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
				ECKLAW INVESTMENTS			06-AUG-1997
				MERRIDENE INTERNATIONAL LIMITED			06-AUG-1997
				INTERAGRO FARMS COMPANY LTD			12-AUG-1997
				GORANTH LIMITED			07-AUG-1997
				DETTENDORFER OFFSHORE LIMITED			07-AUG-1997
				MBA GLOBAL NERWORK S.A			07-AUG-1997
				LANSING DISTRIBUTIONS INC			07-AUG-1997
				INSTITUTE INDUSTRIES INC			07-AUG-1997
				NPT INC			07-AUG-1997
				ASIA PACIFIC AIRCRAFT HOLDINGS			07-AUG-1997
				INVESTRADE INC			06-AUG-1997
				THE AMERICAS LATIN GROWTH FUND INC			06-AUG-1997
				ALTERNATIVE INVESTMENT STRATEGIES			08-AUG-1997
				WHITE SANDS INCORPORATED			08-AUG-1997
				CLARIEVILLE S.A.			08-AUG-1997
				APPEALING BROKERAGE CONSULTING (1997) LTD.			01-AUG-1997
				NUVOLENTO CO. LTD			07-AUG-1997
				NUVOLERA CO. LTD			07-AUG-1997
				MARDI INVESTMENTS S.A			07-AUG-1997
				TOWERLEIGH COMPANY LIMITED			07-AUG-1997
				JUMBEY COMPANY LIMITED			07-AUG-1997
				GLADIATOR COMPANY LIMITED			07-AUG-1997
				EATON COMPANY LIMITED			07-AUG-1997
				APRIORI FUTURES FUND FORMERLY GALILEO INVEST LTD.			07-AUG-1997
				GOODSPEED INVESTMENTS LIMITED			07-AUG-1997
				CENTRAL ASIAN COMMERCIAL DEVELOPMENT COMPANY LIMITED			07-AUG-1997
				HAGLEY INVESTMENTS LIMITED			07-AUG-1997
				D.A.R.T RACING TECHNOLOGY GROUP INC			07-AUG-1997
				DIGITEL HOLDING S.A			07-AUG-1997
				M.M.T INC			07-AUG-1997
				OCEAN PALACE INC.			07-JAN-1997
				SELECT STONE AND SURFACES LIMITED			07-JAN-1997
				UILMART INVESTMENTS INC.			07-JAN-1997
				CARBELL TRADING LTD			07-JAN-1997
				NERFALL ENTERPRISES INC.			07-JAN-1997
				DENSELL HOLDINGS S.A.			07-JAN-1997
				SANVER HOLDINGS INC.			07-JAN-1997
				MERPICK OVERSEAS LIMITED			07-JAN-1997
				VASELL HOLDINGS LTD			07-JAN-1997
				PORTFREE LIMITED			08-JAN-1997
				HORIZON TECHNOLOGY LIMITED			08-JAN-1997
				FIRST TECHNOLOGY LIMITED			08-JAN-1997
				INTREPID TECHNOLOGY LIMITED			08-JAN-1997
				INTREPID DEVELOPMENT LIMITED			08-JAN-1997
				VALIANT DISTRIBUTION SERVICES LIMITED			08-JAN-1997
				VALIANT CONSULTANCY SERVICES LIMITED			08-JAN-1997
				AVENGER MARKETING ASSOCIATES LIMITED			08-JAN-1997
				INTREPID MARKETING ASSOCIATES LIMITED			08-JAN-1997
				VALIANT TRADING CORPORATION			08-JAN-1997
				CLIVEDON TRADING CORPORATION			07-JAN-1997
				CLIVEDON IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				CLIVEDON SALES CORPORATION			07-JAN-1997
				CLIVEDON MARKETING ASSOCIATES LIMITED			08-JAN-1997
				VALIANT SALES CORPORATION			08-JAN-1997
				INTREPID VENTURES LIMITED			08-JAN-1997
				PENDULIUM LIMITED			08-JAN-1997
				INTREPID DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				SERENA INVESTMENT COMPANY LIMITED			07-JAN-1997
				FIRST CONSULTANCY SERVICES LIMITED			07-JAN-1997
				CLIVEDON DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				SERENA DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				HORIZON DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				HORIZON CONSULTANCY SERVICES LIMITED			07-JAN-1997
				SERENA INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				FIRST IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				SERENA MARKETING ASSOCIATES LIMITED			07-JAN-1997
				FIRST MARKETING ASSOCIATES LIMITED			07-JAN-1997
				SERENA DEVELOPMENT LIMITED			07-JAN-1997
				DYNAMIC INVESTMENT COMPANY LIMITED			07-JAN-1997
				DYNAMIC CONSULTANCY SERVICES LIMITED			07-JAN-1997
				AVENGER TECHNOLOGY LIMITED			07-JAN-1997
				DYNAMIC INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				AVENGER TRADING CORPORATION			07-JAN-1997
				SERENA COMMERCIAL ENTERPRISES LIMITED			07-JAN-1997
				VALIANT COMMERCIAL ENTERPRISES LIMITED			07-JAN-1997
				VALIANT VENTURES LIMITED			07-JAN-1997
				CLIVEDON DEVELOPMENT LIMITED			07-JAN-1997
				VALIANT DEVELOPMENT LIMITED			07-JAN-1997
				DYNAMIC VENTURES LIMITED			07-JAN-1997
				VALIANT MARKETING ASSOCIATES LIMITED			07-JAN-1997
				CAPRICORN SERVICES LIMITED			07-JAN-1997
				VALIANT TECHNOLOGY LIMITED			07-JAN-1997
				VALIANT IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				AVENGER INVESTMENT COMPANY LIMITED			07-JAN-1997
				HORIZON INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				DYNAMIC DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				CLIVEDON VENTURES LIMITED			07-JAN-1997
				SERENA IMPORT EXPORT SERVICES LIMITED			07-JAN-1997
				AVENGER VENTURES LIMITED			07-JAN-1997
				AVENGER INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				CLIVEDON INVESTMENT COMPANY LIMITED			07-JAN-1997
				FIRST SALES CORPORATION			07-JAN-1997
				HORIZON SALES CORPORATION			07-JAN-1997
				VALIANT INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				FIRST INVESTMENT HOLDINGS LIMITED			07-JAN-1997
				SERENA TRADING CORPORATION			07-JAN-1997
				AVENGER DEVELOPMENT LIMITED			07-JAN-1997
				FIRST INVESTMENT COMPANY LIMITED			07-JAN-1997
				FIRST DISTRIBUTION SERVICES LIMITED			07-JAN-1997
				SERENA SALES CORPORATION			07-JAN-1997

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