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
				ALBATROSS INTERNATIONAL LIMITED			26-SEP-1997
				TORRAN PROPERTIES LIMITED			26-SEP-1997
				ESMERALDA RESORTS LIMITED			26-SEP-1997
				AVANNA LIMITED			26-SEP-1997
				EURO ELECTRICAL TECHNOLOGIES INC.			29-SEP-1997
				MENNEKES GLOBAL SERVICES GMBH			29-SEP-1997
				WM INDUSTRIES CORPORATION			29-SEP-1997
				HARLEY FAR EAST EMERGING MARKETS FUND LIMITED			25-SEP-1997
				CLIVEDEN ASIA GROWTH FUND LIMITED			25-SEP-1997
				HAMILTON ORIENTAL BALANCED PORTFOLIO FUND LIMITED			25-SEP-1997
				UXBRIDGE EASTERN TACTICAL GROWTH FUND LIMITED			25-SEP-1997
				SHEPHERDS ORIENTAL SPECIAL SITUATIONS FUND LIMITED			25-SEP-1997
				SAVILLE FAR EAST FLEXIBLE GROWTH FUND LIMITED			25-SEP-1997
				SOHO FAR EASTERN GROWTH FUND LIMITED			25-SEP-1997
				INGERSOLL ASIAN SELECTED COMPANIED FUND LIMITED			25-SEP-1997
				CARNABY ASIAN OPPORTUNITIES FUND LIMITED			25-SEP-1997
				SIMPKINS EAST ASIAN FUND LIMITED			25-SEP-1997
				GRASMERE ORIENTAL CAPITAL GROWTH FUND LIMITED			25-SEP-1997
				CELEBRATION ASIAN STRATEGIC GROWTH FUND LIMITED			25-SEP-1997
				GREAT FESTIVAL ASIAN HIGH YIELD FUND LIMITED			25-SEP-1997
				CARTWRIGHT FAR EAST SPECIAL SITUATIONS FUND LIMITED			25-SEP-1997
				SALFORD HIGH INCOME FUND LIMITED			25-SEP-1997
				PUBLIC IMAGE LIMITED			25-SEP-1997
				AUDLEY ORIENT GROWTH STOCK FUND LIMITED			25-SEP-1997
				GRAVESEND EASTERN INDEX STOCKS FUND LIMITED			25-SEP-1997
				BAKER GRAND EASTERN PORTFOLIO FUND LIMITED			25-SEP-1997
				SINCLAIR ASIAN HIGH YIELD PERFORMANC FUND LIMITED			25-SEP-1997
				GEORGETOWN ORIENTAL PREFERENCE AND ORDINARY FUND LIMITED			25-SEP-1997
				BLACK CRYSTAL LIMITED			26-SEP-1997
				DIAMOND HEART LIMITED			26-SEP-1997
				WIDELIFE LIMITED			26-SEP-1997
				TWO WORLDS LIMITED			26-SEP-1997
				SKILL LIMITED			26-SEP-1997
				SKIPPY LIMITED			26-SEP-1997
				SANS SOUCI			26-SEP-1997
				MAKATI LIMITED			26-SEP-1997
				RENNAISANCE LIMITED			26-SEP-1997
				BLUE SHADOW LIMITED			26-SEP-1997
				DIME LIMITED			26-SEP-1997
				ORCHIDEA LIMITED			26-SEP-1997
				FAR WEST LIMITED			26-SEP-1997
				NEW COLOURS LIMITED			26-SEP-1997
				ZEBRAPOINT LIMITED			26-SEP-1997
				REDTUNDER LIMITED			26-SEP-1997
				BELLOW LIMITED			26-SEP-1997
				THERIDDLE LAKE LIMITED			26-SEP-1997
				CLIMBING LIMITED			26-SEP-1997
				TWO SISTERS LIMITED			26-SEP-1997
				LIFT-OFF LIMITED			26-SEP-1997
				MUNSTER INVESTMENTS LIMITED			26-SEP-1997
				TRARBACH LIMITED			26-SEP-1997
				SULZBURG LIMITED			26-SEP-1997
				DIVITA LIMITED			26-SEP-1997
				M.Z. BRANNICK LIMITED			29-SEP-1997
				NLC INC.			26-SEP-1997
				ANGEL PARK FUNDING INC.			29-SEP-1997
				EMERALD HILLS ENTERPRISES INC.			29-SEP-1997
				OYSTER BAY TRADING CORPORATION			29-SEP-1997
				QUAIL ISLAND ENTERPRISES LIMITED			29-SEP-1997
				OCEAN CREEK INTERNATIONAL INC.			29-SEP-1997
				MID PINES CAPITAL CORPORATION			29-SEP-1997
				TREASURE BAY HOLDINGS LIMITED			29-SEP-1997
				ZENA CORPORATION			29-SEP-1997
				R-TECH ENTERPRISES INC.			29-SEP-1997
				RIVER BEND ASSET MANAGEMENT			29-SEP-1997
				RED RUBY FUNDING LIMITED			29-SEP-1997
				MILL CREEK INDUSTRIES INC.			29-SEP-1997
				CREDIT SUISSE ASSET MANAGEMENT FUND OF FUNDS LIMITED			29-SEP-1997
				INNSBROOK INDUSTRIES LIMITED			29-SEP-1997
				EMC INTERNATIONAL INC.			29-SEP-1997
				JOCO SERVICE GROUP LIMITED			29-SEP-1997
				GK MANAGEMENT LIMITED			29-SEP-1997
				SINRGI INC.			29-SEP-1997
				CAL INTERNATIONAL INC.			29-SEP-1997
				P.C.L. INC.			29-SEP-1997
				CARIBBEAN OCEAN LINES INC			29-SEP-1997
				GEO PROTECTOR INC.			29-SEP-1997
				GEO TRUSTEE INC.			29-SEP-1997
				SHIP LEASING COMPANY (NO.2) LIMITED			29-SEP-1997
				SHIP LEASING COMPANY (NO.1) LIMITED			29-SEP-1997
				EXXONMOBIL CHINA PETROLEUM & PETROCHEMICAL COMPANY LIMITED			29-SEP-1997
				MAE INTERNATIONAL PARTNER COMPANY LIMITED			29-SEP-1997
				GROSVENOR SERVICES LIMITED			29-SEP-1997
				MAYFAIR LEISURE S.A.			29-SEP-1997
				BRIDGEGATE LIMITED			29-SEP-1997
				ADOMIS FORTY-FIVE LL LIMITED			29-SEP-1997
				STANHOPE GENERAL LIMITED			29-SEP-1997
				TRUE VALUE INVESTMENTS LIMITED			29-SEP-1997
				COLONIAL MANAGEMENT GROUP INC.			30-SEP-1997
				GRAND SUMMIT MANAGEMENT LIMITED			30-SEP-1997
				ARMADURA CAPITAL MANAGEMENT LTD.			30-SEP-1997
				WHITE DOVE FUNDING CORPORATION			30-SEP-1997
				SEDONA BAY INVESTMENTS LIMITED			30-SEP-1997
				SANDESTIA PREMIER MANAGEMENT CORPORATION			30-SEP-1997
				PALA MESA INTERNATIONAL CORPORATION			30-SEP-1997
				PRIDE ROCK AGENTS LIMITED			30-SEP-1997
				SUNRISE MANAGEMENT CORPORATION			30-SEP-1997
				GOLDEN LYNX PREMIER FUNDING INC.			30-SEP-1997
				ARBOR LAKE HOLDINGS			30-SEP-1997
				INDIGO CREEK INTERNATIONAL SERVICES INC.			30-SEP-1997

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