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
				MARINER'S RESERVE LTD.			30-JAN-1997
				CENTURION INTERNATIONAL HOLDINGS LTD.			30-JAN-1997
				STONERIDGE,LTD.			30-JAN-1997
				REGENT COMMERCIAL LTD.			30-JAN-1997
				WYNDHAM INVESTMENTS INC.			29-JAN-1997
				ABURNIAN LIMITED.			30-JAN-1997
				ALLEGIS TRADING CORPORATION.			30-JAN-1997
				TRANS PACIFIC ENTERPRISE LTD.			30-JAN-1997
				FELIX INVESTMENTS LTD.			30-JAN-1997
				GASPAR HOLDINGS LTD			30-JAN-1997
				HURRICANE LTD.			30-JAN-1997
				NORTHEND LTD.			30-JAN-1997
				SECONDHAND LTD.			30-JAN-1997
				MIRCO LTD.			30-JAN-1997
				L.T.D. LIMITED			30-JAN-1997
				TRAVIS CORPORATION.			29-JAN-1997
				R.BLAIS & FILS INC.			29-JAN-1997
				INTERNATIONAL HOLDING SERVICES COMPANY LTD.			29-JAN-1997
				OPTIMAL TECHNOLOGY INC.			29-JAN-1997
				SAN JUAN OVERSEAS HOLDINGS CORP.			23-JAN-1997
				KOREO PACIFIC S.A.			30-JAN-1997
				MATTORI HOLDINGS LTD.			30-JAN-1997
				RION INVESTMENTS S.A.			30-JAN-1997
				EASTERN COMPUTER SYSTEMS LIMITED			30-JAN-1997
				KAR MING HOLDINGS COMPANY LIMITED			30-JAN-1997
				DIRECTORSHIP SERVICES LTD.			30-JAN-1997
				DAWN INTERNATIONAL LIMITED			30-JAN-1997
				G.A.F.N. INC.			30-JAN-1997
				SAFFREY COMPANY LIMITED			30-JAN-1997
				POCITOS HOLDINGS LIMITED			30-JAN-1997
				POWELL COMPANY LIMITED			30-JAN-1997
				AMERICAN TRADING & BUSINESS LTD.			30-JAN-1997
				TRADING INTERPRICE INTERNATIONAL LTD.			30-JAN-1997
				PORTCULLIS CAPITAL GROUP GMBH			30-JAN-1997
				LE SPORT INTERNATIONAL LIMITED			30-JAN-1997
				TWENTY FIRST CENTURY ENTERPRISES LIMITED			30-JAN-1997
				TUPUNGATO INVESTMENTS CO.LTD.			30-JAN-1997
				TGT S.A.			30-JAN-1997
				CARIBBEAN HOTEL INVESTMENTS INC			22-JAN-1997
				ETRUSCAN HOLDINGS LTD.			30-JAN-1997
				BROADMOOR ENTERPRISES LTD.			30-JAN-1997
				WORLDWIDE CHEMICALS, INC			30-JAN-1997
				MILIO RECORDS CORP.			30-JAN-1997
				EUROPEAN CLEARING HOUSE S.A.			30-JAN-1997
				FOUNDATION CORP. LIMITED			30-JAN-1997
				NIXUS,LTD.			30-JAN-1997
				ACADEMY FOUNDATION LTD.			30-JAN-1997
				PLANET MANAGEMENT CORP.			30-JAN-1997
				SECURED CAPITAL INC			30-JAN-1997
				NEPTUNE RESOURCES INC.			30-JAN-1997
				STATUS SYSTEMS INC.			30-JAN-1997
				VILLA LUX LTD.			30-JAN-1997
				TONG SAN ELECTRIC INTERNATIONAL CO. LTD.			30-JAN-1997
				BOYD GROUP LTD			03-MAR-1997
				ANDROS COMPANY LTD			03-MAR-1997
				BENTRUP INC			03-MAR-1997
				BOLVERT CORPORATION			03-MAR-1997
				FLIGHT MANAGEMENT LTD			03-MAR-1997
				P.C. MARINE LTD			03-MAR-1997
				MEDALLION ENTERPRISES LIMITED			03-MAR-1997
				WORLDWIDE MANAGEMENT (BAHAMAS) LTD			03-MAR-1997
				INTERNATIONAL PRO-SISH INC			03-MAR-1997
				TIGER SABRICO LTD			03-MAR-1997
				PIONEER PROPERTIES LIMITED			03-MAR-1997
				JAGUAR CLASSIC DEVELOPMENTS INC			03-MAR-1997
				PANTHER PROPERTIES LIMITED			03-MAR-1997
				HOMEQUEST INC			04-MAR-1997
				SUN EAGLE INC			03-MAR-1997
				LOMA VERDE COMPANY LIMITED			03-MAR-1997
				SCRANTON INVESTMENT CORP			03-MAR-1997
				JOPLIN TRADING CORPORATION			03-MAR-1997
				SCROOL INVESTMENT LIMITED			03-MAR-1997
				TYNES HOLDINGS LTD			03-MAR-1997
				SAMTRON INVESTMENTS LTD			03-MAR-1997
				NOKIA HOLDINGS LIMITED			03-MAR-1997
				BOND INVESTMENT LIMITED			03-MAR-1997
				DELAND INVESTMENT CORP			03-MAR-1997
				MUTE HOLDINGS LIMITED			03-MAR-1997
				AKRON TRADING CORP			03-MAR-1997
				SOUTHWIND FOODS CO. LTD			03-MAR-1997
				AVA VENTURES LTD			03-MAR-1997
				GILSTON COMMERCIAL CORP			03-MAR-1997
				LAUREL BUSINESS LTD			03-MAR-1997
				LANGSTON TRADING S.A			03-MAR-1997
				MARDIS DEVELOPMENT INC			03-MAR-1997
				THE VULTURE INVESTMENT ADVISOR COMPANY LIMITED			03-MAR-1997
				WINTERSCAPE INVESTMENTS INC			03-MAR-1997
				TOUCHSTONE LIMITED			03-MAR-1997
				BENTLEY SECURITIES LIMITED			03-MAR-1997
				DAMSON INVESTMENTS LIMITED			03-MAR-1997
				SCARLET ENTERPRISES INC.			03-MAR-1997
				LIBERTY OVERSEAS CO. LTD			03-MAR-1997
				JOHNSON HARVEY INTERNATIONAL LTD			03-MAR-1997
				BORGEL HOLDINGS LTD			03-MAR-1997
				METRO NORTH LIMITED			03-MAR-1997
				GOLDCREST INTERNATIONAL LIMITED			03-MAR-1997
				COLOMBIAN EQUITY FUND, INC			03-MAR-1997
				INVESTMENT ADVISOR AND CONSULTANCY LIMITED			03-MAR-1997
				TECHNOLOGY GROUP LTD			03-MAR-1997
				CARVELA LIMITED			03-MAR-1997

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