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
				DESTEC INTERNATIONAL LTD.			04-JAN-1994
				COTLAR TRADING LTD.			04-JAN-1994
				EMEX HOLDING LTD.			04-JAN-1994
				ESPAC ENTERPRISES LTD.			04-JAN-1994
				FAIRMEAD CONSULTANTS LIMITED			04-JAN-1994
				SALSA MANAGEMENT LIMITED			04-JAN-1994
				MARANTA ENTERPRISES LIMITED			04-JAN-1994
				ARIANA OVERSEAS LIMITED			04-JAN-1994
				CHELSTON INVESTMENTS LIMITED			04-JAN-1994
				HOLTROM CORPORATION			29-DEC-1993
				WINDWAYS HOLDINGS LIMITED			04-JAN-1994
				ROCKLANDS PROPERTIES LTD			04-JAN-1994
				EVENING PRIMROSE LIMITED			04-JAN-1994
				DELRON MANAGEMENT LIMITED			04-JAN-1994
				GLENVALLY ASSOCIATES LIMITED			04-JAN-1994
				NAOMI LIMITED			04-JAN-1994
				NIKAM LIMITED			04-JAN-1994
				G A INTERNATIONAL INC.			04-JAN-1994
				ORYX INVESTMENTS INC.			04-JAN-1994
				BURNSIDE HOLDINGS LIMITED			04-JAN-1994
				CATILLON HOLDINGS LIMITED			04-JAN-1994
				ZEKI INTERNATIONAL LIMITED			04-JAN-1994
				YELLOWHAMMER INVESTMENTS LIMITED			04-JAN-1994
				SUNNYMEADOW LIMITED			04-JAN-1994
				OAKLAWN LIMITED			04-JAN-1994
				WELLSBURG PROPERTIES LIMITED			04-JAN-1994
				FURNIVAL TRADING LIMITED			04-JAN-1994
				TORRE LIMITED			04-JAN-1994
				ARAGON CORPORATION			04-JAN-1994
				STELL TECHNOLOGY CORPORATION			04-JAN-1994
				GASSET INTERNATIONAL INC			04-JAN-1994
				LA MANCHE S.A.			04-JAN-1994
				AILISTER TRADERS S.A.			04-JAN-1994
				MANZINI CORPORATION			04-JAN-1994
				PIGGS INTERNATIONAL LTD.			04-JAN-1994
				NEW VISION ENDODONTIC SEMINARS LIMITED			31-JAN-1993
				RAF LTD.			31-JAN-1993
				LANE ARBITRAGE (INTL) LIMITED			04-JAN-1994
				SEAGRACE INCORPORATED			04-JAN-1994
				J P GROUP, INC.			04-JAN-1994
				ABKHASIA LIMITED			04-JAN-1994
				TWENTYFIRST CENTURY HOLDINGS LIMITED			04-JAN-1994
				INTERNATIONAL OFFSHORE SERVICES ALLIANCE INC.			04-JAN-1994
				STANDAD CHEMICAL INC			04-JAN-1994
				NATIONAL OIL COMPANY INC			04-JAN-1994
				WORLDWIDE GENERAL UNITED TRADE INC.			04-JAN-1994
				PENTACME CONSULTANTS LIMITED			04-JAN-1994
				CATHERINE TRADING LIMITED			04-JAN-1994
				MONITORING GENERAL MANAGEMENT CORPORATION			04-JAN-1994
				JPR INTERNATIONAL INCORPORATION			04-JAN-1994
				SANCO INCORPORATED			04-JAN-1994
				TRANSPORT & SHIPPING SERVICES INC			04-JAN-1994
				TARQUIN CONSULTANTS S.A.			04-JAN-1994
				JANE INCORPORATION			04-JAN-1994
				OBERON TRADING LTD.			04-JAN-1994
				HUTTON PROPERTIES S.A.			04-JAN-1994
				JESTER INVESTMENTS LTD.			04-JAN-1994
				LILLY INVESTMENTS LIMITED			04-JAN-1994
				ROBERTA HOLDINGS CO. LTD.			04-JAN-1994
				OCEANWIDE TRADING LTD.			04-JAN-1994
				HARRIET SERVICES			04-JAN-1994
				STARBUCKS, LTD			04-JAN-1994
				WINNIKINS INVESTMENTS LIMITED			04-JAN-1994
				FENWAY OVERSEAS LTD.			04-JAN-1994
				CALLAWAY HOLDINGS LTD.			04-JAN-1994
				EASTVIEW HOLDINGS LTD			04-JAN-1994
				WESTVIEW INVESTMENTS LTD.			04-JAN-1994
				PROFEX FUND LIMITED			04-JAN-1994
				AEROSTAR CORPORATION LTD.			04-JAN-1994
				WENTWORTH COMPANY LIMITED			04-JAN-1994
				INTERNATIONAL TRADING STRATEGISTS LIMITED			04-JAN-1994
				MINING EQUIPEMENT AND SUPPLIES LIMITED			04-JAN-1994
				CONTEMPORY HOLDINGS INC.			04-JAN-1994
				BLUE CHIP HOLDING LIMITED			04-JAN-1994
				WELLS INTERNATIONAL TRADING INC.			04-JAN-1994
				EAGLE VISION TRADING INC.			04-JAN-1994
				CENTRAL PARK TRADING CORPORATION			04-JAN-1994
				INTERNATIONAL PORTFOLIO SERVICES LIMITED			04-JAN-1994
				MOUNTAIN TRADING CORP.			04-JAN-1994
				RUTENOL CHEMICALS LIMITED			04-JAN-1994
				FORMAN TRADING LTD.			04-JAN-1994
				MYRTLE OVERSEAS LTD.			04-JAN-1994
				WALLIS INVESTMENTS LTD.			04-JAN-1994
				RIVERSIDE TRADING LTD.			04-JAN-1994
				BX INC. (FORM. BARIUM INC.)			04-JAN-1994
				J.S. FUNDING LIMITED			04-JAN-1994
				LORIAN LTD			04-JAN-1994
				SELECT PARTNERS LIMITED			04-JAN-1994
				SOLENN MARINE LTD.			04-JAN-1994
				LLOYDS AMERICAS PORTFOLIO LIMITED			04-JAN-1994
				INTERGLOBE PORTFOLIO MANAGEMENT LTD.			04-JAN-1994
				ROANOKE PROPERTIES LIMITED			04-JAN-1994
				EURO - SEOUL TRAVEL LIMITED			04-JAN-1994
				SELWOOD TRADING CORP.			04-JAN-1994
				TECHNICAST DEVELOPMENTS LIMITED			24-MAY-1993
				EIGHT ZERO FOUR CORPORATION			25-MAY-1993
				VBT ASSOCIATES LTD.			02-JUN-1993
				TEVERE REAL ESTATE LIMITED			25-MAY-1993
				TIGER NOMINEES LIMITED			25-MAY-1993
				CARIBU INVESTMENT LTD.			25-MAY-1993

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