTD			20-NOV-1992
				MILLFOOD LIMITED			20-NOV-1992
				VIGILANT INVESTMENTS LIMITED			20-NOV-1992
				S.M.K. LIMITED			20-NOV-1992
				GRIMALDI HOFMANN ET CIE S.A.			20-NOV-1992
				PRAGMA GAMMA FUND LTD., THE			20-NOV-1992
				GANDON FUND LTD.			20-NOV-1992
				CAMPBELL DYNAMIC FUND LTD.			20-NOV-1992
				SJO INTERNATIONAL FUND LTD, THE			20-NOV-1992
				CHANG CROWELL FUND ONE (GLOBAL) LTD.			20-NOV-1992
				BEARWOOD HOLDINGS LIMITED			20-NOV-1992
				CENTRAL AMERICAN PETROLEUM LTD.			20-NOV-1992
				T.E.S.- TECHNOLOGY EQUIPMENT & SERVICES LTD			23-NOV-1992
				Z.A.S. LINUS INC.			23-NOV-1992
				OIL EQUIPMENT & SERVICES LTD.			23-NOV-1992
				THOREAUX & BOURNE LTD.			23-NOV-1992
				CEDRUS LTD.			23-NOV-1992
				H. BONAN SERVICES LTD.			23-NOV-1992
				MEDIEVAL GARDENS LTD.			23-NOV-1992
				ZEMERITE INVESTMENTS LTD.			23-NOV-1992
				UNITED GULF INVESTMENT GROUP INC.			23-NOV-1992
				SANTA FE ENERGY RESOURCES OF PERU, LTD			23-NOV-1992
				GREEN SHIPPING LTD			23-NOV-1992
				HERB NEW CORPORATION			23-NOV-1992
				HOLD TRADING LIMITED			23-NOV-1992
				INTERNATIONAL APPEALING LIMITED			23-NOV-1992
				NAAR LIMITED			23-NOV-1992
				CORAL VISTA INVESTMENTS LTD.			23-NOV-1992
				FAIR NESS (BAHAMAS) LTD.			23-NOV-1992
				COLVIN WOODS DERIVATIVES FUND. LTD			24-NOV-1992
				PACIFIC ASIAN FUND INC			24-NOV-1992
				HAMIKA LIMITED FORMERLY HAMIKA HOLDINGS LIMITED			24-NOV-1992
				MANDALA LIMITED FORMERLY MANDALA HOLDINGS LIMITED			24-NOV-1992
				BREEZY RIDGE COMPANY LIMITED			24-NOV-1992
				CYPRES COMPANY LIMITED			24-NOV-1992
				SEAFIRE COMPANY LIMITED			24-NOV-1992
				ROSA BLANCA S.A.			24-NOV-1992
				WOODBRIDGE PADDOCK INCORPORATED LIMITED			24-NOV-1992
				AVANTI INVESTMENT CORPORATION LIMITED			24-NOV-1992
				DUNSTALL TRADING LIMITED			24-NOV-1992
				HI-STAR LIMITED			24-NOV-1992
				CORNELL HOLDINGS LTD			24-NOV-1992
				FLORANADA ENTRPRISES LIMITED			24-NOV-1992
				DOUGLASS INSTITUTE LIMITED, THE			24-NOV-1992
				ALDEBRAN INC			24-NOV-1992
				TRANSWORLD SUCCESS CLUB LIMITED			24-NOV-1992
				INTERNATIONAL FERTILIZERS LIMITED			24-NOV-1992
				G.F.O. HOLDINGS LIMITED, THE			24-NOV-1992
				CAMURI HOLDING LIMITED			24-NOV-1992
				F.F.C. HOLDINGS CORPORATION			24-NOV-1992
				APPEALING INVESTMENTS LIMITED			24-NOV-1992
				TRANSCONTINENT-METAL LIMITED			24-NOV-1992
				SEAHOLD INTERNATIONAL LIMITED			24-NOV-1992
				DULAM INTERNATIONAL LIMITED			24-NOV-1992
				C.M.L. INTERNATIONAL LIMITED			24-NOV-1992
				THIRLBY LIMITED			25-NOV-1992
				LEEDS HOLDINGS LIMITED			25-NOV-1992
				MILKWELL SERVICES LIMITED			25-NOV-1992
				VITA INVESTMENT CORPORATION INC.			25-NOV-1992
				TINTERN CONSULTANTS S.A.			25-NOV-1992
				ZORO INVESTMENTS S.A.			25-NOV-1992
				SWIFT SALES S.A.			25-NOV-1992
				EURO DYNAMIC CAPITAL MANAGEMENT LIMITED			25-NOV-1992
				EURO DYNAMIC FUTURES FUND ONE LIMITED			25-NOV-1992
				CALMAC INDUSTRIES INC			25-NOV-1992
				DUNDEE INTERNATIONAL S.A.			25-NOV-1992
				COVENTRY HOLDINGS INC.			25-NOV-1992
				POLYTEM INTERNAITONAL CORPORATION			25-NOV-1992
				C & I ELECTRICAL SUPPLIES LIMITED			25-NOV-1992
				MONTERIA CORPORATION LIMITED			25-NOV-1992
				BORDERAUX CORPORATION LTD			25-NOV-1992
				MACIALEZ CORPORATION LTD			25-NOV-1992
				REIMS CORPORATION LTD			25-NOV-1992
				WINTERRESORTS LIMITED			25-NOV-1992
				MEDESTATE HOLDINGS LIMITED			25-NOV-1992
				THE IMPALA INTERNATIONAL FUND, LTD.			25-NOV-1992
				IMPALA INTERNATIONAL MANAGEMENT LIMITED			25-NOV-1992
				HOLBAH MERCHANT LIMITED			25-NOV-1992
				PREMIER SUISSE TRADING COMPANY LIMITED			25-NOV-1992
				ISREAL SALES LIMITED			26-NOV-1992
				MUHARAQ MARINE M & S LTD.			26-NOV-1992
				SOGEBA LIMITED			26-NOV-1992
				EWP MANAGEMENT LTD.			26-NOV-1992
				NEW PROVIDENCE SOFTWARE LIMITED			26-NOV-1992
				BIRKA CRUISE LIMITED			26-NOV-1992
				COUVA CONSULTING LIMITED			26-NOV-1992
				LCLR LIMITED			26-NOV-1992
				BAHAMAS SUPERFUND LIMITED			28-JAN-1991
				ANDORRA HOLDINGS S.A.			28-JAN-1991
				TRISHCO S.A.			28-JAN-1991
				BUGLE ENTERPRISES LIMITED			28-JAN-1991
				BELVEST INC			28-JAN-1991
				EJCO LIMITED			28-JAN-1991
				ROYS HOLDINGS LIMITED			29-JAN-1991

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