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
				FAMILIAR COMPANY LTD.			22-AUG-1997
				EPITOME COMPANY LTD.			22-AUG-1997
				ENTHUSIAM COMPANY LTD			22-AUG-1997
				ENCHASE COMPANY LTD.			22-AUG-1997
				ETHIC COMPANY LTD.			22-AUG-1997
				EVALUATE COMPANY LTD.			22-AUG-1997
				EQUATION COMPANY LTD.			22-AUG-1997
				EVANESCENT COMPANY LTD.			22-AUG-1997
				FACET COMPANY LTD.			22-AUG-1997
				ENARTHROSIS COMPANY LTD.			22-AUG-1997
				ETHEREAL COMPANY LTD.			22-AUG-1997
				RAPID COMPANY LTD.			22-AUG-1997
				ENLARGE COMPANY LTD.			22-AUG-1997
				FACIA COMPANY LTD.			22-AUG-1997
				FACTORIAL INVESTMENT LTD.			22-AUG-1997
				ESCALATE COMPANY LTD.			22-AUG-1997
				FRUIT IMPEX LIMITED			30-JAN-1998
				BOXBERRY COMPANY LIMITED			30-JAN-1998
				KELSTON LIMITED			30-JAN-1998
				TORBRIDGE LIMITED			30-JAN-1998
				F.U.M. LIMITED			30-JAN-1998
				SPACY INTERNATIONAL COMPANY LTD.			30-JAN-1998
				STONE GATE INTERNATIONAL CO. LTD.			30-JAN-1998
				INTERNAL INTERNATIONAL INDUSTRIES LTD.			30-JAN-1998
				CREATIVE CAPITAL CONSULTING LIMITED			30-JAN-1998
				ART I, LTD.			30-JAN-1998
				ART II, LTD.			30-JAN-1998
				REZE INTERNATIONAL LTD.			02-FEB-1998
				INATOR DESIGN CONSULTANTS LIMITED			02-FEB-1998
				HAVEN LTD.			02-FEB-1998
				MAPO INTERNATIONAL GROUP INC.			02-FEB-1998
				MATIS INC.			02-FEB-1998
				THE ATLANTIS YIELD PLUS FUND LTD.			02-FEB-1998
				GLADMORE INVESTMENTS INC.			02-FEB-1998
				CCE INC.			02-FEB-1998
				ALPHA FIRE WIRE CORPORATION			02-FEB-1998
				RECIBE LTD			02-FEB-1998
				ORACLE INVESTMENTS LIMITED			02-FEB-1998
				GLOBAL VENTURE GROUP-AMERICA LTD.			02-FEB-1998
				GENSER INVESTMENT FUND INC.			02-FEB-1998
				LIAM CONSTRUCTION INC.			02-FEB-1998
				BIO-ENERGY INC.			02-FEB-1998
				ICORR INTERNATIONAL LTD.			02-FEB-1998
				R.J.S. INC.			02-FEB-1998
				BERGMAN EQUITY PARTNERS LIMITED			03-FEB-1998
				JOLAVE INTERNATIONAL TRADE LTD.			03-FEB-1998
				ONTARIO CAPITAL INVESTMENTS INC.			03-FEB-1998
				DIODOME S.A.			03-FEB-1998
				ALDER SERVICES LIMITED			03-FEB-1998
				SHORELINE INTERNATIONAL LTD.			03-FEB-1998
				PHILCO INVESTMENTS COMPANY LTD			03-FEB-1998
				MORGAN BAY LTD.			03-FEB-1998
				MILLENNIUM CONSTRUCTION LIMITED			02-FEB-1998
				STD CONSTRUCTION LIMITED			02-FEB-1998
				DARWELL INC.			02-FEB-1998
				SUISSE SECURITY INVESTMENTS INC.			02-FEB-1998
				CAPITAL AGENTS LIMITED			02-FEB-1998
				MAXSIGMA LTD.			02-FEB-1998
				ECONOSOFT INC.			02-FEB-1998
				SUPER LION INTERNATIONAL LTD.			02-FEB-1998
				KRIS LTD.			02-FEB-1998
				PROVOS INVESTMENT CORP			02-FEB-1998
				LAWINA CORPORATION S.A.			02-FEB-1998
				SELONG MANAGEMENT CORP			02-FEB-1998
				ROSWEL OVERSEAS S.A.			02-FEB-1998
				FLORAL OVERSEAS CORP			02-FEB-1998
				CONAK INTERNATIONAL INC			02-FEB-1998
				NAMPA TRADING LTD.			02-FEB-1998
				MERRIK BUSINESS LTD.			02-FEB-1998
				VANIR INVESTMENT INC.			02-FEB-1998
				MARE PROPERTIES INC.			02-FEB-1998
				APOLLO INVESTMENT, INC.			03-FEB-1998
				CORUS INVESTMENTS LTD.			02-FEB-1998
				WALIM INVESTMENTS LTD.			02-FEB-1998
				ELECTRICAL TECHNOLOGIES LTD.			02-FEB-1998
				INGESCO LTD.			02-FEB-1998
				ROVER ENTERPRISES LTD.			02-FEB-1998
				FONDATION JEANBEL S.A.			02-FEB-1998
				FONDATION JADZIA S.A.			02-FEB-1998
				KAWE LTD.			02-FEB-1998
				OSE INVESTMENTS LIMITED			02-FEB-1998
				PRIES INVESTMENTS LIMITED			02-FEB-1998
				VAN YU-MORIRIN (ASIA) COMPANY LIMITED			02-FEB-1998
				ENS INVESTMENTS LIMITED			02-FEB-1998
				CUSTOM TRADING & CONSULTANCY LIMITED			02-FEB-1998
				SOLO TRADING LTD.			03-FEB-1998
				DORWAY HOLDINGS LTD.			03-FEB-1998
				LONGFORD SECURITIES & INVESTMENTS LTD.			03-FEB-1998
				SEVIRUS INTERNATIONAL ENTERPRISES LTD.			03-FEB-1998
				LIMESTONE CONSULTING LTD.			03-FEB-1998
				HEALTH DIAGNOSTICS LIMITED			03-FEB-1998
				STARK INVESTMENT LIMITED			03-FEB-1998
				ALPHA SOVEREIGN LIMITED			03-FEB-1998
				RAYTON COMPANY LTD.			03-FEB-1998
				IRSYSTEMS, LTD.			03-FEB-1998
				SIGNATURE HOLDINGS LTD.			03-FEB-1998
				TORCH RESOURCES LIMITED			03-FEB-1998
				NANOOK COMPANY LTD.			03-FEB-1998
				L'OISEAU COMPANY LTD.			03-FEB-1998
				PRCISION FINANCIAL SERVICES, LTD.			03-FEB-1998

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