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
				SENNET HOLDING LTD.			05-JAN-1998
				MARKLYN BUSINESS S.A.			05-JAN-1998
				TORSON ENTERPRISES S.A.			05-JAN-1998
				LESLEY INTERNATIONAL LTD.			05-JAN-1998
				TRADLEY CORPORATION LTD.			05-JAN-1998
				SALTER OVERSEAS LTD.			05-JAN-1998
				BARKIN TRADING LTD.			05-JAN-1998
				BELLFIELD MANAGEMENT LTD			05-JAN-1998
				ST. MICHAEL CORPORATION			05-JAN-1998
				ADERSON COMPANY LIMITED			05-JAN-1998
				ROSLAND PROPERTIES LTD.			05-JAN-1998
				PATTEN CONSULTANTS LTD.			05-JAN-1998
				EXIM INVESTMENTS LTD.			05-JAN-1998
				EUROVISION INC.			05-JAN-1998
				CULLIN INVESTMENTS LTD.			05-JAN-1998
				LENNALTON LTD.			05-JAN-1998
				ATTIC INC.			05-JAN-1998
				A.M.J. LTD.			05-JAN-1998
				THE GOLDEN RULE LTD.			05-JAN-1998
				MENTOR INVEST LTD.			05-JAN-1998
				RICHHILL CONSULTING LTD.			05-JAN-1998
				CRYSTAL SERVICE GROUP LTD.			05-JAN-1998
				CARIBBEAN OIL INVESTMENTS SA			05-JAN-1998
				PACIFIC OIL INTERNATIONAL CO. LIMITED			05-JAN-1998
				MEDITERRANEAN OIL INTERNATIONAL S.A.			05-JAN-1998
				KS & L INTERNTIONAL LTD.			05-JAN-1998
				BREWSTER TRADING LIMITED			05-JAN-1998
				GACITA LIMITED			06-JAN-1998
				MACKINDER S.A.			05-JAN-1998
				EQUEL CORP.			05-JAN-1998
				TRINWALD LIMITED			05-JAN-1998
				VANILLA CORP.			05-JAN-1998
				GAVINEY LIMITED			05-JAN-1998
				LOYOLA CORP			05-JAN-1998
				FLIKETT S.A.			05-JAN-1998
				RILSKIN CORPORATION			05-JAN-1998
				VICOX INCORPORATED			05-JAN-1998
				WITTENBERG INTERNATIONAL GMBH			05-JAN-1998
				LACOSTA HOLDINGS LIMITED			05-JAN-1998
				ACROSTAR LTD.			05-JAN-1998
				RSC RESOURCES INC.			05-JAN-1998
				SWIFT VENTURES INC.			05-JAN-1998
				WALBASH LIMITED			05-JAN-1998
				WINDSTAR TRADING INC.			05-JAN-1998
				BENECORP INTERNATIONAL INC.			05-JAN-1998
				LUMINA BUSINESS STRATEGIES INC.			05-JAN-1998
				MILK VENTURES LIMITED			05-JAN-1998
				ORACLE INTERNATIONAL FUNDING INC.			05-JAN-1998
				PACIFIC EQUITIES LTD.			05-JAN-1998
				SONOMA INVESTMENT GROUP LTD.			05-JAN-1998
				BARYON LIMITED			05-JAN-1998
				BASANITE INC.			05-JAN-1998
				LORNA S.A.			05-JAN-1998
				SANDALWOOD INCORPORATED			05-JAN-1998
				FLARDOC S.A.			05-JAN-1998
				KALEYARD CORP			05-JAN-1998
				GASTINOUGH INCORPORATED			05-JAN-1998
				EMERIL INCORPORATED			05-JAN-1998
				CANISTER INC.			05-JAN-1998
				TULANE LIMITED			05-JAN-1998
				MACPILE INC.			05-JAN-1998
				CANBROW LIMITED			05-JAN-1998
				RIGHTEOUS CORPORATION			05-JAN-1998
				KAFFE CORP.			05-JAN-1998
				SAWYER CORP.			05-JAN-1998
				HACKLEY CORP.			05-JAN-1998
				FURWOOD INCORPORATED			05-JAN-1998
				EPACT S.A.			05-JAN-1998
				BARSAC LIMITED			05-JAN-1998
				HALICOM CORPORATION			05-JAN-1998
				KILKA S.A.			05-JAN-1998
				THRIGHT CORPORATION			05-JAN-1998
				NILES LIMITED			05-JAN-1998
				BEACONSFIELD CORPORATION			05-JAN-1998
				KAYE INC.			05-JAN-1998
				CRS ENTERPRISES INC.			05-JAN-1998
				FARRELL INTERNATIONAL LIMITED			05-JAN-1998
				FRENCHTON MANAGEMENT LIMITED			05-JAN-1998
				HARMAN HOLDINGS LIMITED			05-JAN-1998
				BLUE EAGLES CORPORATION			05-JAN-1998
				INNER ENTERPRISES LTD.			02-JAN-1998
				EXTOL TRADING S.A.			02-JAN-1998
				DISCOVER PROPERTIES INC.			02-JAN-1998
				DIPPER HOLDINGS CORP			02-JAN-1998
				FUNGI ENTERPRISES S.A.			05-JAN-1998
				DELL TRADING S.A.			02-JAN-1998
				CROSSWIND TRADING LTD.			02-JAN-1998
				CONWELL HOLDINGS LTD.			02-JAN-1998
				CLUTTER DEVELOPMENT INC.			02-JAN-1998
				CLIPPER TRADING CORP.			02-JAN-1998
				GLOBAL DISTRI LTD.			06-JAN-1998
				DEVERO LTD.			06-JAN-1998
				CITINVEST LTD.			05-JAN-1998
				OXFORD UNIFUND CORPORATION			05-JAN-1998
				SOLOMONFUND LTD.			05-JAN-1998
				SWISSLUXE LTD			05-JAN-1998
				VISTA UNIFUND LTD.			05-JAN-1998
				SAN FERNANDO INVESTMENTS LIMITED			06-JAN-1998
				PRIME GLOBAL LTD.			06-JAN-1998
				CASTLEROCK CAPITAL MANAGEMENT LTD.			06-JAN-1998

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