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
				MARVEL SUNET LTD			03-JUN-1998
				MOTTO EAST INVESTMENTS LTD			03-JUN-1998
				AZTEC ASSET MANAGEMENT CORP			03-JUN-1998
				CONFAM INVESTMENTS INC.			03-JUN-1998
				BOFACT INVESTMENTS INC.			03-JUN-1998
				ORION INTERNATIONAL CORP			03-JUN-1998
				PARNASSUS CORP			03-JUN-1998
				MICROFIELD CORPORATION			03-JUN-1998
				MASTERS TECHNOLOGY, LTD			03-JUN-1998
				GOLD COAST COVE CORP			03-JUN-1998
				DIAMONDBACK ENTERPRISES INC			03-JUN-1998
				CRYSTAL PLATINUM CORP			03-JUN-1998
				TRANSEUROPE ASSOCIATES, INC.			08-JUN-1998
				HASTING (BAHAMAS) LTD.			08-JUN-1998
				M HOLDINGS LTD			27-OCT-1998
				COSMETICS AND FRAGRANCES TRADE & MARKETING LIMITED			27-OCT-1998
				HEALTH CARE PRODUCTS PROMOTION MARKETING & TRADE LIMITED			27-OCT-1998
				COPOSSES INC.			27-OCT-1998
				VOUNTENI & ASSOCIATES, INC.			27-OCT-1998
				CONNOISSEUR COMPANY LIMITED			27-OCT-1998
				MAESTRO INVESTMENTS LIMITED			27-OCT-1998
				EASTERLY INVESTMENTS LIMITED			27-OCT-1998
				BLITHE COMPANY LIMITED			27-OCT-1998
				NUCLEUS INVESTMENTS LIMITED			27-OCT-1998
				BONNETON MARKETING GROUP LTD			27-OCT-1998
				FULBRIGHT DEVELOPMENT INC			27-OCT-1998
				DARIEN ROAD LIMITED			28-OCT-1998
				THE WINNER'S CIRCLE INTERNATIONAL LIMITED			28-OCT-1998
				VERUS GROUP LIMITED			29-OCT-1998
				GRIFFITH INVESTMENTS INC			29-OCT-1998
				PHOENIX NORTH INVESTMENTS INC.			28-OCT-1998
				INTERNATIONAL PROCUREMENT SERVICES LTD.			28-OCT-1998
				GIAVELLOTTO INTERNATIONAL LIMITED			28-OCT-1998
				GREENPARK ENGINEERING INC.			28-OCT-1998
				NON-EAGLE INTERNATIONAL INC.			28-OCT-1998
				FRONTIER SECURITIES HOLDINGS LTD			28-OCT-1998
				DONOVAN INC.			28-OCT-1998
				CALERA INC			28-OCT-1998
				CAMBRIA INC			28-OCT-1998
				HIGH COUNTRY HOLDING COMPANY LTD			27-OCT-1998
				AGM INTERNATIONAL INC			28-OCT-1998
				MAGUS VENTURES INCORPORATED			28-OCT-1998
				TERIER ENTERPRISES, LTD.			27-OCT-1998
				WESTERN CAPITAL LEASING, LTD.			27-OCT-1998
				THE CUBAN CENTER FOR COMMERCIAL LIAISON LTD.			28-OCT-1998
				ASIA FOODSTUFFS DISTRIBUTION LIMITED			28-OCT-1998
				CHANCES AND CHOICES LTD.			28-OCT-1998
				KRISTAL KLEAR ENTERPRISES INC.			28-OCT-1998
				TOP GEAR SERVICES INC			28-OCT-1998
				LONG TERM COMPANY LTD			28-OCT-1998
				VICTORIA TRADING LTD			28-OCT-1998
				CERBERUS INSTITUTIONAL OVERSEAS LTD.			28-OCT-1998
				INTERNATIONAL CRUISE CHARTER LIMITED			28-OCT-1998
				MERIDIAN SHIP MANAGERS LIMITED			28-OCT-1998
				WINNERS WAY INTERNATIONAL LTD			28-OCT-1998
				W.H.I.C. INTERNATIONAL LTD			28-OCT-1998
				THE GRAND COMPANY LTD.			28-OCT-1998
				ALTON HOLDING LIMITED			28-OCT-1998
				RICHELIEU HOLDINGS, INC.			28-OCT-1998
				OVERNIGHT TECHNOLOGY LTD. FORMERLY OVERNIGHT TRADING LTD			28-OCT-1998
				VILHELMINA, LTD.			28-OCT-1998
				BLUE PLANET COMPANY LTD			28-OCT-1998
				DONTEL INVESTMENTS INC.			29-OCT-1998
				NATBAR INVESTMENTS INC.			29-OCT-1998
				ARKANSAS WHITE WATER RANCH INTERNATIONAL INC.			29-OCT-1998
				MOUILLY INC.			29-OCT-1998
				PALANCA ENTERPRISES LTD			29-OCT-1998
				TEAGUE INTERNATIONAL, INC.			29-OCT-1998
				PAPAYA MANAGEMENT LIMITED			29-OCT-1998
				IPC MANAGEMENT LIMITED			29-OCT-1998
				RUMALO MANAGEMENT INC			29-OCT-1998
				ESSEX INVESTMENT LIMITED			29-OCT-1998
				HAWKER HOLDINGS LTD			29-OCT-1998
				OLD KINGSTONIAN ASSOCIATES LTD			29-OCT-1998
				INTERNATIONAL RENTAR TECHNOLOGIES, LTD			29-OCT-1998
				VALUPLUS LTD			29-OCT-1998
				AGUAPEANELA S.A.			29-OCT-1998
				ALLIANCE GATEWAY INC.			29-OCT-1998
				LOTUS LTD			29-OCT-1998
				AMONT LTD			29-OCT-1998
				PINEHURST LTD			29-OCT-1998
				BAYVIEW MANAGEMENT CORP.			29-OCT-1998
				PEARL GROUP LIMITED			29-OCT-1998
				SELINA POINTE LTD			29-OCT-1998
				BROOKMORE HOLDINGS INC.			29-OCT-1998
				MMI ENTERPRISES INCORPORATED			29-OCT-1998
				IGUANA LTD			29-OCT-1998
				SQUAMISH ENTERPRISES LTD			29-OCT-1998
				SIERRA ENTERPRISES LTD.			29-OCT-1998
				INTERNATIONAL SUMMER LTD			29-OCT-1998
				DISTRIMUNDIAL HOLDINGS LTD.			29-OCT-1998
				OLD FORT INTERNATIONAL COMPANY LTD			29-OCT-1998
				REAL TRADING LIMITED			29-OCT-1998
				INDEPENDENT TRADING COMPANY LTD			29-OCT-1998
				RUM CAY INT'L LTD.			29-OCT-1998
				DOWNTOWN INC LTD			29-OCT-1998
				BAHAMIAN HURRICANE LTD			29-OCT-1998
				WHALE CAY INVESTMENTS LIMITED			29-OCT-1998
				TALISMAN RESOURCES (BAHAMAS) LIMITED			30-OCT-1998
				FULL SAIL LIMITED			29-OCT-1998

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