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
				CARLISLE MANAGEMENT LIMITED			12-JAN-1999
				ARGYLE MANAGEMENT COMPANY LIMITED			12-JAN-1999
				EURO-PACIFIC IMPORT/EXPORT LIMITED			12-JAN-1999
				WENTWORTH PROPERTIES LIMITED			12-JAN-1999
				ALLIANCE MARKETING DEVELOPMENT COMPANY			12-JAN-1999
				FOYIL GLOBAL FOCUSED FUND LTD			12-JAN-1999
				FOYIL US FOCUSED FUND LTD			12-JAN-1999
				Foyil Focused Strategy Fund Ltd.			12-JAN-1999
				FOYIL EMERGING MARKETS FOCUSED FUND LTD			12-JAN-1999
				FOYIL GLOBAL INDEX FUND LTD			12-JAN-1999
				FOYIL US INDEX FUND LTD			12-JAN-1999
				FOYIL INTERNATIONAL INDEX FUND LTD			12-JAN-1999
				CASEY LTD			12-JAN-1999
				DALYELL INVESTMENTS CORP			13-JAN-1999
				HYWATER ENGINEERING LTD.			13-JAN-1999
				LINGERSON HOLDINGS S.A.			13-JAN-1999
				FERGALL TRADING LIMITED			13-JAN-1999
				SILVEST CORPORATION			13-JAN-1999
				GAYNOR INTERNATIONAL CORP.			13-JAN-1999
				RYMER MANAGEMENT LTD.			13-JAN-1999
				PITTMAN GROUP LIMITED			13-JAN-1999
				KYDD INVESTMENTS LIMITED			13-JAN-1999
				BERKEL INTERNATIONAL LTD			13-JAN-1999
				ELLYPSE INDUSTRIES CORP			13-JAN-1999
				LORINCO S.A.			13-JAN-1999
				CLOFINSA LIMITED			13-JAN-1999
				JAWSON INVESTMENTS CORP			12-JAN-1999
				KEMTON HOLDINGS LIMITED			12-JAN-1999
				SOLO COM LIMITED			13-JAN-1999
				GRENCO HOLDINGS LTD			13-JAN-1999
				ELMA TRADING LIMITED			13-JAN-1999
				THREESTAR TRADING LIMITED			13-JAN-1999
				IVOR COMPANY INC			13-JAN-1999
				AUSTIN INTERNATIONAL LTD			13-JAN-1999
				DOYLE HOLDING LTD.			13-JAN-1999
				BENSON MANAGEMENT LTD.			13-JAN-1999
				WREN INTERNATIONAL LTD			13-JAN-1999
				HOUSTON INTERNATIONAL LTD			13-JAN-1999
				ABILENE TRADING LTD			13-JAN-1999
				TIMKEN INVESTMENTS LIMITED			13-JAN-1999
				A & S TRADING INC			13-JAN-1999
				FOCUS BAHAMAS LTD			13-JAN-1999
				HANCERY LANE INVESTMENTS INC			13-JAN-1999
				WES CORP			14-JAN-1999
				INTERNATIONAL RESOURCE CORPORATION INC			14-JAN-1999
				PECUNIA INVESTMENT CORP			13-JAN-1999
				SELECT ASSET PORTFOLIO LTD			13-JAN-1999
				MING CORPORATION,S.A.			13-JAN-1999
				C C P INC			14-JAN-1999
				LAVA TRADING LTD.			14-JAN-1999
				RESOLUTE SECURITIES LIMITED			13-JAN-1999
				REBEL ADVERTISING LTD			14-JAN-1999
				RAVELL HOLDING LTD			14-JAN-1999
				PICKUT PRODUCTIONS LTD			13-JAN-1999
				NESTOR INVESTMENTS LTD.			14-JAN-1999
				LAVEL HOLDING LTD			14-JAN-1999
				CAFORE CO. LTD			14-JAN-1999
				CANTAL HOLDING LTD			14-JAN-1999
				CLAUSEN TRADE CO LTD			14-JAN-1999
				GILBERT COMPANY LTD			14-JAN-1999
				DEXTER HOLDING LTD			14-JAN-1999
				KINGS CROSS LTD.			14-JAN-1999
				PONTE VEDRA CORPORATION			14-JAN-1999
				GORDON INTERNATIONAL TRADING INC			14-JAN-1999
				ADELAIDE HOLDING LTD			14-JAN-1999
				HARVESTER INTERNATIONAL LTD			14-JAN-1999
				POSEIDON HOLDING LTD.			14-JAN-1999
				SIRACHA INVESTMENT LTD			14-JAN-1999
				BENJIBROWN CORPORATION.			13-JAN-1999
				CHADBOY LIMITED.			13-JAN-1999
				ACAPELLA INC.			14-JAN-1999
				MDM ENTERPRISES LTD.			04-MAR-1999
				FIRST GROWTH MANAGEMENT COMPANY LTD			13-JAN-1999
				S.V.L.V. LIMITED.			13-JAN-1999
				KROMAS INDUSTRIES (BAHAMAS) LTD.			13-JAN-1999
				AL TAYYIBAH LTD			13-JAN-1999
				VICTORY FORCE LTD.			13-JAN-1999
				AL HABIBA LTD			13-JAN-1999
				HARVESTLAND DEVELOPMENT LTD.			13-JAN-1999
				zillion business ventures ltd.			13-JAN-1999
				MAUROIS CORPORATION			13-JAN-1999
				LULU D.K. (INTERNATIONAL) LTD			14-JAN-1999
				P J ENSIO LIMITED			13-JAN-1999
				ZAMBIA LIMITED.			14-JAN-1999
				CASTANEA GLOBAL FUND LTD.			14-JAN-1999
				Mesa Verde Inc.			14-JAN-1999
				FOSSIL VIEW LIMITED			14-JAN-1999
				YORBA S.A.			14-JAN-1999
				YUNNAN CORPORATION			14-JAN-1999
				ZAWIA INVESTMENTS LTD.			14-JAN-1999
				ZUGSOPITZE INC.			14-JAN-1999
				URMIA LIMITED			14-JAN-1999
				UTRECHT INVESTMENTS LTD.			14-JAN-1999
				VANUEA INC			14-JAN-1999
				VASHON LIMITED			14-JAN-1999
				ZACAPA INTERNATIONAL LIMITED			14-JAN-1999
				VENETO INC.			14-JAN-1999
				VOSGRES INTERNATIONAL LTD			14-JAN-1999
				WONSAN INVESTMENTS LTD.			14-JAN-1999
				WUPPERTAL CORPORATION			14-JAN-1999

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