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
				PROFESSIONAL ECONOMIC RESEARCH LIMITED			24-AUG-1993
				PROFESSIONAL ASSET MANAGERS LIMITED			24-AUG-1993
				EAST ASIA ENTERPRISES LIMITED			25-AUG-1993
				PENTER CORPORATION			24-AUG-1993
				BELGA CORPORATION LIMITED			25-AUG-1993
				FACTORING INTERNATIONAL LTD.			25-AUG-1993
				APRIL WINE S.A.			25-AUG-1993
				ZYNKO OVERSEAS LIMITED			25-AUG-1993
				AMBRA S.A.			25-AUG-1993
				ALTAMIRA CORP			25-AUG-1993
				PLAZA HOLDINGS (1993) LIMITED			25-AUG-1993
				ELECTRIC COMPANY AND SERVICES INTERNATIONAL S.A.			25-AUG-1993
				SKR INTERNATIONAL LTD.			25-AUG-1993
				SILVER SHADOW LIMITED			25-AUG-1993
				INTERNATIONAL STAR RESEARCH & ADMINISTRATION, INC.			25-AUG-1993
				MARWOOD INTERNATIONAL LTD			25-AUG-1993
				NEDSTAR INVESTMENTS LTD.			25-AUG-1993
				QUARK HOLDINGS LIMITED			25-AUG-1993
				LEPTON ASSOOCIATES LIMITED			25-AUG-1993
				EURO EAGLE LIMITED			25-AUG-1993
				CARRE'DEB S.A.			25-AUG-1993
				DAVIE CORPORATION			25-AUG-1993
				LANDON LIMITED			25-AUG-1993
				WALTON INVESTMENTS LIMITED			25-AUG-1993
				CONTROLADORA INDUSTRIALES INTERNATIONALE S.A.			25-AUG-1993
				SLOW LTD.			26-AUG-1993
				ANE, LIMITED			26-AUG-1993
				RHINE INVESTMENTS WORLDWIDE LIMITED			25-AUG-1993
				CARLSON TRAVEL NETWORK TIMETRAVEL LTD.			26-AUG-1993
				NAVESINK HOLDINGS LTD.			26-AUG-1993
				BALLANTINE PROPERTIES LIMITED			26-AUG-1993
				GEOMAT HOLDINGS INC.			26-AUG-1993
				HAMPSHIRE CAPITAL SERVICES LIMITED			26-AUG-1993
				OVERSEAS APPOINTMENTS INTERNATIONAL LIMITED			27-AUG-1993
				TRITELEM LIMITED			27-AUG-1993
				BELLERIVE VENTURE CORP			27-AUG-1993
				TYCON TRADING & MARKETING LTD.			27-AUG-1993
				UNIQUE HOTELS INC			27-AUG-1993
				BURKVUD LIMITED			27-AUG-1993
				BARBAROTA COMPANY LIMITED			27-AUG-1993
				SPIRAL TRADING COMPANY LIMITED			27-AUG-1993
				HAGADIR TRADING CORPORATION LIMITED			27-AUG-1993
				KOPETAL CORPORATION LIMITED			27-AUG-1993
				ESCADA INVESTMENTS LIMITED			27-AUG-1993
				PENNISTONE GROUP LIMITED			27-AUG-1993
				EKISTICS CORP.			27-AUG-1993
				EUROPEAN AMERICAN EQUITIES LTD			27-AUG-1993
				INTER-ISLAND HOLDING AND DEVELOPMENT INCORPORATED			27-AUG-1993
				BACARACT HOLDINGS LIMITED			27-AUG-1993
				PROFESSIONAL ASSET SERVICES LIMITED			27-AUG-1993
				ANALYSIS AND RESEARCH FOR CORPORATES ADMINISTRATION, LTD.			27-AUG-1993
				LEAPLUS INC.			27-AUG-1993
				REMAQ TRADING INC			27-AUG-1993
				KENMAR INVESTMENT MANAGEMENT LIMITED			27-AUG-1993
				TCA INVESTMENTS LTD			30-AUG-1993
				COBRA CORPORATION			30-AUG-1993
				ZIR CONSULTANTS LIMITED			30-AUG-1993
				AGRI TRADING LIMITED			30-AUG-1993
				SERVICE AND ELECTRICAL DEVELOPMENT LTD.			30-AUG-1993
				LAND OF AMERICA INC.			30-AUG-1993
				OVERSEAS FREIGHTERS LTD			30-AUG-1993
				LEADING MARKETING SERVICES LIMITED			30-AUG-1993
				SAN MARTINO ENTERPRISES, S.A.			30-AUG-1993
				INTERNATIONAL WATER TECHNOLOGIES INC.			30-AUG-1993
				ALECO BUSINESS GROUP CORP.			30-AUG-1993
				DRESDEN INVESTMENTS S.A.			30-AUG-1993
				ALLEGRO CORPORATION LIMITED			30-AUG-1993
				RELO INVESTMENTS LIMITED			30-AUG-1993
				TANOHR HOLDILNGS LTD.			30-AUG-1993
				SOLA HOLDINGS LIMITED			30-AUG-1993
				ONSET INVESTMENTS LIMITED			30-AUG-1993
				WOODLAWN HILLS LIMITED			30-AUG-1993
				KOIKE CORPORATION LIMITED			30-AUG-1993
				W-HAHN INVESTMENT FUND LIMITED			30-AUG-1993
				QUANTUM VENTURE GROUP LTD.			27-AUG-1993
				ZIBEL LTD			30-AUG-1993
				PANTA FUNDING LTD			31-AUG-1993
				LAUDERHILL LTD.			31-AUG-1993
				GARDEN ISLE FUND LTD.			31-AUG-1993
				KUMOVA TRADING LTD			31-AUG-1993
				DOVERIE POLICY LIMITED			31-AUG-1993
				GROUPE CONSEIL GEOPHYSIQUE S.A.			31-AUG-1993
				KAYAL LIMITED			31-AUG-1993
				ASHCOMBE LIMITED			31-AUG-1993
				H T PARTNERSHIP LIMITED, THE			31-AUG-1993
				GROVELAND PROPERTIES LIMITED			31-AUG-1993
				SUN GEMINI NAVIGATION LIMITED			31-AUG-1993
				SUN LIBERO NAVIGATION LIMITED			31-AUG-1993
				GAMING-INVEST CORPORATION			31-AUG-1993
				DANAE CORPORATION			31-AUG-1993
				TJL LIMITED			31-AUG-1993
				CLAYTON ENTERPRISES LTD			31-AUG-1993
				ENVIRONMENTAL PROTECTION EQUIPMENT LIMITED			31-AUG-1993
				STELLA POLARIS LIMITED			31-AUG-1993
				YARMOUTH HOLDING INC			31-AUG-1993
				LIFELINE TECHNOLOGIES, INC.			31-AUG-1993
				SHEFFIELD CORPORATION			31-AUG-1993
				DEERFIELD SYNTHETIC OPTIONS FUND, LTD.			31-AUG-1993
				TELEDATA INCORPORATED			31-AUG-1993
				GOLD ROCK HOLDING LIMITED			01-SEP-1993

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