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
				CHINA ORIGINAL HOLDINGS LIMITED			16-APR-1998
				CASCADAS LTD.			16-APR-1998
				CARIBBEAN CONSTRUCTION GROUP INTERNATIONAL LIMITED			16-APR-1998
				MEDIA STAR INC.			16-APR-1998
				TOWER EQUITIES RE, LTD.			15-APR-1998
				GLOBAL MANAGEMENT SYSTEMS RE. LTD.			16-APR-1998
				TILOS INVESTMENTS S.A.			16-APR-1998
				SEAROSE HOLDINGS S.A.			11-JAN-1999
				DOVERFIELD LIMITED			11-JAN-1999
				SANDERSON INTERNATIONAL LIMITED			11-JAN-1999
				SYBREX LIMITED			11-JAN-1999
				WESTERBY LIMITED			11-JAN-1999
				TRANSOCEANIC MANAGEMENT LIMITED			11-JAN-1999
				HALLOWAY LIMITED			11-JAN-1999
				PUCKETT INTERNATIONAL LIMITED			11-JAN-1999
				DYSON MANAGEMENT LIMITED			11-JAN-1999
				PRESTON INTERNATIONAL HOLDINGS LIMITED			11-JAN-1999
				YARROW HOLDINGS LIMITED			11-JAN-1999
				LYON INTERNATIONAL HOLDINGS LTD			11-JAN-1999
				MILLERWHEEL LTD.			11-JAN-1999
				CATERHAM LIMITED			11-JAN-1999
				CARRUTHERS INVESTMENT CO INC			11-JAN-1999
				FLYNN FOOTWEAR CO., LTD			11-JAN-1999
				JIA HUNG INTERNATIONAL CO., LTD			11-JAN-1999
				ARROWGATE ENTERPRISES LTD			11-JAN-1999
				LATIN AMERICAN V ENTURE CAPITAL FUND LIMITED			11-JAN-1999
				PENREL LTD			12-JAN-1999
				WOOLCO LTD			12-JAN-1999
				ALFA INTERNATIONAL LTD			12-JAN-1999
				QUEST LTD			12-JAN-1999
				GARE HOLDINGS LTD			12-JAN-1999
				STARBRITE LTD			12-JAN-1999
				UPLAND HOLDINGS LTD			12-JAN-1999
				MEDRAWL INTERNATIONAL INC.			12-JAN-1999
				SARACOSTA INTERNATIONAL LTD			12-JAN-1999
				CONLEY DEVELOPMENT CORP.			12-JAN-1999
				CALHOWN INTERNATIONAL INC.			12-JAN-1999
				TALLAHASSEE CORPORATION			12-JAN-1999
				AIR & SPICE LTD			12-JAN-1999
				CLEARWATER INC.			12-JAN-1999
				WEWIN COMPANY LIMITED			12-JAN-1999
				SOLSTICE LTD			12-JAN-1999
				THE VALUE MASTER FUND INC			12-JAN-1999
				THE CURRENT YIELD MASTER FUND INC.			12-JAN-1999
				MAYNA LTD.			12-JAN-1999
				MARLTON TRADING CORPORATION			12-JAN-1999
				GINGKO, INC			12-JAN-1999
				HOWEY HILLS INC			12-JAN-1999
				CHALON INTERNATIONAL CORP			12-JAN-1999
				BEDELMAR MANAGEMENT S.A.			12-JAN-1999
				VADELLA DEVELOPMENT INC			12-JAN-1999
				CANDIA PROPERTIES S.A.			12-JAN-1999
				TUSCANU WOOD TRADER CORP			13-JAN-1999
				LOWVILLE TRADING S.A.			13-JAN-1999
				CAMROSE DEVELOPMEMT INC.			13-JAN-1999
				MAITLAND BUSINESS CORP			13-JAN-1999
				KENMORE COMMERCIAL INC			13-JAN-1999
				FORCHIL CORP.			13-JAN-1999
				GREENDAY INC			13-JAN-1999
				CAPITAL MANAGEMENT CONCEPTS			12-JAN-1999
				CENTER STRATEGIC MANAGER STUDIES INC			12-JAN-1999
				FAIR WINDS INVESTMENTS INC			12-JAN-1999
				FAITH HOPE & CHARITY LTD			12-JAN-1999
				FOCUS INVESTMENTS INC			12-JAN-1999
				REED & ASSOCIATES LTD.			12-JAN-1999
				MUTINY PROPERTY MANAGEMENT, INC			13-JAN-1999
				AVONVISTA CO. LTD			12-JAN-1999
				DELTA ANALYTICS LTD			12-JAN-1999
				CAFRE HOLDING CO. LTD.			13-JAN-1999
				STATESIDE INVESTCO INC			13-JAN-1999
				BLUEGRASS SECURECOR INC			13-JAN-1999
				GUNVOR RESOURCES LIMITED			13-JAN-1999
				CORNHILL IMPORT/EXPORT LIMITED			13-JAN-1999
				MARTINEZ HOLDINGS LTD			13-JAN-1999
				RAMPLING MANAGEMENT INC			13-JAN-1999
				HARPER SERVICES CORP			13-JAN-1999
				PENDANTE INVESTMENTS. LTD			13-JAN-1999
				B & H LEISURE LIMITED			13-JAN-1999
				KARAVAN UNITED TRADING, INC.			12-JAN-1999
				MORTIMER COMMERZ GMBH			12-JAN-1999
				GLENALMOND ASSET MANAGEMENT LIMITED			13-JAN-1999
				LEDBURY DEVELOPMENTS LIMITED			13-JAN-1999
				OSBORNE LEISURE LIMITED			13-JAN-1999
				GLENALMOND ASSOCIATES LIMITED			13-JAN-1999
				ELMFIELD LTD.			13-JAN-1999
				RYEDALE LTD.			13-JAN-1999
				GLENAVON LTD.			13-JAN-1999
				REDCLIFFE INVESTMENTS LIMITED			13-JAN-1999
				BLACK CORAL COMPANY LTD			13-JAN-1999
				APPLIED ENGINEER IG & TECHNOLOGY CORP			13-JAN-1999
				FORTUNA INC.			12-JAN-1999
				RACE DYNAMICS INTERNATIONAL LTD			12-JAN-1999
				RHODES & FULLER INC			12-JAN-1999
				SEA VENTURES INTERNATIONAL INC			12-JAN-1999
				HAUI LIMITED			12-JAN-1999
				ODI LTD.			12-JAN-1999
				NEIPER HOLDINGS, LTD.			12-JAN-1999
				ALBANY PROPERTIES INC			13-JAN-1999
				CRAYFORD HOLDINGS LTD			13-JAN-1999
				REDFORD BUSINESS LTD			13-JAN-1999

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