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
				UNIVERSAL GLOBAL FUND INC.			26-AUG-1999
				TERRA NATURAL (GOLD) LTD			26-AUG-1999
				LONDON INTERNET EXCHANGE INTERNATIONAL LIMITED			26-AUG-1999
				COMTEL HOLDING LIMITED			03-JUL-2012
				CRE-EIGHT INVESTMENTS INC			25-AUG-1999
				UNITED PETRO-GAS LTD.			25-AUG-1999
				AIM CONSULTANTS LTD.			25-AUG-1999
				KENDALE LIMITED			25-AUG-1999
				WARRIOR RESOURCE CORP.			26-AUG-1999
				BUENOS AIRES ENTERTAINMENT CORPORATION S.A.			25-AUG-1999
				LAXMI LTD			25-AUG-1999
				DERROVANE PROPERTIES LIMITED			25-AUG-1999
				THE IBC GROUP OF COMPANIES LIMITED			25-AUG-1999
				OMEGA HOLDING, LTD.			27-AUG-1999
				NACO CORPORATION			19-JAN-1999
				CHESTER GROUP LIMITED.			20-JAN-1999
				AGRTEC LIMITED			20-JAN-1999
				JMZ GROUP LIMITED			20-JAN-1999
				HERRIES CORPORATION			20-JAN-1999
				UNITED TOURISM INDUSTRIES LIMITED			20-JAN-1999
				HAWK INVESTMENTS LIMITED			20-JAN-1999
				CHILMER ASSOCIATES LIMITED			20-JAN-1999
				IVORINE LIMITED			20-JAN-1999
				INTERNATIONAL WOOD AND EQUIPMENT LTD			20-JAN-1999
				A & Y INTERNATIONAL INCORPORATED			20-JAN-1999
				PERLA INTERNATIONAL CORP.			20-JAN-1999
				AMORIA LIMITED			20-JAN-1999
				PACRIM SERVICES LIMITED			20-JAN-1999
				COLLECTIVE SOURCES LTD.			20-JAN-1999
				OPTIMUS EQUIPMENT SUPPLY LTD.			21-JAN-1999
				MATRIX INVESTMENT GROUP LTD.			20-JAN-1999
				INTERNATIONAL SALES TRAINING LIMITED			20-JAN-1999
				MIDRUNNERS LIMITED			20-JAN-1999
				ALL MARKET HOLDINGS LIMITED			20-JAN-1999
				WOOPER LIMITED			20-JAN-1999
				BIG BANG CREATIVE (BAHAMAS) LIMITED			20-JAN-1999
				C.L.H. INVESTMENTS INC			21-JAN-1999
				TIDAL INC			20-JAN-1999
				BROAD REACH HOLDINGS LTD			21-JAN-1999
				AGROFERTIL INTERNATIONAL LIMITED			21-JAN-1999
				MRG COBALT SALES LIMITED			21-JAN-1999
				QRI ENTERTAINMENT INC.			20-JAN-1999
				BROKERS INTERNATIONAL LTD			20-JAN-1999
				C.T. INTERNATIONAL LTD			20-JAN-1999
				LIVING GNOSIS, INC			20-JAN-1999
				FAST OFFSHORE CORP			21-JAN-1999
				SORTEC INTERNATIONAL LTD			21-JAN-1999
				BDL INTERNATIONAL CORPORATION			20-JAN-1999
				MOOLEE LIMITED			21-JAN-1999
				NITRO CORPORATION			21-JAN-1999
				JST HOLDINGS INC			21-JAN-1999
				STARGATE AVIATION LTD			15-JAN-1999
				SUNFIELD INDUSTRIES INC.			15-JAN-1999
				EXPOTRADE PROJECTS INC			15-JAN-1999
				CAN-CUN HOLDING, LTD.			15-JAN-1999
				MEXICANA HOLDING, LTD.			15-JAN-1999
				WORLDWIDE SEEDS LTD.			15-JAN-1999
				GGA CONSULTING CORP.			15-JAN-1999
				SELECT COM. LIMITED			15-JAN-1999
				INVESTA ASSET MANAGEMENT LTD			21-JAN-1999
				MEDIA PLUS CORPORATION			21-JAN-1999
				MOONEN LTD			22-JAN-1999
				CANCALE HOLDING LIMITED			21-JAN-1999
				FAIRBORNE OVERSEAS LIMITED			21-JAN-1999
				UNITED SCIENTIFIC CORPORATION			21-JAN-1999
				MARFESTA LTD			21-JAN-1999
				RYLEAMBE CORPORATION			21-JAN-1999
				P.J. GINGER CORP.			21-JAN-1999
				MINDARIL CONSULTING, LTD			21-JAN-1999
				BRITALEDAK CORPORATION			21-JAN-1999
				RUDYARD RUDETTE INC.			21-JAN-1999
				ERCOLE LIMITED			21-JAN-1999
				CHO OYU LIMITED			21-JAN-1999
				FAIDO LIMITED			21-JAN-1999
				APOLONIA INVESTMENTS LIMITED			22-JAN-1999
				CARIGULF TRADING INC			21-JAN-1999
				BAY INT'L LTD			21-JAN-1999
				SOUTH ALE LAND VENTURES, LTD			22-JAN-1999
				POLARIS SYSTEMS INC.			20-JAN-1999
				NEVADA COURT DEVELOPMENT LTD			21-JAN-1999
				STERLING SOLUTIONS LIMITED			20-JAN-1999
				MILLENNIUM IMPEX LIMITED			21-JAN-1999
				ALTERNATE CHOICE INC			21-JAN-1999
				PACIFIC TREASURES INC			21-JAN-1999
				GP CONSULTANTS LIMITED			22-JAN-1999
				STRAIGHTLINE INTERNATIONAL INC			21-JAN-1999
				BNR LIMITED			21-JAN-1999
				SANDOLLAR INC.			21-JAN-1999
				FREEDOM INVESTING INC.			21-JAN-1999
				KYTIN INC			21-JAN-1999
				TENLYN LIMITED			21-JAN-1999
				MOPLAN CO LTD			22-JAN-1999
				RASTRO COMPANY S.A.			22-JAN-1999
				COSUR INC.			22-JAN-1999
				CRYSTAL COVE TRADING CORP.			25-JAN-1999
				MADERA INC			25-JAN-1999
				UNITED APPAREL CORPORATION LIMITED			22-JAN-1999
				LURAM GROUP LIMITED			22-JAN-1999
				INTERNATIONAL INTERIOR DESIGN COMPANY LIMITED			22-JAN-1999
				CENTRAL BAY MANAGEMENT INC.			22-JAN-1999

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