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
				TRANS MERGER & ACQUISITION CORPORATION			21-AUG-1997
				TRANS EUROPE CORPORATION			21-AUG-1997
				OM INC.			21-AUG-1997
				THE CHOW CHOW COMPANY LIMITED			21-AUG-1997
				BERTONE CORPORATION			20-AUG-1997
				EUROP SERVICE S.A.			20-AUG-1997
				R.B. TRADE INTERNATIONAL LIMITED			20-AUG-1997
				CRESCENT GROUP S.A.			20-AUG-1997
				TRANS BALTIC TRADE LIMITED			20-AUG-1997
				BRITISH SWISS INVESTMENT CORP.			20-AUG-1997
				BEBENHAUSEN LIMITED			20-AUG-1997
				MANDARIN HOLDINGS LIMITED			20-AUG-1997
				IBIS ENTERPRISES INC.			20-AUG-1997
				SPHYNX HOLDINGS INC.			20-AUG-1997
				ABYSS HOLDINGS LIMITED			20-AUG-1997
				TANZANITE HOLDINGS LIMITED			20-AUG-1997
				HARROGATE HOLDINGS INC.			20-AUG-1997
				CONSTABLE INVESTMENTS			20-AUG-1997
				GAINSBOROUGH SERVICES LIMITED			20-AUG-1997
				COMPOUND LIMITED			20-AUG-1997
				COMPULSION LIMITED			21-AUG-1997
				CONCEAL LIMITED			21-AUG-1997
				CONCOCT LIMITED			21-AUG-1997
				CODEMN LIMITED			21-AUG-1997
				CONDUCE LIMITED			21-AUG-1997
				COMMENSURATE LIMITED			21-AUG-1997
				COMODIOUS LIMITED			21-AUG-1997
				COMMUTE LIMITED			21-AUG-1997
				COMPILE LIMITED			21-AUG-1997
				COMPLETE LIMITED			21-AUG-1997
				COMMISERATE LIMITED			21-AUG-1997
				COMPANION LIMITED			21-AUG-1997
				COMMUNE LIMITED			21-AUG-1997
				BALCONY LIMITED			21-AUG-1997
				BANNER LIMITED			21-AUG-1997
				BANDOLEER LIMITED			21-AUG-1997
				BANDANNO LIMITED			21-AUG-1997
				BALLISTIC LIMITED			21-AUG-1997
				BALLAD LIMITED			21-AUG-1997
				BAGPIPE LIMITED			21-AUG-1997
				BAFFLE LIMITED			21-AUG-1997
				BANSHEE LIMITED			21-AUG-1997
				BADINAGE LIMITED			21-AUG-1997
				BANISTERS LIMITED			21-AUG-1997
				BANDEAU LIMITED			21-AUG-1997
				BALALAIKA LIMITED			21-AUG-1997
				BALLOON LIMITED			21-AUG-1997
				BALEEN LIMITED			21-AUG-1997
				BALLAST LIMITED			21-AUG-1997
				BURLESQUE LIMITED			21-AUG-1997
				BULLETIN LIMITED			21-AUG-1997
				BYLINE LIMITED			21-AUG-1997
				BAIZE LIMITED			21-AUG-1997
				BABBLE LIMITED			21-AUG-1997
				BAGATELLE LIMITED			21-AUG-1997
				BADMINTON LIMITED			21-AUG-1997
				BUMPTIOUS LIMITED			21-AUG-1997
				BURSAR LIMITED			21-AUG-1997
				BUTANE LIMITED			21-AUG-1997
				BUZZARD LIMITED			21-AUG-1997
				BUTTRESS LIMITED			21-AUG-1997
				BUTTERFLY LIMITED			21-AUG-1997
				BURGEON LIMITED			21-AUG-1997
				BUCCANEER LIMITED			21-AUG-1997
				REAL ESTATE MARKETING LIMITED			21-AUG-1997
				WSV INVESTMENTS LIMITED			21-AUG-1997
				INCORPORATED ASSET MANAGEMENT HOLDING LIMITED			21-AUG-1997
				DONEGAL HOLDINGS LIMITED			21-AUG-1997
				VULKAN INVESTMENTS PARTNERSHIP L.P. LIMITED			20-AUG-1997
				BROCCOLI LIMITED			21-AUG-1997
				BRONZO LIMITED			21-AUG-1997
				BULGE LIMITED			21-AUG-1997
				BROWSE LIMITED			21-AUG-1997
				BYWORD LIMITED			21-AUG-1997
				OUTER LIMITS LIMITED			21-AUG-1997
				GTFM INCORPORATED			21-AUG-1997
				DRL TWENTY PLUS FUND LTD.			21-AUG-1997
				INTER AVIA SERVICES LIMITED			21-AUG-1997
				ADVANTAGE INVESTMENT SERVICES			21-AUG-1997
				FIRST UKRAINE FUND LIMITED			21-AUG-1997
				BENEFACTOR INVESTMENT GROUP LIMITED			21-AUG-1997
				EQUITY ASSET MANAGEMENT LIMITED			21-AUG-1997
				EFFEGI ENTERPRISES LIMITED			21-AUG-1997
				WAXING INDUSTRIES DEVELOPMENT COMPANY, LIMITED			21-AUG-1997
				E.O.S. BAHAMAS INC.			21-AUG-1997
				FIRST AZERBAIJAN FUND LTD.			21-AUG-1997
				CANADA IMPORT MARKETING LIMITED			21-AUG-1997
				ROJON INTERNATIONAL CORPORATION			21-AUG-1997
				NNC RESOURCES INC.			21-AUG-1997
				ATELIERS & CHANTIERS INDUSTRIES			21-AUG-1997
				MIL CORPORATION			21-AUG-1997
				ROVAL INVESTMENTS LTD.			21-AUG-1997
				INTELLIGENT SYSTEMS INC.			22-AUG-1997
				GLOBAL TECHNICAL SERVICES INC.			22-AUG-1997
				PABECRAA LIMITED			21-AUG-1997
				LIMONA LIMITED			21-AUG-1997
				BERNA LIMITED			21-AUG-1997
				PRALINE LIMITED			21-AUG-1997
				GOSPEL LIMITED			21-AUG-1997
				AURELIO LIMITED			21-AUG-1997

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