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
				HOBSON LIMITED			24-JUN-1998
				RAVIOLI LIMITED			24-JUN-1998
				PUFFIN MANAGEMENT LIMITED			24-JUN-1998
				BAMBOO INVESTMENTS LIMITED			24-JUN-1998
				COMET LIMITED			24-JUN-1998
				CURZON ASSOCIATES LIMITED			24-JUN-1998
				HARVARD TRADING LIMITED			24-JUN-1998
				CURZON CONSULTANTS LIMITED			24-JUN-1998
				FITZROY INVESTMENTS LIMITED			24-JUN-1998
				CHIAROSCURO INVESTMENTS LIMITED			24-JUN-1998
				DIAMOND PEAK PROPERTY CORP.			23-JUN-1998
				EUROPEAN CAR PRODUCTS LTD.			24-JUN-1998
				COMMERCIAL ENTERPRISE LIMITED			24-JUN-1998
				DIAMOND INC			24-JUN-1998
				FFC INTERNATIONAL LIMITED			24-JUN-1998
				WOODS INVESTMENTS S.A.			24-JUN-1998
				C&F OVERSEAS CORPORATION			24-JUN-1998
				R&J ASSOCIATES INTERNATIONAL LIMITED			24-JUN-1998
				WORLDWIDE INFORMATION SERVICES LIMITED			24-JUN-1998
				FOURMACS MARKETING SERVICES LIMITED			24-JUN-1998
				FRESHWATER FUND LTD.			24-JUN-1998
				NEW MILLENIUM CAPITAL MANAGEMENT LTD.			24-JUN-1998
				KIRIBATI SIXTY LTD.			24-JUN-1998
				IMARA LTD.			25-JUN-1998
				FAXNET INTERNATIONAL S.A.			25-JUN-1998
				PLEIADE PRIVATE EQUITY LTD.			25-JUN-1998
				SOUTH AMERICA INVESTMENT LTD.			25-JUN-1998
				LUCANDRA INVESTMENT LIMITED			25-JUN-1998
				HUROAN TRANSCONTINENTAL INC.			25-JUN-1998
				KNOWLEDGE MANAGEMENT INC.			25-JUN-1998
				CARMA LTD			26-JUN-1998
				E.T.G. CREATIONS LIMITED			25-JUN-1998
				S.A.R. HOLDINGS LIMITED			25-JUN-1998
				TIAJIN INVESTMENTS LIMITED			25-JUN-1998
				CANDIA INTERNATIONAL LTD.			25-JUN-1998
				REUTLINGEN INTERNATIONAL LTD.			25-JUN-1998
				CORDOVA INVESTMENTS LTD.			25-JUN-1998
				TOWER PACIFIC HOLDINGS LTD			13-FEB-1998
				SAMCO LTD			13-FEB-1998
				LYTTON INDUSTRIES LTD			13-FEB-1998
				MAYBELL MANUFACTURING CORP.			15-APR-1998
				ST. ANSLEMS INVESTMENTS LTD			15-APR-1998
				ASSOCIATED PRODUCTS LTD.			13-FEB-1998
				GEST FUND LIMITED			13-FEB-1998
				CONFITRADE S.A.			13-FEB-1998
				P.A. MA INTERNATIONAL LIMITED			13-FEB-1998
				FORTUNE UNICORN INTERNATIONAL LIMITED			13-FEB-1998
				PACIFIC VIEW DEVELOPMENT LTD.			13-FEB-1998
				SMART MANOR INVESTMENT LTD			13-FEB-1998
				GESTFID LTD			13-FEB-1998
				COBURG CAPITAL LIMITED			13-FEB-1998
				PRODIGY PRODUCTIONS LTD			13-FEB-1998
				TRI-STATE SAVINGS CORPORATIOON			13-FEB-1998
				UNI-LAND-COM			13-FEB-1998
				SAIL MANAGEMENT, INCORPORATED			13-FEB-1998
				PIMPANTE LTD			13-FEB-1998
				PHOENIX UK FUND LTD			13-FEB-1998
				PLANET ATLANTIIS INC			16-FEB-1998
				GRAND PLANET SEERVICES INC.			13-FEB-1998
				GREENCO INC			13-FEB-1998
				BURDELTE HOLDINGS INC.			13-FEB-1998
				FONDARIA MANAGEMENT LTD			13-FEB-1998
				CLONAKILTY HOLDINGS LTD			13-FEB-1998
				EDGEWARE INVESTMENTS LTD			13-FEB-1998
				PROFESSIONAL ADVISORS, INC.			13-FEB-1998
				DENNON MANAGEMENT, LTD			13-FEB-1998
				JAMMIN ENTERPRISES, LTD			13-FEB-1998
				TODAH INTERNATIONAL INC			13-FEB-1998
				WEBCMO, INC.			13-FEB-1998
				ARNHEM LIMITED			13-FEB-1998
				BRAHMA INVESTMENTS, LTD			13-FEB-1998
				KILLARNEY HOLDINGS LTD.			13-FEB-1998
				KINSALE HOLDINGS LTD			13-FEB-1998
				MARBLE ARCH HOLDINGS LTD			13-FEB-1998
				SKIBBEREEN HOLDINGS LTD			13-FEB-1998
				SWISS COTTAGE HOLDINGS LTD			13-FEB-1998
				FINCHLEY INVESTMENTS LTD			13-FEB-1998
				HAMPSTEAD HOLDINGS LTD			13-FEB-1998
				KAIZEN DEVELOPMEENTS LTD			13-FEB-1998
				BANTRY HOLDINGS LTD			13-FEB-1998
				VALDY ADMINISTRATION INC.			16-FEB-1998
				LIVON, INC			13-FEB-1998
				INTERNATIONAL ENTERPRISES DEVELOPMENT CORPORATION LTD			13-FEB-1998
				BLUE WATER HOLDINGS, LTD			13-FEB-1998
				M.B. INTERNATIONAL LTD			16-FEB-1998
				MORGAN INTERNATIONAL LTD.			16-FEB-1998
				JUMP INTERNATIONAL LTD			16-FEB-1998
				B & G INTERNATIONAL LTD			16-FEB-1998
				Q.A.S. INC			16-FEB-1998
				AMERICAN FURNISHINGS INTERNATIONAL LTD			16-FEB-1998
				VERSACE BOUTIQUE			24-FEB-1998
				LAGARD INTERNATIONAL LTD			16-FEB-1998
				ALTOIDIS TRADING LTD			16-FEB-1998
				ACQUA SANTA LTD.			16-FEB-1998
				TRINIDAD TRADERS			16-FEB-1998
				BOWSER INTERNATIONAL TRADERS LTD			16-FEB-1998
				LUGEN INC			16-FEB-1998
				SUN DAWN LIMITED			16-FEB-1998
				COMTEK INTERNATIONAL LIMITED			16-FEB-1998
				GOLDBERG GREEN LIMITED			16-FEB-1998

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