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
				LINWOOD COMMERCIAL LTD.			16-JUN-1998
				AFRICUB (BAHAMAS) LIMITED			18-JUN-1998
				LUX ENTERPRISES LIMITED			16-JUN-1998
				T. INVEST LIMITED			16-JUN-1998
				SEAWORLD SHIPPING CORPORATION			16-JUN-1998
				NASA GROUP INC.			16-JUN-1998
				COVER S.A.			16-JUN-1998
				DIASOFT CORPORATION			16-JUN-1998
				SENTINEL INTERNATIONAL LTD.			12-NOV-1998
				F.R. INTERNATIONAL LTD			12-NOV-1998
				NMT HOLDING, LTD			12-NOV-1998
				CY OPERATIONS LTD			12-NOV-1998
				HARVEST AND WHEAT INC.			12-NOV-1998
				WORLD VIEW LIMITED			12-NOV-1998
				MARNIK TRADING LTD			12-NOV-1998
				COMMERCIAL AFRICAN RESOURCES DEVELOPMENT LIMITED			12-NOV-1998
				WORLDWIDE HEALTH SERVICES INC.			12-NOV-1998
				PRAIRIE MADE INC			12-NOV-1998
				JEM HOLDINGS LD			12-NOV-1998
				TRADE DIRECT OFFSHORE INC.			12-NOV-1998
				KALKETOS SERVICES LTD			12-NOV-1998
				LAKE OF THE SKY LTD.			12-NOV-1998
				HILLTOP HOUSE HOLDINGS LTD.			12-NOV-1998
				BROWN BEAR HOLDINGS LTD			12-NOV-1998
				JDA INTERNATIONAL INC			12-NOV-1998
				CASTRO BERGUIDO & CUKIER (BAHAMAS) LIMITED			12-NOV-1998
				RISLEY LIMITED			12-NOV-1998
				STOWBRIDGE LIMITED			12-NOV-1998
				WARREN LIMITED			12-NOV-1998
				WILTSHIRE LIMITED			12-NOV-1998
				RSM LIMITED			12-NOV-1998
				FRANCO LEASE TEN LIMITED			12-NOV-1998
				FRANCO LEASE ELEVEN LIMITED			12-NOV-1998
				ARROW INTERNATIONAL LIMITED			12-NOV-1998
				TEXHABIT CO. LTD			12-NOV-1998
				TAI GROUP LTD			12-NOV-1998
				FUNNY BAGEL INTERNATIONAL, INC.			12-NOV-1998
				IBX CORPORATION			12-NOV-1998
				KENDOLI ENTERPRISES LTD			12-NOV-1998
				MAHOGOONY BAY HOLDINGS INC			12-NOV-1998
				FUTURISTIC HOLDINGS LTD.			12-NOV-1998
				WORLD SYSTEMS INC.			12-NOV-1998
				CHATEAU INTERNATIONAL INC.			12-NOV-1998
				COMPUTER CONCEPTS INC.			12-NOV-1998
				BIONIC TECH CORPORATION			12-NOV-1998
				KIBBNA SERVICES LTD			12-NOV-1998
				BARONI INC			12-NOV-1998
				LM OPERATION LTD			12-NOV-1998
				TITHING INTERNATIONAL INC			13-NOV-1998
				MARITIME SPORTS INC			12-NOV-1998
				IDANA HOLDINGS INC			13-NOV-1998
				RIVIERA HOUSE HOLDINGS INC			13-NOV-1998
				DIGITAL CYBER WORLD INC			13-NOV-1998
				CYBER SYSTEMS INC			13-NOV-1998
				DESERT DIGITAL CORP			13-NOV-1998
				GLOBAL CONSORTIUM INC.			13-NOV-1998
				PALM HEIGHTS COMPAANY LTD.			13-NOV-1998
				PRAURA ENTERPRISES, LTD			13-NOV-1998
				AQMOLA S.A.			13-NOV-1998
				BARAKI LTD.			13-NOV-1998
				FERRARA INV. LTD			13-NOV-1998
				JUNEAU INC.			13-NOV-1998
				leora investments ltd			13-NOV-1998
				Crested Plume Limited			13-NOV-1998
				MARIENTAL CORP.			13-NOV-1998
				MULEJE INC.			13-NOV-1998
				SPIRITUS CORP.			13-NOV-1998
				TAVOY CORPORATION			13-NOV-1998
				TORREON LTD.			13-NOV-1998
				ZWOLLE LTD.			13-NOV-1998
				OCEAN PARK COMPANY LIMITED			13-NOV-1998
				CHARUSTON EQUITIES, LTD			13-NOV-1998
				PRINCIPAL INVESTMENT, LTD			13-NOV-1998
				TACOMA LTD.			13-NOV-1998
				TOKAR LIMITED			13-NOV-1998
				DAMECO LIMITED			13-NOV-1998
				HAULOVER LINES (BAHAMAS) INC			13-NOV-1998
				EXECUTIVE DIRECTORS LTD			12-NOV-1998
				THERMAL PROCESS CONSTRUCTION CO. LTD			12-NOV-1998
				FIRST COMMERCIAL INC.			12-NOV-1998
				AURORA CREW MANAGEMENT LIMITED			13-NOV-1998
				D.E. LTD			13-NOV-1998
				INFINITY EQUITIES LTD			13-NOV-1998
				S B H INVESTMENT COMPANY LIMITED			13-NOV-1998
				MELLON FIN, INC			13-NOV-1998
				LONDON COMMERCIAL GROUP, LTD			16-NOV-1998
				VALLUM ASSET ADVISORY LIMITED			16-NOV-1998
				HEARTLAND MANAGEMENT S.A.			16-NOV-1998
				EDOX ET VISTA S.A.			16-NOV-1998
				MACPHERSON CONSULTING SERVICES INC			16-NOV-1998
				SUISSE TRADING INC			16-NOV-1998
				BUTTERMILK CREEK, INC			16-NOV-1998
				LONDON LIMITED			16-NOV-1998
				AUSNEW CORPORATION PTY. LTD.			16-NOV-1998
				PROFESSIONAL TRANSCRIPT SERVICES LTD			16-NOV-1998
				URBAN INVESTMENTS PTY. LTD.			16-NOV-1998
				UNICORN A.Z. LIMITED			16-NOV-1998
				MIFLAND F.I. LIMITED			16-NOV-1998
				BOMBARDIER AVIATION SERVICES LTD			16-NOV-1998
				SULUW LTD.			16-NOV-1998

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