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
				ADVANCED AUTOMOTIVE TECHNOLOGIES INTERNATIONAL INC.			14-NOV-1990
				FANTASIA ENTERPRISES INC.			14-NOV-1990
				QUIBBLE HOLDINGS LTD.			14-NOV-1990
				COMPAGNIE INTERNATIONAL DES FIBRES, S.A.			14-NOV-1990
				GONE FISHING LIMITED			14-NOV-1990
				ZETA LIMITED			15-NOV-1990
				CEGOSA LIMITED			15-NOV-1990
				EMGOSA LIMITED			15-NOV-1990
				MARITIME LOGISTICS LIMITED			15-NOV-1990
				ELEVENTH JULY INVESTMENTS LIMITED			15-NOV-1990
				GARDENIA CORPORATION LIMITED			15-NOV-1990
				ROCCO INVESTMENTS COMPANY LIMITED			15-NOV-1990
				MARSA LIMITED			15-NOV-1990
				MAKANOS LIMITED			15-NOV-1990
				BONNYBRIDGE LIMITED			15-NOV-1990
				ROSEKA LIMITED			15-NOV-1990
				ROCA Y ASOCIADOS LIMITED			15-NOV-1990
				WICHITA INVESTMENTS LIMITED			15-NOV-1990
				ACMIN EXPLORATION (OVERSEAS) LIMITED			15-NOV-1990
				RIO DEL PLATA LIMITED			15-NOV-1990
				ROMA INTERRISES LIMITED			15-NOV-1990
				SAJOGO LIMITED			15-NOV-1990
				DUFRAN LIMITED			15-NOV-1990
				REGOSA LIMITED			15-NOV-1990
				ARMATCH CORPORATION			15-NOV-1990
				FOSAUSTRAL CORPORATION			15-NOV-1990
				PACIFIC COAST GARMENT MANUFACTURERS INC.			15-NOV-1990
				MAFER COMPANY LTD.			18-MAR-1992
				SMELLINGEN & ASSOCIATES INTERNATIONAL LIMITED			18-MAR-1992
				RED STAR SHIPPING AND MANAGEMENT CORPORATION S.A.			18-MAR-1992
				WESTAR INTERNATIONAL LIMITED			18-MAR-1992
				HARRISON LIMITED			18-MAR-1992
				BROTHERS LIMITED			18-MAR-1992
				ROCKWOOD ENTERPRISES LIMITED			18-MAR-1992
				JOCUND S.A.			18-MAR-1992
				SUCRE & COMPANY LTD.			18-MAR-1992
				DOWN PROPERTIES LIMITED			18-MAR-1992
				SAMSON INVESTMENTS INC.			19-MAR-1992
				WAVE INVESTMENTS LIMITED			20-MAR-1992
				TEMPERATE HOLDINGS LIMITED			20-MAR-1992
				D.D.B. SYSTEMS LTD.			20-MAR-1992
				THE ROEBOTH COMPANY LTD			19-MAR-1992
				LUBERRACA LTD.			19-MAR-1992
				SABRINA BELLY CORPORATION			19-MAR-1992
				BECKER TRADE & INVESTMENTS LIMITED			19-MAR-1992
				BEXLEY INVESTMENTS LIMITED			19-MAR-1992
				W & M LIMITED			19-MAR-1992
				VIENNA CORPORATION			19-MAR-1992
				IROQUIOS INTERNATIONAL LTD			19-MAR-1992
				CORPORATE SERVICES (EUROPE) LIMITED			19-MAR-1992
				REDIA COMPANY LIMITED			19-MAR-1992
				JARGON PRODUCTIONS LIMITED			19-MAR-1992
				COOKIE CRUMBLE LTD.			19-MAR-1992
				INVEREL LTD			20-MAR-1992
				MONTEGO INTERNATIONAL LTD.			20-MAR-1992
				STANTON REESE LIMITED			20-MAR-1992
				ISLAND HEIGHTS LTD			20-MAR-1992
				TALMAN RESOURCES, LTD			20-MAR-1992
				ASSET PARTNERS LIMITED			20-MAR-1992
				PAUL CHARLES INVESTMENTS LIMITED			20-MAR-1992
				BISHOP LTD.			20-MAR-1992
				AMBERLIGHT INVESTMENTS, LTD			20-MAR-1992
				ENVIRONMENTAL ASSOCIATES LIMITED			20-MAR-1992
				ROCA COMPANY INC.			20-MAR-1992
				DENMAR TRADING LTD.			20-MAR-1992
				KATE INVESTMENTS LIMITED			20-MAR-1992
				ROSS HOLDINGS LIMITED			20-MAR-1992
				U.A.N. INVESTORS INC.			20-MAR-1992
				P.S.P. CORPORATION			20-MAR-1992
				WILD GRAVITY BUNGY, INC.			20-MAR-1992
				WILO CONSULTING DEVELOPMENT & TRAADING LTD.			20-MAR-1992
				CEDARWOOD HOLDING, INC			20-MAR-1992
				VIOLA HOLDING, INC			20-MAR-1992
				LIZORA INVESTMENTS, INC			20-MAR-1992
				SOLARAY HOLDINGS, INC			20-MAR-1992
				OCEANGATE HOLDINGS, INC			20-MAR-1992
				SANDYHOOK HOLDINGS INC.			23-MAR-1992
				MILTON MANAGEMENT LIMITED			23-MAR-1992
				VICTORIA CAPITAL LIMITED			23-MAR-1992
				HUNTERMAN CORPORATION			23-MAR-1992
				VALAIR LIMITED			23-MAR-1992
				BRISBANE COMPANY LIMITED			23-MAR-1992
				BROOKWOOD HOLDINGS LIMITED			23-MAR-1992
				ACE ONE HOLDINGS LTD.			23-MAR-1992
				D & F INCORPORATED			23-MAR-1992
				BNA INCORPORATED			23-MAR-1992
				SELCART LIMITED			23-MAR-1992
				AGRICULTURAL HIGH TECH INTERNATIONAL S.A.			23-MAR-1992
				SHERWOOD ENTERPRISES INC.			23-MAR-1992
				DEAN INVESTMENTS INC			23-MAR-1992
				EVERWOOD HOLDINGS, INC			23-MAR-1992
				DRIFTWOOD INTERNATIONAL, INC			23-MAR-1992
				FOXLANE ENTERPRISES, INC			23-MAR-1992
				BLACKWOOD HOLDINGS, INC			23-MAR-1992
				ICHIBAN, INC			23-MAR-1992
				SHORE CONSULTANTS LIMITED			23-MAR-1992
				WYNROSE HOLDINGS LIMITED			23-MAR-1992
				MTK INTERNATIONAL FUND LIMITED			23-MAR-1992
				OCEANIC SHIPPING (1992) LIMITED			23-MAR-1992
				JUDAH PTY LIMITED			24-MAR-1992

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