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
				INNOVATIVE TECHNOLOGIES INTERNATIONAL LIMITED			03-FEB-1997
				UNITED TOP PROPERTIES LIMITED.			03-FEB-1997
				WEST LINK LIMITED.			03-FEB-1997
				WINNING GAIN GROUP LIMITED.			03-FEB-1997
				HNH, COM LIMITED			03-FEB-1997
				SUPER EAST INTERNATIONAL LIMITED.			03-FEB-1997
				MAXOS & MARCO POLO PRODUCTIONS LIMITED			03-FEB-1997
				STERLING RESOURCES LIMITED.			03-FEB-1997
				STAR CROWN LIMITED.			03-FEB-1997
				TOTAL SUCCESS LIMITED.			03-FEB-1997
				MERIDIAN SERVICES LIMITED.			03-FEB-1997
				PA INVESTMENTS LIMITED			03-FEB-1997
				INNOVATIVE AUTO HOLDINGS LIMITED			03-FEB-1997
				SILVER STRAITS SERVICES LIMITED.			03-FEB-1997
				WEST BOUND HOLIDAYS INCORPORATED			31-JAN-1997
				SECURITY RESOURCES LIMITED			03-FEB-1997
				SOUTHERWAY GROUP LIMITED.			03-FEB-1997
				RICHWAY LIMITED.			03-FEB-1997
				PROVEN RECORD ASSETS LIMITED.			03-FEB-1997
				PRIME FIGHTER ASSETS LIMITED.			03-FEB-1997
				PREMIER SERVICES LIMITED			03-FEB-1997
				DELOS INTERNATIONAL			05-MAR-1997
				TARDAN LTD.			05-MAR-1997
				YORKSHIRE CAPITAL INVESTMENT CORPORATION			05-MAR-1997
				INVESTMENTS DESA LTD			05-MAR-1997
				MAXON LIMITED			05-MAR-1997
				AUSTINFO INC			05-MAR-1997
				EAGLE PREMIER MANAGEMENT CORPORATION			05-MAR-1997
				INTERNATIONAL INVESTMENT SERVICES INC			06-MAY-1997
				MILIEU TRADING CO. LTD			06-MAR-1997
				PRIVY HOLDING LTD			06-MAR-1997
				PINNACLES TRADING CO. LTD			06-MAR-1997
				UMPIDOX LIMITED			06-MAR-1997
				SHONNER LIMITED			06-MAR-1997
				PGM-RUS LTD.			06-MAR-1997
				FTHANOX LIMITED			06-MAR-1997
				WINDERMERE INVESTMENTS LTD			06-MAR-1997
				ITOCHU LIMITED			05-MAR-1997
				T.I.N.D LIMITED			05-MAR-1997
				WAA INC			05-MAR-1997
				STONEWAY HOLDINGS LIMITED			05-MAR-1997
				DORADO HOLDINGS			05-MAR-1997
				TOYRIN VEST CORPORATION			05-MAR-1997
				SRB MEDIA INC.			05-MAR-1997
				RINGMER INTERNATIONAL			05-MAR-1997
				FOURSA PROPERTIES LTD			05-MAR-1997
				LENWICK TRADING INC			05-MAR-1997
				MERRYDENE ASSOCIATES LTD.			05-MAR-1997
				UNEDALE HOLDING CORP			05-MAR-1997
				FIRST GLOBAL HOLDING LTD			05-MAR-1997
				QUASAR INTERNATIONAL LTD			05-MAR-1997
				BELMONT PRODUCTS CORP			06-MAR-1997
				ROSENEATH INVESTMENTS			06-MAR-1997
				OCEANIC CONSORTIUM INC			06-MAR-1997
				NEW CHALLENGES FUND LTD			06-MAR-1997
				CHARTER FUNDING LTD			06-MAR-1997
				REED GROUP LTD			06-MAR-1997
				NANTUCKET EXPRESS INC			06-MAR-1997
				ASSISTING DEVELOPMENT INDUSTRISL CORPORATION			07-MAR-1997
				SOUTHWEST TRADING CO. INC			06-MAR-1997
				FOXCONN FAR EAST HOLDINGS LIMITED			06-MAR-1997
				LONG YAN ENTERPRISES COMPANY LIMITED			06-MAR-1997
				SEAGRAPE HOLDINGS LTD			06-MAR-1997
				CALYPSO HOLDINGS			06-MAR-1997
				GLOBAL ENERGY CONSULTING LIMITED			06-MAR-1997
				THE HERRICK GROUP			06-MAR-1997
				TORCELLO LIMITED			06-MAR-1997
				LIONS GATE INVESTMENT ADVISOR LTD			06-MAR-1997
				UMBERTO S.A.			06-MAR-1997
				LAZZARIN S.A			06-MAR-1997
				CRESCENT PROPERTIES LIMITED			06-MAR-1997
				ALL SEASONS HOLDINGS LIMITED			06-MAR-1997
				CONTINENTAL CHARM DEVELOPMENT LTD			06-MAR-1997
				SHORELINE PROPERTIES LTD			06-MAR-1997
				CAMBEX HOLDINGS LTD			06-MAR-1997
				TRIGGON LIMITED			06-MAR-1997
				REAL STAR LTD			06-MAR-1997
				ADMIRAL BUSINESS LTD			06-MAR-1997
				CARRARA OVERSEAS GROUP LTD			06-MAR-1997
				FAIR PLAY INVESTMENTS LIMITED			05-MAR-1997
				VISION ESTATE INTERNATIONAL CORP			06-MAR-1997
				CARIBBEAN INVESTMENT HOLDINGS LTD			06-MAR-1997
				BAROQUE MANAGEMENT COMPANY LTD			06-MAR-1997
				CARIBBEAN CLUBS LIMITED			06-MAR-1997
				AMBROSE SECURITY INC			06-MAR-1997
				DAP ELECTRONICS LTD			06-MAR-1997
				MING TREE ASSOCIATION S.A			06-MAR-1997
				RUSHEY BUSINESS INC			06-MAR-1997
				MAPLE INVESTMENTS LTD			06-MAR-1997
				SELTECH CORPORATION			06-MAR-1997
				GREYFOX TRADING LTD			06-MAR-1997
				C AND R HOLDINGS LTD			06-MAR-1997
				FASICO LIMITED			06-MAR-1997
				ROCKET GLOBAL PARTNERS LTD			06-MAR-1997
				PACIFIC RIM PHARMACEUTICALS LIMITED			06-MAR-1997
				ROCKET GLOBAL PRATNERS, LTD.			06-MAR-1997
				QUARTO FUNDING S.A			06-MAR-1997
				QUARTO ASSET HOLDING S.A			06-MAR-1997
				TEKI RIVER MINING COMPANY INC			06-MAR-1997
				AEROGARA INC			07-MAR-1997

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