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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WOODCHUCK CORPORATION LIMITED | | 01-JUL-1991 | |||||
| | | LATINVEST FUND LTD | | 01-JUL-1991 | |||||
| | | UNIVERSAL COMMUNICATIONS ELECTRONICS LIMITED | | 01-JUL-1991 | |||||
| | | WEALTH MASTERS LTD. | | 01-JUL-1991 | |||||
| | | ACTIVE INVESTOR HOLDINGS LIMITED | | 01-JUL-1991 | |||||
| | | EARTH EQUITIES LIMITED | | 01-JUL-1991 | |||||
| | | MOLARTECH HOLDINGS LIMITED | | 01-JUL-1991 | |||||
| | | OVERSEAS TECHNICAL SERVICES LIMITED | | 01-JUL-1991 | |||||
| | | COIN TV LIMITED | | 01-JUL-1991 | |||||
| | | PGF INVESTMENTS LIMITED | | 01-JUL-1991 | |||||
| | | AUSTCON LTD. | | 01-JUL-1991 | |||||
| | | ZEBRAWOOD HOLDINGS CORP. | | 01-JUL-1991 | |||||
| | | ADAGIO INVESTMENTS INC. | | 01-JUL-1991 | |||||
| | | SMOKE RISE LTD. | | 01-JUL-1991 | |||||
| | | WORLDMEDIA GROUP LTD. | | 01-JUL-1991 | |||||
| | | UNITED COMMERCE LIMITED | | 01-JUL-1991 | |||||
| | | CLIVEDON INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | NELSON CONSOLIDATED LIMITED | | 01-JUL-1991 | |||||
| | | DIGICOM INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | MUIRHEAD INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | H.T.C. YEMEN INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | ACE INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | SERVICOM LIMITED | | 01-JUL-1991 | |||||
| | | ANGLO SYSTEMS LIMITED | | 01-JUL-1991 | |||||
| | | UNIVERSAL TECHNICAL CONSULTANTS LTD. | | 01-JUL-1991 | |||||
| | | CRAWFORD CONTINENTAL LIMITED | | 01-JUL-1991 | |||||
| | | MECHANICAL ENGINEERING ASSOCIATES LTD. | | 01-JUL-1991 | |||||
| | | CARLTON CONSOLIDATED LIMITED | | 01-JUL-1991 | |||||
| | | HITECH ASSOCIATES LIMITED | | 01-JUL-1991 | |||||
| | | WORLDWIDE RESOURCES LIMITED | | 01-JUL-1991 | |||||
| | | CONTINENTAL SALES CORPORATION | | 01-JUL-1991 | |||||
| | | ROTARY INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | CITICOM CORPORATION | | 01-JUL-1991 | |||||
| | | FIRST ATLANTIC ENTERPRISES LIMITED | | 01-JUL-1991 | |||||
| | | UNISOURCE INTERNATIONAL INC. | | 01-JUL-1991 | |||||
| | | REALTIME INTERNAIONAL LIMITED | | 01-JUL-1991 | |||||
| | | BRITANNIA CONSOLIDATED LIMITED | | 01-JUL-1991 | |||||
| | | SUNTECH DEVELOPMENTS LIMITED | | 01-JUL-1991 | |||||
| | | CAPRIMAR OVERSEAS LIMITED | | 01-JUL-1991 | |||||
| | | TRITECH CONSOLIDATED LIMITED | | 01-JUL-1991 | |||||
| | | ALLIED COMMERICAL INT'L LIMITED | | 01-JUL-1991 | |||||
| | | NOTTINGHAM REAL ESTATES HOLDINGS LTD | | 01-JUL-1991 | |||||
| | | AURO SHIPPING ASSOCIATES LIMITED | | 01-JUL-1991 | |||||
| | | PINNACLE TRADING COMPANY LIMITED | | 01-JUL-1991 | |||||
| | | AQUINAS INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | HC INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | PALMETTA CONSULTANTS LIMITED | | 01-JUL-1991 | |||||
