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
				NATCO PROPERTY INC.			02-JAN-1997
				LANGFORD INVEST CORP.			02-JAN-1997
				JACQUELINE OVERSEAS LTD.			02-JAN-1997
				HEMPHILL TRADING LIMITED			02-JAN-1997
				GADDER MANAGEMENT CORP.			02-JAN-1997
				BONHAM HOLDINGS LIMITED			02-JAN-1997
				WHEELER HOLDINGS CORP.			02-JAN-1997
				TANY ENTERPRISES LTD.			02-JAN-1997
				ROXANNE PROPERTIES LIMITED			02-JAN-1997
				PLAINVIEW DEVELOPMENT LTD.			02-JAN-1997
				KEMPVILLE OVERSEAS LTD.			02-JAN-1997
				IMPACT TRADING LIMITED			02-JAN-1997
				HABERLAND INDUSTRIES CORP.			02-JAN-1997
				FLOYD MANAGEMENT LIMITED.			02-JAN-1997
				CROWELL INVESTMENTS LIMITED			02-JAN-1997
				ULTIMATE TRADING S. A.			02-JAN-1997
				SACKBURG PROPERTIES S. A.			02-JAN-1997
				QUINNAN INVESTMENT S. A.			02-JAN-1997
				OLCOTT INTERNATIONAL LTD.			02-JAN-1997
				MARGARET PROPERTY INC.			02-JAN-1997
				BORDER TRADING LTD.			02-JAN-1997
				ASPIC ASSOCIATES LTD.			02-JAN-1997
				ANATOLE TRADING S.A.			02-JAN-1997
				ELGAR INTERNATIONAL LTD.			02-JAN-1997
				DIAMOND MANAGEMENT LTD.			02-JAN-1997
				CONSUL INTERNATIONAL S.A.			02-JAN-1997
				JUSTICE FUND SERVICES INC.			02-JAN-1997
				IBIZA PROPERTIES INC.			02-JAN-1997
				HATTERICK TRADING INC.			02-JAN-1997
				GISELLE INVESTMENTS S. A.			02-JAN-1997
				FRANKEN CORPORATION			02-JAN-1997
				NEPAL INTERNATIONAL S. A.			02-JAN-1997
				MCNAIR PROPERTY INC.			02-JAN-1997
				LINEAL SERVICES S. A.			02-JAN-1997
				KUPFER INTERNATIONAL INC.			02-JAN-1997
				LA SOCIETE VINICOLE FRANCO-SWISSE S.A.			02-JAN-1997
				WHITNEY OVERSEAS S. A.			02-JAN-1997
				TUNDRA INDUSTRIES LTD.			02-JAN-1997
				PANCOM INTERNATIONAL LTD			02-JAN-1997
				ORCHESTRA INVESTMENTS LTD.			02-JAN-1997
				DANIA GOLD S.A.			31-DEC-1996
				KAPIOLANI HOLDINGS LTD.			31-DEC-1996
				CAPRICORN INV CO LTD			31-DEC-1996
				DECREE			31-DEC-1996
				JUDGE LIMITED			31-DEC-1996
				CARLSON & COOK CONSULTING			31-DEC-1996
				VEBROS INC.			31-DEC-1996
				SANDSTONE RIDGE, LTD.			31-DEC-1996
				RED ROCKS FUNDING, LTD.			31-DEC-1996
				FENNEL CREEK, LTD			31-DEC-1996
				MIJAS, INC.			31-DEC-1996
				CHATEAU HOLDINGS INC.			31-DEC-1996
				HELVETIA OPTIONS FUND			31-DEC-1996
				CHUNG HO INVESTMENTS INC.			31-DEC-1996
				AVON HOLDINGS LTD.			31-DEC-1996
				HERIOT HOLDINGS LTD.			31-DEC-1996
				EASTEND LTD.			31-DEC-1996
				PARAGON CAPITAL MANAGEMENT LTD.			31-DEC-1996
				FARRADON HOLDINGS GMBH			02-JAN-1997
				FIRTH ENTERPRISES GMBH.			02-JAN-1997
				GALE PROPERTIES LIMITED			02-JAN-1997
				GASKELL PROPERTIES LIMITED			02-JAN-1997
				GERALD INVESTMENTS LIMITED			02-JAN-1997
				GREENHALL INVESTMENT CORP.			02-JAN-1997
				DELAFIELD INVEST S.A.			02-JAN-1997
				EATONSHIRE CORPORATION			02-JAN-1997
				EDITH CORPORATION			02-JAN-1997
				ERNEST INVESTMENT CORP.			02-JAN-1997
				FALKLAND TRADING CORP.			02-JAN-1997
				CALIBER TRADING CORP.			02-JAN-1997
				CANUTE TRADING CORP.			02-JAN-1997
				COLLAMER INTERNATIONAL LTD.			02-JAN-1997
				COMMISSION ENTERPRISES LTD.			02-JAN-1997
				ALFRED INVESTMENTS LIMITED			02-JAN-1997
				ADREW INTERNATIONAL LIMITED			02-JAN-1997
				FOLGER TRADING GMBH			02-JAN-1997
				BEAM TRADING LIMITED			02-JAN-1997
				BELFORD INBESTMENT LTD.			02-JAN-1997
				DAVID ENTERPRISES S.A.			02-JAN-1997
				BORIAL INTERNATIONAL LTD.			02-JAN-1997
				SOLID BUSINESS LTD.			02-JAN-1997
				FIDELITY ENTERPRISES INC.			02-JAN-1997
				TAPPAN ENTERPRISES LTD.			02-JAN-1997
				STEARNS OVERSEAS LTD.			02-JAN-1997
				RAMSFIELD HOLDINGS S. A.			02-JAN-1997
				ODETS INTERNATIONAL INC.			02-JAN-1997
				LANDSEER INVEST CORP.			02-JAN-1997
				HADDON INDUSTRIES CORP.			02-JAN-1997
				FADMAN HOLDINGS LTD.			02-JAN-1997
				BEDLORD ENTERPRISES LTD			21-APR-1997
				BEKMAR LTD			21-APR-1997
				THREE HEARTS INC			21-APR-1997
				ALFIE LIMITED			21-APR-1997
				ARROYO LAYERTARIO			21-APR-1997
				ANDRI LTD			21-APR-1997
				ANTLER RIDGE LTD			21-APR-1997
				AQUATREND HOLDINGS LTD			21-APR-1997
				APPLAUSE INC			21-APR-1997
				PERFORMANCE PLUS INC			21-APR-1997
				BIG MONEY ENTERPRISES LTD			21-APR-1997

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