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
				CHAGRIN LIMITED			15-AUG-1997
				CEDILLA LIMITED			15-AUG-1997
				CABSON LIMITED			15-AUG-1997
				CACTUS LIMITED			15-AUG-1997
				MAYAVIN LIMITED			15-AUG-1997
				CHAMOIS LIMITED			15-AUG-1997
				MILNES CORPORATION			15-AUG-1997
				PRESCOTT MARKETING CORP.			15-AUG-1997
				SHERMAN TRADING INC.			15-AUG-1997
				DALTON RESOURCES LIMITED			15-AUG-1997
				INTERIREND INVESTMENTS LIMITED			15-AUG-1997
				CARINE TRADING LTD			15-AUG-1997
				I D G INTERNATIONAL INC.			15-AUG-1997
				PARLOUR DEVELOPMENTS INC.			15-AUG-1997
				PALOMA INVESTMENTS LIMITED			15-AUG-1997
				NEWTON DEVELOPMENTS CORP			15-AUG-1997
				ATHAI CORPORATION			15-AUG-1997
				FUTURE ACCOUNT LTD.			15-AUG-1997
				MIDDLE ROAD INC. LTD.			15-AUG-1997
				TUAPEKA INVESTMENT MANAGEMENT LTD.			15-AUG-1997
				THE HONEY POT LTD			15-AUG-1997
				OUTER PACIFIC INVESTMENT LIMITED			18-AUG-1997
				RESOURCES RECOVERY LTD.			18-AUG-1997
				FOR PLAY ENTERPRISES INC.			18-AUG-1997
				M.B.S. INC			18-AUG-1997
				VADO INTERNATIONAL BAHAMAS LTD.			18-AUG-1997
				JACK CONSULTING CORPORATION			18-AUG-1997
				EXOTIC TROPIC LTD.			18-AUG-1997
				INTERGRATED ELEVATOR TECHNOLOGY LTD.			18-AUG-1997
				CAROFIO LTD.			18-AUG-1997
				HAREMBY TRADING LTD			18-AUG-1997
				SPANISH GOLD INC.			15-AUG-1997
				WHITE SPARROW INVESMENTS LTD.			15-AUG-1997
				BOND INVESTMENTS LTD.			15-AUG-1997
				BUZZARD HOLDINGS LTD.			15-AUG-1997
				FAIRMONT INVESTMENTS CORPORATION			15-AUG-1997
				MARDEL NAVIGATION INC.			15-AUG-1997
				H.T. FAMILY OFFICE LIMITED			15-AUG-1997
				COLINWOOD INVESTMENTS HOLDING LTD			15-AUG-1997
				G & G RESORTS LTD.			15-AUG-1997
				EMELINE INVESTMENTS LIMITED			15-AUG-1997
				BUNBURY INVESTMENTS LIMITED			15-AUG-1997
				MC TEX LIMITED			15-AUG-1997
				LE MONDE INVESTMENTS LIMITED			15-AUG-1997
				WORLD TELCO INC.			15-AUG-1997
				INVESTMENT PARTNERS LIMITED			15-AUG-1997
				BRO LTD			15-AUG-1997
				WCC, LTD.			15-AUG-1997
				APC, LTD.			15-AUG-1997
				MTV, LTD.			15-AUG-1997
				QFN, LTD.			15-AUG-1997
				JVV, LTD.			15-AUG-1997
				KLP, LTD.			15-AUG-1997
				EPSILON RESOURCES INC.			18-AUG-1997
				EXPLORERS ALLIANCE (BAHAMAS) LIMITED			18-AUG-1997
				D.J. DEVELOPMENT COMPANY LTD.			18-AUG-1997
				PATTI CORP			18-AUG-1997
				THE CANCER & NEUROLOGICAL RESEARCH FOUNDATION LTD.			18-AUG-1997
				TEMPLE OVERSEAS LTD.			18-AUG-1997
				HANNA INVESTMENTS LIMITED			18-AUG-1997
				HORUS MT-FUTURES FUND I LTD.			18-AUG-1997
				WASTE CONSULTANTS LTD.			18-AUG-1997
				ESSO EXPLORATION AND PRODUCTION EGYPT LIMITED			18-AUG-1997
				ASPEN COMPANY LIMITED			18-AUG-1997
				DATA CONTROL INC.			19-AUG-1997
				SEC MANAGEMENT LTD.			19-AUG-1997
				CORPORAL LIMITED			18-AUG-1997
				BLANDISH LIMITED			18-AUG-1997
				BLEMISH LIMITED			18-AUG-1997
				BOBBLE LIMITED			18-AUG-1997
				BOMBAST LIMITED			18-AUG-1997
				BOOTLEG LIMITED			18-AUG-1997
				BOROUGH LIMITED			18-AUG-1997
				COUNTERSINK LIMITED			18-AUG-1997
				COUTENANCE LIMITED			18-AUG-1997
				COTYLEDON LIMITED			18-AUG-1997
				COSMIC LIMITED			18-AUG-1997
				CORPELATE LIMITED			18-AUG-1997
				CARTRIDGE LIMITED			18-AUG-1997
				CORDIAL LIMITED			18-AUG-1997
				CORNEA LIMITED			18-AUG-1997
				COUNTERACT LIMITED			18-AUG-1997
				CORTEGE LIMITED			18-AUG-1997
				CORSAGE LIMITED			18-AUG-1997
				CRYOGENICS LIMITED			18-AUG-1997
				CRUCIBLE LIMITED			18-AUG-1997
				CREDENCE LIMITED			18-AUG-1997
				CRAMPON LIMITED			18-AUG-1997
				MARATHON ENERGY LTD			18-AUG-1997
				CONNIVE LIMITED			18-AUG-1997
				CONGENIAL LIMITED			18-AUG-1997
				CROSIER LIMITED			18-AUG-1997
				CRETACEOUS LIMITED			18-AUG-1997
				CREOSOTE LIMITED			18-AUG-1997
				LICENSING GROUP INTERNATIONAL LIMITED			19-AUG-1997
				COWLING LIMITED			18-AUG-1997
				COURTESAN LIMITED			18-AUG-1997
				CONVENE LIMITED			18-AUG-1997
				CONTRAVENE LIMITED			18-AUG-1997
				CONSTRUE LIMITED			18-AUG-1997

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