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
				ST. ANDREW ENERGY INCOME FUND LTD			14-APR-1997
				ST. ANDREW CHINA GROWTH FUND LTD			14-APR-1997
				THE INTERFIN GROUP LTD.			14-APR-1997
				T & K ENTERPRISES INC			14-APR-1997
				ICELANAIA PARTNERS LIMITED			14-APR-1997
				VENEDITT GROUP LTD			14-APR-1997
				MIDLAND WALUUYN INTERNATIONAL INVESTMENT LTD			14-APR-1997
				TRADEMARK RESEARCH AND INTELLIGENCE, INC.			14-APR-1997
				ROCHELLE LIMITED.			14-APR-1997
				BELLAVISTA ASSOCIATES LIMITED			14-APR-1997
				MAINSTREAM LIMITED.			14-APR-1997
				PADUCAH INVESTMENT COMPANY LTD			14-APR-1997
				UK INV LTD.			01-DEC-1995
				NORSEL, LTD.			04-DEC-1995
				DK TRADING INC.			04-DEC-1995
				CELCOM INTERNATIONAL LIMITED			04-DEC-1995
				CANSO INVESTMENTS LIMITED			24-NOV-1995
				AT TECHNOLOGIES INC.			04-DEC-1995
				PRIME GUARANTEE CORP.			04-DEC-1995
				BRAZILIAN AMERICAN SECURITIES MANAGEMENT LIMITED			04-DEC-1995
				SOFT INVESTMENT LTD			04-DEC-1995
				FLOUKA HOLDINGS LIMITED			04-DEC-1995
				IGRIM, LTD.			04-DEC-1995
				GRYPHON SERVICES LIMITED			04-DEC-1995
				LIBYA OIL KENYA HOLDINGS LIMITED			04-DEC-1995
				SPECIALISED TOOL STEEL SUPPLIES LIMITED			04-DEC-1995
				DEER DEVELOPMENT HOLDINGS LIMITED			05-DEC-1995
				NAHANNI CORP.			04-DEC-1995
				MONASHEE CORP.			04-DEC-1995
				SAMINE INVESTMENTS INC.			05-DEC-1995
				INTERNET MARKETING CORP.			05-DEC-1995
				KALAMAR INVESTMENTS LTD.			05-DEC-1995
				CHRISTABEL MANAGEMENT LIMITED			05-DEC-1995
				SUDAN CORP.			05-DEC-1995
				SVECIA TRIPLE MARKET GUARANTEE SEK LIMITED			05-DEC-1995
				INTERNATIONAL MEDIA CONSULTANTS, LTD.			05-DEC-1995
				JACQUIE LIMITED			05-DEC-1995
				CARL MAYER S.A.			05-DEC-1995
				BLUEWATER (SAPPHIRE) LTD.			05-DEC-1995
				SEACOR HOLDINGS INC.			05-DEC-1995
				OSS LIMITED			05-DEC-1995
				GRAN MANAGEMENT CO.			05-DEC-1995
				W.T.S. INTERNATIONAL INVESTMENT LIMITED			05-DEC-1995
				GREYSTOKE CAPITAL MANAGEMENT LIMITED			05-DEC-1995
				VISCO INTERNATIONAL GROUP LTD.			05-DEC-1995
				ZINGER INTERNATIONAL GMBH			05-DEC-1995
				SOLTEC DEVELOPMENT LIMITED			05-DEC-1995
				TERRATEST WERKE GMBH			05-DEC-1995
				VARIOSONIC INDUSTRIES LTD.			05-DEC-1995
				THUROPLAST SUPPLIERS INCORPORATED			05-DEC-1995
				JACQUELYN GMBH			05-DEC-1995
				JOSSI INTERNATIONAL GMBH			05-DEC-1995
				JONATHAN TRADERS GROUP S.A.			05-DEC-1995
				CANINICA GROUP S.A.			05-DEC-1995
				SEAZED LIMITED			05-DEC-1995
				WELDING COMMUNICATIONS INC.			05-DEC-1995
				WYSS INCORPORATED			05-DEC-1995
				VETROPAK INCORPORATED			05-DEC-1995
				UNIBOARD LTD.			05-DEC-1995
				JARVIS INTERNATIONAL LTD			06-DEC-1995
				ELFCORP INTERNATIONAL INC.			01-DEC-1995
				FOSTER & DUNHILL LTD.			06-DEC-1995
				VENTURE INVESTING ASSOCIATE LIMITED			06-DEC-1995
				LAIDWARE INC			06-DEC-1995
				DUNES INT'L INC.			06-DEC-1995
				HOTEL TOURIST BOOKINGS, INC.			06-DEC-1995
				TRAMAR LIMITED			06-DEC-1995
				TANAGER INVESTMENTS SA			06-DEC-1995
				AEK HOLDINGS LTD.			05-DEC-1995
				METALICO Y MINAS DE BRASIL LTD			06-DEC-1995
				LAIDWARE INC.			06-DEC-1995
				ALTITUDE HOLDINGS LTD.			06-DEC-1995
				INTERNATIONAL PSYCHIC SOCIETY LIMITED			06-DEC-1995
				EKRM INTERNATIONAL INC.			06-DEC-1995
				ESJO INC.			06-DEC-1995
				SUNSPOT COMMUNICATIONS LIMITED			07-DEC-1995
				INVESTMENT BUSINESS CONSULTING LTD.			07-DEC-1995
				BERNSTEIN BUSINESS SERVICES LTD			07-DEC-1995
				GREYHOUND LTD.			07-DEC-1995
				CONTICO, LTD.			07-DEC-1995
				COURTFIELD INVESTMENTS LIMITED			07-DEC-1995
				LUXEMBOURG SHIPPING SERVICES (BAHAMAS) LTD.			07-DEC-1995
				RISING SUN HOLDINGS LIMITED			07-DEC-1995
				CHASSE MUTUAL INVESTMENT SERVICES INC.			07-DEC-1995
				ARROW INDUSTRIES, LTD.			07-DEC-1995
				BRINSDALE S.A.			07-DEC-1995
				DOULTON HOLDINGS LTD			07-DEC-1995
				ELECTRIC BLUE SOFTWARE LIMITED			07-DEC-1995
				BLACKSTONE CORP.			07-DEC-1995
				FACTOR CORPORATION			07-DEC-1995
				LUXOR GROUP, LTD., THE			07-DEC-1995
				CREATIVE CAPITAL GROUP LTD			07-DEC-1995
				BLACKWOODS MANAGEMENT GROUP LTD			07-DEC-1995
				THE STOCK PARTNERS MULTIPORTFOLIO FUND, LTD.			07-DEC-1995
				RHL INVESTMENTS LIMITED			07-DEC-1995
				LA RESERVE COMPANY LIMITED			07-DEC-1995
				KARTER INVESTMENT LTD.			07-DEC-1995
				GALWAY HOLDINGS LTD.			07-DEC-1995
				WESTMILL INTERNATIONAL LTD.			07-DEC-1995
				INVERSIONES JAI ALAI LTD.			07-DEC-1995

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