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
				TREMILLE INVESTMENTS LIMITED			27-MAR-1998
				SHERCOURT INVESTMENTS LIMITED			27-MAR-1998
				FORSTON INVESTMENTS LIMITED			27-MAR-1998
				BLUE GOLD LIMITED			27-MAR-1998
				COMDEX PROPERTY INVESTMENTS LIMITED			27-MAR-1998
				WINSEN SERVICES LIMITED			27-MAR-1998
				DUNN INVESTMENTS CORP			27-MAR-1998
				DENSIDE LIMITED			27-MAR-1998
				BONNELLE SERVICES LIMITED			27-MAR-1998
				KELMARSH LIMITED			27-MAR-1998
				BRAIDWOOD LIMITED			27-MAR-1998
				VINMAR INTERNATIONAL TRADING, LTD			30-MAR-1998
				ANDRE MARITIME LTD.			27-MAR-1998
				AMW HOLDINGS LIMITED			24-NOV-1999
				BALLOU INC			30-MAR-1998
				TILNEY LIMITED			30-MAR-1998
				GLIDER LTD			30-MAR-1998
				WELLINGTON PROPERTY I.C. LIMITED			30-MAR-1998
				THE ARGENT FOUNDATION LIMITED			30-MAR-1998
				BUCHANAN GEMSTONE MINES LTD			30-MAR-1998
				LEGEND SPORTS, INC			30-MAR-1998
				CENTERPOINT INVESTMENTS LTD			30-MAR-1998
				DEBBIS GROUP LTD.			30-MAR-1998
				FIRST ORION CORP. LTD.			30-MAR-1998
				H.M.M INTERNATIONAL, LTD.			30-MAR-1998
				ROMAN AND SONS, INC.			30-MAR-1998
				BRISSELL INTERNATIONAL LTD			30-MAR-1998
				DEVI, INC.			30-MAR-1998
				LFW INVESTMENTS CO. LTD.			30-MAR-1998
				HOPE INTERPRISE, INC.			30-MAR-1998
				ARLINGTON CAPITAL MANAGEMENT CORPORATION			30-MAR-1998
				INTERFINANZ GMBH			30-MAR-1998
				SGI INTERNATIONAL INC			30-MAR-1998
				ELIPTIC CORPORATION			30-MAR-1998
				G P N, LTD.			02-APR-1998
				DREXX INTERNATIONAL INC.			30-MAR-1998
				FIRST POINT MANAGEMENT INC.			30-MAR-1998
				FIRST POINT GROUP INC.			30-MAR-1998
				LUDE ET LABORA INVESTMENTS LTD.			30-MAR-1998
				EXPRESS TRADEWINDS CORPORATION			30-MAR-1998
				LOMBARDI INVESTMENTS LTD.			30-MAR-1998
				TERRAPIN VENTURES LIMITED			30-MAR-1998
				PENDINE HOLDINGS INC			30-MAR-1998
				STEIN INTERNATIONAL INC			30-MAR-1998
				CERAMEX ENTERPRIISES LTD.			30-MAR-1998
				DELAMERE SA			30-MAR-1998
				SANSIDER CONSULTANCY S.A.			30-MAR-1998
				ARTEMIS FUND LTD			30-MAR-1998
				PASSAT-WIND LIMITED			30-MAR-1998
				NMC INTERNATIONAL S A			30-MAR-1998
				WORLDWIDE SYSTEMS TRANSPORT, LTD			30-MAR-1998
				TURBULENCE TECHNOLOGIES, LTD			30-MAR-1998
				AFC, LTD			31-MAR-1998
				PERFORMANCE MANAGEMENT INTERNATIONAL LTD			31-MAR-1998
				MEK TOUB LTD			31-MAR-1998
				INTERNATIONAL GLOBAL INVESTORS LTD			31-MAR-1998
				LAVERTON CO. LTD			30-MAR-1998
				WORLDWIDE SHIPPING LINES LIMITED			30-MAR-1998
				WORLDWIDE BUSINESS LIMITED			30-MAR-1998
				TRANSWORLD SHIIPPING LINES LIMITED			30-MAR-1998
				TRANS GLOBAL SHIPPING LINES LIMITED			30-MAR-1998
				ASHFIELD INVESTMENTS LIMITED			31-MAR-1998
				MIDDLEGATE INVESTMENTS INC.			31-MAR-1998
				PERIPHERON CAPITAL FUND INC.			31-MAR-1998
				WEMBLEDON FUND INC.			30-MAR-1998
				ARTIST COLLECTIONS GROUP, LTD			30-MAR-1998
				NEBADON HOLDINGS INC			30-MAR-1998
				MISTRAL INVEST & TRADE INC			30-MAR-1998
				SANDY BAR DEVELOPMENTS, INC.			30-MAR-1998
				HAINAULT LIMITED			30-MAR-1998
				PARK GLADE HOLDINGS LIMITED			30-MAR-1998
				GLOBAL ONE INVESTMENTS LIMITED			30-MAR-1998
				KINIG INTERNATIONAL LEASING GROUP INC.			30-MAR-1998
				AMODENE LIMITED			30-MAR-1998
				ENDURO CORP.			30-MAR-1998
				CADVAR SERVICES LIMITED			30-MAR-1998
				SPELHURST GOLD LIMITED			30-MAR-1998
				STAMFORD SECURITIES LIMITED			30-MAR-1998
				STANNARD INTERNATIONAL LIMITED			30-MAR-1998
				STREATHAM INVESTMENTS LIMITED			30-MAR-1998
				STRETTON STAR LIMITED			30-MAR-1998
				TALBOT MANAGEMENT LIMITED			30-MAR-1998
				TAMERIND INTERNATIONAL LIMITED			30-MAR-1998
				THORNBURY INCORPORATED			30-MAR-1998
				THORNTON INVESTMENTS			30-MAR-1998
				PERFORMANCE MARKETING INTERNATIONAL			30-MAR-1998
				ON RICH LIMITED			30-MAR-1998
				SANDOWN LIMITED			30-MAR-1998
				SEABORNE LIMITED			30-MAR-1998
				SHALFORD INTERNATIONAL LIMITED			30-MAR-1998
				SILVERTOP PROPERTIES LIMITED			30-MAR-1998
				SILVERWOOOD SERVICES LIMITED			30-MAR-1998
				SOMERVILLE INVESTMENTS LIMITED			30-MAR-1998
				LEENICK TECHNOLOGIES			31-MAR-1998
				SHOAL CREEK MANAGEMENT CORP.			31-MAR-1998
				CARIBBEAN BASIN DEVELOPMENT BOARD			31-MAR-1998
				SAMANA BUSINESS INC			31-MAR-1998
				PINE VALLEY DEVELOPMENT CORP			31-MAR-1998
				SUNNYLAND REAL ESTATE S A			31-MAR-1998
				OASIS GENERAL ENTERPRISES, LTD.			31-MAR-1998

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