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
				DESIGNER FABRICS LTD			29-APR-1997
				DAEWOO ELECTRONICS CARIBBEAN			29-APR-1997
				ELMORE DAVIDSON ENTERPRISES			29-APR-1997
				RENO MARKETING LIMITED			29-APR-1997
				SMARTELL CORPORATION			29-APR-1997
				W.T.C INTERNATIONAL			29-APR-1997
				BLACKACRE OVERSEAS FUND, LTD.			30-APR-1997
				INTERTECH CORPORATION			30-APR-1997
				BROMSGROVE SALES CORPORATION			29-APR-1997
				BROMSGROVE EXPORT SERVICES LIMITED			29-APR-1997
				AVALON TRADING INC			30-APR-1997
				PORTLAND MANAGEMENT LIMITED			30-APR-1997
				HIGH GATE SERVICES LIMITED			30-APR-1997
				TIECHU INVESTMENTS S.A			30-APR-1997
				NANDE DEVELOPMENT S.A			30-APR-1997
				PARK FOREST INVESTMENTS LTD.			30-APR-1997
				SENTREX INT'L DEV. LTD			30-APR-1997
				AZTEC LEASING LTD			25-APR-1997
				POWER INTERNATIONAL LTD			25-APR-1997
				PAVEL CAPITAL MANAGEMENT LTD			01-MAY-1997
				JOAB INC			01-MAY-1997
				NINE NETWORK INTERNATIONAL TELEVISION (SA) LIMITED			30-APR-1997
				IMAN INVESTMENT LIMITED			30-APR-1997
				JULTARA LIMITED			30-APR-1997
				STOCKMAN HOLDINGS LIMITED			30-APR-1997
				TOP TEN INVESTMENT HOLDINGS LIMITED			30-APR-1997
				MARQUES OF EXCELLENCE LIMITED			30-APR-1997
				CONSORT OVERSEAS LTD			30-APR-1997
				WORLD GLOBAL FUND S.A			30-APR-1997
				KENMARK INTERNATIONAL LIMITED			30-APR-1997
				ESSO EXPLORATION AND PRODUCTION BANGLADESH			30-APR-1997
				OAKERSTEAD TRADING LIMITED			30-APR-1997
				DALKEY WORLDWIDE LIMITED			30-APR-1997
				MAYWORLD INVESTMENTS LIMITED			30-APR-1997
				GOODHART HOLDINGS LIMITED			30-APR-1997
				BALZAC INVESTMENTS LIMITED			30-APR-1997
				PROVENCE HOLDINGS LIMITED			30-APR-1997
				PROHELP INC.			30-APR-1997
				TARIFA LIMITED			30-APR-1997
				RONDA LIMITED			30-APR-1997
				VANTANA LIMITED			30-APR-1997
				CARMONA LIMITED			30-APR-1997
				ROSTOCK LIMITED			30-APR-1997
				ROSCOFF LIMITED			30-APR-1997
				TAYUR INTERNATIONAL LTD			30-APR-1997
				CARALE INC.			30-APR-1997
				ARCO QATAR ONSHORE INC			30-APR-1997
				AQUASTEIN LIMITED			30-APR-1997
				FURSBY S.A			30-APR-1997
				MT. NETWORK INC			01-MAY-1997
				RETPAK LIMITED			01-MAY-1997
				MIRAGE INTERNATIONAL LTD.			30-APR-1997
				DURANGO HOLDING LTD			30-APR-1997
				BAYSHORE TRADING LTD			30-APR-1997
				JANUS HOLDING LTD			30-APR-1997
				WING INTERNATIONAL LTD			30-APR-1997
				NIKITA INVESTMENTS LTD.			30-APR-1997
				LUNA HOLDING LTD			30-APR-1997
				REMUS INTERNATIONAL LTD			30-APR-1997
				PASTURES GREEN CORP			30-APR-1997
				HENRIETTA INC			30-APR-1997
				VEGANA LTD			30-APR-1997
				RAINBOW PROMOTION LTD			30-APR-1997
				MEAMS ACCEPTANCE CORPORATION			19-JUN-1997
				ECONOMIC DEVELOPMENT			30-APR-1997
				LAMP POST INVESTMENTS LTD			30-APR-1997
				WEST COAST CAPITAL HOLDINGS LTD.			30-APR-1997
				CAMBRIC LIMITED			30-APR-1997
				DF INVESTMENTS LTD			01-MAY-1997
				LOCATION SERVICES INTERNATIONAL LIMITED			01-MAY-1997
				GLASCOE TRADING LIMITED			01-MAY-1997
				APEX DEVELOPMENT CORP			01-MAY-1997
				LKB GLOBAL INVESTMENTS GROUP LIMITED			01-MAY-1997
				ISLAND OF CUBA BEVERAGE CO. INC.			01-MAY-1997
				NUITS ST. GEORGE HOLDINGS LTD			01-MAY-1997
				MERLOT HOLDINGS LTD			01-MAY-1997
				VINCULUM S.A.			01-MAY-1997
				PACIFIC NOMINEES LIMITED			01-MAY-1997
				BORLAND LTD			01-MAY-1997
				SENSEI FUNDING LIMITED			01-MAY-1997
				ORBITAL TRADING LTD			01-MAY-1997
				MEMOREX LTD			01-MAY-1997
				INTERNATIONAL NEXUS LTD			01-MAY-1997
				DEVCO LIMITED			01-MAY-1997
				BELCODA INC			01-MAY-1997
				GLOBELINK BDC LIMITED			01-MAY-1997
				PRINCETON ENERGY RESOURCES LIMITED			01-MAY-1997
				CHIP DESIGN & REDUCTION CORP			01-MAY-1997
				LEBRUN COMPANY LIMITED			01-MAY-1997
				CARMINE COMPANY LIMITED			01-MAY-1997
				TELMAROS COMPANY LIMITED			01-MAY-1997
				MUIR INTERNATIONAL INC			01-MAY-1997
				PERFECT GOODWILL LIMITED			01-MAY-1997
				MEGA LUCK LIMITED			01-MAY-1997
				ORIENTAL LANDMARK LIMITED			01-MAY-1997
				LEWIS CONSULTANTS LIMITED			01-MAY-1997
				METRO STAR LIMITED			01-MAY-1997
				CRYSTAL STAR LIMITED			01-MAY-1997
				LUCKY ORIENT LIMITED			01-MAY-1997
				EXTREME BEST LIMITED			01-MAY-1997

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