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
				C.P. INTERNATIONAL MANAGEMENT SERVICES LIMITED			26-JUL-1990
				V.I.P. FINANCE CORPORATION			26-JUL-1990
				TWIN STAR LIMITED			26-JUL-1990
				GALA INVESTMENTS LIMITED			26-JUL-1990
				FAR EAST FINANCIAL DEVELOPMENTS LIMITED			26-JUL-1990
				TEUTONIC WORLDWIDE DEVELOPMENTS LIMITED			26-JUL-1990
				HANSEATIC ENTERPRISES LIMITED			26-JUL-1990
				BERLIN WALL DEVELOPMENT LIMITED			26-JUL-1990
				VEGA LIMITED			26-JUL-1990
				DELAWARE INDUSTRIAL INVESTMENTS LIMITED			27-JUL-1990
				EDIAN LIMITED			27-JUL-1990
				DORENT INVESTMENT LIMITED			27-JUL-1990
				DENLEY INVESTMENTS LIMITED			27-JUL-1990
				CREDIT MARSEILLAIS S.A. LIMITED			27-JUL-1990
				CARIBBEAN BUSINESS CONSULTANTS LIMITED			27-JUL-1990
				CADIC LIMITED			27-JUL-1990
				CARLMAN LIMITED			27-JUL-1990
				BERNESE OVERLAND INVESTMENTS LIMITED			27-JUL-1990
				BARNEY HOLDINGS LIMITED			27-JUL-1990
				HESTON HOLDINGS LIMITED			27-JUL-1990
				HANTER HOLDINGS LIMITED			27-JUL-1990
				BAREM HOLDINGS LIMITED			27-JUL-1990
				BEVAN INVESTMENTS LIMITED			27-JUL-1990
				JANSON HOLDINGS LIMITED			27-JUL-1990
				INTERMANCO LIMITED			27-JUL-1990
				HYLAND LTD.			27-JUL-1990
				TANJUNG SARI LIMITED			27-JUL-1990
				TRANCOR HOLDINGS LIMITED			27-JUL-1990
				TROBE INVESTMENTS LIMITED			27-JUL-1990
				WORLD OF MUSIC/WOM INTERNATIONAL LTD.			27-JUL-1990
				RUCAR LIMITED			27-JUL-1990
				STAR SHIPPING LIMITED			27-JUL-1990
				STEPHCO AND ASSOCIATES LIMITED			27-JUL-1990
				SUN LIFE LTD.			27-JUL-1990
				PAN MARITIME INVESTMENTS LIMITED			27-JUL-1990
				ODEX HOLDINGS LIMITED			27-JUL-1990
				NEWSOME HOLDINGS LIMITED			27-JUL-1990
				PENDANT ENTERPRISES LIMITED			27-JUL-1990
				PROEST LIMITED			27-JUL-1990
				RIPE LIMITED			27-JUL-1990
				RINARD HOLDINGS LIMITED			27-JUL-1990
				MANGOLD HOLDINGS LIMITED			27-JUL-1990
				FINANCIAL HILLS LIMITED			27-JUL-1990
				ERMOR CORPORATION LIMITED			27-JUL-1990
				ASTON INVESTMENTS LIMITED			27-JUL-1990
				NATEC LIMITED			27-JUL-1990
				MAYNE INVESTMENTS LIMITED			27-JUL-1990
				MANTRACO GRENADINES LIMITED			27-JUL-1990
				NAVCON LIMITED			27-JUL-1990
				FINART INVESTMENTS LTD., INC.			27-JUL-1990
				ATLAS ART INVESTMENTS CORP.			27-JUL-1990
				MOUNTAIN BLUE COMPANY LTD			27-JUL-1990
				J.B. MARINE (RESTORED 8 JULY, 1993)			27-JUL-1990
				NORTHERN CHILE COPPER INVESTMENT LIMITED			30-JUL-1990
				ADSWOOD ENTERPRISES LIMITED			09-AUG-1993
				FARR LIMITED			09-AUG-1993
				FORRES TRADING LIMITED			09-AUG-1993
				TENNENT INTERNATIONAL LIMITED			09-AUG-1993
				HOTSON LIMITED			09-AUG-1993
				DOLDER INTERNATIONAL LIMITED			09-AUG-1993
				ROSEBELL INTERNATIONAL LIMITED			09-AUG-1993
				DUFFIELD INVESTMENTS LIMITED			09-AUG-1993
				RANALD LIMITED			09-AUG-1993
				TACAPUNA INC.			12-JUL-1991
				HONG KONG PROPERTIES LIMITED			15-JUL-1991
				I.E.D.E. LIMITED			15-JUL-1991
				MERCANTILE CONSULTANTS LIMITED			15-JUL-1991
				SIDESCO INTERNATIONAL LIMITED			15-JUL-1991
				INTERSOL LIMITED			15-JUL-1991
				BRANDOR S.A. FORMERLY COVINEX LIMITED			15-JUL-1991
				SANDERLAND PROPERTIES LIMITED			15-JUL-1991
				BELLFLOWER CORPORATION LIMITED			15-JUL-1991
				PENTLAND FINANCE LIMITED			15-JUL-1991
				MERCEDES LIMITED			15-JUL-1991
				BRORA INTERNATIONAL LIMITED			15-JUL-1991
				YRAMAR LIMITED			15-JUL-1991
				HELENA LIMITED			15-JUL-1991
				TAEGU INC.			15-JUL-1991
				MOBIL SERVICES (BAHAMAS) LIMITED			15-JUL-1991
				AMBATO LIMITED			15-JUL-1991
				POLITBURO INC.			15-JUL-1991
				ZINDER INC.			15-JAN-1991
				NICOSIA LIMITED			15-JUL-1991
				ARICA LIMITED			15-JUL-1991
				DEELAND INVESTMENTS BAHAMAS LTD.			16-JUL-1991
				LLOYDS AMERICAS MONEY MANAGEMENT FUND LIMITED			16-JUL-1991
				E 11 HOLDINGS, LTD.			16-JUL-1991
				COCONUT CRACKER, LTD.			16-JUL-1991
				FERRARI GROUP INC.			16-JUL-1991
				CIMA LIMITED			16-JUL-1991
				CAROLINA INVESTMENTS (1991) LIMITED			16-JUL-1991
				ALDRIDGE PROPERTIES LIMITED			16-JUL-1991
				DARI-CHEM INTERNATIONAL LIMITED			16-JUL-1991
				YASADA COMPANY LIMITED			16-JUL-1991
				ISCOTT INC.			16-JUL-1991
				BABEWELL COMPANY LIMITED			16-JUL-1991
				COLERNE CORPORATION LIMITED			16-JUL-1991
				LOOSE ENDS LIMITED			16-JUL-1991
				MARINE OPERATIONS LTD.			16-JUL-1991
				NORTHAM MEDICATOR SERVICE INC.			16-JUL-1991

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