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
				WORLDWIDE ENTERTAINMENT GROUP LIMITED			13-AUG-1998
				ANOUD AL-DOHA LIMITED			13-AUG-1998
				AL-ODAID LIMITED			13-AUG-1998
				ISLAND TRADING LTD			13-AUG-1998
				KALM INC			13-AUG-1998
				INTERCONTENTAL TRADING GROUP LTD			13-AUG-1998
				NIDOCA LIMITED			13-AUG-1998
				HAJIME LTD			13-AUG-1998
				LORD & M.D.P.T. CONSULTING & HOLDING CORP.			13-AUG-1998
				NU-ALLIANCE CORP.			13-AUG-1998
				BROMPTON CORPORATE HOLDINGS LIMITED			13-AUG-1998
				INDEPENDENT MANUFACTURING CORPORATION			13-AUG-1998
				INDEPENDENT PROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				MERCURY TECHNOLOGIES & TRADE LIMITED			13-AUG-1998
				MERCURY MANUFACTURING CORPORATION			13-AUG-1998
				NANYA PLASTICS LTD.			13-AUG-1998
				PINNACLE ENTERPRISES LIMITED			13-AUG-1998
				NOXIN TECHNOLOGIES LIMITED			13-AUG-1998
				BROMPTON INDUSTRIAL HOLDINGS LIMITED			13-AUG-1998
				PINNACLE TECHNOLOGIES & TRADE LIMITED			13-AUG-1998
				BROMPTON TRADING COMPANY LIMITED			13-AUG-1998
				CENTURION CORPORATE HOLDINGS LIMITED			13-AUG-1998
				PINNACLE EXPORTERS LIMITED			13-AUG-1998
				CENTURION COMMERCIAL ENTERPRISES LIMITED			13-AUG-1998
				CENTURION INDUSTRIAL HOLDINGS LIMITED			13-AUG-1998
				DIVERSIFIED CEXPORTERS LIMITED			13-AUG-1998
				DIVERSIFIED CONSULTANCY SERVICES LIMITED			13-AUG-1998
				DIVERSIFIED CPROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				BROMPTON CONSULTANCY SERVICES LIMITED			13-AUG-1998
				MERCURY INDUSTRIAL HOLDINGS LIMITED			13-AUG-1998
				MERCURY COMMERCIAL ENTERPRISES LIMITED			13-AUG-1998
				ALLIED EXPORTES LIMITED			13-AUG-1998
				ALLIED CORPORATE HOLDINGS LIMITED			13-AUG-1998
				CENTURION PROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				BROMPTON MANUFACTURING CORPORATION			13-AUG-1998
				MERCURY CORPORATE HOLDINGS LIMITED			13-AUG-1998
				CENTURION CONSULTANCY SERVICES			13-AUG-1998
				ALLIED SALES & MARKETING CORPORATION			13-AUG-1998
				ALLIED PROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				BROMPTON SALES & MARKETING CORPORATION			13-AUG-1998
				PINNACLE INDUSTRIAL HOLDINGS LIMITED			13-AUG-1998
				DIVERSIFIED CORPORATE HOLDINGS LIMITED			13-AUG-1998
				CENTURION TECHNOLOGIES & TRADE LIMITED			13-AUG-1998
				IB ENERGY CORPORATION			13-AUG-1998
				LOMBARD INVESTMENTS LIMITED			13-AUG-1998
				DIVERSIFIED MANUFACTURING CORPORATION			13-AUG-1998
				BROMPTON PROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				BROMPTON TECHNOLOGIES & TRADE LIMITED			13-AUG-1998
				PINNACLE CONSULTANCY SERVICES LIMITED			13-AUG-1998
				DIVERSIFIED SALES & MARKETING CORPORATION			13-AUG-1998
				CENTURION SALES & MARKETING CORPORATION			13-AUG-1998
				CENTURION MANUFACTURING CORPORATION			13-AUG-1998
				TEQUENDAMA HOLDINGS LIMITED			13-AUG-1998
				DIVERSIFIED INDUSTRIAL HOLDINGS			13-AUG-1998
				PINNACLE CORPORATE HOLDINGS LIMITED			13-AUG-1998
				BROMPTON EXPORTERS LIMITED			13-AUG-1998
				PINNACLE PROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				MERCURY PROPERTY DEVELOPMENTS LIMITED			13-AUG-1998
				BROMPTON COMMERCIAL ENTERPRISES LIMITED			13-AUG-1998
				MERCURY EXPORTERS LIMITED			13-AUG-1998
				TOP WORLD INVESTMENTS LTD.			14-AUG-1998
				NIC ENTERPRISES LTD			14-AUG-1998
				SCOTT-DIAMOND HOLDINGS INC			14-AUG-1998
				ALROY EXPORTS & INVESTMENTS LIMITED			14-AUG-1998
				BEALIE CORP			14-AUG-1998
				GWI CORPORATION			14-AUG-1998
				SELENIA LIMITED			14-AUG-1998
				DELANCY CAPITAL FORMATIONS LTD			14-AUG-1998
				MGD INVESTMENTS LTD			14-AUG-1998
				R INC.			14-AUG-1998
				FINE ENVIROMENTAL SERVICE, LTD			14-AUG-1998
				MAYBOLE LIMITED			02-SEP-1998
				TIGER TRADING INTERNATIONAL INC			14-AUG-1998
				CASTLEBERRY TRADING CORP			14-AUG-1998
				LITTLEWOOD INVESTMENT CORP			14-AUG-1998
				LUSITANIA LIMITED			14-AUG-1998
				RESEARCH MEDICA LIMITED			14-AUG-1998
				OBEROI CONSULTING CORP.			14-AUG-1998
				SCO GLOBAL DIVERSIFIED FUND LTD.			18-AUG-1998
				ASSANTE HOLDINGS LIMITED			18-AUG-1998
				RAMAGOL LIMITED			18-AUG-1998
				ESTEFANIA LIMITED			14-AUG-1998
				MONTY INDUSTRIES, INC.			14-AUG-1998
				MEATEC INC.			14-AUG-1998
				ANGLO CELTIC ITPC CORP			14-AUG-1998
				STOCKDALE COMPANY LIMITED			14-AUG-1998
				SAINT IGNATIUS LTD			14-AUG-1998
				ARINA CORPORATION			17-AUG-1998
				HELENE TRADING COMPANY INC			17-AUG-1998
				MURPHY FALKLANDS OIL CO. LTD.			17-AUG-1998
				SILVER SPOON LIMITED			09-SEP-1998
				BALLSTON TRADING LTD			10-SEP-1998
				KROMA HOLDING LTD			10-SEP-1998
				QUALITY PRODUCTS INTERNATIONAL LTD			10-SEP-1998
				ADVER-COM LTD.			10-SEP-1998
				SLFJK, INC.			10-SEP-1998
				NEW ERA INVESTMENT COMPANY LIMITED			10-SEP-1998
				TRANSCENTURY COMPANY LIMITED			10-SEP-1998
				GRACE SHIPPING LIMITED			10-SEP-1998
				CETEL BUSINESS INC.			10-SEP-1998

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