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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MORAY SERVICES LIMITED | | 03-MAR-1997 | |||||
| | | HELEWISE LIMITED | | 03-MAR-1997 | |||||
| | | FLAVIA S.A | | 03-MAR-1997 | |||||
| | | BARNSTABLE TRADING LTD | | 03-MAR-1997 | |||||
| | | GALLAVAN LTD | | 03-MAR-1997 | |||||
| | | FUTURE WARD LIMITED | | 03-MAR-1997 | |||||
| | | TRANSGLOBAL TECHNOLOGIES LIMITED | | 03-MAR-1997 | |||||
| | | LAWNS CONSULTANTS INC | | 03-MAR-1997 | |||||
| | | ALPHALINK COMPANY LTD | | 03-MAR-1997 | |||||
| | | FIESTA SALES COMPANY LTD | | 03-MAR-1997 | |||||
| | | NEWTON COMPLEX LTD | | 03-MAR-1997 | |||||
| | | ALBIAN STAR LTD | | 03-MAR-1997 | |||||
| | | PEGASUS TRADING LTD | | 03-MAR-1997 | |||||
| | | ALBIAN MARKETING GROUP LTD | | 03-MAR-1997 | |||||
| | | BILLFIELD GROUP LTD | | 03-MAR-1997 | |||||
| | | ASTRA GROUP LTD | | 03-MAR-1997 | |||||
| | | ASTRA COMPLEX LTD | | 03-MAR-1997 | |||||
| | | H.R. FILMS INC. | | 04-MAR-1997 | |||||
| | | CRESTWELL LIMITED | | 04-MAR-1997 | |||||
| | | COLBERT LIMITED | | 04-MAR-1997 | |||||
| | | SOLO CONTROL INCORPORATED | | 10-FEB-1997 | |||||
| | | FX NASSAU LIMITED | | 04-MAR-1997 | |||||
| | | GLOBAL STRATEGIC PLANNING INC | | 04-MAR-1997 | |||||
| | | JEFFERSON CAPITAL GROUP LIMITED | | 04-MAR-1997 | |||||
| | | DUNAS, S.A. | | 04-MAR-1997 | |||||
| | | C.E. INVESTMENT MANAGEMENT CO. LTD. | | 04-MAR-1997 | |||||
| | | GOLD LONDON INVESTMENTS S.A | | 04-MAR-1997 | |||||
| | | FUENTE, S.A. | | 04-MAR-1997 | |||||
| | | GREEN PALM HOLDINGS LIMITED | | 04-MAR-1997 | |||||
| | | MANAGEMENT SERVICES INTERNATIONAL LIMITED | | 04-MAR-1997 | |||||
| | | J.P. MORGAN CAPITAL BAHAMAS LIMITED | | 04-MAR-1997 | |||||
| | | J.P. MORGAN GLOBAL CAPITAL LIMITED | | 04-MAR-1997 | |||||
| | | LISSOME GROUP INC. | | 04-MAR-1997 | |||||
| | | TVT HOLDINGS INC | | 04-MAR-1997 | |||||
| | | VINI VINI HOLDINGS LTD | | 04-MAR-1997 | |||||
| | | WILD ORCHIDS LIMITED | | 04-MAR-1997 | |||||
| | | NOVA GROUP LTD | | 04-MAR-1997 | |||||
| | | TECHNO LUX GMBH | | 04-MAR-1997 | |||||
| | | KINGDOM EXLPERTS INC | | 04-MAR-1997 | |||||
| | | LIFESCALE PROJECTS INC | | 04-MAR-1997 | |||||
| | | PRINCE INDUSTRIES CORP | | 04-MAR-1997 | |||||
| | | NORTON SYSTEMS INC | | 04-MAR-1997 | |||||
| | | CAMBLE CORPORATION | | 04-MAR-1997 | |||||
| | | MELADA LIMITED | | 04-MAR-1997 | |||||
| | | ENIGMA DEVELOPMENTS INC | | 04-MAR-1997 | |||||
| | | WALLIS TRADING LIMITED | | 04-MAR-1997 | |||||
| | | CHAPEL TRADING INC | | 04-MAR-1997 | |||||
| | | PRIMROSE CORPORATION | | 04-MAR-1997 | |||||
| | | ANCHOR OVERSEAS CORPORATION | | 04-MAR-1997 | |||||
| | | DEACON DEVELOPMENTS CORP | | 04-MAR-1997 | |||||
