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
				WINDHAWK, INC.			03-NOV-1998
				DETAX INTERNATIONAL INC			03-NOV-1998
				MEGACHEM LIMITED			03-NOV-1998
				PROCUREMENT SOLUTIONS CONSULTANTS			03-NOV-1998
				CEDAR WOOD LTD			03-NOV-1998
				SHENSTONE LIMITED			03-NOV-1998
				WOMEN IN BUSINESS CORP			03-NOV-1998
				SUCCESS MARKETING CORPORATION			03-NOV-1998
				CALVARY INC.			03-NOV-1998
				HELIX COMPANY LIMITED			03-NOV-1998
				SEA PRODUCTS TRADING LIMITED			03-NOV-1998
				MONDO LTD			03-NOV-1998
				PENN GROUP LTD			03-NOV-1998
				BALTIC FORWARDING CORPORATION			03-NOV-1998
				FIRST INTERNATIONAL OIL CORPORATION LIMITED			03-NOV-1998
				OLP LIMITED			03-NOV-1998
				AMIDON MANAGEMENT S.A.			03-NOV-1998
				BAYARD EXPORTS S.A.			03-NOV-1998
				ZINGAN ASSOCIATED CORP			03-NOV-1998
				WALCOTS INTERNATIONAL LTD.			03-NOV-1998
				PRESHON INVEST & TRADE INC			03-NOV-1998
				KANBY COMPANY LTD			03-NOV-1998
				MARITO ENTERPRISES CORP			03-NOV-1998
				PLASMAR CORPORATION INC			03-NOV-1998
				HASWELL HOLDINGS LTD.			03-NOV-1998
				CLAFLIN TRADING S.A.			03-NOV-1998
				BELGRAVIA II LIMITED			03-NOV-1998
				COR-CAP PIPELINE CORPORATION			03-NOV-1998
				PJ INTERNATIONAL COMPANY LTD			03-NOV-1998
				ROCK CORP.			03-NOV-1998
				HUNTINGTON INVESTMENTS LIMITED			03-NOV-1998
				SIGNA GROUP CORP			03-NOV-1998
				STARFISH ENTERPRISES LTD			03-NOV-1998
				EASTMAN BAHAMIAN INDUSTRIES LTD.			03-NOV-1998
				INVERSIONES EL ORIENTE LIMITED			03-NOV-1998
				ULTRA OPTEC INTERNATIONAL LTD			03-NOV-1998
				EP SUPPLY CORP			03-NOV-1998
				RILSON OVERSEAS LIMITED			03-NOV-1998
				MERDAN INTERNATIONAL LIMITED			03-NOV-1998
				STUDIO ONE LTD			04-NOV-1998
				ALPHA-ZULU LTD.			04-NOV-1998
				GENESIS DEVELOPMENT COMPANY LIMITED			04-NOV-1998
				LEXMARK INVESTMENT CORP.			04-NOV-1998
				CARIBBEAN DREAMING LTD			04-NOV-1998
				OPTRA INVESTMENT CORP.			04-NOV-1998
				MASSEY LTD.			04-NOV-1998
				HARBORD LTD.			04-NOV-1998
				GERRARD LTD.			04-NOV-1998
				GARDINER LTD.			04-NOV-1998
				MYSTIC CORPORATION			04-NOV-1998
				BENELINE AERO LTD.			04-NOV-1998
				TOMO LIMITED			04-NOV-1998
				TIMOIL CORPORATION LTD.			04-NOV-1998
				KUTOIL CORPORATION LIMITED			04-NOV-1998
				AF ENERGY VENTURES LTD			04-NOV-1998
				LONDRES Y CORINA, INC.			04-NOV-1998
				POOCUCA TOWERS INC.			04-NOV-1998
				CALIFA INVESTMENT LTD.			04-NOV-1998
				LEWIS & CLARKE LIMITED			04-NOV-1998
				ADVANTA INVESTMENT CORPORATION			04-NOV-1998
				FITZHUGH PROPERTIES INC.			04-NOV-1998
				EDGEMONT TRADING LTD.			04-NOV-1998
				BALTYSET LTD			04-NOV-1998
				TYCHEE DEVELOPMENTS LIMITED			04-NOV-1998
				MOSSACK FONSECA & C. (U.K.) LIMITED			04-NOV-1998
				EQUAL HOLDINGS CORP			04-NOV-1998
				KENT SHIPPING AND CHARTERING LIMITED			04-NOV-1998
				AGRITRADE INTERNATIONAL LIMITED			04-NOV-1998
				TRI POWER INC.			04-NOV-1998
				ELLENBY INVESTMENT LTD			04-NOV-1998
				KAPPA HOLDINGS INC			04-NOV-1998
				TAU HOLDINGS INC			04-NOV-1998
				EPSILON HOLDINGS INC.			04-NOV-1998
				THETA HOLDINGS INC			04-NOV-1998
				LAMDA HOLDINGS INC.			04-NOV-1998
				CONSORT INTERNATIONAL INVESTMENT CORP			05-NOV-1998
				G.A.R.D.E. INC			05-NOV-1998
				SEIGE ENTERPRISES, LTD.			05-NOV-1998
				DREAMWORLD PRODUCTIONS LTD			05-NOV-1998
				MARRIONERY LIMITED			04-NOV-1998
				EBENSTEIN INCORPORATED			04-NOV-1998
				HAYDEN INVESTMENTS LIMITED			04-NOV-1998
				SAILWIND LTD			04-NOV-1998
				CINIDAR SINGHI ENTERPRISE LIMITED			04-NOV-1998
				HAVANA CIRCUP LTD			04-NOV-1998
				INTERNATIONAL AIR VET SUPPLY, LTD.			04-NOV-1998
				SMILES TRADING LTD.			10-NOV-1998
				MENDOZA LIMITED			04-NOV-1998
				BLUE VELVET HOLDINGS LIMITED			04-NOV-1998
				SANDY SHORES HOLDINGS LIMITED			04-NOV-1998
				DREAM MANAGEMENT LIMITED			04-NOV-1998
				MANCA HOLDINGS INC.			04-NOV-1998
				WILD FLOWER INC.			04-NOV-1998
				DRAKKA LIMITED			04-NOV-1998
				MONOLIVE LIMITED			04-NOV-1998
				ADIA LIMITED			04-NOV-1998
				DREAMLAND INTERNATIONAL LTD			05-NOV-1998
				GLADIATOR VENTURES, LTD.			04-NOV-1998
				E-COMPARE CORPORATION			05-NOV-1998
				HERMITAGE SERVICES, INC			05-NOV-1998

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