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
				TRIUMPH ASSOCIATES LIMITED			16-DEC-1992
				ASIASTAR CORPORATION			16-DEC-1992
				UNION TRADE & COMMERCE LIMITED			16-DEC-1992
				EURO PRODUCTS LIMITED			16-DEC-1992
				AFRICAN VENTURES INC.			16-DEC-1992
				CENTRAL AMERICAL CORPORATION			16-DEC-1992
				EURO AMERICAN VENTURES LIMITED			16-DEC-1992
				EUROCOM INTERNATIONAL LIMITED			16-DEC-1992
				CORTEX INTERNATIONAL LIMITED			16-DEC-1992
				FIRST NORTHERN CHINA LIMITED			16-DEC-1992
				WESTCON INTERNATIONAL LIMITED			16-DEC-1992
				SYDEX INTERNATIONAL LIMITED			16-DEC-1992
				TRENTON SALES & MARKETING CORPORATION			16-DEC-1992
				RYDEX INTERNATIONAL LIMITED			16-DEC-1992
				D.L.P. LIMITED			17-DEC-1992
				COMINTRADE LIMITED			17-DEC-1992
				TRINITY SHIPPING CORP.			17-DEC-1992
				C & M CRAYFISH AND PRAWN RESEARCH COMPANY LIMITED			17-DEC-1992
				PETROMARK LIMITED			17-DEC-1992
				VEYRIER LIMITED			17-DEC-1992
				MONTESANO CORPORATION LIMITED			17-DEC-1992
				SHEAFFER LIMITED			17-DEC-1992
				TRAXSTONE CORP.			17-DEC-1992
				ARCHWAY LIMITED			17-DEC-1992
				DAHOMEY RESORT CORPORATION			17-DEC-1992
				BALLYS SECURITIES LIMITED			17-DEC-1992
				SUNRISE OCEAN TRANSPORT LTD.			17-DEC-1992
				PETRO TANQUEROS INC.			17-DEC-1992
				DYNASTY GROUP ASIAN LTD.			18-DEC-1992
				QUANTIC LIMITED			18-DEC-1992
				FINMANAGEMENT INC.			18-DEC-1992
				POLYATOMIC APHERESIS LTD			18-DEC-1992
				RAIN FOREST RESORTS CONSULTANCY SERVICESLIMITED.			18-DEC-1992
				CONNECT LIMITED			18-DEC-1992
				BAXTON TRADING LIMITED			18-DEC-1992
				CONSINVEST INTERNATIONAL INC.			18-DEC-1992
				ANTIQUES AND WORKS OF ART LIMITED			18-DEC-1992
				TOURIMEX S.A.			18-DEC-1992
				TREBOR INTERNATIONAL LIMITED			18-DEC-1992
				OLUMO ROCK MUSIC LTD.			18-DEC-1992
				C & H INVESTMENT COMPANY INC			18-DEC-1992
				PAPERCLIP LTD			21-DEC-1992
				S.D.A. LTD			21-DEC-1992
				CORAL ROSE PROPERTIES LIMITED			21-DEC-1992
				HARTLAND CONSULTANTS LTD			21-DEC-1992
				GENESIS RESOURCE COMPANY LIMITED			21-DEC-1992
				BELLGATE LIMITED			21-DEC-1992
				INTERNATIONAL SEED CORP.			21-DEC-1992
				GITACO INC			21-DEC-1992
				BEVAN CORP.			21-DEC-1992
				HAMILTON, CARLYLE & DUNN, LTD			22-DEC-1992
				AUSTIN & POWERS INC			21-DEC-1992
				PROPVEST INC.			22-DEC-1992
				OAK INTERNATIONAL INC.			22-DEC-1992
				SHIN MENG OFFSHORE COMPANY LIMITED			22-DEC-1992
				TRAVERSE CHEMICAL INTERNATIONAL INC.			22-DEC-1992
				QUANTEL SYSTEMS INC.			22-DEC-1992
				WILLSHIRE MANAGEMENT CORPORATION			22-DEC-1992
				ACCUSERVICE MANGEMENT CORPORATION			22-DEC-1992
				PRODIGY INVESTMENTS LIMITED			21-DEC-1992
				EUROCOM ENERGY TRADING CORPORATION LIMITED			21-DEC-1992
				GRAYSTONE ENTERPRISES LIMITED			22-DEC-1992
				PALM BREEZES COMPANY LIMITED			22-DEC-1992
				MAYWOOD INVESTMENTS LTD.			22-DEC-1992
				AXIOS-REMI HOLDINGS LTD.			22-DEC-1992
				SUNSHARE HOLDINGS LTD			22-DEC-1992
				M.S.C. LTD			22-DEC-1992
				TOMATO LIMITED			22-DEC-1992
				BEAR LIMITED			22-DEC-1992
				MAKINTILE MERCHANT GROUP HOLDING LIMITED			22-DEC-1992
				WINTHROP HOLDINGS INC.			22-DEC-1992
				ABACAN INTERNATIONAL RESOURCES MANAGEMENT INC.			22-DEC-1992
				CANADIAN AIR PARTS INC.			22-DEC-1992
				INTERNATIONAL HEALTH CARE CONSULTANCY LIMITED			22-DEC-1992
				REKLAMARE PROPERTIES INC.			22-DEC-1992
				HERA SABI LTD.			22-DEC-1992
				MOUNT NOBLE INVESTMENTS LTD.			22-DEC-1992
				JASPER INTERNATIONAL LTD			22-DEC-1992
				NATIONAL EQUITY OVERSEAS LIMITED			22-DEC-1992
				LEXICAN ENERGY (BAHAMAAAS) LIMITED			22-DEC-1992
				GODCHAUX LTD.			23-DEC-1992
				ORCHID TRADING INT"L LTD			23-DEC-1992
				HERMES CREATIONS LIMITED			23-DEC-1992
				BILDA CORPORATION			23-DEC-1992
				KERR-MCGEE PAPUA NEW GUINEA LIMITED			23-DEC-1992
				BAHAMIAN NAUTICAL SERVICES			23-DEC-1992
				DFDS (BAHAMAS) LIMITED			23-DEC-1992
				PICCARD HOLDINGS INC.			21-DEC-1992
				ORANGI HOLDINGS LTD			21-DEC-1992
				CELIA LIMITED			23-DEC-1992
				TMS INTERNATIONAL LIMITED			23-DEC-1992
				PROVIDENCE INTERNATIONAL DEBENTURE FUND LIMITED, THE			23-DEC-1992
				CROME HOLDINGS LIMITED			23-DEC-1992
				PRW LIMITED			23-DEC-1992
				GAIA LIMITED			23-DEC-1992
				CALIDAD CORPORATION			23-DEC-1992
				LEGTEX INC.			23-DEC-1992
				LORETO INC			23-DEC-1992
				NISHIOKA ENTERPRISES INC.			23-DEC-1992
				BIOFIL INTERNACIONAL CONSULTORIA E SERVICOS, LTD.			23-DEC-1992

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