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
				BOSONS INC.			28-JUL-1998
				SANTA ANITA LIMITED			28-JUL-1998
				ANGLE MANAGEMENT S.A.			28-JUL-1998
				SMILE INVESTMENTS INC.			28-JUL-1998
				SAVOY TRUFFLE LTD			28-JUL-1998
				CASTLEMAR INC.			28-JUL-1998
				LATIN AMERICA EQUITY PARTNERS II LTD.			28-JUL-1998
				LEANN STRATEGY FUND LTD			28-JUL-1998
				BIG BLUE INVESTMENTS INC.			28-JUL-1998
				SALROSS INVESTMENTS INC			28-JUL-1998
				TUSCANY ARBITRAGE INC.			28-JUL-1998
				SAN BERNARDINO LIMITED			28-JUL-1998
				DO GOOD INC			28-JUL-1998
				KEYBONN INTERNATIONAL LIMITED			28-JUL-1998
				GIBSON HAWAII INVESTMENTS, LIMITED			28-JUL-1998
				ARCI TRADING CORP.			28-JUL-1998
				DUNE ENTERPRISES LIMITED			28-JUL-1998
				GALANTE GROUP INCORPORATION			28-JUL-1998
				GRANDFATHERS UNITED LTD			28-JUL-1998
				FORESTGLEN CAPITAL INVESTMENT INC.			29-JUL-1998
				MOKER ENTERPRISES INC			29-JUL-1998
				AUTOCODEX INC			29-JUL-1998
				SANJON ARBITRAGE LTD.			29-JUL-1998
				COMPOUND ARBITAGE LIMITED			29-JUL-1998
				BLACK BIRD MANAGEMENT			29-JUL-1998
				HEIDELBERG MANAGEMENT INC			29-JUL-1998
				EDMILL & SONS LTD.			29-JUL-1998
				MATISSE STRATEGIES LTD			29-JUL-1998
				ISLAND COMMUNICATIONS LTD.			29-JUL-1998
				VANCOUVER HOLDINGS LTD.			29-JUL-1998
				SENTRA LTD.			29-JUL-1998
				RELIANCE CAPITAL MANAGEMENT LTD			29-JUL-1998
				MAINSTREAM INVESTMENTS LTD.			29-JUL-1998
				BELUGA HOLDINGS INC			29-JUL-1998
				ADVENTURE BAY LIMITED			29-JUL-1998
				EMITA INVESTMENTS LTD.			29-JUL-1998
				TRESKA TRADING LIMITED			29-JUL-1998
				KASIN INTERNATIONAL LIMITED			29-JUL-1998
				ATLAS/SOGU CRUDE MARKETING LTD			29-JUL-1998
				ROSSLAND LIMITED			29-JUL-1998
				BERALV BAHAMAS CORPORATION			29-JUL-1998
				CORTEC SERVICES INTERNATIONAL INC			29-JUL-1998
				TURQUESA COMPANY LIMITED			29-JUL-1998
				WILDFIRE INVESTMENTS LTD			29-JUL-1998
				SPOLINVEST LTD			29-JUL-1998
				MSA LEASING, LTD			29-JUL-1998
				INTERNATIONAL ESCROW SERVICES LTD.			29-JUL-1998
				BRENDAL CORPORATION			29-JUL-1998
				ADOXA LTD			29-JUL-1998
				SOUTH CREEK INVESTMENTS LIMITED			30-JUL-1998
				DRADEN CLOSE LIMITED			30-JUL-1998
				TEXTRADE INC			30-JUL-1998
				SOUTHSEAS INVESTMENTS LIMITED			30-JUL-1998
				BUNTLY LIMITED			30-JUL-1998
				AVNER HOLDINGS, LTD.			30-JUL-1998
				CYNDYANA S.A.			30-JUL-1998
				CPTDC OVERSEAS LTD			30-JUL-1998
				ASSET INVESTMENTS INC			30-JUL-1998
				PIER SIXTY SIX PUBLISNING LIMITED			30-JUL-1998
				THE KARSTEN ENDOWMENT CORP.			14-JAN-1998
				KARSTEN INVESTMENT CORPORATION			14-JAN-1998
				THE MECCA ENDOWMENT CORPORATION			14-JAN-1998
				OFFSHORE CONTRACTORS LIMITED			30-JUL-1998
				PROFESSIONAL AND REPRESENTATIVE ASSOCIATES LIMITED			30-JUL-1998
				SUMMERHILL NOMINEE LTD.			30-JUL-1998
				JAMN-EZ LIMITED			30-JUL-1998
				HAZEL GROVE LIMITED			30-JUL-1998
				SWITCH INTERNATIONAL S.A.			30-JUL-1998
				INFINITY VENTURES LTD			30-JUL-1998
				ATLANTIC BOND FUND, INC			30-JUL-1998
				DECARLE LIMITED			13-JAN-1998
				ARROWHEAD TRADING LIMITED			13-JAN-1998
				OLIMEX CORPORATION INTERNATIONAL INC.			14-JAN-1998
				GLOBAL AEROSPACE CORPORATION			14-JAN-1998
				ANGLO FIDELITY INC.			14-JAN-1998
				LUBALEA MEDICAL EQUIPMENT INC.			14-JAN-1998
				GIARDINO LIMITED			14-JAN-1998
				BEVERAGE CONTROL INTERNATIONAL CORPORATION			14-JAN-1998
				L.F.T. HOLDINGS LTD.			14-JAN-1998
				AZEEM GROUP OF COMPANIES HOLDINGS LIMITED			14-JAN-1998
				MCG OPPORTUNITIES FUND, LTD.			14-JAN-1998
				SUPER BT INTERNATIONAL INC.			14-JAN-1998
				DELTA INVESTMENT CORPORATION			14-JAN-1998
				THE DELTA ENDOWMENT CORPORATION			14-JAN-1998
				CORPORATE COUNSELLORS INTERNATIOAL S.A.			14-JAN-1998
				TRANSATLANTIC TECHNOLOGIES LTD			14-JAN-1998
				ECB ENTERPRISES LTD.			14-JAN-1998
				THE CIRRUS ENDOWMENT CORP.			14-JAN-1998
				NEWICK TRADING LIMITED			02-JAN-1998
				SANAB INC.			05-JAN-1998
				APEX HOLDINGS GROUP INC.			05-JAN-1998
				PROSOURCE INTERNATIONAL CORP			05-JAN-1998
				INVESTOR'S RESEARCH LTD.			05-JAN-1998
				EXPLORER FUND LTD.			05-JAN-1998
				C G M PROPERTIES LTD.			05-JAN-1998
				GWD INDUSTRIES INC.			05-JAN-1998
				NB HOLDINGS LTD.			05-JAN-1998
				COVENANT MANAGEMENT LTD.			05-JAN-1998
				OLSON ASSOCIATES LTD.			05-JAN-1998
				SILVERTON BUSINESS S.A.			05-JAN-1998

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