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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SCARLET INVESTMENTS LIMITED | | 08-FEB-1991 | |||||
| | | TRILOT S.A. | | 08-FEB-1991 | |||||
| | | CANTELOPE LTD | | 08-FEB-1991 | |||||
| | | GOULASH LTD | | 08-FEB-1991 | |||||
| | | C. R. L. CORPORATION LTD | | 08-FEB-1991 | |||||
| | | GOLLIWOG LTD. | | 08-FEB-1991 | |||||
| | | CREVASSE LTD. | | 08-FEB-1991 | |||||
| | | BENTLEL FINANCIAL LTD. | | 08-FEB-1991 | |||||
| | | G. C. A. INVESTMENTS LTD. | | 08-FEB-1991 | |||||
| | | FREMONT LTD. | | 08-FEB-1991 | |||||
| | | ACTIVE HOLDINGS COMPANY LIMITED | | 08-FEB-1991 | |||||
| | | TYMARCO COMPANY LIMITED | | 08-FEB-1991 | |||||
| | | NATIONAL DEPOSITORY CO. LTD. | | 08-FEB-1991 | |||||
| | | KONTI CORPORATION | | 08-FEB-1991 | |||||
| | | FIDENAS NOMINEES LIMITED | | 08-FEB-1991 | |||||
| | | CRC FACILITIES CO LTD. | | 11-FEB-1991 | |||||
| | | HEALTH RESORTS LIMITED | | 11-FEB-1991 | |||||
| | | AVIATION INVESTMENTS CORPORATION | | 11-FEB-1991 | |||||
| | | VICTOR MANAGEMENT LTD. | | 11-FEB-1991 | |||||
| | | TOVA S.A. LIMITED | | 11-FEB-1991 | |||||
| | | BRINKLEY INVESTMENTS INC. | | 11-FEB-1991 | |||||
| | | WORLD INFINITY LIMITED | | 11-FEB-1991 | |||||
| | | INTERNATIONAL AVIATION BROKERS LTD. | | 11-FEB-1991 | |||||
| | | DEZOR ASSETS LTD. | | 11-FEB-1991 | |||||
| | | SILVERCLOUD LTD. | | 12-FEB-1991 | |||||
| | | ASSET FACTORING INTERNATIONAL LTD. | | 12-FEB-1991 | |||||
| | | CARENA INVESTMENTS LIMITED | | 12-FEB-1991 | |||||
| | | VANESSO INVESTMENTS LIMITED | | 12-FEB-1991 | |||||
| | | TILKARON INVESTMENTS LIMITED | | 12-JAN-1991 | |||||
| | | COLD WAVES LIMITED | | 12-FEB-1991 | |||||
| | | ARCH CREEK INVESTMENTS LIMITED. | | 12-FEB-1991 | |||||
| | | MONT LIMITED | | 12-FEB-1991 | |||||
| | | WELLINGTON FINE ARTS AND COLLECTABLES INC. | | 13-FEB-1991 | |||||
| | | WHISTLER LTD | | 12-FEB-1991 | |||||
| | | TREMBLANT INC. | | 12-FEB-1991 | |||||
| | | BLAISE LTD | | 12-FEB-1991 | |||||
| | | DOWNSVIEW LTD. | | 12-FEB-1991 | |||||
| | | SIGMUND LTD. | | 12-FEB-1991 | |||||
| | | PASCALI INC. | | 12-FEB-1991 | |||||
| | | DAVENPORT REALTY LIMITED | | 12-FEB-1991 | |||||
| | | SEVEN OAKES HOLDINGS INC. | | 12-FEB-1991 | |||||
| | | EUROPA M & A CONSULTING LTD. | | 12-FEB-1991 | |||||
| | | THREE BRIDGES GROUP (BAHAMAS) LIMITED | | 12-FEB-1991 | |||||
| | | RAMESES INVESTMENTS LIMITED | | 12-FEB-1991 | |||||
| | | BALTIC INVESTMENTS INC. | | 12-FEB-1991 | |||||
| | | I.T.P. (BAHAMAS) LIMITED | | 13-FEB-1991 | |||||
| | | HURRICANE HOLDINGS LTD. | | 13-FEB-1991 | |||||
| | | TECHNICS CONSULTING LIMITED | | 13-FEB-1991 | |||||
| | | DEULSCHEAPOTHEKE LTD. | | 13-FEB-1991 | |||||
