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
				TALACRE CORPORATION			20-AUG-1999
				AIMEE HOLDINGS LIMITED			20-AUG-1999
				ROMNEY ESTATES LIMITED			20-AUG-1999
				FIRWOOD INDUSTRIES LIMITED			20-AUG-1999
				ROSEPORT OVERSEAS LIMITED			20-AUG-1999
				STREAMSIDE TRADING LIMITED			20-AUG-1999
				EAST VIEW PROPERTIES LIMITED			20-AUG-1999
				SOUTHGLADE PROPERTY HOLDINGS LTD			20-AUG-1999
				SARATOGA INVESTMENTS LTD.			20-AUG-1999
				EXCEL SERVICES INTERNATIONAL LTD.			20-AUG-1999
				VESTRA INVESTMENTS LIMITED			20-AUG-1999
				OCHOCHOCHO LIMITED			20-AUG-1999
				COMET INERNATIONAL LTD.			23-AUG-1999
				TERLINI HOLDINGS LTD			20-AUG-1999
				PASTORE ZUCARELLI INC.			20-AUG-1999
				ELMLANE HOLDINGS INC.			20-AUG-1999
				SELA MANAGEMENT INC.			20-AUG-1999
				STARTRECK HOLDINGS INC			20-AUG-1999
				THE BRYN MAWR FUND HOLDINGS CO. LTD.			20-AUG-1999
				INTERPLEX CAPITAL & EQUITY CORP.			24-AUG-1999
				EIGER CAPITAL MANAGEMENT LTD.			20-AUG-1999
				COWEN INVESTMENTS LIMITED			23-AUG-1999
				CALTON LIMITED			23-AUG-1999
				COPESFIELD LIMITED			23-AUG-1999
				YEWLANDS COMPANY LTD.			23-AUG-1999
				YESTERWAY INC.			23-AUG-1999
				CLIFTONBAY INC.			23-AUG-1999
				CREDON LIMITED			23-AUG-1999
				YELLOWTREE HOLDINGS INC.			23-AUG-1999
				ZENNOR INC.			23-AUG-1999
				CUMBERLAND ENTERPRISES INC.			23-AUG-1999
				TIBER CONSULTANTS LIMITED.			23-AUG-1999
				DRY CAY INC			23-AUG-1999
				WOPE LTD			23-AUG-1999
				TYL LTD			23-AUG-1999
				RED COAT RESOURCES LTD.			23-AUG-1999
				EIGHT ARROW CORPORATION			23-AUG-1999
				JONFRAN LTD			23-AUG-1999
				AMBER PRO INC.			23-AUG-1999
				FORWAD CORPORATION			23-AUG-1999
				ECLIPSE CONSULTING INC.			23-AUG-1999
				CRESCENT CONSULTING LTD.			23-AUG-1999
				NATURE TRAVEL INCORPORATED			23-AUG-1999
				CELESTIAL CONSULTING CORP.			23-AUG-1999
				LEO MANAGEMENT INC.			23-AUG-1999
				NORTHPORT INTERNATIONAL INC.			23-AUG-1999
				CARIBE SPA SERVICES INC.			23-AUG-1999
				SANDS HARBOR LIMITED			23-AUG-1999
				CARIBE PLAZA GROUP INC.			23-AUG-1999
				AV SERVICES LIMITED			23-AUG-1999
				DIGITAL INFOO SERVICES INC.			23-AUG-1999
				ARCHEL TRADING S.A.			15-JAN-1999
				COLET ASSOCIATES LTD			15-JAN-1999
				SABIAN INVESTMENTS INC.			14-JAN-1999
				ALINE INTERNATIONAL CORP.			15-JAN-1999
				ISOLA REAL ESTATE LTD			15-JAN-1999
				SAINT PAUL DE VANCE INVESTMENT CORP.			15-JAN-1999
				ISTIM CORPORATION LTD.			18-JAN-1999
				DMI TRADING LTD			18-JAN-1999
				FAST AND TIMELY LTD			18-JAN-1999
				KEX LIMITED			13-JAN-1999
				THE HB GROUP, LTD			15-JAN-1999
				LFJB HOLDINGS, LTD.			15-JAN-1999
				TENECCO LIMITED			15-JAN-1999
				CHICOANA LTD			18-JAN-1999
				DIESEL MARKETING INC			15-JAN-1999
				CROSSWIND HOLDINGS LTD.			18-JAN-1999
				EMERALD RIDGE INTERNATIONAL LTD.			18-JAN-1999
				CARIB VIDEO INTERNATIONAL			18-JAN-1999
				GLOBAL SALES INTERNATIONAL LTD.			18-JAN-1999
				SEA & L TRADING S.A.			18-JAN-1999
				VISTA SERVICES LIMITED			18-JAN-1999
				MIRABELL VENTURES LIMITED			18-JAN-1999
				EASTINVEST INVESTMENTS INC.			18-JAN-1999
				GREENRIDGE ASSOCIATES LTD			18-JAN-1999
				INTERNATIONAL COFFEE AND FERTILIZER TRADING COMPANY			14-JAN-1999
				INTERNATIONAL PESTICIDE DEVELOPMENT CORPORATION			14-JAN-1999
				EVERGREEN ADMINISTRATION, LTD			15-JAN-1999
				FIVE STARS GROUP CORP.			15-JAN-1999
				DRUMMONS INC.			15-JAN-1999
				IHT LTD			15-JAN-1999
				FAR EAST CONSULTANTS GROUP LTD			18-JAN-1999
				AUREA COMPANY INC			15-JAN-1999
				CENTRAL BUSINESS CORP			15-JAN-1999
				GRAND HILL INVESTMENTS S.A.			15-JAN-1999
				HIGHDALE BUSINESS CORP.			15-JAN-1999
				SPRING ROSE DEVELOPMENT CORP			15-JAN-1999
				CHUMO INVESTLENTS LIMITED			15-JAN-1999
				CCWS LTD			18-JAN-1999
				ZAFRA SERVICES LTD.			15-JAN-1999
				BELVEDERE SERVICES LTD.			15-JAN-1999
				CLIMPCOMP SOFTWARE LTD			15-JAN-1999
				CAT COMMODITIES S.A.			15-JAN-1999
				SIMON TRADING LTD.			15-JAN-1999
				BALDAM TRADING LTD.			15-JAN-1999
				AURELIAN CORPORATION LTD			15-JAN-1999
				SOLANAS MANAGEMENT INC			15-JAN-1999
				HITON LIMITED			05-FEB-1999
				FTT INTERNATIONAL CORP.			19-JAN-1999
				IBI INTERNATIONAL CONSULTING CORPORATION			19-JAN-1999

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