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
				LYFORD FUND INTERNATIONAL LTD.			22-APR-1994
				KF HOLDINGS LIMITED			22-APR-1994
				CYBER TECHNOLOGIES LTD. FORMERLY PK TECHNICAL SERVICES LIMITED			22-APR-1994
				OBSIDIAN CAPITAL INVESTMENT S.A.			22-APR-1994
				BUSINESS AND SCIENCE LIMITED			22-APR-1994
				PORCHHILL INVESTMENTS LIMITED			22-APR-1994
				CONSTRUCTION & CONSULT INTERNATIONAL LTD.			22-APR-1994
				PRONS INVESTMENTS S.A.			22-APR-1994
				FISHER UNIVERSAL INCORPORATED			04-JAN-1994
				BLACK LAKE PROPERTIES LTD.			04-JAN-1993
				SUNGARDENS INCORPORATED			04-JAN-1994
				UNION GREAT LTD.			04-JAN-1994
				SHAREWOOD RESOURCES LTD.			04-JAN-1994
				BLUE TREE HOLDINGS LTD.			04-JAN-1994
				MANUEL SECURITIES LIMITED			04-JAN-1994
				POYNTON INTERNATIONAL LIMITED			04-JAN-1994
				LANOE SECURITIES INCORPORATED			04-JAN-1994
				WINDSURF INC.			04-JAN-1994
				FIELDWEST PROPERTIES S.A.			04-JAN-1994
				ELLYS INTERNATIONAL INVESTMENTS LTD.			04-JAN-1994
				A. D. INVESTMENTS LTD.			04-JAN-1994
				WORLD GAIN ENTERPRISES INC.			04-JAN-1994
				MYWAY OVERSEAS INCORPORATED			04-JAN-1994
				NIMAX INVESTMENTS S.A.			04-JAN-1994
				ANDEX HOLDINGS INC.			04-JAN-1994
				ANDRITEX LIMITED			04-JAN-1994
				DIVRAL INVESTMENT LIMITED			04-JAN-1994
				EVER GOODERS TRADING LTD.			04-JAN-1994
				HILCO TRADING LTD			04-JAN-1994
				MANJUN TRADING LTD.			04-JAN-1994
				EASTRON LTD.			04-JAN-1994
				HAPPY WINDS LTD.			04-JAN-1994
				GOLDYUK TRADING LTD			04-JAN-1994
				EVERGOLDWIN DEVELOPMENT LTD			04-JAN-1994
				TECHBLOOM DEVELOPMENT LTD			04-JAN-1994
				MAN CHEERS RESOURCES LTD.			04-JAN-1994
				MANSURE LTD.			04-JAN-1994
				MANYEE BILLION DEVELOPMENT LTD.			04-JAN-1994
				SINCERE CENTRE DEVELOPMENT LTD.			04-JAN-1994
				HAN FORCE TRADING LTD			04-JAN-1994
				PANSLEY DEVELOPMENT LTD.			04-JAN-1994
				HOPE KING DEVELOPMENT LTD.			04-JAN-1994
				FUCHON INVESTMENTS LTD			04-JAN-1994
				TOLLONG DEVELOPMENT LTD.			04-JAN-1994
				WINCHUCK LTD.			04-JAN-1994
				BRIGHT JOIN LTD.			04-JAN-1994
				KENYARD LTD.			04-JAN-1994
				YOUNGMAN TRADING LTD			04-JAN-1994
				HIMSON TRADING LTD			04-JAN-1994
				ADDIWELL TRADING LTD.			04-JAN-1994
				MANSOON LTD.			04-JAN-1994
				KOON ON PROPERTIES LTD			04-JAN-1994
				JANCHOICE INDUSTRIES LTD			04-JAN-1994
				FULL JOYCE INVESTMENTS LTD.			04-JAN-1994
				CHAMP HARBOUR RESOURCES LTD.			04-JAN-1994
				TONARC TRADING LTD.			04-JAN-1994
				FULTRADE INVESTMENTS LTD.			04-JAN-1994
				WINCARD LTD.			04-JAN-1994
				MULTI-EARTH INVESTMENTS LTD.			04-JAN-1994
				HOMLLOYD LTD.			04-JAN-1994
				FAR YEE DEVELOPMENT LTD			04-JAN-1994
				QUICK MIND INVESTMENTS LTD			04-JAN-1994
				COMWIN INVESTMENTS LTD			04-JAN-1994
				BOTHLINK TRADING LTD			04-JAN-1994
				WINBALL LTD.			04-JAN-1994
				CRONY GARDENS LTD.			04-JAN-1994
				MINK HALL INVESTMENTS LTD			04-JAN-1994
				SALISBURY ENTERPRISES LIMITED			04-JAN-1994
				ALEXANDRIA LIMITED			04-JAN-1994
				STONIBROOK LIMITED			04-JAN-1994
				LUANDA INVESTMENTS LIMITED			04-JAN-1994
				AMPLEFORTH INTERNATIONAL LIMITED			04-JAN-1994
				NIMMO INTERNATIONAL INC.			04-JAN-1994
				ATON ASSOCIATES LTD.			04-JAN-1994
				CAPITALCORNER ENTERPRISES INC.			04-JAN-1994
				AVISTOCK INVESTMENT INC.			04-JAN-1994
				LEXHAM INVESTMENT HOLDINGS LTD.			04-JAN-1994
				BLUE CEDAR INVESTMENTS LIMITED			04-JAN-1994
				MOUNTRISE PROPERTIES LIMITED			04-JAN-1994
				CEEMAX LIMITED			04-JAN-1994
				KYRAN TRADING LIMITED			04-JAN-1994
				HILLBROW PROPERTIES LIMITED			04-JAN-1994
				CORBIE SERVICES LIMITED			04-JAN-1994
				TINKERBELL LIMITED			04-JAN-1994
				SOUND SECURITIES LIMITED			04-JAN-1994
				PANDORA INVESTMENTS LIMITED			04-JAN-1994
				VENESTA ENTERPRISES LIMITED			04-JAN-1994
				COFENSA LIMITED			04-JAN-1994
				VELSON INVESTMENTS LTD.			04-JAN-1993
				NELCOR INVESTMENTS LTD.			04-JAN-1994
				GASEL INTERNATIONAL LTD.			04-JAN-1994
				ADRA INTERNATIONAL LTD.			04-JAN-1994
				SEYTOR INTERNATIONAL LTD.			04-JAN-1994
				ELSON HOLDINGS LTD.			04-JAN-1994
				COMEXSA ENTERPRISES LTD.			04-JAN-1994
				TILMOR HOLDING LTD.			04-JAN-1994
				COMETECH TRADING LTD.			04-JAN-1994
				DOVELAN PROPERTIES LTD.			04-JAN-1994
				ALOTRANS COMPANY LTD.			04-JAN-1994
				OBYMAN GROUP LTD.			04-JAN-1994

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