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
				ZACAREE LIMITED			23-JUN-1998
				CJC LTD.			23-JUN-1998
				SINON SERVICES LIMITED			23-JUN-1998
				SILCA BLANKA LIMITED			23-JUN-1998
				SHAHBANUE INVESTMENTS LIMITED			23-JUN-1998
				CROFTER INVESTMENTS LIMITED			23-JUN-1998
				FALLON HOLDINGS LIMITED			23-JUN-1998
				MONICK LIMITED			23-JUN-1998
				PIPALONG INVESTMENTS LIMITED			23-JUN-1998
				SCATTERGUN LIMITED			23-JUN-1998
				SATINMIST LIMITED			23-JUN-1998
				ROUKERVAL INVESTMENTS LIMITED			23-JUN-1998
				LLOYD & POWERS INC.			24-JUN-1998
				POKUSSION INVESTMENTS LIMITED			23-JUN-1998
				LAGO HOLDINGS LIMITED			23-JUN-1998
				LATALOME LIMITED			23-JUN-1998
				NEEDWOOD INVESTMENTS LIMITED			23-JUN-1998
				LORENZO LIMITED			23-JUN-1998
				MASHAM INC.			23-JUN-1998
				KOMASTA LIMITED			23-JUN-1998
				MYSTIC HILL HOLDINGS LIMITED			23-JUN-1998
				KILBOWIE HOLDINGS LIMITED			23-JUN-1998
				KI-CHI HOLDINGS LIMITED			23-JUN-1998
				MYCENE HOLDINGS LIMITED			23-JUN-1998
				DWYER INVESTMENTS LIMITED			23-JUN-1998
				KARASEL HOLDINGS LIMITED			23-JUN-1998
				KASSALA INCORPORATED			23-JUN-1998
				MUARA BAY LIMITED			23-JUN-1998
				ELBA MAGIC HOLDINGS			23-JUN-1998
				AJDAR INCORPORATED			23-JUN-1998
				NANOUSHKA LIMITED			23-JUN-1998
				NIGHT CHORUS LIMITED			23-JUN-1998
				HO LENG HOLDINGS LIMITED			23-JUN-1998
				JULIES INVESTMENTS LIMITED			23-JUN-1998
				ICE OCCASIONS LTD.			23-JUN-1998
				CHI DYNAMICS			23-JUN-1998
				BRIVE INC.			23-JUN-1998
				COUPLON INVESTMENT CORPORATION			23-JUN-1998
				WOODHOLM LIMITED			23-JUN-1998
				ELIZAVILLE FUND LIMITED			23-JUN-1998
				EUROSCAN TRADING LTD.			23-JUN-1998
				CITY MANAGEMENT GROUP INC.			24-JUN-1998
				FREEDOM INDUSTRIES LTD.			23-JUN-1998
				CEREAL RESEARCH & ENGINEERING CO LTD.			23-JUN-1998
				NEXUS ALLIANCE LIMITED			23-JUN-1998
				GOLDHAZE LIMITED			23-JUN-1998
				CORLEY HOLDINGS LIMITED			23-JUN-1998
				BUTTERFIELD MANAGEMENT (BAHAMAS) LTD.			23-JUN-1998
				RUTTER TRADINERS GMBH			23-JUN-1998
				KER PRODUCTIONS INC.			23-JUN-1998
				TURBOPROP LEASING COMPANY LTD.			23-JUN-1998
				BREADSTONE INVESTMENTS LIMITED			23-JUN-1998
				BULWORTH MARKETING LTD			23-JUN-1998
				AFTON COMPANY LIMITED			23-JUN-1998
				ABNEY TRADING S.A.			23-JUN-1998
				MERROW INTERNATIONAL LIMITED			23-JUN-1998
				TARVER HOLDINGS LIMITED			23-JUN-1998
				DRAYSON SUSTEMS CORP.			23-JUN-1998
				GRAHAM INDUSTRIES LIMITED			23-JUN-1998
				CHEVAL INVESTMENTS LIMITED			23-JUN-1998
				COLEMAN FUNDING INC.			23-JUN-1998
				HARLING MARKETING LIMITED			23-JUN-1998
				CATO INTERNATIONAL LTD.			23-JUN-1998
				BRIGET TRADING S.A.			23-JUN-1998
				GRINDAL SYSTEMS CORPORATION			23-JUN-1998
				TAYLOR & BATE DISTRIBUTION (NASSAU) INC.			23-JUN-1998
				LUCKSTAR INVESTMENT LIMITED			23-JUN-1998
				TITAN DIGITAL TECHNOLOGIES LTD.			23-JUN-1998
				TOP GLORY ENTERPRISES LIMITED			23-JUN-1998
				WINFAST HOLDING LIMITED			23-JUN-1998
				GOLDWAY LIMITED			23-JUN-1998
				I.C. INVESTMENTS CORPORATION			24-JUN-1998
				RIELNAMA S.A.			24-JUN-1998
				RICHINGS PARK LTD.			24-JUN-1998
				CASLING GROUP LTD.			24-JUN-1998
				WORLD ACQUISITIONS LTD.			24-JUN-1998
				BAY METALS LIMITED			24-JUN-1998
				NNRKK LTD.			24-JUN-1998
				FIDELIS INVESTMENTS LTD.			24-JUN-1998
				LIAM INC			24-JUN-1998
				JETT INC			24-JUN-1998
				BOATROW ENTERPRISES			24-JUN-1998
				L.H.M. INVESTMENT LTD			24-JUN-1998
				OVELO INVEST & TRADE CORP			29-JUN-1998
				COMNET, LTD.			25-JUN-1998
				HEARTS DESIRE ENTERPRISES, LTD.			25-JUN-1998
				CAMBRIDGE G.G. HOLDINGS LIMITED			24-JUN-1998
				TACTICAL TRAINING TECHNOLOGIES LTD.			24-JUN-1998
				WHALES ON THE BEACH LTD.			24-JUN-1998
				INTERNATIONAL PROJECT RESOURCES			24-JUN-1998
				DAYTA DYNAMICS LIMITED			24-JUN-1998
				INTERNATIONAL CAPITAL INVESTMENTS LTD.			24-JUN-1998
				KNACK MARINE TECHNOLOGY LIMITED			24-JUN-1998
				KMC INTERNATIONAL LIMITED			24-JUN-1998
				FRIEDLANDER INTERNATIONAL LIMITED			24-JUN-1998
				VITRADE CAPITAL ADVISORS LTD.			25-JUN-1998
				CORONA CAPITAL ASSOCIATES CORP.			24-JUN-1998
				EASTERN ENERGY LTD.			24-JUN-1998
				CUCKOO LIMITED			24-JUN-1998
				MONTY LIMITED			24-JUN-1998

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