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
				RUTHERFORD LIMITED			18-MAR-1993
				WOODMERE LIMITED			18-MAR-1993
				BROWN STEWART INTERNATIONAL LIMITED			18-MAR-1993
				GUASDALITO AND ASSOCIATES INC.			18-MAR-1993
				UNITRADE DEVELOPMENT CO. LTD			18-MAR-1993
				SENIEL INVESTMENTS LIMITED			18-MAR-1993
				UNIDOL INVESTMENT INC			18-MAR-1993
				HOLYWELL HOLDING LIMITED			18-MAR-1993
				LINLEY INVESTMENTS INC.			18-MAR-1993
				KENT AND CROMWELL PRIVATE CLIENTS LTD.			18-MAR-1993
				BATH INTERNATIONAL LIMITED			18-MAR-1993
				DAULIA LIMITED			19-MAR-1993
				HADLEY LIMITED			19-MAR-1993
				TIVERTON COMPANY LIMITED			19-MAR-1993
				FARWELL LTD			19-MAR-1993
				ALDERSON TRADING LTD.			19-MAR-1993
				ROSEGLEN INC.			19-MAR-1993
				ODESSA INVESTMENTS INC.			19-MAR-1993
				BHAGWAN INDUSTRIES LIMITED			19-MAR-1993
				MERLYN GEOPHYSICAL LIMITED			19-MAR-1993
				SPRING MEAT COMPANY LTD.			19-MAR-1993
				WESTOFF HOLDINGS INC.			19-MAR-1993
				PROSPERITY HOLDINGS LTD.			19-MAR-1993
				KOS MARITIME LTD			19-MAR-1993
				HASENBICHLER COMMODITIES INTERNATIONAL FUND LTD			19-MAR-1993
				GREEN TURTLE ADVISORS INC., THE			19-MAR-1993
				AMACOL VALUES INC.			19-MAR-1993
				USA MEDICAL SERVICES LTD			19-MAR-1993
				EXIMCO TRADING CORP.			19-MAR-1993
				STAR AVIATION LIMITED			19-MAR-1993
				BRUNDT COMPANY INC			19-MAR-1993
				AL DAWLIA MASKHARA LTD.			22-MAR-1993
				FELSTED INVESTMENTS LIMITED			22-MAR-1993
				KNOWLE INTERNATIONAL LIMITED			22-MAR-1993
				ANGEL INVESTMENT SERVICES CO, LTD			22-MAR-1993
				MATHAS & COMPANY, LIMITED , TH			22-MAR-1993
				MCCROME INTERNATIONAL LIMITED			22-MAR-1993
				LAC INDUSTRIES LIMITED			22-MAR-1993
				O.O.T.A LIMITED			22-MAR-1993
				ESSO EXPLORATION AND PRODUCTION LIMITED			22-MAR-1993
				CRANDON PROPERTIES INC			22-MAR-1993
				NORTHERN PROPERTIES INC			22-MAR-1993
				H M BAHAMAS LTD			22-MAR-1993
				GREAT EUROCOM LIMITED			22-MAR-1993
				COUNTYDOWN INC			22-MAR-1993
				FLORENCIA LIMITED			22-MAR-1993
				MILLY ENTERPRISES CORP			22-MAR-1993
				BIG APPLE RIGHTS HOLDINGS LTD.			22-MAR-1993
				GENESIS ACCUMULATION LTD			22-MAR-1993
				BIG FISH INVESTMENTS LTD.			22-MAR-1993
				VERITY INVESTMENTS LIMITED			23-MAR-1993
				ELECTROMATIC INTERNATIONAL S.A.			23-MAR-1993
				FENNAMORE LIMITED			23-MAR-1993
				ATHERTON MANAGEMENT CONSULTANTS LIMITED			23-MAR-1993
				CORTECH INTERNATIONAL LIMITED			23-MAR-1993
				DOMINION MARKETING ASSOCIATES LIMITED			23-MAR-1993
				EPSOM SALES & MARKETING LIMITED			23-MAR-1993
				DOMINION COMMERCE LIMITED			23-MAR-1993
				ASSOCIATED LEBANESE PUBLISHERS LIMITED, THE			23-MAR-1993
				CORTECH CONTINENTAL LIMITED			23-MAR-1993
				TARGET CONSULTANTS LIMITED			23-MAR-1993
				CARLTON ENTERPRISES LIMITED			23-MAR-1993
				APOLLO SECURITES LIMITED			23-MAR-1993
				APOLLO VENTURES LIMITED			23-MAR-1993
				CARLTON SECURITIES LIMITED			23-MAR-1993
				CONCEPTS MANUFACTURING & SALES LTD.			23-MAR-1993
				DOMINION SECURITIES LIMITED			23-MAR-1993
				MONTGOMERY INVESTMENT INTERNATIONAL LIMITED			23-MAR-1993
				KINGSGATE TRADING COMPANY LIMITED			23-MAR-1993
				HAZELDENE MANAGEMENT COMPANY LTD			23-MAR-1993
				MIDLAND PRODUCTS LIMITED			23-MAR-1993
				UNICORN DISTRIBUTION COMPANY LIMITED			23-MAR-1993
				MAGNA SALES CORPORATION			23-MAR-1993
				HAMILTON ACQUISITIONS LIMITED			23-MAR-1993
				KEYSTONE CONSULTANTS LIMITED			23-MAR-1993
				MELBURY CONSULTANTS LIMITED			23-MAR-1993
				DENHAMCONSULTANTS LIMITED			23-MAR-1993
				HARCOURT MANAGEMENT COMPANY LIMITED			23-MAR-1993
				GARWOOD TRADING CORPORATION			23-MAR-1993
				ELMSTONE MARKETING CORPORATION			23-MAR-1993
				FIRST EUROPEAN TECHNOLOGIES LIMITED			23-MAR-1993
				EASTERN TECHNOLOGIES LIMITED			23-MAR-1993
				FENSHAW CORPORATION LIMITED			23-MAR-1993
				UNICORN COMMERCE LIMITED			23-MAR-1993
				VIKING RESOURSES LIMITED			23-MAR-1993
				GLOBAL ENTERPRISES COMPANY LIMITED			23-MAR-1993
				KEYSTONE TRADING CORPORATION			23-MAR-1993
				UNITED ACQUISITIONS LIMITED			23-MAR-1993
				CROSSWAY DEVELOPMENT CORPORATION			23-MAR-1993
				KEYSTONE VENTURES LIMITED			23-MAR-1993
				PORTLAND COMPUTER SERVICES LIMITED			23-MAR-1993
				JOHNSON INDUSTRIES LIMITED			23-MAR-1993
				DOMINION SHIPPING ASSOCIATES LIMITED			23-MAR-1993
				HARRIS CONSOLIDATED LIMITED			23-MAR-1993
				HAMILTON CONTINENTAL LIMITED			23-MAR-1993
				DOMINION RESEARCH CORPORATION			23-MAR-1993
				ALLIED TECHNOLOGIES LIMITED			23-MAR-1993
				BELLING EN LIMITED			24-MAR-1993
				PHOENIX SALES CORPORATION			23-MAR-1993
				REGASUS SALES CORPORATION			23-MAR-1993

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