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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RADFORD LTD | | 11-JUN-1997 | |||||
| | | THE FUND OF FUNDS INVESTMENT COMPANY LIMITED | | 11-JUN-1997 | |||||
| | | MARC TRADING & HOLDING INC | | 11-JUN-1997 | |||||
| | | TRANSATLANTIC RESOURCES LIMITED | | 11-JUN-1997 | |||||
| | | BABYMOON LIMITED | | 11-JUN-1997 | |||||
| | | COTTER LIMITED | | 11-JUN-1997 | |||||
| | | BOVEY LIMITED | | 11-JUN-1997 | |||||
| | | FAIRLINE INVESTMENTS LTD | | 11-JUN-1997 | |||||
| | | BATTER LIMITED | | 11-JUN-1997 | |||||
| | | VESTEC DEVELOPMENT OVRSEAS, INC | | 11-JUN-1997 | |||||
| | | MAGNUM CORPORATION | | 10-JUN-1997 | |||||
| | | AGUILA TRADING (USA) LTD | | 11-JUN-1997 | |||||
| | | NAHAMA CHARITIES LTD | | 11-JUN-1997 | |||||
| | | JAVA JUICE INTERNATIONAL, INC | | 11-JUN-1997 | |||||
| | | AUGUSTINE TRUCKING, INC | | 11-JUN-1997 | |||||
| | | SHAW AND ASSOCIATES CO. LTD | | 11-JUN-1997 | |||||
| | | LEES TRADER INTERNATIONAL, INC | | 11-JUN-1997 | |||||
| | | KUCERA INTERNATIONAL GROUP, LTD | | 11-JUN-1997 | |||||
| | | A & M TRADER INTERNATIONAL, LTD | | 11-JUN-1997 | |||||
| | | VOLKER MAX CAPITAL FUND LTD | | 11-JUN-1997 | |||||
| | | SPRINGHILL CORPORATION | | 11-JUN-1997 | |||||
| | | CORAL TOWER INVESTMENTS LIMITED | | 11-JUN-1997 | |||||
| | | SAND BENITO LTD | | 11-JUN-1997 | |||||
| | | MAYKOP INVESTMENTS FUND LIMITED | | 11-JUN-1997 | |||||
| | | ROMIX CORPORATION | | 11-JUN-1997 | |||||
| | | PAMBURA TRADING INC | | 11-JUN-1997 | |||||
| | | BARRICK INVESTMENT CORP LTD | | 11-JUN-1997 | |||||
| | | JULE CONSULTING CORP | | 11-JUN-1997 | |||||
| | | BOSTON WIRELESS SERVICES LTD | | 11-JUN-1997 | |||||
| | | PHV LIMITED | | 11-JUN-1997 | |||||
| | | GFP INCOME FUND INC | | 11-JUN-1997 | |||||
| | | FROST INC. | | 12-JUN-1997 | |||||
| | | AMER TRADING CORPORATION | | 11-JUN-1997 | |||||
| | | LICOM LTD | | 12-JUN-1997 | |||||
| | | TYLER ENTERPRISES INC. | | 12-JUN-1997 | |||||
| | | SERENITY INTERNATIONAL LTD. | | 12-JUN-1997 | |||||
| | | LOVENA INVESTMENTS LIMITED | | 11-JUN-1997 | |||||
| | | KALVIN CONSULTANTS LIMITED | | 11-JUN-1997 | |||||
| | | PANHANDLE LIMITED | | 11-JUN-1997 | |||||
| | | EUROPORTAL GMBH LIMITED | | 11-JUN-1997 | |||||
| | | I-AMCO LIMITED | | 11-JUN-1997 | |||||
| | | FACTOR INVESTMENTS INC | | 11-JUN-1997 | |||||
| | | LIAN POWER LTD | | 11-JUN-1997 | |||||
| | | OBERHOF IMPEX GMBH | | 11-JUN-1997 | |||||
| | | TURINGEN WERKE GmbH | | 11-JUN-1997 | |||||
| | | "YOU'LL SEE" LTD | | 11-JUN-1997 | |||||
| | | THORNHIL ESTATE LIMITED | | 11-JUN-1997 | |||||
| | | ADRIA HOLDINGS INC | | 11-JUN-1997 | |||||
| | | ASTRON MANAGEMENT LTD | | 11-JUN-1997 | |||||
