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
				AVENAL LIMITED			12-APR-1999
				AQUATINT INTERNATIONAL, LTD			12-APR-1999
				MARQUE FUND TWO LIMITED			12-APR-1999
				FUTURE MANAGEMENT LTD			12-APR-1999
				TRADCONSULT & SERVICES LTD			12-APR-1999
				IMPRESSION LTD			12-APR-1999
				PEACEMAKER LIMITED			12-APR-1999
				THOMASVILLE INC			13-APR-1999
				RIVERVIEW HOLDINGS LTD			13-APR-1999
				FAIR ISLE INC			13-APR-1999
				URBANO LTD			13-APR-1999
				HUMMEL HOLDINGS LTD			13-APR-1999
				SUMMERWOOD INVESTMENTS LTD			14-APR-1999
				TILANDA LTD			13-APR-1999
				ENDORA LTD			13-APR-1999
				VISERA S.A.			13-APR-1999
				JARAJA INTERNATIONAL LTD			13-APR-1999
				CAJAS DE SEGURIDAD ELECTRONIC (BAHAMAS) S.A.			13-APR-1999
				ORBIT CAPITAL INVESTMENT CORP			13-APR-1999
				ORBITGEMS.COM. LTD			13-APR-1999
				GOLD LINKS CORPORATION			13-APR-1999
				SHAWBURY RESOURCES LTD.			13-APR-1999
				SCOTT'S SYSTEMS LIMITED			13-APR-1999
				NAUTILLUS OVERSEAS INC			13-APR-1999
				DIGITAL VIDEO INCORPORATED			23-AUG-1999
				DIGITAL DIRECTORY CORP.			23-AUG-1999
				WEB MAX SERVICES LTD.			23-AUG-1999
				DIGITAL EXTREME CORP.			23-AUG-1999
				ACTIVITY INTERNATIONAL INC.			23-AUG-1999
				STARWOOD INTERNATIONAL INC.			23-AUG-1999
				DESERT CONSULTING CORP.			23-AUG-1999
				ALDER WEST LTD			23-AUG-1999
				BUENAVISTA SHIPPING SERVICES INC.			24-AUG-1999
				BROOVER LIMITED			24-AUG-1999
				SHAMIN CORPORATION			23-AUG-1999
				ALLSPORTS TELEBET LTD.			23-AUG-1999
				INTERNATIONAL TIMPBER EXPORT LTD			23-AUG-1999
				SHENNANDOAH LIMITED			24-AUG-1999
				PRECISION UTILITIES CORPORATION			24-AUG-1999
				GERFAUD LIMITED			23-AUG-1999
				SUNRISE MUTUAL CORPORATION			24-AUG-1999
				MYSTY LIMITED			24-AUG-1999
				EL LOBO LIMITED			24-AUG-1999
				HYPERION CONSULTING INC.			24-AUG-1999
				BLUE RAIN HOLDING LTD.			23-AUG-1999
				PACIFIC CHEMICALS LTD.			24-AUG-1999
				JUTSU INTERNATIONAL INC.			24-AUG-1999
				NEW CHIC CORPORATION			23-AUG-1999
				HUNG SHUN ENTERPRISE CO., LTD			23-AUG-1999
				BROADGATE ASSET MANAGEMENT LIMITED			23-AUG-1999
				DOLPHIN PROPERTIES LIMITED			23-AUG-1999
				GLOBAL MATRIX CORPORATION			23-AUG-1999
				BEECHCOURT LIMITED			23-AUG-1999
				STANBRIDGE COMPANY LIMITED			23-AUG-1999
				KESPAR LIMITED			23-AUG-1999
				BRIMFUL LIMITED			23-AUG-1999
				EVERSTAR LIMITED			23-AUG-1999
				PACIFIC LAND LIMITED .			23-AUG-1999
				BOLENA TRADING CORP. S.A.			23-AUG-1999
				ECLIPSIS ENTERPRISES INC.			23-AUG-1999
				TELNET SYSTEMS INC.			23-AUG-1999
				DESIGN ZONE LIMITED			23-AUG-1999
				FULLAR CAPITAL MANAGEMENT LIMITED			23-AUG-1999
				ROCK COMMODITIES LIMITED			23-AUG-1999
				SPHERE TRADING LIMITED			23-AUG-1999
				TRIGONAL LIMITED			23-AUG-1999
				B.C.J.H. COMMUNICATIONS INTERNATIONAL INC.			23-AUG-1999
				TOPCOM INTERNATIONAL LTD			23-AUG-1999
				CHAIN PENSION MANAGEMENT LTD			23-AUG-1999
				LUMIC NAVIGATION AND TRANSPORATION COMPANY LIMITED			23-AUG-1999
				PACIFIC GAS CORPORATION			23-AUG-1999
				SOLEIL HOLDINGS LTD			24-AUG-1999
				ANCHORAGE INTERNATIONAL INC.			24-AUG-1999
				CABO INVESTMENTS LTD.			24-AUG-1999
				BARBON DEVELOPMENT CORP.			23-AUG-1999
				EACO OVERSEAS CORP.			23-AUG-1999
				DECAGON SERVICES INTERNATIONAL INC.			23-AUG-1999
				STANZA PRODUCTIONS INC.			24-AUG-1999
				HEDGES INVESTMENTS LTD.			25-AUG-1999
				GINYSOFT CORPORATION			25-AUG-1999
				MARINER INVEST LTD.			25-AUG-1999
				GOLD MEDAL LTD.			25-AUG-1999
				PROCHEM LIMITED			25-AUG-1999
				MASS GAIN HOLDINGS GROUP LTD.			24-AUG-1999
				PANELVE INC.			24-AUG-1999
				HOLBORN ADVISOR S.A.			24-AUG-1999
				ROSETHYME LIMITED			24-AUG-1999
				FELLROSS LIMITED			24-AUG-1999
				WINGFIELD INVESTMENTS LIMITED			24-AUG-1999
				RUST INVESTMENTS LIMITED			24-AUG-1999
				BUNKERHILL INVESTMENTS LTD			24-AUG-1999
				ODOUR TECHNOLOGIES & ENVIRONMENTAL LIMITED			24-AUG-1999
				OMEGA ENDEAVOURS LIMITED			24-AUG-1999
				HUMBOLT INVESTMENTS LTD			24-AUG-1999
				PROSPER MANAGEMENT INC.			24-AUG-1999
				RINBAR CORPORATION			24-AUG-1999
				PARADISE TRADING INC.			24-AUG-1999
				HARTSFIELD CAPITAL MANAGEMENT INC.			24-AUG-1999
				ABSTRACT MARKETING INC.			24-AUG-1999
				INTAN LIMITED			24-AUG-1999

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