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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CONSTRUCTION ST COMPANY LTD. | | 28-FEB-1994 | |||||
| | | CONTINENTAL GOLD & PRECIOUS STONES LTD. | | 28-FEB-1994 | |||||
| | | TORRID INVESTMENTS LIMITED | | 28-FEB-1994 | |||||
| | | ASCONA INC. | | 28-FEB-1994 | |||||
| | | KUMMLY CORPORATION | | 28-FEB-1994 | |||||
| | | SEDGEMOOR INVESTMENTS LTD. | | 28-FEB-1994 | |||||
| | | CHARON GROUP INC | | 28-FEB-1994 | |||||
| | | SLOANE INTERNATIONAL LIMITED | | 28-FEB-1994 | |||||
| | | SHOE HOLDING COMPANY INC | | 28-FEB-1994 | |||||
| | | CLARITIN ESTATES LTD | | 28-FEB-1994 | |||||
| | | COCCODRILLO HOLDINGS LTD. | | 28-FEB-1994 | |||||
| | | AZZURRO SEAS LTD | | 28-FEB-1994 | |||||
| | | ALFACROSS LIMITED | | 28-FEB-1994 | |||||
| | | EARP & BARNES LTD | | 28-FEB-1994 | |||||
| | | BOSCA INVESTMENT PARTNERSHIPS LTD. | | 28-FEB-1994 | |||||
| | | DOKURTS INVESTMENT CORPORATION LTD | | 28-FEB-1994 | |||||
| | | LINEA ESTATES INC. | | 28-FEB-1994 | |||||
| | | MAVERICK LANDMARKS INC. | | 28-FEB-1994 | |||||
| | | POPLAR SERVICES INC. | | 28-FEB-1994 | |||||
| | | WATERDALE LIMITED | | 28-FEB-1994 | |||||
| | | WINSFORD SERVICES INC. | | 28-FEB-1994 | |||||
| | | ABERDARE HOLDINGS LIMITED | | 28-FEB-1994 | |||||
| | | SATINWOOD LIMITED | | 28-FEB-1994 | |||||
| | | TANDEM INTERNATIONAL LTD. | | 01-MAR-1994 | |||||
| | | LOTUS INTERNATIONAL PROFITABILITY AND INVESTMENT CONSULTANTS LTD. | | 01-MAR-1994 | |||||
| | | EUROPEAN MARKET CAPITAL INVESTMENT CORPORATION | | 01-MAR-1994 | |||||
| | | BELLA ROSA LTD | | 01-MAR-1994 | |||||
| | | MARIDAN INVESTMENTS CORP. | | 01-MAR-1994 | |||||
| | | KATAYORK COMPANY S.A. | | 01-MAR-1994 | |||||
| | | OMNI HOLDINGS INTERNATIONAL INC | | 01-MAR-1994 | |||||
| | | HEIRLOOM COMPANY LIMITED | | 01-MAR-1994 | |||||
| | | WEST ANGEL HOLDING CORPORATION | | 01-MAR-1994 | |||||
| | | HORIZONS NOT LIMITED | | 01-MAR-1994 | |||||
| | | JURO CORPORATION S.A. | | 01-MAR-1994 | |||||
| | | DANSTAR INTERNATIONAL S.A. | | 01-MAR-1994 | |||||
| | | BRASSICA HOLDINGS S.A. | | 01-MAR-1994 | |||||
| | | FINDERS HOLDINGS S.A. | | 01-MAR-1994 | |||||
| | | WORLDWIDE FUNDING, LTD. | | 01-MAR-1994 | |||||
| | | INTERISLAND TRADING LIMITED | | 01-MAR-1994 | |||||
| | | YORK OFFSHORE HOLDINGS LIMITED | | 01-MAR-1994 | |||||
| | | MASTER GROUP III LIMITED, THE | | 01-MAR-1994 | |||||
| | | MASTER GROUP HOLDINGS LIMITED, THE | | 01-MAR-1994 | |||||
| | | BONE LTD. | | 01-MAR-1994 | |||||
| | | BLENHEIM INC. | | 01-MAR-1994 | |||||
| | | INTERNATIONAL CONTRACT SOLUTIONS LTD. | | 01-MAR-1994 | |||||
| | | INTERMODAL TRANSPORT MANAGEMENT LTD | | 01-MAR-1994 | |||||
| | | INTELLECTUAL CAPITAL INVESTMENTS INC. | | 01-MAR-1994 | |||||
| | | CANMORE LIMITED | | 01-MAR-1994 | |||||
| | | GOLONDRINA LTD. | | 01-MAR-1994 | |||||
