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
				GARTCHONZIE INVESTMENTS LIMITED			01-SEP-1993
				INTER GRACE INVESTMENT COMPANY LTD.			01-SEP-1993
				MARGIN LIMITED			01-SEP-1993
				MOULIN LIMITED			01-SEP-1993
				DILLON HOLDINGS LIMITED			01-SEP-1993
				LINTECH INVESTMENTS LIMITED			01-SEP-1993
				DALMASTRI CORP.			30-DEC-1992
				O.S.A. TRADING CORPORATION			30-DEC-1992
				TRADENET INTERNATIONAL LIMITED			30-DEC-1992
				TRICOR ENGERGY LIMITED			30-DEC-1992
				DAWN TRADING INC.			31-DEC-1992
				U.K. OIL STORAGE LIMITED			31-DEC-1992
				T. I. ENGINEERING CORP.			31-DEC-1992
				ALLA INTERNATIONAL LIMITED			31-DEC-1992
				KM GLOBAL MANAGEMENT LIMITED			31-DEC-1992
				NOSAM INC.			31-DEC-1992
				NOBLE DEVELOPMENT COMPANY INC.			30-DEC-1992
				PAN AMERICAN SPORTS INC. LIMITED			30-DEC-1992
				WHITESTAR MANAGEMENT LIMITED			31-DEC-1992
				INTERNATIONAL PROTEX LIMITED			31-DEC-1992
				COFFEE TRADING AND CONSULTRY LIMITED			31-DEC-1992
				SPICE INVESTMENTS LIMITED			31-DEC-1992
				MARINE (NASSAU) LIMITED			31-DEC-1992
				INTERNATIONAL MARKETING SPECIALISTS OF NASSAU LIMITED			31-DEC-1992
				IRINA INC			31-DEC-1992
				GREYSTONE PORTFOLIO LIMITED, THE			31-DEC-1992
				SCATTERING SERVICES LIMITED			31-DEC-1992
				CARLIER INCORPORATED SA			04-JAN-1993
				NOLAN INVESTMENTS LTD.			04-JAN-1993
				ISMAT INTERNATIONAL LTD.			04-JAN-1993
				RHONEZ COMPANY INC.			04-JAN-1993
				MEKKA HOLDINGS INC.			04-JAN-1993
				SPINEMORE GROUP INC.			04-JAN-1993
				TOP GROUP OVERSEAS CORP.			04-JAN-1993
				SUNNYVILLE CORPORATION			04-JAN-1993
				TAYMAX INC.			04-JAN-1993
				WEBCO INTERANTIONAL S.A.			04-JAN-1993
				LANGHAM INTERNATIONAL LIMITED			04-JAN-1993
				DORGAN INVESTMENTS LIMITED			04-JAN-1993
				APPERLEY ENTERPRISES LIMITED			04-JAN-1993
				MARCY INTERNATIONAL LIMITED			04-JAN-1993
				LARKFORD ENTERPRISES LIMITED			04-JAN-1993
				UNIQUE EQUITIES LTD.			04-JAN-1993
				TANKTON SECURITIES CORP.			04-JAN-1993
				VANTAX HOLDINGS S.A.			04-JAN-1993
				TAYLEX RESOURCES INC.			04-JAN-1993
				SAYLEX INVESTMENTS LTD.			04-JAN-1993
				HALDEN PROPERTIES LIMITED			04-JAN-1993
				HOLLYDENE LIMITED			04-JAN-1993
				FARMCROFT INVESTMENTS LIMITED			04-JAN-1993
				DEVANA INTERNATIONAL LIMITED			04-JAN-1993
				BRAMHOPE HOLDINGS LIMITED			04-JAN-1993
				GAYNOR HOLDINGS LIMITED			04-JAN-1993
				CABE LIMITED			04-JAN-1993
				NORTHLYNN LIMITED			04-JAN-1993
				MATTIE INTERNATIONAL HOLDINGS LIMITED			04-JAN-1993
				JENDRON TRADING LIMITED			04-JAN-1993
				HALFORD PROPERTIES LIMITED			04-JAN-1993
				GARROD LIMITED			04-JAN-1993
				ELLISON INVESTMENTS LIMITED			04-JAN-1993
				ANSOM HOLDINGS LIMITED			04-JAN-1993
				GREEK MOSAIC & TILE COMPANY LIMITED			04-JAN-1993
				AIICO BAHAMAS LTD.			04-JAN-1993
				FOREVER WIN LIMITED			04-JAN-1993
				WHITE HORSE COMPANY LIMITED			04-JAN-1993
				BEEFORD LIMITED			04-JAN-1993
				TREASURE LUCK INTERNATIONAL LIMITED			04-JAN-1993
				GOLDEN STATE LIMITED			04-JAN-1993
				SOUTH COAST TRADING LTD.			04-JAN-1993
				NEWELL HOLDING LTD.			04-JAN-1993
				GLENROCK PROPERTIES LTD.			04-JAN-1993
				EDISON TRADE & AGENCY GROUP LIMITED			04-JAN-1993
				FLINDER INVESTMENTS LTD			04-JAN-1993
				FINMAR II LTD			04-JAN-1993
				OAKLANDS CORPORATION			04-JAN-1993
				SHIELDVIEW CORPORATION			04-JAN-1993
				TOPWAX INTERNATIONAL INC.			04-JAN-1993
				STEPTONE INVESTMENTS LTD.			04-JAN-1993
				YARDLEY ASSOCIATES LIMITED			04-JAN-1993
				JANIST PROPERTIES S.A.			04-JAN-1993
				BROADFORD HOLDING LTD.			04-JAN-1993
				ST. JOHNS INTERNATIONAL CO. LTD.			04-JAN-1993
				LANDER INVESTMENTS LTD.			04-JAN-1993
				SUNNY WEST COMPANY LIMITED			04-JAN-1993
				CARLAND WORLDWIDE LIMITED			04-JAN-1993
				IVORY TOWER CORPORATION			04-JAN-1993
				PERFECT IDEA LIMITED			04-JAN-1993
				DIAMOND STAR LIMITED			04-JAN-1993
				FIRST EXCHANGE CORPORATION			04-JAN-1993
				HOOVER COMPANY LIMITED			04-JAN-1993
				MINDEN HOLDINGS LIMITED			04-JAN-1993
				BROADWATER INVESTMENTS LIMITED			04-JAN-1993
				MILDENHALL INVESTMENTS LIMITED			04-JAN-1993
				SCP, LIMITED			04-JAN-1993
				GENTAR LIMITED			04-JAN-1993
				MOCINE INC.			04-JAN-1993
				GRIEG INTERNATIONAL S.A.			04-JAN-1993
				CHINK ENTERPRISES LTD.			04-JAN-1993
				MARTINDALE INC.			04-JAN-1993
				IMEX, INC.			04-JAN-1993

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