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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CLEAR LAKE (BAHAMAS) LTD. | | 12-MAR-1993 | |||||
| | | GOLDWELL INTERNATIONAL INC. | | 12-MAR-1993 | |||||
| | | RIANA LIMITED | | 12-MAR-1993 | |||||
| | | TEMA ENTERPRISES LIMITED | | 12-MAR-1993 | |||||
| | | BLAIZE LIMITED | | 12-MAR-1993 | |||||
| | | WORTHINGTON HOLDINGS LIMITED | | 12-MAR-1993 | |||||
| | | SUN MUSIC LIMITED | | 12-MAR-1993 | |||||
| | | TILBURY INTERNATIONAL LIMITED | | 12-MAR-1993 | |||||
| | | PUBVALET ENTERPRISES INC | | 12-MAR-1993 | |||||
| | | OLDERSHAW VENTURES S.A. | | 12-MAR-1993 | |||||
| | | EDMONTON LIMITED | | 12-MAR-1993 | |||||
| | | BIRCHTREE ASSOCIATES LIMITED | | 12-MAR-1993 | |||||
| | | LEMAR MANAGEMENT LIMITED | | 12-MAR-1993 | |||||
| | | FISHON PROPERTIES LIMITED | | 12-MAR-1993 | |||||
| | | BRUCKNER LIMITED | | 12-MAR-1993 | |||||
| | | OPERACIONES GAMMA S.A. | | 15-MAR-1993 | |||||
| | | SADDLEBROOK INC. | | 12-MAR-1993 | |||||
| | | HANOVER PROTECTORS LIMITED | | 12-MAR-1993 | |||||
| | | STOWPORT PROERTIES LIMITED | | 15-MAR-1993 | |||||
| | | ELLENDALE HOLDINGS LIMITED | | 15-MAR-1993 | |||||
| | | MAYDENA HOLDINGS LIMITED | | 15-MAR-1993 | |||||
| | | AEROTEC INTERNATIONAL INC. | | 15-MAR-1993 | |||||
| | | BERAMAS HOLDINGS LIMITED | | 15-MAR-1993 | |||||
| | | TRI-STATE MANAGEMENT LIMITED | | 15-MAR-1993 | |||||
| | | ILO INTERNATIONAL LTD | | 15-MAR-1993 | |||||
| | | WINDSOR CONSULTANTS (BAHS) LTD. FORMERLY PREMIER HEALTHCARE LTD. | | 15-MAR-1993 | |||||
| | | PETROSERVICE INTERNATIONAL LIMITED | | 15-MAR-1993 | |||||
| | | DORSEL INTERNATIONAL LTD. | | 15-MAR-1993 | |||||
| | | WENSLEY INVESTMENTS LTD | | 15-MAR-1993 | |||||
| | | WANSFORD HOLDING LTD. | | 15-MAR-1993 | |||||
| | | SOUTHWELL HOLDING LTD. | | 15-MAR-1993 | |||||
| | | PRESTWOOD INTERNATIONAL LTD. | | 15-MAR-1993 | |||||
| | | REIGHTON INTERNATIONAL LTD | | 15-MAR-1993 | |||||
| | | PSI LTD | | 15-MAR-1993 | |||||
| | | VOULT EQUITY CORP. | | 15-MAR-1993 | |||||
| | | CEDAR WORLD LIMITED | | 15-MAR-1993 | |||||
| | | NORTH BEACH INVESTMENTS LIMITED | | 15-MAR-1993 | |||||
| | | ISLAND MATERIALS COMPANY LIMITED | | 16-MAR-1993 | |||||
| | | JOSEPH MAZZUKA CO. LTD. | | 16-MAR-1993 | |||||
| | | RUGGIERO INTERNATIONAL GROUP COMPANY LIMITED | | 16-MAR-1993 | |||||
| | | BRYCE & CO LIMITED | | 15-MAR-1993 | |||||
| | | OMTECH CORPORATION | | 12-MAR-1993 | |||||
| | | MANHATTAN INDUSTRIAL ENGINEERING LIMITED | | 15-MAR-1993 | |||||
| | | HAMILTON PROPERTIES LIMITED | | 15-MAR-1993 | |||||
| | | LARISA INVESTMENTS S.A. | | 15-MAR-1993 | |||||
| | | THE MOMENT COMPANY LTD. | | 15-MAR-1993 | |||||
| | | METMAK INTERNATIONAL LTD. | | 16-MAR-1993 | |||||
| | | MONEX PETROLEUM INTERNATIONAL LTD. | | 16-MAR-1993 | |||||
| | | ANANDA INVESTMENTS LTD. | | 16-MAR-1993 | |||||
