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
				METEOR HOLDINGS LTD.			19-NOV-1991
				ALDER HOLDINGS LIMITED			19-NOV-1991
				DART HOLDINGS LTD.			19-NOV-1991
				SPRUCE INVESTMENTS LTD			19-NOV-1991
				VANGUARD S.A.			19-NOV-1991
				TRISLANDER INC.			19-NOV-1991
				AVANTI INTERNATIONAL INC			19-NOV-1991
				PHARLAP INTERNATIONAL INC			19-NOV-1991
				NAKOMATSU RESOURCES INC			19-NOV-1991
				PERMAL MANAGEMENT SERVICES INC.			19-NOV-1991
				PYRAMID LTD.			19-NOV-1991
				BAHAMAS INTERNATIONAL DEVELOPMENT LIMITED			19-NOV-1991
				SHIPS AND BOATS LTD. (FORMERLY: DEFENCE BOATS INT'L LTD.)			20-NOV-1991
				VINOBLE SAINT MICHEL LTD			20-NOV-1991
				INTERNATIONAL MULTI INVESTMENT SECURITIES LTD			20-NOV-1991
				TRANSWORLD EXPORTERS LIMITED			20-NOV-1991
				TEGEST LIMITED			20-NOV-1991
				CHELSEA ENTERPRISES INC.			20-NOV-1991
				LENEX LABORATORIES LTD.			20-NOV-1991
				SOUTHWORTH INVESTMENTS INC			20-NOV-1991
				LAPIDUS INVESTMENTS CORP			20-NOV-1991
				WINSMAR INC.			20-NOV-1991
				LIMITS LIMITED			20-NOV-1991
				BEAVER DAM INTERNATIONAL S.A.			21-NOV-1991
				PANAMERICAN MANAGEMENT SERVICES (BAHAMAS) LTD.			20-NOV-1991
				HABSBURG INVESTMENTS S.A.			21-NOV-1991
				WORLD CORPORATE SERVICES LTD.			21-NOV-1991
				CONCORDE ALLIED INVESTMENT HOLDINGS INC.			21-NOV-1991
				MANHATTAN HOLDINGS INC.			21-NOV-1991
				WINWELL INVESTMENTS INC.			21-NOV-1991
				PASSENGAIR SERVICES LIMITED			21-NOV-1991
				CONSOLIDATED INVESTMENTS LIMITED			21-NOV-1991
				I-INVESTMENTS COMPANY LIMITED			21-NOV-1991
				I-HOLDINGS COMPANY LIMITED			21-NOV-1991
				JUDWAY HOLDINGS LIMITED			21-NOV-1991
				RONMAR HOLDINGS LIMITED			21-NOV-1991
				GLOBAL PETROL TRADING INC.			21-NOV-1991
				RESERVE TRADE EXCHANGE INC.			21-NOV-1991
				BRISTOL HOLDING LTD.			21-NOV-1991
				BEAUFIGHTER LTD			21-NOV-1991
				JULECRIST INC.			22-NOV-1991
				RIVENDALE INVESTMENTS LIMITED			22-NOV-1991
				JAGUAR HOLDING INC			22-NOV-1991
				SEATE INTERNATIONAL INC.			22-NOV-1991
				CORNET INVESTMENT INC			22-NOV-1991
				CAMUSRORY LIMITED			22-NOV-1991
				BAHAMID CORPORATION			22-NOV-1991
				MIDEAST MARKETING LIMITED			22-NOV-1991
				E.J. MEX LIMITED			22-NOV-1991
				OLINVEST INC.			22-NOV-1991
				MILAND 91 LTD			22-NOV-1991
				NIPPON 91 LTD			22-NOV-1991
				NUCOR INVESTMENTS INC.			22-NOV-1991
				NEW WORLD GLOBAL FUNDS MANAGEMENT, LTD.			22-NOV-1991
				CORDEL INVESTMENTS LIMITED			25-NOV-1991
				IQUIQUE COPPER MINNING CO. LTD,.			25-NOV-1991
				WYNBRUSH CORP.			25-NOV-1991
				COMMONWEALTH NUTRITION INC			25-NOV-1991
				BOULLIOUN AVIATION SERVICES (BAHAMAS) LIMITED			25-NOV-1991
				ANDARA INTERNATIONAL LTD.			25-NOV-1991
				BROOKSHIRE COMPANY LIMITED			26-NOV-1991
				NEPTUNE COMPANY LIMITED			26-NOV-1991
				HOLDEN INVESTMENTS LIMITED			26-NOV-1991
				SUREWIN INVESTMENTS INC.			26-NOV-1991
				PARAMOUNT INVESTMENTS HOLDINGS INC.			26-NOV-1991
				WOLFGANG INVESTMENTS LIMITED			26-NOV-1991
				ANITAK INVESTMENTS LTD.			26-NOV-1991
				SILVERAVE COMPANY LIMITED			25-NOV-1991
				WINE PRESS S.A.			26-NOV-1991
				G.V.Z.J. PROPERIES LTD.			26-NOV-1991
				B.C.T. NASSAU, LTD			26-NOV-1991
				INTERNATIONAL BUSINESS X-CHANGE LIMITED			26-NOV-1991
				T.O.P. INVESTMENTS LIMITED			26-NOV-1991
				INTERNATIONAL TELE SPORTS MANAGEMENT LIMITED			26-NOV-1991
				INTERNATIONAL B.F. GOODRICH LTD.			26-NOV-1991
				ROYAL RESOURCES INTERNATIONAL LIMITED			26-NOV-1991
				V. RESOURCES LIMITED			26-NOV-1991
				GRAND RESERVE LIMITED			26-NOV-1991
				BAHIAMAR COMPANY LIMITED			26-NOV-1991
				TOWSON INTERNATIONAL CORP.			27-NOV-1991
				WINGATE INTERNATIONAL LIMITED			27-NOV-1991
				LORIMONT GROUP LIMITED			27-NOV-1991
				EMARS LIMITED			27-NOV-1991
				MITSUYAMA CORPORATION LIMITED			27-NOV-1991
				EURO UNIT FUND SA			27-NOV-1991
				TELFORD LIMITED			27-NOV-1991
				R.F.M. INTERNATIONAL LIMITED			27-NOV-1991
				ATTIC INVESTMENTS LIMITED			27-NOV-1991
				TUESDAY INVESTMENTS LIMITED			27-NOV-1991
				GREEN TOWERS ESTATE LTD.			28-NOV-1991
				PETRO NGL. COMPANY LTD.			28-NOV-1991
				CHESTERMAN KING & BARNETT LIMITED			28-NOV-1991
				FUJI INVESTMENTS LIMITED			28-NOV-1991
				ANEG CORP. LTD			28-NOV-1991
				VERSAILLES VENTURES LTD.			28-NOV-1991
				INTERNATIONAL RESOURCES 1991 LIMITED			28-NOV-1991
				MORYMOR INTERNATIONAL SERVICES LTD.			28-NOV-1991
				REWARD INVESTMENTS LIMITED			28-NOV-1991
				HIGHLANDER INTERNATIONAL LIMITED			28-NOV-1991
				CSAM DEBT FUND LIMITED			29-NOV-1991

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