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
				PARION COMPANY LIMITED			25-SEP-1997
				PARAPHRASE COMPANY LIMITED			25-SEP-1997
				ORNATE ENTERPRISES LIMITED			25-SEP-1997
				OROGRAPHY ENTERPRISES LIMITED			25-SEP-1997
				ORPIMENT INC.			25-SEP-1997
				SARAZEN INCORPORATED INC.			25-SEP-1997
				SAROYAN INCORPORATED INC.			25-SEP-1997
				RASPUTIN INCORPORATED INC.			25-SEP-1997
				RAUBAL INCORPORATED INC.			25-SEP-1997
				RAUFF INCORPORATED INC.			25-SEP-1997
				PAGUET COMPANY LIMITED			25-SEP-1997
				PAPAYA COMPANY LIMITED			25-SEP-1997
				PALACIOUS INCORPORATED INC.			25-SEP-1997
				PADUASOY COMPANY LIMITED			25-SEP-1997
				CARIBBEAN BASIN INVESTMENT FUND LTD			07-MAY-1997
				MERKLAND LIMITED			07-MAY-1997
				AIRCRAFT HANGAR LEASING LIMITED			07-MAY-1997
				LANCELOT AVIATION LIMITED			07-MAY-1997
				DURBAR HOLDINGS LIMITED			07-MAY-1997
				NEW MILLENIUM SOLUTIONS S.A.			07-MAY-1997
				THE CAMBRIDGE GROUP, LTD.			07-MAY-1997
				YARDLEY EQUITIES LIMITED			07-MAY-1997
				UNDERWOOD CO. LTD			07-MAY-1997
				SVECIA NORDIC MARKET GUARANTEE THREE SEK LIMITED			07-MAY-1997
				SVECIA HONGKONG GUARANTE ONE SEK LIMITED			07-MAY-1997
				ANANINDEAU, S.A.			07-MAY-1997
				GIDEON TRADING LTD			07-MAY-1997
				THIRD MILLENNIUM BIOCEUTICAL U.S.A LIMITED			07-MAY-1997
				L & D GOLD INTERNATIONAL LTD			07-MAY-1997
				TITRA LTD			07-MAY-1997
				TARGA LTD			07-MAY-1997
				GRANT EXPORT/IMPORT LTD			07-MAY-1997
				NOVELL CONSULTANTS LIMITED			07-MAY-1997
				DERROL HOLDING CORP			07-MAY-1997
				DENHAM INVESTMENT CORP			07-MAY-1997
				B + O LTD			07-MAY-1997
				BBR INTERNATIONAL LTD			07-MAY-1997
				ATWOOD INVESTMENTS LIMITED			07-JUN-1997
				BALLYMONT HOLDING CORP			07-JUN-1997
				BARTON INDUSTRIES LIMITED			07-JUN-1997
				BEAULEY LIMITED			07-JUN-1997
				CALVERTON INTERNATIONAL INC			07-JUN-1997
				CAMHILL GROUP INC.			07-MAY-1997
				CARROLIS PORTFOLIO ADVISORS INC			07-JUN-1997
				DALESTAR MANAGEMENT INC			07-JUN-1997
				DARLTON ASSETS MANAGEMENT INC			07-JUN-1997
				EMERY INTERNATIONAL INC			07-JUN-1997
				FENPORT VENTURES CORPORATION			07-JUN-1997
				FINSDALE MANAGEMENT INC			07-JUN-1997
				FORELINE INTERNATIONAL LIMITED			07-JUN-1997
				SUNRIDGE PROPERTY HOLDINGS LTD			07-JUN-1997
				GREATFIELD TECHNOLOGIES LIMITED			07-JUN-1997
				HENNINGTON CONSULTANTS INC			07-JUN-1997
				KEATON ENGINEERING LIMITED			07-MAY-1997
				LADFORD BUSINESS CORPORATION			07-JUN-1997
				BARWELL INVESTMENTS LIMITED			07-JUN-1997
				UNIVERSAL TREASURES LTD			10-APR-1997
				ARCADIA MUTUAL FUND INC			07-MAY-1997
				INTERNATIONAL DATA PROCESSING INC			07-MAY-1997
				T.N.C INVESTMENTS LTD			08-MAY-1997
				CORPORATE EVENTS INTERNATIONAL LIMITED			08-MAY-1997
				BUSINESS ENGINEERING SERVICES COMPANY			08-MAY-1997
				LEATHA C. TRADING INTERNATIONAL			08-MAY-1997
				NASA INVESTMENTS LIMITED			08-MAY-1997
				FORTE HOLDINGS INC			08-MAY-1997
				MILFORD INTERNATIONAL S.A			08-MAY-1997
				DREAM ON LTD			07-MAY-1997
				OAKLAND SYSTEMS LTD			08-MAY-1997
				NORTON DEVELOPMENTS LTD			08-MAY-1997
				ORANGE INVESTMENTS LTD			08-MAY-1997
				MORELAND GUARANTEE LIMITED			08-MAY-1997
				MOUNT LIMITED			08-MAY-1997
				BAIRD INVESTMENTS LIMITED			08-MAY-1997
				INTERCOAL CONSULT LTD			08-MAY-1997
				WYNDHAM AMBASSADOR HOLDINGS INC			08-MAY-1997
				NEWBURY MARKETING SYSTERMS S.A			08-MAY-1997
				BANBURY DEVELOPMENTS INC			08-MAY-1997
				GLOBAL BUSINESS GROUP LTD			08-MAY-1997
				FINO INTERNATIONAL LTD			08-MAY-1997
				FIORE INVESTMENTS LTD			08-MAY-1997
				AVALON VENTURES LTD			08-MAY-1997
				OLSSON PALMER MCCOY CONSULTING GROUP INC			08-MAY-1997
				ASHER HOLDINGS LTD			08-MAY-1997
				DENVER AGENCIES LTD			08-MAY-1997
				WORLDTEK (BAHAMAS) LIMITED			08-MAY-1997
				HOLIDAY HOLDINGS LTD			08-MAY-1997
				ROYAL INTERNATIONAL CORP			08-MAY-1997
				GOLDEN MILLENIUM INTERNATIONAL CORP			08-MAY-1997
				FIVE STAR SECURITIES LTD			08-MAY-1997
				INTERFIN NASSAU LTD.			08-MAY-1997
				EDERGLEN ITNERNATIONAL CORP			08-MAY-1997
				THE HAYWOOD CIRCLE CORP			08-MAY-1997
				LORDS LTD			08-MAY-1997
				PROTECH TRADE & COMMERCE LTD			08-MAY-1997
				PAN PACIFIC VENTURES LTD			08-MAY-1997
				PROTECH ENTERPRISES LTD			08-MAY-1997
				PROTECH MANAGEMENT LTD			08-MAY-1997
				ASIAN ENTERPRISES LTD			08-MAY-1997
				AZURA ENTERPRISES LTD.			08-MAY-1997
				PAN PACIFIC ENTERPRISES LTD			08-MAY-1997

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