| | | BAYSIGHT INVESTMENT LTD. | | 16-MAR-1993 | |||||
| | | WATERLINE LTD. | | 16-MAR-1993 | |||||
| | | ARNEMUIDEN HYDRAULICA EN ELEKTRONICA LTD. | | 16-MAR-1993 | |||||
| | | IRONSIDE LTD. | | 16-MAR-1993 | |||||
| | | POMEROY COMPANY LTD. | | 16-MAR-1993 | |||||
| | | SOFINEB LTD. | | 16-MAR-1993 | |||||
| | | MONGA S.A. | | 16-MAR-1993 | |||||
| | | FRANKLIN MANAGEMENT INC | | 16-MAR-1993 | |||||
| | | GEMTEK MANUFACTURING INC | | 16-MAR-1993 | |||||
| | | DEEPSTAR LIMITED | | 16-MAR-1993 | |||||
| | | CLASSIC COMMERCIAL CO. LTD | | 16-MAR-1993 | |||||
| | | SURVPERS LIMITED | | 16-MAR-1993 | |||||
| | | BUNNYS ADVENTURE AND CRUISE SHIPPING COMPANY LIMITED | | 16-MAR-1993 | |||||
| | | CARIBE ENTERTAINMENT LIMITED | | 16-MAR-1993 | |||||
| | | DIXON PROPERTIES LIMITED | | 16-MAR-1993 | |||||
| | | ABILENE PROPERTIES LIMITED | | 16-MAR-1993 | |||||
| | | LITTLE PORT INVESTMENTS LIMITED | | 16-MAR-1993 | |||||
| | | ALTOONA LTD | | 17-MAR-1993 | |||||
| | | PROMESS TRADING S.A. | | 16-MAR-1993 | |||||
| | | PAPWORTH INVESTMENTS LIMITED | | 17-FEB-1994 | |||||
| | | IMEX COMMERCIAL LTD. | | 17-FEB-1994 | |||||
| | | BALCAR TRADING CORP. | | 17-FEB-1994 | |||||
| | | TREVOR INTERNATIONAL CORP. | | 17-FEB-1994 | |||||
| | | BETA TECHNOLOGIES INC. | | 17-FEB-1994 | |||||
| | | BINDLEY ENGINEERING LTD. | | 17-FEB-1994 | |||||
| | | BAYTOWN TRADING LTD. | | 17-FEB-1994 | |||||
| | | BENFERD ENTERPRISES LTD. | | 17-FEB-1994 | |||||
| | | BERWICK GROUP LTD. | | 17-FEB-1994 | |||||
| | | CAMSELL BUSINESS INC. | | 17-FEB-1994 | |||||
| | | CORTLAND INDUSTRIES LTD. | | 17-FEB-1994 | |||||
| | | CHARING DEVELOPMENT LTD. | | 17-FEB-1994 | |||||
| | | KIRANA INTERNATIONAL LIMITED | | 17-FEB-1994 | |||||
| | | PINNACLE GROUP LTD. | | 17-FEB-1994 | |||||
| | | XSYS LTD. | | 17-FEB-1994 | |||||
| | | GLOBAL SELF-UNLOADERS I, LTD. | | 17-FEB-1994 | |||||
| | | LOREN RESEARCH LIMITED | | 17-FEB-1994 | |||||
| | | PACER CONSULTANTS INC. | | 17-FEB-1994 | |||||
| | | THE YALE CORPORATION | | 17-FEB-1994 | |||||
| | | OYSTER ENTERPRISES LIMITED | | 17-FEB-1994 | |||||
| | | BORHAMWOOD ENTERPRISES INC. | | 17-FEB-1994 | |||||
| | | VORTEX INTERNATIONAL TRADING COMPANY LIMITED | | 17-FEB-1994 | |||||
| | | S & L UNION GROUP LTD | | 17-FEB-1994 | |||||
| | | COMTAX (ASIA) LTD. | | 17-FEB-1994 | |||||
| | | GALATAI TRADING CORPORATION | | 17-FEB-1994 | |||||
| | | ANGLO PROPERTY COMPANY LTD | | 17-FEB-1994 | |||||
| | | SOCIETE SUISSE AMERICAINE S.A. | | 17-FEB-1994 | |||||
| | | LOFAS INCORPORATED | | 18-FEB-1994 | |||||
| | | SWEET DREAMS LTD. | | 18-FEB-1994 | |||||
| | | WEXFORD INVESTMENTS LIMITED | | 17-FEB-1994 | |||||
| | | PACIFIC RIDGE INC. | | 18-FEB-1994 | |||||
| | | MALIBU TRADING LTD. | | 18-FEB-1994 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page