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
				SINCLON SHIPPING LIMITED			31-OCT-1997
				LAMPHOLDERS LTD.			31-OCT-1997
				TRADECOM LTD.			31-OCT-1997
				GULFSTREAM HOLDINGS LTD			31-OCT-1997
				CLEARWATER ASSET MANAGEMENT INC.			31-OCT-1997
				NASSAU AEROSPACE INC.			31-OCT-1997
				O.R.B.T. LTD.			03-NOV-1997
				BEGONIA LIMITED			19-AUG-1997
				BELADONNA LIMITED			19-AUG-1997
				BARICADE LIMITED			19-AUG-1997
				BASENJI LIMITED			19-AUG-1997
				BASTION LIMITED			19-AUG-1997
				BARBEQUE LIMITED			19-AUG-1997
				BARNACLE LIMITED			19-AUG-1997
				BAROQUE LIMITED			19-AUG-1997
				BARACUDA LIMITED			19-AUG-1997
				BASALT LIMITED			19-AUG-1997
				BASILICA LIMITED			19-AUG-1997
				BASSOON LIMITED			19-AUG-1997
				BATHOS LIMITED			19-AUG-1997
				BAZOOKA LIMITED			19-AUG-1997
				BEAGLE LIMITED			19-AUG-1997
				BRANDISH LIMITED			19-AUG-1997
				BREVE LIMITED			19-AUG-1997
				BRILLIANT LIMITED			19-AUG-1997
				BANYAN LIMITED			19-AUG-1997
				BARCAROLE LIMITED			19-AUG-1997
				BARLEY LIMITED			19-AUG-1997
				BARONET LIMITED			19-AUG-1997
				LANA GROUP OF COMPANIES LIMITED			18-AUG-1997
				UPBEAT INTERNATIONAL LIMITED			18-AUG-1997
				TOULON INVESTMENTS LIMITED			20-AUG-1997
				HAMILTON ASSOCIATES S.A.			20-AUG-1997
				BRADENTON CORPORATION LIMITED			20-AUG-1997
				LOCKSON BUSINESS S.A.			20-AUG-1997
				BELTER DEVELOPMENT LIMITED			20-AUG-1997
				DOBSON OVERSEAS S.A.			20-AUG-1997
				HERMES RAZIEL, LTD.			20-AUG-1997
				CABARCA FUTURE, INC.			20-AUG-1997
				CHARVER, INC.			20-AUG-1997
				JOCLAR INC.			20-AUG-1997
				KILIMANJARO, LIMITED			20-AUG-1997
				HIRAVIL, INC.			20-AUG-1997
				DRM EQUITIES, LIMITED			20-AUG-1997
				MBE EQUITIES, LIMITED			20-AUG-1997
				OASIS SOUTH LIMITED			20-AUG-1997
				EMC, INC.			20-AUG-1997
				ESMERALDA BAY LIMITED			20-AUG-1997
				WESTJET CORPORATION			20-AUG-1997
				ICS GLOBAL INC.			20-AUG-1997
				TVO INC.			20-AUG-1997
				GALACTIC RESOURCES LIMITED			20-AUG-1997
				CEF SECURITIES LIMITED			20-AUG-1997
				ACCPAC INTERNATIONAL, INC.			20-AUG-1997
				CTU LIMITED			20-AUG-1997
				SHAREWARE PRIMIER CORPORATION			20-AUG-1997
				KABUSHIKIGAISHA ICHIFUJI CORPORATION			20-AUG-1997
				DILLON TRADING LTD.			19-AUG-1997
				REDDU SERVICES INC.			19-AUG-1997
				EPAN SYSTEMS LTD.			19-AUG-1997
				SHAREWARE PREMIER CORPORATION			20-AUG-1997
				DURANGO ENTERPRISES CORPORATION			20-AUG-1997
				TILLYARD LIMITED			20-AUG-1997
				DENISTON INVESTMENTS LIMITED			20-AUG-1997
				BALTIMORE MARKETING INC.			20-AUG-1997
				ROMIX TRADE CORPORATION			20-AUG-1997
				EMBOSS LIMITED			20-AUG-1997
				GREENFLASH LIMITED			20-AUG-1997
				EUROPEAN CONTINENTAL LIMITED			20-AUG-1997
				COLUMBUS UNIVERSAL LIMITED			20-AUG-1997
				GLOBUS HOLDING LIMITED			20-AUG-1997
				STBC INVESTMENTS LIMITED			20-AUG-1997
				CHINA DRAGON ENVIRONMENTAL DESIGN SERVICES, INC.			20-AUG-1997
				INVESTC BAHAMAS LIMITED			20-AUG-1997
				PAGAGENO LIMITED			20-AUG-1997
				PROMOTION MANAGEMENT LIMITED			20-AUG-1997
				ERMITAGE LIMITED			20-AUG-1997
				MIRABELLE LIMITED			20-AUG-1997
				PAVAROTTI ASSOCIATION MANAGEMENT			20-AUG-1997
				ORIENT EXPRESS COMPANY LIMITED			20-AUG-1997
				PYRAMIDE MANAGEMENT COMPANY LIMITED			20-AUG-1997
				SAN MARIA COMPANY LIMITED			20-AUG-1997
				ULTRAMARIN COMPANY LIMITED			20-AUG-1997
				BENEDICT ASSOCIATION LIMITED			20-AUG-1997
				GRAVENSTEIN LIMITED			20-AUG-1997
				GRANADA MANAGEMENT LIMITED			20-AUG-1997
				AVOCET INVESTMENTS LIMITED FORMERLY AVOCET LIMITED			20-AUG-1997
				JUNCO LIMITED			20-AUG-1997
				ABUKO LIMITED			20-AUG-1997
				CASSOWARY LIMITED			20-AUG-1997
				MARABOU LIMITED			20-AUG-1997
				ORTOLAN LIMITED			20-AUG-1997
				TEXEL LIMITED			20-AUG-1997
				SKIMMIA LIMITED			20-AUG-1997
				KITTIWAKE LIMITED			20-AUG-1997
				PRISKA LIMITED			20-AUG-1997
				MANYARA LIMITED			20-AUG-1997
				SISKIN LIMITED			20-AUG-1997
				CORAMANDEL INC.			20-AUG-1997
				IRE CORPORATION			21-AUG-1997

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