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
				MINERVA INVESTMENTS S.A.			21-NOV-1997
				LUSI UNITED LTD.			21-NOV-1997
				SIPELLO ASSOCIATED INC.			21-NOV-1997
				RIVER-SEA BUNKER LTD.			21-NOV-1997
				ECAP CORP			21-NOV-1997
				PALAZZO HOLDINGS LIMITED			21-NOV-1997
				HONOR F.A. LTD.			21-NOV-1997
				Intercorp Peru Ltd.			21-NOV-1997
				BRADFORD ENTERPRISES LTD, S.A.			24-NOV-1997
				CENTER OF HOPE LIMITED			24-NOV-1997
				ULTIMEX TRADE & INVESTMENT INC.			24-NOV-1997
				TROPICAL PLENITUDE LIMITED			24-NOV-1997
				CONCORDE CAPITAL GROUP LTD.			24-NOV-1997
				EL CAMINO INC.			24-NOV-1997
				POLAR NITE LTD.			24-NOV-1997
				SWAN INVESTMENTS LIMITED			24-NOV-1997
				OSPREY INC.			24-NOV-1997
				ALDWYCH TECHNOLOGY LTD.			24-NOV-1997
				U.M.L.T. TRADING COMPANY LTD.			24-NOV-1997
				DAJ TRADING CO LTD.			24-NOV-1997
				HIGH FLIGHT INVESTMENT CORPORATION			24-NOV-1997
				HIGH FLIGHT ENDOWMENT CORPORATION			24-NOV-1997
				ANGLO AMERICAN FOODS INCORPORATION			24-NOV-1997
				THAI WAH (FAR EAST) LTD.			24-NOV-1997
				AMERICAN EAGLE INTERNATIONAL CORPORATION			24-NOV-1997
				KANCHAN COMMODITIES INCORPORATED			24-NOV-1997
				COMPAGNIE DE CREDIT ET D'INVESTISSEMENT S.A.			24-NOV-1997
				MANN PRODUCTION INCORORATION			24-NOV-1997
				SOMERSET PROPERTIES LTD.			24-NOV-1997
				COMLAW NOMINEES LIMITED			24-NOV-1997
				COMLAW COMPANIES LIMITED			24-NOV-1997
				RAINFALL INTERNTIONAL INC.			24-NOV-1997
				SILVERDALE VENTURES LIMITED			24-NOV-1997
				LOS DELFINES LTD.			24-NOV-1997
				GREAT VALLEY LTD.			24-NOV-1997
				RACHAEL SUISSE (BAHAMAS) INT'L LTD.			24-NOV-1997
				SECURITY INTERNATIONAL MANAGEMENT INC.			24-NOV-1997
				DYNEX HOLDINGS LIMITED			24-NOV-1997
				XIRAM CORP			24-NOV-1997
				TELEVISION RELAY SERVICES LIMITED			24-NOV-1997
				MARSHBROOK LIMITED			24-NOV-1997
				HIGHWELL LIMITED			24-NOV-1997
				OVERGATE INVESTMENTS LIMITED			24-NOV-1997
				SPS CONSULTANCY LIMITED			24-NOV-1997
				VASTRA SHIPPING COMPANY LTD.			24-NOV-1997
				GPA INTERNATIONAL COMPANY S.A.			24-NOV-1997
				NAMY LIMITED			24-NOV-1997
				POMERIO LIMITED			24-NOV-1997
				SAB TECHNOLOGY LTD.			16-APR-1998
				SYNERGY MANAGEMENT LTD.			16-APR-1998
				BLUEWIND INVESTMENTS INC.			16-APR-1998
				PLORCO MINING LTD.			16-APR-1998
				INVESTECH GROUP CORPORATION			16-APR-1998
				BREEN ENTERPRISES LTD.			16-APR-1998
				THE PARTHENON GROUP INC.			16-APR-1998
				LA TOLLA, LTD.			16-APR-1998
				JAC LTD.			16-APR-1998
				ARCO GALEONES INC.			16-APR-1998
				ARCO MAGDALENA INC.			16-APR-1998
				ARCO CORDILLERA INC			16-APR-1998
				LPH CORPORATION			16-APR-1998
				SPARTAN ENTERPRISES INTERNATIONAL LTD.			16-APR-1998
				CHARBIN ENTERPRISES LIMITED			16-APR-1998
				PAID HOLDINGS INC.			16-APR-1998
				ROCKVILLE LIMITED			16-APR-1998
				GLENALLEN LIMITED			16-APR-1998
				TECHNOLINE EXPORT LTD.			16-APR-1998
				CYBERSOFT CORPORATION			16-APR-1998
				OMEGA TECHNOLOGIES CORPORATION			16-APR-1998
				ARCHETYPE INCORPORATED			16-APR-1998
				MARQUE FUND LIMITED			16-APR-1998
				CORPORATE MANAGEMENT LIMITED			16-APR-1998
				MARQUE FUND MANAGMENT LIMITED			16-APR-1998
				CORPORATE ADMINISTRATION LIMITED			16-APR-1998
				CORAL ROCK INVESTMENTS, INC.			16-APR-1998
				MIRRA PROPERTIES LTD.			16-APR-1998
				SPRING INVESTCO LTD			16-APR-1998
				ACUMA LTD.			17-APR-1998
				ALFA-EMPLOYMENT CORP.			17-APR-1998
				GEN HOLDING LTD.			17-APR-1998
				MARY JANE INVESTMENTS LIMITED			17-APR-1998
				SUNSET HILL CORPORATION			17-APR-1998
				PINEY VIEW LTD.			17-APR-1998
				CAMBRIA ENTERPRISES INC.			17-APR-1998
				AINSDALE LIMITED			17-APR-1998
				RAWNSLEY ASSOCIATES LIMITED			17-APR-1998
				STEYNTON CONSULTANTS LIMITED			17-APR-1998
				QUANDON CORP.			17-APR-1998
				RACEME CORPORATION			17-APR-1998
				KANE MANPOWER LIMITED			17-APR-1998
				ELMSWELL ESTATES LIMITED			17-APR-1998
				PIERPOINT INTERNATIONAL LIMITED			17-APR-1998
				M.M.A. ASSOCIATES INC.			17-APR-1998
				BURLINGTON INVESTMENTS LIMITED			17-APR-1998
				SOUTH OCEAN TRADING LTD.			20-APR-1998
				COUNTRY SIDE INVESTMENTS LTD.			20-APR-1998
				HIGHTECH INVESTMENTS (BAHAMAS) LIMITED			17-APR-1998
				TEN-FOUR PRODUCTIONS LIMITED			17-APR-1998
				SOLOLA LIMITED			17-APR-1998
				JET AVIATION ASSOCIATES LTD.			17-APR-1998

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