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
				WOODRUFF CONSULTANTS, INC.			15-JUL-1999
				GLOBAL AVIATION NETWORK INC.			15-JUL-1999
				DPSA LIMITED			16-JUL-1999
				BANYAN CONSULTANTS LIMITED			16-JUL-1999
				GROVEMOUNT TRUCK SPARE PARTS LIMITED			16-JUL-1999
				CAREW MALMAYNES INTERNATIONAL INVESTMENT LIMITED			15-JUL-1999
				UNKEY LIMITED			15-JUL-1999
				BALAKOT LIMITED			15-JUL-1999
				YALINGA LIMITED			15-JUL-1999
				CALETTA LIMITED			15-JUL-1999
				XANTHUS LIMITED			15-JUL-1999
				ZUMELA LIMITED			15-JUL-1999
				MULTICOMMODITY LIMITED			15-JUL-1999
				HODOS, INC.			16-JUL-1999
				ADNAW INC.			16-JUL-1999
				ATTI INC.			16-JUL-1999
				SHARWALL INC.			16-JUL-1999
				"QJ" CORP.			16-JUL-1999
				FOREVER FUN CORPORATION			16-JUL-1999
				SEVENS INC.			16-JUL-1999
				GOBOKA LTD.			16-JUL-1999
				HUNTER BAY ASSOCIATES LTD.			16-JUL-1999
				TBIRON LTD.			16-JUL-1999
				LA LANTERNE LIMITED			16-JUL-1999
				BNLB ENTERPRISES LTD.			16-JUL-1999
				CORVEL INC.			16-JUL-1999
				TOPATCO CORP.			16-JUL-1999
				THE ALEXANDRA CO.			16-JUL-1999
				TJ'S CLASSIC AUTOS LTD			16-JUL-1999
				NGS LIMITED			16-JUL-1999
				DREAM WEAVER ENTERPRISES LTD.			16-JUL-1999
				BLUEGRASS INVESTMENTS, LTD.			16-JUL-1999
				SHANE LTD.			16-JUL-1999
				SOFI INC.			16-JUL-1999
				BLACK BUBBINS SECURITY CORP.			16-JUL-1999
				MARK H. HOWMUCH LTD.			16-JUL-1999
				AZDEN INVESTMENTS LTD.			16-JUL-1999
				L.V.G. INC.			16-JUL-1999
				I.A.G.R. INC.			16-JUL-1999
				BAYSTONE LTD.			16-JUL-1999
				CAPSHAW HOLDINGS LTD.			16-JUL-1999
				BLUECOVES INC.			16-JUL-1999
				SUNDALE CORPORATION			16-JUL-1999
				BRIGHT BAY INC.			16-JUL-1999
				CAMPBELL MARITIME LIMITED			15-JUL-1999
				ECUBATE INVESTMENT LTD.			15-JUL-1999
				CREDO INTERNATIONAL CONSULTING LIMITED			15-JUL-1999
				ORALIFE INCORPORATED			15-JUL-1999
				MYRIAD MARKETING LIMITED			15-JUL-1999
				TERRASOL LTD.			15-JUL-1999
				THE OPERA CHANNEL S.A.			15-JUL-1999
				KCF & PARTNERS LIMITED			15-JUL-1999
				TTMC MARKETING INTERNATIONNAL S.A.			15-JUL-1999
				S.D.S.G. INVEST CORP.			15-JUL-1999
				ASHTON LTD.			15-JUL-1999
				FIRST COMMONWEALTH FUND LTD.			15-JUL-1999
				DEVI HOLDINGS INC.			15-JUL-1999
				G.F.S.H. INC.			16-JUL-1999
				HORNSBY LIMITED			16-JUL-1999
				CAPITAL MANAGEMENT RESOURCES LTD.			16-JUL-1999
				CONSOLIDATED INVESTMENTS MANAGEMENT LIMITED			16-JUL-1999
				NASSAU-U.S. ESTATE PLANNERS LTD.			16-JUL-1999
				F.F.C. INTERNATIONAL LTD.			16-JUL-1999
				CAMDEM VENTURE INC.			16-JUL-1999
				BAXLEY MANAGEMENT LTD.			16-JUL-1999
				ATLAS TRADE & INV. LTD.			16-JUL-1999
				PIVOTAL INVESTMENT LTD.			16-JUL-1999
				HARBOUR CLASSIC INVESTMENTS INC.			16-JUL-1999
				APPLIED INTELLIGENCE LIMITED			16-JUL-1999
				CHAN YI COMPANY LTD			16-JUL-1999
				BOUNTIFUL HARVEST ASSETS LIMITED			16-JUL-1999
				CHINA RED ENTERPRISES LIMITED			16-JUL-1999
				FOXGLOVE ASSETS LIMITED			16-JUL-1999
				GOLD BOUNTY ENTERPRISES LIMITED			16-JUL-1999
				GOLD BULLION INTERNATIONAL LIMITED			16-JUL-1999
				GOLD EIGHT INVESTMENTS LIMITED			16-JUL-1999
				GOLDEN DRAGON INTERNATIONAL LIMITED			16-JUL-1999
				JADE TIGER INTERNATIONAL LIMITED			16-JUL-1999
				LUCKY EIGHT LIMITED			16-JUL-1999
				WATERWAY GROUP LIMITED			16-JUL-1999
				WATAUGA INC.			16-JUL-1999
				ALL CORPORATE SERVICES BAHAMAS LTD.			16-JUL-1999
				CKI INVESTMENTS LIMITED.			16-JUL-1999
				NEW PROVIDENCE LENDERS LTD.			16-JUL-1999
				NEW PROVIDENCE GROUP LTD.			16-JUL-1999
				NOGALES OVERSEAS CORP			16-JUL-1999
				HORNER INVESTMENTS LTD.			16-JUL-1999
				MARENGO HOLDINGS CORP.			16-JUL-1999
				MACON GLOBAL INC.			16-JUL-1999
				NAITAL INC.			16-JUL-1999
				VARIEGATE LIMITED			16-JUL-1999
				CASH INN HOLDINGS INC.			16-JUL-1999
				M.C.C. LIMITED			16-JUL-1999
				GALILEO INVESTMENTS LTD			16-JUL-1999
				TASCONO MANAGEMENT CORPORATION			16-JUL-1999
				GLOBAL TECHNICAL SUPPORT LTD.			16-JUL-1999
				SPARKES CONSULTING PTY. LTD.			16-JUL-1999
				FINOCO LTD.			16-JUL-1999
				TIERRA NUEVA INVESTMENTS LTD			16-JUL-1999
				ANLR LTD.			19-JUL-1999

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