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
				GAMARTHEN VENTURES LIMITED			27-AUG-1997
				PROSPER INTERNATIONAL LTD.			27-AUG-1997
				DESTMA FUNDING COMPANY LIMITED			27-AUG-1997
				BENCHMARK FUNDING COMPANY LIMITED			28-AUG-1997
				MARGAM LIMITED			27-AUG-1997
				POUND HILL LIMITED			27-AUG-1997
				MIRAMAR INTERNATIONAL CORP.			03-JUL-1997
				TENNYSON MANAGEMENT CORP.			03-JUL-1997
				LEICESTERSHIRE HOLDINGS LTD.			03-JUL-1997
				SHACKLEWELL HOLDINGS LIMITED			03-JUL-1997
				DURRINGTON HOLDINGS LTD.			03-JUL-1997
				DURLSTON TRADING LIMITED			03-JUL-1997
				KENNINGHAL INVESTMENTS CORP.			03-JUL-1997
				TREVELYAN WORLDWIDE LTD.			03-JUL-1997
				RENDLESHAM BUSINESS CORP.			03-JUL-1997
				QUADRANGLE INVESTMENTS INC.			04-JUL-1997
				RAMBAM INC.			04-JUL-1997
				TONBRIDGE INVESTMENTS S.A.			04-JUL-1997
				RAGLAN COMPANY LTD.			04-JUL-1997
				PEAK HILL INC.			04-JUL-1997
				NEATE INVESTMENTS LIMITED			04-JUL-1997
				HEDLAND LIMITED			04-JUL-1997
				OBITER INVESTMENTS LIMITED			04-JUL-1997
				MINCO INTERNATIONAL CORP.			04-JUL-1997
				LEXA LIMITED			04-JUL-1997
				M.E.B. MANAGEMENT LTD			04-JUL-1997
				THE FIRST TRADING COMPANY LIMITED			04-JUL-1997
				LAAGER ENTERPRISES LTD.			03-JUL-1997
				MAEABRA ENTERPRISES LTD.			03-JUL-1997
				MACACO ENTERPRISES LTD.			03-JUL-1997
				LABILE ENTERPRISES LTD.			03-JUL-1997
				ARIL INC.			03-JUL-1997
				LABIAL ENTERPRISES LTD.			03-JUL-1997
				ARCADIAN INC.			03-JUL-1997
				ARTISTC INC.			03-JUL-1997
				WATERPARK LIMITED			04-JUL-1997
				ORMSBY LIMITED			04-JUL-1997
				ASPHALT INC.			03-JUL-1997
				ATTUNE INC.			03-JUL-1997
				AURIC INC.			03-JUL-1997
				INDUSIUM ENTERPRISES LTD.			03-JUL-1997
				INVESTORS CAPITAL MANAGEMENT INC. FORMERLY SAGAMORE GROUP S.A.			03-JUL-1997
				SELECT MANAGEMENT SERVICES LIMITED			03-JUL-1997
				PELICAN MANAGEMENT CO. LTD.			07-JUL-1997
				MAJOR CORPORATION			04-JUL-1997
				FELEC INVEST & TRADE LTD			04-JUL-1997
				FINDEL MANAGEMENT LTD			04-JUL-1997
				CATANIA INC.			04-JUL-1997
				COPRIL ADVERTISING LTD			04-JUL-1997
				CONDA LIMITED			04-JUL-1997
				ELF HOLDINGS LTD			04-JUL-1997
				ATKINS CORPORATED			04-JUL-1997
				BATWING INTERNATIONAL LTD			04-JUL-1997
				ARFIDA LIMITED			04-JUL-1997
				ALFONIS INC			04-JUL-1997
				LANEFORD LIMITED			04-JUL-1997
				GARVIN ENTERPRISES LTD			04-JUL-1997
				GATEMORE LIMITED			04-JUL-1997
				ALMER HOLDINGS LTD			04-JUL-1997
				FOXHILL LIMITED			04-JUL-1997
				PONIARD-MONTICELLO CO. LTD			04-JUL-1997
				NEXUS SHIPPING & TRADE CO. LTD			04-JUL-1997
				PALISADE INVESTMENT LIMITED			04-JUL-1997
				CENTRAL ASIAN PETROLEUM (SERVICES) LTD.			04-JUL-1997
				KESTREL BUSINESS CORP			04-JUL-1997
				ST. ANDREWS CORPORATION			04-JUL-1997
				JUNIPER STAR LTD			04-JUL-1997
				UNITY PIPELINE HOLDINGS, LTD			04-JUL-1997
				ABSOLUTE CONSTRUCTION CORPORATION			04-JUL-1997
				AMYAS LIMITED			04-JUL-1997
				EAGLEWOOD LIMITED			04-JUL-1997
				BAR-D INC			07-JUL-1997
				DAULYN HOLDINGS INC			07-JUL-1997
				KILBO MANAGEMENT LTD			07-JUL-1997
				MAKETING SOLUTION INTERNATIONAL INC.			07-JUN-1997
				K.M.F. INC.			07-JUL-1997
				ASIATIC GROUP CORPORATION			04-JUN-1997
				OCEAN BREEZE INTERNATIONAL, LTD.			04-JUL-1997
				BARBAROSA INTERNATIONAL, LTD.			04-JUN-1997
				HAWTESBURY LIMITED			07-JUL-1997
				LOBSTER LIMITED			07-JUL-1997
				PRICE GLOBAL LTD.			07-JUL-1997
				CHAFF INVESTMENTS LIMITED			07-JUL-1997
				CALMEX LIMITED			07-JUL-1997
				DOLPHIN CAPITAL LIMITED			07-JUL-1997
				FHN LTD.			07-JUL-1997
				L J INVESTMENTS INC.			07-JUL-1997
				T B INVESTMENTS INC.			07-JUL-1997
				DIAMOND IMAGE ENTERPRISE LTD.			07-JUL-1997
				WOOD DEE ENTERPRISES INC.			07-JUL-1997
				CHAR-CON LTD.			07-JUL-1997
				VILLAGE WORKS INC.			07-JUL-1997
				N & Z LTD.			07-JUL-1997
				NIMI HOLDINGS INC.			07-JUL-1997
				K.M.A. INC.			07-JUL-1997
				CDF HOLDINGS INC.			07-JUL-1997
				ATP HOLDING INC.			07-JUL-1997
				J & C INTERNATIONAL INC.			07-JUL-1997
				LANES LAKES LTD.			07-JUL-1997
				STE LA WAY INT INC.			07-JUL-1997

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