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
				REYNELL LIMITED			20-NOV-1990
				KANSAS INVESTMENTS LIMITED			20-NOV-1990
				A C E INTERNATIONAL LIMITED			21-NOV-1990
				EVERGREEN ASSOCIATES LIMITED			21-NOV-1990
				BAHAMIAN SHELLS LIMITED			20-NOV-1990
				TECHNICAL TRADERS LIMITED			20-NOV-1990
				TRANS - CURRENCY TRADERS, LIMITED			21-NOV-1990
				ROSARIO CORPORATION LTD.			21-NOV-1990
				W I INVESTING COMPANY LIMITED			21-NOV-1990
				DALCYON TRADING CORPORATION LIMITED			21-NOV-1990
				G.R.O. LIMITED			21-NOV-1990
				HOROGUI TRADING CORORATION LIMITED			21-NOV-1990
				ROSANNA INC.			21-NOV-1990
				OWL'S NEST CAPITAL FUNDING GROUP - KMRA LTD.			21-NOV-1990
				O T I OVERSEAS TRADING INTERNAITONAL LIMITED			21-NOV-1990
				ARS-ADMINISTRATION RISKS SERVICES LTD.			21-NOV-1990
				S.A.A.P.I.- SEA ACTION & PROMOTION INTERNATIONAL LIMITED			21-NOV-1990
				TERSING INVESTMENTS LIMITED			21-NOV-1990
				GIFT SERVICES INTERNATIONAL LIMITED			21-NOV-1990
				HR HOLDINGS, INC.			21-NOV-1990
				EUROPEAN SERVICES (JERSEY) LIMITED			21-NOV-1990
				L S J INVESTMENT HOLDINGS LIMITED			21-NOV-1990
				L Y S INVESTMENT HOLDINGS LIMITED			21-NOV-1990
				REFINED ESSENTIAL OILS LTD.			21-NOV-1990
				ZARA HOLDINGS LIMITED			21-NOV-1990
				DANUS INVESTMENTS LIMITED			21-NOV-1990
				CARANT HOLDINGS LIMITED			21-NOV-1990
				MODEST VENTURES II LIMITED			22-NOV-1990
				U.S. GUARENTEED RARE COIN FUND LIMITED			22-NOV-1990
				ROBTEC MINING LIMITED			22-NOV-1990
				ALFAR LIMITED			22-NOV-1990
				DEVELCO INC.			22-NOV-1990
				GLOBAL OVERSEAS MANAGEMENT (BAHAMAS) S.A.			22-NOV-1990
				DOCKHOUSE FINANCIAL GROUP LTD, THE			22-NOV-1990
				MATINEE CONSULTANTS LTD.			22-NOV-1990
				TIMMATT DEVELOPMENT (BAHAMAS) LIMITED			21-NOV-1990
				CODRIMPEX LTD.			22-NOV-1990
				FALIZ PRODUCTION LIMITED			22-NOV-1990
				PROAGRO LIMITED			22-NOV-1990
				REALTOR ASSOCIATES LIMITED			22-NOV-1990
				LAKEVILLE INVESTMENTS LIMITED			22-NOV-1990
				ANDOVER HOLDINGS LTD.			22-NOV-1990
				PALOMARIA LIMITED			23-NOV-1990
				C AND A ASSOCIATES LIMITED			23-NOV-1990
				ALMADA ENTERPRISES LIMITED			23-NOV-1990
				FEDERAL SECURITIES LIMITED			23-NOV-1990
				GREAT MOSQUE INVESTMENT LIMITED, THE			26-NOV-1990
				RECREATIONAL & SPORT EQUIPMENT COMPANY LIMITED			26-NOV-1990
				OILFAX LIMITED			26-NOV-1990
				GLOBAL TRANSACTIONS LIMITED			26-NOV-1990
				FRATAS COMPANY LIMITED			26-NOV-1990
				LOVANIO SHIPPING INVESTMENT LTD.			26-NOV-1990
				TAIPAN SHIPPING CONSULTING COMPANY LIMITED			26-NOV-1990
				E.I.G. EUROHOTEL INTERNAITONAL GROUP LIMITED			26-NOV-1990
				FINSAI INTERNATIONAL LIMITED			26-NOV-1990
				HAMMEL FINANCIAL CORPORATION LIMITED			26-NOV-1990
				BIOTECH LIMITED			26-NOV-1990
				LUCANA TRADING COMPANY LIMITED			26-NOV-1990
				IMPALA INVESTMENTS LIMITED			26-NOV-1990
				NEATH INVESTMENTS LIMITED			26-NOV-1990
				GD ENTERPRISES LTD			26-NOV-1990
				CRT ADVISORY LTD			26-NOV-1990
				MONARCH UNITED LIMITED			26-NOV-1990
				INTERCONTINENTAL RESERVES LIMITED			26-NOV-1990
				REGENCY RESERVES LIMITED			26-NOV-1990
				KRAMER ENTERPRISES LIMITED			26-NOV-1990
				INTERNATIONAL RESERVES (1990) LIMITED			26-NOV-1990
				CLOVER DIXON LIMITED			26-NOV-1990
				MISTRAL INTERNATIONAL LIMITED			26-NOV-1990
				WILMAR (TWO) INC.			26-NOV-1990
				SCALAR, INC.			26-NOV-1990
				MERCHANTS INVESTMENTS LIMITED			26-NOV-1990
				FIRST UNITED RESERVES LIMITED			26-NOV-1990
				GULF BREEZE LIMITED			26-NOV-1990
				EXXON SHABWA LIMITED			26-NOV-1990
				T AND L INVESTMENT HOLDINGS LIMITED			26-NOV-1990
				EURO INTERNATIONAL LIMITED			26-NOV-1990
				MEFG SERVICES LIMITED			26-NOV-1990
				BELVEDERE LIMITED			26-NOV-1990
				DAYTON FINANCIAL SERVICES INC			26-NOV-1990
				NOBLE CORPORATION			26-NOV-1990
				OZAL CORPORATION			26-NOV-1990
				MELIX FINANCIAL SERVICES INC.			26-NOV-1990
				GLOBAL PRODUCE MARKETING LIMITED			26-NOV-1990
				CPF INVESTMENTS LIMITED			26-NOV-1990
				SHORRY INVESTMENTS LIMITED			26-NOV-1990
				OVERSEAS ENGINEERING LIMITED			26-NOV-1990
				BROADLEAF HOLDINGS LIMITED			26-NOV-1990
				ORO PRIMA INTERNATIONAL LIMITED			26-NOV-1990
				TOLIN INTERNATIONAL TRADING LIMITED			26-NOV-1990
				SAVONA INTERNATIONAL LIMITED			26-NOV-1990
				EMERALD WATERS TRADING LTD.			24-MAY-1993
				WILD PALM ASSET MANAGEMENT LTD.			24-MAY-1993
				GOLDVEST INTERNATIONAL LTD.			24-MAY-1993
				INDY ENTERPRISES LTD.			24-MAY-1993
				SOLEFERINO ENTERPRISES LTD			24-MAY-1993
				CALYPSO INTERNATIONAL LTD			24-MAY-1993
				LASH INTERNATIONAL INC.			24-MAY-1993
				PETRONAS CARIGALI (JABUNG) LTD.			24-MAY-1993
				METALLUM LIMITED			24-MAY-1993

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