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
				IRWIN INVESTMENTS CORPORATION			21-JAN-1998
				AQUA STAR LTD.			21-JAN-1998
				MAR LTD.			22-JAN-1998
				TAFAS COMPANY LIMITED			22-JAN-1998
				ARMSTRONG ENTERPRISES LTD.			22-JAN-1998
				ROCKBASS CORP			22-JAN-1998
				BRADFORD SECURITIES LTD.			22-JAN-1998
				ROLLENTIDE INVESTMENTS LTD			22-JAN-1998
				MMCM GROUP LIMITED			22-JAN-1998
				INFINITI HOLDINGS LIMITED			22-JAN-1998
				RAPS ASSOCIATES LTD			16-JAN-1998
				BUNDOORA INC.			23-JAN-1998
				SHERRITT ADVISORY SERVICES INC.			22-JAN-1998
				WEIR SOS LIMITED			22-JAN-1998
				MAGNUM CUSTOM TRADING LTD.			22-JAN-1998
				PRESBERY INC.			22-JAN-1998
				LINE SUPPORT LIMITED			22-JAN-1998
				CORVETTE HOLDINGS INC.			22-JAN-1998
				AUSTRIA GOLF INVESTMENT LIMITED			22-JAN-1998
				PRINCIPAL ASSET MANAGEMENT LIMITED			22-JAN-1998
				G.I.F. INVESTMENTS LIMITED			22-JAN-1998
				COCKCROFT LIMITED			22-JAN-1998
				AQUILA INVESTMENTS LTD.			22-JAN-1998
				MAC INVESTMENTS LTD.			22-JAN-1998
				WINNING EDGE LIMITED			22-JAN-1998
				AG FOOD LTD.			22-JAN-1998
				PALMALL INTERNATIONAL LIMITED			22-JAN-1998
				CAPETON INVESTMENTS LIMITED			22-JAN-1998
				REGENT OVERSEAS LIMITED			22-JAN-1998
				MARGERY OVERSEAS CORP			22-JAN-1998
				ROMILLY INTERNATIONAL CORP			22-JAN-1998
				PETROPLUS LIMITED			22-JAN-1998
				FARLOW ENTERPRISES LIMITED			22-JAN-1998
				NEWKEN INVESTMENTS LIMITED			22-JAN-1998
				DADABHOY ENERGY SUPPLY HOLDING COMPANY LTD.			23-JAN-1998
				AVR HOLDING LTD			23-JAN-1998
				VIZIER INVESTMENT CAPITAL LIMITED			23-JAN-1998
				GIBRALTAR CAPITAL CORPORATION LTD.			23-JAN-1998
				MARTIN MARITIME LTD.			23-JAN-1998
				SONAMER LIMITED			23-JAN-1998
				ISLAND GAMING SERVICES LIMITED			23-JAN-1998
				SANTA PAULA LTD.			23-JAN-1998
				SCIMITAR HOLDINGS LIMITED			23-JAN-1998
				HURON INVESTMENTS LIMITED			23-JAN-1998
				YANSEA INVESTMENTS INC.			23-JAN-1998
				ZUCOMO INVESTMENTS INC.			23-JAN-1998
				EVER GREEN FUNDING, LTD.			23-JAN-1998
				GLENPARK INTERNATIONAL LTD.			23-JAN-1998
				HYPOTHESIS CAPITAL MANAGEMENT LTD.			23-JAN-1998
				BEECHDALE INVESTMENTS LTD.			23-JAN-1998
				CRESTWAY INVESTMENTS LTD.			23-JAN-1998
				CRYSTAL LAKE INC.			26-JAN-1998
				PEGASUS MANAGEMENT INCORPORATED			26-JAN-1998
				UNIVERSAL MARITIME SERVICES INC.			26-JAN-1998
				DALI COMPANY INC.			23-JAN-1998
				HANANI LIMITED			23-JAN-1998
				CALDERA LIMITED			23-JAN-1998
				DIVMAR INTERNATIONAL LTD.			23-JAN-1998
				LANBROOK LIMITED			23-JAN-1998
				GLENHOLME INTERNATIONAL INC.			23-JAN-1998
				PARADISE MASONRY LTD			23-JAN-1998
				CLICOT INVESTMENT LTD.			23-JAN-1998
				CELEHARVEST TRADING LIMITED			23-JAN-1998
				AZERI INVESTMENTS LTD.			23-JAN-1998
				INTERNATIONAL AGRICULTURAL ENTERPRISES LTD.			23-JAN-1998
				FIRST CALIBER CORPORATION			26-JAN-1998
				AMWIN INVESTMENT (AWI) INC.			23-JAN-1998
				AMERICAN FUNDAMENTAL (AFI) INC.			23-JAN-1998
				AMERICAN BIOPHARMA (ABI) INC.			23-JAN-1998
				AMERICAN INDUSTRY (AII) INC.			23-JAN-1998
				AMCAP MANAGEMENT & INVESTMENT (AMI) INC.			23-JAN-1998
				WEALTHSECURE INTERNATIONAL GROUP LTD.			23-JAN-1998
				HAAS AND SOHN INC.			23-JAN-1998
				KILARNEY CORPORATION			23-JAN-1998
				AMNEW ELECTRONICS (AEI) INC.			23-JAN-1998
				TEAMWORK INTERNATIONAL INC			23-JAN-1998
				PIGEON EXPRESS BUSINESS CENTRE INC.			23-JAN-1998
				DELANO TRADING LIMITED			23-JAN-1998
				TELESPEC, LTD.			23-JAN-1998
				GLOBAL CAPITAL MARKETS INC.			23-JAN-1998
				FOGPEAK INC.			23-JAN-1998
				CHANG PROPERTIES LIMITED			23-JAN-1998
				SATARA LIMITED			23-JAN-1998
				TIMONIUM LTD.			23-JAN-1998
				M&Y ENTERPRISES LTD			26-JAN-1998
				SPRINGFIELD PACIFIC LTD.			23-JAN-1998
				TOP MARKET HOLDINGS LIMITED			23-JAN-1998
				TRITON COMMERCIAL GROUP LTD.			23-JAN-1998
				GERMES INVESTMENTS LLIMITED			23-JAN-1998
				DYNAMIC BUSINESS GROUP LTD.			23-JAN-1998
				ALEX INDUSTRIES LTD.			23-JAN-1998
				CREATIVE MARKETING SERVICES LTD.			23-JAN-1998
				CHANG INVESTMENTS LIMITED			23-JAN-1998
				WINTECH ASSETS MANAGEMENT LTD.			23-JAN-1998
				PACIFIC CORPORATION			23-JAN-1998
				HOLLYHOCK INTERNATIONAL INVESTMENT LTD.			26-JAN-1998
				GARDENIA INTERNTIONAL INVESTMENT LTD.			26-JAN-1998
				PETUNIA INTERNATIONAL INVESTMENT LTD			26-JAN-1998
				INTERNATIONAL SPORTS PROMOTIONS LIMITED			26-JAN-1998
				NUEVO INVESTMENTS S.A.			26-JAN-1998

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