| | | NETWORK DEVELOPMENT LIMITED | | 01-JUL-1991 | |||||
| | | CITY TECHNOLOGIES LIMITED | | 01-JUL-1991 | |||||
| | | HARRIS INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | SIGNAL CORPORATION | | 01-JUL-1991 | |||||
| | | JENSON INTERNATIONAL LIMITED | | 01-JUL-1991 | |||||
| | | ULTIMATE SYSTEMS LIMITED | | 01-JUL-1991 | |||||
| | | UNITED PROCUREMENT CORPORATION LIMITED | | 01-JUL-1991 | |||||
| | | OPCO LIMITED | | 01-JUL-1991 | |||||
| | | TIGRIS HOLDINGS LTD. | | 01-JUL-1991 | |||||
| | | CPL LIMITED | | 02-JUL-1991 | |||||
| | | BASQUE HOLDINGS LTD. | | 02-JUL-1991 | |||||
| | | BELLARIA CORP. | | 02-JUL-1991 | |||||
| | | SURAVA BUSINESS S.A. | | 02-JUL-1991 | |||||
| | | LESTER TRADING LTD. | | 02-JAN-1991 | |||||
| | | CIPSA INTERNATIONAL LTD. | | 02-JUL-1991 | |||||
| | | MASYM ENTERPRISES LIMITED | | 02-JUL-1991 | |||||
| | | TRANS-WORLD INTERNATIONAL LTD. | | 02-JUL-1991 | |||||
| | | DANNY CORPORATION | | 02-JUL-1991 | |||||
| | | RANSON INCORPORATED | | 03-JUL-1991 | |||||
| | | INTERNATIONAL GESCHAFT GMBH | | 03-JUL-1991 | |||||
| | | S. D. HOLDINGS LTD. | | 03-JUL-1991 | |||||
| | | BARBARY INVESTMENTS LTD. | | 03-JUL-1991 | |||||
| | | S.W.S. MARCO INTERNATIONAL, S.A. | | 03-JUL-1991 | |||||
| | | LANDEX HOLDINGS LIMITED | | 03-JUL-1991 | |||||
| | | BUCEPHALUS CORPORATION | | 04-JUL-1991 | |||||
| | | LYONHART COMPANY LIMITED | | 04-JUL-1991 | |||||
| | | MONTERREY COMPANY LIMITED | | 04-JUL-1991 | |||||
| | | PELLEARTE SRL | | 04-JUL-1991 | |||||
| | | MAH LIMITED | | 04-JUL-1991 | |||||
| | | EMERGING STAR PARTNER LTD. | | 04-JUL-1991 | |||||
| | | CRULL LIMITED | | 04-JUL-1991 | |||||
| | | MIRROR ARMADORA LIMITED | | 04-JUL-1991 | |||||
| | | CANTEN INVESTMENT LTD. | | 04-JUL-1991 | |||||
| | | ASCO INVESTMENTS LIMITED | | 04-JUL-1991 | |||||
| | | NEW VENTURES LIMITED | | 04-JUL-1991 | |||||
| | | FORESTSHIPS LTD. | | 05-JUL-1991 | |||||
| | | RUKE INVESTMENTS LTD. | | 05-JUL-1991 | |||||
| | | COMMONWEALTH & BRITISH MINERALS (BAHAMAS) LIMITED | | 05-JUL-1991 | |||||
| | | GLOBAL MARKETING INC. | | 05-JUL-1991 | |||||
| | | CALYPSON INC. | | 05-JUL-1991 | |||||
| | | BASIL TOWN CORP. | | 05-JUL-1991 | |||||
| | | WHITHOLM INTERNATIONAL LTD. | | 05-JUL-1991 | |||||
| | | AMFUNDCO (BWI) LTD. | | 05-JUL-1991 | |||||
| | | HAZELDAWN INVESTMENTS LIMITED | | 05-JUL-1991 | |||||
| | | DENECLIFF TRADING S.A. | | 05-JUL-1991 | |||||
| | | OAKSIDE ENTERPRISES LIMITED | | 05-JUL-1991 | |||||
| | | THORSTONE LTD. | | 05-JUL-1991 | |||||
| | | HUNTLEY LIMITED | | 05-JUL-1991 | |||||
| | | RANGEVIEW S.A. | | 08-JUL-1991 | |||||
| | | COUTTS GERMAN BONDS LTD. | | 08-MAY-1991 | |||||
| | | SANGIR LIMITED | | 08-JUL-1991 | |||||
| | | JAYAPURA INC. | | 08-JUL-1991 | |||||
| | | FUNCHAL INC. | | 08-JUL-1991 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page