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
				ROUSLAN INC.			25-JUL-1991
				MERCNOMS NO. 2. CORP.			25-JUL-1991
				MERCNOMS NO. 1. CORP.			25-JUL-1991
				HARBOUR VENTURES INC.			25-JUL-1991
				TIMESHARE PROPERTIES HOLDINGS LIMITED			25-JUL-1991
				PETROKLAV INC.			25-JUL-1991
				SEALY HOLDINGS LIMITED			26-JUL-1991
				TRAM LIMITED			26-JUL-1991
				VISUAL MARKETING GROUP LIMITED			26-JUL-1991
				MONTAIN INVESTMENTS LIMITED			26-JUL-1991
				GILDED INVESTMENTS, INC.			26-JUL-1991
				KIMBERLY CONSOLIDATED INC.			26-JUL-1991
				EDGE ASSOCIATES, LTD.			26-JUL-1991
				CORE ENTERPRISES, INC.			26-JUL-1991
				LUCKY HOLDING COMPANY			26-JUL-1991
				TELECOMEX LTD.			29-JUL-1991
				WINDSOR MANAGEMENT INC.			29-JUL-1991
				DELFI S.A.			29-JUL-1991
				MENTON INC.			29-JUL-1991
				CARBAH CORPORATION			29-JUL-1991
				SUN LINE INTERNATIONAL INC.			29-JUL-1991
				GREYWOOD SERVICES INTERNATIONAL INC			29-JUL-1991
				VIENNA HOLDINGS GROUP LTD.			29-JUL-1991
				BRECON HOLDINGS LIMITED			29-JUL-1991
				YU & CHUI ENTERPRISES LIMITED			29-JUL-1991
				YU'S INVESTMENTS LIMITED			29-JUL-1991
				GOLDSET CORPORATION			30-JUL-1991
				BLACKWOOD EVEREST INC.			30-JUL-1991
				KERR-MCGEE GABON LIMITED			30-JUL-1991
				KERR-MCGEE MALAYSIA LIMITED			30-JUL-1991
				BLEU SECURITIES LIMITED			30-JUL-1991
				ASKA INCORPORATED			30-JUL-1991
				CHAN CORPORATION			30-JUL-1991
				LITEC LTD			30-JUL-1991
				CARTER-MIDDLETON INTERNATIONAL INCORPORATED			30-JUL-1991
				NUGGET LIMITED			30-JUL-1991
				BISCAYNE INVESTMENT INC.			30-JUL-1991
				PORTA BELLO S.A.			30-JUL-1991
				SAC INVESTMENTS LIMITED			30-JUL-1991
				KERR-MCGEE SPAIN LIMITED			30-JUL-1991
				KERR-MCGEE PAKISTAN LIMITED			30-JUL-1991
				I.O.C. TRADING AND MANAGEMENT LIMITED			11-DEC-1992
				SHAWN HOLDINGS LIMITED			14-DEC-1992
				PACKMAC TRADING LIMITED			14-DEC-1992
				SONNA INVESTMENT LIMITED			14-DEC-1992
				SUTTER SECURITIES LIMITED			14-DEC-1992
				ZIGLOOP CORPORATION			14-DEC-1992
				MARKSON TRADING LIMITED			14-DEC-1992
				BATES ENTERPRIZES LIMITED			14-DEC-1992
				SEVENOAKS HOLDINGS LIMITED			14-DEC-1992
				LANDMARK SECURITIES LIMITED			14-DEC-1992
				SMASH MAROC LTD			14-DEC-1992
				LIVINGSTONE LTD			31-JUL-1992
				LITTLETON LTD			31-JUL-1992
				YOUNGSTREET LTD.			31-JUL-1992
				KINGLAKE LTD.			31-JUL-1992
				HERALD INTERNATIONAL LTD.			31-JUL-1992
				EYRO MANAGEMENT CONSULT S.A.			31-JUL-1992
				ASTEN CONSTRUCTION COMPANY LTD.			04-AUG-1992
				MITCHAM HOLDINGS INC.			31-JUL-1992
				SHELL ENERGY HOLDINGS INC.			31-JUL-1992
				CAPITAL INVESTMENTS S.A.			31-JUL-1992
				CONTEMPORARY CAPITAL INC.			31-JUL-1992
				INTERGROUP INFORMATION SERVICES LTD.			31-JUL-1992
				KAPITALANLARGE S.A.			31-JUL-1992
				GOODYEAR ENERGY GROUP INC.			31-JUL-1992
				INTERNATIONAL INFORMATION SERVICES LTD.			31-JUL-1992
				WORLDWIDE INVESTMENT CAPITAL LTD.			31-JUL-1992
				COMPANIA DE CAPITAL S.A.			31-JUL-1992
				INVESTISSEMENTS DES ANTILLES			31-JUL-1992
				DESARROLLO INTERNACIONAL			13-JUL-1992
				UNIVERSAL MARKETING LIMITED			04-AUG-1992
				SELIM HOLDINGS INC.			04-AUG-1992
				I.T.C.S. LIMITED			04-AUG-1992
				BAYFORD INVESTMENTS LIMITED			04-AUG-1992
				MILLOCK TRADING LIMITED			04-AUG-1992
				L & D MARKETING LIMITED			04-AUG-1992
				GENOVA TRADING INC.			04-AUG-1992
				SAMCO TRADING INC.			04-AUG-1992
				ARBOL INVESTMENTS S.A.			04-AUG-1992
				OUFENFAN ATTITUDES INC			04-AUG-1992
				FARNHAM SECURITIES LTD.			04-AUG-1992
				PORTAL INVESTMENTS INC.			04-AUG-1992
				VOGEL & SON INC.			04-AUG-1992
				ESSO EXPLORATION AND PRODUCTION DUED MYA LIMITED			07-AUG-1992
				FORWAYS INTERNATIONAL LIMITED			05-AUG-1992
				LAWSON CAPITAL INTERNATIONAL S.A.			05-AUG-1992
				AVANTI SERVICES LIMITED			05-AUG-1992
				P & M HOLDINGS LTD.			05-AUG-1992
				ALPHA BITUMEN TRADING LTD			05-AUG-1992
				CAP SAINT JACQUES PROMOTIONS S.A.			05-AUG-1992
				COJAY HOLDINGS LTD.			05-AUG-1992
				MIDFID CORPORATION LTD.			05-AUG-1992
				B D LTD (FORMERLY OLYMPIC PROPERTIES LIMTED)			05-AUG-1992
				PROVINCIAL PROPERTIES LIMITED			05-AUG-1992
				F.S.S. INTERNATIONAL LIMITED			05-AUG-1992
				DOVER INTERNATIONAL FUTURES S.A.			05-AUG-1992
				CLEARWATER OFFSHORE FUND LTD.			05-AUG-1992
				ASEAN CAPITAL S.A.			05-AUG-1992
				PAC INVESTMENTS LIMITED			05-AUG-1992

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