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
				GAMMA RAY INC.			26-APR-1994
				INTERNATIONAL CONSULTANTS LIMITED			26-APR-1994
				ELSEMANI LIMITED			26-APR-1994
				KENSOM HOLDINGS LTD			26-APR-1994
				TAILAB LTD			26-APR-1994
				MORICROWN TRADING			26-APR-1994
				SHANRI COMPANY INC.			26-APR-1994
				FRANCOT COMPANY LIMITED			26-APR-1994
				FLOREN COMPANY LIMITED			26-APR-1994
				LYCON COMPANY LIMITED			26-APR-1994
				KRUDEN INVESTMENTS LIMITED			26-APR-1994
				ZENA INVESTMENTS LIMITED			26-APR-1994
				ELDICA ENTERPRISES S.A.			26-APR-1994
				HANA INC.			26-APR-1994
				REGIONAL HOLDINGS LTD.			26-APR-1994
				AMAZONAS INTERNATIONAL LTD.			26-APR-1994
				PROMETHEUS LIMITED			26-APR-1994
				RUELIAN HOLDINGS LTD.			26-APR-1994
				SAVILE INVESTMENTS INC.			26-APR-1994
				PREDDY MANAGEMENT CORPORATION			26-APR-1994
				GREVE SECURITIES LIMITED			26-APR-1994
				UNIVERSAL (UK) LTD			26-APR-1994
				ENVIRONMENTAL CONSULTING LTD.			26-APR-1994
				WESLIN TELECOMMUNICATION INC			26-APR-1994
				ALLIANCE CAPITAL MANAGEMENT GROUP LTD.			26-APR-1994
				SEA PRIZE CORP.			26-APR-1994
				ANALYTICAL POLARIZED TRADING, INC.			26-APR-1994
				THE SIGNATURE ADVISORS FUND LIMITED			26-APR-1994
				LUCKY DRAGON HOLDINGS LIMITED			27-APR-1994
				NEW CONCEPTS LIMITED			27-APR-1994
				SURE WIN LIMITED			27-APR-1994
				OCEAN UNION LIMITED			27-APR-1994
				SUPER KING LIMITED (FORMERLY) SHANGHAI PACIFIC TRANSPORTATION CO.			27-APR-1994
				SUNLINK HOLDINGS LIMITED			27-APR-1994
				PROMINENT LIMITED			27-APR-1994
				KING RICH LIMITED			27-APR-1994
				SOLID GAINS LIMITED			27-APR-1994
				SOUTH SEA DEVELOPMENT LIMITED			27-APR-1994
				FIRST ECHELON LIMITED			27-APR-1994
				VINCENT FULLER ASSOCIATES S.A.			27-APR-1994
				EIGHT GRANDSONS INTERNATIONAL INC.			27-APR-1994
				EMERALD, LATIN AMERICA FUND, LTD.			27-APR-1994
				MALHUS INVESTMENTS LTD.			27-APR-1994
				TIELEMAN PACKAGE EQUIPMENT LTD.			27-APR-1994
				TIELEMAN PACKAGING EQUIPMENT LTD.			27-APR-1994
				MARONE HOLDINGS, LTD.			27-APR-1994
				EDIFARM INTERNACIONAL, S.A.			27-APR-1994
				EDIFARM INTERNATIONAL, S.A.			27-APR-1994
				ABM SHIPPING COMPANY LIMITED			27-APR-1994
				BLUWOODS INVESTMENTS LTD.			27-APR-1994
				W.P. ANJELLO, LTD			27-APR-1994
				TEKE S.A.			27-APR-1994
				MORA TRADING AND CONSULTING INC.			27-APR-1994
				TRADING HOUSE INTERNATIONAL LIMITED, THE			27-APR-1994
				HUGEMA INTERNATIONAL LTD			27-APR-1994
				NOVA RESOURCES LTD.			27-APR-1994
				COSMANCO HOLDINGS CORPORATION			27-APR-1994
				ADAMAS INC.			27-APR-1994
				KITTYHAWK LIMITED			27-APR-1994
				BELVOIR S.A.			27-APR-1994
				WISDOM INTERNATIONAL LTD.			27-APR-1994
				MANA SOCIETE ANONYME INC.			27-APR-1994
				CHAI INVESTMENTS S.A.			27-APR-1994
				BGE ASSOCIATE INC.			27-APR-1994
				WESTERLEA CORPORATION			27-APR-1994
				OAKBANK INC.			27-APR-1994
				CLINTHILL LIMITED			27-APR-1994
				CORRIE CORPORATION			27-APR-1994
				STOBO S.A.			27-APR-1994
				FROGSTON LIMITED			27-APR-1994
				ARNEIL INC.			27-APR-1994
				MADRAS CORPORATION			27-APR-1994
				COUSLAND INVESTMENT LIMITED			27-APR-1994
				AGRIVEST (FUNDING) LIMITED			27-APR-1994
				LASERVISION TECHNOLOGIES INTERNATIONAL, LTD			27-APR-1994
				PARK LANE INVESTMENT LIMITED			27-APR-1994
				BULB TRADING INC.			27-APR-1994
				TOPEZ OCEAN INC			27-APR-1994
				MEDIA CAPITAL & INVESMENT CORP			27-APR-1994
				HOLBORN INVESTMENT HOLDINGS LIMITED			27-APR-1994
				UNICAR LTD.			27-APR-1994
				TOP EMINENT INVESTMENT LIMITED			27-APR-1994
				MOSSFON HOLDINGS (BAHAMAS) LIMITED			27-APR-1994
				IXLAND GROUP INC.			28-APR-1994
				NJ INVESTMENTS LIMITED			28-APR-1994
				CERASEE INVESTMENT GROUP LIMITED			28-APR-1994
				FIDUCIARY COMPANY LIMITED, THE			28-APR-1994
				MALPASO CORPORATION			28-APR-1994
				CENTURION INTERNATIONAL, LTD.			28-APR-1994
				MARIBEL S.A.			28-APR-1994
				MULTINATIONAL MANAGEMENT, LTD.			28-APR-1994
				SPUR HOLDING CORPORATION			28-APR-1994
				YELVERTON INVESTMENTS LIMITED			28-APR-1994
				U.S. COMMUNITIES LTD.			28-APR-1994
				SUSAN HELEN INTERNATIONAL INC.			28-APR-1994
				PRISTINE HOLDINGS S.A.			28-APR-1994
				ALEXANDER, HANIBAL & JULIUS CORP.			28-APR-1994
				NU GOLD FUNDING LTD			28-APR-1994
				CARAZ LTD.			28-APR-1994
				K C S INTERNATIONAL LTD.			28-APR-1994

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