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
				INDUSTRIES TECHNOLOGIES LTD			08-AUG-1997
				RAMPART DEVELOPMENTS LTD.			08-AUG-1997
				WORLDAIR CORPORATION			08-AUG-1997
				LION (BAHAMAS) LTD.			08-AUG-1997
				UNIMARK SECURITIES LTD.			08-AUG-1997
				TANGLEWOOD CORPORATION			08-AUG-1997
				PRESTON TRADING CORPORATION			08-AUG-1997
				PRUDENTIAL HOLDINGS LTD			08-AUG-1997
				L.O.S.L. LIMITED			08-AUG-1997
				SILVERWELL INVESTMENTS			08-AUG-1997
				FINCHFIELD LIMITED			08-AUG-1997
				BULWARK INDUSTRIES, LIMITED			11-AUG-1997
				TELIA INTERNATIONAL LTD			11-AUG-1997
				ON TOP ENTERPRISES LTD			11-AUG-1997
				CARIBE INTERNATIONAL HOLDINGS LTD			11-AUG-1997
				CALLOUS LIMITED			11-AUG-1997
				CANAPE LIMITED			11-AUG-1997
				CHARISMA LIMITED			11-AUG-1997
				CHAUVINISM LIMITED			11-AUG-1997
				CHERVIL LIMITED			11-AUG-1997
				CHEVRON LIMITED			11-AUG-1997
				CHIGNON LIMITED			11-AUG-1997
				CHINCHILLA LIMITED			11-AUG-1997
				CAMOUFLAGE LIMITED			11-AUG-1997
				CANDELA LIMITED			11-AUG-1997
				CANASTA LIMITED			11-AUG-1997
				CABER LIMITED			11-AUG-1997
				CACHET LIMITED			11-AUG-1997
				CADENZA LIMITED			11-AUG-1997
				CAFFEINE LIMITED			11-AUG-1997
				CAIRN LIMITED			10-AUG-1997
				CALIBER LIMITED			11-AUG-1997
				CALAMINE LIMITED			11-AUG-1997
				CHIMERA LIMITED			11-AUG-1997
				CHINTZ LIMITED			11-AUG-1997
				CHLORINE LIMITED			11-AUG-1997
				CHORAL LIMITED			11-AUG-1997
				CHROMATIC LIMITED			11-AUG-1997
				CICERONE LIMITED			11-AUG-1997
				CANNELLONI LIMITED			11-AUG-1997
				CANTEEN LIMITED			11-AUG-1997
				CAPILLARY LIMITED			11-AUG-1997
				CAPSULE LIMITED			11-AUG-1997
				CAREEN LIMITED			11-AUG-1997
				CARNIVOROUS LIMITED			11-AUG-1997
				CARRIAGE LIMITED			11-AUG-1997
				CARTOON LIMITED			11-AUG-1997
				CANOPY LIMITED			11-AUG-1997
				CAPON LIMITED			11-AUG-1997
				CAPSTAN LIMITED			11-AUG-1997
				CARAFRE LIMITED			11-AUG-1997
				CARICATURE LIMITED			11-AUG-1997
				CHUKKER LIMITED			11-AUG-1997
				CHROMOSOME LIMITED			11-AUG-1997
				CHORTLE LIMITED			11-AUG-1997
				CHOLESTEROL LIMITED			11-AUG-1997
				CHIPMUNK LIMITED			11-AUG-1997
				CARRION LIMITED			11-AUG-1997
				CHIFFON LIMITED			11-AUG-1997
				CHESNUT LIMITED			11-AUG-1997
				CHENOGSAM LIMITED			11-AUG-1997
				CHEDDAR LIMITED			11-AUG-1997
				CHASTE LIMITED			11-AUG-1997
				MORNING DEW CORP			11-AUG-1997
				EURAM CORPORATION			11-AUG-1997
				CALPER CORP			11-AUG-1997
				YUNG YANG-WALRON INTERNATIONAL INC			11-AUG-1997
				ARCHWAY INTERNATIONAL LIMITED			11-AUG-1997
				BEAM INTERNATIONAL LIMITED			11-AUG-1997
				GUYMAN LIMITED INC			08-AUG-1997
				FINCHLEY MANAGEMENT INC			08-AUG-1997
				WILLESDEN INTERNATIONAL CORP			08-AUG-1997
				SEABROOK TRADING LIMITED			08-AUG-1997
				SEA BIRD INVESTMENTS CORP			08-AUG-1997
				CANCO INTERNATIONAL INC			08-AUG-1997
				CANAVAN INVESTMENTS INC			08-AUG-1997
				NORTHVILLE IMPORT/EXPORT LTD.			11-AUG-1997
				PALLASGREEN, CORP			11-AUG-1997
				PONTEIX DEVELOPMENTS, LTD			11-AUG-1997
				NORWALK INTERNATIONAL, LTD			11-AUG-1997
				EESH AGGARWAL LIMITED			11-AUG-1997
				VINPRO LTD			11-AUG-1997
				GLOBAL TELCON TECHNOLOGIES INC			11-AUG-1997
				PRESTIGE TECHNOLOGIES INC			11-AUG-1997
				SAN JUAN STAR HOLDINGS INC			11-AUG-1997
				VENTURE ALLIANCE			11-AUG-1997
				LEISURE TECHNOLOGY LTD			11-AUG-1997
				H & H LTD.			08-AUG-1997
				YONA GROUP LTD			08-AUG-1997
				S & V TRADING CORP			08-AUG-1997
				TSI WORLDWIDE DEVELOPMENT LTD			08-AUG-1997
				DING-HAO S.A.			08-AUG-1997
				WEBSPRITE, INC			08-AUG-1997
				EFILTER INC			08-AUG-1997
				CLEARCOM ENTERPRISES INTERNATIONAL			08-AUG-1997
				EDGEWATER DIVERSIFIED, INC			08-AUG-1997
				PELICAN BAY HOLDINGS, INC			08-AUG-1997
				ENNA INVESTMENTS LIMITED			08-AUG-1997
				TIERRA DENTRO LIMITED			08-AUG-1997
				SPECTRUM LIMITED			08-AUG-1997

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