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
				CONTINENTAL BROKERS LTD.			09-APR-1992
				WARTA SHIPPING LIMITED			08-APR-1992
				BRANDIS INVESTMENTS LIMITED			08-APR-1992
				JBS TECHNIC LIMITED			08-APR-1992
				ELSOL INVESTMENT COMPANY LTD.			08-APR-1992
				LMC, INC.			08-APR-1992
				ASIAN SULPHUR TRADERS CORPORATION			08-APR-1992
				CAYAN SULPHUR CORPORATION			08-APR-1992
				UNITED SULPHUR CORPORATION			08-APR-1992
				HOLLYWOOD INVESTMENTS LIMITED			31-DEC-1993
				BUTTERCUP INVESTMENTS LIMITED			31-DEC-1993
				CHANTI INVESTMENTS LIMITED			31-DEC-1993
				VESTA SECURITIES LIMITED			31-DEC-1993
				HULLION PROPERTIES LTD.			04-JAN-1994
				SIDETOWN ASSOCIATES LTD.			04-JAN-1994
				SATELITE INTERNATIONAL LIMITED			04-JAN-1994
				ANCHOR HOLDINGS INC.			04-JAN-1994
				SEYMOUR HOLDINGS S.A.			04-JAN-1994
				QUINTOL ASSOCIATES S.A.			04-JAN-1994
				YARMEL MANAGEMENT LTD.			15-NOV-1990
				JASMINE PARTICIPATION LIMITED			15-NOV-1990
				DAVID HOLDINGS LIMITED			15-NOV-1990
				GLOCKNER LIMITED			15-NOV-1990
				FIRST QUAY LIMITED			15-NOV-1990
				KELBY LIMITED			15-NOV-1990
				LINCOLN CORP. LIMITED			15-NOV-1990
				ORION-EAST INVESTMENTS			15-NOV-1990
				KEDGE & CO LIMITED			15-NOV-1990
				JORON NOMINEES LTD.			15-NOV-1990
				KILBURN INVESTMENTS LIMITED			15-NOV-1990
				SUNSET SHIPPING COMPANY LIMITED			15-NOV-1990
				DRILEX OVERSEAS CORPORATION LIMITED			15-NOV-1990
				BRIANNA INC.			15-NOV-1990
				BEGONIA INVESTMENTS (1980) LIMITED			15-NOV-1990
				JOEL INVESTMENTS LIMITED			15-NOV-1990
				PERLA INVESTMENTS LIMITED			15-NOV-1990
				CARMEL HOLDINGS LIMITED			15-NOV-1990
				FAIRFAX CORPORATION			15-NOV-1990
				PROVINCE HOLDINGS LIMITED			15-NOV-1990
				WHITE PINE INVESTMENTS LIMITED			15-NOV-1990
				BK INTERNATIONAL LIMITED			15-NOV-1990
				REAL ESTATE INVESTMENT LTD.			15-NOV-1990
				NORTHOLT INVESTMENTS LIMITED			15-NOV-1990
				EARLS COURT INVESTMENTS LIMITED			15-NOV-1990
				MULBERRY HOLDINGS LIMITED			15-NOV-1990
				CARIBBEAN HOTEL MANAGEMENT SERVICES LIMITED			16-NOV-1990
				P.T. HOLDINGS LIMITED			16-NOV-1990
				FINLEY ASSET MANAGEMENT LIMITED			16-NOV-1990
				INTERNATIONAL LOTTERY CORPORATION			16-NOV-1990
				WALTEX LIMITED			16-NOV-1990
				CALIFORNIA FRAGRANCES COMPANY LIMITED			16-NOV-1990
				SELECT ADVISORS (INTEREST PLUS) LTD FORMERLY THE SEL. ADVIS (SHER			16-NOV-1990
				SELECT ADVISORS SERIES CRESCENT LTD., THE			16-NOV-1990
				KENMAR MANAGEMENT			16-NOV-1990
				THE SELECT ADVISORS SERIES IV LIMITED			16-NOV-1990
				D & M LIMITED			16-NOV-1990
				HEMISPHERE HOLDINGS LIMITED			16-NOV-1990
				STRATTON INVESTMENTS LIMITED			16-NOV-1990
				CARDINAL INVESTMENTS LIMITED			16-NOV-1990
				XANADU INVESTMENTS LIMITED			16-NOV-1990
				IRISES INVESTMENTS LIMITED			16-NOV-1990
				ASIA PACIFIC LIMITED			16-NOV-1990
				WEDLAKE PROPERTIES LTD.			16-NOV-1990
				MARGAL LIMITED			16-NOV-1990
				DIAMOND SEAFOOD LTD.			16-NOV-1990
				DOWDESWELL HOLDINGS INC.			16-NOV-1990
				MAGTAT LIMITED			16-NOV-1990
				M. L. M. LIMITED			16-NOV-1990
				MINDER HOLDINGS INC.			16-NOV-1990
				P.A.N. EUROPEAN CONTRACTORS LIMITED			16-NOV-1990
				CONMATZ LIMITED			16-NOV-1990
				SHIPPING CRUISE SERVICES LIMITED			16-NOV-1990
				INTERNATIONAL TRADE & MARKETING CORP.			16-NOV-1990
				AMBERWOOD INVESTMENTS LIMITE			16-NOV-1990
				LIBARRANX INVESTMENTS LIMITED			16-NOV-1990
				PONTIAC INVESTMENT COMPANY LIMITED			16-NOV-1990
				TIMBERWAY INVESTMENTS LIMITED			16-NOV-1990
				ALBEMARLE INVESTMENT LIMITED			16-NOV-1990
				DRAGON INVESTMENTS LIMITED			16-NOV-1990
				CROWNDALE HOLDINGS LIMITED			16-NOV-1990
				MEADOWCROFT INVESTMENTS LIMITED			16-NOV-1990
				SITARE LIMITED			19-NOV-1990
				GREENFIELD INVESTMENTS LIMITED			19-NOV-1990
				WESTBURY SERVICES LTD.			19-NOV-1990
				PENTATHLON INVESTMENTS LIMITED			19-NOV-1990
				BROMPTON HOLDINGS LIMITED			19-NOV-1990
				ONIN LIMITED			19-NOV-1990
				VEGA CORPORATION LIMITED			19-NOV-1990
				VENTURE PUBLISHING PTE LIMITED			19-NOV-1990
				INVESTMENTS INTERNATIONAL (1990) LIMITED			19-NOV-1990
				TANFEPA LIMITED			19-NOV-1990
				BLUEDALE INVESTMENTS LIMITED			20-NOV-1990
				WAKEFIELD LIMITED			20-NOV-1990
				BEANCA INVESTMENTS LIMITED			20-NOV-1990
				PINKESTON INVESTMENTS LIMITED			20-NOV-1990
				ANNAPOLIS INVESTMENTS LIMITED			20-NOV-1990
				MORGAN MANAGEMENT SERVICES INC.			20-NOV-1990
				INDIA ENTERPRISES & SUPPLY LIMITED			20-NOV-1990
				QUALITY SALES EXPORT CORPORATION LIMITED			20-NOV-1990
				GREENWALL INVESTMENTS LIMITED			20-NOV-1990

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