| | | RIDGEMOUNT LIMITED | | 01-MAR-1994 | |||||
| | | CALEDON LIMITED | | 01-MAR-1994 | |||||
| | | GOLONDRINA INVESTMENT HOLDINGS LTD. | | 01-MAR-1994 | |||||
| | | PENSAM LIMITED | | 01-MAR-1994 | |||||
| | | BERRYDALE LIMITED | | 01-MAR-1994 | |||||
| | | TWICOM INC. | | 01-MAR-1994 | |||||
| | | OXFORD MANAGEMENT INTERNATIONAL, LTD. | | 01-MAR-1994 | |||||
| | | PORT CHALMERS INVESTMENTS LTD | | 01-MAR-1994 | |||||
| | | SUPREME INCORPORATED | | 01-MAR-1994 | |||||
| | | KINNELL CONSULTANTS LIMITED | | 01-MAR-1994 | |||||
| | | BUCCO REEF DEVELOPMENT LIMITED | | 01-MAR-1994 | |||||
| | | GROUP OF CO. DNR-NATALYA, INC. | | 01-MAR-1994 | |||||
| | | LIGHTFERN LTD. | | 01-MAR-1994 | |||||
| | | LOZTI INC. | | 02-MAR-1994 | |||||
| | | CAMBRIDGE LIQUIDATORS LIMITED | | 02-MAR-1994 | |||||
| | | OLYMPUS INVESTMENT CORPORATION | | 01-MAR-1994 | |||||
| | | PIONEER INTERNATIONAL FUTURES CORPORATION | | 02-MAR-1994 | |||||
| | | SARA MARIA BARGE CO., LTD. | | 02-MAR-1994 | |||||
| | | BALSAM INC. | | 02-MAR-1994 | |||||
| | | BIJARO ENTERPRISES, LTD | | 02-MAR-1994 | |||||
| | | SYMEX (BAHAMAS) LTD | | 02-MAR-1994 | |||||
| | | ROSIERS INC. | | 02-MAR-1994 | |||||
| | | CHRISTIAN BENEFIT ADMINSTRATORS LIMITED | | 02-MAR-1994 | |||||
| | | GREYSTONE ASSOCIATES, LTD | | 02-MAR-1994 | |||||
| | | LESARA, S.A. | | 02-MAR-1994 | |||||
| | | ACHIEVER TECHNOLOGY LIMITED | | 02-MAR-1994 | |||||
| | | ANCIENT TEXTILE AND ARTISACTS LTD | | 02-MAR-1994 | |||||
| | | PIEDRAFITA INVESTMENT INC. | | 02-MAR-1994 | |||||
| | | HO-GO INC. | | 02-MAR-1994 | |||||
| | | EURO-DOMINION S.A. | | 02-MAR-1994 | |||||
| | | D AND A INVESTMENTS INC. | | 02-MAR-1994 | |||||
| | | ASTORIA INTERNATIONAL INC. | | 02-MAR-1994 | |||||
| | | BAYSWATER HOLDING INC. | | 02-MAR-1994 | |||||
| | | VANDERBILT ENTERPRISE LIMITED | | 02-MAR-1994 | |||||
| | | NORTHWEST HOLDINGS LIMITED | | 02-MAR-1994 | |||||
| | | DRAGON FUNDS INVESTMENT MARKETING SERVICES CORPORATION LIMITED | | 02-MAR-1994 | |||||
| | | KNIGHTHOOD HOLDINGS LTD. | | 02-MAR-1994 | |||||
| | | UNIVERSAL MANAGEMENT CORP. | | 03-MAR-1994 | |||||
| | | MAC CO. LTD. | | 03-MAR-1994 | |||||
| | | ALPEN HOLDINGS LIMITED | | 03-MAR-1994 | |||||
| | | TRANCHE, LTD. | | 03-MAR-1994 | |||||
| | | ANGAMA INDUSTRIES INC | | 03-MAR-1994 | |||||
| | | TIKAL INVESTMENTS INC. | | 03-MAR-1994 | |||||
| | | KLYPAQ VENTURES LIMITED | | 03-MAR-1994 | |||||
| | | SLM CORPORATION | | 03-MAR-1994 | |||||
| | | PACER GROUP INC., THE | | 03-MAR-1994 | |||||
| | | BRANSIELD LIMITED | | 03-MAR-1994 | |||||
| | | MILVO LIMITED | | 03-MAR-1994 | |||||
| | | AMEXCO, INC. | | 03-MAR-1994 | |||||
| | | GLOBEINVEST TRADING & INVESTMENT LTD. | | 03-MAR-1994 | |||||
| | | REAL ESTATE ADVISORS LIMITED | | 03-MAR-1994 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page