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
				KHALEEJ CAPITAL GROUP, LTD.			22-JAN-1999
				FIDELITY SECURITIES LTD.			22-JAN-1999
				NORTHERN RESOURCES INC			22-JAN-1999
				F.I.D.A.M. INVESTMENT LTD.			25-JAN-1999
				CRESCENT CAPITAL MANAGEMENT LTD.			22-JAN-1999
				EVERGALE LIMITED			22-JAN-1999
				AZBAR CARIBBEAN LTD.			22-JAN-1999
				OASIS VENTURES, LTD.			25-JAN-1999
				SALEM COVE MANAGEMENT, LTD.			25-JAN-1999
				SCHONNER HOLDINGS LIMITED			25-JAN-1999
				RAMAA HOLDINGS LIMITED			25-JAN-1999
				BYDA HOLDINGS LIMITED			25-JAN-1999
				ANNEX EQUITIES LTD.			22-JAN-1999
				PENNSY INVESTMENT INC.			22-JAN-1999
				BAY POINTE HOLDINGS LTD.			22-JAN-1999
				CAPRICE INTERNATIONAL INC.			22-JAN-1999
				ISTECH UK LIMITED			22-JAN-1999
				STOCKMAN INVESTMENTS LIMITED			22-JAN-1999
				PENDULA LIMITED			22-JAN-1999
				SAKURO HOLDINGS LIMITED			22-JAN-1999
				MICROCITY WEST LIMITED			22-JAN-1999
				CRESCENT JM LTD.			22-JAN-1999
				KING'S & ASSOCIATES LTD			25-JAN-1999
				ARGO SHIPPING LTD.			25-JAN-1999
				G-ONE INC			22-JAN-1999
				BME LTD.			22-JAN-1999
				KATEL SERVICES INC.			22-JAN-1999
				THE FARM BRIDGE, INC.			22-JAN-1999
				SONANGOL SHIPPING GIRASSOL LIMITED			22-JAN-1999
				RIMA SHIPPING SERVICES LTD.			22-JAN-1999
				S.P. INC.			22-JAN-1999
				TANAMORE HOLDINGS LTD.			22-JAN-1999
				SCOTCHDALE LTD			25-JAN-1999
				THREEWAY INVESTMENTS LTD.			25-JAN-1999
				SCOTDALE INVESTMENTS INC.			25-JAN-1999
				VALDIVIA INVESTMENTS INC.			25-JAN-1999
				DRYSDALE HOLDINGS LTD.			25-JAN-1999
				MORNING DEW HOLDINGS LTD.			25-JAN-1999
				SEVEN ISLANDS HOLDINGS LTD.			25-JAN-1999
				ANEL LIMITED			25-JAN-1999
				MO MO SYSTEMS COMPANY LIMITED			25-JAN-1999
				TABLEROCK CORPORATION			26-JAN-1999
				ATLANTIC & PACIFIC COMPANY LIMITED			25-JAN-1999
				MEDINTER INC.			25-JAN-1999
				VISONE INTERNATIONAL INC.			25-JAN-1999
				WELLINGTON HEDGE INVESTMENTS LTD			25-JAN-1999
				BAHAMAS SERVICES CORP.			22-JAN-1999
				FOUNTAIN SERVICES INC.			22-JAN-1999
				Titan Shipping Corp.			22-JAN-1999
				CYPRUS INTERNATIONAL LTD.			22-JAN-1999
				SCI-TECH INVESTMENTS CORP.			22-JAN-1999
				CHECKERS INTERNATIONAL LTD.			22-JAN-1999
				REALM INTERNATIONAL CO. LTD.			22-JAN-1999
				CHEQUERS HODCO INC.			22-JAN-1999
				JULIAN INTERNATIONAL LTD.			25-JAN-1999
				JEBET LTD.			25-JAN-1999
				FIRZROY-KNOX HOLDINGS LIMITED			25-JAN-1999
				JORMAC GROUP INC.			25-JAN-1999
				YKK LTD			25-JAN-1999
				SEBRING ASSET MANAGEMENT CORP.			25-JAN-1999
				LBRN CONSULTANTS LTD.			25-JAN-1999
				FLORIDA INTERNATIONAL BROKERS INC.			25-JAN-1999
				QORN LTD.			25-JAN-1999
				ALMAR LTD.			25-JAN-1999
				GREEN VALLEY CORP.			25-JAN-1999
				BOXTEL (BAHAMAS) LIMITED			25-JAN-1999
				NEPTUNIS MARINE LIMITED			25-JAN-1999
				T.S. RAI LIMITED			25-JAN-1999
				INTERNATIONAL WOOD AGENCY LIMITED			25-JAN-1999
				CYBERSPACE CONSULTANCY LIMITED			25-JAN-1999
				MERIDIAN PROPERTY HOLDINGS INC			25-JAN-1999
				FOCUS INTERNATIONAL CONSULTANTS LIMITED			25-JAN-1999
				ETERNAL BILLION INVESTMENTS LTD.			25-JAN-1999
				EVER GLORY INTERNATIONAL LIMITED			25-JAN-1999
				TOP MILLER INTERNATIONAL LIMITED			25-JAN-1999
				WONDERLAND HOLDINGS GROUP LIMITED			25-JAN-1999
				PRIMEX INVESTMENTS LTD.			25-JAN-1999
				SPECIALISED TECHNOLOGIES HOLDINGS LIMITED			25-JAN-1999
				TIDAL INC			26-JAN-1999
				C.L.H. INVESTMENTS INC.			26-JAN-1999
				ATLANTIC WIND INVESTMENTS INC.			26-JAN-1999
				CHINA CHARITY FUND LIMITED			25-JAN-1999
				OLINDA LIMITED			25-JAN-1999
				DINNING VENTURES S.A.			25-JAN-1999
				HIGHAM ESTATE INC.			25-JAN-1999
				ANNFIELD INTERNATIONAL S.A.			25-JAN-1999
				BONEK SECURITIES CORP.			25-JAN-1999
				GATH ENTERPRISES LTD.			25-JAN-1999
				LUCKY R. LTD.			25-JAN-1999
				T M HOLDINGS LTD.			25-JAN-1999
				LAZAR GROUP LIMITED			25-JAN-1999
				TENDER TRADING CORP.			25-JAN-1999
				RIVERSIDE VENTURES TRADE INC.			25-JAN-1999
				FOLLIAGE INVESTMEBTS INC.			25-JAN-1999
				TECHNOLOGY INTERNATIONAL BUSINESS CORP.			25-JAN-1999
				STRATEGIC INVESTMENT HOLDING CORP.			25-JAN-1999
				ROTOR MOBILE MARKETING CORP.			25-JAN-1999
				INTERNATIONAL POLAR MARKETING CORP.			25-JAN-1999
				GENERAL INVESTIGATION CORP.			25-JAN-1999
				CEPO INVESTMENT LIMITED			25-JUN-1999

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