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
				HYDRO-ENVIRONMENTAL TECHNOLOGIES LTD.			31-OCT-1996
				L & R CORPORATION			31-OCT-1996
				LA MERCED S.A.			31-OCT-1996
				LINO COMPANY LIMITED			31-OCT-1996
				BAHAMA MAMA BELL LIMITED			31-OCT-1996
				RAWANDA MINES LIMITED			30-OCT-1996
				BLUE VENTURES INC.			31-OCT-1996
				AXXESS LIBERTI INVESTMENTS FUND LTD			31-OCT-1996
				AXXESS INVESTMENTS FUND LTD			31-OCT-1996
				ENERGON GMBH			31-OCT-1996
				TESSCON INC.			31-OCT-1996
				ABBEYDALE CORP.			31-OCT-1996
				REONEX CORP.			31-OCT-1996
				COMMODITY PRODUCTS INC.			31-OCT-1996
				CARLTON INDUSTRIES INC.			31-OCT-1996
				EXECUTIVE SECRETARIES LIMITED			31-OCT-1996
				GOLD INTERNATIONAL HOLDINGS LIMITED			31-OCT-1996
				EMS EURO ASSET MANAGEMENT LIMITED			31-OCT-1996
				Secure Hosting Services Ltd.			31-OCT-1996
				ABERSTAD SYLLOGIC LIMITED			31-OCT-1996
				BEIJING SEVEN WONDERS PRODUCTS CO LTD.			31-OCT-1996
				CAMBREX BAHAMAS, INC.			31-OCT-1996
				PACIFIC CREST LIMITED			31-OCT-1996
				ADMIRAL HOTEL CORPORATION			31-OCT-1996
				MARVEL INTERNATIONAL LIMITED			31-OCT-1996
				PBS PRETTY BEST SECRETS S.A.			31-OCT-1996
				SANDCASTLE INVESTMENTS LIMITED			31-OCT-1996
				INTERVEST LIMITED			31-OCT-1996
				INTERNATIONAL ROBOTICS LIMITED			31-OCT-1996
				INTERCAP LIMITED			31-OCT-1996
				ANNUITY MANAGEMENT CORPORATION			01-NOV-1996
				ALAPTA CORPORATION			01-NOV-1996
				HADFIELD COMPANY LIMITED			01-NOV-1996
				AGDON INVESTMENTS LTD.			01-NOV-1996
				ALBERTA HOLDINGS LTD.			01-NOV-1996
				AISGILL INVESTMENTS LTD.			01-NOV-1996
				ALDBRIDGE INTERNATIONAL S.A.			01-NOV-1996
				ADERNEY SECURITIES LTD.			01-NOV-1996
				ALDERMAN HOLDINGS LTD.			01-NOV-1996
				ZEID HOLDINGS INC.			01-NOV-1996
				LATIN AMERICAN AGRIBUSINESS INVESTMENT CO. LTD.			01-NOV-1996
				INFOCOM LTD.			01-NOV-1996
				TELI COMPANY LIMITED			01-NOV-1996
				ILHA COMPANY LIMITED			01-NOV-1996
				RIVER SIDON LTD.			01-NOV-1996
				AVA CORP.			01-NOV-1996
				IS INTERNATIONAL LTD.			01-NOV-1996
				JPF INVESTMENTS INC.			01-NOV-1996
				ST. JAMES' GROUP HOLDINGS LIMITED			01-NOV-1996
				INTROCOM (BAHAMAS) LTD.			01-NOV-1996
				SRX INVESTMENTS INC.			01-NOV-1996
				KISSIMMEE LTD.			01-NOV-1996
				KRAM INVESTMENTS LTD.			01-NOV-1996
				D.A. STUDIO LTD.			01-NOV-1996
				ANTIGUA S.A.			01-NOV-1996
				ESSO PIPELINE INVESTMENTS LIMITED			01-NOV-1996
				INTERNEX INTERNATIONAL LIMITED			01-NOV-1996
				MAGELLAN HOLDINGS LIMITED			01-NOV-1996
				WEST CONSULTING CORPORATION			01-NOV-1996
				ROCKFORD COMMERCIAL SERVICES LIMITED			01-NOV-1996
				OOO VIAD LTD.			01-NOV-1996
				C.R. SERVICES LIMITED			01-NOV-1996
				KARAT INTERNATIONAL LTD.			01-NOV-1996
				ELMAR GROUP CORPORATION			01-NOV-1996
				ALEX SPORTS TRADING LIMITED			01-NOV-1996
				WOOD RUN INC.			01-NOV-1996
				VYBORG HOLDING INC.			01-NOV-1996
				SINGLE PEARL LIMITED			01-NOV-1996
				SUN MARTIN INVESTMENTS LTD.			01-NOV-1996
				MONTEFIORE TRADING CORPORATION			01-NOV-1996
				MOSAIC CONVERTIBLE ARBITRAGE LIMITED			27-JAN-1997
				MOSAIC MERGER ARBITRAGE LTD.			27-JAN-1997
				MOSAIC EQUITY MARKET NEUTRAL LTD.			27-JAN-1997
				NORSHIELD DIRECTORS FUND LIMITED			27-JAN-1997
				NORSHIELD ASSET MANAGEMENT INTERNATIONAL LIMITED.			27-JAN-1997
				MOSAIC TACTICAL BOND FUND LIMITED			27-JAN-1997
				MOSAIC FUND LIMITED			27-JAN-1997
				THE HIRST INVESTMENT FUND LIMITED.			27-JAN-1997
				CASYMN INTERNATIONAL INC.			28-JAN-1997
				MARITIME MANAGEMENT LTD.			27-JAN-1997
				CRUISE CHARTER LTD.			27-JAN-1997
				CANADIAN BODY ARMOUR LTD.			27-JAN-1997
				ELUIGME CO.LTD.			27-JAN-1997
				OLAURENT LIMITED			27-JAN-1997
				ATLANTIC ASSETS INC.			27-JAN-1997
				HARLISA S.A.			27-JAN-1997
				FUERLONA LTD.			27-JAN-1997
				MILLCORP LTD.			27-JAN-1997
				DINA TRADING INC.			27-JAN-1997
				CRAYDON INC.			27-JAN-1997
				CROLL INTERNATIONAL LTD.			27-JAN-1997
				FORTUNA FISHERIES,LTD.			27-JAN-1997
				FIRST CAPITAL INVESTMENT LTD.			27-JAN-1997
				HEARST INTERNATIONAL INC.			28-JAN-1997
				HORIZON CORP.			28-JAN-1997
				COLUMBIA DIVIDE (BAHAMAS) LTD.			28-JAN-1997
				CARPE DIEM INVESTMENTS LIMITED			28-JAN-1997
				NEWHIGHS INVESTMENT LTD			28-JAN-1997
				WEST COAST ADVISERS LTD.			28-JAN-1997
				AMAROS TRADING LTD.			28-JAN-1997

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