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
				DAYSHORE INVESTMENTS INC.			23-JAN-1997
				STARSHIP ENTERPRISES INC.			23-JAN-1997
				NORTH AMERICA BUSINESS CORP.			23-JAN-1997
				SPARTA OVERSEAS LTD.			23-JAN-1997
				HENDERSON MANAGEMENT LTD.			23-JAN-1997
				KENMORE BUSINESS LTD.			23-JAN-1997
				LONGVIEW COMPANY LTD.			23-JAN-1997
				GROVER INTERNATIONAL LTD.			23-JAN-1997
				AVIGNON HOLDINGS LIMITED			23-JAN-1997
				WAYCROSS LTD.			23-JAN-1997
				BAS LIMITED.			23-JAN-1997
				ROCKPORT INVESTMENTS HOLDINGS LIMITED			23-JAN-1997
				AVIATI CHARTER LTD			24-JAN-1997
				SHERNON EQUAL INVESTMENTS LTD.			24-JAN-1997
				LUCKY SEVEN CORPORATION.			23-JAN-1997
				NEW PROJECT CORPORATION S.A.			23-JAN-1997
				INVESTMENT DEVELOPMENT GROUP S.A.			23-JAN-1997
				VOSTOK ENTERPRISES LTD.			23-JAN-1997
				G.P.S. LIMITED.			23-JAN-1997
				LEMBERGER HOLDINGS LTD.			23-JAN-1997
				CHARDONNAY HOLDINGS LTD.			23-JAN-1997
				KIR INVESTMENTS LTD.			23-JAN-1997
				CASSIS INVESTMENTS LTD.			23-JAN-1997
				BEAUNE INVESTMENTS LTD.			23-JAN-1997
				CABERNET HOLDINGS LTD.			23-JAN-1997
				WEST HAVEN INVESTMENTS LTD.			23-JAN-1997
				CHRISMARK LTD.			23-JAN-1997
				PETROLEUM PROJECT SERVICES LIMITED			23-JAN-1997
				MICRO SOFTWARE SERVICES LIMITED.			23-JAN-1997
				CHIDY S.A.			23-JAN-1997
				EUREX S.A.			23-JAN-1997
				WYATT SHIPPING AND TRADING SERVICES INC.			23-JAN-1997
				ABERCON PROPERTIES LIMITED			23-JAN-1997
				METRA INVESTMENTS, LIMITED.			23-JAN-1997
				PROFIT MANAGEMENT S.A.			23-JAN-1997
				THE RAINBOW GLOBAL HIGH YIELD FUND, LTD			23-JAN-1997
				S.M. INVESTMENT COMPANY LIMITED			23-JAN-1997
				CRISMAR INVESTMENT COMPANY LIMITED			23-JAN-1997
				CIRURGIAO COMPANY LIMITED			23-JAN-1997
				CANDEIAS LIMITED.			23-JAN-1997
				INTER-GLOBAL ENTERPRISES LIMITED.			23-JAN-1997
				RISING STAR ENTERPRISES LIMITED.			23-JAN-1997
				FIXIN LIMITED			24-JAN-1997
				IPA LEVERAGED US BOND FUND LIMITED			24-JAN-1997
				CFD FUND LTD.			24-JAN-1997
				BLACK SEA RESOURCES INC.			24-JAN-1997
				FUND VISOR LIMITED			24-JAN-1997
				WISE GUYS INVESTMENT INC.			24-JAN-1997
				GRAND CANYON SECURITIES INC			24-JAN-1997
				SWISS EAGLE INVESTMENTS INC.			24-JAN-1997
				DIGITAL CONCEPTS INC.			24-JAN-1997
				WOKING MANAGEMENT LIMITED			24-JAN-1997
				POLO INVESTMENTS LIMITED			24-JAN-1997
				ARABIAN INVESTMENTS LIMITED			24-JAN-1997
				ALKAD ENTERPRISES LTD INC.			24-JAN-1997
				DEMO TRADE CORP.			24-JAN-1997
				ARCHANGEL TIMBER TRADE LIMITED			24-JAN-1997
				BRIVES MANAGEMENT CORP.			24-JAN-1997
				INSTITUTE OF ECONOMICS LTD.			24-JAN-1997
				REDIK DEVELOPMENT INC.			24-JAN-1997
				ALVIN INVESTMENT INC.			24-JAN-1997
				LEWES PROPERTIES S.A.			24-JAN-1997
				LAUREL INVEST & TRADE S.A.			24-JAN-1997
				ORILLA TRADING INC.			24-JAN-1997
				INEZ INVESTMENT CORP.			24-JAN-1997
				HOPKIN INVEST & TRADE INC.			24-JAN-1997
				STERNS OVERSEAS CORP.			24-JAN-1997
				CLIFTON COMPANY S.A.			24-JAN-1997
				CLAYS HOLDINGS S.A.			24-JAN-1997
				DALTON REAL ESTATE CORP.			24-JAN-1997
				SVECIA NORDIC MARKET GUARANTEE ONE SEK LIMITED			24-JAN-1997
				LA QUERENCIA INC.			24-JAN-1997
				THL FUND INC.			24-JAN-1997
				WALTER LTD.			24-JAN-1997
				CILSA INC			24-JAN-1997
				BRENTWOOD LTD.			24-JAN-1997
				ORWELL TRADING LTD.			24-JAN-1997
				MILLENIUM TRADING COMPANY LIMITED			24-JAN-1997
				FERSTLEY LTD.			24-JAN-1997
				TONE MANAGEMENT LIMITED			24-JAN-1997
				REGENT SERVICES LIMITED			24-JAN-1997
				TOPPER INVESTMENTS LIMITED			27-JAN-1997
				SCHOELCHER LIMITED			27-JAN-1997
				OAK LAND CORP			24-JAN-1997
				ASIA K & T CORP.			24-JAN-1997
				EUROPA MULTITEL LIMITED			24-JAN-1997
				MULTI-MEDIA SERVICES LIMITED			24-JAN-1997
				ZIRON LTD.			24-JAN-1997
				SEAGULL FUND LIMITED			27-JAN-1997
				ACREFIELD LIMITED			27-JAN-1997
				EATONVILLE INVESTMENTS LTD.			27-JAN-1997
				DORVILLE LIMITED			27-JAN-1997
				CARHOLME SA			27-JAN-1997
				BATTLE BRIDGE HOLDINGS LTD.			27-JAN-1997
				MAG-NET INTERNATIONAL LIMITED			24-JAN-1997
				BUSINESS CAPITAL INVESTMENT CO LTD.			27-JAN-1997
				G.B.R. CORPORATION LIMITED			27-JAN-1997
				DESIGN CONCEPTS COMPANY LTD.			27-JAN-1997
				BANDA LIMITED			27-JAN-1997
				GUEPELL ENTERPRISES INTERNATIONAL LTD.			27-JAN-1997

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