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
				ARDENNE CORPORATION			12-FEB-1998
				DJUNGARIA INC			12-FEB-1998
				MICHAEL HOLDINGS LTD.			12-FEB-1998
				LITCHFIELD INVESTMENTS LTD.			12-FEB-1998
				TORVISCON LTD			12-FEB-1998
				RIDGE INVESTMENTS LIMITED			12-FEB-1998
				ROSEMONT LIMITED			12-FEB-1998
				ROTHESAY LIMITED			12-FEB-1998
				TIBBERMORE LIMITED			12-FEB-1998
				SOUTH ISLANDS HOLDINGS LIMITED			12-FEB-1998
				FUTURES ENTERPRISES CORP.			12-FEB-1998
				SPA LIMITED			12-FEB-1998
				INTERIMPEX LTD			12-FEB-1998
				B. H. INVESTMENT INC.			12-FEB-1998
				LASOCIETE HKI DES CARAIBES, LTD			12-FEB-1998
				DEVELOPERS INVESTMENT GROUP LTD			12-FEB-1998
				PROMISES INVESTMENTS LIMITED			02-FEB-1998
				FISCO ENTERPRISES, INC.			13-FEB-1998
				SICOM CORPORATION, INC			13-FEB-1998
				HBN CORPORATION, LTD			13-FEB-1998
				MKNN ENTERPRISE, LTD			13-FEB-1998
				LINDELL ENTERPRISES CORP			13-FEB-1998
				AMEND TRADING, LTD.			13-FEB-1998
				VIRGIN SYSTEMS DEVELOPMENT AND MANG CORP			16-FEB-1998
				UNIVERSAL MARKETING CORP			13-FEB-1998
				DIGITAL FUNK INC.			13-FEB-1998
				BULL HILL PRODUCTIONS LIMITED			13-FEB-1998
				IPR LIMITED			13-FEB-1998
				DAGHESTAN INVESTMENT & DEVELOPMENT LTD			13-FEB-1998
				SATELLITE TRACKING SERVICES			13-FEB-1998
				ASSET MANAGEMENT INTERNATIONAL INC.			13-FEB-1998
				SBU PROPERTY INVESTMENTS INC			13-FEB-1998
				TOCADILLY HOLDINGS LTD.			13-FEB-1998
				SURFSIDE HOLDINGS LTD			13-FEB-1998
				PINTO ENTERPRISES LIMITED			13-FEB-1998
				BICKMORE HOLDINGS INC			13-FEB-1998
				CHROME INVESTMENTS LTD			13-FEB-1998
				CASTLE INVESTMENT & FUNDING CORPORATION			13-FEB-1998
				HERITAGE INVESTMENT ADVISORS, INC.			13-FEB-1998
				ANTOFER LIMITED			13-FEB-1998
				CAMERON UNIVERSAL SA			13-FEB-1998
				PRICELESS DEVELOPMENT LIMITED			13-FEB-1998
				MGL LTD.			13-FEB-1998
				DONALD INVESTMENT LIMITED			13-FEB-1998
				CHALIBRA, S.A.			13-FEB-1998
				FAALCUN, S.A.			13-FEB-1998
				CABRILLO CORPORATION, LTD.			20-NOV-1997
				SILVER SAND HOLDINGS INC.			20-NOV-1997
				SOUTH RIDGE HOLDINGS INC.			20-NOV-1997
				SUNRISE MANAGEMENT HOLDINGS INC.			20-NOV-1997
				CRANBERRY MANAGEMENT INTERNATIONAL CORP			20-NOV-1997
				BLUE MARLIN EQUITY HOLDINGS LTD.			20-NOV-1997
				ALHAMBRA IMPORT & EXPORT INC.			20-NOV-1997
				ARROYA VIEJO S.A.			20-NOV-1997
				EBSC INTERNATIONAL LIMITED			20-NOV-1997
				WILLISLE CORP			20-NOV-1997
				TRIGALES S.A.			20-NOV-1997
				PETRAS HOLDINGS LTD.			20-NOV-1997
				ANDROS VENTURES LTD.			20-NOV-1997
				NORTH AMERICAN GEOPHYSICAL LTD.			20-NOV-1997
				LITTLE ACOUN INVESTMENTS LTD.			20-NOV-1997
				ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC.			21-NOV-1997
				DE LEON COSMETIC INTERNATIONAL LIMITED			21-NOV-1997
				BRAINPOWER CORPORATION			21-NOV-1997
				DAIDALOS COMPANY LIMITED			21-NOV-1997
				NEWTON & ASSOCIATES LIMITED			21-NOV-1997
				WIGLEY LTD.			21-NOV-1997
				FOXMILL ASSET MANAGEMENT LTD.			21-NOV-1997
				V & G CAPITAL MANAGEMENT CORP			21-NOV-1997
				PLAYERS WORLDWIDE LTD.			21-NOV-1997
				KESTREO HOLDING CO. LTD.			21-NOV-1997
				TAYLOR & HARTFORD INTERNATIONAL INVESTMENTS INC.			21-NOV-1997
				INTEL SYSTEMS MANAGEMENT LTD.			21-NOV-1997
				SQUIRE INTERNATIONAL LTD.			21-NOV-1997
				HGL INTERNATIONAL INC.			21-NOV-1997
				RUBY HOLDINGS LTD			21-NOV-1997
				GRALT LIMITED			21-NOV-1997
				STARGARD SERVICES LIMITED			21-NOV-1997
				ELEMENT CORPORATION LTD.			21-NOV-1997
				BRACKET HOLDINGS LTD.			21-NOV-1997
				COLON HOLDINGS INC.			21-NOV-1997
				PRIVACO BAHAMAS LTD.			21-NOV-1997
				CORNERSTONE MANAGEMENT, LTD.			21-NOV-1997
				LORAL CORPORATION			21-NOV-1997
				HORIZON STAR INVESTMENTS LIMITED			21-NOV-1997
				EXPLORER 1 LTD.			21-NOV-1997
				MEDLOV LTD.			21-NOV-1997
				E. CUBED S.A.			24-NOV-1997
				WESTBOURNE INVESTMENTS LIMITED			21-NOV-1997
				MERBO LTD.			21-NOV-1997
				INVERSIONES CONDOR LTD.			21-NOV-1997
				SANFORD HOLDINGS INC.			21-NOV-1997
				CRESWELL LINVESTMENTS INC.			21-NOV-1997
				DOLBY HOLDINGS INC.			21-NOV-1997
				TIMBALE INVESTMENTS INC.			21-NOV-1997
				QUENTIN REAL ESTATE S.A.			21-NOV-1997
				JASON ENTERPRISES INC.			21-NOV-1997
				JORIDEN HOLDING CORP			21-NOV-1997
				J.P. CONSULTING CORPORATION			21-NOV-1997
				ESANDIS OVERSEAS LTD.			21-NOV-1997

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