| | | KRONBERG GMBH | | 11-JUN-1997 | |||||
| | | MERCURE INTERNATIONAL CORP | | 11-JUN-1997 | |||||
| | | SENTRY OVERSEAS (BAHAMAS) INC | | 11-JUN-1997 | |||||
| | | C.X.I.P. LIMITED | | 11-JUN-1997 | |||||
| | | BURNETT AND LEWIS LIMITED | | 11-JUN-1997 | |||||
| | | GOLDFUND INVEST LTD | | 11-JUN-1997 | |||||
| | | PENFUND CORPORATION | | 11-JUN-1997 | |||||
| | | OMNIVEST LTD | | 11-JUN-1997 | |||||
| | | ROMEX CORPORATION | | 11-JUN-1997 | |||||
| | | GLOBAL ENTERTAINMENT MANAGEMENT LIMITED | | 11-JUN-1997 | |||||
| | | WESTMORLAND LTD. | | 12-JUN-1997 | |||||
| | | CHANCERY NOMINEES LIMITED | | 12-JUN-1997 | |||||
| | | CNP INC | | 12-JUN-1997 | |||||
| | | CARROL TRADING | | 11-JUN-1997 | |||||
| | | LEVMAS CONCERN LIMITED | | 11-JUN-1997 | |||||
| | | RAMLOFF & COMPANY LIMITED | | 11-JUN-1997 | |||||
| | | CHANEL LIMITED | | 11-JUN-1997 | |||||
| | | EASTERLY INVESTMENT COMPANY LIMITED | | 11-JUN-1997 | |||||
| | | PENTAGON RESOURCES LIMITED | | 11-JUN-1997 | |||||
| | | VERITAS LTD | | 11-JUN-1997 | |||||
| | | ASIADEV INVESTMENT, LTD | | 11-JUN-1997 | |||||
| | | PITTS INVESTMENT INC | | 11-JUN-1997 | |||||
| | | RENI INVESTMENTS INC | | 11-JUN-1997 | |||||
| | | DORCELL WORLD CAPITAL FUND LTD | | 11-JUN-1997 | |||||
| | | DIXNET BUSINESS INC | | 11-JUN-1997 | |||||
| | | HOLLANDS BUSINESS INC | | 11-JUN-1997 | |||||
| | | EXPERTA BUSINESS INC | | 11-JUN-1997 | |||||
| | | OVATION ENTERPRISES LTD | | 11-JUN-1997 | |||||
| | | NETWORK MANAGEMENT LIMITED | | 11-JUN-1997 | |||||
| | | GRANT INTERNATIONAL LIMITED | | 11-JUN-1997 | |||||
| | | ECHO PROPERTIES LTD | | 11-JUN-1997 | |||||
| | | VERNON INTERVEST LIMITED | | 11-JUN-1997 | |||||
| | | DIAMOND BUSINESS INC | | 11-JUN-1997 | |||||
| | | MARSHALL VENTURES INC | | 11-JUN-1997 | |||||
| | | HARLINGEN CORP | | 11-JUN-1997 | |||||
| | | HARTSVILLE INC. | | 11-JUN-1997 | |||||
| | | BELLBROOK INTERNATIONAL LTD | | 11-JUN-1997 | |||||
| | | TWINSBURG CORPORATION | | 11-JUN-1997 | |||||
| | | RAYMONDVILLE LIMITED | | 11-JUN-1997 | |||||
| | | COVINGTON INTERNATIONAL LTD | | 11-JUN-1997 | |||||
| | | PERRYTON LIMITED | | 11-JUN-1997 | |||||
| | | MARICO COMPANY INC | | 11-JUN-1997 | |||||
| | | ALCARDO INVESTMENTS LTD | | 11-JUN-1997 | |||||
| | | CASTILLIAN MANAGEMENT LTD | | 11-JUN-1997 | |||||
| | | ACCORTA INTERNATIONAL LTD | | 11-JUN-1997 | |||||
| | | KOURIL DEVELOPMENT LTD | | 11-JUN-1997 | |||||
| | | PALMER GROUP LTD | | 11-JUN-1997 | |||||
| | | BORTON MANAGEMENT INC | | 11-JUN-1997 | |||||
| | | THE BELLA VITA LIMITED | | 10-JUN-1997 | |||||
| | | DRAKE ASIA PACIFIC INC | | 12-JUN-1997 | |||||
| | | FREEMONT INTERNATIONAL CORP | | 12-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page