| | | CLIFTON MARKETING CORP | | 04-MAR-1997 | |||||
| | | FERNLEA MANAGEMENT INC | | 04-MAR-1997 | |||||
| | | TATE HOLDINGS LTD | | 04-MAR-1997 | |||||
| | | TRAFALGAR DEVELOPMENT LTD | | 04-MAR-1997 | |||||
| | | BALLABAY LIMITED | | 04-MAR-1997 | |||||
| | | CANISTER MARKETING INC | | 04-MAR-1997 | |||||
| | | HENDON HOLDINGS LTD | | 04-MAR-1997 | |||||
| | | J.P. MORGAN CAPITAL NASSAU LIMITED | | 05-MAR-1997 | |||||
| | | CHALFONT TRADE S.A | | 04-MAR-1997 | |||||
| | | BOLTON BUSINESS CO INC | | 04-MAR-1997 | |||||
| | | SIERRA SERVICES S.A | | 04-MAR-1997 | |||||
| | | CAMDEN CORPORATION | | 04-MAR-1997 | |||||
| | | LAMBETH LIMITED | | 04-MAR-1997 | |||||
| | | WEMBLEY INTERNATIONAL INC | | 04-MAR-1997 | |||||
| | | BROMPTON MANAGEMENT INC | | 04-MAR-1997 | |||||
| | | PORTLAND TRADING | | 04-MAR-1997 | |||||
| | | ABILENE CORPORATION LIMITED | | 04-MAR-1997 | |||||
| | | KEANE CORPORATION | | 04-MAR-1997 | |||||
| | | LEGEND MANAGEMENT CORP | | 04-MAR-1997 | |||||
| | | LIBERTY CONSULTANTS CORP | | 04-MAR-1997 | |||||
| | | WIMBLEDON MARKETING S.A | | 04-MAR-1997 | |||||
| | | RICHMOND DEVELOPMENT LTD | | 04-MAR-1997 | |||||
| | | KILBURN TRADING LTD | | 04-MAR-1997 | |||||
| | | THONLEA SERVICE S.A | | 04-MAR-1997 | |||||
| | | YARDLEY INVESTMENTS LTD | | 04-MAR-1997 | |||||
| | | SILVERN HOLDING INC | | 04-MAR-1997 | |||||
| | | ABUKIR MARKETING LIMITED | | 04-MAR-1997 | |||||
| | | AURIGA INVESTMENTS LIMITED | | 04-MAR-1997 | |||||
| | | SOMERSET SECURITIES LTD | | 04-MAR-1997 | |||||
| | | YORK FUND S.A | | 04-MAR-1997 | |||||
| | | ARGOSY INTERNATIONAL INC | | 04-MAR-1997 | |||||
| | | DUNKIRK INVESTMENTS LTD | | 04-MAR-1997 | |||||
| | | EMERSON CORPORATION LTD | | 04-MAR-1997 | |||||
| | | BOYNTON INT'L CORP LTD | | 04-MAR-1997 | |||||
| | | UNDERHAY LIMITED | | 04-MAR-1997 | |||||
| | | UNITED WORLD TELECOM (AMSTERDAM) LDO | | 04-MAR-1997 | |||||
| | | GLASS FURNACE ENGINEERING LIMITED | | 04-MAR-1997 | |||||
| | | THE SERBAN SOCIETY LTD | | 05-MAR-1997 | |||||
| | | WELLINGTON HARRIS INC | | 05-MAR-1997 | |||||
| | | Y.S. LIMITED | | 05-MAR-1997 | |||||
| | | SIDDYHA INTERNATIONAL INC | | 05-MAR-1997 | |||||
| | | STELLAR INVESTMENT CORPORATION | | 05-MAR-1997 | |||||
| | | STELLAR GLOBAL CORPORATION | | 05-MAR-1997 | |||||
| | | FORESHORE LIMITED | | 05-MAR-1997 | |||||
| | | KIRKBY LIMITED | | 05-MAR-1997 | |||||
| | | MONTEITH CORPORATION LTD | | 05-MAR-1997 | |||||
| | | HADDINGTON CORPORATION LTD. | | 05-MAR-1997 | |||||
| | | STRAIGHT INVESTMENTS LIMITED | | 05-MAR-1997 | |||||
| | | NEW LIBERTY GAS AND OIL VENTURES NUMBER ONE LIMITED | | 05-MAR-1997 | |||||
| | | ALBERRY LIMITED | | 05-MAR-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page