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
				GLADES CORPORATION LTD.			13-NOV-1996
				SARAL CAPITAL LTD.			13-NOV-1996
				MALPIN GMBH			13-NOV-1996
				MICRA GMBH			13-NOV-1996
				ORION CORPORATION.			13-NOV-1996
				ROMEIKE GMBH.			13-NOV-1996
				ALBATROS ENTERPRISES LIMITED.			13-NOV-1996
				ORION MANAGEMENT LIMITED.			13-NOV-1996
				TAMALE SHIPPING LIMITED			13-NOV-1996
				BUXANY INC.			13-NOV-1996
				AMALTEX LTD.			13-NOV-1996
				MARGARITA ENTERPRISES LTD.			13-NOV-1996
				E.E PIURA HOLDINGS, INC.			13-NOV-1996
				OFFICESCAPE INTERNATIONAL LIMITED.			13-NOV-1996
				HILLSBOROUGH INVESTMENT LIMITED			13-NOV-1996
				CRIANCA INC.			13-NOV-1996
				BRIDEWELL PROPERTIES LIMITED.			13-NOV-1996
				CONTRACTUAL SERVICES, LTD.			13-NOV-1996
				SQUADRON LTD.			13-NOV-1996
				FOREST FOUR TREES INVESTMENTS LTD.			13-NOV-1996
				PARALLAX HOLDINGS INC.			13-NOV-1996
				GLENORA INVESTMENT CORP.			13-NOV-1996
				PEARL MANAGEMENT SERVICES INC.			13-NOV-1996
				NORTHGUARD INVESTMENTS INC.			13-NOV-1996
				SILVER LAKE ENTERPRISES LTD.			13-NOV-1996
				PARTHENON INVESTMENTS & SERVICES CORPORATION.			13-NOV-1996
				INNOVATIVE ENTERPRISES LIMITED.			13-NOV-1996
				DENIS & CASTELO, LTD.			14-NOV-1996
				BELCANTO MANAGEMENT INC.			14-NOV-1996
				HIGHTREES INTERNATIONAL LIMITED.			14-NOV-1996
				MAIN STREET, LTD.			12-NOV-1996
				CASTIAN CSEA VENTURES LIMITED.			15-NOV-1996
				ATLANTIC SEA VENTURES LIMITED.			15-NOV-1996
				ABSOLUTE SECURITIES LTD.			14-NOV-1996
				M. T. M. MOVE THEORY MANAGEMENT LTD.			14-NOV-1996
				INTEGRATED INFRASTRUCTURES LTD.			14-NOV-1996
				CRUISE OPERATIONS LTD.			14-NOV-1996
				PLANTATION LIFECARE DEVELOPER INC.			07-NOV-1996
				NO. ONE BOUTIQUE LTD.			14-NOV-1996
				J. A. & A. CAPITAL GROUP LIMITED			14-NOV-1996
				INTERNATIONAL SALES CONSULTANTS INC.			14-NOV-1996
				ARS-PATENT, INC.			14-NOV-1996
				CARIBBEAN SUPPLIES LTD.			14-NOV-1996
				ZENICA HOLDINGS LTD.			14-NOV-1996
				FUNDACION MARIANA DE JESUS LIMITED.			14-NOV-1996
				BRAXTON COMPANY LIMITED			14-NOV-1996
				MERITEL LIMITED			14-NOV-1996
				FUTURE CARD INTERNATIONAL PTE LIMITED.			14-NOV-1996
				CROSS-BORDER HOLDINGS LIMITED.			14-NOV-1996
				PACIFIC FILMS LIMITED.			14-NOV-1996
				POLYSOURCE INVESTMENTS CORPORATION.			14-NOV-1996
				UNIGLOBE RESOURCES LIMITED.			14-NOV-1996
				TELCOMP MANAGEMENT INC.			14-NOV-1996
				BROMLEY INTERNATIONAL INC.			14-NOV-1996
				SHAFTESBURY OVERSEAS LIMITED.			14-NOV-1996
				WORLD ROUND ENTERPRISES P. V. T. LTD.			14-NOV-1996
				BREDERE LTD.			14-NOV-1996
				HONMILL INTERNATIONAL LTD.			14-NOV-1996
				GOLDEN EARTH GROUP LIMITED.			14-NOV-1996
				REMA PETROLEUM INTERNATIONAL LIMITED. CO.			14-NOV-1996
				WATERWAYS INVESTMENTS LTD.			14-NOV-1996
				TOP NOTCH INVESTMENTS LTD.			14-NOV-1996
				FIFTY FIFTY-SEVEN INC.			14-NOV-1996
				MAJJYM INTERNATIONAL INC.			14-NOV-1996
				VEN INTERNATIONAL LIMITED			14-NOV-1996
				ZEUS (BAHAMAS) LTD.			14-NOV-1996
				D L M J INC.			14-NOV-1996
				PROTECTORS LTD			14-NOV-1996
				CHEMPLAST INTERNATIONAL LIMITED			14-NOV-1996
				BURFORD LIMITED			15-NOV-1996
				COOKSON LIMITED.			15-NOV-1996
				ZUGWAY LIMITED.			15-NOV-1996
				ORTSWELL INVESTMENTS LTD.			15-NOV-1996
				ROSEGREEN TRADING INC.			15-NOV-1996
				EDGERLEY HOLDINGS INC.			15-NOV-1996
				HORNBEAM CORPORATION			15-NOV-1996
				PENNERMAN ENTERPRISES LIMITED.			03-FEB-1997
				SANFORD INTERNATIONAL LIMITED.			03-FEB-1997
				MORAL RESOURCES LIMITED.			03-FEB-1997
				PAKWELL DEVELOPMENTS LIMITED.			03-FEB-1997
				MULTI-CHOICE MANAGEMENT LIMITED.			03-FEB-1997
				NATURAL AGENTS LIMITED.			03-FEB-1997
				NAVARRO ENTERPRISES LIMITED.			03-FEB-1997
				OCEAN BREEZE ASSETS LIMITED.			30-APR-1997
				MIRROR IMAGE ASSOCIATES LIMITED.			03-FEB-1997
				MERLIN TOUCH GROUP LIMITED.			03-FEB-1997
				MEADOWS GROUP LIMITED.			03-FEB-1997
				LUCKY TOWN ASSOCIATES LIMITED.			03-FEB-1997
				LUCKMARK INTERNATIONAL LIMITED.			03-FEB-1997
				PA MANAGEMENT LIMITED			03-FEB-1997
				MOGUL PROPERTIES LIMITED.			03-FEB-1997
				KAM YUEN INTERNATIONAL LIMITED.			03-FEB-1997
				INTREPID RESOURCES LIMITED.			03-FEB-1997
				HIGH STANDARD TRADING LIMITED.			03-FEB-1997
				HIGH PROFITS LIMITED.			03-FEB-1997
				HAYWOOD ENTERPRISES LIMITED.			03-FEB-1997
				HARMONIUS TRADING LIMITED.			03-FEB-1997
				GREAT SUCCESS MANAGEMENT LIMITED.			03-FEB-1997
				GRAND PRIZE AGENTS LIMITED.			03-FEB-1997
				GOODGRAIN GROUP LIMITED.			03-FEB-1997

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