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
				REASEARCH TECHNOLOGY LIMITED			26-JAN-1998
				PLANETARY HOLDINGS LIMITED			26-JAN-1998
				SABELLA LIMITED			26-JAN-1998
				HAREWOOD MANAGEMENT LIMITED			26-JAN-1998
				BIO RESEARCH GROUP INC.			27-JAN-1998
				GENSOFT INC.			26-JAN-1998
				RIGGS MANAGEMENT N.V. LTD.			26-JAN-1998
				WHITNEY & CO LTD.			26-JAN-1998
				IRVING & COMPANY LIMITED			26-JAN-1998
				POMPADOUR INC.			26-JAN-1998
				KRILEM CONSULTING S.A.			26-JAN-1998
				CHELSA ENTERPRISES LTD.			26-JAN-1998
				WESTRIDGE BUSINESS INC.			26-JAN-1998
				SAFFRON DEVELOPMENT INC.			26-JAN-1998
				VENUS ASSOCIATES INC.			26-JAN-1998
				HILTON INCORPORATED			26-JAN-1998
				TRACKER ENTERPRISES LTD.			27-JAN-1998
				STERLING INTERNATIONAL SERVICES CORP			27-JAN-1998
				CACHE SYSTEMS INC.			27-JAN-1998
				WASHBOURN CORPORATION			28-JAN-1998
				LIGHTBURNE LIMITED			28-JAN-1998
				CORNWELL LIMITED			28-JAN-1998
				NORTHERN METALS CORP.			28-JAN-1998
				CARIBBEAN STAINLESS LTD.			28-JAN-1998
				SELVAMAR LIMITED			28-JAN-1998
				REEVERS LIMITED			28-JAN-1998
				BRUNZWICKE LTD.			28-JAN-1998
				BULLDOG INC.			28-JAN-1998
				Saracen Ventures Holding Inc.			27-JAN-1998
				DEXTRA EUROPEAN GROUP INC			27-JAN-1998
				FREEDOM EXPRESS CORPORATION			27-JAN-1998
				AM ASSOCIATES LIMITED			27-JAN-1998
				STAR SYSTEMS INC.			27-JAN-1998
				TECHNOIMPORT INC.			27-JAN-1998
				X-TRADE CORPORATION			27-JAN-1998
				HARBOUR PLAZA HOTEL ENTERPRISES BAHAMAS LIMITED			27-JAN-1998
				ATHENE PROPERTIES LIMITED			27-JAN-1998
				RICHMOND PROPERTIES LIMITED			27-JAN-1998
				INMAR MANAGEMENT LIMITED			27-JAN-1998
				CRONE LIMITED			27-JAN-1998
				KAMBER LIMITED			27-JAN-1998
				MARIM LIMITED			27-JAN-1998
				NORD INVESTMENTS CORPORATION			27-JAN-1998
				TRINIDAD AND TOBAGO ASSOCIATED LIMITED			27-JAN-1998
				TELECOM AFRICA LIMITED			27-JAN-1998
				DAWSON CONSULTANTS LTD.			27-JAN-1998
				MarNik Asset Management, Ltd			28-JAN-1998
				MARIENBURG AUSLESE AG. AMERICA LTD.			28-JAN-1998
				BORDEN INVESTMENTS LTD.			28-JAN-1998
				FOOD & BEVERAGE INTERNATIONAL LTD.			28-JAN-1998
				BAR INVESTMENT CORP			28-JAN-1998
				NAPOLI INVESTMENTS LIMITED			27-JAN-1998
				AZZURA LIMITED S.A.			27-JAN-1998
				SCHAWEIZ INVESTMENTS S.A.			27-JAN-1998
				SIERRA HOLDINGS LTD.			27-JAN-1998
				AVA IMPORT EXPORT TECHNOLOGY INC.			27-JAN-1998
				CAMBRIDGE MANAGEMENT LIMITED			27-JAN-1998
				HANNA GRAHAM ASSOCIATES INC.			27-JAN-1998
				PRIVAT CONSULT LTD.			27-JAN-1998
				ARRINGTON CDA INC			27-JAN-1998
				FAIRFAX CONSULTANTS LIMITED			27-JAN-1998
				SPARTAN MULLEN ET CIE S.A.			27-JAN-1998
				INTERNATIONAL MACHINERY INC.			27-JAN-1998
				PRISMA INVESTMENTS LTD.			28-JAN-1998
				Sangamon International (one and one half xl) Ltd.			28-JAN-1998
				TRANS OCEAN SHIPPING LINES HOLDINGS LIMITED			28-JAN-1998
				SAPEX HOLDINGS LIMITED			28-JAN-1998
				SOUTHWOOD SERVICES LIMITED			28-JAN-1998
				LAKESIDE CONSULTANTS LIMITED			28-JAN-1998
				EASTERN CONSULTANTS LIMITED			28-JAN-1998
				TRISTAR SERVICES LIMITED			28-JAN-1998
				NORTHERN MANAGEMENT LIMITED			28-JAN-1998
				YORK CONSULTANTS LIMITED			28-JAN-1998
				C & D OFFSHORE LTD.			28-JAN-1998
				INTERNATIONAL BULLION SERVICES (BAHAMAS) INC.			28-JAN-1998
				SEVEN CAPITAL GROUP INC.			28-JAN-1998
				MACKEY MOTORS GMBH			28-JAN-1998
				INFINITY INTERNATIONAL LTD.			28-JAN-1998
				SKYMARK TRADING LIMITED			28-JAN-1998
				OMEGA UNIFUND LIMITED			28-JAN-1998
				ACCOLADE CONSULTANTS LIMITED			28-JAN-1998
				VICEROY INVESTMENTS LIMITED			28-JAN-1998
				RICHMOND GLOBAL BONDING CORP.			29-JAN-1998
				THE GOLDEN FORCE LTD.			29-JAN-1998
				GODA S.A.			29-JAN-1998
				TRANSCOM GENERAL INC.			29-JAN-1998
				NORDSTAR (EUROPE) LIMITED			28-JAN-1998
				SVL-ECOLOGY LIMITED			28-JAN-1998
				SVL-AZERI LIMITED			28-JAN-1998
				CARIBBEAN OIL CHEMICALS LIMITED			28-JAN-1998
				CYBERTECH INDUSTRIES LTD.			28-JAN-1998
				CONSIM INTERNATIONAL S.A.			28-JAN-1998
				AZUAGA LIMITED			28-JAN-1998
				SIDYHAM CORPORATION			28-JAN-1998
				APPLEGATE COMPANY LTD.			28-JAN-1998
				INCA TRADING INC.			28-JAN-1998
				VALMENT CORP			28-JAN-1998
				SATCHEL-LAND LTD.			28-JAN-1998
				RTW INDUSTRIES INC.			28-JAN-1998
				REVIVAL LIMITED			28-JAN-1998

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