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
				ALLIANCE HOLDINGS LIMITED			25-OCT-1996
				TRUE FAITH CHURCH MISSION LIMITED			25-OCT-1996
				FLOR DO CAMPO INVESTMENTS LIMITED			25-OCT-1996
				FOREVER TREND DEVELOPMENT LIMITED			25-OCT-1996
				MASTER INTERNATIONAL INC.			25-OCT-1996
				MAGNOTECH (INTERNATIONAL) LTD			25-OCT-1996
				CHESTERFIELD INVESTMENTS LTD.			25-OCT-1996
				ALPECA LIMITED			25-OCT-1996
				BEARING STRAIGHT INTERNATIONAL LIMITED			25-OCT-1996
				SUSILARAM INTERNATIONAL LIMITED			25-OCT-1996
				EUROCOM S.A.			25-OCT-1996
				TALISMAN INC.			25-OCT-1996
				CHEVAL NOIR S.A.			25-OCT-1996
				INVESTMENT CONSULT GROUP LTD.			25-OCT-1996
				MATIKA HOLDINGS LIMITED			25-OCT-1996
				MEXEL INTERNATIONAL LTD.			25-OCT-1996
				ILM CORP.			25-OCT-1996
				INCHAPE INTERNATIONAL LTD.			25-OCT-1996
				ASIA STANDARD CO LTD.			25-OCT-1996
				PANA OCEAN INVESTMENTS LTD.			25-OCT-1996
				SAN JUAN INVESTMENTS LTD.			28-OCT-1996
				SONORA HOLDINGS LTD.			28-OCT-1996
				NEXT STEP LICENSING CORPORATION			28-OCT-1996
				DELOR GROUP CORPORATION			28-OCT-1996
				STEWART ENTERPRISES LTD			28-OCT-1996
				SUNCS LIMITED			28-OCT-1996
				ORCAS HOLDINGS LTD.			28-OCT-1996
				NELSON HOLDINGS LTD.			28-OCT-1996
				MINSTRAL HOLDINGS LTD.			28-OCT-1996
				KINETEX NRG INTERNATIONAL INC.			28-OCT-1996
				CAMREST LTD			13-DEC-1996
				GALIANO HOLDINGS LTD.			28-OCT-1996
				BUCHANEER HOLDINGS LTD.			28-OCT-1996
				FUTURE MEDICAL TECHNOLOGIES LTD.			28-OCT-1996
				AYALA INTERNATIONAL INC.			28-OCT-1996
				MASTER ENTERPRISES INC.			28-OCT-1996
				EG INTERNATIONAL INC.			28-OCT-1996
				E.B.J. CORP.			28-OCT-1996
				IBL LTD.			28-OCT-1996
				STRATHMORE INVESTMENTS LTD.			28-OCT-1996
				GREENACRE HOLDINGS INC.			28-OCT-1996
				SILICON SOFTWARE INTERNATIONAL LTD.			28-OCT-1996
				UNITED WEST COMMUNICATIONS LTD.			28-OCT-1996
				EVESHAM CORPORATION			28-OCT-1996
				WINSONG HOLDINGS LTD.			28-OCT-1996
				WHITE WINGS INTERNATIONAL INC.			28-OCT-1996
				BURKNER INVESTMENT LTD.			28-OCT-1996
				COUNTRYWIDE INC.			28-OCT-1996
				JUBILEE INVESTMENT MANAGEMENT LTD.			28-OCT-1996
				TRADIFI INTERNATIONAL LIMITED			28-OCT-1996
				ALDWYCH FUND S.A.			22-JAN-1997
				RCM CONSULTANCY & INVESTMENTS LIMITED			22-JAN-1997
				IHTSC COMPANY LTD			22-JAN-1997
				WOODHOUSE COMPANY			20-JAN-1997
				LASR CORPORATION			20-JAN-1997
				P.S. NINETY-ONE CORPORATION			20-JAN-1997
				MONZA INVESTMENTS CO. LTD.			23-JAN-1997
				FIELDWAY LIMITED.			23-JAN-1997
				CHINA SURGICAL DRESSINGS COMPANY			23-JAN-1997
				G.M.F. LTD			23-JAN-1997
				GOSWICK SERVICES LIMITED			23-JAN-1997
				BEADWELL LIMITED			23-JAN-1997
				LYNEMOUTH LIMITED.			23-JAN-1997
				AMERICANA INC			22-JAN-1997
				WEST INDIES INTERNATIONAL INC			22-JAN-1997
				MBT SECURITIES CORPORATION.			22-JAN-1997
				VCBM COMPANY LIMITED.			22-JAN-1997
				IIDA CORPORATION			22-JAN-1997
				LOOCH LTD.			23-JAN-1997
				MILLENNIUM INTERNATIONAL TRADING CORPORATION			22-JAN-1997
				FORESHADOW LIMITED			22-JAN-1997
				ALTUR INVESTMENTS LTD.			22-JAN-1997
				MARTEL INC.			22-JAN-1997
				NAYLOR LIMITED.			23-JAN-1997
				RODWELL INVESTMENT LIMITED.			23-JAN-1997
				CEDARLAND LIMITED.			23-JAN-1997
				PICARDY CORPORATION.			23-JAN-1997
				EDS TRADING CORPORATION			21-JAN-1997
				THE PARTY COLLECTION LTD.			23-JAN-1997
				QUILLO QUAY INC.			23-JAN-1997
				RALEIGH S.A.			23-JAN-1997
				ONTRADE, INC.			23-JAN-1997
				WORLDWIDE INVESTING INC.			23-JAN-1997
				FACTOR X,INC.			23-JAN-1997
				GMF HOLDINGS INC.			23-JAN-1997
				NEWCO INC.			23-JAN-1997
				NORDOIL LIMITED.			24-JAN-1997
				SUPREME CONSULTING CORP.			23-JAN-1997
				FORWARD TRADING COMPANY			23-JAN-1997
				MASTERINVEST LTD.			23-JAN-1997
				TENDER CORPORATION			23-JAN-1997
				PALACE CONSULTANT LTD.			23-JAN-1997
				LUMEN HOLDINGS LTD.			23-JAN-1997
				HIGHGROVE COMMUNICATIONS LTD.			23-JAN-1997
				UNITED MEDITECH SYSTEMS LTD.			23-JAN-1997
				SUMMIT INVESTMENT SERVICES LTD.			23-JAN-1997
				T.H.E. CORP.			23-JAN-1997
				BOSTON MANAGEMENT CORP.			23-JAN-1997
				ANNEX RESOURCES CORP.			23-JAN-1997
				BROWNSTONE HOLDINGS INC.			23-JAN-1997

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