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
				SS INVESTMENTS INC			21-JUN-1999
				ASHLAND ENTERPRISES S.A.			21-JUN-1999
				SNOWPEAK ASSET MANAGEMENT LTD			21-JUN-1999
				WAIKIKI INVESTMENTS S.A.			21-JUN-1999
				GARDINER INVESTMENTS S.A.			21-JUN-1999
				EATON OVERSEAS S.A.			21-JUN-1999
				MONTERO SERVICES LIMITED			21-JUN-1999
				MOMENTUM LIMITED			21-JUN-1999
				ALBATROS MANAGEMENT LTD.			21-JUN-1999
				HEALTHY, WEALTHY & WISE MARKETING GROUP INCORPORATED			21-JUN-1999
				WOODSTAR HOLDINGS LIMITED			21-JUN-1999
				HARBOUR WEST INVESTMENTS LIMITED			21-JUN-1999
				NETTLE MANAGEMENT S.A.			21-JUN-1999
				TEXAS INVESTMENT CORP			21-JUN-1999
				DIGITAL VENTURES LIMITED			21-JUN-1999
				CALEDONIAN CONSULTANTS LIMITED			21-JUN-1999
				NEW SWISS CORPORATION			21-JUN-1999
				BEAUTY TEAM SWEDEN			21-JUN-1999
				GENESIS CAPITAL CORP			21-JUN-1999
				SIO INVESTMENTS CORPORATION			21-JUN-1999
				COROLLA CONSULTING SERVICES INC			21-JUN-1999
				CYBER TECH SERVICES INC			21-JUN-1999
				PYRAMID CONSULTING CORPORATION			22-JUN-1999
				FOX HOLD UND INC			17-JUN-1999
				KISMET HOLDINGS INC			17-JUN-1999
				UEB BALANCED CHF PORTFOLIO LTD.			14-JUN-1999
				UEB BALANCED EURO PORTFOLIO LTD			14-JUN-1999
				UEB BALANCED USD PORTFOLIO LTD			14-JUN-1999
				ONLINE INVESTMENTS CORP			21-JUN-1999
				CYBER TRADE CORP			21-JUN-1999
				HARBOUR BAY LIMITED			21-JUN-1999
				MAN OF LIFE INVESTMENTS CORP.			21-JUN-1999
				WARD LAC LIMITED			21-JUN-1999
				NORTH EASTERN POWER & ENERGY (NEPEC) CORPORATION			21-JUN-1999
				ACCESS ALLIANCE S.A.			22-JUN-1999
				THE NEW MILLENNIUM, LTD			21-JUN-1999
				AAS INTERNATIONAL CORPORATION			22-JUN-1999
				CENTRAL CITY CORP			22-JUN-1999
				ALLERTON TRADING LTD			22-JUN-1999
				GRAND RIVER CORP			22-JUN-1999
				GOLDING INC			22-JUN-1999
				ALBANY CONSULTANTS LTD.			22-JUN-1999
				HARRIER INTERNATIONAL CORP.			22-JUN-1999
				BARLOKAN LIMITED			22-JUN-1999
				ASIA AMERICAS IMPORT/EXPORT CO. LTD.			22-JUN-1999
				SONHO LIMITED			22-JUN-1999
				GARY KELLY CORPORATION			22-JUN-1999
				CLUB PHOENIX LIMITED			22-JUN-1999
				DOLMEN INTERNATIONAL CORPORATION			22-JUN-1999
				CYBER CONSULTING CORP.			22-JUN-1999
				GATWICK INVESTMENTS LTD.			22-JUN-1999
				HOLBAH LIMITED			21-JUN-1999
				LA REGENTA, S.A.			22-JUN-1999
				COIBA LIMITED			22-JUN-1999
				LOS ALAMOS, S.A.			22-JUN-1999
				LOS PAZOS, S.A.			22-JUN-1999
				HALEY INVESSTMENTS LTD			22-JUN-1999
				INTERSOFTWARE INC			22-JUN-1999
				PCML MANAGEMENT LIMITED			22-JUN-1999
				TALQUIN INTERNATIONAL LIMITED			22-JUN-1999
				FIREGLOW VENTURES LIMITED			22-JUN-1999
				STONE RANGE LIMITED			22-JUN-1999
				MERMAID BOULEVARD LIMITED			22-JUN-1999
				WORLDWAY HOLDINGS LIMITED			22-JUN-1999
				SHADY DALE LIMITED			22-JUN-1999
				OPARINA INVESTMENTS LIMOITED			22-JUN-1999
				FREEBURY VENTURES LIMITED			22-JUN-1999
				KLATOVY HOLDINGS LIMITED			22-JUN-1999
				ECORINOCO DEVELOPMENT COMPANY LTD			22-JUN-1999
				MCB ENTERPRISES, INC			22-JUN-1999
				ETHNOS, LTD			22-JUN-1999
				ROSEBROOK INVESTMENT GROUP LTD			22-JUN-1999
				TRAVELL MORE LTD			22-JUN-1999
				ALEX TWO LIMITED			22-JUN-1999
				ALEX ONE LIMITED			22-JUN-1999
				SIMBA INVESTMENT LIMITED			22-JUN-1999
				BRANFORD CAPITAL INVESTMENTS LIMITED			22-JUN-1999
				CALPE CLLLUB LTD			22-JUN-1999
				SES COMPANY LIMITED			22-JUN-1999
				NET-COM INTERNATIONAL LTD			22-JUN-1999
				LABRYNTH MANAGEMENT LIMITED			22-JUN-1999
				MARMOTTE LTD			22-JUN-1999
				KEDAR LIMITED			22-JUN-1999
				PISTONS LIMITED			22-JUN-1999
				RED SOX LTD.			22-JUN-1999
				RAGLAN HOLDINGS LTD			22-JUN-1999
				TRAILBLAZERS HOLDINGS INC			22-JUN-1999
				ASDA LIMITED			22-JUN-1999
				VERDANA HOLDINGS LIMITED			22-JUN-1999
				WHITTLING INVESTMENTS LTD (LIMITED BY (GUARANTEE)			22-JUN-1999
				WHITE SOX INC			22-JUN-1999
				WHOPPER HOLDINGS LTD			22-JUN-1999
				YELLOWTAIL LTD			22-JUN-1999
				ESPOIR LIMITED			24-JUN-1999
				GRIVANE LIMITED			23-JUN-1999
				VARYKINO LIMITED			23-JUN-1999
				EVENING SHADE LIMITED			23-JUN-1999
				COOLANGATTA LIMITED			23-JUN-1999
				SHEMARA HOLDINGS LIMITED			23-JUN-1999
				SHINING FIRE LTD.			23-JUN-1999

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