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
				SUMMIT TRADE AND INVESTMENT CO. LIMITED			04-JAN-1993
				PIQUET HOLDINGS INC.			04-JAN-1993
				BELISSA INC.			04-JAN-1993
				BEXTER CORPORATION			04-JAN-1993
				GOLFRATE PROPERTIES LIMITED			04-JAN-1993
				PALMEERSTON INVESTMENTS LIMITED			04-JAN-1993
				CRANHURST ASSOCIATES LIMITED			04-JAN-1993
				BONNINGTON INVESTMENTS LIMITED			04-JAN-1993
				RELGATE ENTERPRISES LIMITED			04-JAN-1993
				PALTRADE LIMITED			04-JAN-1993
				PANACARD SERVICES LIMITED			04-JAN-1993
				KEYWORTH TRADERS LIMITED			04-JAN-1993
				HYTEX LIMITED			04-JAN-1993
				FANPORT LIMITED			04-JAN-1993
				ACERACE ENTERPRISES INC.			04-JAN-1993
				CHILTON VENTURES LIMITED			04-JAN-1993
				PHARMACEUTICAL SUPPLIES LIMITED			04-JAN-1993
				COCOPLUM INVESTMENTS LIMITED			04-JAN-1993
				FLORESTA INVESTMENTS INC.			04-JAN-1993
				SPERRY GLOBAL FUND, LTD			04-JAN-1993
				SPERRY FUTURES FUND III, LTD.			04-JAN-1993
				GRAY ASIA PACIFIC LTD			04-JAN-1993
				SINGER HIGHTECH CORPORATION, THE			04-JAN-1993
				LIGUANEA LIMITED			04-JAN-1993
				LYTHS & HANGERS LIMITED			04-JAN-1993
				QUADRIGA CORPORATION			04-JAN-1993
				CUNUPIA LIMITED			04-JAN-1993
				FACET INVESMENTS LIMITED			04-JAN-1993
				FASCIA INVESTMENTS LIMITED			04-JAN-1993
				GRANARY LIMITED			04-JAN-1993
				PLATEAU HOLDINGS LIMITED			04-JAN-1993
				FORGE LIMITED			04-JAN-1993
				FOCUS LIMITED			04-JAN-1993
				FESTOON LIMITED			04-JAN-1993
				E.C. (LUTOIL PERM) LIMITED			04-JAN-1993
				FIORD LIMITED			04-JAN-1993
				NEBULA INVESTMENTS LIMITED			04-JAN-1993
				FLAGON LIMITED			04-JAN-1993
				ARDENT INTERNATIONAL CORPORATION			04-JAN-1993
				BRETON WORLDWIDE CORP.			04-JAN-1993
				ALLISON COMPANY LIMITED			04-JAN-1993
				ALBAN HOLDINGS INC.			04-JAN-1993
				WINTERSPOT DEVELOPMENT CORP.			04-JAN-1993
				VICTORIAN COMPANY LIMITED			04-JAN-1993
				STARLEY INCORPORATED			04-JAN-1993
				SHERPA TRADING INC.			04-JAN-1993
				HEDLEY COMPANY INC.			04-JAN-1993
				GALESBURG INVESTMENTS INC.			04-JAN-1993
				EXCEL TRADING INC.			04-JAN-1993
				CONQUEST INVESTMENTS CORPORATION			04-JAN-1993
				CARINA MANAGENMENT INC			04-JAN-1993
				BROOKHAVEN TRANSWORLD CORP.			04-JAN-1993
				ARC FUTURES LIMITED			05-JAN-1995
				T & A INT'L INC			05-JAN-1993
				EASY FEE LIMITED			05-JAN-1993
				SEMANTIX LIMITED			05-JAN-1993
				GRAPNEL PROPERTIES LIMITED			05-JAN-1993
				GROOVE HOLDINGS LIMITED			05-JAN-1993
				BERBICE LAND LIMITED			05-JAN-1993
				SELVON SECURITIES INC.			05-JAN-1993
				BRIDGE FACTORING CORPORATION			05-JAN-1993
				CRETE HOLDINGS LIMITED			05-JAN-1993
				DIAMOND DELIGHT CO LTD			05-JAN-1993
				MAINCORP VENTURES INC.			05-JAN-1993
				PEARLKING CORPORATION			05-JAN-1993
				RESEARCH AND INTERNATIONAL MARKETING CORP.			05-JAN-1993
				LINKWIN HOLDINGS LIMITED			05-JAN-1993
				LONGFUL VENTURES CORPORATION			05-JAN-1993
				CITYGRAND COMPANY LIMITED			05-JAN-1993
				OCEANPORT DEVELOPMENT LIMITED			05-JAN-1993
				POLYGAIN COMPANY LIMITED			05-JAN-1993
				GRAND CHEER COMPANY LTD.			05-JAN-1993
				COMO INTERIOR CONSTRUCTION S.A.			05-JAN-1993
				WAYFARERS INTERNATIONAL LIMITED			05-JAN-1993
				VIRJINEST LIMITED			05-JAN-1993
				KANTOR CORP.			05-JAN-1993
				DARBO OVERSEAS INC.			05-JAN-1993
				TRANSCONTINENTAL EXPORTS LIMITED			05-JAN-1993
				GRECON LIMITED			05-JAN-1993
				DEMERARA CORPORATION			05-JAN-1993
				ESSEQUIBO COMPANY LIMITED			05-JAN-1993
				CELOSIA INC.			05-JAN-1993
				MFP INVESTMENTS LTD.			05-JAN-1993
				CORNELIUS DELIBERATION S.A.			05-JAN-1993
				PETROSAMA HOLDINGS LTD			06-JAN-1993
				WARM BREEZE LIMITED			06-JAN-1993
				KELRICK COMPANY LIMITED			06-JAN-1993
				SATYA COMPANY LIMITED			06-JAN-1993
				CANTON INVESTMENTS LIMITED			22-APR-1994
				DINO ENTERPRISES LIMITED			22-APR-1994
				LAVON INVESTMENTS LIMITED			22-APR-1994
				EPSON ENTERPRISES INC.			22-APR-1994
				LEVETTE INVESTMENTS INC.			22-APR-1994
				ECOFOAM INTERNATIONAL LIMITED			22-APR-1994
				OGF COMPANY LTD.			22-MAR-1994
				BLUE MARLIN ENTERPRISES LIMITED			24-MAR-1994
				MATRICE ENTERPRISES LIMITED			24-MAR-1994
				MARTEC CORPORATION			25-APR-1994
				NEW SUNSET CORP.			26-APR-1994
				SEATRYST LIMITED			26-APR-1994

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