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
				SILVERSEA CRUISE HOLDING LTD.			02-JAN-1998
				SILVER SHADOW SHIPPING CO. LTD.			02-JAN-1998
				SILVER WHISPER SHIPPING CO. LTD.			02-JAN-1998
				SHOREWOOD INC.			02-JAN-1998
				SWANSEA CORPORATION			02-JAN-1998
				ORMOND MANAGEMENT LTD.			02-JAN-1998
				LEESBURG INVESTMENT CORP.			02-JAN-1998
				LAUDERHILL DEVELOPMENT CORP.			02-JAN-1998
				TOPSHAM INVESTMENT INC.			02-JAN-1998
				SCARBOROUGH INVESTMENT LIMITED			02-JAN-1998
				ELLSWORTH INTERNATIONAL INC.			02-JAN-1998
				OAKVILLE PROPERTIES LTD.			02-JAN-1998
				CHANEY ASSOCIATES INC.			02-JAN-1998
				LAUGHTON INVESTMENTS CORP.			02-JAN-1998
				GRATTON MANAGEMENT CORP.			02-JAN-1998
				SABERS HOLDING CORP			02-JAN-1998
				FREEMAN CONSULTING INC.			02-JAN-1998
				CHAMBERS HOLDING CORP.			02-JAN-1998
				CAMERON HOLDING LTD.			02-JAN-1998
				STEVENS TRADING CORP			02-JAN-1998
				GLOOMEY TECHNOLOGIES CORP			02-JAN-1998
				MASTERON ENTERPRISES INC.			02-JAN-1998
				EARC GENERAL LTD.			02-JAN-1998
				EIRI TRADING CORPORATION			02-JAN-1998
				DIOMAS PROPERTIES LIMITED			02-JAN-1998
				DIMRI MANAGEMENT LTD.			02-JAN-1998
				DIAGA ASSETS MANAGMENT CORP			02-JAN-1998
				GAIRE PROTFOLIO GROUP LTD.			02-JAN-1998
				MAYSOUN ASSETS PROPERTIES LIMITED			02-JAN-1998
				FLOCAS MANAGEMENT LTD.			02-JAN-1998
				FANA COMPANY INC.			02-JAN-1998
				FIAL SECURITIES S.A.			02-JAN-1998
				SOLAIR INTERNATIONAL LTD.			02-JAN-1998
				WARNSLEY CORP			02-JAN-1998
				PRO-STAR LTD.			02-JAN-1998
				LACARNO S.A.			02-JAN-1998
				VAUGLIN CORPORATION			02-JAN-1998
				ARGHAN LTD.			02-JAN-1998
				ITAUB INC.			02-JAN-1998
				ENDER COMPANY LTD.			02-JAN-1998
				CYNTEC S.A.			02-JAN-1998
				FECHTING LIMITED			02-JAN-1998
				LARCHMONT INC.			02-JAN-1998
				LAUBERTE HOLDINGS LTD.			02-JAN-1998
				MALMAISON INVESTMENTS LTD.			02-JAN-1998
				MOLYNEAUX PRODUCTIONS LTD.			02-JAN-1998
				FRIEDMAN CONSULTING LIMITED			02-JAN-1998
				HELDERBERG INC.			02-JAN-1998
				HORIZON PLANNING LTD.			02-JAN-1998
				ILIUM INTERNATIONAL CORP			02-JAN-1998
				KAMPALA HOLDINGS INC.			02-JAN-1998
				KESTREL PRODUCTIONS CORP			02-JAN-1998
				ARCHIMEDES SYSTEMS LTD.			02-JAN-1998
				BRADFORD MARINE INC.			02-JAN-1998
				BRATTLEBORO MANAGERS CORP			02-JAN-1998
				CHARTENTON LTD.			02-JAN-1998
				COLONIA CORPORATION			02-JAN-1998
				ALLIANCE ASSOCIATES LTD.			02-JAN-1998
				BELLICE COMMUNICATIONS LTD.			02-JAN-1998
				ROCKRIDGE ESTATES LTD.			02-JAN-1998
				CEDARVIEW INTERNATIONAL INC.			02-JAN-1998
				CONCORD INTERNATIONAL INC.			02-JAN-1998
				CHESTERFORD INTERNATIONAL LTD.			02-JAN-1998
				LICHFIELD DEVELOPMENT LIMITED			05-JAN-1998
				D F A LIMITED			05-JAN-1998
				CHANTILLY WORLDWIDE LTD.			02-JAN-1998
				MELDON INVESTMENTS LTD.			02-JAN-1998
				ETON INTERNATIONAL LTD.			02-JAN-1998
				HAMPSHIRE WORLDWIDE LTD.			02-JAN-1998
				ROODE INVESTMENTS LTD.			02-JAN-1998
				SIMONDON INVESTMENTS INC.			02-JAN-1998
				TERRIN PROPERTIES LTD.			02-JAN-1998
				UPLEAF LIMITED			02-JAN-1998
				VANNAT INVESTMENTS INC.			02-JAN-1998
				LINTORN TRADING INC.			02-JAN-1998
				MINEDON PROPERTIES INC.			02-JAN-1998
				NUFIELD INVESTMENTS INC.			02-JAN-1998
				ORPER TRADING LTD.			02-JAN-1998
				PASTERN COMPANY LTD.			02-JAN-1998
				FOREVER GROWTH INVESTMENTS LIMITED			02-JAN-1998
				BRIGHT FUTURE INVESTMENTS LIMITED			02-JAN-1998
				CARNARVON INTERNATIONAL LIMITED			02-JAN-1998
				CENTURION GROUP LIMITED			02-JAN-1998
				CITY CONSULTANTS LIMITED			02-JAN-1998
				DOMINION PROPERTIES LIMITED			02-JAN-1998
				DYNAMIC POWER LIMITED			02-JAN-1998
				EL DORADO ENTERPRISES LIMITED			02-JAN-1998
				GOLDEN ARCH DEVLOPMENTS LIMITED			02-JAN-1998
				GOODWILL AGENTS LIMITED			02-JAN-1998
				HAMPTON GROUP LIMITED			02-JAN-1998
				HOLLYWOOD AGENTS LIMITED			02-JAN-1998
				MAXWELL ASSOCIATES LIMITED			02-JAN-1998
				RICH HARVEST, LIMITED			02-JAN-1998
				AMBER ENTERPRISES LIMITED			02-JAN-1998
				ASIAN NETWORK LIMITED			02-JAN-1998
				WELLFLEET INTERNATIONAL LIMITED			02-JAN-1998
				SIMI CORPORATION			02-JAN-1998
				DeStael Holdings Inc.			02-JAN-1998
				FLY YELLOW INVESTMENTS LTD.			02-JAN-1998
				EXCELLENT RESOURCES LIMITED			02-JAN-1998

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