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
				MAGURA MANAGEMENT LIMITED			03-FEB-1998
				PANGEA CONSULTANCY SERVICES LIMITED			03-FEB-1998
				JENS MOE & PARTNERS CORPORATION			04-FEB-1998
				GLOBAL ACCESS LTD.			03-FEB-1998
				EAST EUROPEAN TRADE COMPANY LTD.			03-FEB-1998
				INTERNATIONAL PRODUCT SOURCING LTD			03-FEB-1998
				EAGLE CONNECTIONS INC.			03-FEB-1998
				SANTA HELENA LIMITED			03-FEB-1998
				SUNBURY INVESTMENTS LIMITED			03-FEB-1998
				ST. ANDREWS PROPERTIES LIMITED			03-FEB-1998
				DESIGN NETWORK, LTD.			03-FEB-1998
				PACIFIC ASSET MANAGEMENT (BAHAMAS) LTD.			03-FEB-1998
				BRAYA DEVELOPMENT INC.			03-FEB-1998
				MILDER TRADING LTD.			03-FEB-1998
				CARDAL MANAGEMENT INC			03-FEB-1998
				DRATEL SECURITIES LTD.			03-FEB-1998
				LUNTONE INTERNATIONAL INC.			03-FEB-1998
				BRINDALE HOLDING LTD.			03-FEB-1998
				ANTON HOLDINGS LIMITED			04-FEB-1998
				LOS PESCADORES INC.			04-FEB-1998
				VIRIDIAN HOLDINGS LIMITED			04-FEB-1998
				WHILOM HOLDINGS LIMITEDD			04-FEB-1998
				LUDEN INVESTMENTS INC.			04-FEB-1998
				WONDER HOLDINGS INC.			04-FEB-1998
				BROWN & BROWN LTD.			04-FEB-1998
				BAILEY INVESTMENTS INC.			04-FEB-1998
				SCEPTER HOLDINGS LIMITED			04-FEB-1998
				DIONYSUS INVESTMENTS LIMITED			04-FEB-1998
				ISCAP INC.			04-FEB-1998
				MOMENTUM ASSET MANAGEMENT LTD.			04-FEB-1998
				SUNBEAM ELECTRIC INC.			04-FEB-1998
				INTERNATIONAL FOOD CONSULTING LTD.			04-FEB-1998
				TRADE HOUSE HAMILTON LTD.			04-FEB-1998
				FRANKLIN SERVICES LTD.			04-FEB-1998
				RUARCO COMPANY LIMITED			04-FEB-1998
				ALTEC INTERNATIONAL COMPANY LIMITED			04-FEB-1998
				EURO INDUSTRIES INCORPORATION LTD.			04-FEB-1998
				BALTAZAR S.A.			04-FEB-1998
				N.R.W. COMMUNICATIONS LTD			04-FEB-1998
				NETMARK INTERNATIONAL LIMITED			04-FEB-1998
				MILLENIUM GROUP LIMITED			04-FEB-1998
				CORPORATE CAPITAL INVESTMENT CO LTD.			04-FEB-1998
				LEMON TO LIMES CINC.			04-FEB-1998
				INTERNATIONAL HOCKEY INVESTMENTS, INC.			04-FEB-1998
				GOLD RESOURCES, LTD.			04-FEB-1998
				VIRIDIAN INVESTMENTS LIMITED			04-FEB-1998
				VIRIDIAN (MERGERS & ASQUISITION) LIMITED			04-FEB-1998
				WHILOM (MERGERS & ACQUISITION) LIMITED			04-FEB-1998
				SCOTTISH INVESTMENT HOLDINGS, LTD.			04-FEB-1998
				THE INT'L FRANCHISE COMPANY INC.			04-FEB-1998
				EXETER OVERSEAS CORP.			04-FEB-1998
				CARDINAL CORPORATION INC			04-FEB-1998
				GATHFIELD LTD.			04-FEB-1998
				WESSEX HOLDINGS LTD.			04-FEB-1998
				DALMAIN INTERNATIONAL INC.			04-FEB-1998
				RAINHAM CORP.			04-FEB-1998
				HELLINGS WORTH INC.			04-FEB-1998
				MAY FIELD INTERNATIONAL CORP.			04-FEB-1998
				CHEVIOT CORP.			04-FEB-1998
				BEECHFIELD INC.			04-FEB-1998
				BIRDHAM LTD.			04-FEB-1998
				ALDERNEY INTERNATIONAL CORP.			04-FEB-1998
				LAIWOOD OVERSEAS LTD.			04-FEB-1998
				BRONDENS BURY CORP.			04-FEB-1998
				LOCKYER LTD.			04-FEB-1998
				LEIGHTON INTERNATIONAL INC.			04-FEB-1998
				CULVERSTONE HOLDINGS LTD.			04-FEB-1998
				THORNET OVERSEAS CORP.			04-FEB-1998
				PARKHILL OVERSEAS INC.			04-FEB-1998
				AMBERWOOD INC.			04-FEB-1998
				SUNRIDGE HOLDINGS LTD.			04-FEB-1998
				BASEL FUND LTD.			04-FEB-1998
				ALULALEED INVESTMENTS LTD.			05-FEB-1998
				CHARTERHOUSE FOUNDATION LTD.			05-FEB-1998
				COUNTESS COURT INTERNATIONAL LIMITED			05-FEB-1998
				HELVEITA OVERSEAS LIMITED			05-FEB-1998
				RIVERBEND INC.			05-FEB-1998
				VENTURE WORLDWIDE INC.			05-FEB-1998
				ARGO HOLDING INTERNATIONAL CORPORATION			05-FEB-1998
				T.H. CHARTERING & TRANSPORTATION LTD.			05-FEB-1998
				CROSSBOW LIMITED			05-FEB-1998
				SCORECARD LIMITED			06-FEB-1998
				X/SEPTOR LIMITED			05-FEB-1998
				LE FLEUR INVESTMENTS INC.			06-FEB-1998
				WASA INVESTMENTS LTD.			06-FEB-1998
				ARCO SAKHALIN INC.			06-FEB-1998
				VIVAVISION DE GUATEMALA LTD			04-FEB-1998
				FAB & EQUIPMENT LTD.			05-FEB-1998
				XENEXI CONSTRUCTION ENTERPRISES LTD.			05-FEB-1998
				SANTIBURI INTERNATIONAL S.A.			05-FEB-1998
				HONEYBEAR INVESTMENTS LIMITED			05-FEB-1998
				KRUNG THEP INTERNATIONAL S.A.			05-FEB-1998
				A.S.M.S. TECHNOLOGIES INC.			06-FEB-1998
				WESTWAY TRADING LIMITED			06-FEB-1998
				PRIMEX CONSULTANTS LIMITED			06-FEB-1998
				PACIFIC UNIFUND LIMITED			06-FEB-1998
				SOLARNET HOLDINGS LIMITED			06-FEB-1998
				SILCAN MINING INC.			06-FEB-1998
				AU MINING, INC.			06-FEB-1998
				WHITTIER HOLDINGS LTD.			06-FEB-1998

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