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
				FOSKETT HOLDINGS LIMITED			03-MAR-1994
				CAXTON INVESTMENTS LIMITED			03-MAR-1994
				N V T INVESTORS CORPORATION			03-MAR-1994
				FAIRFIELD COMPANY LIMITED			03-MAR-1994
				FEIGIN INTERNATIONAL OVERSEAS CORPORATION			03-MAR-1994
				MARVIL HOLDING COMPANY LIMITED			03-MAR-1994
				CBFE & S.A.			03-MAR-1994
				CUMEL LTD			03-MAR-1994
				BIKOMINO INC.			03-MAR-1994
				INGLEDALE INTERNATIONAL LIMITED			03-MAR-1994
				PINEWOOD INVESTMENTS LIMITED			03-MAR-1994
				KLYPAK VENTURES LTD.			03-MAR-1994
				POWER FUND INC.			04-MAR-1994
				VITO CONSULTANT LTD.			03-MAR-1994
				TANWIN TRADING LTD			04-MAR-1994
				DARMOY TRADING LTD			04-MAR-1994
				OVERTON LIMITED			04-MAR-1994
				SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED			04-MAR-1994
				ANIBRA LIMITED			04-MAR-1994
				FAMOUS BRANDS INC.			04-MAR-1994
				RICHMOND FINE ART LTD.			04-MAR-1994
				PENTRADE INTERNATIONAL LTD.			17-AUG-1993
				FELTBROOK HOLDINGS LTD.			17-AUG-1993
				PIONEER ADVISORY SERVICES LIMITED			18-AUG-1993
				GARDENIA INVESTMENTS LIMITED			18-AUG-1993
				CELESTIAL ENTERPRISES INC			18-AUG-1993
				BROMELIAD HOLDINGS INC			18-AUG-1993
				CRUISES INTERNATIONAL INC. (FORMERY LAST CHANCE INC.)			19-AUG-1993
				SHOOTOUT LTD			19-AUG-1993
				TINNACLE HOLDINGS LIMITED			19-AUG-1993
				TEAROSE INVESTMENTS LIMITED			19-AUG-1993
				SOUTHERN SKIES LIMITED			19-AUG-1993
				SUGAR HILL HOLDING LIMITED			19-AUG-1993
				ZICHRON OVERSEAS LIMITED			19-AUG-1993
				TURBO VENTURES LIMITED			19-AUG-1993
				SAVENNA CONSULTANT INC.			19-AUG-1993
				SHORE MANAGEMENT GROUP LTD.			19-AUG-1993
				SQUARE INTERNATIONAL INC.			19-AUG-1993
				CAMONITE COMPANY LIMITED			19-AUG-1993
				EAST-WEST MARKETING COMMUNICATIONS INC.			19-AUG-1993
				LIGHTHOUSE INVESTMENT COMPANY LTD.			19-AUG-1993
				SARRUS INVESTMENT COMPANY LTD			19-AUG-1993
				HOLLY GREEN TRADING COMPANY LTD.			19-AUG-1993
				COTTILA INVESTMENTS COMPANY LIMITED			19-AUG-1993
				ASTILLA CLUB HOUSE LIMITED			19-AUG-1993
				LOFTOS INVESTMENT COMPANY LTD.			19-AUG-1993
				SANDBAR TRADING COMPANY LIMITED			19-AUG-1993
				BLENDWOOD TRADING LIMITED			19-AUG-1993
				BRENTHILL COMPANY LIMITED			19-AUG-1993
				BIKALE COMPANY LIMITED			19-AUG-1993
				STARKISS HOLDINGS LIMITED			19-AUG-1993
				SACROM INVESTMENT COMPANY LTD.			19-AUG-1993
				LARGOS INVESTMENTS LIMITED			19-AUG-1993
				LEXION TRADING COMPANY LIMITED			19-AUG-1993
				MCKENZIE-AREIN INTERNATIONAL LIMITED			19-AUG-1993
				ROYSTON MANAGEMENT LIMITED			19-AUG-1993
				INJET LIMITED			19-AUG-1993
				GLOBAL GATEWAY LIMITED			19-AUG-1993
				ABBEY RESOURCES LIMITED			19-AUG-1993
				NEO GENESIS LIMITED			19-AUG-1993
				SHELL CONSULTANTS INC.			19-AUG-1993
				SPECTRE INTERNATIONAL LIMITED			19-AUG-1993
				AUCO LTD			19-AUG-1993
				VIKING ENGINEERING LIMITED			19-AUG-1993
				KERR-McGEE LIUHUA LTD			23-NOV-1993
				BARI CORPORATION INC.			19-AUG-1993
				DECCAN COMPANY INC.			19-AUG-1993
				ZABRA LTD.			20-AUG-1993
				SWIFT LINE INC.			20-AUG-1993
				MONTECITO MINING AND REFINING LIMITED			20-AUG-1993
				KOSI CORPORATION			20-AUG-1993
				ADVERTISING AND DESIGN, INC.			24-NOV-1993
				REGLA DEL MAR LIMITED			20-AUG-1993
				POINTED ARROW CONSULTANTS S.A.			20-AUG-1993
				CYMA LIMITED			20-AUG-1993
				SKYE ENTERPRISES INC.			20-AUG-1993
				WELBID LIMITED			20-AUG-1993
				ANDES LINES INC.			20-AUG-1993
				WORLDWIDE CAPITAL MANAGEMENTS INVESTMENTS INC.			24-NOV-1993
				SWISS AMERICAN CAPITAL MANAGEMENT LIMITED			23-AUG-1993
				NAKASHIMA INVESTMENTS LIMITED			23-AUG-1993
				CLOVIS LIMITED			23-AUG-1993
				JADAR INVESTMENTS LTD			23-AUG-1993
				CARRERAS ENTERTAINMENT LTD.			23-AUG-1993
				JG MARITIME LTD			23-AUG-1993
				M.B. OIL LIMITED			23-AUG-1993
				WYNN COMPANY LIMITED			23-AUG-1993
				AMERICAN AIR-VENT CORPORATION			24-AUG-1993
				EASTERN CONTINENTAL INVESTMENTS LIMITED			24-AUG-1993
				ZOVA LTD.			24-AUG-1993
				UNISTEM LIMITED			24-AUG-1993
				DANCING LIGHT INVESTMENTS LIMITED			24-AUG-1993
				STAR TECH LIMITED			24-AUG-1993
				CATHAY LIGHTHOUSE LTD.			24-AUG-1993
				ZIM, INC			24-AUG-1993
				CABRI LTD			24-AUG-1993
				LEPORELLO LIMITED			24-AUG-1993
				ATLANTIS ARCHITECTURE INC			24-AUG-1993
				FAL HOLDINGS INTERNATIONAL LIMITED			24-AUG-1993
				ALP-OB SEVEN EVOLOVE LIMITED			24-AUG-1993

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