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
				WORLD ENGINEERING, INC.			17-JUL-1992
				NAMASKAR INC.			16-JUL-1992
				MARTINI DESIGN STUDIOS S.P.A			16-JUL-1992
				MANDALAY INVESTMENTS LIMITED			16-JUL-1992
				MAMIMU LTD.			16-JUL-1992
				P.M.E. CONSULTING LIMITED			16-JUL-1992
				HYANNIS PORT LIMITED			16-JUL-1992
				ALPINE IMPORT-EXPORT CORP.			16-JUL-1992
				CORPORATE DIRECTORS LTD.			16-JUL-1992
				BROCKFORD MARKETING LTD			16-JUL-1992
				SAMACO INTERNAITONAL LTD.			16-JUL-1992
				AQUALINE INVESTMENTS LIMITED			16-JUL-1992
				BRADGATE LIMITED			16-JUL-1992
				MAZURIA INVESTMENT LTD			16-JUL-1993
				MAURITIUS LTD			16-JUL-1992
				GRANFORD INTERNATIONAL LIMITED			16-JUL-1992
				SILVERADO INTERNATIONAL LTD.			16-JUL-1992
				DON MARTIN CORPORATION			16-JUL-1992
				SAN JORGE INVESTMENTS LTD			16-JUL-1992
				ALICANTE INC.			17-JUL-1992
				GERMAN-CARIBBEAN HOLDINGS LIMITED			17-JUL-1992
				CASTLE INVESTMENT HOLDINGS LIMITED			17-JUL-1992
				COXWELL PROPERTIES LIMITED			17-JUL-1992
				GRAYLUCK INCORPORATED			17-JUL-1992
				WARLEY INTERNATIONAL LTD			17-JUL-1992
				REYNOLDS INTERNATIONAL S.A.			17-JUL-1992
				CONCEPT CAPIAL FUND, LTD.			17-JUL-1992
				P.T. LIMITED			17-JUL-1992
				ZODIAN HOLDINGS LIMITED			20-JUL-1992
				GANDOLA CORPORATION			20-JUL-1992
				MERIDIEN INVESTMENTS LTD			20-JUL-1992
				VEMA INTERNATIONAL LTD.			20-JUL-1992
				COLETTE LIMITED			20-JUL-1992
				MT. PLEASANT HALL LTD.			20-JUL-1992
				SOFIYA HOLDINGS INC.			20-JUL-1992
				PARISA HOLDINGS LIMITED			20-JUL-1992
				JAQ & CHANG INTERNATIONAL CO., LTD.			20-JUL-1992
				TEOANNA LIMITED			20-JUL-1992
				CARTER SALES LIMITED			20-JUL-1992
				CALEB COMPANY LIMITED			20-JUL-1992
				CAP FERRAT S.A.			20-JUL-1992
				PELIKAN LIMITED			20-JUL-1992
				ELEVERUM LIMITED			20-JUL-1992
				FULLY LIMITED			20-JUL-1992
				SOCIETE INTERNATIONALE D'INVESTISSEMENT			20-JUL-1992
				SYSTEMS DESIGN LIMITED			20-JUL-1992
				KARI CORPORATION			20-JUL-1992
				TRIAGE LIMITED			20-JUL-1992
				LAKESTONE RESOURCES LTD.			20-JUL-1992
				CHARWILL HOLDINGS LTD			21-JUL-1992
				ELITE RESOURCES LIMITED			21-JUL-1992
				PROTEUS FUNDINGS, S.A.			21-JUL-1992
				OLGA MARKETING LIMITED			21-JUL-1992
				RHINE INVESTMENT HOLDING LIMITED			21-JUL-1992
				EURO ASSETS LIMITED			21-JUL-1992
				STOCK SHOTS INTERNATIONAL S.A.			21-JUL-1992
				PERE MARQUETTE CAPITAL FUNDING LIMITED			21-JUL-1992
				EUROTRANS CORPORATE LIMITED (FORMER) AMERITRADE LEASING CORPORAT			21-JUL-1992
				WINWARD OVERSEAS INVESTMENTS LTD.			22-JUL-1992
				KUESLCO LTD			22-JUL-1992
				PENDARA LIMITED			22-JUL-1992
				LA MESA S.A.			22-JUL-1992
				LA MATRIZ COMPANY LTD			22-JUL-1992
				ALANDIA TANKER COMPANY (MARIEHAMN) LIMITED			22-JUL-1992
				SURFACEPROUD LTD.			22-JUL-1992
				P.C. DISTRIBUTION INC.			22-JUL-1992
				R.O.I. INCORPORATED			22-JUL-1992
				KUMARA ENTERPRISES INC.			23-JUL-1992
				AURORA TECHNICAL SERVICES LIMITED			23-JUL-1992
				FENCHURCH INVESTMENTS LIMITED			23-JUL-1992
				HELICOP JET INDUSTRIES CORPORATION			23-JUL-1992
				RT LTD.			23-JUL-1992
				CONCEPT SOFTWARE CONSULTING INC.			23-JUL-1992
				HUNG TRADING LIMITED			23-JUL-1992
				AEQUITAS LTD.			23-JUL-1992
				DE JURE LTD			23-JUL-1992
				QUAILFIELD LIMITED			23-JUL-1992
				DIOPTESE INC			23-JUL-1992
				SEDORA LIMITED			23-JUL-1992
				SUISAMERIS HOLDINGS LIMITED			23-JUL-1992
				WALTER PROPERTY CO. LTD.			23-JUL-1992
				VISCOUNT TRADING LTD.			23-JUL-1992
				NASAC INC.			23-JUL-1992
				HARBOUR ISLAND SHIPPING LIMITED			23-JUL-1992
				CAT ISLAND SHIPPING LIMITED			23-JUL-1992
				BERRY ISLAND SHIPPING LIMITED			23-JUL-1992
				SAN SALVADOR SHIPPING LIMITED			23-JUL-1992
				INAGUA SHIPPING LIMITED			23-JUL-1992
				PACIFIC RIM CONSULTANTS LTD.			23-JUL-1992
				RUSSELL MANAGEMENT BAHAMAS LTD.			23-JUL-1992
				SYBILL CO. LTD.			23-JUL-1992
				DEEP THOUGHT LIMITED			23-JUL-1992
				VERONA, S.A.			24-JUL-1992
				DOMENICA LIMITED			24-JUL-1992
				STRATOSPHERE INVEST LIMITED			24-JUL-1992
				FUNNEL PATENT PRODUCT LIMITED			24-JUL-1992
				TI-ES INTERNATIONAL LIMITED			24-JUL-1992
				GENIA LIMITED			24-JUL-1992
				NORDY SHIPPING LTD.			24-JUL-1992
				LAKE SHORE BANCORP S.A.			24-JUL-1992

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