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
				WHEELIE INTERNATIONAL LIMITED			29-JAN-1991
				RAVEN ENTERPRISES LIMITED			29-JAN-1991
				CAPRI TRADING CORP.			29-JAN-1991
				CALLE HOLDINGS COMPANY S.A.			29-JAN-1991
				ALBA COMPANY HOLDINGS S.A.			29-JAN-1991
				MASHBURN SERVICES LTD.			29-JAN-1991
				REGIS HOLDINGS INC			29-JAN-1991
				FOX SHIPPING LIMITED			29-JAN-1991
				GREYFIN (NASSAU) LIMITED			30-JAN-1991
				SHARP VENTURES LIMITED			30-JAN-1991
				NABTA INC.			30-JAN-1991
				SIESTA INTERNATIONAL S.A.			30-JAN-1991
				GINGE MANOR ESTATE LIMITED			29-JAN-1991
				AMSTELODAMI LIMITED			30-JAN-1991
				RETECSA INC.			30-JAN-1991
				INTERSTATE HOLDINGS LIMITED			30-JAN-1991
				COMMUNIQUE LIMITED			30-JAN-1991
				COPORAL TRADING LIMITED			30-JAN-1991
				WALLAMBA LIMITED			31-JAN-1991
				BRITE INTERNATIONAL LIMITED			31-JAN-1991
				MARITIME DISCOVERY INC.			31-JAN-1991
				BITNEY INTERNATIONAL LTD.			31-JAN-1991
				PEOPLES INTERNATIONAL CO. INC.			31-JAN-1991
				NORTHERN TELECOMMUNICATIONS CORPORATION			31-JAN-1991
				N. Y. COMMODITY TRADING CORP.			31-JAN-1991
				SKYTRAX INC.			31-JAN-1991
				RUSCON SUPPLY & TRANSPORT INC.			31-JAN-1991
				FIRST NATIONAL INVESTMENTS OF THE CARIBBEAN LTD.			31-JAN-1991
				BASLER INVESTMENTS LTD.			31-JAN-1991
				NSX HOLDINGS LTD.			31-JAN-1991
				PALL MALL HOLDINGS LTD			01-FEB-1991
				TOWMAR INTERNATIONAL LTD.			01-FEB-1991
				BAYHAVEN LIMITED			01-FEB-1991
				M.S.J. SHIPPING LIMITED			01-FEB-1991
				DURO INTERNATIONAL INC			01-FEB-1991
				FERNBURY CORP.			01-FEB-1991
				LORRING ENTERPRISES LIMITED			01-FEB-1991
				FANWOOD CORP.			01-FEB-1991
				TRANSWORLD INDUSTRIES INC.			01-FEB-1991
				SAGITTARIUS INVESTMENT COMPANY			04-FEB-1991
				AFFILIATE INVESTMENTS S.A.			04-FEB-1991
				ARCOM INTERNATIONAL LIMITED			04-FEB-1991
				FALCON CEMENT TRADING COMPANY LIMITED			04-JAN-1991
				KAYMAN INTERNATIONAL (BAHAMAS) LTD.			04-FEB-1991
				CACHE TRADING CO.			04-FEB-1991
				TECHNIQUES INTERNATIONAL CORP.			04-FEB-1991
				BUCCANEER HOLDINGS S.A.			04-FEB-1991
				FMZ OVERSEAS LIMITED			04-FEB-1991
				FIRST DEVELOPMENTS HOLDINGS INC.			04-FEB-1991
				PASCO EXPORT LIMITED			04-FEB-1991
				ATLANTIC MARKETING CONSULTANTS LIMITED			04-FEB-1991
				ACTIVE ENTERPRISES LIMITED			04-FEB-1991
				E.O.D.C. OPERATIONS LIMITED			04-FEB-1991
				MANATI INC.			04-FEB-1991
				OPTIMA INTERNATIONAL SALES CORPORATION LTD.			04-FEB-1991
				MARWOOD LIMITED			04-FEB-1991
				NAN HAI ADMINISTRATOR LIMITED			05-FEB-1991
				BAHAMIAN SWISS TRADING LIMITED			05-FEB-1991
				MADISON HOLDINGS INC.			05-FEB-1991
				THRIFTY HOLDING INC.			05-FEB-1991
				FLINT CORPORATION LIMITED			05-FEB-1991
				RED VIOLET COMPANY LIMITED			05-FEB-1991
				STARFISH INVESTMENTS LIMITED			05-FEB-1991
				METEOR INVESTMENTS LIMITED			05-FEB-1991
				WILDCAT CORPORATION LIMITED			05-FEB-1991
				C. N. R. INTERNATIONAL LIMITED			05-FEB-1991
				HAVANOOR LTD.			05-FEB-1991
				FUDDY LTD.			05-FEB-1991
				HOKEY-POKEY LTD.			05-FEB-1991
				CARAMELO LTD			05-FEB-1991
				MARDEN SHIPPING LIMITED			05-FEB-1991
				I & G INTERNATIONAL LIMITED			05-FEB-1991
				ROGER DAMON PRICE INC.			05-FEB-1991
				TRUMSTOCK COMMODITIES LTD.			06-FEB-1991
				THE NOREB COMPANY LIMITED			06-FEB-1991
				INTERGRATED EUROPEAN CORPORATION			06-FEB-1991
				FIRST DIRECTORSHIPS LIMITED			06-FEB-1991
				SECOND DIRECTORSHIPS LIMITED			06-FEB-1991
				HERMITAGE FINANCIAL CORPORATION			06-FEB-1991
				DILSTON INVESTMENTS LIMITED			06-FEB-1991
				LAYAFAYETTE CORPORATION LIMITED			06-FEB-1991
				JETLINER INVESTMENTS LIMITED			06-FEB-1991
				SUNBAN CORP. S.A.			06-FEB-1991
				TALBOT TRANSPORTATION CORPORATION			06-FEB-1991
				YFB LIMITED			07-FEB-1991
				PRODALIMENTA BAHAMAS LTD.			07-FEB-1991
				MARNE SHIPPING NO. 291 LIMITED			07-FEB-1991
				ALVE CORPORATION LTD.			07-FEB-1991
				VIBE CORPORATION LTD.			07-FEB-1991
				GESTON GENERALE S.A.			07-FEB-1991
				BARENTF CARRIERS LIMITED			07-FEB-1991
				SUB-ALPINE INVESTMENTS LIMITED			07-FEB-1991
				H G G C C LIMITED			07-FEB-1991
				MCM MARTIN CHRISTINA MARC HOLDING INC.			08-FEB-1991
				KING BEAUTY PRODUCTS LIMITED			08-FEB-1991
				CAPITAL APPRECIATION TECHNOLOGY (BAHAMAS) LIMITED			08-FEB-1991
				RVPC INVESTMENT COMPANY LTD.			08-FEB-1991
				AKULUK LIMITED			08-FEB-1991
				ASTORIA INVESTMENTS COMPANY LIMITED			08-FEB-1991
				SOLKA TRADING CORP.			08-FEB-1991

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