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
				OOO KOHTAKT LTD.			28-JAN-1997
				WESTMORE PROPERTY INVESTMENT LIMITED			28-JAN-1997
				SENTRY PORTFOLIO MANAGEMENT LTD.			28-JAN-1997
				F.M. HOLDINGS LIMITED.			28-JAN-1997
				REAL PROPERTY CONSULTING CORP.			28-JAN-1997
				COOLWATER INVESTMENT INC.			28-JAN-1997
				UNITED INVESTORS CORP.			28-JAN-1997
				PIGEON PLUM HOLDINGS LTD.			28-JAN-1997
				SMCC (BAHAMAS) INC.			28-JAN-1997
				PGM (BAHAMAS) INC.			28-JAN-1997
				TWINKLE STAR ENTERPRISES LTD.			28-JAN-1997
				METROPOLIS DIRECT MARKETING INC.			28-JAN-1997
				RIVERSTOCK INVESTMENT HOLDINGS S.A.			28-JAN-1997
				GOLDSTREAM MARKETING CORP.			28-JAN-1997
				CITYDEAL IMPORT/EXPORT LTD.			28-JAN-1997
				RAVEN SWIFT INVESTMENTS LIMITED.			28-JAN-1997
				MAPLETON PROPERTY INVESTMENT S.A.			28-JAN-1997
				PALMBEACH ESTATES INC.			28-JAN-1997
				SPRINGRANGE MANAGEMENT CO.LTD.			28-JAN-1997
				WATSON INTERNATIONAL ENTERPRISES S.A.			28-JAN-1997
				JUMEX INTERNATIONAL SERVICES LTD.			28-JAN-1997
				PARAGON CONSULTANTS LTD.			28-JAN-1997
				HENDON SERVICES LTD.			28-JAN-1997
				BERKELEY INVESTMENT SERVICES LTD.			28-JAN-1997
				IMODIUM TRADING COMPANY LIMITED			28-JAN-1997
				KENDWORTH INVESTMENTS (EATON SQUARE LIMITED)			28-JAN-1997
				MKI ENTERPRISES LTD.			28-JAN-1997
				ATEKO LIMITED			08-JAN-1997
				McBRIDE CONSULTING CORP.			28-JAN-1997
				FIRST CAPITAL HOLDING COMPANY Ltd			28-JAN-1997
				CONCAR COMPANY LTD.			28-JAN-1997
				RADIUS COMPANY LIMITED			28-JAN-1997
				BALTICA INTERNATIONAL LTD.			28-JAN-1997
				DECOR COMPANY LTD.			28-JAN-1997
				KARINA LIMITED			28-JAN-1997
				ASCONIA HOLDING LTD.			28-JAN-1997
				OKTA KO LTD.			28-JAN-1997
				EXECUTIVE BUREAU LTD.			28-JAN-1997
				GRUPO AZTECA, LTD.			28-JAN-1997
				MV INTERNATIONAL INVESTMENT COMPANY S.A.			28-JAN-1997
				MAGELLAN CORPORATION			28-JAN-1997
				LIGHT SIDE INVESTMENTS LTD.			29-JAN-1997
				V-CAR,INC.			29-JAN-1997
				STAMFORD PROPERTIES LIMITED.			28-JAN-1997
				VIRGO HOLDINGS LTD.			28-JAN-1997
				STEEL DEVELOPMENT CORPORATION LTD.			28-JAN-1997
				DAVENPORT TRADING COMPANY LTD			29-JAN-1997
				SERENA CONSULTANCY SERVICES LIMITED			07-JAN-1997
				THE INTERFIN GROUP LTD.			29-JAN-1997
				EAGLE AIRWAYS & CHARTER SERVICE LIMITED			29-JAN-1997
				OPTEC FUND INC.			29-JAN-1997
				GOLDEN EAGLE INC.			29-JAN-1997
				SCOTTSDALE,INC.			29-JAN-1997
				STRATEGIC INVESTMENTS AND FUTURES,INC.			29-JAN-1997
				SUBIC MULTI-NATIONAL CORPORATION			29-JAN-1997
				FIFTH AVENUE ENTERPRISES INC.			29-JAN-1997
				CHAPARRAL BAY HOLDINGS LTD.			29-JAN-1997
				BLUE SPIRAL ENTERPRISES			29-JAN-1997
				MARCORP LTD			29-JAN-1997
				CAPITAL MANAGEMENT INTERNATIONAL LIMITED			29-JAN-1997
				ZEBBS INTERNATIONAL LTD.			30-JAN-1997
				P.CEE JAY LTD.			30-JAN-1997
				FAMGAR LTD.			30-JAN-1997
				EDWAVE LTD.			30-JAN-1997
				POGO MARKETING LTD.			30-JAN-1997
				PYTHON TRADING LTD.			30-JAN-1997
				ROHM LTD.			30-JAN-1997
				INDABA INVESTMENTS LTD.			30-JAN-1997
				WAIC LTD.			30-JAN-1997
				PODO LTD.			30-JAN-1997
				DANAIG LTD.			30-JAN-1997
				MANDAR LTD.			30-JAN-1997
				RILO LTD.			30-JAN-1997
				GNL TRADES LTD.			30-JAN-1997
				MATTSCOTT TRADING LTD.			30-JAN-1997
				ZOTSTA LTD.			30-JAN-1997
				CORPORATE MANAGEMENT INTERNATIONAL INC			30-JAN-1997
				SOUTH SEA ESTATES INC			29-JAN-1997
				SY SIGGA II LIMITED			29-JAN-1997
				FAIRFIELD INTERNATIONAL LIMITED			29-JAN-1997
				KEEN DRAGON LIMITED.			29-JAN-1997
				CHELSEA ASSET MANAGEMENT LIMITED.			29-JAN-1997
				BUCKINGHAM LEISURE LIMITED.			29-JAN-1997
				ASIA PACIFIC INVESTMENT MANAGEMENT GROUP LTD.			29-JAN-1997
				HOLLWAY INTERNATIONAL LIMITED			29-JAN-1997
				DRAKE NAVIGATION LIMITED			29-JAN-1997
				MANSTON HOLDINGS INC.			29-JAN-1997
				ROSSALL VENTURES LTD.			29-JAN-1997
				LINCOLN SERVICES LIMITED			29-JAN-1997
				GALWAY MANAGEMENT LIMITED			29-JAN-1997
				ORCHARD INVESTMENTS LIMITED			29-JAN-1997
				LUDOSH INVESTMENTS LIMITED			30-JAN-1997
				ACCESSX INC.			30-JAN-1997
				BAGUERA HOLDINGS LIMITED			29-JAN-1997
				BEAMOUNT INVESTMENTS, LTD.			29-JAN-1997
				DEVOTED SEVEN INC.			30-JAN-1997
				ABV INVESTMENTS LTD.			30-JAN-1997
				OUR WORLD INC.			30-JAN-1997
				OMEGA SERVICES INC			30-JAN-1997
				INTERMARKET COMPANY T & T LIMITED.			30-JAN-1997

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