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
				WYCKWOOD INVESTMENTS INC			20-FEB-1998
				SEABOURNE ENTERPRISES INC			20-FEB-1998
				MARITIME PRODUCTIONS LIMITED			20-FEB-1998
				HELIX INTERNATIONAL LIMITED			20-FEB-1998
				WINTER HAVEN RESOURCES INTERNATIONAL LIMITED			20-FEB-1998
				TALL PINE INVESTMENTS LIMITED			20-FEB-1998
				FUNDINGS INC			20-FEB-1998
				PROFIT POWER CO. LIMITED			20-FEB-1998
				FARASIA INCORPORATED			20-FEB-1998
				FARASEAN LIMITED			20-FEB-1998
				MARKET SHARE LIMITED			20-FEB-1998
				CENTRALINE (BAHAMAS) LIMITED			20-FEB-1998
				CYPHER HOLDINGS LTD			20-FEB-1998
				OMEGA III HOLDINGS INC			20-FEB-1998
				RASSINKO S. A.			20-FEB-1998
				ROYJO INC			20-FEB-1998
				BATTLE BORN GAMING INC			20-FEB-1998
				JUMART INC			20-FEB-1998
				RICHIE INC			20-FEB-1998
				CALIFORNIAN INVESTMENT MANAGEMENT LTD			20-FEB-1998
				INTERLAKEN INVESTMENTS LIMITED			20-FEB-1998
				JT MANAGEMENTS LTD.			20-FEB-1998
				INTERGRATED RESEARCH SERVICE INC			20-FEB-1998
				SANDY CAY INVESTMENTS LIMITED			20-FEB-1998
				INTERNATIONAL MASONIC INVESTMENT LIMITED			20-FEB-1998
				THE INT'L SCHOOL OF AZERBAIJON LTD			18-FEB-1998
				STYKE INTERNATIONAL CO LTD			20-FEB-1998
				FRANSCOM EXIM LTD			23-FEB-1998
				KCS-KEYTO CAPITAL SUCCESS LTD			20-FEB-1998
				VIAR TRADE LIMITED			20-FEB-1998
				PROFESSIONAL INVESTMENTS MANAGEMENT LTD			20-FEB-1998
				JOBAN HOLDINGS LIMITED			20-FEB-1998
				SALWEEN HOLDING LIMITED			20-FEB-1998
				SPEED RACING INC			20-FEB-1998
				CARIBBEAN TIME CONSULTANTS			20-FEB-1998
				ATLANTIC ORMAND CORP			20-FEB-1998
				MORRIS & NICHOLS CORP			20-FEB-1998
				FIDELITY BROKERAGE & ANNUITY INC			20-FEB-1998
				KOALA GROUP LTD			20-FEB-1998
				RUSTEX LIMITED			20-FEB-1998
				EUROEX LIMITED			20-FEB-1998
				ATARASHI INVESTMENT SERVICES LTD.			20-FEB-1998
				GLOBAL BUSINESS DEVELOPMENT CORPORATION			20-FEB-1998
				CILENTO LIMITED			20-FEB-1998
				KAUAI INC			20-FEB-1998
				PROVIDENCE MANAGEMENT LTD			20-FEB-1998
				GLOBAL TELECOM VENTURES LTD			20-FEB-1998
				ENVIRO-COATINGS LATIN AMERICA LTD.			23-FEB-1998
				BRANDI INTERNATIONAL INC			20-FEB-1998
				WELLNESS SOLUTIONS INTERNATIONAL INC.			20-FEB-1998
				RELMS LIMITED			20-FEB-1998
				NIGHTWOODS LIMITED			20-FEB-1998
				TWIN FALLS LIMITED			20-FEB-1998
				SUPERTECH INC			20-FEB-1998
				DORCHESTER INVESTMENTS INC.			20-FEB-1998
				TOWERCONS INC			20-FEB-1998
				WESTCHESTER COMMERCIAL GROUP LIMITED			20-FEB-1998
				IGUASSU LTD.			20-FEB-1998
				GENESIS TRANSGLOBAL GROUP (BAHAMAS) LTD			20-FEB-1998
				KKC INTERNATIONAL LIMITED			20-FEB-1998
				SISKIN INTERNATIONAL LIMITED			20-FEB-1998
				VISTA HOSPILITY GROUP LIMITED			20-FEB-1998
				PARADISE ISLAND RESORTS INC			20-FEB-1998
				SUN COUNTRY HOTELS INC			20-FEB-1998
				HOTELS RESORTS INTERNATIONAL LIMITED			20-FEB-1998
				GOLDEN NICE INTERNATIONAL LIMITED			20-FEB-1998
				PALADIN INCORPORATED			20-FEB-1998
				MIST LTD			23-FEB-1998
				MATSON, MILTON & ZACK INVESTMENTS LTD			23-FEB-1998
				MACHA ENTERPRISES UNLIMITED LIMITED			23-FEB-1998
				ENVIRONMENTAL TECHNOLOGIES LTD			23-FEB-1998
				SILKFIELDS CORP			23-FEB-1998
				LONGTERM CORP			23-FEB-1998
				PARADISE ASSET MANAGEMENT LTD			23-FEB-1998
				COTTON CLUB COMPANY LIMITED			23-FEB-1998
				DINAMITED COMPANY LIMITED			23-FEB-1998
				TROPICO INVESTMENTS LIMITED			23-FEB-1998
				ALTIMA TRADING COMPANY			23-FEB-1998
				ALTHORP INVESTMENT CO LYD			23-FEB-1998
				VISION INVESTMENT STRATEGIES LIMITED			24-APR-1998
				TELECOMPONENTS & SUPPLY LTD.			24-APR-1998
				INTERNATIONAL RECRUITMENT SOLUTIONS LTD.			23-APR-1998
				BIO-VITA S.A.			23-APR-1998
				SOUTH SEAS ANIMATED FILMS INC.			24-APR-1998
				METROSERVICE LIMITED			23-APR-1998
				GARNET OFFSHORE FUND LTD.			23-APR-1998
				PERENCO EASTERN MEDITERRANEAN LIMITED			23-APR-1998
				G.F. DEVELOPMENTS LIMITED			23-APR-1998
				RFE MANAGEMENT SERVICES S.A.			23-APR-1998
				MALS INC.			23-APR-1998
				JOCAM INC.			24-APR-1998
				KRIMSTON INTERNATIONAL LIMITED			23-APR-1998
				LEAVIA INVESTMENTS S.A.			23-APR-1998
				CENTRA LTD.			23-APR-1998
				N.B. INVESTMENTS LTD.			23-APR-1998
				UNITED GROUP LTD.			23-APR-1998
				ZALMANTE CO. LTD.			24-APR-1998
				ZUNIGA CO. LTD.			24-APR-1998
				EMSA CORP			24-APR-1998
				LOR, INC.			24-APR-1998

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