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
				CORUNA INVESTMENTS LIMITED			14-JAN-1998
				KITE BROOK LIMITED			14-JAN-1998
				FSO ENGINEERING INC.			14-JAN-1998
				FSO CONSTRUCTION INC.			14-JAN-1998
				ROBSAN RESOURCES, CORP.			30-JUL-1998
				PROPERTIES INTERNATIONAL LTD			29-JUL-1998
				B INC.			29-JUL-1998
				DOULATYAN CORPORATION			29-JUL-1998
				VERY GOOD, INC.			29-JUL-1998
				RUBOR SECURITIES CORP.			29-JUL-1998
				PALMER INTERNATIONAL LIMITED			29-JUL-1998
				ANCON CORP			29-JUL-1998
				NRG LIMITED			30-JUL-1998
				SACKS INVESTMENTS LTD			30-JUL-1998
				MAKUNA INC			30-JUL-1998
				QUICK BLADE LTD			30-JUL-1998
				I C M CONSULTANTS LIMITED			30-JUL-1998
				UNIVERSAL CAPITAL GROUP, LTD			30-JUL-1998
				MON GESTIO` INTERNACIONAL S.A.			30-JUL-1998
				ACOL INVESTMENTS LIMITED			30-JUL-1998
				GLOBAL FOREIGN TRADING GROUP LTD			30-JUL-1998
				MILLENIUM ASSET MANAGEMENT INC			31-JUL-1998
				PLANET DENTISTRY IMPORTS INC			31-JUL-1998
				DOLPHIN CAPITAL MANAGEMENT, INC			31-JUL-1998
				NORTH GLOBE INTERNATIONAL INC			31-JUL-1998
				CRYSTAL SOFTWARE SOLUTIONS INC			31-JUL-1998
				CIP CARIBE GROUP LTD			31-JUL-1998
				TRUECHARM INC.			31-JUL-1998
				MACARENA LIMITED			31-JUL-1998
				VILCO INC.			31-JUL-1998
				SPRING CREEK INVESTMENTS LTD.			31-JUL-1998
				AFC RE GROUPS OF FUNDS LTD.			31-JUL-1998
				MERISSA TRADING LIMITED			31-JUL-1998
				J & B TOMATOES, INC.			31-JUL-1998
				SAVANNAH CONSULT LTD			31-JUL-1998
				EYES-T LIMITED			31-JUL-1998
				FAMILY HOLDINGS & INVESTMENTS S.A.			31-JUL-1998
				BARGON SEATTLE PORTLAND INC			31-JUL-1998
				DOME AGENCY LTD.			31-JUL-1998
				LANDAU SERVICES LTD.			31-JUL-1998
				NIPPES SERVICES LTD.			31-JUL-1998
				JM HOLDINGS, LTD			31-JUL-1998
				MCNEIR HOLDINGS, LTD.			31-JUL-1998
				JUDIMA HOLDINGS, LTD.			31-JUL-1998
				L'AQUILA HOLDINGS LTD.			31-JUL-1998
				JOCKEY HOLDINGS LIMITED			31-JUL-1998
				PRIDE FOUNDATION LIMITED			31-JUL-1998
				PRIDE DIRECTORS LIMITED			31-JUL-1998
				KENTO UNIVERSAL LTD			31-JUL-1998
				AVANDALE SERVICES LIMITED			31-JUL-1998
				WEDCRAFT FUND LIMITED			31-JUL-1998
				HADENSTAR MANAGEMENT S.A.			31-JUL-1998
				TURNER & REED LTD.			31-JUL-1998
				ACORN FUNDS INC			31-JUL-1998
				MEDICAL SUPPORT INC			31-JUL-1998
				VIDEO EDUCATION INC			31-JUL-1998
				STICHTING INTERNATIONAL HOLDINGS LTD.			31-JUL-1998
				PERFORMANCE TECHNOLOGIES INC			31-JUL-1998
				STICHTING TECHNOLOGIES INC.			31-JUL-1998
				ESSENTIAL TECHNOLOGIES LTD.			31-JUL-1998
				ESSENTIAL MANAGEMENT INC.			31-JUL-1998
				LILY FUND, CORP			31-JUL-1998
				ANGEL INDUSTRY LTD			31-JUL-1998
				ROSE FUND CORP			31-JUL-1998
				DANDELION FUND CORP.			31-JUL-1998
				BROWNING LTD			31-JUL-1998
				NORTHWEST CORP			31-JUL-1998
				YOKOHAURA RESTAURANT SUPPLIES, INC.			31-JUL-1998
				RAYBO INTERNATIONAL COMPANY LTD			31-JUL-1998
				NIAO CORPORATION			31-JUL-1998
				GENS INCOGNITAS INC			31-JUL-1998
				LONO LTD.			31-JUL-1998
				ADVISORY INTERNATIONAL CORP			31-JUL-1998
				TWYLAREE MANAGEMENT SERVICES S.A.			04-AUG-1998
				BERNADETTA TRADING SERVICES S.A.			04-AUG-1998
				LANNAGAN MANAGEMENT SERVICES S.A.			04-AUG-1998
				RAVALAUD NETWORK SYSTEMS S.A.			04-AUG-1998
				SANSIMONE TRADING SERVICES S.A.			04-AUG-1998
				SHOGUN TRADING SERVICES S.A.			04-AUG-1998
				CHEYENNE HOLDING GROUP S.A.			04-AUG-1998
				BAYOUBAY MANAGEMENT SERVICES S.A.			04-AUG-1998
				LIMONAY INVESTMENTS S.A.			04-AUG-1998
				MISITOPE INVESTMENTS S.A.			04-AUG-1998
				PASSADOLO TRADING SYSTEMS S.A.			04-AUG-1998
				BATTONAY INVESTMENTS GROUP S.A.			04-AUG-1998
				H.Q. BAHAMAS LTD			04-AUG-1998
				SOVEREIGN FISCAL MANAGEMENT LTD			04-AUG-1998
				THE KRAMER GROUP LTD			04-AUG-1998
				US SCIENCE APPLICATIONS LIMITED			04-AUG-1998
				CONSTRUCTION RESOURCES LTD			04-AUG-1998
				CORPORATE ADVISORY SERVICES LTD			04-AUG-1998
				LIBERTE TWO THOUSAND INC			04-AUG-1998
				DYNAMICS INTERNATIONAL LTD			04-AUG-1998
				THE POINT PORTFOLLO MANAGEMENT LTD.			04-AUG-1998
				SEUBA DREAMS INC.			04-AUG-1998
				RGM-VERTEX GLOBAL FUND LTD.			04-AUG-1998
				ST. GEORGE ENTERPRISES INC.			04-AUG-1998
				R.B.W. INVESTMENT LTD			31-JUL-1998
				HARVEST SALES, INC.			04-AUG-1998
				MARITIEM & LEASING LTD.			04-AUG-1998

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