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
				PETROCON INTERNATIONAL LIMITED			19-JUL-1990
				GUAVA INVESTMENTS LIMITED			19-JUL-1990
				ASSOCIATED BUSINESS CONSULTANTS INC.			19-JUL-1990
				EMMCO LIMITED			19-JUL-1990
				OFFSHORE INFORMATION SERVICES LIMITED			19-JUL-1990
				NYON INTERNATIONAL CORPORATION			19-JUL-1990
				TUNIS DEVELOPMENT CO. LTD.			19-JUL-1990
				MARKLAND CORPORATION LIMITED			19-JUL-1990
				SOCIETE ENFEL			19-JUL-1990
				POLARIS ENTERPRISES INTERNATIONAL INC.			19-JUL-1990
				WORLDWIDE INCORPORATED			19-JUL-1990
				BEAUFORT INVESTMENTS			19-JUL-1990
				CANAAN INVESTMENTS LIMITED			19-JUL-1990
				UNIVERSAL CORPORATION			19-JUL-1990
				MEDIPLUS INC.			19-JUL-1990
				INTERPETROLEUM LTD.			19-JUL-1990
				XENIMAC LIMITED			19-JUL-1990
				MINGDAK HOLDINGS LTD.			19-JUL-1990
				CAPITAL LEASING CORP NO 1 LIMITED			19-JUL-1990
				AMERILEASE FACILITY CORP. NO. 2			19-JUL-1990
				CAPITAL LEASING CORP NO 2 LIMITED			19-JUL-1990
				AMERILEASE FACILITY CORP. NO. 1			19-JUL-1990
				J. E. T. ASSET MANAGEMENT LIMITED			20-JUL-1990
				P & I GUARANTEED MAMAGED PORTFOLIO LIMITED			20-JUL-1990
				TRANS-MARKET TRADERS, LIMITED			20-JUL-1990
				MARK INC.			20-JUL-1990
				TAMPICO CONSULTING LTD.			20-JUL-1990
				BRANDON HEIGHTS INVESTMENTS LTD.			20-JUL-1990
				PUNTA CIRES CORPORATION S.A.			20-JUL-1990
				PRIMCO S.A.			20-JUL-1990
				DOVE SHIPPING LTD			20-JUL-1990
				BALEARIC INVESTMENTS LIMITED			20-JUL-1990
				SHERATON INTERCONTINENTAL LIMITED			20-JUL-1990
				INTERCARD MARKETING LIMITED			20-JUL-1990
				ARTS INVESTMENT FUND LIMITED			20-JUL-1990
				LCO LTD			18-OCT-1991
				ALFER INC.			20-JUL-1990
				ST. PUCCHI LIMITED			20-JUL-1990
				KINGFISHER COMPANY			20-JUL-1990
				JULYCE CORPORATION			20-JUL-1990
				HAMMOND MERCANTILE LIMITED			23-JUL-1990
				ELECON LIMITED			23-JUL-1990
				RAEWYN PETROLEUM LIMITED			23-JUL-1990
				KARLO ASSOC., LIMITED			23-JUL-1990
				NEXUS INC.			23-JUL-1990
				SUPER POLYMETRIC COMPANY LIMITED			23-JUL-1990
				TAVISTOCK VENTURES INC.			23-JUL-1990
				DOLSA CORPORATION			23-JUL-1990
				GUADA CORPORATION			23-JUL-1990
				VACIAD INC.			23-JUL-1990
				KORUNAS INC.			23-JUL-1990
				GROSVENOR INTERNATIONAL LIMITED			23-JUL-1990
				MAZALTUR SA.			23-JUL-1990
				HOUSEWARE INTERNATIONAL TRADE CORP.			23-JUL-1990
				CRESTA LIMITED			24-JUL-1990
				NORTHWEST INVESTMENT AND TRADING LIMITED			24-JUL-1990
				ORBITEX MANAGMENT LIMITED			24-JUL-1990
				INTERCONTINENTAL DEVELOPMENT COMPANY LIMITED			24-JUL-1990
				YORK MANAGEMENT SERVICES LIMITED			20-JUN-1990
				GOLDSMITH & WILLIAMS LIMITED			24-JUL-1990
				HOTA-TE INVESTMENTS LIMITED			24-JUL-1990
				TECHNOLOGY RESOURCES LIMITED			24-JUL-1990
				PORTFOLIO MANAGEMENT AND SERVICES LIMITED			24-JUL-1990
				SILVER SURF LIMITED			24-JUL-1990
				TRANS PACIFIC PETROLEUM LIMITED			24-JUL-1990
				CHANRAI INVESTMENT CORPORATION LIMITED			24-JUL-1990
				WHITE SWAN LIMITED, THE			24-JUL-1990
				KELAM (BAHAMAS) LIMITED			24-JUL-1990
				HANG SENG FINANCE (BAHAMAS) LIMITED			24-JUL-1990
				ANTALIA PROPERTIES LIMITED			25-JUL-1990
				RAD ASSETS MANAGEMENT INC.			25-JUL-1990
				FIRST CAPITAL INC			25-JUL-1990
				FINANCIAL MANAGEMENT LTD			25-JUL-1990
				RAC - INTERNATIONAL LIMITED			25-JUL-1990
				MERCURY MANAGEMENT LIMITED			25-JUL-1990
				INTERCONTINENTAL LEASING CORPORATION			25-JUL-1990
				UNICOM LIMITED			25-JUL-1990
				UNITED INTERNATIONAL ENTERPRISES			25-JUL-1990
				INTERNATIONAL PLANTATIONS AND FINANCE LIMITED			25-JUL-1990
				INTERNATIONAL PLANTATIONS SERVICES LIMITED			25-JUL-1990
				STRATEGY MANAGEMENT LTD.			26-JUL-1990
				ELLIS ISLE HOLDINGS LTD.			26-JUL-1990
				HANDLES LTD.			26-JUL-1990
				MAS HOLDINGS LIMITED			25-JUL-1990
				ELLE BONDS LTD.			25-JUL-1990
				EXCEL LTD.			26-JUL-1990
				EVADE LTD.			26-JUL-1990
				CARMINE CANTOS LTD			26-JUL-1990
				GISELLE LTD.			26-JUL-1990
				STOCKWELL CORPORATION LTD.			26-JUL-1990
				ANGORA LTD.			26-JUL-1990
				GARZANTI LTD.			26-JUL-1990
				WINDING LTD.			26-JUL-1990
				G.P. LIMITED			26-JUL-1990
				KHAN FINANCIAL GROUP			26-JUL-1990
				OLDHAM CORPORATION			26-JUL-1990
				COMPUTER SKILLS INVESTMENTS LIMITED			26-JUL-1990
				SEA RAY LIMITED			26-JUL-1990
				CRESTFIELD INVESTMENTS LIMITED			26-JUL-1990
				COLE INTERNATIONAL LIMITED			26-JUL-1990

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