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
				TAKE FLIGHT GMBH			25-AUG-1997
				BENEFICAL INVESTMENTS (NASSAU) INC.			25-AUG-1997
				SOWELU MANNAZ INC.			25-AUG-1997
				INFINITY INDUSTRIES LTD.			25-AUG-1997
				UNIVERSAL LIFE CORPORATION			25-AUG-1997
				CASI, INC.			25-AUG-1997
				FONDACO FUND MANAGEMENT S.A.			25-AUG-1997
				TROPICAL CORPORATION			25-AUG-1997
				KCK HERMANOS S.A.			25-AUG-1997
				WORLD DENTAL ASSOCIATION, INC.			25-AUG-1997
				EASTERN MARKET TELECOM FUND LIMITED			25-AUG-1997
				NORTHERN INTERNATIONAL CHEMICAL ENTERPRISES LIMITED			25-AUG-1997
				EVER GLORY INDUSTRY CORP.			25-AUG-1997
				PHARMACEUTICAL LOGISTICS LTD.			25-AUG-1997
				SODINGO INC.			25-AUG-1997
				TRI-ANGIE FUNDING INCORPORATED			25-AUG-1997
				CARIBBEAN LPG TRADERS LIMITED			25-AUG-1997
				CYPRUS SHORES INC.			25-AUG-1997
				GLOBAL UNION INVESTMENTS CORPORATION			25-AUG-1997
				WORLD SEMINAR CORPORATION LIMITED			26-AUG-1997
				BEECHLAND CO LTD.			25-AUG-1997
				HILLVIEW CO. LTD.			25-AUG-1997
				B.L. PROPERTY AGENTS LIMITED			25-AUG-1997
				LEVEN INVESTMENTS LTD.			25-AUG-1997
				SUNSHINE YACHTS LTD.			25-AUG-1997
				SHREWSBURY MANAGEMENT INC.			25-AUG-1997
				ORANGE MARKET INVESTMENTS INC.			25-AUG-1997
				KINGPIN INVESTMENTS LIMITED			25-AUG-1997
				GLOBAL FREEDOM FUND LTD.			25-AUG-1997
				SPARK INVESTORS LTD.			25-AUG-1997
				DELUGE LIMITED			25-AUG-1997
				DELINEATE LIMITED			25-AUG-1997
				DELIBERATE LIMITED			25-AUG-1997
				DEHUMIDIFY LIMITED			25-AUG-1997
				DEFOLIATE LIMITED			25-AUG-1997
				DEFILE LIMITED			25-AUG-1997
				DEDICATE LIMITED			25-AUG-1997
				DECOY LIMITED			25-AUG-1997
				DECODE LIMITED			25-AUG-1997
				DECIDUOUS LIMITED			25-AUG-1997
				DECENTRALIZE LIMITED			25-AUG-1997
				DECATHALON LIMITED			25-AUG-1997
				DECAGON LIMITED			25-AUG-1997
				CURARE LIMITED			25-AUG-1997
				CUDGEL LIMITED			25-AUG-1997
				CONDOLE LIMITED			25-AUG-1997
				CONDENSE LIMITED			25-AUG-1997
				CONCILIATE LIMITED			25-AUG-1997
				DEACON LIMITED			25-AUG-1997
				DATA LIMITED			25-AUG-1997
				DAGGER LIMITED			25-AUG-1997
				CUTLASS LIMITED			25-AUG-1997
				CURSORY LIMITED			25-AUG-1997
				COMPUTE LIMITED			25-AUG-1997
				COMPORT LIMITED			25-AUG-1997
				COMPRESS LIMITED			25-AUG-1997
				DEBENTURE LIMITED			25-AUG-1997
				CURETTE LIMITED			25-AUG-1997
				CULVERT LIMITED			25-AUG-1997
				CUCUMER LIMITED			25-AUG-1997
				DAPPER LIMITED			25-AUG-1997
				DAMASK LIMITED			25-AUG-1997
				DACTYL LIMITED			25-AUG-1997
				CUTLERY LIMITED			25-AUG-1997
				CUTANEOUS LIMITED			25-AUG-1997
				DECALOGUE LIMITED			25-AUG-1997
				DECADE LIMITED			25-AUG-1997
				DEBILITY LIMITED			25-AUG-1997
				DAZZLE LIMITED			25-AUG-1997
				DATIVE LIMITED			25-AUG-1997
				DEFACTO LIMITED			25-AUG-1997
				DECREPIT LIMITED			25-AUG-1997
				DECIPHER LIMITED			25-AUG-1997
				DECIBEL LIMITED			25-AUG-1997
				DECELERATE LIMITED			25-AUG-1997
				DEBONAIR LIMITED			25-AUG-1997
				DELICATE LIMITED			25-AUG-1997
				DELECTABLE LIMITED			25-AUG-1997
				DEGENERATE LIMITED			25-AUG-1997
				DEFLECT LIMITED			25-AUG-1997
				PROVIDENT ASSET MANAGEMENT LIMITED			26-AUG-1997
				ABRAHAM, INC.			26-AUG-1997
				LAMAR INTERNATIONAL LIMITED			26-AUG-1997
				HUNTER INTERNATIONAL HOLDING CORPORATION LIMITED			26-AUG-1997
				EUROVISEMENT INC.			26-AUG-1997
				PREMIRA IMPORTS INC.			26-AUG-1997
				CAMBRIDGE DESIGN GROUP INC.			26-AUG-1997
				N.E.C. LIMITED			26-AUG-1997
				VON BARON, INC.			26-AUG-1997
				PRIME STRATEGIC FUTURES FUND LIMITED			26-AUG-1997
				SHADOW SERVICE LIMITED			26-AUG-1997
				POLO SERVICES LIMITED			26-AUG-1997
				EUROPRINT INTERNATIONAL LIMITED			27-AUG-1997
				EXOTIC TRADING LIMITED			26-AUG-1997
				INTERNATIONAL BUSINESS INVEST LIMITED			26-AUG-1997
				J.M.J. ENTERPRISES LIMITED (FREEPORT)			27-AUG-1997
				TRANSWORLD BENEFITS NETWORK MARKETING COMPANY INC. (FREEPORT)			27-AUG-1997
				WBM LIMITED (FREEPORT)			27-AUG-1997
				WOODSTONE CORPORATION			26-AUG-1997
				ITC INTERNATIONAL TRADE CORPORATION			27-AUG-1997

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