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
				CAMBEL COMPANY LTD.			16-JAN-1998
				DELTAR BUSINESS LTD.			16-JAN-1998
				PERNAN ENTERPRISES LTD.			16-JAN-1998
				EXTAR INVESTMENTS LTD.			16-JAN-1998
				BERCOL GROUP LTD			16-JAN-1998
				GRADEL HOLDINGS LTD.			16-JAN-1998
				LATIN LTD.			16-JAN-1998
				TOREK LTD			16-JAN-1998
				GLOBAL INTEROPERABILITY S.A.			16-JAN-1998
				SEA STAR INTERNATONAL S.A.			16-JAN-1998
				TREVYN LIMITED			16-JAN-1998
				FRONTIER TECHNOLOGY INC.			16-JAN-1998
				SINFONIA HELVETICA LTD.			16-JAN-1998
				MEGASHARES LTD			16-JAN-1998
				CMS INVESTMENT MANAGEMENT LTD.			16-JAN-1998
				AQUA-TECK INTERNATIONAL LTD			16-JAN-1998
				JULIUS SECURITIES & INVESTMENTS LTD.			16-JAN-1998
				ART INTERNATIONAL INC.			16-JAN-1998
				MILLPOND INVESTMENTS LTD.			16-JAN-1998
				FOOD INTERNATIONAL TRADING CORP			16-JAN-1998
				PATER MANAGEMENT SERVICES LTD.			16-JAN-1998
				PAX DESIGN INT CO.			16-JAN-1998
				FLUGEL BEVERAGES LIMITED			16-JAN-1998
				EUROASIAN VENTURES COMPANY LIMITED			16-JAN-1998
				TACAMA LIMITED			16-JAN-1998
				MONTPELIER LIMITED			16-JAN-1998
				OVERGATE INVESTMENTS LIMITED			16-JAN-1998
				THE FALCON INTERNATIONAL FUND LTD.			16-JAN-1998
				B & B ENTERPRISES LTD.			16-JAN-1998
				R & R ENTERPRISES LTD.			16-JAN-1998
				ZUMA ENTERPRISES LTD.			19-JAN-1998
				CARLIE ENTERPRISES LTD			19-JAN-1998
				RAINY LAKE LTD.			19-JAN-1998
				LECLE LIMITED			19-JAN-1998
				FIESTA HOTELS & RESORTS INC.			16-JAN-1998
				PENAFIEL INC.			16-JAN-1998
				CONSULTEC S.C. LIMITED			16-JAN-1998
				BAIT GROUP LIMITED			16-JAN-1998
				SELWOOD LIMITED			16-JAN-1998
				JJT INC.			20-JAN-1998
				CALIBRE ENERGY INTERNATIONAL LTD.			20-JAN-1998
				ARISTOCRAT INTERNATIONAL LTD.			19-JAN-1998
				PARK LANE MANAGEMENT LIMITED			19-JAN-1998
				EXPRESS MANAGMENT SERVICES INC.			19-JAN-1998
				TRISTAR INVESTMENTS LTD			19-JAN-1998
				ORIENTAL ENTERPRISES LTD.			19-JAN-1998
				MULTISTYLE LIMITED			19-JAN-1998
				BOXTER LTD.			19-JAN-1998
				NEWBERRY TRADING LTD.			19-JAN-1998
				XENIA INVESTMENTS LTD.			19-JAN-1998
				BULVARI INTERNTIONAL LTD.			19-JAN-1998
				INFINITUM FUND MANAGEMENT LIMITED			19-JAN-1998
				PAN AMERICAN COMMERCIAL LTD.			19-JAN-1998
				SWISS FUND CORPORATION			19-JAN-1998
				MIRROR & PICTURES LTD.			19-JAN-1998
				SCAN-TECH LTD			19-JAN-1998
				SAMOS INTERNATIONAL INC.			19-JAN-1998
				MARINE WORLDWIDE TRADING INC			19-JAN-1998
				SCIROCCO TRADING LTD.			19-JAN-1998
				DASI WORLDWIDE LTD.			19-JAN-1998
				SIGA GLOBAL LTD.			19-JAN-1998
				HOPETOWN INVESTMEN T LTD.			19-JAN-1998
				VALUE PARTNERS LIMITED			19-JAN-1998
				CECG VENTURES LTD.			19-JAN-1998
				GLOBAL RESOURCES VENTURES LTD.			19-JAN-1998
				NORTH STAR CONSULTANTS INC.			19-JAN-1998
				BARR HOLDINGS INC.			19-JAN-1998
				CBS CAPITAL INVESTMENTS CORPORATION			19-JAN-1998
				CALTON INVESTMENTS INC.			19-JAN-1998
				ESTELL IMPEX CORPORATION			19-JAN-1998
				FORT WILLIAM DEALERS INC.			19-JAN-1998
				DALIA GROUP GMBH			19-JAN-1998
				KREFELD IMPEX GmbH			19-JAN-1998
				LAGO MERCHANTS CORPORATION			19-JAN-1998
				LAURIA EXPORTERS LIMITED			19-JAN-1998
				MARONE BROKERS GMBH			19-JAN-1998
				SELTIK EXCHANGE CORP.			19-JAN-1998
				PROBST-ECO TECHNOLOGY INVESTMENT			19-JAN-1998
				DEPENDABLE ENTERPRISES LIMITED			19-JAN-1998
				APPOLLON TRADING INC.			19-JAN-1998
				DAGON WHOLESALERS LIMITED			19-JAN-1998
				LONG BRIGHT CO. LTD.			19-JAN-1998
				PROBST-SENIOR-HOUSING-INVESTMENT CORP			19-JAN-1998
				CEMPROTEC CONSULTING LIMITED			20-JAN-1998
				SUNHOUSE INVESTMENTS INCORPORATION			20-JAN-1998
				DOMESTIC CORPORATION LTD.			20-JAN-1998
				COASTAL INTERNATIONAL LTD.			20-JAN-1998
				COASTAL FUND LIMITED			20-JAN-1998
				CYBERNEX HOLDINGS LTD.			20-JAN-1998
				WORLD RECORDS INC,			20-JAN-1998
				MIMOSA LTD.			20-JAN-1998
				CARRINGTON CENTRAL EUROPEAN HOLDINGS LTD.			20-JAN-1998
				TENET INC.			20-JAN-1998
				AICT CORP.			20-JAN-1998
				MICRODIA S.A.			20-JAN-1998
				TERPEL LIMITED			20-JAN-1998
				BUCKINGHAM TRADING LTD			20-JAN-1998
				KOHLER INTERNATIONAL CORP.			20-JAN-1998
				LANDON ENTERPRISES INC.			20-JAN-1998
				RAND VENTURES LIMITED			20-JAN-1998

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