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
				SEMHALL TRADING LIMITED			05-JAN-1998
				OYSTER OVERSEAS CORP.			05-JAN-1998
				KENTISH HOLDINGS LIMITED			05-JAN-1998
				BRISTOL ENTERPRISES LIMITED			05-JAN-1998
				BERTOR INVESTMENTS			05-JAN-1998
				TAMIL ENTERPRISES LIMITED			05-JAN-1998
				RABIL OVERSEAS CORP.			05-JAN-1998
				SELFRID HOLDINGS LIMITED			05-JAN-1998
				WINDMIL TRADING LIMITED			05-JAN-1998
				JERMYN INTERNATIONAL LIMITED			05-JAN-1998
				CAMBATA AVIATION LTD.			05-JAN-1998
				WORLD LOGISTICS LTD.			05-JAN-1998
				VISION CONSULTANTS LIMITED			05-JAN-1998
				INTER-GLOBAL PROPERTIES LIMITED			05-JAN-1998
				GOLD INTERNATIONAL LIMITED			05-JAN-1998
				GOLD PROPERTIES LIMITED			05-JAN-1998
				TRANSATLANTIC CONSULTANTS LIMITED			05-JAN-1998
				INTER-GLOBAL ENTERPRISES LIMITED			05-JAN-1998
				INTER EURO PROPERTIES LIMITED			05-JAN-1998
				CLASSIC PROPERTIES LIMITED			05-JAN-1998
				TRANSATLANTIC PROPERTIES LIMITED			05-JAN-1998
				MONTGOMERY MINING INCORPORTED			05-JAN-1998
				CAMEL OVERSEAS LTD.			02-JAN-1998
				CABAL TRADING LTD.			02-JAN-1998
				BROOKSTONE HOLDINGS LTD.			02-JAN-1998
				BRADFORD HOLDINGS CORP.			02-JAN-1998
				BORDON INTERNATIONAL INC.			02-JAN-1998
				BOGAN TRADING S.A.			02-JAN-1998
				YOKEL INVESTMENTS LTD.			02-JAN-1998
				TREASURE INTERNATIONAL CORP.			02-JAN-1998
				TUPPER LIMITED			02-JAN-1998
				TEXAM INVESTMENTS CORP.			02-JAN-1998
				STETSON EQUITIES LTD.			02-JAN-1998
				STARMIL LIMITED			02-JAN-1998
				SIZLEY EQUITIES CORP.			02-JAN-1998
				RENWICK EQUITIES LTD.			02-JAN-1998
				REEF TRADING LTD.			02-JAN-1998
				RAXWELL TRADING CORP.			02-JAN-1998
				RALNEY INVESTMENTS S.A.			02-JAN-1998
				RADNER HOLDINGS LTD.			02-JAN-1998
				PREMIUM INTERNATIONAL LTD.			02-JAN-1998
				PIPER OVERSEAS LTD.			02-JAN-1998
				MONTFORD INVESTMENTS INC.			03-JAN-1997
				MYLAND GROUP INCORPORATED			03-JAN-1997
				PIAT FUND S. A.			03-JAN-1997
				SEVANTEE INCORPORATED			03-JAN-1997
				TELLER INDUSTRIES CORP			03-JAN-1997
				TEMPEL TRADING LTD			03-JAN-1997
				DURBAN RESEARCH LTD			03-JAN-1997
				HOBAIRD INDUSTRIES S. A.			03-JAN-1997
				HUWERN CORPORATION			03-JAN-1997
				ALSHORE DEVELOPMENTS LTD			03-JAN-1997
				BRENFELL INCORPORATED			03-JAN-1997
				CANTONY TECHNOLOGY LTD			03-JAN-1997
				ABONT INVESTMENT CORP.			03-JAN-1997
				BEDVER CONSULTANTS INC.			03-JAN-1997
				ADFORD GROUP S.A.			03-JAN-1997
				KOBRASCO INTERNATIONAL TRADING CO. LTD.			03-JAN-1997
				FLETCHER INTERNATIONAL LTD.			03-JAN-1997
				STRATFORD COMPANY LTD			03-JAN-1997
				BANCROFT LIMITED			03-JAN-1997
				BERYL INVESTMENT LIMITED			03-JAN-1997
				CONDOR OVERSEAS LTD			03-JAN-1997
				AUDEN LITE LIMITED			02-JAN-1997
				AFIFA SUBSCRIBER TWO			03-JAN-1997
				AFIFA SUBSCRIBER ONE			03-JAN-1997
				CASWELL GROUP LTD			03-JAN-1997
				CORTLAND ENTERPRISES LTD			03-JAN-1997
				NEWTON BUSINESS LTD			03-JAN-1997
				BANCROFT HOLDING LTD			03-JAN-1997
				BAXTER ASSOCIATES LTD.			03-JAN-1997
				SULLIVAN MANAGEMENT LTD.			03-JAN-1997
				BENTON TRADING LTD			03-JAN-1997
				BEVERLY PROPERTIES LTD			03-JAN-1997
				PECKFORD INVESTMENTS LTD			03-JAN-1997
				ASHFORD MANAGEMENT LIMITED			03-JAN-1997
				CHIRAZ INC			06-JAN-1997
				INTEGRATED SOLUTIONS			06-JAN-1997
				ANALYTICS, INC.			06-JAN-1997
				NEVIN CORP.			06-JAN-1997
				THE INSTITUTE FOR CELTIC STUDIES INC.			06-JAN-1997
				COOMER TRADING LIMITED			06-JAN-1997
				ARNE INVESTMENTS LTD			06-JAN-1997
				ASHLAND SECURITIES S.A.			06-JAN-1997
				ANDREWS INVESTMENTS LTD			06-JAN-1997
				AYRES INVESTMENTS LIMITED			06-JAN-1997
				BARK INTERNATIONAL LIMITED			06-JAN-1997
				BALES CORPORATION			06-JAN-1997
				EZIAFA INTERNATIONAL INVESTMENT COMPANY INC.			06-JAN-1997
				TASIC INC.			06-JAN-1997
				P. R. HOLDINGS INC			06-JAN-1997
				RAINBOW ADVISORY SERVICES, LTD.			06-JAN-1997
				INTERNATIONAL HORSE RACING -ENGINEERING AND MANAGEMENT LIMITED.			06-JAN-1997
				CARAVAN PETROLEUM VENTURES LTD			06-JAN-1997
				RUVIK INTERNATIONAL LTD.			06-JAN-1997
				PROFESSIONAL INVESTMENT CONSULTANTS (FAR EAST LTD).			06-JAN-1997
				PROFESSIONAL INVESTMENT CONSULTANTS (MIDDLE EAST) LIMITED			06-JAN-1997
				ATLAS GROUP LIMITED			31-DEC-1996
				RESTVIEW INVESTMENT COMPANY LIMITED			31-DEC-1996
				B & B CONSULTING LTD.			31-DEC-1996

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