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
				PINETOP INVESTMENTS LIMITED			16-JUL-1991
				MARS BAY LTD.			16-JUL-1991
				IVING CO. LIMITED			16-JUL-1991
				AM-CAN SHIPPING COMPANY LIMITED			16-JUL-1991
				EURO-PACIFIC TRADING COMPANY LIMITED			16-JUL-1991
				MULVANY COMPANY LIMITED			16-JUL-1991
				HELSON INC.			16-JUL-1991
				LINEHAM CORP.			16-JUL-1991
				TMC LIMITED			17-JUL-1991
				EBS CORPORATION			17-JUL-1991
				FOR MUOAR COMPANY LIMITED			17-JUL-1991
				NEW WORLD MANAGEMENT SERVICES LTD.			17-JUL-1991
				TRAVERSE INTERNATIONAL LTD.			17-JUL-1991
				GOLDSMITH ENGEL AND MEYER LIMITED			17-JUL-1991
				MARKET TRADERS INC.			17-JUL-1991
				HAMPTON CAPITAL INVESTMENTS CORPORATION			17-JUL-1991
				MAJESTIC MARINE LTD.			17-JUL-1991
				OSWALD CORPORATION			17-JUL-1991
				GLOBAL SECURITIES (HOLDINGS) LTD			17-JUL-1991
				TRANSASSETS INC.			17-JUL-1991
				INTERNATIONAL DRYDOCKING & MARITIME SERVICES INC.			17-JUL-1991
				METALS TRADING CORPORATION			17-JUL-1991
				MAGELLAN ENTERPRISES HOLDINGS INC.			17-JUL-1991
				CALLALILLY COMPANY LIMITED			18-JUL-1991
				GASHAWK INVESTMENTS LIMITED			18-JUL-1991
				A.R.P.S. LIMITED			18-JUL-1991
				BLOOR & EGLINTON TRADING LTD.			18-JUL-1991
				HOLBAH LTD			18-JUL-1991
				AERONAUTICAL TECHNICAL ENGINEERING CONSULTANTS LTD.			18-JUL-1991
				HADFIELD INTERNATIONAL LIMITED			18-JUL-1991
				CAMELOT INTERNATIONAL LIMITED			18-JUL-1991
				VENTURE LEISURE LIMITED			18-JUL-1991
				SELECT ADVISORS SERIES (EASTBRIDGE) LIMITED, THE			18-JUL-1991
				AQUILON LTD			19-JUL-1991
				WESTVILLE CORPORATION LIMITED			19-JUL-1991
				GLOBAL CORPORATION			19-JUL-1991
				HOMEDALE LTD			19-JUL-1991
				ELGOOD INTERNATIONAL INC.			19-JUL-1991
				MULTIVEST MEXICO INCOME FUND LTD.			19-JUL-1991
				LOTE LIMITED			29-MAY-1997
				ORO INVESTMENTS INC.			19-JUL-1991
				PROPERTY FUNDING INC.			19-JUL-1991
				ABBEVILLE INVESTMENTS LIMITED			22-JUL-1991
				ROADRUNNER LTD.			22-JUL-1991
				CIRCUIT INVESTMENTS LTD.			23-JUL-1991
				SEA TRADE COMPANY LIMITED			23-JUL-1991
				AGROBIN LIMITED			23-JUL-1991
				ALABAMA COMPANY LIMITED			23-JUL-1991
				FONDEX INC.			23-JUL-1991
				RED TUG FLEET LIMITED			23-JUL-1991
				SINAM HOLDINGS LTD.			23-JUL-1991
				Y.T. SHUM FOUNDATION LIMITED			23-JUL-1991
				EMPIRE INVESTMENTS S.A.			23-JUL-1991
				FAR NORTH INVESTMENTS S.A.			23-JUL-1991
				ESSENCE OF THE CARIBBEAN, LTD.			23-JUL-1991
				BETA COMPANY LIMITED			23-JUL-1991
				PIONEER HOLDINGS LTD.			23-JUL-1991
				SUNRISE BAHAMAS LTD.			23-JUL-1991
				LEGGO LIMITED			23-JUL-1991
				KIRKCORP LIMITED			23-JUL-1991
				ARMCORP LIMITED			23-JUL-1991
				PARAMOUNT LIMITED			23-JUL-1991
				GREAT EAGLE LIMITED FORMERLY RONCO LIMITED			23-JUL-1991
				INDUSELEC S.A.			23-JUL-1991
				ALGARVE INC.			23-JUL-1991
				PATAGONIAN INTERNATIONAL MARITIME LIMITED			23-JUL-1991
				CZT INTERNATIONAL INVESTMENTS (BAHAMAS) CORP.			23-JUL-1991
				HION CORPORATION			23-JUL-1991
				EURO SAVINGS LIMITED			23-JUL-1991
				B.V.M. LIMITED			23-JUL-1991
				SEA FREIGHT MANAGEMENT LIMITED			23-JUL-1991
				KANAMAC MINING CORPORATION			23-JUL-1991
				LUZON SULPHUR CORPORATION			23-JUL-1991
				CENTURY GROUP, INC., THE			23-JUL-1991
				VENTURES INTERNATIONAL, INC.			23-JUL-1991
				RIVERSIDE HOLDINGS, LTD.			23-JUL-1991
				ACS GROUP LIMITED			23-JUL-1991
				DANGATE CORP.			23-JUL-1991
				MAYSTONE LTD			23-JUL-1991
				HODGES OVERSEAS S.A.			23-JUL-1991
				BURLEIGH INTERNATIONAL CORP.			23-JUL-1991
				MARKETING INVESTMENT AND MANGEMENT SERVICES LIMITED			23-JUL-1991
				MARENOX LIMITED			23-JUL-1991
				MATRIX TECHNOLOGY INC.			23-JUL-1991
				BINCHKA INVESTMENTS LIMITED			24-JUL-1991
				CELANDINE HOLDINGS LTD.			24-JUL-1991
				ROBERTSON TRADERS LTD.			23-JUL-1991
				WORLDWIDE INTERNATIONAL INC.			24-JUL-1991
				ONYX INVESTMENTS LIMITED			24-JUL-1991
				SOCIETE AFRICIANE DE PARTICIPATIONS S.A.			24-JUL-1991
				GTI INC.			24-JUL-1991
				K & K MARKETING LIMITED			25-JUL-1991
				LYNDEN INTERNATIONAL LIMITED			25-JUL-1991
				EUROLINK LIMITED			25-JUL-1991
				INVESTMENT AND TRADE INTERNATIONAL LTD.			25-JUL-1991
				WORLDWIDE TECHNOLOGY FUNDING			25-JUL-1991
				ZACK ENTERPRISES LTD.			25-JUL-1991
				ARCHMONT HOLDINGS LIMITED			25-JUL-1991
				CAPTAIN HOLDINGS LIMITED			25-JUL-1991
				SAMIN S.A.			25-JUL-1991

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