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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTER-FINANCIA OVERSEAS S.A. | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 01-JUN-1989 | 28-MAY-1992 | Defaulted | ||
| | | CREATIVE CITY S.A. | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 07-SEP-1989 | 10-DEC-1991 | Inactivated | ||
| | | PEERCE TRADING INC. | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 15-MAY-1989 | 03-DEC-1991 | Defaulted | ||
| | | HAWKSBILL INVESTMENTS CORP. | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 05-JAN-1990 | 29-MAY-1991 | Inactivated | ||
| | | CARAVELLE HOLDINGS LIMITED | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 02-JAN-1990 | 24-JUN-1993 | Changed agent | ||
| | | MENCO INTERNATIONAL LIMITED INC. | Luxembourg | ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG | 14-SEP-1989 | 10-DEC-1991 | Inactivated |
Found 6 records, 1 Page(s), 100 rows per page.