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
				TULIP VENTURES INC.			15-APR-1996
				RACKET ASSOCIATES LIMITED			15-APR-1996
				SANDALWOOD INTERNATIONAL LIMITED			15-APR-1996
				GALAXY ENTERPRISES LTD.			15-APR-1996
				DAYTONA HOLDINGS LIMITED			16-APR-1996
				ACCO ENTERPRISES LIMITED			16-APR-1996
				DOCUMATE INVESTMENTS LIMITED			16-APR-1996
				CHALLENGE LTD.			16-APR-1996
				CAROUSEL HOLDINGS LTD.			16-APR-1996
				WALFRED REALTY INC.			16-APR-1996
				ATLANTIC PACIFIC INVESTMENTS CORP.			16-APR-1996
				SUNCITY PROPERTIES LIMITED			16-APR-1996
				FLEURIE PROPERTIES LIMITED			16-APR-1996
				TEXHO LTD.			16-APR-1996
				ZANA HOLDINGS INC.			16-APR-1996
				SOUTHERN PROVINCES LTD.			16-APR-1996
				IDALAARI S.A.			16-APR-1996
				COSTAL PROVINCES LTD.			16-APR-1996
				SEMINI ONE LIMITED			16-APR-1996
				ORAN INVESTMENTS LTD.			16-APR-1996
				MEGA INTERNATIONAL INC.			16-APR-1996
				RENBELLE LTD.			16-APR-1996
				IBS (INTERNATIONAL BUSINESS SYSTEMS) INC.			16-APR-1996
				INTERNATIONAL JEWELLERY LIMITED			16-APR-1996
				JURIS MAGISTER (BAHAMAS) LTD.			16-APR-1996
				JICO TRADING CORP.			16-APR-1996
				MESITO COMPANY CORP			12-MAR-1997
				LINDUR HOLDING LTD			12-MAR-1997
				FORSTER BUSINESS S.A			12-MAR-1997
				NOLANDIR INTERNATIONAL CORP.			12-MAR-1997
				ALTANA MANAGEMENT S.A.			12-MAR-1997
				BRINZ CORPORATION			12-MAR-1997
				KIROVA OVERSEAS S.A.			12-MAR-1997
				GAPLES DEVELOPMENT S.A			12-MAR-1997
				JASPER ENTERPRISES LIMITED			12-MAR-1997
				HO FAT SING HOLDINGS LTD.			12-MAR-1997
				ODESSA OIL CORP			12-MAR-1997
				COMMUNIQUE MEDIA SERVICES INC			12-MAR-1997
				WHARTON INVESTMENTS LTD			12-MAR-1997
				GALERIE MARTINI LIMITED			12-MAR-1997
				GLOBAL NATIONS DEVELOPMENT LIMITED.			12-MAR-1997
				AL GHADIR CONSULTING LTD			12-MAR-1997
				VINTAGE PARTNERS INTERNATIONAL LTD			12-MAR-1997
				SUARO LTD			12-MAR-1997
				ARUBA SOUND LTD			13-MAR-1997
				SIX-SIX-TWO-FOUR-FOUR-TWO-EIGHT-FOUR LTD			13-MAR-1997
				LOS CABOS INTERNATIONAL INC			13-MAR-1997
				HARD ROCK HAVEN LTD.			13-MAR-1997
				ASHBURYS INTERNATIONAL LTD			13-MAR-1997
				HOLLAND HOLDINGS INTERNATIONAL INC			13-MAR-1997
				ARALAN HOLDING LTD.			13-MAR-1997
				TUDOR INTERNATIONAL LIMITED.			13-MAR-1997
				N.G. OFFSHORE CO. LTD			13-MAR-1997
				ASTHALL INVESTMENTS LIMITED			04-MAR-1997
				SUNDUNE CORPORATION			04-MAR-1997
				ELECTRICAL BUSINESS INTERNATIONAL INC SYSTEM			04-MAR-1997
				UNAHB ENTERPRISES LIMITED			04-MAR-1997
				TACOLAR GROUP CORPORATION			04-MAR-1997
				GENERAL LINE GROUP CORPORATION			04-MAR-1997
				MASTER CONINENTAL COMPANY LTD			04-MAR-1997
				OVERSEAS COMPANY REGISTRATION AGENT (POLAND) LIMITED			13-MAR-1997
				MATFORD, LDC
				ALLCONTAG REALTY LTD.			13-MAR-1997
				SEIGLIN CORP.			13-JAN-1997
				EXCALIBUR INTERNATIONAL LTD.			12-MAR-1997
				CANADIAN PROFESSIONAL QUALIFICATION			13-JAN-1997
				STRONGBOX COMPANY LIMITED.			13-MAR-1997
				KAYMEN HOLDINGS INC			04-MAR-1997
				SEGA HOLDING CO. LTD			13-MAR-1997
				PREMISA INTERNATIONAL CORPORATION			13-MAR-1997
				GLOBAL CONTAINER LINES(BAHAMAS) LIMITED			13-MAR-1997
				LANSBURY S.A			13-MAR-1997
				SAPPHIRA CORPORATION.			13-MAR-1997
				BROADTREE DEVELOPMENTS LIMITED.			13-MAR-1997
				DENZIL MANAGEMENT LIMITED.			13-MAR-1997
				CLYDEN OVERSEAS LIMITED			13-MAR-1997
				UNLIMITED OIL CORPORATION			05-SEP-1996
				REDFORD HOLDINGS LTD.			05-SEP-1996
				SCORPION HOLDINGS (BAHAMAS) INC.			05-SEP-1996
				SCORPION RUWOI (BAHAMAS No. II) INC.			05-SEP-1996
				SCORPION SOLIDO (BAHAMAS No. II) INC.			05-SEP-1996
				SCORPION MANGONI (BAHAMAS No. II) INC.			05-SEP-1996
				ABEJAS INC.			05-SEP-1996
				SERRA INVEST & TRADE CORP.			05-SEP-1996
				LOBA COMPANY INC			05-SEP-1996
				WASER MANAGEMENT S.A.			05-SEP-1996
				ANELO CORPORATION INC.			05-SEP-1996
				BANZI INVEST S.A.			05-SEP-1996
				CASTEL DEVELOPMENT CORP			05-SEP-1996
				FLAGLER HOLDINGS INCORPORATED			05-SEP-1996
				KITEAN INVESTMENTS LTD.			05-SEP-1996
				GATEHOUSE PROPERTIES CORP.			05-SEP-1996
				ZIRCON ENTERPRISES INC.			05-SEP-1996
				CONSULTING GROUP CORPORATION			05-SEP-1996
				ATWILL ENTERPRISES CMBH			05-SEP-1996
				LEGGETT ENTERPRISES GMBH			05-SEP-1996
				DONLEVY INDUSTRIES S.A.			05-SEP-1996
				MCKEEGAN TRADING CORPORATION			05-SEP-1996
				MANGOLD S.A.			05-SEP-1996
				BROMWAY INVESTMENTS LIMITED			05-SEP-1996

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