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
				QH Soluciones Financieras (ES) S.A.			07-NOV-1990
				MARETTE HOLDINGS LIMITED			08-NOV-1990
				OIL SERVICES LIMITED			08-NOV-1990
				SOUTH COMPANY LTD.			08-NOV-1990
				BRITANNY CORP.			08-NOV-1990
				HI-TECH COMMUNICATIONS LTD.			08-NOV-1990
				LACA LIMITED			08-NOV-1990
				IMPORTS & SALES INTERNATIONAL LIMITED			08-NOV-1990
				GIRWOOD FINANCE CORPORATION LIMITED			08-NOV-1990
				VINGA LIMITED			08-NOV-1990
				AMAS INVESTMENT MANAGEMENT COMPANY LIMITED			08-NOV-1990
				AMAS LIMITED			08-NOV-1990
				FERGUSON INTERNATIONAL (BAHAMAS) LTD.			08-NOV-1990
				I A C INC.			08-NOV-1990
				SPLENDOR COMPANY LIMITED			09-NOV-1990
				ATLANTIC IMPORT/EXPORT LIMITED			09-NOV-1990
				CADOGAN REAL ESTATE LIMITED			09-NOV-1990
				ARC HOLDINGS LIMITED			08-NOV-1990
				BASINGER INVESTMENTS INC.			09-NOV-1990
				REDSTONE HOLDING INC.			09-NOV-1990
				JAMES & JAMES COMPANY LIMITED			09-NOV-1990
				SHERMAN HEIGHTS COMPANY LIMITED			09-NOV-1990
				WILLOWGATE CORPORATION LIMITED			09-NOV-1990
				KELTERING CORPORATION LIMITED			09-NOV-1990
				SAO LUIS LIMITED			09-NOV-1990
				TOLEDO CORPORATION LIMITED			09-NOV-1990
				OCEAN PACIFIC LIMITED			09-NOV-1990
				MORA LIMITED			09-NOV-1990
				NOLAN CORP. LTD.			09-NOV-1990
				RIPON CORP. LTD.			09-NOV-1990
				TTRANS LIMITED			09-NOV-1990
				EUROPEAN TRADING COMPANY LIMITED			09-NOV-1990
				XANTEN LTD.			09-NOV-1990
				WINDCREST LIMITED			09-NOV-1990
				WEDGEWOOD LIMITED			09-NOV-1990
				NEW YEAR CORP. LTD.			09-NOV-1990
				TAVOLA CORP. LTD.			09-NOV-1990
				UNITED TROPICAL FRUITS LTD.			09-NOV-1990
				ANCAT COMPANY LIMITED			09-NOV-1990
				QUANTUM CORP. LTD.			09-NOV-1990
				GF INTERNATIONAL FINANCE AND INVESTMENTS LIMITED			09-NOV-1990
				ART INVESTMENT & TRADING LTD..			09-NOV-1990
				RIVOLI INVESTMENT COMPANY LIMITED			09-NOV-1990
				OBA HOLDINGS LIMITED			09-NOV-1990
				KIMURA INVESTMENTS LTD.			09-NOV-1990
				INCO INVESTMENTS LTD.			09-NOV-1990
				PYRAMID TRADING COMPANY			09-NOV-1990
				HUDSON REAL ESTATE LTD.			09-NOV-1990
				QUAIL ENTERPRISES LIMITED			09-NOV-1990
				ORO LIMITED			09-NOV-1990
				GOLDHILL INVESTMENTS LIMITED			09-NOV-1990
				GROVER CORPORATION			12-NOV-1990
				LONGORIA LTD.			12-NOV-1990
				NARCEA LTD			12-NOV-1990
				AGE INVESTMENT LIMITED			12-NOV-1990
				HALL INVESTMENT LTD			12-NOV-1990
				LIBBY CORPORATION			12-NOV-1990
				STOW UNITED CORPORATION			12-NOV-1990
				RIGHT CORPORATION			12-NOV-1990
				BELLEFORTE INDUSTRIES, LTD.			12-NOV-1990
				OLYMPIA INVESTMENTS LIMITED			12-NOV-1990
				ATLANTIC INVESTMENT LTD.			12-NOV-1990
				RAM CHEMICAL NASSAU LIMITED			12-NOV-1990
				DEFIANCE INVESTMENTS LTD.			12-NOV-1990
				CARIBAR CORP			12-NOV-1990
				BARRIER INVESTMENTS, LIMITED			12-NOV-1990
				CHANDOS INVESTMENTS LIMITED			13-NOV-1990
				GAROH INVESTMENT LTD.			13-NOV-1990
				FLANDERS LIMITED			13-NOV-1990
				RICHWAY COMPANY LIMITED			13-NOV-1990
				BRADSTOCK DESIGNS LIMITED			13-NOV-1990
				TEPRO TECHNICAL PRODUCTION COMPANY LIMITED			13-NOV-1990
				IMU - BAHAMAS LIMITED			13-NOV-1990
				HORNG LUI COMPANY LIMITED			13-NOV-1990
				BABIS INVESTMENTS LIMITED			13-NOV-1990
				CHINO MORENO'S RANCH LIMITED			13-NOV-1990
				SANCAR INVESTMENTS LIMITED			13-NOV-1990
				RED TAIL INVESTMENTS LIMITED			13-NOV-1990
				BEBO INVESTMENTS LIMITED			13-NOV-1990
				COGAR INVESTMENTS LIMITED			13-NOV-1990
				PAPACHINO LIMITED			13-NOV-1990
				KILA INVESTMENTS COMPANY LIMITED			13-NOV-1990
				PIRAMA INVESTMENTS LIMITED			13-NOV-1990
				TEAUTEEKONG INVESTMENTS LIMITED			13-NOV-1990
				GIRASOL BUSINESS CORPORATION LIMITED			13-NOV-1990
				GILLES INTERNATIONAL CORPORATION LIMITED			13-NOV-1990
				GACELUGA CORPORATION LIMITED			13-NOV-1990
				LOGA INVESTMENTS LIMITED			13-NOV-1990
				POLITA INVESTMENTS LIMITED			13-NOV-1990
				BEXCO INTERNATIONAL LIMITED			13-NOV-1990
				DUNMORE HOLDINGS LTD.			14-NOV-1990
				ANDERSON INDUSTRIES S.A.			14-NOV-1990
				MARYPORT MANAGEMENTS LTD.			14-NOV-1990
				NORTHUMBERLAND INVESTMENTS LTD.			14-NOV-1990
				BRITISH WEST LIMITED			14-NOV-1990
				BRANDY INVESTMENTS LIMITED			14-NOV-1990
				BANOGUE INVESTMENTS LIMITED			14-NOV-1990
				EUCALYPTUS LIMITED			14-NOV-1990
				EL ROBLE LIMITED			14-NOV-1990
				JARDINE AND COMPANY S.A.			14-NOV-1990

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