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
				BRANTICA CO LTD.			24-APR-1998
				METRODOX CO. LTD.			24-APR-1998
				BETHELNIX CO LTD.			24-APR-1998
				PARIMAX INVESTMENTS CORP.			24-APR-1998
				NETSTAR TRADING CORP.			24-APR-1998
				LANDFORD INVESMTENTS CORP.			24-APR-1998
				SOLWAY TRADING CORP.			24-APR-1998
				STEELROCK HOLDINGS LIMITED			24-APR-1998
				POLLUX CORP.			24-APR-1998
				CANOPUS SOFTWARE LABORATORY LTD.			24-APR-1998
				NOUC MAM DEVELOPMENT CORP.			23-APR-1998
				MAXIMILIAN INTERNATIONAL CORP.			23-APR-1998
				BALZERS COMMUNICATIONS INC.			23-APR-1998
				APRITA INTERTRADE LTD.			23-APR-1998
				KOVEOS MANAGEMENT INC.			23-APR-1998
				LASER TECHNOLOGY LTD.			23-APR-1998
				SCHELLENBERG INTERNATIONAL S.A.			23-APR-1998
				ALBACORA CORPORATION			23-APR-1998
				YAKITORI VENTURES INC.			23-APR-1998
				RUGGELL TRADING INC.			23-APR-1998
				SCHLESSINGER INVESTMENT CORP.			23-APR-1998
				LARKSPUR GLOBAL INC.			23-APR-1998
				HUBERT ESTATES LTD			23-APR-1998
				FILIBERTO VENTURES INC			23-APR-1998
				BENENSON PROPERTIES LTD			23-APR-1998
				ALOIS WORLDWIDE CORP.			23-APR-1998
				ELORA ENTERPRISES LTD			23-APR-1998
				MIRENCI HOLDING S.A.			23-APR-1998
				SEDONA ENTERPRISES LTD			23-APR-1998
				NICKLA BUSINESS INC.			23-APR-1998
				DEVIER UNITED CORP			23-APR-1998
				HIKLEY MANAGEMENT CORP			23-APR-1998
				LAPECK REAL ESTATE S A			23-APR-1998
				EURAM HOLDING INC.			23-APR-1998
				SUMMIT INTERNATIONAL INC.			23-APR-1998
				MARINE GROUP CAPITAL COMPANY LTD.			27-APR-1998
				LONDON EQUITIES GROUP LTD.			27-APR-1998
				HORIZON ASSET MANAGEMENT LTD.			27-APR-1998
				INDEPENDENT INDUSTRIAL HOLDING LIMITED			24-APR-1998
				CAMBRIDGE CORPORATE HOLDINGS LIMITED			27-APR-1998
				OVERSEAS INVESTMENTS LIMITED			24-APR-1998
				CONSOLIDATED SALES & COMMERCE LIMITED			24-APR-1998
				CONSOLIDATED FUNDING CORPORATION			24-APR-1998
				CAMBRIDGE MARKETING ASSOCIATES LIMITED			24-APR-1998
				CAMBRIDGE COMMERCIAL ENTERPRISES LIMITED			24-APR-1998
				CAMBRIDGE INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				NAUTILUS TECHNOLOGY ASSOCIATES LIMITED			24-APR-1998
				AVON COMMERCIAL ENTERPRISES LIMITED			24-APR-1998
				AVON INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				AVON SALES & COMMERCE LIMITED			24-APR-1998
				AVON TECHNOLOGY ASSOCIATES LIMITED			24-APR-1998
				CONSOLIDATED INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				CONSOLIDATED CORPORATE HOLDINGS LIMITED			24-APR-1998
				DOMINION CORPORATE HOLDINGS LIMITED			24-APR-1998
				DOMINION SALES & COMMERCE LIMITED			24-APR-1998
				ATLAS INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				ATLAS CORPORATE HOLDINGS LIMITED			24-APR-1998
				ATLAS FUNDING CORPORATION			24-APR-1998
				AVON CONSULTANCY SERVICES LIMITED			24-APR-1998
				LINK INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				LINK FUNDING CORPORATION			24-APR-1998
				INDEPENDENT FUNDING CORPORATION			24-APR-1998
				INDEPENDENT CORPORATE HOLDINGS LIMITED			24-APR-1998
				DOMINION INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				DOMINION CONSULTANCY SERVICES LIMITED			24-APR-1998
				NAUTILUS INDUSTRIAL HOLDINGS LIMITED			24-APR-1998
				NAUTILUS COMMERCIAL ENTERPRISES LIMITED			24-APR-1998
				NAUTILUS CORPORATE HOLDINGS LIMITED			24-APR-1998
				NAUTILUS MARKETING ASSOCIATES LIMITED			24-APR-1998
				NAUTILUS CONSULTANCY SERVICES LIMITED			24-APR-1998
				NAUTILUS FUNDING CORPORATION			24-APR-1998
				ENOC INTERNATIONAL SALES LIMITED			23-APR-1998
				ENOC SUPPLY & TRADING COMPANY LIMITED			23-APR-1998
				T.K. SHIPPING INC			24-APR-1998
				FARKIS INVESTMENTS LIMITED			24-APR-1998
				ACCOLADE INVESTMENTS LIMITED			24-APR-1998
				G.T.R. CAMPBELL MARINE CONSULTANTS LTD.			24-APR-1998
				HAPPY FAMILY TRADING COMPANY LTD			24-APR-1998
				COWITT INTERNATIONAL LTD			24-APR-1998
				I.H. CAPITAL INVESTMENTS INC			24-APR-1998
				WORLDWIDE TRANSPORT GROUP LIMITED			24-APR-1998
				WYVERN ATLANTIC LTD			24-APR-1998
				WYVERN INTERNATIONAL MARKETS LTD			24-APR-1998
				THE LATIN AMERICAN VALUE FUND INC			24-APR-1998
				THE AMERICAS VALUE FUND INC			24-APR-1998
				BELLINGER INVESTMENTS LTD			24-APR-1998
				ALPHA-INDIGO LTD			24-APR-1998
				BARON DIGHTON BLUE CHIP FUND LTD			24-APR-1998
				HOPEWIN INTERNATIONAL LTD			24-APR-1998
				LINDVALE LIMITED			24-APR-1998
				STRATEGIC ALLIANCE AND CONSULTING INCORPORATED			24-APR-1998
				TOPTECH INTERNATIONAL GROUP INC			24-APR-1998
				QUANTUM OILFIELD MANAGEMENT LIMITED			24-APR-1998
				LEVANTE MAR LTD			24-APR-1998
				PRIMECORP ARAB MANAGEMENT LTD			24-APR-1998
				AMPAC REALTY AND HOLDING COMPANY INC			24-APR-1998
				TAVISTOCK BIO XX INC.			24-APR-1998
				A.E.R. DE AVIACION SL INC			24-APR-1998
				GRACEWELL LIMITED			24-APR-1998
				ABACAN POWER (BENIN) LIMITED			24-APR-1998

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