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
				LAKELAND MARKETING CORP.			19-JUN-1998
				SALES RESOURCES GROUP, LTD.			22-JUN-1998
				SALTER STREET MANAGEMENT CORP.			19-JUN-1998
				RAYTHEON HOLDINGS GROUP, LTD.			19-JUN-1998
				WINDROW HOLDINGS LIMITED			19-JUN-1998
				M.V. INVESTMENTS INC.			23-JUN-1998
				PRE IPO SECURITIES, INC.			22-JUN-1998
				TRUCKOIL LIMITED			19-JUN-1998
				HANSEN HOLDINGS LIMITED			22-JUN-1998
				MIRACLE TRADING CORPORATION			22-JUN-1998
				L & L INTERNATIONAL LIMITED			22-JUN-1998
				TABARD S.A.			23-JUN-1998
				BLACK ISLE LTD.			23-JUN-1998
				WALES BUSINESS INC.			22-JUN-1998
				SERNA INVESTMENTS CORP			22-JUN-1998
				MARTYN INVESTMENTS S.A.			22-JUN-1998
				HARBOUR VIEW ASSETS MANAGMENT LTD.			22-JUN-1998
				SEINFELD TRADING CORP.			22-JUN-1998
				AVA INTERNATOINAL MANAGEMENT CORP			22-JUN-1998
				MBIRI TECHNOLOGIES LTD			23-JUN-1998
				SPECIES LIMITED			22-JUN-1998
				CLIO LIMITED			22-JUN-1998
				PARASOL LIMITED			22-JUN-1998
				AISYCHAIN LIMITED			22-JUN-1998
				INCA INVESMTENTS LIMITED			22-JUN-1998
				DANDO HOLDINGS LIMITED			22-JUN-1998
				OUTER LIMITES HOLDINGS LIMITED			22-JUN-1998
				VIKTOR INVESTMENTS LIMITED			22-JUN-1998
				SHERWOOD MANAGEMENT LIMITED			22-JUN-1998
				MARIKA LIMITED			22-JUN-1998
				INDRI LIMITED			22-JUN-1998
				BERENTY LIMITED			22-JUN-1998
				PURDY LIMITED			22-JUN-1998
				CHARLEY HOLDINGS LIMITED			22-JUN-1998
				SHANDOR LIMITED			22-JUN-1998
				BEL AIR MANAGEMENT LIMITED			22-JUN-1998
				SOUNDTRAX LIMITED			22-JUN-1998
				DANUBE DELTA LIMITED			22-JUN-1998
				SNAPDRAGON LIMITED			22-JUN-1998
				SKOOL HOLDINGS LIMITED			22-JUN-1998
				PEONIE LIMITED			22-JUN-1998
				CHANROSSA LIMITED			22-JUN-1998
				DAVIS LIMITED			22-JUN-1998
				SIRENS LIMITED			22-JUN-1998
				GENTOO LIMITED			22-JUN-1998
				MARKEPEACE LIMITED			22-JUN-1998
				LIMBORT LIMITED			22-JUN-1998
				SHAUNIE LIMITED			22-JUN-1998
				TILLION INVESTMENTS CO. LTD.			26-MAR-1999
				COWS ON THE RANGE INC			26-MAR-1999
				INTERACTIVE MARKETING CORP.			26-MAR-1999
				CERULEAN CAPITAL MANAGEMENT CORPORATION			26-MAR-1999
				KONA SHIPPING LIMITED			26-MAR-1999
				ABT, LTD			26-MAR-1999
				ZENITH INVESTMENTS LIMITED			26-MAR-1999
				RESEARCH PROJECTS INC.			26-MAR-1999
				INTERTRADE INTERNATIONAL LIMITED			26-MAR-1999
				CYMBERELY OVERSEAS LIMITED			26-MAR-1999
				BRENTLYN LIMITED			26-MAR-1999
				GORDON INVESTMENTS LIMITED			26-MAR-1999
				NEW FLORENCE INVESTMENT LTD			26-MAR-1999
				WINTER COOL INVESTMENTS LTD			29-MAR-1999
				PANDORE CONSULTING SERVICES INC			29-MAR-1999
				LYON TRADING S.A.			29-MAR-1999
				OTC INVESTMENT MARKETING INC			29-MAR-1999
				ORIENT INVESTMENTS LTD			29-MAR-1999
				CAMDEN INTERNATIONAL LTD			29-MAR-1999
				RUFFORD ENTERPRISE, CORP			29-MAR-1999
				ET AL CORP			24-MAR-1999
				FANTOM GROUP INC			26-MAR-1999
				FAM HOLDING INC			26-MAR-1999
				WESTERN MANAGEMENT AND INVESTMENT LTD			26-MAR-1999
				CENTRAL MANAGEMENT AND INVESTMENT LTD			26-MAR-1999
				NEWMAN INTERNATIONAL LTD			29-MAR-1999
				MCKINLEY INTERNATIONAL LTD			29-MAR-1999
				MCY INTERNATIONAL LTD.			29-MAR-1999
				DELAWARE INTERNATIONAL LTD			29-MAR-1999
				DOMINO INTERNATIONAL LTD			29-MAR-1999
				DAVINCI INTERNATIONAL LTD			29-MAR-1999
				STONEHEDGE INVESTMENTS INC			30-MAR-1999
				JALOR ENTERPRISES INC			29-MAR-1999
				COI SOLUTIONS INTERNATIONAL INC			29-MAR-1999
				LOOUDON INVESTMENTS LTD			29-MAR-1999
				WORLDWIDE EUROPEAN ASSETS LIMITED			29-MAR-1999
				DINN OLIVER INTERNATIONAL MARKETING LTD			29-MAR-1999
				INFINITAS LTD			29-MAR-1999
				CORONATION INTERNATIONAL LTD			29-MAR-1999
				ASPEN INTERNATIONAL LTD			29-MAR-1999
				MALIBU INTERNATIONAL LTD			29-MAR-1999
				MAGELLAN INTERNATIONAL LTD			29-MAR-1999
				LIDO INTERNATIONAL LTD			29-MAR-1999
				VISIO BAHAMAS LIMITED			29-MAR-1999
				NATURAL RESOURCES CONSULTANT LTD			29-MAR-1999
				UG MANAGEMENT LIMITED			29-MAR-1999
				AMSTERDAM DEVELOPMENT INC			29-MAR-1999
				ANSLEIGH LIMITED			29-MAR-1999
				MULTI TARGETS INVESTMENTS INC			29-MAR-1999
				FIRST REAL ESTATE COMPANY LTD.			29-MAR-1999
				V-TWELVE RACING LIMITED			29-MAR-1999
				RAVENBROOK INVESTMENTS LTD			29-MAR-1999

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