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
				ACKERAN LTD.			19-APR-1994
				PEGASO INVESTMENTS LIMITED			19-APR-1994
				SVECIA AMERICA GURANTEE NINE LIMITED			19-APR-1994
				TEXAS MARKETING, LTD.			19-APR-1994
				NIFTY FIFTY, INC.			19-APR-1994
				CHARNETTE INTERNATIONAL LIMITED			19-APR-1994
				GLOBAL INNOVATION (BAHAMAS) LTD.			19-APR-1994
				PDQ, LTD.			19-APR-1994
				KAP, LTD.			19-APR-1994
				SKYWALKER CORPORATION			20-APR-1994
				CONCILLIARE COMPANY INC.			20-APR-1994
				GULF INTERNATIONAL INVESTMENTS LTD.			20-APR-1994
				MGI INTERNATIONAL LIMITED			20-APR-1994
				IKCON INVESTMENTS LIMITED			19-APR-1994
				PRESTO COMPANY LIMITED			19-APR-1994
				TEUTON INVESTMENTS LIMITED			19-APR-1994
				LEXUS COMPANY LIMITED			19-APR-1994
				DION INVESTMENTS LIMITED			19-APR-1994
				IRIAN INVESTMENTS LIMITED			19-APR-1994
				DENVALE MANAGEMENT LIMITED			20-APR-1994
				ROLLING TRADERS S.A.			20-APR-1994
				SABRES INTERNATIONAL LTD			20-APR-1994
				DELVIN INTERNATIONAL GROUP INC.			20-APR-1994
				DENISON LIMITED			20-APR-1994
				BETECOM LIMITED			20-APR-1994
				ANTONY UNION GROUP INC.			20-APR-1994
				GRANDVALLEY S.A.			20-APR-1994
				CHANDLER INTERNATIONAL INC.			20-APR-1994
				ANDERSON INTERNATIONAL INC.			20-APR-1994
				SAFFORD CORPORATION			20-APR-1994
				BONSON LTD.			20-APR-1994
				GRANDCHAMP CORPORATION			20-APR-1994
				HARTBERG INC.			20-APR-1994
				HILLCREST TRADERS INC.			20-APR-1994
				HUDFORD INCORPORATED			20-APR-1994
				WARENDORF CORPORATION			20-APR-1994
				WOODSTOCK CORPORATION			20-APR-1994
				HABER TRADERS LIMITED			20-APR-1994
				ROSSI UNION TRADING INC.			20-APR-1994
				PETERSON GROUP INC.			20-APR-1994
				MONFORT INTERNATIONAL INC.			20-APR-1994
				REBUS HOLDINGS LTD.			20-APR-1994
				TOPMOST LTD.			20-APR-1994
				ENIGMA LTD.			20-APR-1994
				MARGRAVE LTD.			20-APR-1994
				MARTELLO LTD.			20-APR-1994
				DIMONA TRADING LIMITED			20-APR-1994
				COLONADE INVESTMENTS LIMITED			21-APR-1991
				TIEDEMANN/GUNN JAPAN LTD.			21-APR-1994
				SOUTHERN CONE SERVICES LTD.			21-APR-1994
				BANCOOP INTERNATIONAL CORPORATION			21-APR-1994
				SUNDANCE INVESTMENTS LIMITED			21-APR-1994
				TANGERINE COMPANY LIMITED			21-APR-1994
				REFLECTIONS LIMITED			21-APR-1994
				WESTOVER LIMITED			21-APR-1994
				GLOBAL TELECOMMUNICATION CORPORATION			21-APR-1994
				QUEENSBURY TRADING COMPANY LIMITED			21-APR-1994
				HMC GLOBAL TRADING GROUP INC			21-APR-1994
				ESTEEM PROPETIES LIMITED			21-APR-1994
				BRASS HOLDING LIMITED			21-APR-1994
				CREW AMUSEMENTS INC.			21-APR-1994
				GENTRY PROMOTIONS LTD.			21-APR-1994
				BANNER SYSTEMS CORPORATION			21-APR-1994
				PORTI HOLDINGS LTD.			21-APR-1994
				AMADEUS LTD.			21-APR-1994
				KREON LTD.			21-APR-1994
				P.H.W.P. INTERNATIONAL INVESTMENT HOLDINGS CORPORATION			21-APR-1994
				ANCON INTERNATIONAL INC.			21-APR-1994
				U.T.C. LTD. (FORMERLY) C.T. CONSTRUCTION COMPANY LTD.			21-APR-1994
				IGUAZU, LTD.			21-APR-1994
				JOHN WEBSTER AND ASSOCIATES LTD.			21-APR-1994
				O.N.S. LTD.			21-APR-1994
				GREEN I LIMITED			21-APR-1994
				WINDOM HOLDINGS INC.			21-APR-1994
				KEYSER LIMITED			21-APR-1994
				CAMPINAS INC			21-APR-1994
				ROCKPORT CORPORATION			21-APR-1994
				BELPAR INVESTMENTS LIMITED			21-APR-1994
				NORWEGIAN IMPORTS LIMITED			21-APR-1994
				GLENDOWER HOLDINGS LIMITED			22-APR-1994
				RPZ RESORT MANAGEMENT LTD.			21-APR-1994
				OCEAN SKY INC.			22-APR-1994
				HOUSE OF NATIONS INC.			22-APR-1994
				EXCESS LIMITED			22-APR-1994
				DOUBLE MASTERY LTD.			22-APR-1994
				CAVAIR LTD.			22-APR-1994
				M.C. CHALLENGE LTD.			22-APR-1994
				KHAMSIN INTERNATIONAL LIMITED			22-APR-1994
				MERAK INVESTMENTS LIMITED			22-APR-1994
				WALLSYSTEMS INTERNATIONAL LTD.			22-APR-1994
				ZYGOTE INTERNATIONAL LTD.			22-APR-1994
				UNITED PARTNERS INC.			22-APR-1994
				CALYPSO MELODIES LIMITED			22-APR-1994
				LONEFIGHTER INVESTMENTS INC.			25-APR-1994
				OGEMAH INVESTMENTS INC.			25-APR-1994
				LIZZETTE INVESTMENTS LTD.			22-APR-1994
				JESSICA LTD			22-APR-1994
				MTC CORPORATION			22-APR-1994
				OLIVIO, INC.			22-APR-1994
				KAIROS HOLDINGS LTD.			22-APR-1994

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