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
				THE ZUCOY ENDOWMENT CORPORATION			18-NOV-1997
				THE LEMBERGER ENDOWMENT CORPORATION			18-NOV-1997
				THE PREMIER CRU ENDOWMENT CORPORATION			18-NOV-1997
				ROCKWELL INVESTMENT CORPORATION			18-NOV-1997
				THE ROCKWELL ENDOWMENT CORPORATION			18-NOV-1997
				THE CASSIS ENDOWMENT CORPORATION			18-NOV-1997
				THE FOX ENDOWMENT CORPORATION			18-NOV-1997
				THE MOHAWK ENDOWMENT CORPORATION			18-NOV-1997
				SURELOCK INC			18-NOV-1997
				THE ARCHER ENDOWMENT CORPORATION			18-NOV-1997
				ARCHER INVESTMENT CORPORATION			18-NOV-1997
				THE GABRIOLA ENDOWMENT CORPORATION			18-NOV-1997
				GREYSTROKE INVESTMENT CORPORATION			18-NOV-1997
				THE GREYSTROKE ENDOWMENT CORPORATION			18-NOV-1997
				RADVILLE INVESTMENT, LTD.			18-NOV-1997
				ANDBA INVESTMENTS LTD.			18-NOV-1997
				TANTUM GROUP LTD.			19-NOV-1997
				TAURUS ENTERPRISES LTD.			19-NOV-1997
				KATO TRADING CORP			19-NOV-1997
				PERIDOT LTD.			19-NOV-1997
				SEA SHELLS TRADING INC.			19-NOV-1997
				SHELMARK INTERNATIONAL LTD.			19-NOV-1997
				ZURICH CORPORATE SERVICES LTD.			19-NOV-1997
				INTERNATIONAL COSMETIC & FRANCHISES LTD.			19-NOV-1997
				LEXHALL GMBH			20-NOV-1997
				MIDDLE CREEK HOLDINGS INC.			19-NOV-1997
				ZODIAC INVESTMENT MANAGEMENT INC.			19-NOV-1997
				FORESTWOOD INVESTMENT LTD.			19-NOV-1997
				PENGUIN MANAGEMENT LTD.			19-NOV-1997
				CIRRUS ENTERPRISES LTD.			19-NOV-1997
				PEAK INVESTMENT INTERNATIONAL LTD.			19-NOV-1997
				WIRELESS ASSOCIATES INC.			19-NOV-1997
				GENEVA ROTH HOLDING CORP			19-NOV-1997
				QUESTECH CORPORATION			19-NOV-1997
				UNIVERSAL TEXTILE SOURCING SERVICES LIMITED			19-NOV-1997
				DUX CAPITAL MANAGEMENT CORPORATION			19-NOV-1997
				GILBEY INVESTMENTS LTD.			19-NOV-1997
				DAVSON HOLDING INC.			19-NOV-1997
				SIDELL ADVISORY GROUP LTD.			19-NOV-1997
				CARNELL INVESTMENTS LIMITED			19-NOV-1997
				CAPEL TRADING CORPORATION			19-NOV-1997
				BLUNDELL MANAGEMENT INC.			19-NOV-1997
				ASTLEY INTERNATIONAL LIMITED			19-NOV-1997
				FORSTAR HOTELS LTD.			19-NOV-1997
				TREFLOYNE INVESTMENTS LIMITED			19-NOV-1997
				TARGET ASSET MANAGEMENT INC.			19-NOV-1997
				TECOLOTE HOLDINGS INC.			19-NOV-1997
				T.R.X VENTURE CAPITAL HOLDINGS INC.			19-NOV-1997
				SOLA MANAGEMENT S.A.			19-NOV-1997
				BLACKSTONE RESOURCES LTD.			19-NOV-1997
				CASKS INC.			19-NOV-1997
				ALANTIS FUND LIMITED			19-NOV-1997
				UGLEFRTPROM LTD.			19-NOV-1997
				KORA CHEMICAL INC.			19-NOV-1997
				REGENT ASSET MANAGEMENT LIMITED			19-NOV-1997
				MAHTANI GROUP OF COMPANIES INC.			19-NOV-1997
				PACKARD INVESTMENTS LTD.			20-NOV-1997
				MULTI-MARKETING AMERICAS LIMITED			20-NOV-1997
				MIA HOLDINGS LTD.			20-NOV-1997
				AMERAPEX INC.			20-NOV-1997
				MITSUTAKA LTD.			20-NOV-1997
				ICC INDUSTRIAL CREDIT CORPORATION			19-NOV-1997
				TRURO LTD.			20-NOV-1997
				OSPREY INTERNATIONAL LTD.			20-NOV-1997
				DARTMOOR LIMITED			20-NOV-1997
				ATLAS BEACH CONSULTANT LTD.			20-NOV-1997
				TRANSWEST INDUSTRIES LTD.			20-NOV-1997
				ABC MARKETING LINK LTD.			20-NOV-1997
				STANTOR CONSULTING CORPORATION			20-NOV-1997
				ABIGAL CONSULTING COMPANY INC.			20-NOV-1997
				L.B.J. CONSULTING INC.			20-NOV-1997
				GUARDIAN MUTUAL CORP.			20-NOV-1997
				XANADU PARTNERS LTD.			27-MAY-1998
				ADECO LTD.			26-MAY-1998
				CONRAD INTERNATIONAL LIMITED			27-MAY-1998
				EMERALD BAY PUBLISHING, INC.			28-MAY-1998
				ZEPPLIN CORP.			27-MAY-1998
				ST. JOHN TRADING S.A.			27-MAY-1998
				STANIEL CAY LTD.			27-MAY-1998
				ANDREW WAY LTD			27-MAY-1998
				PERTINENCE CONSULTING LTD.			27-MAY-1998
				FASTRAC INVESTMENTS INC.			28-MAY-1998
				MINTA TRADING INC.			28-MAY-1998
				KRAVEN HOLDINGS INC.			28-MAY-1998
				TINKLE INVESTMENTS INC.			28-MAY-1998
				SEGESIO INVESTMENTS LTD			28-MAY-1998
				INFOMEDICA LTD.			28-MAY-1998
				TILLIE CORPORATION			28-MAY-1998
				ULTRAVISION ENTERTAINMENT LTD.			28-MAY-1998
				HILLTOP INVESTMENTS LIMITED			28-MAY-1998
				SENOB INC.			27-MAY-1998
				KSS MANAGEMENT LIMITED			28-MAY-1998
				C.A.O. LIMITED			28-MAY-1998
				IDAHO INTERNATIONAL LTD.			27-MAY-1998
				EQUITY INTERNATIONAL LIMITED			27-MAY-1998
				MEDIRITE LIMITED			27-MAY-1998
				GABERG ENTERPRISES YNC,			27-MAY-1998
				FORLEIN HOLDING INC.			27-MAY-1998
				BUCKLAN OVERSEAS INC.			27-MAY-1998
				MATSIP CONSULTING S.A.			27-MAY-1998

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