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
				CHAMPEON INVESTMENTS INC.			26-FEB-1991
				BOARDROOM CAPITAL INVESTMENT (BAHAMAS) LTD.			26-FEB-1991
				MARATHON MANAGEMENT LTD.			26-FEB-1991
				REGAL CRUISES LIMITED			26-FEB-1991
				MARITIME HOTEL MANAGEMENT INC.			26-FEB-1991
				SCANASIA SHIPPING BAHAMAS LIMITED			26-FEB-1991
				MAGICRIS CORPORATION LIMITERD			26-FEB-1991
				MARITIME PROPERTIES CO. LTD.			27-FEB-1991
				MARBLE INCORPORATED			27-FEB-1991
				STRATA INVESTMENTS LIMITED			27-FEB-1991
				SUPERPACK VENDING COMPANY (NASSAU) LIMITED			27-FEB-1991
				VENCO INTERNATIONAL LTD.			27-FEB-1991
				LATIN AMERICAN GENERAL INVESTMENT INCORPORATED			27-FEB-1991
				ECH FUND INC.			27-FEB-1991
				THREE PALMS LIMITED			27-FEB-1991
				H & A LIMITED			27-FEB-1991
				JUBILEE INVESTMENTS LIMITED			27-FEB-1991
				HARMONY HOLDINGS LIMITED			27-FEB-1991
				FUTURE HOLDINGS LIMITED			27-FEB-1991
				CLYDE PROPERTY INVESTMENTS INC.			27-FEB-1991
				PORTMAN SQUARE CORPORATION			28-FEB-1991
				SHOREAST LIMITED			28-FEB-1991
				OLBLIC LIMITED			28-FEB-1991
				INTER TEXTILE GMBH			28-FEB-1991
				AUSTRALIAN AND ORIENTAL TRADING COMPANY LIMITED			28-FEB-1991
				HELANDA LIMITED			28-FEB-1991
				BEJOLU INC.			28-FEB-1991
				MELLOR LIMITED			28-FEB-1991
				STABLE SECURITIES LIMITED			28-FEB-1991
				VENTURE LIMITED			28-FEB-1991
				FIDENAS CORPORATE SERVICES LIMITED			01-MAR-1991
				STALLION INVESTMENTS LIMITED			01-MAR-1991
				PALMVILLE COMPANY LTD.			01-MAR-1991
				INSTITUTIONAL ASSET MANAGEMENT LTD.			01-MAR-1991
				PAN-CARIBBEAN INVESTMENTS INC.			01-MAR-1991
				LAKE CONSTANCE COMPANY INC.			01-MAR-1993
				CARIBBEAN SEEDS EXPORT CORP			01-MAR-1991
				TISH LIMITED			01-MAR-1991
				SORIMAT INTERNATIONAL LIMITED			01-MAR-1991
				PROJECTEX ASSOCIATED INC.			01-MAR-1991
				OIL INT'L LTD. (FORMERLY) FU.O.A. FUNDING OVERSEAS ASSOCIATES LTD			01-MAR-1991
				BLUEWATER CAPITAL CORP.			04-MAR-1991
				TECUMSEH HOLDINGS LIMITED			04-MAR-1991
				PAGANO INVESTMENTS LIMITED			04-MAR-1991
				FURBISH INVESTMENTS LIMITED			04-MAR-1991
				DOWRY COMPANY LIMITED			04-MAR-1991
				CATHAY SUCCESS (INTERNATIONAL) LIMITED			01-MAR-1991
				FALZA INVESTMENTS LIMITED			04-MAR-1991
				CORPORATE VALUE S.A.			04-MAR-1991
				INTERNATIONAL CHANI GROUP LIMITED			04-MAR-1991
				OILCAN LIMITED			04-MAR-1991
				FLYCAN LIMITED			04-MAR-1991
				ARDMORE INVESTMENTS LIMITED			04-MAR-1991
				CARIBBEAN GREENSEED FOOD & SILOS CORP			04-MAR-1991
				DAY CRUISES SHIP MANAGEMENT LTD.			04-MAR-1991
				OWL MANAGEMENT LIMITED			04-MAR-1991
				LITTLE PINK HOUSE LIMITED			04-MAR-1991
				CANUS SPREAD LIMITED			05-MAR-1991
				J M G M INVESTMENTS LTD.			05-MAR-1991
				MONO DIVISION P.B.A. LIMITED			05-MAR-1991
				SAXTON INVESTMENTS S.A.			05-MAR-1991
				SHALCOR LIMITED			05-MAR-1991
				ESSO EXPLORATION ANGOLA (BLOCK 15) LIMITED			05-MAR-1991
				ESSO EXPLORATION ANGOLA (BLOCK 16) LIMITED			05-MAR-1991
				RAVENSCROFT SHIP MANAGEMENT LTD.			05-MAR-1991
				U.D.S. S.A.			06-MAR-1991
				O.E.I. S.A			06-MAR-1991
				NAM FOREX MANAGEMENT LTD.			06-MAR-1991
				DAMASCO WELDING CORPORATION			06-MAR-1991
				GANGES SHIPPING LIMITED			06-MAR-1991
				ALMOND SYSTEMS INC.			06-MAR-1991
				ARD CORPORATION			06-MAR-1991
				ST. CHRISTOPHER CORPORATION			06-MAR-1991
				TITUS TRADING CORPORATION			06-MAR-1991
				PETRUS INTERNATIONAL REALTY INCORPORATED			06-MAR-1991
				BERKELEY SECURITIES LIMITED			06-MAR-1991
				TITY INVESTMENTS LIMITED			06-MAR-1991
				TFC MANAGEMENT CORPORATION LTD.			06-MAR-1991
				ADMINOR SERVICES CORPORATION			06-MAR-1991
				WHITE DOVE LIMITED			07-MAR-1991
				VAN PELT HOLDINGS CORPORATION			07-MAR-1991
				ACROTERION COMPANY LIMITED			04-MAR-1993
				POU STO COMPANY LIMITED			04-MAR-1993
				WINMERKE CONCEPTS COMPANY LIMITED			04-MAR-1993
				BETA FUNDS INTERNATIONAL LIMITED			04-MAR-1993
				FRONTLINE MARKETING LTD			04-MAR-1993
				COMMONWEALTH BANCORP LTD.			04-MAR-1993
				ALMONTE HOLDINGS LTD			26-NOV-1992
				BRIXHAM INVESTMENTS LTD			26-NOV-1992
				HELENA GLOBAL INVESTMENT CORP.			26-NOV-1992
				NEW HAVEN ASSOCIATES, LIMITED			26-NOV-1992
				WILLIAMSBURG LIMITED			26-NOV-1992
				VOSGENE INVESTMENTS LIMITED			26-NOV-1992
				PATCH PRODUCTS LIMITED			26-NOV-1992
				SANDPALM LIMITED			27-NOV-1992
				UBAM INTERNATIONAL MANAGEMENT LTD			27-NOV-1992
				INTAMICO INVESTMENTS LIMITED			27-NOV-1992
				FAMON INTERNATIONAL LIMITED			27-NOV-1992
				BLECMAR GLOBAL FUND LIMITED			27-NOV-1992
				JAMAN HOLDINGS INC.			27-NOV-1992

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