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
				MILBORNE CORPORATION LTD.			28-APR-1994
				HAMMERSTONE LIMITED			28-APR-1994
				DAVAAR CAPITAL VENTURES LIMITED			28-APR-1994
				STALLION HOLDINGS LTD			28-APR-1994
				AQUAMARINE ENTERPRISES, LTD.			28-APR-1994
				MASTER COMPANY LIMITED			28-APR-1994
				G & T INTERNATIONAL INVESTMENT CORP.			28-APR-1994
				TRANSFIRST DEVELOPMENT CORPORATION			28-APR-1994
				RECONCEM INTERNATIONAL LIMITED			29-APR-1994
				PELICAN SECURITIES INNC			29-APR-1994
				BRO INTERNATIONAL INVESTMENT LIMITED			29-APR-1994
				B & R INVESTMENTS INC.			29-APR-1994
				BATUCO LIMITED			29-APR-1994
				LASALLE LIMITED			28-APR-1994
				SARACEN INVESTMENTS LIMITED			29-APR-1994
				RPH Inc.			29-APR-1994
				JUNASTAR HOLDINGS LIMITED			29-APR-1994
				CLERKENWELL INVESTMENTS LIMITED			29-APR-1994
				TRITON TRADING LIMITED			29-APR-1994
				PEMBRIDGE TRADING LIMITED			29-APR-1994
				VABTEX LTD.			29-APR-1994
				UNITED HEALTH SYSTEMS, LTD.			29-APR-1994
				LITCHFIELD LTD.			29-APR-1994
				ATLAS INTERTRADE LIMITED			29-APR-1994
				OMEGA CONSULTANTS LTD			29-APR-1994
				NEW WORLD ENTERPRISES LTD.			29-APR-1994
				LOUISIANNA PROPERTIES LTD			29-APR-1994
				SCANDINAVIAN SECURITIES CORPORATION LIMITED			29-APR-1994
				PRISMA INTERNATIONAL INVESTMENT LIMITED			29-APR-1994
				BONDIX HOLDINGS LTD.			29-APR-1994
				LONG ISLAND INDUSTRIAL LIMITED			29-APR-1994
				WINDFAST CORPORATION			29-APR-1994
				DIGARTH INC.			29-APR-1994
				INTERWORLD HOLDINGS INC.			29-APR-1994
				PSC INTERNATIONAL LTD.			29-APR-1994
				TRADES PARTNERS LIMITED			29-APR-1994
				REGIONAL COMMERCE & TRADE LIMITED			29-APR-1994
				INVERSIONES MARS CORP			29-APR-1994
				PALANCO ENTERPRISES INC.			29-APR-1994
				SEMPER LIMITED			29-APR-1994
				CONTINENTAL HANDELS CO LTD.			29-APR-1994
				INTERNATIONAL PROPERTY LIST INC.			29-APR-1994
				FORUM HANDELS LTD.			29-APR-1994
				CONCORDIA HANDELS LTD.			29-APR-1994
				CONCORDIA TRADING LTD.			29-APR-1994
				SCALES INTERNATIONAL TRADING CO. LTD.			29-APR-1994
				COMPASS HANDELS AG LTD.			29-APR-1994
				FORUM AKTIENGESELLSCHAFT LTD			29-APR-1994
				DEXELL INTERNATIONAL CORPORATION			29-APR-1994
				M.D.L. INTERNATIONAL MARKETING INC.			29-APR-1994
				TOSCANA LTD			02-MAY-1994
				PNEUMATIC INTERNATIONAL INC.			02-MAY-1994
				BRASMAR INTERNATIONAL INC.			02-MAY-1994
				SOLARIS INTERNATIONAL INC.			02-MAY-1994
				OTORONGO INVESTMENTS INC.			02-MAY-1994
				CYBER GROUP LIMITED			02-MAY-1994
				MALIGNE INVESTMENTS LTD.			02-MAY-1994
				E.R.I. CORP.			02-MAY-1994
				M.S.D. RESOURCES INC.			02-MAY-1994
				CADON INVESTMENTS INC. FORMERLY COWBOY HOLDINGS LTD.			02-MAY-1994
				HANDFORD DEVELOPMENTS INC			02-MAY-1994
				NIVEN INTERNATIONAL CORPORATION			02-MAY-1994
				APEX VENTURES LIMITED			02-MAY-1994
				SCANDINAVIA ELITE INTERNATIONAL TRADING CORPORATION			02-MAY-1994
				BROOK HOLDINGS CORPORATION			02-MAY-1994
				STRONGVIEW MANAGEMENT CORPORATION			02-MAY-1994
				HYPER TRADING LIMITED			02-MAY-1994
				NORITA CORP.			02-MAY-1994
				SCARSDALE INVESTMENTS LTD.			02-MAY-1994
				QUEST HOLDINGS LIMITED			02-MAY-1994
				SEACLIFF INTERNATIONAL INC.			04-JAN-1994
				FASALEE ENTERPRISES INC.			04-JAN-1994
				WERLOCK MANAGEMENT LTD.			04-JAN-1994
				WINTON INVESTMENT S.A.			04-JAN-1994
				BREDAN INTERNATIONAL LTD.			04-JAN-1994
				ARGENTA CORPORATION			04-JAN-1994
				ALTIN INVESTMENT CORP.			04-JAN-1994
				NURIA COMPANY INC.			04-JAN-1994
				FARVIEW PROPERTIES LTD.			04-JAN-1994
				SEAWARD PROPERTIES LTD.			04-JAN-1994
				FLAXMAN INVESTMENTS LIMITED			04-JAN-1994
				ALLANDALE INTERNATIONAL LIMITED			04-JAN-1994
				VENCOURT LIMITED			04-JAN-1994
				FOLGATE HOLDINGS LIMITED			04-JAN-1994
				WOODCHESTER LIMITED			04-JAN-1994
				OAKHAMPTON HOLDINGS LIMITED			04-JAN-1994
				HELDER MANAGEMENT LTD.			04-JAN-1994
				GRAFTON TRADING CORP.			04-JAN-1994
				WEISBERG LTD.			04-JAN-1994
				AUDLEY INTERNATIONAL INC.			04-JAN-1994
				AIMS INVESTMENTS CORPORATION			04-JAN-1994
				WILEY S.A.			04-JAN-1994
				BAILS INTERNATIONAL CORP			04-JAN-1994
				FELLER DEVELOPMENT CORP.			04-JAN-1994
				TOP STORE LIMITED			04-JAN-1994
				PUFFIN INVESTMENT COMPANY LIMITED			04-JAN-1994
				AIDAL S.A.			04-JAN-1994
				ESTON (BAHAMAS) LIMITED			04-JAN-1994
				RANGONI HLDGS LTD.			04-JAN-1994
				PATRA LTD.			04-JAN-1994

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