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
				ELDRIGE ASSOCIATES INC.			27-NOV-1992
				IVERNA LIMITED			27-NOV-1992
				MINERAL AND METAL HOLDINGS LIMITED			27-NOV-1992
				ABF S.A.			20-NOV-1992
				SAPISTON LIMITED			30-NOV-1992
				MAYFAIR PROPERTIES LIMITED			30-NOV-1992
				INTERNATIONAL EUROPEAN REALITY LIMITED			30-NOV-1992
				TEKCON ASSOCIATES LTD			30-NOV-1992
				MANUFACTURERS SERVICES INC			30-NOV-1992
				FAREWEL COMPANY INC.			30-NOV-1992
				MARINA ENTERPRISES LTD.			30-NOV-1992
				KISHATA INVESTMENT LTD.			30-NOV-1992
				OMATTA INVESTMENT LTD.			30-NOV-1992
				MNM LIMITED FORMERLY MNM HOLDINGS LIMITED			30-NOV-1992
				STAR CLIPPERS LIMITED			30-NOV-1992
				INVICO INTERNATIONAL LTD.			30-NOV-1992
				RAMA SHIPPING COMPANY LIMITED			01-DEC-1992
				FRIGG LIMITED			01-DEC-1992
				DATTAKORE LEASING CORP.			01-DEC-1992
				SUMA GLOBAL FUND I, LTD.			01-DEC-1992
				KAZKONSULT LIMITED			01-DEC-1992
				EMPORO TRADING LIMITED			01-DEC-1992
				SPACE ENTERPRISES LTD.			01-DEC-1992
				ACO INTERNATIONAL LIMITED			01-DEC-1992
				LAROPI INTERNATIONAL LTD			01-DEC-1992
				CHILLTECH LIMITED			01-DEC-1992
				SOUTH CARIBBEAN TRADING CO. LTD			01-DEC-1992
				DOMRO INTERNATIONAL INVESTMENT S.A.			02-DEC-1992
				LEVINE HOLDINGS LIMITED			02-DEC-1992
				MULTI PART CONSULTANTS LIMITED			02-DEC-1992
				ALIVETTI LIMITED			02-DEC-1992
				EMMA CORPORATION			02-NOV-1992
				SILVINE TRADING LIMITED			02-DEC-1992
				AMTRAD ASSOCIATES INC.			02-DEC-1992
				RUSHWIND INC.			02-DEC-1992
				DESERT CHEMPROJECTS INC.			02-DEC-1992
				PAISANO INCORPORATED			02-DEC-1992
				NEW WORLD PROMOTION LIMITED			02-DEC-1992
				ST. THOMAS LIMITED			02-DEC-1992
				WHTHO GROUP LTD			02-DEC-1992
				SVECIA AMERICA GUARANTEE LIMITED			02-DEC-1992
				TRANSPARENCIES S.A.			02-DEC-1992
				VISUAL S.A			02-DEC-1992
				DILIBRA INNOVATION LIMITED			02-DEC-1992
				ASIA PARTNERS PACIFIC 0 LIMITED			02-DEC-1992
				FAIRBAIRN MANAGED FUTURES LIMITED			02-DEC-1992
				BALISUN LIMITED			02-DEC-1992
				UNIVERSAL PATENTS LIMITED			02-DEC-1992
				WHITE STAR INC.			03-DEC-1992
				ALMORA INVESTMENTS LTD			03-DEC-1992
				REH PENSION PLAN LTD			03-DEC-1992
				LESBOS CORPORATION			03-DEC-1992
				CONFIDENTE INC.			01-DEC-1992
				W.R.K INVESTMENTS LTD.			03-DEC-1992
				ALTA LIMITED			03-DEC-1992
				LATILLA INVESTMENTS LTD			03-DEC-1992
				M. TWO THOUSAND MANAGEMENT LIMITED			04-DEC-1992
				LONGLINK HOLDINGS LTD.			04-DEC-1992
				LA HACIENDA INC			04-DEC-1992
				JOGAR INC.			04-DEC-1992
				THAMARA INC			04-DEC-1992
				TRANSNATIONAL DEVELOPMENT			02-DEC-1992
				SILVERSTAR INTERNATIONAL LTD			04-DEC-1992
				NADA ENTERPRISES LIMITED			04-DEC-1992
				OSTERMANN HOLDINGS INTERNATIONAL LTD			04-DEC-1992
				TROUT CORPORATION			04-DEC-1992
				SUMMIT CAPITAL INC.			04-DEC-1992
				SHERRY INVESTMENTS LTD			04-DEC-1992
				SHERIDAN INVESTMENTS INC.			04-DEC-1992
				POLAR CORPORATION S.A.			04-DEC-1992
				CANCO HOLDINGS CORP			04-DEC-1992
				CITIZEN HOLDINGS LTD			04-DEC-1992
				CAIRNCROSS INC.			04-DEC-1992
				TRADE PARTNERS INTERNATIONAL INC			04-DEC-1992
				TORWOOD LIMITED			04-DEC-1992
				BALERNO CORPORATION			04-DEC-1992
				LINTON CORPORATION			04-DEC-1992
				JENSEN TRADING INC.			04-DEC-1992
				BAXI LIMITED			04-DEC-1992
				AEGIS EQUITY HEDGE FUND LTD			07-DEC-1992
				MASSAC LTD			07-DEC-1992
				ANTOLUS LTD.			07-DEC-1992
				TRANSWESTERN CORPORATION			07-DEC-1992
				SEAGULL VENTURES LIMITED			07-DEC-1992
				MISET TRADING COMPANY LTD.			07-DEC-1992
				P S ACCESSORIES INTERNATIONAL LIMITED			07-DEC-1992
				NASSAU HAUS LIMITED			07-DEC-1992
				THE BIO LIFE FOUNDATION S.A.			07-DEC-1992
				DOLE LIMITED			07-DEC-1992
				GEO TRADING LIMITED			07-DEC-1992
				DELPHIC PRIDE SHIPPING COMPANY LTD			07-DEC-1992
				CHARLES HUBERT HOLDINGS LIMITED			07-DEC-1992
				ANITA HUBERT HOLDINGS LIMITED			07-DEC-1992
				WORLD GROUP INVESTMENTS LTD.			07-DEC-1992
				SCHOTT ACCESSORIES LTD			07-DEC-1992
				FAIRISLE CONSULTANTS CORPORATION			07-DEC-1992
				ALTENA HOLDINGS LTD			08-DEC-1992
				BLYDE RIVER NATIONAL LTD			08-DEC-1992
				CHARTLINE INVESTMENTS LIMITED			08-DEC-1992
				NORTH HERO INVESTMENTS LIMITED			08-DEC-1992

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