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
				VERLAINE INVESTMENTS LTD.			25-JUN-1999
				HYMAN BECK PRINCIPAL-PROTECTED LIMITED			25-JUN-1999
				SOL MAR HOLDINGS CORP.			25-JUN-1999
				KELICO ENDOWMENT CORPORATION			25-JUN-1999
				OB SALUS ENDOWMENT CORPORATION			25-JUN-1999
				R.C. EXPORTS INC.			25-JUN-1999
				INTERPACIFIC HOLDINGS LIMITED			25-JUN-1999
				MONTROSE SHIPPING COMPANY LIMITED			30-JUN-1999
				MEGA,LTD-DBA BROKERS INTERNATIONAL GROUP			25-JUN-1999
				WIZARD INTERNATIONAL LIMITED			25-JUN-1999
				TONMAX INTERNATIONAL LTD.			25-JUN-1999
				CAPKEY CORPORATION			25-JUN-1999
				LAURAGH LIMITED			25-JUN-1999
				M.G.I. NIHON SEICHO KABUSHIKI SUNDO INC.			25-JUN-1999
				LOGISTIC PATHWAYS LIMITED			25-JUN-1999
				COVE HOLDINGS LIMITED FORMERLY RAILMECH ASSOCIATES (PVT) LTD			25-JUN-1999
				VARTY INC.			25-JUN-1999
				TENBRY GMBH			25-JUN-1999
				VICTORY LANE INTERNATIONAL LTD.			25-JUN-1999
				GLOBAL DOCTOR LIMITED			25-JUN-1999
				REVECO LIMITED			25-JUN-1999
				PRECISION INTERNATIONAL MARKETING INC.			25-JUN-1999
				GATE WAY INVESTMENTS LIMITED			25-JUN-1999
				STRATATECH FUND LTD.			25-JUN-1999
				WILSON LOGISTICS LTD.			25-JUN-1999
				GRAND MASTERS OF FUTBOL INTERNATIONAL LTD.			25-JUN-1999
				RITE INTERNATIONAL LTD.			25-JUN-1999
				ABUCK INVESTMENTS LTD.			25-JUN-1999
				C & N RETIREMENT ADVISORS LTD.			25-JUN-1999
				PACIFIC RIM INTERNATIONAL INVESTMENT CORP.			25-JUN-1999
				PACIFIC WORLDWIDE INC.			25-JUN-1999
				LUCRATIVE INVESTMENTS, CORP.			28-JUN-1999
				LUCRATIVE MANAGEMENT, CORP.			28-JUN-1999
				COMMAND RESOURCES, CORP.			28-JUN-1999
				CAPLAN MANAGEMENT, CORP.			28-JUN-1999
				CAPLAN RESOURCES, INC.			28-JUN-1999
				CAPLAN INVESTMENTS, INC.			28-JUN-1999
				COMMAND MANAGEMENT, INC.			28-JUN-1999
				ANALYTICAL INVESTMENTS, CORP.			28-JUN-1999
				ANALYTICAL MANAGEMENT, CORP.			28-JUN-1999
				ANALYTICAL RESOURCES, INC.			28-JUN-1999
				FORTUNE RESOURCES, INC.			28-JUN-1999
				SUPREME RESOURCES, INC.			28-JUN-1999
				LEADING MANAGEMENT, CORP.			28-JUN-1999
				MOON TOP CORPORATION			30-JUN-1999
				LEADING RESOURCES, INC.			28-JUN-1999
				SUPERLATIVE MANAGEMENT, CORP.			28-JUN-1999
				SUPERLATIVE RESOURCES, INC.			28-JUN-1999
				FOREMOST RESOURCES, INC.			28-JUN-1999
				ACTIVE INVESTMENTS, CORP.			28-JUN-1999
				ACTIVE RESOURCES , INC.			28-JUN-1999
				LUCRATIVE RESOURCES, INC.			28-JUN-1999
				PROFICIENT INVESTMENTS, INC.			28-JUN-1999
				PROFICIENT RESOURCES, INC.			28-JUN-1999
				PROFICIENT MANAGEMENT, CORP.			28-JUN-1999
				ASCENDANCY INVESTMENTS, INC.			28-JUN-1999
				ASCENDANCY RESOURCES, CORP.			28-JUN-1999
				ASCENDANCY MANAGEMENT, INC.			28-JUN-1999
				COMMAND INVESTMENTS, CORP.			28-JUN-1999
				STRABO INVESTMENTS INC.			28-JUN-1999
				FAST DIET LIMITED			28-JUN-1999
				CONGRESS DISTRIBUTION CORPORATION LIMITED			28-JUN-1999
				CARIB TELEMARKETING LIMITED			28-JUN-1999
				RVF CORPORATION			28-JUN-1999
				JINMEI LIMITED			28-JUN-1999
				HANKOR LIMITED			28-JUN-1999
				SITLER LIMITED			28-JUN-1999
				BLEVINS LIMITED			28-JUN-1999
				NOLMAR LIMITED			28-JUN-1999
				EURO PROPERTY CORPORATION S.A.			28-JUN-1999
				EQUITECH OFFSHORE FUND, LTD.			28-JUN-1999
				FIDELITY INTERNATIONAL HOLDINGS LTD.			28-JUN-1999
				FLYING DUTCHMAN FILMS LTD			28-JUN-1999
				RAINBOW CONSULTING SERVICES LTD			28-JUN-1999
				M-M BUILDERS LTD.			28-JUN-1999
				TOPI, LTD.			28-JUN-1999
				STILO INVESTMENTS HOLDING CORP.			18-JUN-1999
				WARTHOG DEVELOPMENT LIMITED			28-JUN-1999
				SUMMIT UP LIMITED			28-JUN-1999
				PERFORMANCE PATHS INTERNATIONAL LIMITED			28-JUN-1999
				NOOK PROPERTIES LIMITED			28-JUN-1999
				ROCKGLEN LIMITED			28-JUN-1999
				PORTVAR HOLDINGS LIMITED			28-JUN-1999
				WOODCLYFFE PROPERTIES LIMITED			28-JUN-1999
				SHELLY MANAGEMENT LIMITED			28-JUN-1999
				FERNHALL PROPERTIES LIMITED			28-JUN-1999
				DENBRIDGE CORPORATION			28-JUN-1999
				HELI YACHT INTERNATIONAL LIMITED			28-JUN-1999
				HBA INTERNATIONAL S.A.			28-JUN-1999
				LIEN YEONG INTERNATIONAL CO., LTD			28-JUN-1999
				AMIR INVESTMENTS HOLDING CORPORATION			28-JUN-1999
				HABIB CORPORATION			28-JUN-1999
				NASHME CORPORATION			28-JUN-1999
				WARAK CORPORATION			28-JUN-1999
				CRYSTAL IMAGE INC.			28-JUN-1999
				CENTROFUND LTD.			28-JUN-1999
				DISCOVERY TRADING CO. LTD.			28-JUN-1999
				CSP LIMITED			28-JUN-1999
				NOBLE ADVISORY LIMITED			28-JUN-1999
				THE ABACO FUND LTD.			28-JUN-1999

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