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
				SALVADOR INTERNATIONAL HOLDING COMPANY LIMITED			22-OCT-1997
				ZENCOM INC.			22-OCT-1997
				ASIAN WORLD INVESTMENTS LTD.			22-OCT-1997
				JAZUZU INVESTMENTS LIMITED			22-OCT-1997
				CHARITY MEDICAL LTD.			22-OCT-1997
				OCEAN PACIFIC HOLDINGS INC.			22-OCT-1997
				CCH AUTOMATION SYSTEMS INC.			22-OCT-1997
				TRANSYSTEMS EUROPE CORPORATION			22-OCT-1997
				FOR GOD'S CHILDREN, INC.			22-OCT-1997
				AGRIPPA CORPORATION INC.			22-OCT-1997
				FALCON INTERNATIONAL INCVESTMENT LIMITED			23-OCT-1997
				BLACK SANDS INC.			16-OCT-1997
				VOTAN COMPANY LTD.			23-OCT-1997
				ZARB INCORPORATED LTD.			23-OCT-1997
				VOLMAR COMPANY LTD.			23-OCT-1997
				VOLKSWAGEN INC.			23-OCT-1997
				VALAMINCH COMPANY LTD.			23-OCT-1997
				WYETH COMPANY LTD.			23-OCT-1997
				WESTMORELAND INC.			23-OCT-1997
				VADIMAR INC.			23-OCT-1997
				ZAGER INCORPORATED LTD.			23-OCT-1997
				WALCOTT INCORPORTED INC.			23-OCT-1997
				YUSOPOV COMPANY LTD.			23-OCT-1997
				YSAYE COMPANY LTD.			23-OCT-1997
				WIECK INCORPORATED LTD.			23-OCT-1997
				WOLGAST COMPANY LTD.			23-OCT-1997
				VULPUUS COMPANY LTD.			23-OCT-1997
				WEINSHUNK COMPANY LTD.			23-OCT-1997
				WALLRAFF INC.			23-OCT-1997
				YONKERS INCORPORATED LTD.			23-OCT-1997
				ZARATE INCORPORTED LTD.			23-OCT-1997
				ZAMORA INCORPORATED LTD.			23-OCT-1997
				WESTROPE COMPANY LTD.			23-OCT-1997
				WESSEL INCORPORATED LTD.			23-OCT-1997
				WELLES COMPANY LTD.			23-OCT-1997
				LEGATO ASSETS LIMITED			23-OCT-1997
				CONTINENTAL WORLD VENTURES LIMITED			23-OCT-1997
				NUMBER TO BE USED 19			23-OCT-1997
				LORIMER INTERNATIONAL INC.			23-OCT-1997
				TWO THOUSAND & ONE HOLDINGS LTD.			24-OCT-1997
				GADFLY LIMITED			23-OCT-1997
				GANGLION LIMITED			23-OCT-1997
				FUSILADE LIMITED			23-OCT-1997
				FUTRIVE LIMITED			23-OCT-1997
				GAFFE LIMITED			23-OCT-1997
				GABARDINE LIMITED			23-OCT-1997
				FUSELAGE LIMITED			23-OCT-1997
				GALOSHES LIMITED			23-OCT-1997
				GALLERY LIMITED			23-OCT-1997
				NUMBER TO BE USED 21			23-OCT-1997
				FUSCOUS LIMITED			23-OCT-1997
				GALVANIC LIMITED			23-OCT-1997
				FURNACE LIMITED			23-OCT-1997
				GAEL LIMITED			23-OCT-1997
				AVAMARC, INC.			23-OCT-1997
				VALROSE LIMITED			23-OCT-1997
				SLAVONICA LTD.			23-OCT-1997
				ANKAULAN LTD.			23-OCT-1997
				THE CRUISE ALLIANCE LTD			23-OCT-1997
				PETREX OIL EQUIPMENT LIMITED			23-OCT-1997
				MY HOUSE LIMITED			23-OCT-1997
				OFFSHORE INDUSTRIALS LIMITED			23-OCT-1997
				C.P.A. LIMITED			23-OCT-1997
				ALLENET LIMITED			23-OCT-1997
				TORPY LIMITED			23-OCT-1997
				CHEYNE PLACE INVESTMENTS LIMITED			23-OCT-1997
				HORGAN & GREENFIELD INTERNATIONAL INC.			23-OCT-1997
				FRED LIMITED			23-OCT-1997
				GENETICS LIMITED			23-OCT-1997
				GALLIUM LIMITED			23-OCT-1997
				GAUCHE LIMITED			23-OCT-1997
				GASKET LIMITED			23-OCT-1997
				GARGOYLE LIMITED			23-OCT-1997
				GANGWAY LIMITED			23-OCT-1997
				GAMETE LIMITED			23-OCT-1997
				GEISHA LIMITED			23-OCT-1997
				GAUEL LIMITED			23-OCT-1997
				GAYZE LIMITED			23-OCT-1997
				GNR GANTUAM LIMITED			23-OCT-1997
				GIRAFFE LIMITED			23-OCT-1997
				GARROTE LIMITED			23-OCT-1997
				GHERKIN LIMITED			23-OCT-1997
				GELATIN LIMITED			23-OCT-1997
				GEYSER LIMITED			23-OCT-1997
				GESTATION LIMITED			23-OCT-1997
				GENDARME LIMITED			23-OCT-1997
				GENERIC LIMITED			23-OCT-1997
				GENERATE LIMITED			23-OCT-1997
				GAMIT LIMITED			23-OCT-1997
				GALLOP LIMITED			23-OCT-1997
				GAUNTLET LIMITED			23-OCT-1997
				GASTRIC LIMITED			23-OCT-1997
				GARBLE LIMITED			29-DEC-1997
				GANDER LIMITED			23-OCT-1997
				GENITIVE LIMITED			23-OCT-1997
				GARNET LIMITED			23-OCT-1997
				KOKAPELLI INC.			24-OCT-1997
				CHICAGO EQUITY FUNDS CORPORATION			24-OCT-1997
				SPRING CORPORATION			24-OCT-1997
				CILANTO COMPANY LIMITED			24-OCT-1997

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