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
				DEPRECATE LIMITED			27-AUG-1997
				DESCEND LIMITED			27-AUG-1997
				EFFICACIOUS LIMITED			27-AUG-1997
				EFFRONTERY LIMITED			27-AUG-1997
				ELIGIBLE LIMITED			27-AUG-1997
				EMANATE LIMITED			27-AUG-1997
				EMBLAZON LIMITED			27-AUG-1997
				EMBROIL LIMITED			27-AUG-1997
				DISTEMPER LIMITED			27-AUG-1997
				ELAPSE LIMITED			27-AUG-1997
				ELISION LIMITED			27-AUG-1997
				EMBANRMENT LIMITED			27-AUG-1997
				EMBOSS LIMITED			27-AUG-1997
				ELECTRON LIMITED			27-AUG-1997
				ELECTROBE LIMITED			27-AUG-1997
				ELEVATE LIMITED			27-AUG-1997
				ELLIPSE LIMITED			27-AUG-1997
				EMBELISH LIMITED			27-AUG-1997
				EMBRASURE LIMITED			27-AUG-1997
				DISSOLVE LIMITED			27-AUG-1997
				DISTRACT LIMITED			27-AUG-1997
				ELECTROLYTE LIMITED			27-AUG-1997
				DISSIDENT LIMITED			27-AUG-1997
				DISTINCT LIMITED			27-AUG-1997
				ASIA GROUP INVESTMENTS LIMITED			27-AUG-1997
				ASIA COMPANY LIMITED			27-AUG-1997
				THE ASIAN MICRO-CAP FUND LIMITED			27-AUG-1997
				MAJOR SECURTIES GROUP LIMITED			27-AUG-1997
				ARCH-AR VALUE ADDED ASIAN BOUND FUND LIMITED			27-AUG-1997
				URI INTERNATIONAL LIMITED			27-AUG-1997
				SPEED PLUS INVESTMENT GROUP LIMITED			27-AUG-1997
				CLAYBROOK ENTERPRISES LIMITED			27-AUG-1997
				CHERRYMOUNT LIMITED			27-AUG-1997
				WYNYARD PROPERTIES LIMITED			27-AUG-1997
				S.E.S. LIMITED			27-AUG-1997
				HSL HIGH YIELD FUND, LTD.			27-AUG-1997
				DENIM LIMITED			27-AUG-1997
				DEPONENT LIMITED			27-AUG-1997
				DESCANT LIMITED			27-AUG-1997
				DELIRIUM LIMITED			27-AUG-1997
				DENIER LIMITED			27-AUG-1997
				DEPLORE LIMITED			27-AUG-1997
				DERVISH LIMITED			27-AUG-1997
				EFFERVESCE LIMITED			27-AUG-1997
				EFFIGY LIMITED			27-AUG-1997
				ELABORATE LIMITED			27-AUG-1997
				FAIENCE INC.			27-AUG-1997
				PROVENANCE INDUSTRIES LIMITED			27-AUG-1997
				GUIDARELLO INC.			28-AUG-1997
				GOOLAGONY			28-AUG-1997
				GIUSEPPE COMPANY LIMITED			28-AUG-1997
				ENCHASE COMPANY LTD.			27-AUG-1997
				FAGGOTING INVESTMENT LIMITED			27-AUG-1997
				FACETIATE COMPANY LIMITED			27-AUG-1997
				FAMILIAL COMPANY LIMITED			27-AUG-1997
				FACIES COMPANY LIMITED			27-AUG-1997
				ETHER COMPANY LIMITED			27-AUG-1997
				FACTOTUM COMPANY LIMITED			27-AUG-1997
				FACIENT COMPANY LIMITED			27-AUG-1997
				ACE (ABRASION, CORROSION, EROSION) LIMITED			29-AUG-1997
				P.I. LIMITED			29-AUG-1997
				STEEL RESOURCES LTD.			29-AUG-1997
				SANTAFE ELECTRICITY FUND, INC.			28-AUG-1997
				JPBT SERIES XVI, INC.			28-AUG-1997
				AUBERDEEN CORPORATION, LIMITED			28-AUG-1997
				DRYDEN INTERNATIONAL, CORPORATION			28-AUG-1997
				STEPHEN TRADING GROUP, LIMITED			28-AUG-1997
				UNITED GROUP CORPORATION, LIMITED			28-AUG-1997
				ALLIANS TRADING, INC.			28-AUG-1997
				NOBLE KVARNER DRILLING LIMITED			28-AUG-1997
				OBAN HOLDINGS LIMITED			28-AUG-1997
				MIDDLE EASTERN TEXTILES LIMITED			28-AUG-1997
				CARIBBEAN GLOBAL INVESTMENT			28-AUG-1997
				PRADO CORPORATION			28-AUG-1997
				PACIFIC HEIGHTS INVESTMENT			28-AUG-1997
				MANCHESTER INTERNATIONAL INVESTMENT LIMITED			28-AUG-1997
				URAL HOLDINGS CORPORATION			28-AUG-1997
				ANSCO (BAHAMAS) LIMITED			28-AUG-1997
				M.O.L.T. FUND LTD.			27-AUG-1997
				BACHE LIMITED			27-AUG-1997
				D.G. MITCHELL FUND LIMITED			27-AUG-1997
				JEDERMANN REALTY COMPANY LIMITED			27-AUG-1997
				ALPS INTERNATIONAL S.A.			27-AUG-1997
				ARTIMAS INTERNATIONAL S.A.			27-AUG-1997
				DONNINGTON HOLDINGS LIMITED			27-AUG-1997
				STAMFORD DEVELOPMENTS LIMITED			27-AUG-1997
				FRAMPTON HOLDINGS LIMITED			27-AUG-1997
				HANTHORPE INVESTMENTS LIMITED			27-AUG-1997
				WOODEN SHOE HOLDINGS LIMITED			27-AUG-1997
				CANAL TRADING ASSOCIATES			27-AUG-1997
				EAST EUROPEAN CAPITAL CORPORATION			27-AUG-1997
				OFFSHORE RETIREMENT AND WEALTH CORPORATION			29-AUG-1997
				FINALE INC.			29-AUG-1997
				CANICO LIMITED			28-AUG-1997
				ELRODE LIMITED			28-AUG-1997
				STALACTITE LIMITED			28-AUG-1997
				CARDOGAN INTERNATIONAL HOLDINGS INC			28-AUG-1997
				IVORY COAST MANAGEMENT CORPORATION			28-AUG-1997
				SUPER GOLD TRADING COMPANY LIMITED			28-AUG-1997
				THANIC ENTERPRISES INC.			28-AUG-1997

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