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
				RINGTEL LIMITED			14-OCT-1998
				GARDENSCAPE SERVICES LIMITED			14-OCT-1998
				FROSTAN INTERNATIONAL LIMITED			14-OCT-1998
				ALDURANTE INVESTMENTS LIMITED			14-OCT-1998
				TRANSDALE PROPERTIES LIMITED			14-OCT-1998
				CHANDELLE INVESTMENTS LIMITED			14-OCT-1998
				INLAWN CORPORATION LIMITED			14-OCT-1998
				REGGIO CORPORATION			14-OCT-1998
				STAR TRADE INTERNATIONAL CORPORATION			14-OCT-1998
				SEC SITINA COMMODITIES CONSULTANTS			14-OCT-1998
				LINKSIDE INTERNATIONAL S.A.			14-OCT-1998
				CUNNINGHAM ASSOCIATES LIMITED			14-JUL-1999
				ROBSON MCKINNLEY CONSULTANCY LIMITED			14-JUL-1999
				PROTRADER LTD.			14-JUL-1999
				FINGER LAKE SECURITIESINC.			14-JUL-1999
				CATS HILL SECURITIES LTD.			14-JUL-1999
				ESTRELLA INVEST LTD.			14-JUL-1999
				ATLANTIC BAY INVESTMENTS LTD.			15-JUL-1999
				GOLDEN BAY INVESTMENTS LTD.			15-JUL-1999
				GOLDEN VALLEY LTD.			09-JUL-1999
				SUREFIRE & CO.LTD.			09-JUL-1999
				ELLIPSIS LIMITED			09-JUL-1999
				KISMET LIMITED			09-JUL-1999
				SUN MANAGEMENT LIMITED			14-JUL-1999
				LYNUS CORPORATE HOLDINGS INC.			14-JUL-1999
				MARLAU INVESTMENTS CORP.			14-JUL-1999
				FALCON CORPORATE HOLDINGS LIMITED			14-JUL-1999
				PARKLAND SOUTH CORPORATION			14-JUL-1999
				TRITEX CAPITAL INVESTMENT FUND ONE, INC.			14-JUL-1999
				QTECH INVESTMENT FUND INC.			14-JUL-1999
				ANDRIOTI HOLDINGS INC.			14-JUL-1999
				TRIDENT TRADING CO., LTD.			07-JUL-1999
				TRAIDX HOLDINGS LTD.			14-JUL-1999
				L & L ENTERPRISES LTD.			14-JUL-1999
				STARGATE INTERNATIONAL INC.			14-JUL-1999
				BLUE CHIP WORLDWIDE INVESTMENT CORP.			14-JUL-1999
				ATLAS TRADING LIMITED			14-JUL-1999
				TECHNO ENGINEERING LIMITED			14-JUL-1999
				INTELLECTUAL INTERNATIONAL LIMITED			14-JUL-1999
				MUST HAVES INVESTMENTS INC.			14-JUL-1999
				MCCALLS HOLDINGS, INC.			14-JUL-1999
				PRIME ART INTERNATIONAL GROUP LTD.			14-JUL-1999
				INTERCABLE LTD.			15-JUL-1999
				WYNELL CONSULTANTS LIMITED			14-JUL-1999
				GREENCREST LIMITED			14-JUL-1999
				BENFORD LIMITED			14-JUL-1999
				ADAN INVESTMENTS HOLDINGS LIMITED			14-JUL-1999
				GROVESIDE HOLDINGS LIMITED			14-JUL-1999
				DORELL INVESTMENTS LIMITED			14-JUL-1999
				MERIDOR LIMITED			14-JUL-1999
				SHERWIN S.A.			14-JUL-1999
				DEESIDE DEVELOPMENTS LIMITED			14-JUL-1999
				CONCOURSE LIMITED			14-JUL-1999
				VIZA INVEST S.A.			14-JUL-1999
				TECHNOPARK TOWER INVESTMENTS INTERNATIONAL LIMITED			14-JUL-1999
				PARKSTONE OVERSEAS LIMITED			14-JUL-1999
				RIVERWAY TRADING LIMITED			14-JUL-1999
				RANGER HOLDINGS LTD.			14-JUL-1999
				HI-TECH HOUSES CENTRAL AMERICA CORPORATION			14-JUL-1999
				DENHAM INTERNATIONAL S.A.			14-JUL-1999
				LA VEGA INVESTMENT, INC.			15-JUL-1999
				VIPER MANAGEMENT INC.			14-JUL-1999
				JAJAME INC.			15-JUL-1999
				YA JIREH GROUP INC.			15-JUL-1999
				PCLM CORP.			15-JUL-1999
				FREEDON LTD.			15-JUL-1999
				ROHETA, LTD.			15-JUL-1999
				LODOT, LTD.			15-JUL-1999
				WECA, LTD.			15-JUL-1999
				LOAMI, LTD.			15-JUL-1999
				AEOLIGHT, INC.			15-JUL-1999
				RESEVOIR VENTURE INC.			15-JUL-1999
				MUSIC-CRAFT LTD.			15-JUL-1999
				HALLER LIMITED			15-JUL-1999
				VIMICA LTD.			15-JUL-1999
				FLIX CORP.			15-JUL-1999
				INTERPINE TRADING CO. LIMITED			15-JUL-1999
				PINNACLE WORLDWIDE CORPORATION			15-JUL-1999
				MUNA HOLDINGS LTD.			15-JUL-1999
				TREVI HOLDINGS LTD.			05-JUL-1999
				MACANNE CORP.			15-JUL-1999
				BRAER LTD.			15-JUL-1999
				CROSSHOLDINGS INTERNATIONAL LTD.			15-JUL-1999
				ORACLE SECURITIES LTD.			15-JUL-1999
				AIRSPEED HOLDINGS CORPORATION			15-JUL-1999
				SEMORAN INVESTMENTS LTD.			15-JUL-1999
				SILVERTON CORPORATION			15-JUL-1999
				CORONET INVESTMENTS LTD.			15-JUL-1999
				ILLECILLEWAET SECURITIES S.A.			13-JUL-1998
				M.P.CORAL CORP. LTD.			13-JUL-1998
				B.L. MARINA COMPANY LTD.			13-JUL-1998
				SPECIAL K'S LTD			13-JUL-1998
				FERMATA CORPORATION			13-JUL-1998
				TON CORP			13-JUL-1998
				CAC CORP			13-JUL-1998
				AYW CORP			13-JUL-1998
				Compass Group Investments Inc.			13-JUL-1998
				ATLANTIC CAPITAL FUNDING LTD.			13-JUL-1998
				JENN GLOBAL CORP.			13-JUL-1998
				DOLPHIN CAY LIMITED			13-JUL-1998

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