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
				SAMIJO INVESTMENTS LIMITED			10-MAR-1997
				MEDCHEM INC.			10-MAR-1997
				NETWORK APPLICATIONS TELECOM LIMITED			10-MAR-1997
				LANDROCK INTERNATIONAL LIMITED			10-MAR-1997
				AGATA CORPORATION			02-JAN-1997
				OPALO CORPORATION			02-JAN-1997
				ASBURY HOLDINGS LTD			02-JAN-1997
				EASTON HOLDINGS LTD			02-JAN-1997
				FLORENCE MANAGEMENT LTD			02-JAN-1997
				GASTON HOLDINGS LTD			02-JAN-1997
				SEABROOK LIMITED			02-JAN-1997
				KIMBALL HOLDINGS LTD			02-JAN-1997
				BRETON INVESTMENTS LTD			02-JAN-1997
				CAMAS INVESTMENTS LTD			02-JAN-1997
				ENERGY TECHNICAL SERVICES LIMITED			02-JAN-1997
				K. K. F. CONSULTING INC			02-JAN-1997
				S E C A R B HOLDINGS LTD			02-JAN-1997
				RESKO LTD			02-JAN-1997
				ABILENE INVESTMENTS LIMITED			02-JAN-1997
				WAYFIELD MANAGEMENT INC.			02-JAN-1997
				SOCIETE FIDUCIAIRE PRIVEE S. A.			02-JAN-1997
				BAMRA MANAGEMENT INC			02-JAN-1997
				CEDAR HOLDINGS CORP.			02-JAN-1997
				KEBSON CORPORATION S. A.			02-JAN-1997
				IDAR TRADING INC.			02-JAN-1997
				HOVINS OVERSEAS CORP			02-JAN-1997
				MANNAR INVEST S. A.			02-JAN-1997
				BANAR INTERNATIONAL S.A.			02-JAN-1997
				HASTINGS BUSINESS INC.			02-JAN-1997
				CARNIVAL ENTERPRISES LIMITED			02-JAN-1997
				HANBURY INVESTMENT CORP			02-JAN-1997
				GOBERTON TRADING LTD			02-JAN-1997
				ELVEDEN ENTERPRISES INC			02-JAN-1997
				SALINGORE REAL ESTATE LTD.			02-JAN-1997
				BURNASTON INTERNATIONAL INC			02-JAN-1997
				RAGDALE SECURITIES LTD			02-JAN-1997
				BRISA INC.			02-JAN-1997
				LA VIEW HOLDINGS INC			02-JAN-1997
				SAUNDERS COMPANY INC			02-JAN-1997
				GOLDEN GATE S. A.			02-JAN-1997
				BERNARD INVESTMENT S.A.			02-JAN-1997
				ALIZE SHIPPING S.A.			02-JAN-1997
				BONNE-AIRE INC			02-JAN-1997
				KELSO OVERSEAS CORP			02-JAN-1997
				GRACE INVESTMENT LTD.			02-JAN-1997
				MITCO LIMITED			02-JAN-1997
				SPRANGS BUSINESS CORP			02-JAN-1997
				ZALERE ENTERPRISES INC.			02-JAN-1997
				NORWIS COMPANY S. A.			02-JAN-1997
				RANDS DEVELOPMENT CORP.			02-JAN-1997
				PEKOS REAL ESTATE INC.			02-JAN-1997
				JUSTIN DEVELOPMENT INC.			02-JAN-1997
				IDEAL INTERNATIONAL LTD.			03-JAN-1997
				PARKER HOLDINGS LTD			03-JAN-1997
				PONY INTERNATIONAL INC.			03-JAN-1997
				DERIVENT LIMITED			03-JAN-1997
				TIGER LIMITED			03-JAN-1997
				CARDIFF LIMITED			03-JAN-1997
				LONDON INTERNATIONAL INC.			03-JAN-1997
				SUDBURY LIMITED			03-JAN-1997
				HADRIAN LIMITED			03-JAN-1997
				WATERFALL LIMITED			03-JAN-1997
				ABLE INVESTMENTS LIMITED			03-JAN-1997
				KENT TRADING LTD			03-JAN-1997
				UNICORN LIMITED			03-JAN-1997
				FAIRWAY VENTURES LIMITED			03-JAN-1997
				KINGSWALL LIMITED			03-JAN-1997
				BATTIC INDUSTRIAL SYSTEMS LTD			03-JAN-1997
				ISAL LTD			03-JAN-1997
				TWENTY FIRST CENTURY CONSULTING INC.			03-JAN-1997
				DESERT SUN LIMITED			03-JAN-1997
				DE MAR CORPORATION			03-JAN-1997
				GRAND NINE INTERNATIONAL, LTD			03-JAN-1997
				LUZERN GROUP INC.			03-JAN-1997
				MATRIX SECURITIES PTY. LTD.			03-JAN-1997
				CHENGCHOW INVESTMENTS LTD			03-JAN-1997
				JUNGFRAU INVESTMENTS LTD			03-JAN-1997
				STARWARD SECURITIES LTD			03-JAN-1997
				CONNAUGHT CORPORATION LIMITED			03-JAN-1997
				ZHONG SHAN BRILLIANT STYLES LIMITED			02-JAN-1997
				HORIZON INTERNATIONAL TRADING LIMITED			02-JAN-1997
				SANDY BAY LIMITED			02-JAN-1997
				HAMLIN OVERSEAS LTD			02-JAN-1997
				TRUE NORTH HOLDINGS LIMITED			02-JAN-1997
				KIRKWALL INVESTMENTS LTD			02-JAN-1997
				TRENT HOLDINGS LTD.			02-JAN-1997
				BRIDGEWATER INTERNATIONAL LTD.			02-JAN-1997
				HASTINGS ENTERPRISES LIMITED			02-JAN-1997
				KNOXVILLE HOLDINGS LTD			02-JAN-1997
				LANDER OVERSEAS LTD			02-JAN-1997
				RONALD & CO. LTD			02-JAN-1997
				ROSS & PARTNERS LIMITED			02-JAN-1997
				GAMMA LTD			02-JAN-1997
				GIVENCHY PROPERTY LTD			02-JAN-1997
				DINAMICO CO. LTD.			02-JAN-1997
				DIALOQUE LTD			02-JAN-1997
				HOMILDON LTD			02-JAN-1997
				ALLEGRO LTD			02-JAN-1997
				EVRIKA LTD			02-JAN-1997
				PETRON INVESTMENTS LTD.			02-JAN-1997

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