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
				ARMADA VENTURES LTD			05-AUG-1997
				GINGER HOLDINGS LTD			05-AUG-1997
				CASTLE ASSOCIATES LIMITED			05-AUG-1997
				CORNAMUSA INC			05-AUG-1997
				THE FILLING STATION "FIFTY SEVEN" HOLDING CO.LTD			05-AUG-1997
				CARIBBEAN INTERNATIONAL FUNDING OPPORTUNITY LTD			05-AUG-1997
				CONSULVEST LTD			05-AUG-1997
				AZTEX TRANSCONTINENTAL INC			07-AUG-1997
				F.W GLOBAL FOREX TWO LTD			07-AUG-1997
				BLUE POINT TRADING LTD			07-AUG-1997
				SAFARI INTERNATIONAL INC			06-AUG-1997
				BITRO INTERNATIONAL LTD			06-AUG-1997
				XKC HOLDINGS LTD			06-AUG-1997
				ARCOM GLOBAL LIMITED			06-AUG-1997
				TRUSSARDI INVESTMENTS LTD			06-AUG-1997
				BLOOMING INVESTMENTS INC			06-AUG-1997
				VICOFORTE TRADING LTD			06-AUG-1997
				VILLAVERA INVESTMENTS LTD			06-AUG-1997
				MONTEPAONE CO. LTD			06-AUG-1997
				SARMEOLA CO. LTD			06-AUG-1997
				BENEVENTO CO LTD.			06-AUG-1997
				G.G.I.C IND LTD			06-AUG-1997
				NOIRO HOLDINGS LTD			06-AUG-1997
				CLAIRMONT INCORPORATED			06-AUG-1997
				STONEHILL INCORPORATED			06-AUG-1997
				LINDRAKE INTERNATIONAL INC			06-AUG-1997
				TELFIX INC			06-AUG-1997
				ENERGETICA INC			06-AUG-1997
				INSTITUTIONAL SHORT TERM FUND, INC.			06-AUG-1997
				GEO CONSULTING INTERNATIONAL CORPORATION			06-AUG-1997
				THE BENCHMARK GROUP LIMITED			06-AUG-1997
				ST. RITA GROUP LTD			06-AUG-1997
				U.S RESOURCES LTD			06-AUG-1997
				ASTUTE LIMITED			06-AUG-1997
				APRICOT LIMITED			06-AUG-1997
				APPRISE LIMITED			06-AUG-1997
				AWL LIMITED			06-AUG-1997
				AVAIL LIMITED			06-AUG-1997
				AQUIFER LIMITED			06-AUG-1997
				ADAGE LIMITED			06-AUG-1997
				ADJUST LIMITED			06-AUG-1997
				AFFIRM LIMITED			06-AUG-1997
				AGOG LIMITED			06-AUG-1997
				APSE LIMITED			06-AUG-1997
				ARRACK LIMITED			06-AUG-1997
				ASSAIL LIMITED			06-AUG-1997
				P.T MAKINDO INC LIMITED			02-AUG-1997
				FILIGREE INVESTMENTS LIMITED			07-AUG-1997
				FABEMO CORPORATION			07-AUG-1997
				ASEPTIC LIMITED			06-AUG-1997
				ABLABE LIMITED			06-AUG-1997
				ABSCISSA LIMITED			06-AUG-1997
				ABYSS LIMITED			06-AUG-1997
				ACCORD LIMITED			06-AUG-1997
				ACOLYTE LIMITED			06-AUG-1997
				ACUITY LIMITED			06-AUG-1997
				ADVISE LIMITED			06-AUG-1997
				AGAR LIMITED			06-AUG-1997
				ALABASTER LIMITED			06-AUG-1997
				ABALONE LIMITED			06-AUG-1997
				ABBOT LIMITED			06-AUG-1997
				ABRADE LIMITED			06-AUG-1997
				ABSTRUSE LIMITED			06-AUG-1997
				ACCLAIM LIMITED			06-AUG-1997
				ACETIC LIMITED			06-AUG-1997
				ACROSTIC LIMITED			06-AUG-1997
				ANTIPHON LIMITED			06-AUG-1997
				APIARY LIMITED			06-AUG-1997
				ABBEY LIMITED			06-AUG-1997
				ANGULAR LIMITED			06-AUG-1997
				ABET LIMITED			06-AUG-1997
				ANAPEST LIMITED			06-AUG-1997
				AMOEBA LIMITED			06-AUG-1997
				ANCHOR LIMITED			06-AUG-1997
				ANNELID LIMITED			06-AUG-1997
				ANTHER LIMITED			06-AUG-1997
				ALLUDE LIMITED			06-AUG-1997
				ALLEGE LIMITED			06-AUG-1997
				APLOMB LIMITED			06-AUG-1997
				ANOINT LIMITED			06-AUG-1997
				ANISE LIMITED			06-AUG-1997
				ANCESTOR LIMITED			06-AUG-1997
				ALPACA LIMITED			06-AUG-1997
				ALLEY LIMITED			06-AUG-1997
				ALKALP LIMITED			06-AUG-1997
				ALFALFA LIMITED			06-AUG-1997
				SOFTWARE DEVELOPMENT EUROPE LTD			07-AUG-1997
				SOFTWARE MARKET DEVELOPMENT LTD			07-AUG-1997
				AZABACHE COMPANY LIMITED			06-AUG-1997
				ACHART ASSOCIATED LTD			06-AUG-1997
				NANDO INTERNATIONAL CORP.			06-AUG-1997
				BELIZEAN LIQUIDATORS SERVICES INC.			06-AUG-1997
				BUCKLEFIELDS INVESTMENTS LIMITED			06-AUG-1997
				KASHI INTERNATIONAL LIMITED			07-AUG-1997
				JANY INTERNATIONAL LTD			07-AUG-1997
				RAINMAKER INTERNATIONAL LTD			07-AUG-1997
				CHEMINOVA INTERNATIONAL INC			06-AUG-1997
				PANMORE LIMITED			06-AUG-1997
				PIPERSUALE HOLDINGS LIMITED			06-AUG-1997
				GREATVINE PROPERTIES LIMITED			06-AUG-1997

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