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
				ACCEPTOR BUSINESS CAPITAL MANAGEMENT (HOTSPACE)			08-NOV-1996
				ELKMEAD ESTATES INC.			08-NOV-1996
				CLASSIC & HALF INC.			08-NOV-1996
				WINSTON COMMERCIAL INC.			08-NOV-1996
				DOSTER PROPERTIES LIMITED			08-NOV-1996
				FORDHAM COMMERCIAL INC.			08-NOV-1996
				DALMEN INTERNATIONAL S.A.			08-NOV-1996
				ARCO DE BOLIVIA LIMITED			08-NOV-1996
				GLOBAL GOLD INC.			08-NOV-1996
				CRAW HOLDINGS LIMITED			08-NOV-1996
				GREATMASS LIMITED			08-NOV-1996
				APENNINE INVESTMENTS LIMITED			08-NOV-1996
				BESTFIELD OVERSEAS CORP.			08-NOV-1996
				BLOOMFIELD OVERSEAS CORP.			08-NOV-1996
				MONTECHAIN INTERNATIONAL LIMITED			08-NOV-1996
				MALTERS INVESTMENTS LIMITED			08-NOV-1996
				PROSPECT MANAGEMENT LIMITED			08-NOV-1996
				CARWOOD INVESTMENTS LIMITED			08-NOV-1996
				LONAY HOLDINGS LIMITED			08-NOV-1996
				BALTIC MANAGEMENT LIMITED			08-NOV-1996
				DELMAR ENTERPRISES LIMITED			08-NOV-1996
				LELAND TRADING LIMITED			08-NOV-1996
				RINARD INTERNATIONAL LIMITED			08-NOV-1996
				BENKEN OVERSEAS CORPORATION			08-NOV-1996
				BELCHER LIMITED			08-NOV-1996
				MALWILL HOLDINGS LIMITED			08-NOV-1996
				KIRTLAND INTERNATIONAL LIMITED			08-NOV-1996
				LEMKE INVESTMENTS LIMITED			08-NOV-1996
				EVINSTON LIMITED			08-NOV-1996
				BLANCHARD ASSOCIATES LIMITED			08-NOV-1996
				LIDISON INTERANTIONAL LIMITED.			30-JAN-1997
				M.R.G. COBALT LIMITED			31-JAN-1997
				M.R.G.(NICKEL) LIMITED			31-JAN-1997
				M.R.G.(RUSSIA) LIMITED			31-JAN-1997
				SAPHIRE BUSINESS GROUP INC.			31-JAN-1997
				GOLDEN FOUNTAIN CORP.			31-JAN-1997
				FORTUNE RIBBON CORP.			31-JAN-1997
				ORELIGHT GARDENS INC.			31-JAN-1997
				CENTENNIAL PARKWAY CORP.			31-JAN-1997
				SUNTRADERS PAVILLION INC.			31-JAN-1997
				SKYLARK MERCHANTS INC.			31-JAN-1997
				EASTERN STAKES INC.			31-JAN-1997
				OPAL FORTUNE, INC.			31-JAN-1997
				STEP BY STEP LIMITED			31-JAN-1997
				ROSEMOUNT TRADE COMPANY LTD.			31-JAN-1997
				EASTDALE MANAGEMENT COMPANY LTD.			31-JAN-1997
				STAR WOOD CENTER CORP.			31-JAN-1997
				NATHI INCORPORATED.			31-JAN-1997
				EMPAK LIMITED.			31-JAN-1997
				DEMING GROUP INCORPORATED.			31-JAN-1997
				EULOBAY HOLDING LTD.			31-JAN-1997
				FLAWLESS INVESTMENTS LIMITED			10-FEB-1997
				FAEDOTT LIMITED.			31-JAN-1997
				SAVVY INVESTMENTS LTD.			31-JAN-1997
				SANGUINE TRADING CO. LTD.			31-JAN-1997
				ESM INC.			31-JAN-1997
				HR ASSOCIATES INC.			03-FEB-1997
				GLOBAL SYSTEMS COMPANY LTD.			31-JAN-1997
				EMPENNAGE AVIATION LIMITED.			31-JAN-1997
				EASTERN PRODJECTS LIMITED.			31-JAN-1997
				DALMAHI TRADING LTD.			31-JAN-1997
				XT COM CORPORATION			31-JAN-1997
				KARPATSI HOLDING CO.LTD.			31-JAN-1997
				WATERMEAD LIMITED.			31-JAN-1997
				ABERSHAM HOLDINGS LTD.			31-JAN-1997
				NAPOLEON HOLDINGS LTD.			31-JAN-1997
				OMEGA MANAGEMENT S.A.			31-JAN-1997
				BAILEY COMPANY LIMITED.			31-JAN-1997
				AKP INVESTMENTS LTD.			31-JAN-1997
				S.T. DISTRIBUTORS LTD.			31-JAN-1997
				OCEAN AIR LIMITED			31-JAN-1997
				SPECILA FIX LTD			31-JAN-1997
				SCE Holding Inc			31-JAN-1997
				EAGLE NETWORK INC.			31-JAN-1997
				VIOLETTE HOLDING INC.			31-JAN-1997
				ATIO'S HOLDINGS INC.			31-JAN-1997
				NINNETTE INC			31-JAN-1997
				TALLA CO LTD.			31-JAN-1997
				E.I.E.I.O. ACRES LTD.			31-JAN-1997
				AMRITIGULAB BURFI INC.			31-JAN-1997
				AMARTIPATESA LTD.			31-JAN-1997
				J & R CONSULTING INC.			31-JAN-1997
				EARTH WHISPERS INC.			31-JAN-1997
				TRC HOLDINGS CO.			31-JAN-1997
				ANSAN INC.			31-JAN-1997
				SOROS INC			31-JAN-1997
				TRC INTERNATIONAL LTD.			31-JAN-1997
				WAY SHOWER INT INC.			31-JAN-1997
				MILROY DEVELOPMENT LTD.			31-JAN-1997
				DMX HOLDINGS INC.			31-JAN-1997
				RICHCO HOLDING CO LTD.			31-JAN-1997
				ULMOJARO LIMITED			31-JAN-1997
				CATHERA HOLDINGS INC.			31-JAN-1997
				MILLER-ROSS INC.			31-JAN-1997
				BUTCH INDUSTRIES LTD.			31-JAN-1997
				RICH INC.			31-JAN-1997
				SUNSTAR HOLDINGS LTD			31-JAN-1997
				TATE HOLDINGS LIMITED.			31-JAN-1997
				SERENITY INC			31-JAN-1997
				MURCARE INC.			31-JAN-1997

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