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
				SHANGRI-LA TECHNOLOGYS LIMITED			16-APR-1997
				DANBY INTERNATIONAL LIMITED			16-APR-1997
				CONSORT INVESTMENTS LIMITED			16-APR-1997
				DARFIELD INVESTMENTS LIMITED			16-APR-1997
				DARRELL INVESTMENTS LIMITED			16-APR-1997
				PRESIDIO INTERNATIONAL LIMITED			16-APR-1997
				MASTER GROUP BB LIMITED			16-APR-1997
				MASTER GROUP OM LIMITED			16-APR-1997
				OMICRON CAPITAL PARTNER LIMITED			16-APR-1997
				LANBURY INTERNATIONAL LIMITED			16-APR-1997
				BENSON INTERNATIONAL LIMITED			16-APR-1997
				OMICRON PARTNERS(INTL) LIMITED			16-APR-1997
				PARMENIDES LIMITED			16-APR-1997
				AG CHEMICAL CORP			16-APR-1997
				INTERNATIONAL COMMERICAL ENTERPRISES INC.			16-APR-1997
				QUESTOR HEIGHTS INC			16-APR-1997
				VAVASSEUR CORP			16-APR-1997
				WAYWARD LTD			16-APR-1997
				PCI FOUNDATION LTD			16-APR-1997
				GA FLA CONSULTING CORP			16-APR-1997
				CLEAR WATER INTERNATIONAL LIMITED			16-APR-1997
				MINERAL MANAGEMENT LTD			16-JAN-1997
				FASTINI S.A.			16-JAN-1997
				FITZWILLIAM INTERNATIONAL LIMITED			16-JAN-1997
				ICENI INVESTMENTS LIMITED			16-JAN-1997
				MENBLAN INTERNATIONAL LIMITED			16-JAN-1997
				BOLDACRE HOLDINGS LIMITED			16-JAN-1997
				COLDHARBOUR INVESTMENTS LIMITED			16-JAN-1997
				COLOUR INTERNATIONAL LIMITED			16-JAN-1997
				DARCY HOLDINGS LIMITED			16-JAN-1997
				AWARD INVESTMENTS LIMITED			16-JAN-1997
				BANBURY HOLDINGS LIMITED			16-JAN-1997
				BILLINGHAM INVESTMENTS LIMITED			16-JAN-1997
				MCS INC.			16-JAN-1997
				STARION INVESTMENTS LIMITED			16-JAN-1997
				NESCAF LIMITED			16-JAN-1997
				METROWAGONMAS LTD.			16-JAN-1997
				ORION AKULA FUND LTD.			16-JAN-1997
				AKKORD HOLDING LTD.			22-JAN-1997
				BOLERO CAPITAL MANAGEMENT INC.			17-JAN-1997
				GOLDEN HARVEST HOLDINGS, LTD.			17-JAN-1997
				LOS INCAS INTERNATIONAL, INC.			17-JAN-1997
				LOS INCAS HOLDINGS, LTD.			17-JAN-1997
				RICO-SUAVE MANAGEMENT INC.			17-JAN-1997
				DIAMOND LOCH ENTERPRISES, INC			17-JAN-1997
				MONDIAL MANAGEMENT S.A.			17-JAN-1997
				FIRST MERCHANTS SECURITIES CORPORATION			17-JAN-1997
				INTERNATIONAL NICKEL TRADING CORP.			17-JAN-1997
				INTERNATIONAL PROCESSING LTD.			17-JAN-1997
				LEDYARD ENTERPRISES LTD.			17-JAN-1997
				TENLIN OVERSEAS INC.			17-JAN-1997
				DABOLL INTERNATIONAL LIMITED			17-JAN-1997
				AGRICULTURAL FARMER AND EQUIPMENT INC.			17-JAN-1997
				ELITE COMMERCIAL COMPANY LTD.			17-JAN-1997
				MORRISVILLE PROPERTIES LTD.			17-JAN-1997
				OCEANVIEW MERCANTILE COMPANY LTD.			17-JAN-1997
				WESTERLY INTERTRADE LTD.			17-JAN-1997
				ANDOVER TRADING COMPANY LTD.			17-JAN-1997
				CARIBBEAN EDGE INVESTMENT, LTD			17-JAN-1997
				PEARSON GROUP LIMITED			17-JAN-1997
				HORIZON BUSINESS LIMITED.			17-JAN-1997
				LAIDLAW INTERNATIONAL (NASSAU) LIMITED			17-JAN-1997
				QUIBERON INVESTMENTS LTD.			17-JAN-1997
				MULTI STAR GROUP INC.			17-JAN-1997
				CYBORG TRADING LIMITED			17-JAN-1997
				GOTTENA BUSINESS INC.			17-JAN-1997
				PRIMA VISTA LTD.			17-JAN-1997
				M & S SALES GROUP LTD.			20-JAN-1997
				LEWIS VENTURES, Inc.			17-JAN-1997
				LYDMAN, LTD.			17-JAN-1997
				MASON TRADING CORPORATION			17-JAN-1997
				PARSONS, INC.			17-JAN-1997
				HAYDEN, LTD.			17-JAN-1997
				HOLBEN, LTD.			17-JAN-1997
				LEARY CORP			17-JAN-1997
				ALLEN INVESTMENT, INC.			17-JAN-1997
				BLAINE INVESTMENT, LTD.			17-JAN-1997
				GREENUP, LTD.			17-JAN-1997
				EXXONMOBIL POWER INVESTMENT COMPANY LIMITED			17-JAN-1997
				KAI INTERNATIONAL TRADING COMPANY LTD.			17-JAN-1997
				TREBOR MARKETING & SATES INTERNATIONAL			17-JAN-1997
				PHYSICIANS RESOURCES LIMITED			17-JAN-1997
				TUSCULUM LIMITED			17-JAN-1997
				SOFTWARE HOLDINGS LIMITED			17-JAN-1997
				JU BEAR CO. INC			17-JAN-1997
				HUNGARIAN PRINCESS ASSET LTD			17-JAN-1997
				R. P. N. INC			17-JAN-1997
				ICON SECURITIES LTD			17-JAN-1997
				WITH LOVE INC			17-JAN-1997
				COLLEN INC			17-JAN-1997
				DEAN INC			17-JAN-1997
				HEPALTA HOLDINGS LTD			17-JAN-1997
				C. H.INC			17-JAN-1997
				SIMMS LTD			17-JAN-1997
				CHESTERWOOD HOLDINGS INC			17-JAN-1997
				SUN MOON WAY INC			17-JAN-1997
				SIDLAB			17-JAN-1997
				SUSSEX DARI-SERV INTERNATIONAL LTD.			02-JAN-1997
				INTERVEST LIMITED			21-JAN-1997
				AEGGAN CONSULTANTS INC.			21-JAN-1997

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