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
				ISLANDERS NATIONAL CORP.			10-AUG-1993
				NEMBHARD INTERNATIONAL INC.			10-AUG-1993
				SIDONTERA INCORPORATED			10-AUG-1993
				RHIZANTHOUS INC.			10-AUG-1993
				SEASPRITE HOLDINGS LIMITED			10-AUG-1993
				H.B.E. LTD.			10-AUG-1993
				INDUSTRIAS DE MAIZ S.A.			10-AUG-1993
				SUPPORT LIMITED			10-AUG-1993
				MAGENTA INVESTMENTS LIMITED			10-AUG-1993
				SOUTH CHAPARRAL INVESTMENTS INC			10-AUG-1993
				PARAISO INVESTMENTS CORP.			10-AUG-1993
				HOLLAND BEHEER B.V.LIMITED			11-AUG-1993
				BERKSHIRE FUND SERVICES, LTD.			11-AUG-1993
				NEU INVESTMENTS LIMITED			11-AUG-1993
				TRIPLE M VENTURES LIMITED			11-AUG-1993
				EUROVITA JV LIMITED			11-AUG-1993
				WINEBRA S.A.			11-AUG-1993
				LAGURA S.A.			11-AUG-1993
				OCAS LIMITED			11-AUG-1993
				CCH SERVICES INC.			12-AUG-1993
				LINTCOM CORPORATION			12-AUG-1993
				BALTIC WOOD LIMITED			12-AUG-1993
				MOEBIUS S.A.			12-AUG-1993
				ABUDEEN INVESTMENTS LTD			12-AUG-1993
				CANPORT S.A.			12-AUG-1993
				FSMO LTD			12-AUG-1993
				ENGINEERING SERVICES LIMITED			12-AUG-1993
				JAYCO INVESTMENTS LTD.			12-AUG-1993
				BULK CEMENT TRANSPORT LTD			12-AUG-1993
				ASTEL CORPORATION			12-AUG-1993
				WEXFORD LTD			12-AUG-1993
				LAFANCE LTD.			12-AUG-1993
				MOBRECOSE MOINS FUND, LTD.			12-AUG-1993
				A.T. CONSULTING CORPORATION			12-AUG-1993
				ALBA OVERSEAS TRADING LIMITED			12-AUG-1993
				WORLDWIDE WEATHER CONSULTANT LIMITED			12-AUG-1993
				STONEBREAKER INTERNATIONAL INVESTMENTS INC			12-AUG-1993
				GREENWOOD ASSET MANAGEMENT INC.			12-AUG-1993
				FORTUNE OIL COMPANY LIMITED			13-AUG-1993
				BIG LIFT SHIPPING INC.			13-AUG-1993
				AC & G COMPANY LIMITED			13-AUG-1993
				SALSIPUEDES LTD.			13-AUG-1993
				GREINER DEVELOPMENT (BAHAMAS) LIMITED			13-AUG-1993
				CHASE FUNDING INTERNATIONAL, LTD.			13-AUG-1993
				INDEPENDENT PHYSICIAN MANAGEMENT LTD			13-AUG-1993
				COZUMEL LTD.			13-AUG-1993
				DON GOOMAN ENTERPRISES INC.			13-AUG-1993
				FACILITIES PLANNING LIMITED			13-AUG-1993
				ILIRIA OVERSEAS LIMITED			13-AUG-1993
				BIBS INTERNATIONAL LIMITED			13-AUG-1993
				PIXEL CORPORATIONS			13-AUG-1993
				BIELLA S.A.			13-AUG-1993
				ST. GEORGES HOLDINGS LTD.			13-AUG-1993
				LANCASTER LEASING COMPANY LIMITED			13-AUG-1993
				TALVER INC.			13-AUG-1993
				SAYCOSA COMPANY LIMITED			13-AUG-1993
				YUN TING HOLDINGS LIMITED			13-AUG-1993
				QUINTILIAN LIMITED			13-AUG-1993
				ALBATIM LTD			13-AUG-1993
				SALLY BAHAMAS LIMITED			13-AUG-1993
				CRT INVESTMENTS INC.			13-AUG-1993
				RAYMAR INVESTMENTS LIMITED			16-AUG-1993
				PLANIFICACION DE INVERSIONES LTD.			16-AUG-1993
				HAMLYN INVESTMENTS INC			13-AUG-1993
				LAZOG TRADING CO. LTD.			16-AUG-1993
				CHALICE INTERNATIONAL CORP.			16-AUG-1993
				RAPIDSHERE LIMITED			16-AUG-1993
				WESTINGHOUSE LIMITED			16-AUG-1993
				CARTWRIGHT LIMITED
				TWINKLE STAR LIMITED			16-AUG-1993
				INVERCAN INVESTMENT LIMITED			16-AUG-1993
				ESTEEM SECURITIES LIMITED			16-AUG-1993
				GRAND CAYMAN BANCOR LIMITED			16-AUG-1993
				GLOBAL RECEIVABLE LTD.			16-AUG-1993
				IRRIWILBIN INVESTMENTS LIMITED			16-AUG-1993
				JIT COMMERCE INCORPORATION			16-AUG-1993
				ROWAYTON INVESTMENTS LTD.			16-AUG-1993
				ERIS HOLDINGS LTD.			16-AUG-1993
				SDK AIR POWER OF FLORIDA INC.			16-AUG-1993
				CORIOLAN LIMITED			16-AUG-1993
				EGINHARD LTD.			16-AUG-1993
				STERLING INTERNATIONAL INC			16-AUG-1993
				PERRY INTERNATIONAL LTD.			16-AUG-1993
				INTERMEDIARIES INC.			17-AUG-1993
				HARAD INTERNATIONAL INC.			17-AUG-1993
				SHASA ENTERPRISES LIMITED			17-AUG-1993
				PAN EUROPEAN FIDUCIARY SERVICES LIMITED			17-AUG-1993
				INTERNATIONAL RECRUITMENT AND SELECTION AGENCY LIMITED			17-AUG-1993
				NEU-LIFE INVESTMENTS LIMITED			17-AUG-1993
				WEST COAST OIL & GAS COMPANY LTD.			17-AUG-1993
				WORLDWIDE DIVERSIFIED SERVICES LIMITED			17-AUG-1993
				DISCOUNT AND TRADE COMPANY LTD			17-AUG-1993
				UNION SYSTEMS CORPORATION			17-AUG-1993
				S & L INTERNATIONAL LIMITED			17-AUG-1993
				EUROLAND INTERNATIONAL INC.			17-AUG-1993
				ESMAT COMPANY LIMITED			17-AUG-1993
				FREARSON ENTERPRISES LTD.			17-AUG-1993
				OSMAN TRADING LIMITED			17-AUG-1993
				FAWATEM LIMITED			17-AUG-1993
				FG NOMINEES LIMITED			17-AUG-1993

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