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
				LAPILUNTA COMPANY LTD.			21-AUG-1997
				BROMELLO COMPANY ASSOCIATED LTD.			21-AUG-1997
				JAZMIN LIMITED			21-AUG-1997
				TAVIRA LTD.			21-AUG-1997
				MOSTRADEMO COMPANY LTD.			21-AUG-1997
				GREVIGNET COMPANY LTD.			21-AUG-1997
				JUNGFRAU LIMITED			21-AUG-1997
				PURPLE HAZE LIMITED			21-AUG-1997
				OSAMUTRA COMPANY LTD.			21-AUG-1997
				TURNASURA ASSOCIATED LTD.			21-AUG-1997
				CHRYSOTHEMIS LIMITED			21-AUG-1997
				SHORTISO ASSOCIATED COMPANY LTD.			21-AUG-1997
				SURAMATO COMPANY LTD.			21-AUG-1997
				MUNSARUNTA ASSOCIATION LTD.			21-AUG-1997
				FOSANURA COMPANY LTD.			21-AUG-1997
				VERSIVERSO MANAGEMENT LTD.			21-AUG-1997
				PREMIFERO LTD.			21-AUG-1997
				GISERENO COMPANY LTD.			21-AUG-1997
				DINVERSO ADMINISTRATION LTD.			21-AUG-1997
				SORUVIND COMPANY LTD.			21-AUG-1997
				PHILOTEE LIMITED			21-AUG-1997
				VERZINKALEM LTD.			21-AUG-1997
				TRIANGULAR ESTATES, LTD.			22-AUG-1997
				KAISER CONSULTING LTD.			21-AUG-1997
				STARCOM CONSULTING LTD.			21-AUG-1997
				ZAHRA CONSULTING LTD.			21-AUG-1997
				SOCIAL WORKS INC.			21-AUG-1997
				LEECOTEX INDUSTRIAL LTD.			22-AUG-1997
				CEDRA LIMITED			22-AUG-1997
				C&D CONSULTING LIMITED			22-AUG-1997
				ELLERAY LIMITED			22-AUG-1997
				REXFORD INVESTMENTS LIMITED			22-AUG-1997
				CLOTHING ACQUISITION & INVESTMENT LTD.			22-AUG-1997
				DELRUS INTERNATIONAL LTD.			22-AUG-1997
				GNC HOLDINGS LTD.			22-AUG-1997
				NCG HOLDINGS LTD.			22-AUG-1997
				GALILEO CAPITAL MANAGEMENT CORPORATION			22-AUG-1997
				ORIGINAL CORP			22-AUG-1997
				ODYSSEY CORP.			22-AUG-1997
				MIDORI HOLDINGS INC.			22-AUG-1997
				SEAHORSE ENTERPRISES INC.			22-AUG-1997
				IRVINGTON LIMITED			22-AUG-1997
				GRESHAM INC.			22-AUG-1997
				GREEN PLAINS LIMITED			22-AUG-1997
				BERWICK PROPERTIES LTD.			22-AUG-1997
				DANMARK INVESTMENTS INC.			22-AUG-1997
				WHITE GARDEN LIMITED			22-AUG-1997
				CRANSTON INVESTMENTS INC.			22-AUG-1997
				BRANFORD HOLDINGS INC.			22-AUG-1997
				GLACE BAY INVESTMENTS INC.			22-AUG-1997
				HUPERAUXANO INC.			22-AUG-1997
				UNIVERSAL GENERAL TRADING COMPANY LTD.			25-AUG-1997
				HAWKE'S HULL LTD.			22-AUG-1997
				GLOBAL FIRST ESTATE INC.			22-AUG-1997
				PLASBURN INVESTMENTS LTD.			22-AUG-1997
				GREATEST WHITE TERRACES LTD.			22-AUG-1997
				WHITE HERON INVESTMENTS LTD.			22-AUG-1997
				FMG INTERNATIONAL INC.			22-AUG-1997
				MILLENIUM GROWTH LIMITED			22-AUG-1997
				PEAK VISION INC.			22-AUG-1997
				GLOBAL CHANCE LTD.			22-AUG-1997
				EREWHON HOLDINGS LTD.			22-AUG-1997
				EREBURN LTD.			22-AUG-1997
				OCEANIA INVESTMENTS LTD.			22-AUG-1997
				PACIFIC SHORES INC.			22-AUG-1997
				TOP TEAM TOPS LIMITED			22-AUG-1997
				CHELSEA BRIDGES FOUNDATION LIMITED			22-AUG-1997
				NANTON INC.			22-AUG-1997
				LANDER HOLDINGS LTD.			22-AUG-1997
				MONTELLO LIMITED			22-AUG-1997
				RIPON BUSINESS CORP			22-AUG-1997
				CALMAR CORPORATION			22-AUG-1997
				EDSON ENTERPRISES INC.			22-AUG-1997
				LAMONT TRADING CORP			22-AUG-1997
				NEWDALE HOLDINGS INC.			22-AUG-1997
				OAK RIVER LIMITED			22-AUG-1997
				TOFINO PROPERTIES INC.			22-AUG-1997
				TROPHY HUNTER PARTNERS, INC.			22-AUG-1997
				RAYNOR SOLUTIONS LIMITED			22-AUG-1997
				VOTH PUBLICATIONS LTD.			22-AUG-1997
				MADAGSKAR HOLDINGS LTD.			22-AUG-1997
				INVESTORS EQUITY LTD.			22-AUG-1997
				BRICE RIDGE COMPANY LIMITED			22-AUG-1997
				ASG AN DINO LIMITED			22-AUG-1997
				CAJA DEL ATLANTIC LIMITED			22-AUG-1997
				ASG HOLDINGS LIMITED			22-AUG-1997
				NUMBER TO BE USED 53			22-AUG-1997
				PALM BAY CAPITAL INC.			22-AUG-1997
				WIT INVESTMENTS CORP.			25-AUG-1997
				PLYMOUTH CAPITAL INC.			22-AUG-1997
				THOMAS GREEN SECURITIES INC.			25-AUG-1997
				SOUTH SEAS HOLDINGS, LTD.			22-AUG-1997
				FACULA COMPANY LTD.			22-AUG-1997
				FACTITIVE INVESTMENT LIMITED			22-AUG-1997
				FACILITATE INVESTMENT LTD.			22-AUG-1997
				FALLAL COMPANY LTD.			22-AUG-1997
				FACING COMPANY LTD.			22-AUG-1997
				FALBALA INC.			22-AUG-1997
				EMPORIUM COMPANY LTD.			22-AUG-1997
				EMBOSOM COMPANY LTD.			22-AUG-1997

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