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
				EBBTIDE ENTERPRISES INC.			29-NOV-1996
				YANMOR HOLDINGS INC.			29-NOV-1996
				MARTIGALE TWO. LTD.			29-NOV-1996
				FIRST NETWORK REPUBLIC S.A			02-NOV-1996
				INTERNATIONAL MARKETING SERVICES LTD.			02-NOV-1996
				RACHLIN HOLDINGS LTD.			02-DEC-1996
				CRUISING CATAMORANS LIMITED			02-DEC-1996
				SILVERBLUE CONSULTING LIMITED			02-DEC-1996
				M.S.B. LIMITED			02-JUN-1997
				BLUE ROCK INVEST CORP.			02-DEC-1996
				SPORRAN LIMITED			02-DEC-1996
				WIMBOURN COMPANY LIMITED			02-DEC-1996
				BENCROFT CORPORATION			03-DEC-1996
				WINTER CHERRY INC			03-DEC-1996
				B.C. INTERNATIONAL INC.			02-DEC-1996
				BALSAMO ENGINEERING LIMITED			02-DEC-1996
				UNICORN INVESTMENT MANAGEMENT LIMITED			02-DEC-1996
				HOWELL TRADING LIMITED			02-DEC-1996
				SKINNER INDUSTRIES LIMITED			02-DEC-1996
				DAVEHUNT LTD.			02-DEC-1996
				GLORY SERVICES INC.			02-DEC-1996
				ANDERSON ENTERPRISES LIMITED			02-DEC-1996
				SANDPORT LTD.			20-MAR-1996
				VESTWELL INTERNATIONAL LTD.			02-DEC-1996
				DORTMUND ENTERPRISES INC.			03-DEC-1996
				KENNEDY OVERSEAS CORPORATION			02-DEC-1996
				DIRECTORY TECHNICAL SERVICES INC.			02-DEC-1996
				CEMINVEST LTD.			02-DEC-1996
				H.B.M.HOLDINGS LTD.			02-DEC-1996
				F & C INVESTMENTS LIMITED			02-DEC-1996
				POUITREE LIMITED			02-DEC-1996
				FCP PETROLEUMS (INTERNATIONAL) LIMITED			02-DEC-1996
				ARCH LTD.			02-DEC-1996
				CONNER INVESTMENTS LIMITED			02-DEC-1996
				TRINWAT TRADE CORP.			02-DEC-1996
				VAUGH HOLDINGS INC			02-DEC-1996
				SOMERSET INVESTMENTS LTD.			02-DEC-1996
				SOUTHERN FERRIES LTD.			03-DEC-1996
				JADECO LTD			03-DEC-1996
				SBARRO FUNDING S.A.			03-DEC-1996
				DENIS & CASTELO DISTRIBUTION LTD.			03-DEC-1996
				POWER INTERNATIONAL INVESTMENTS CORPORATION			03-DEC-1996
				QUADRANT THREE LEVERAGED, LTD.			03-DEC-1996
				VISION CAPITAL INC.			03-DEC-1996
				CISUM CORP.			03-DEC-1996
				THUNDER TELECOM LTD.			03-DEC-1996
				HARBOUR FUND MANAGEMENT LIMITED			03-DEC-1996
				VERDI INTERNATIONAL CORPORATION			03-DEC-1996
				CHRONICLES INVESTMENTS LTD.			03-DEC-1996
				GRACE ISSAACS INVESTMENTS LTD.			03-DEC-1996
				BLUE CRYSTAL FISHERIES			02-DEC-1996
				INTRASTONE LIMITED			26-AUG-1997
				BISMARK TRADING LIMITED			26-AUG-1997
				SCANDINAVIAN COSMETIC SURGERY INC.			26-AUG-1997
				AMERICAN CONTINENTAL LIMITED			26-AUG-1997
				DOMINION INTERNATIONAL GROUP LIMITED			26-AUG-1997
				GMI-INVESTMENTS LIMITED			26-AUG-1997
				BANNER INVESTMENT COMPANY, LTD.			26-AUG-1997
				BRIDGEPORT INTENATIONAL HOLDINGS INC.			26-AUG-1997
				FLEETWELL INVESTMENT LIMITED			26-AUG-1997
				HERITAGE GENERAL INVESTMENTS			26-AUG-1997
				HAWTHORNE INTERNATIONAL INVESTMENT LIMITED			26-AUG-1997
				AUGUSTINE INTERNATIONAL LIMITED			26-AUG-1997
				FERMION CORPORATION			26-AUG-1997
				I.T. GLOBAL INTERNATIONAL INC.			26-AUG-1997
				G & S WORLDWIDE HORIZONS LTD.			26-AUG-1997
				E&T ENTERPRISES LIMITED			26-AUG-1997
				NORTHERN CONSULTANTS LIMITED			26-AUG-1997
				PREMIER INVESTMENT HOUSE, INC.			26-AUG-1997
				INTERLATA TRADING, INC.			26-AUG-1997
				UNIFIRST INTERNATIONAL, INC.			26-AUG-1997
				ATLANTIC TRADERS, INC.			26-AUG-1997
				CHEROKEE TRADING GROUP LIMITED			26-AUG-1997
				DYER CANYON, INC.			26-AUG-1997
				THE NESTEGG COMPANY, INC.			26-AUG-1997
				DENALI ENTERPRISES, INC.			26-AUG-1997
				M & B, INC.			26-AUG-1997
				INTERNATIONAL RESEARCH SERVICES, LIMITED			26-AUG-1997
				TOUTATIS LTD.			26-AUG-1997
				BARCKEY WESTON EMERGING COMPANIES FUND LIMITED			27-AUG-1997
				NEWTECH PHARMACEUTICALS, S.A.			26-AUG-1997
				ONE GROUP HOLDINGS INC.			26-AUG-1997
				UNI CAPITAL INVESTMENTS INC.			26-AUG-1997
				GES SERVICES LIMITED			26-AUG-1997
				BEST INVESTMENTS LIMITED			26-AUG-1997
				LSB INVESTMENTS LIMITED			26-AUG-1997
				LAMPTON LIMITED			26-AUG-1997
				JORVIK MARINE LIMITED			26-AUG-1997
				SHELTON TRADING LIMITED			26-AUG-1997
				CONCORD ENTERPRISES LIMITED			26-AUG-1997
				RIPTIDE COMMUNICATIONS			28-AUG-1997
				HIGHPASS LIMITED			28-AUG-1997
				IMPERIAL RESOURCES S.A.			27-AUG-1997
				PALAZZO INVESTMENT LIMITED			27-AUG-1997
				GLOBAL CREDIT FUND LIMITED			27-AUG-1997
				XENNE INVESTMENTS LIMITED			27-AUG-1997
				CASHVEND, INC.			27-AUG-1997
				MAROB INTERNATIONAL, LIMITED			27-AUG-1997
				CRABBER PARK LIMITED			27-AUG-1997
				PORT TALBOT LIMITED			27-AUG-1997

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