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
				TOP FLITE INC			03-JUL-1997
				BOURNE INDUSTRIES LIMITED			03-JUN-1997
				SOLUMA COMPANY LIMITED			02-JUN-1997
				SCEPTIC BAHAMA LIMITED			03-JUN-1997
				COASTAL NATIONAL LIMITED			03-JUL-1997
				TICKER TAPE LIMITED			03-JUL-1997
				MULTI-UNIT LIMITED			03-JUL-1997
				FIRST LINE LIMITED			03-JUL-1997
				LEVER ENTERPRISES LTD			03-JUL-1997
				LANGUOR ENTERPRISES LTD			03-JUL-1997
				LASQUE ENTERPRISES LTD			03-JUL-1997
				LASSO ENTERPRISES LTD			03-JUL-1997
				LEATHER ENTERPRISES LTD			03-JUL-1997
				MAAR ENTERPRISES LTD			03-JUL-1997
				LABURNAM ENTERPRISES LTD			03-JUL-1997
				LAPEL ENTERPRISES LTD			03-JUL-1997
				LEGION ENTERPRISES LTD			03-JUL-1997
				AIRBORETUM INC.			03-JUL-1997
				LARIAT ENTERPRISES			03-JUL-1997
				LANDAU ENTERPRISES LTD.			03-JUL-1997
				LAIC ENTERPRISES LTD.			03-JUL-1997
				LAGOON ENTERPRISES			03-JUL-1997
				INCIPIT ENTERPRISES LTD.			03-JUL-1997
				LEISURE ENTERPRISES LTD.			03-JUL-1997
				LAZAR ENTERPRISES LTD.			03-JUL-1997
				ARIUM INC.			03-JUL-1997
				LACQUER ENTERPRISES LTD.			03-JUL-1997
				APPLIQUE INC.			03-JUL-1997
				LAHAR ENTERPRISES LTD.			03-JUL-1997
				INARM ENTE			03-JUL-1997
				MATEO (BAHAMAS) INVESTMENTS			04-JUL-1997
				THE WHITEHALL GROUP LTD.			04-JUL-1997
				CLA INVESTMENTS LTD.			04-JUL-1997
				RAI LTD			04-JUL-1997
				JONES WALTON LIMITED			03-JUL-1997
				SUNCREST MANAGEMENT LIMITED			03-JUL-1997
				CAPITAL INTERNATIONAL HOLDINGS LIMITED			03-JUL-1997
				GOLD DIGGER LTD.			03-JUL-1997
				CALIBRE SECURITIES LIMITED			03-JUL-1997
				CENTURY VENTURES INC.			03-JUL-1997
				KERR MCGEE AMERICAS LTD.			03-JUL-1997
				FELDMANS A.B. INC.			03-JUL-1997
				ROUGH ROCK LTD.			03-JUL-1997
				REALITY GROUP LTD.			03-JUL-1997
				FIRST GLOBAL LTD.			03-JUL-1997
				FORESTBILT LTD.			03-JUL-1997
				SEVEN NINE TWO LTD.			03-JUL-1997
				HI GROUND ASSOCIATES, S.A.			03-JUL-1997
				BODGER LTD.			03-JUL-1997
				ORAM LTD.			03-JUL-1997
				WIFM LTD.			03-JUL-1997
				THE ICC GROUP LTD.			03-JUL-1997
				THE INSIGNIA GROUP S.A.			03-JUL-1997
				MISSION BENEVOLENT INVESTMENTS LTD.			03-JUL-1997
				CROCUS FUNDING LTD.			03-JUL-1997
				THE PINES LTD.			03-JUL-1997
				BELLARUS INCORPORATED			03-JUL-1997
				KAIMANAWA INVESTMENTS LTD.			03-JUL-1997
				PRIMARY RESOURCES INTERNATIONAL INC.			03-JUL-1997
				REBELS INC. LTD.			03-JUL-1997
				MOGNUL ENTERPRISES LIMITED			03-JUL-1997
				H & D INVESTMENTS COMPANY LTD.			04-JUL-1997
				EPIC NATURAL RESOURCES LTD.			04-JUL-1997
				SOVEREIGN OFFSHORE LIMITED			03-JUL-1997
				ARBOR HILL LTD.			03-JUL-1997
				BALMAR HOLDING S.A.			03-JUL-1997
				MOONGLADE PROPERTIES LIMITED			03-JUL-1997
				AGIOL INTERNATIONAL CORP.			03-JUL-1997
				GLENDAL MANAGEMENT INC.			03-JUL-1997
				THE MCC GLOBAL EMERGING MARKETS BOND FUND, INC.			04-JUL-1997
				The BiscayneAmericas Current Yield Fund, Inc.			04-JUL-1997
				The BiscayneAmericas Daily Liquidity Fund, Inc.			04-JUL-1997
				COPELAND OVERSEAS INC.			03-JUL-1997
				SHELDON BUSINESS CORP.			03-JUL-1997
				LAWTON COMMERCIAL LTD.			03-JUL-1997
				FONTANA COMMERCIAL S.A.			03-JUL-1997
				CMT SERVICES LTD.			03-JUL-1997
				SUMMERVILLE ADVISORS CORP.			03-JUL-1997
				BILTAM INVESTMENTS LTD.			03-JUL-1997
				GOVETT INVESTMENT INC.			03-JUL-1997
				HAREIN MANAGEMENT LTD.			08-JAN-1998
				TRURO INVESTMENTS LIMITED			08-JAN-1998
				A.Z. MANAGEMENT HOLDINGS LTD.			08-JAN-1998
				SOUTH AFRICA OMNI FUND LTD.			08-JAN-1998
				GOLDEN RAY HOLDINGS LIMITED			08-JAN-1998
				TOPLIGHT OIL LIMITED			08-JAN-1998
				GOLDEN TIGER INVESTMENTS LIMITED			08-JAN-1998
				GOLDEN VIEW LIMITED			08-JAN-1998
				GOOD IDEA ENTERPRISES LIMITED			08-JAN-1998
				GOOD INVESTMENTS LIMITED			08-JAN-1998
				GREAT MANAGEMENT LIMITED			08-JAN-1998
				GREAT PROFIT INVESTMENTS LIMITED			08-JAN-1998
				JADE RIVER LIMITED			08-JAN-1998
				OCEAN PEARL LIMITED			08-JAN-1998
				PACIFIC DRAGON ASSOCIATES LIMITED			08-JAN-1998
				SOVEREIGN ASSOCIATES LIMITED			08-JAN-1998
				SPLENDID GOLD ENTERPRISES LIMITED			08-JAN-1998
				SUPER POWER INTERNATIONAL LIMITED			08-JAN-1998
				TOP STAR HOLDINGS LIMITED			08-JAN-1998
				UNION GOLD HOLDINGS LIMITED			08-JAN-1998

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