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
				RAVELSTON MANAGEMENT LTD.			12-JAN-1998
				GLENAVON BUSINESS LTD.			12-JAN-1998
				ALMARK BUSINESS			12-JAN-1998
				BARKEL COMMERCIAL S.A.			12-JAN-1998
				MESSINA TRADING INC.			12-JAN-1998
				FLETCHER ENTERPRISES CORP			12-JAN-1998
				STARGATE SYSTEMS INC.			12-JAN-1998
				PITZER CONSTRUCTION LIMITED			12-JAN-1998
				GOLDING INVESTMENTS LIMITED			12-JAN-1998
				MEGA SECURITES LIMITED			12-JAN-1998
				SLOANE SECURITIES LTD.			13-JAN-1998
				TURNER VALLEY INVESTMENTS LTD.			13-JAN-1998
				ROHR BEAC LTD.			13-JAN-1998
				WORLD WIDE MINISTRIES INC.			13-JAN-1998
				LEW HOLDINGS LTD.			13-JAN-1998
				LITTON INVESTMENTS LTD.			13-JAN-1998
				ASPIRE HOLDINGS LTD			13-JAN-1998
				FUTURE INVESTMENT HOLDINGS LTD.			13-JAN-1998
				KARPEL INVESTMENTS LIMITED			13-JAN-1998
				AVANA INTERNATIONAL LIMITED			13-JAN-1998
				MAXCO HOLDINGS LIMITED			13-JAN-1998
				ROCKMAN INTERNATIONAL LIMITED			13-JAN-1998
				PRECISION CAPITAL MANAGEMENT, LTD			13-JAN-1998
				LOGAN INVESTMENTS HOLDINGS LIMITED			13-JAN-1998
				DIMARCO HOLDINGS LTD.			13-JAN-1998
				HOTAZEL TRADING LIMITED			14-JAN-1998
				ROCK TRADING LTD.			14-JAN-1998
				SECOND SEASONS HOLDING LTD.			14-JAN-1998
				LANIQUA LIMITED			14-JAN-1998
				BILLIMEY LTD.			14-JAN-1998
				R & R INTERNATIONAL LTD			14-JAN-1998
				SIBONILE LTD.			14-JAN-1998
				LENNON FARM LTD.			14-JAN-1998
				TENAJ ASSOCIATE LTD			13-JAN-1998
				SCARBOROUGH GROUP INC.			13-JAN-1998
				OXBRIDGE GROUP INC.			13-JAN-1998
				CHAN GEE TRADING LTD.			13-JAN-1998
				GRANDSLAM INC.			13-JAN-1998
				BACKSTAGE PRODUCTIONS LTD.			13-JAN-1998
				JAGG INC.			13-JAN-1998
				DUNTOUR CORP.			13-JAN-1998
				BAGNIO CORP.			13-JAN-1998
				SANZ HOLDINGS (BAHAMAS) CORP.			13-JAN-1998
				ATHENE INTERNATIONAL LTD.			13-JAN-1998
				STELTON INC.			13-JAN-1998
				BROOM HILL PROPERTIES LTD.			13-JAN-1998
				ASIAN GLORY LIMITED			13-JAN-1998
				OA OFFSHORE INVESTMENT LTD.			13-JAN-1998
				GENUS INVESTMENTS LIMITED			13-JAN-1998
				ASIA WORLD LIMITED			13-JAN-1998
				LION OF THE VALLLEY LTD.			13-JAN-1998
				BEST CARIBBEAN SOLUTIONS LTD.			13-JAN-1998
				CANCER & CARIDOVASCULAR RESEARCH FOUNDATION LIMITED			13-JAN-1998
				CONTEXT LIMITED			13-JAN-1998
				SEABEE LIMITED			12-JAN-1998
				FREELAND TRADING CORPORATION			13-JAN-1998
				LOCKPORT DEVELOPMENTS LTD.			13-JAN-1998
				FARRELL ENTERPRISES INC.			13-JAN-1998
				INTERNATIONAL TRANSPORTATION SERVICES CORP			13-JAN-1998
				NORTHWIND ENTERPRISES LTD.			13-JAN-1998
				REDA ESTABLISHMENT INC.			13-JAN-1998
				GREEN HILL PROPERTIES LIMITED			14-JAN-1998
				PORTUGAL CAPITAL INVESTMENTS LIMITED			14-JAN-1998
				WYE ESTATES LIMITED			14-JAN-1998
				FAKA UNION LAND & OIL LTD.			14-JAN-1998
				HERONSLEA ESTATES LIMITED			14-JAN-1998
				BODYWATCH INC.			14-JAN-1998
				RIVER GLADE LIMITED			14-JAN-1998
				WESTFORT PROPERTY HOLDINGS LIMITED			14-JAN-1998
				BUCKHURST ENTERPRISES LIMITED			14-JAN-1998
				WTC CAPITAL INVESTMENTS UK LIMITED			14-JAN-1998
				BALVENIE PROPERTIES LIMITED			14-JAN-1998
				AXXESS INTERNATIONAL (UK) HOLDINGS LTD.			14-JAN-1998
				CARIBBEAN SEASIDE VENTURE FUND LTD			14-JAN-1998
				SEA BLUFF CORPORATION			14-JAN-1998
				CITY PARTNERS LTD.			14-JAN-1998
				UMBRELLA GROUP LTD.			14-JAN-1998
				RAUJERAS CORP.			14-JAN-1998
				JETSTAR INC.			14-JAN-1998
				BLACKFOREST INVESTMENT GROUP INC.			14-JAN-1998
				BODY BALANCE INC.			14-JAN-1998
				THUNDERBOLT LOANS INC.			14-JAN-1998
				FAL INTERNATIONAL INC.			14-JAN-1998
				PANILLE ANECO LTD.			14-JAN-1998
				THE WELLINGTON FUND INC.			14-JAN-1998
				TOPAZ INDUSTRIES CORP.			14-JAN-1998
				CACHE SOLUTIONS INC.			14-JAN-1998
				COVENANTER SERVICES INC.			14-JAN-1998
				FIT CORPORATION			14-JAN-1998
				GOLDEN TOR INVESTMENT LIMITED			14-JAN-1998
				THE KENNEDY ENDOWMENT CORPORATION			14-JAN-1998
				KENNEDY INVESTMENT CORPORATION			14-JAN-1998
				THE STEAMBOAT ENDOWMENT CORPORATION			14-JAN-1998
				STEAMBOAT INVESTMENT CORPORATION			14-JAN-1998
				GATEWAY TRADE & INVEST CORPORATION			09-JAN-1998
				ASTON INVEST & TRADE CORP			09-JAN-1998
				PREMIUM DEVELOPMENT S.A.			09-JAN-1998
				AGRI SYSTEMS LIMITED			16-JAN-1998
				PT PUBLISHING INC.			16-JAN-1998
				AGRO INDUSTRIES LTD			16-JAN-1998

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