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
				FIN AGRI LIMITED			26-FEB-1997
				SPARTA ENTERPRISES INC			26-FEB-1997
				WALNUT CREEK LIMITED			26-FEB-1997
				HAVEN HILL LIMITED			26-FEB-1997
				ALUCHA LTD.			26-FEB-1997
				RIDGE VIEW LIMITED			26-FEB-1997
				RAYCO ENTERPRISES LIMITED			26-FEB-1997
				GLENVIEW HOLDINGS LIMITED			26-FEB-1997
				STRATTON GROUP LIMITED			26-FEB-1997
				MACON INTERNATIONAL LIMITED			26-FEB-1997
				KIEL HOLDINGS LIMITED			26-FEB-1997
				HALSBURY LIMITED			26-FEB-1997
				CASCOM SECURITIES INC			26-FEB-1997
				TICAL INC			26-FEB-1997
				CORPAS COMPANY LIMITED			26-FEB-1997
				EDGEMERE LIMITED			26-FEB-1997
				CASA INVESTMENTS INC.			26-FEB-1997
				JLL INVESTMETNS INC			26-FEB-1997
				KENTMERE HOLDINGS LIMITED			26-FEB-1997
				HEATLEY COMPANY LIMITED			26-FEB-1997
				WEALTH FORTUNE INTERNATIONAL CORPORATION			26-FEB-1997
				SHIREHALL LIMITED			26-FEB-1997
				SHAMALLY STAR LIMITED			26-FEB-1997
				LANDLORD'S PROPERTY INVESTMENTS LIMITED			26-FEB-1997
				BERKLEY ASSOCIATES LIMITED			26-FEB-1997
				OAK OIL INC.			26-FEB-1997
				AMBERDON INTERNATIONAL LIMITED			27-FEB-1997
				MARY ENTERPRISES LIMITED			27-FEB-1997
				C. P. SOLUTIONS INC			27-FEB-1997
				WASCANA INC			27-FEB-1997
				AMAPOLA INTERNATIONAL LIMITED			27-FEB-1997
				PREFERRED CORPORATION			27-FEB-1997
				M L K CORPORATION			27-FEB-1997
				HERCULES INDUSTRIES INCORPORATED			27-FEB-1997
				L. E. V. FAMILY LIMITED			27-FEB-1997
				CAMEL LTD			27-FEB-1997
				L. A. C. LIMITED			27-FEB-1997
				C. A. L. FAMILY LIMITED			27-FEB-1997
				MONT FAMILY LIMITED			27-FEB-1997
				NIKEVA MANAGEMENT INC			27-FEB-1997
				ATLANTIC ENERGY CONSORTIUM LIMITED			27-FEB-1997
				BEDFORDHALL CORPORATION			27-FEB-1997
				EQUINOX FUND LIMITED			27-FEB-1997
				HADA INVESTMENTS LIMITED			27-FEB-1997
				IBERVILLE COMPANY LIMITED			27-FEB-1997
				GOLDPARK HOLDINGS LIMITED			27-FEB-1997
				NORWIN HOLDINGS LIMITED			27-FEB-1997
				CIPTONE INTERNATIONAL LIMITED			27-FEB-1997
				BARONSMERE DEVELOPMENTS LIMITED			27-FEB-1997
				GLENPARK HOLDINGS LIMITED			27-FEB-1997
				FORUM INSTALLATION COMPANY LIMITED			27-FEB-1997
				NODENAK CONSULTANTS LIMITED			27-FEB-1997
				LAWMAN SERVICES S.A			27-FEB-1997
				FRASIER INTERNATIONAL LIMITED			27-FEB-1997
				LEFT POINT ASSOCIATES LIMITED			14-MAY-1997
				CLEARWATER INTERNATIONAL LIMITED			10-JUN-1997
				TIMESPAN CORPORATION			27-FEB-1997
				FIRST CLASS INTERNATIONAL LIMITED			27-FEB-1997
				INVESTMENTS TWENTY-TWENTY LIMITED			27-FEB-1997
				ORCAFIN LIMITED			27-FEB-1997
				ZEPHYR NOMINESS LIMITED			27-FEB-1997
				ZEPHYR NOMINEES LIMITED			27-FEB-1997
				WALTEREZ ENTERPRISES INC			27-FEB-1997
				KIFFER INVESTMENT CORP			27-FEB-1997
				TUSCANO INVESTMENTS LTD			27-FEB-1997
				GENESIS LIMITED			27-FEB-1997
				E.Q TENA BUSINESS CORPORATION			27-FEB-1997
				RAHMING BUSINESS INC			27-FEB-1997
				TIATONI HOLDINGS LIMITED			27-FEB-1997
				RNET LIMITED			27-FEB-1997
				FIT EXPORT LIMITED			27-FEB-1997
				SETCOM CORPORATION LIMITED			27-FEB-1997
				MALU COMPANY LIMITED			27-FEB-1997
				WINSTON BARCLAY HILTON LIMITED			27-FEB-1997
				LZ INVESTMENT CORP			27-FEB-1997
				SAMADHI HEALTH CLUB INC			27-FEB-1997
				COBY INVESTMENT LTD			27-FEB-1997
				BINX LTD			27-FEB-1997
				MEDITERRANEAN CRUISE SERVICES LTD			27-FEB-1997
				CRUISE POINT INTERNATIONAL LTD			27-FEB-1997
				PROVEN INVESTMENT LTD			27-FEB-1997
				DIRECT RESPONSE MARKETING LTD			28-FEB-1997
				ADVARE INTERNATIONAL, LTD FORMERLY ADVARE SPEDCULATION, LTD.			03-MAR-1997
				RAMIREZ INC			03-MAR-1997
				LATCOM INC			03-MAR-1997
				NWG INC			28-FEB-1997
				GLOBAL LENDERS GROUP INC			28-FEB-1997
				FORTROY CORP			28-FEB-1997
				SUNFLAKE INTERNATIONAL LTD			28-FEB-1997
				VOYCO CORP			28-FEB-1997
				TYRSON CORP			28-FEB-1997
				TEMPLEGATE INVESTMENTS LTD			28-FEB-1997
				STONEHENGE INVESTMENTS LTD			28-FEB-1997
				PROFESSIONAL MARINE INC.			28-FEB-1997
				MANCHAC GROUP COMPANY LIMITED			28-FEB-1997
				THE ELISHEL FUND INC			03-MAR-1997
				ZAMBESI INVESTMENT CO. LTD			03-MAR-1997
				DIGINET S.A.			03-FEB-1997
				STONINGTON SQUARE INC			03-FEB-1997
				F.M CAPITAL INC			03-FEB-1997

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