| | | MARES INTERNATIONAL, INC. | | 13-FEB-1991 | |||||
| | | U.S.A. LINCOLN INC. | | 13-FEB-1991 | |||||
| | | BAUFIMA INVESTMENTS CORP. | | 13-FEB-1991 | |||||
| | | LIFESOURCE INTERNATIONAL LTD. | | 13-FEB-1991 | |||||
| | | TOURISTIC VENTURES LTD. | | 13-FEB-1991 | |||||
| | | TRIAD PACIFIC INC. | | 14-FEB-1991 | |||||
| | | MAN YEE INVESTMENT HOLDINGS LIMITED | | 14-FEB-1991 | |||||
| | | LPF (INTERNATIONAL) LTD. | | 14-FEB-1991 | |||||
| | | SMASH LTD | | 14-FEB-1991 | |||||
| | | MIXAFLO LTD. | | 14-FEB-1991 | |||||
| | | REID TRADING S.A. | | 14-FEB-1991 | |||||
| | | WADE INC. | | 14-FEB-1991 | |||||
| | | LORN TRADING LIMITED | | 14-FEB-1991 | |||||
| | | FORTUNE INC. | | 14-FEB-1991 | |||||
| | | WILSON OVERSEAS INC. | | 14-FEB-1991 | |||||
| | | MACFARLANE INTERNATIONAL LIMITED | | 14-FEB-1991 | |||||
| | | LOS CAYOS INVESTMENTS LIMITED | | 14-FEB-1991 | |||||
| | | TRANSWORLD CARGO CARRIERS, S.A. | | 14-FEB-1991 | |||||
| | | ILLUMINAT (CARIBBEAN) LIMITED | | 14-FEB-1991 | |||||
| | | KDB LIMITED | | 14-FEB-1991 | |||||
| | | SJOV LIMITED | | 14-FEB-1991 | |||||
| | | AROSA FINE ART S.A. | | 14-FEB-1991 | |||||
| | | AUSTRIANO S.A. | | 14-FEB-1991 | |||||
| | | DELPHINUS S.A. | | 14-FEB-1991 | |||||
| | | DOLORES S.A. | | 14-FEB-1991 | |||||
| | | TRIPLE-T TRADING LTD. | | 14-FEB-1991 | |||||
| | | RIVER PLATE S.A. | | 14-FEB-1991 | |||||
| | | ROCKY ASPEN S.A. | | 14-FEB-1991 | |||||
| | | RUBIO S.A. | | 14-FEB-1991 | |||||
| | | SANTA FE S.A. | | 14-FEB-1991 | |||||
| | | KANDINSKY S.A. | | 14-FEB-1991 | |||||
| | | ESMERALDA INTERNATIONAL INVESTMENT LIMITED | | 14-FEB-1991 | |||||
| | | GADLAR LTD. | | 14-FEB-1991 | |||||
| | | G.I. MULTI-STRATEGY FUND, LTD. | | 14-FEB-1991 | |||||
| | | AMAF INC. | | 15-FEB-1991 | |||||
| | | CARIDAMOR SA | | 14-FEB-1991 | |||||
| | | MARLEBONE INTERNATIONAL LIMITED | | 20-JUN-1990 | |||||
| | | FORTY WINKS LIMITED | | 24-JUL-1990 | |||||
| | | PRIME PROPERTIES (INTERNATIONAL) LIMITED | | 20-JUN-1990 | |||||
| | | PALM INTERNATIONAL LIMITED | | 20-JUN-1990 | |||||
| | | CHANNEL INTERNATIONAL CORPORATION LIMITED | | 20-JUN-1990 | |||||
| | | INTERNATIONAL MERCHANDISING CORPORATION LIMITED | | 20-JUN-1990 | |||||
| | | MARCWARD HOLDNGS COMPANY LIMITED | | 20-JUN-1990 | |||||
| | | I.T.R. LIMITED | | 20-JUN-1990 | |||||
| | | LEXINGTON TRADING COMPANY LIMITED | | 20-JUN-1990 | |||||
| | | GLADSTONE INTERNATIONAL LIMITED | | 20-JUN-1990 | |||||
| | | ATSURI TARADING COMPANY LTD. | | 20-JUN-1990 | |||||
| | | AVATANI LTD. | | 20-JUN-1990 | |||||
| | | TWO GATES LIMITED | | 21-JUN-1990 | |||||
| | | HERITAGE INTERNATIONAL INC | | 21-JUN-1990 | |||||
| | | NEW WORLD CORPORATION | | 21-JUN-1990 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page