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
				FIRST QUADRANT INC.			22-APR-1998
				ERMPRIS KEY LIMITED			22-APR-1998
				BLUE STONE BUILDING SOCIETIES LTD.			22-APR-1998
				NABC PRIVATE GROUP CORPORATION			17-APR-1998
				LANTEINA MAGIKA CO., LTD			21-APR-1998
				PLEIADE WATER ENGINEERING LTD.			21-APR-1998
				SHAZRA INDUSTRIES LIMITED			21-APR-1998
				BRIGHT COMING LIMITED			21-APR-1998
				GUTMANN & HOFFMAN S.A.			21-APR-1998
				ST. ANDREWS OFFSHORE SERVICES LTD.			21-APR-1998
				SA. CO. INTERNATIONAL INVESTMENTS INC.			21-APR-1998
				STARVIEW HOLDINGS LIMITED			21-APR-1998
				IXELLES CORPORATION			21-APR-1998
				PURPURIN INVESTMENTS INC.			22-APR-1998
				T. GC. MANAGEMENT CORP.			22-APR-1998
				SOLANDER CORP. INC.			22-APR-1998
				VITTA CO. MANAGEMENT CORP.			22-APR-1998
				VIVERRINE INVESTMENTS LTD.			22-APR-1998
				FOREFRONT TECHNOLOGIES CORP.			22-APR-1998
				G F T A HOLDINGS LTD.			22-APR-1998
				GARTOWERS LTD.			21-APR-1998
				CARIBBEAN MEETINGS & SEMINARS LTD			21-APR-1998
				BERKELEY ENTERPRISES INC.			21-APR-1998
				GLOBAL HORIZONS INVESTMENTS INC.			21-APR-1998
				PREMIER GOLD FUND LTD			21-APR-1998
				MILLENNIUM MAGNUM INC.			21-APR-1998
				DISESTAR TRADING LTD.			21-APR-1998
				REGENCY INTERNATIONAL HOTEL MANAGEMENT LTD.			21-APR-1998
				LANGERTER HOLDING LTD.			21-APR-1998
				VILTON ENTERPRISES LTD.			21-APR-1998
				GOLD CHILD LIMITED			21-APR-1998
				BONSAI LIMITED			21-APR-1998
				SUNNY LADY LIMITED			21-APR-1998
				COMMANDER HAY LIMITED			21-APR-1998
				AUGUST MOON LIMITED			21-APR-1998
				ABC INVEST & TRADE LTD.			21-APR-1998
				BUSY LIZZIE LIMITED			21-APR-1998
				RAINBOW FALLS HOLDINGS LIMITED			21-APR-1998
				MAGIC CARPET INVESTMENTS LIMITED			21-APR-1998
				HARKO LIMITED			21-APR-1998
				YOALJURO INC.			21-APR-1998
				LANGER LANGER GERHARDT INC.			21-APR-1998
				QRS SYSTEMS INC.			21-APR-1998
				SAMPIER INC.			21-APR-1998
				MADRIGAL INC.			21-APR-1998
				TRONGAS INC.			21-APR-1998
				TIERROSO INC.			21-APR-1998
				MEADOWBROOK NOMINEES LTD.			21-APR-1998
				RECALL INTERNATIONAL LIMITED			21-APR-1998
				METAL TRADING CO. LTD.			21-APR-1998
				CARIBBEAN INDUSTRIAL PRODUCTS LTD			22-APR-1998
				DEXTA CORP.			22-APR-1998
				PHOENIX INC.			22-APR-1998
				JALIBAK CORP.			22-APR-1998
				MAGELLAN TRESIDDER TUOHY (EUROPE) LIMITED			22-APR-1998
				FREEDOM TWO THOUSAND (2000) COMPANY LIMITED			22-APR-1998
				GLORY RAY LIMITED			22-APR-1998
				SHINING DAWN LIMITED			22-APR-1998
				CREATIVE CHOICE LIMITED			22-APR-1998
				KAO SHING LIMITED			22-APR-1998
				PACIFIC MELODY LIMITED			22-APR-1998
				DRAGON POWER LIMITED			22-APR-1998
				FRAGRANT JASMINE LIMITED			22-APR-1998
				IRON WILL LIMITED			22-APR-1998
				RHYTHM STAR LIMITED			22-APR-1998
				GOLDEN CENTURY HOLDINGS LIMITED			22-APR-1998
				GOLDEN PHEASANT LTD.			22-APR-1998
				BLUE JAY HOLDINGS LTD.			22-APR-1998
				RED EARTH HOLDINGS LIMITED			22-APR-1998
				AIRLINE INTERNATIONAL REPRESENTATION LTD.			22-APR-1998
				ROWE STRAUB & ASSOCIATES LTD.			22-APR-1998
				OCEAN MARICULTURE LTD.			22-APR-1998
				TAMS LIMITED			22-APR-1998
				GECKO INVESTMENTS LIMITED			22-APR-1998
				TS INTERNATIONAL LIMITED			22-APR-1998
				BRITISH ATLANTIC EQUITY INC.			22-APR-1998
				OFFSHORE DIRECT LIMITED			22-APR-1998
				BRIARFIELD SERVICES CORP.			22-APR-1998
				EDREMONY CORPORATION			22-APR-1998
				PAVELLA INCORPORATED			22-APR-1998
				WOODVALE DEVELOPMENTS LIMITED			22-APR-1998
				ARIBA TRADING CO LTD.			22-APR-1998
				SAWYER & ASSOCIATES INC			22-APR-1998
				EARTH YELLOW PAGES, INC.			22-APR-1998
				FIDELITY OVERSEAS S.A.			22-APR-1998
				ELYNE CORPORATION			22-APR-1998
				ELLISTON CONSULTANTS LIMITED			22-APR-1998
				POLANDIA LIMITED			22-APR-1998
				RUM INVESTMENTS LTD.			22-APR-1998
				GRENADA PASSPORT CORPORATION LIMITED			22-APR-1998
				GLOBAL RELOCATION CONSULTING S.A.			22-APR-1998
				WILLOW RUN MANAGEMENT LTD.			22-APR-1998
				ESTATE MANAGEMENT LTD.			22-APR-1998
				JD RAM, LTD.			22-APR-1998
				THREEWAY MANAGEMENT SYSTEMS LTD.			22-APR-1998
				ALL SPORTS INFORMATION INTERNATIONAL S.A.			22-APR-1998
				EXXON EXPLORATION AND PRODUCTION MAURITANIA LIMITED			23-APR-1998
				HELIOTROPE LIMITED			23-APR-1998
				PPO INVESTMENT LTD.			24-APR-1998
				DOUBLE KJ LTD.			24-APR-1998

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