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
				GUIDARELLI INC.			10-SEP-1997
				GUEVERA ENTERPRISES LIMITED			10-SEP-1997
				GUETTLER ENTERPRISES LIMITED			10-SEP-1997
				HAGEN COMPANY LIMITED			10-SEP-1997
				GYSIN COMPANY LIMITED			10-SEP-1997
				GWYNEDA INC.			10-SEP-1997
				GUSENBERG INC.			10-SEP-1997
				GUSTAVUS INC.			10-SEP-1997
				LIFE CO-OPERATION LIMITED			10-SEP-1997
				KENSINGTON CONSULTANTS LIMITED			10-SEP-1997
				SCAH HOLDINGS CORPORATION LIMITED			10-SEP-1997
				C.L.O. ENTERTAINMENTS LIMITED			10-SEP-1997
				TRANSWAY TRADING CORPORATION LIMITED			10-SEP-1997
				SWAN WILLOW INTERNATIONAL LIMITED			10-SEP-1997
				BARONGHEN LIMITED			10-SEP-1997
				LAURA SOCIEDAD ANONIMA INC.			10-SEP-1997
				F.G.T. FUND LIMITED			10-SEP-1997
				MOMENTUM TELECOM LIMITED			10-SEP-1997
				ALLIED LONDON PROPERTY LIMITED			10-SEP-1997
				MELKER CORPORATION			10-SEP-1997
				FIDUCIARY CONSULTING SERVICE INC.			11-SEP-1997
				TRANSPACIFIC INTERNATIONAL CORPORATION			11-SEP-1997
				BENCHMARK EQUITY GROUP LIMITED			11-SEP-1997
				MEDIA GROUP INTERNATONAL LIMITED			11-SEP-1997
				GULF SOUTH LIMITED			11-SEP-1997
				ACELAIN HOLDINGS LIMITED			11-SEP-1997
				CNF HOLDINGS INC.			11-SEP-1997
				A&A FOODS AND FRUITS CORPORATION			11-SEP-1997
				A&A ELECTRONIC CORPORATION			11-SEP-1997
				A&A TOYS CORPORATION			11-SEP-1997
				A&A SEA AND AIR CORPORATION			11-SEP-1997
				CHESAPEAKE MANAGEMENT LIMITED			11-SEP-1997
				PHENIX INVESTMENT FUND LIMITED			11-SEP-1997
				STEEL-INVEST LIMITED			11-SEP-1997
				SCORPION HOLDINGS CORPORATION			11-SEP-1997
				YUKON MANAGEMENT CORPORATION			11-SEP-1997
				REDWOOD MANAGEMENT INC.			11-SEP-1997
				LECKIE & ASSOCIATES INC.			12-SEP-1997
				A.D.D. INDUSTRIES INC.			11-SEP-1997
				PERENCO GUATEMALA LIMITED			11-SEP-1997
				B.C.S.C. LTD.			12-SEP-1997
				THE FIRM OF MARC M. HARRIS LIMITED			11-SEP-1997
				NORSE ADVISORS INC.			12-SEP-1997
				INTERFUND MANAGEMENT LIMITED			11-SEP-1997
				OCEANWIDE ASSET MANAGERS LIMITED			11-SEP-1997
				MTAA LTD.			11-SEP-1997
				ORRIS LIMITED			11-SEP-1997
				FW CAPITAL ASSOCIATES (BAHAMAS) LIMITED			11-SEP-1997
				FERNDALE TRADING LIMITED			11-SEP-1997
				KENGATE VENTURES LIMITED			11-SEP-1997
				GALDVALE TRADING IMITED			11-SEP-1997
				NEVTAH CORP. S.A.			24-SEP-1997
				VALCOM LTD.			11-SEP-1997
				MOHANSONS INTERNATIONL LIMITED			11-SEP-1997
				STARVIEW INVESTMENTS LIMITED			11-SEP-1997
				EDMOLE COMPANY LIMITED			11-SEP-1997
				LAGOS INVESTMENT LIMITED			11-SEP-1997
				EPEE INVESTMENTS LIMITED			11-SEP-1997
				KIRBY INVESTMENTS GMBH			11-SEP-1997
				INGEL CORPORATION			11-SEP-1997
				SU-NO TUGS & BARGES INC. (FORMERLY WARRENDER HOLDINGS INC.)			11-SEP-1997
				AIKO IMPEX LIMITED			11-SEP-1997
				WALDER TRADING S.A.			11-SEP-1997
				RAYDON LIMITED			11-SEP-1997
				SERVICIOS MARITIMOS S.A.			11-SEP-1997
				SAVEREIGN (FOREX) LIMITED			11-SEP-1997
				AMECOM MANAGMENT INC.			11-SEP-1997
				BELDANT PROPERTIES LIMITED			11-SEP-1997
				CALLA DEVELOPMENT LIMITED			11-SEP-1997
				DRYDON INDUSTRIES CORP.			11-SEP-1997
				LUNCH TRADING LIMITED			11-SEP-1997
				POOLE DEVELOPMENTS LTD.			11-SEP-1997
				SIMON MANAGEMENT LIMITED			11-SEP-1997
				TILBURG OVERSEAS S.A.			11-SEP-1997
				AGRIHOLD MANAGEMENT CORP.			11-SEP-1997
				ORCHARD GATE DEVELOPMENTS LIMITED			11-SEP-1997
				SALOMON SHANGHAI			11-SEP-1997
				DAYSTAR INTERNATIONAL CORPORATION			11-SEP-1997
				LEE MO'S INC.			11-SEP-1997
				IINNOVATION FACTORY CORPORATION			11-SEP-1997
				WOMODUKSI INC.			11-SEP-1997
				TRANSPACIFIC INVESTMENTS INC.			11-SEP-1997
				RAVELLO LIMITED			12-SEP-1997
				CMH COMPANY LIMITED			12-SEP-1997
				PACIFICA ENTERPRISES			11-SEP-1997
				BROCKTON MINING INVESTMENTS LIMITED			12-SEP-1997
				PALISADES HOLDINGS LIMITED			12-SEP-1997
				DEL RAY TRADING LIMITED			12-SEP-1997
				LETHBRIDGE HOLDINGS LIMITED			12-SEP-1997
				SANTOR HOLDING LIMITED			12-SEP-1997
				ESTABLISH LIMITED			12-SEP-1997
				ESCRTTOIRE LIMITED			12-SEP-1997
				EQUIVOCAL LIMITED			12-SEP-1997
				TRANSGLOBAL ASSET MANAGERS LIMITED			12-SEP-1997
				PERSEO INVESTMENT INC.			12-SEP-1997
				MANTENER LTD.			12-SEP-1997
				MAXENTA INVESTMENT CORP.			10-SEP-1997
				A&A PROPERTY CORPORATION			12-SEP-1997
				TIKAL INTERNATION LIMITED			12-SEP-1997
				GREEN JAGUAR LIMITED			12-SEP-1997

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