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
				W.B.S. LIMITED			23-SEP-1997
				SEAFIELD INTERNATIONAL LTD			23-SEP-1997
				ROTHSTEIN INCORPORATED INC.			23-SEP-1997
				ORIENTEERING INC.			23-SEP-1997
				OMNISCIENT COMPANY LTD			23-SEP-1997
				OPLINE LTD			23-SEP-1997
				OOLITE INC.			23-SEP-1997
				JOEL INTERNATIONAL LTD			23-SEP-1997
				PARSHALL ENTERPRISE			23-SEP-1997
				EQUINOZ HOLD			23-SEP-1997
				INTERNATIONAL HIGH ADVENTURERS ASSOCIATION LTD			23-SEP-1997
				GAMING CONSULTANTS INTERNATIONALE LTD			23-SEP-1997
				DRG LTD			23-SEP-1997
				GENESEE INC.			23-SEP-1997
				KIMBER VENTURES LIMITED			23-SEP-1997
				COPSE HILL TRADING LIMITED			23-SEP-1997
				NESTERWOOD TRADING LIMITED			23-SEP-1997
				OVERDALE VENTURES LIMITED			23-SEP-1997
				ICE BAHAMAS LIMITED			23-SEP-1997
				STONE BRIDGE OVERSEAS LIMITED			23-SEP-1997
				INTERAD INTERNATIONAL LTD			24-SEP-1997
				INTERLINK AUSTRALIA LTD			23-SEP-1997
				MOORE OVERSEAS LTD			23-SEP-1997
				EMERGING TRADERS LTD			23-SEP-1997
				HEINE COMPANY LTD			23-SEP-1997
				OUTLAST COMPANY LTD			23-SEP-1997
				OUTLING ENTERPRISES LTD			23-SEP-1997
				OUTFITTER ENTERPRISES LTD			23-SEP-1997
				HEIM COMPANY LTD			23-SEP-1997
				ORVIETO COMPANY LTD			23-SEP-1997
				OUTBLAZE COMPANY LTD			23-SEP-1997
				HIRAGANA INC.			23-SEP-1997
				OUTDOOR ENTERPRISES LTD			23-SEP-1997
				OUTCOME COMPANY LTD			23-SEP-1997
				HEINE COMPANY LTD.			23-SEP-1997
				E.I.S. LTD			23-SEP-1997
				DONNA'S DYNAMIC ENTERPRISES LTD			23-SEP-1997
				WAG INC.			23-SEP-1997
				APOGEE INC			23-SEP-1997
				BITTER SWEET INC.			23-SEP-1997
				IWI LTD			23-SEP-1997
				LIAM ENTERPRISES LTD			23-SEP-1997
				FIRST AID PROVIDER LTD			23-SEP-1997
				FOENSIC NURSING INC.			23-SEP-1997
				MONKEY BUSINES S.A.			23-SEP-1997
				S.H.D. LIMITED			24-SEP-1997
				I.C.L. HOLDINGS LTD			24-SEP-1997
				BRANDY HOLDINGS INC.			24-SEP-1997
				STRATEGIC ACQUISITIONS INTERNATIONAL LTD			24-SEP-1997
				L.I.E. LIMITED			23-SEP-1997
				MOOSE CHIPS INC.			23-SEP-1997
				STAND FIRM LTD			23-SEP-1997
				GRANDES INVERSIONES INC.			23-SEP-1997
				P.J.'S HOLDING INC.			23-SEP-1997
				KKKIWK LTD			23-SEP-1997
				WILDERNESS LTD			23-SEP-1997
				OAK HAVEN LTD			23-SEP-1997
				PALMER MARKETING ALLIANCE LTD			23-SEP-1997
				CREARE LTD			23-SEP-1997
				PALMER MARKETING INTERNATIONAL LTD			23-SEP-1997
				FUNICULAR LIMITED			24-SEP-1997
				FUGUE LIMITED			24-SEP-1997
				FUNDAMENTAL LIMITED			24-SEP-1997
				FRUSTRATE LIMITED			24-SEP-1997
				FROLIC LTD			24-SEP-1997
				FRINGE LIMITED			24-SEP-1997
				FUNGUS LIMITED			24-SEP-1997
				FUME LIMITED			24-SEP-1997
				FUDDLE LIMITED			24-SEP-1997
				FUNGIBLE LIMITED			24-SEP-1997
				FUNNEL LIMITED			24-SEP-1997
				FRIGID LIMITED			24-SEP-1997
				FRIVOLOUS LIMITED			24-SEP-1997
				FRUCTIFY LIMITED			24-SEP-1997
				FRICTION LIMITED			24-SEP-1997
				FRIPPERY LIMITED			24-SEP-1997
				FROTH LIMITED			24-SEP-1997
				FUCHSIA LIMITED			24-SEP-1997
				FULMINATE LIMITED			24-SEP-1997
				CATALINA HOLDINGS LTD			24-SEP-1997
				AL CO CAPITALE SPA LTD			24-SEP-1997
				OVERSEAS INVESTMENT PROJECT CO LTD			24-SEP-1997
				MEDICAL AND PHARMACY CORP.			24-SEP-1997
				VILMER DEVELOPMENT CORP.			24-SEP-1997
				BRUSTON BUSINESS S.A.			24-SEP-1997
				BELCOM COMMERCIAL INC.			24-SEP-1997
				KOLAND TRADING LTD			24-SEP-1997
				NEALE PETROCHEMICALS LIMITED			24-SEP-1997
				FIMA ADVISORS INTERNATIONAL LIMITED			24-SEP-1997
				BOZANO LIMITED			24-SEP-1919
				CEILI HOLDINGS LIMITED			24-SEP-1997
				TANKER CHART LTD			24-SEP-1997
				TRADE INNOVATIONS INTERNATIONAL INCORPORATED			24-SEP-1997
				GRAFENSTEIN LIMITED INCORPORATED			24-SEP-1997
				BLOCK INTERNATIONAL INC.			25-SEP-1997
				WHITE STONE INC.			24-SEP-1997
				KING FISHER HOLDINGS LTD			24-SEP-1997
				PIECES OF EITH ENTRPRISES LTD			24-SEP-1997
				SIR WINSTON LTD			24-SEP-1997
				LIFELONG HOLDINGS INC.			24-SEP-1997

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