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
				BODICEA LIMITED			29-JUN-1998
				IT & C INTERNATIONAL INC			29-JUN-1998
				WORLD TOP INTERNATIONAL LIMITED			29-JUN-1998
				LEADER INT'S GROUP LTD			29-JUN-1998
				MARITEL TELECOMMUNICATIONS INC			29-JUN-1998
				CHECKPOINT INVESTMENTS CORP			29-JUN-1998
				ACTRANS INTERNATIONAL LIMITED			29-JUN-1998
				STARGATE CONSULTANTS LIMITED			29-JUN-1998
				COMMONWEALTH HOLDINGS LIMITED			29-JUN-1998
				OPTIMAX INVESTMENTS LIMITED			29-JUN-1998
				MAGNICAP HOLDINGS LIMITED			26-JUN-1998
				SPLENDOR TRADING LIMITED			29-JUN-1998
				OMNIGLOBE CONSULTANTS LIMITED			29-JUN-1998
				CENTERCORE TRADING LIMITED			29-JUN-1998
				SELECT HOLDINGS LIMITED			29-JUN-1998
				ACTIMAX INVESTMENTS LTD			29-JUN-1998
				SKYFORD HOLDINGS LIMITED			29-JUN-1998
				WESTMARK CONSULTANTS LIMITED			29-JUN-1998
				SKYBRIDGE TRADING CORPORATION			29-JUN-1998
				SILCORP TRADING LIMITED			29-JUN-1998
				STRATEGEX TRADING LIMITED			29-JUN-1998
				TRENDMARK HOLDINGS LIMITED			29-JUN-1998
				STONECLIFFE HOLDINGS LIMITED			29-JUN-1998
				INTERNATIONAL INTERNET LTD.			29-JUN-1998
				MILLENIUM INVESTMENT GROUP, INC.			30-JUN-1998
				JJC INVESTMENTS, LTD.			30-JUN-1998
				EUROTRANS SYSTEMS INC			29-JUN-1998
				MAXICON G.M.B.H.			29-JUN-1998
				CENEX INCORPORATED			29-JUN-1998
				GEOPORT TRADING CORPORATION			29-JUN-1998
				FRONTEX CORPORATION			29-JUN-1998
				EASTBOURNE INCORPORATED			29-JUN-1998
				DURBAN LIMITED			29-JUN-1998
				DORRINGTON INTERNATIONAL LIMITED			29-JUN-1998
				DENHOLME INVESTMENTS LIMITED			29-JUN-1998
				CHUI LUNG INTERNATIONAL LIMITED			29-JUN-1998
				CHEDDINGTON INCORPORATED			29-JUN-1998
				CHARMOUTH INCORPORATED			29-JUN-1998
				CARSTON LIMITED			29-JUN-1998
				CARLINGTON ASSOCIATES LIMITED			29-JUN-1998
				CANNING INVESTMENTS LIMITED			29-JUN-1998
				CALLARD CORPORATION			29-JUN-1998
				BURGESS INVESTMENTS LIMITED			29-JUN-1998
				BUCKNELL LIMITED			29-JUN-1998
				BRETTON LIMITED			29-JUN-1998
				BORONIA ENTERPRISES LIMITED			29-JUN-1998
				ATKINSON HOLDINGS LIMITED			29-JUN-1998
				ASHCROFT INTERNATIONAL LIMITED			29-JUN-1998
				ARNO CORPORATION			29-JUN-1998
				ARGYLE DEVELOPMENTS LIMITED			29-JUN-1998
				ANGELICO INTERNATIONAL LIMITED			29-JUN-1998
				ALICIA MANAGEMENT LIMITED			29-JUN-1998
				ALBOURNE ENTERPRISES LIMITED			29-JUN-1998
				ADELMA INVESTMENTS LIMITED			29-JUN-1998
				JADE US LTD			29-JUN-1998
				E-COMMERCE CONSULTING SERVICES LTD.			29-JUN-1998
				VALUTARIO ITALIA LTD			29-JUN-1998
				ESSEDIEFFE SOCIETE DI DISTRIBUZIONE FOND I LTD.			29-JUN-1998
				QUANTUM INVESTMENT GROUP, LTD			29-JUN-1998
				SILENT INVESTMENTS LTD.			29-JUN-1998
				YSS COMPANY LIMITED			29-JUN-1998
				ABINGTON LIMITED			29-JUN-1998
				ALTIS ENTERPRISES LIMITED			29-JUN-1998
				ARDING CORPORATION LIMITED			29-JUN-1998
				AVALON SERVICES LIMITED			29-JUN-1998
				BALDRICK TRADE CORP			29-JUN-1998
				BENTES HOLDINGS LIMITED			29-JUN-1998
				NEW ART FOUNDATION LTD.			29-JUN-1998
				ORMOND INVESTMENTS LTD			29-JUN-1998
				INTERNATIONAL OIL LTD			29-JUN-1998
				GENERAL PETROL LTD.			29-JUN-1998
				PRINCETON GLOBAL FUND LTD.			29-JUN-1998
				LARGLEN OVERSEAS LTD			29-JUN-1998
				RIDAL INTERNATIONAL LIMITED.			29-JUN-1998
				DIANELLA INVESTMENTS LIMITED.			29-JUN-1998
				DULWICH TRADING LIMITED			29-JUN-1998
				JANDOR INVESTMENTS LIMITED			29-JUN-1998
				HOLROD HOLDINGS LIMITED.			29-JUN-1998
				SANDY BAY INVESTMENTS CORP			29-JUN-1998
				PROVODENCIALE INVESTMENT INC			29-JUN-1998
				DEXIA LTD			29-JUN-1998
				MALAINE INVESTMENTS LTD			29-JUN-1998
				PACIFIC INTERNATIONAL HOLDINGS LIMITED			29-JUN-1998
				SATURN INTERNATIONAL INC.			29-JUN-1998
				MARE INTERNATIONAL HOLDINGS INC			29-JUN-1998
				CLEAR WATER ENTERPRISES LTD			29-JUN-1998
				INTERNET INTERNATIONAL SECURITIES EDUCATION CORPORATION			30-JUN-1998
				WYNCROFT CORP			30-JUN-1998
				GANNETT SYSTEMS LTD			30-JUN-1998
				CLAREN LIMITED			30-JUN-1998
				EXMORE LIMITED			30-JUN-1998
				VANDER LTD			30-JUN-1998
				DORSET TRADING LIMITED			29-JUN-1998
				YORKIMPORT/EXPORT LIMITED			30-JUN-1998
				TQ FUND LTD			30-JUN-1998
				HADOW CORPORATION			30-JUN-1998
				DAX SERVICES LIMITED			30-JUN-1998
				NORTHANT LIMITED			30-JUN-1998
				OPTREX CORPORATION			30-JUN-1998
				MARBLE PRODUCTS LTD.			30-JUN-1998

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