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
				INDOOR AIR SYSTEMS INC.			05-AUG-1992
				UNIFIED ROCK CORPORATION			05-AUG-1992
				CORDOBA LIMITED			06-AUG-1992
				FLORIDA MANAGEMENT INC.			06-AUG-1992
				FLORIDA LEASING SERVICES INC.			06-AUG-1992
				CENTURY FUTURES FUND, 1 LTD. , TH			06-AUG-1992
				HALTON HOUSE LTD.			06-AUG-1992
				REGINA LIMITED			06-AUG-1992
				JADA CORPORATION			06-AUG-1992
				EUROPLUS CLUB MANAGEMENT LTD			06-AUG-1992
				RACOM HOLDINGS LIMITED			06-AUG-1992
				AMERICAN DESIGNS OF AMERICA, INC.			06-AUG-1992
				ALCURRUCEN, INC.			06-AUG-1992
				SAVANA TRADERS CORPORATION			06-AUG-1992
				LACOR CORPORATION			06-AUG-1992
				MOULA TORIAM CORPORATION			06-AUG-1992
				EXPLORER INVESTMENT LIMITED			06-AUG-1992
				ANNLIE CORPORATION			06-AUG-1992
				FRANSCATOR HOLDINGS LIMITED			06-AUG-1992
				GLENDALE INTERNATIONAL CORPORATION			06-AUG-1992
				ODEMAR CORPORATION			31-JUL-1992
				DAH CHONG HONG (NASSAU) LIMITED			07-AUG-1992
				ANFA SHIPPING COMPANY, LIMITED			07-AUG-1992
				BORDER CORPORATION			07-AUG-1992
				MARINE RESOURCES B.V. LIMITED			07-AUG-1992
				EUROPEAN ATHLETIC LIMITED			07-AUG-1992
				MACHADO CORPORATION			07-AUG-1992
				AMERICAN NATIONAL HOLDING CORP.			07-AUG-1992
				BONIFACE INVESTMENT CORP.			07-AUG-1992
				MERRICLE EXPORT LIMITED			10-AUG-1992
				TELO LIMITED			10-AUG-1992
				SCL HOLDINGS LIMITED			10-AUG-1992
				ABERDEEN EQUITIES INC.			10-AUG-1992
				ECU VISION FUTURE TRADING , LTD.			10-AUG-1992
				ECU VISION UNIT, LTD.			10-AUG-1992
				NEW TECHNOLOGY PRODUCTIONS ASIA LTD.			10-AUG-1992
				MAS QUE NADA LTD.			10-AUG-1992
				CAT INVESTMENTS LTD.			10-AUG-1992
				CRICHTON MANAGEMENT LTD			11-AUG-1992
				VICHY MANAGEMENT LTD			11-AUG-1992
				NORGROUP LTD.			11-AUG-1992
				CONSOLIDATED CONSULTANTS LIMITED			11-AUG-1992
				OVERSEAS ENERGY SERVICE COMPANY LIMITED			11-AUG-1992
				OVERSEAS PETROLEUM COMPANY LIMITED			11-AUG-1992
				A.T.L. TRADERS LIMITED			11-AUG-1992
				HILLSDALE CORP LIMITED			11-AUG-1992
				STISCO LTD.			11-AUG-1992
				MECCA CONSULTANTS LTD			11-AUG-1992
				TRI/C LIMITED			11-AUG-1992
				DEER VALLEY CORP.			11-AUG-1992
				APPLEJACK HOLDINGS LIMITED			11-AUG-1992
				RED VELVET INVESTMENTS LIMITED			11-AUG-1992
				BLACKSTONE INTERNATIONAL CORPORATION			11-AUG-1992
				APRIL COMPANY LIMITED			11-AUG-1992
				SILVA METHOD OF EUROPE LIMITED , TH			11-AUG-1992
				FINAP HOLDING, INC.			11-AUG-1992
				BROMA HOLDING, INC.			11-AUG-1992
				I P INTERNATIONAL LTD.			11-AUG-1992
				FURNEX TRADING LIMITED			11-AUG-1992
				WRI INVESTMENTS LIMITED			11-AUG-1992
				VERGAI S.A.			11-AUG-1992
				BAL INVESTMENTS INC.			12-AUG-1992
				EARTH TECHNOLGY LIMITED			12-AUG-1992
				CACIA INVESTMENTS LIMITED			10-AUG-1992
				Z & J ASSOCIATES LIMITED			10-AUG-1992
				BONNY SHIPPING LTD			10-AUG-1992
				CAMBER REALTY LTD			12-AUG-1992
				WANO LTD.			12-AUG-1992
				PINE ISLAND INC.			12-AUG-1992
				KOBOKO CORPORATION			12-AUG-1992
				WESTIN HOLDINGS LTD			12-AUG-1992
				SEAREX HOLDINGS LTD			12-AUG-1992
				BRAZILIAN INVESTMENT FUND, LTD, THE			12-AUG-1992
				GEIKA LIMITED			12-AUG-1992
				LAUREL INTERNATIONAL COMPANY, S.A.			12-AUG-1992
				FEMINIST FOUNDATION INC., THE			13-AUG-1992
				OKI INTERNATIONAL INC.			13-AUG-1992
				MARTIN INVESTMENTS LIMITED			13-AUG-1992
				HARBOUR RESORTS LIMITED			13-AUG-1992
				KAFKA HOLDINGS INC.			13-AUG-1992
				MURREN INVESTMENTS INC.			13-AUG-1992
				BRANDT & CARROLL GROUP INC.			13-AUG-1992
				INTER-TRADE CORPORATION (BAHAMAS) LIMITED			13-AUG-1992
				INTER TRADE BAHAMIAN HOLDINGSL LTD.			13-AUG-1992
				GOLDWING INVESTMENTS LIMITED			13-AUG-1992
				GRAMPIAN CONSOLIDATED LIMITED			14-AUG-1992
				EURO PACIFIC SHIPPING ASSOCIATES LIMITED (FORMERLY: TOREX INTER.)			14-AUG-1992
				TECHNOMAT LIMITED			14-AUG-1992
				HEDWAY RESOURCES LIMITED			14-AUG-1992
				MEDWAY SALES CORPORATION			14-AUG-1992
				GATEWAY INDUSTRIES LIMITED			14-AUG-1992
				SKY VENTURE LIMITED			14-AUG-1992
				FIRST COMPUTER LOGISTICS LIMITED			14-AUG-1992
				HUTCHINSON CORPORATION			14-AUG-1992
				HUDSON TRADE & COMMERCE LIMITED			14-AUG-1992
				RALSTON INVESTMENTS LIMITED			14-AUG-1992
				MORGAN INDUSTRIES LIMITED			14-AUG-1992
				ARROW TRADE & COMMERCE LIMITED			14-AUG-1992
				ANGLO LOGISTICS LIMITED			14-AUG-1992
				ESTEL TRADING AG CORPORATION			14-AUG-1992

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