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
				V & G PATICIPATIONS LIMITED			09-OCT-1997
				MUNCHENER HOLDING LIMITED			09-OCT-1997
				T.B. ASSOCIATES LIMITED			08-OCT-1997
				EASTERN VALLEY HOLDINGS			09-OCT-1997
				NELSON BUSINESS LIMITED			09-OCT-1997
				EUROGROUP INC.			09-OCT-1997
				TREBOL CORPORATION			10-OCT-1997
				PLUSMAX CORPORATION			10-OCT-1997
				SEA TO SKY INVESTMENTS LTD.			09-OCT-1997
				HAKAI BEACH INVESTMENTS LIMITED			09-OCT-1997
				TYEE INVESTMENTS LIMITED			09-OCT-1997
				UMS DIRECTORS, INC.			09-OCT-1997
				ZAHRA INVESTMENTS LIMITED			09-OCT-1997
				WESTOL INTERNATIONAL LIMITED			09-OCT-1997
				AEGEAN LEASING LIMITED			09-OCT-1997
				SHAOSHAN RESOURCES LIMITED			09-OCT-1997
				FOREX INTERNATIONAL LTD.			03-DEC-1997
				RISK CAPITAL MANAGEMENT LTD.			03-DEC-1997
				WINDSOR LTD.			03-DEC-1997
				HAYLUC INVESTMENTS INC			02-DEC-1997
				E.T.C. EXPORT TRADING CORPORATION			02-DEC-1997
				HISPA LTD.			02-DEC-1997
				CEFIN INVESTMENT S.A.			02-DEC-1997
				INTERNATIONAL HARBOUR LIGHT LTD.			03-DEC-1997
				SWISS OVERSEAS INTERNATIONAL CORPORATION			03-DEC-1997
				CALIDON INTERNATIONAL CORPORATION			03-DEC-1997
				FAIRWINDS INVESTMENTS LTD.			03-DEC-1997
				HARPER HOLDINGS LIMITED			03-DEC-1997
				CANHA LTD.			03-DEC-1997
				CAT-BEN LTD.			03-DEC-1997
				CALIBRE MANAGEMENT CORP			03-DEC-1997
				TBA.LPA. ARCHITECTS LTD.			03-DEC-1997
				GANESH LTD.			03-DEC-1997
				AMPLUS OVERSEAS CORPORATION			03-DEC-1997
				IPM MANAGEMENT SERVICES LIMITED			03-DEC-1997
				ERNST & BAREZ LIMITED			04-DEC-1997
				CANOPUS INVESTMENT, LTD.			03-DEC-1997
				DUNN LIMITED			03-DEC-1997
				MIRA-LAGO SECURITIES INC.			03-DEC-1997
				CRIPPLE CREEK CORP			03-DEC-1997
				ZORPA INVESTMENTS LIMITED			03-DEC-1997
				REMPAR HOLDINGS LTD.			03-DEC-1997
				AMW TRADING LTD.			04-DEC-1997
				M-TWO CORPORATION			04-DEC-1997
				AVIAKOM S.A.			03-DEC-1997
				LKF INVESTMENT LIMITED			03-DEC-1997
				TALANDON INC.			03-DEC-1997
				CLUB VICTORIA FALLS (POT) LTD.			03-DEC-1997
				CHRYSALIS ENTERPRISES LIMITED			03-DEC-1997
				SATURNUS LTD.			03-DEC-1997
				GUTHBERT & TRIO LIMITED			03-DEC-1997
				ALLENDE & BREA INC.			03-DEC-1997
				LOGAN INTERNATIONAL INC.			03-DEC-1997
				KREMLIN CAPITAL MANAGEMENT LTD.			03-DEC-1997
				KREMLIN ADVISORS LTD.			03-DEC-1997
				KENSINGTON PROPERTIES CORP			03-DEC-1997
				DIALLOGOS INTERNATIONAL LIMITED			03-DEC-1997
				WEBLEY TRADING LIMITED			03-DEC-1997
				PANAGROUP LTD.			03-DEC-1997
				D.J.S. RESEARCH LTD.			03-DEC-1997
				SUNDOWN INTERNET LTD.			03-DEC-1997
				THE AUSLAND GROUP INC.			03-DEC-1997
				BHK ENTERPRISES LTD.			03-DEC-1997
				VALENTIA MANAGEMENT CORP LTD.			04-DEC-1997
				STRATUS ENTERPRISES LTD.			04-DEC-1997
				LEEDS INVESTMENTS LTD.			04-DEC-1997
				BRADENTON EXECUTIVE COMPANY LTD.			04-DEC-1997
				ENRESCO- ENERGY & RESOURCES SAVING CO. LTD.			04-DEC-1997
				HARVEY INTERNATIONAL LIMITED			03-DEC-1997
				INNOVATIVE PHARMACEUTICAL CORP			05-DEC-1997
				HOTEL MARKETING SOLUTIONS LIMITED			05-DEC-1997
				PLAN INTERNATIONAL CORP			05-DEC-1997
				SUIDO FOUNDATION LTD.			04-DEC-1997
				NILSSEN MINING LIMITED			04-DEC-1997
				CESSNA CITATION SERVICES LIMITED			04-DEC-1997
				EURO FIRST CORP S.A.			04-DEC-1997
				EURO UNION CORP S.A.			04-DEC-1997
				KAYVDS LTD.			04-DEC-1997
				WILBERT INC.			04-DEC-1997
				BRAXTON COMMERCIAL S.A.			04-DEC-1997
				BREMERTON TRADING INC.			04-DEC-1997
				HANFORD BUSINESS LTD.			04-DEC-1997
				GLENHAM INVESTMENT CORP			04-DEC-1997
				WALDO CORP			04-DEC-1997
				CD ENTERPRISES LTD.			04-DEC-1997
				RENNICK HOLDINGS INC.			04-DEC-1997
				TRANSCORP INVESTISSEMENTS S.A.			04-DEC-1997
				SKYLARK SYSTEMS INC.			04-DEC-1997
				GOURMET BUSINESS LTD.			04-DEC-1997
				SIMTEX INVESTMENTS INC.			04-DEC-1997
				FRISCO INVESTMENTS INC.			04-DEC-1997
				FOUR SQUARE MANAGMENT LTD.			04-DEC-1997
				WELLINGTON CAPITAL HOLDINGS LIMITED			04-DEC-1997
				BLUE MAINTAIN ENTERPRISES LIMITED			04-DEC-1997
				DNB FUND LTD.			04-DEC-1997
				OLEANDER COMPANY LIMITED			04-DEC-1997
				REDCOURT HOLDINGS LTD.			04-DEC-1997
				MADERA INVESTMENTS LTD.			04-DEC-1997
				E.L.V. SISTERS LIMITED			04-DEC-1997
				AUCAR INTERNATIONAL LTD.			04-DEC-1997

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