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
				DEL CIERVO INVESTMENT LTD.			18-DEC-1998
				SOFTCOM INC			16-DEC-1998
				SINOSTAR ENERGY PTE. LTD.			17-DEC-1998
				BLUE ROCK ALPHA SHIPPING LTD			17-DEC-1998
				EAST EURO INVESTMENT SERVICES LIMITED			17-DEC-1998
				STAMCO LTD.			17-DEC-1998
				GESACO LTD			17-DEC-1998
				JC COMPANY INC			17-DEC-1998
				BOULDER PACIFIC INVESTMENTS LTD			17-DEC-1998
				FALKENBERG LTD			17-DEC-1998
				EXCELSIOR ADVISORS LIMITED			17-DEC-1998
				MEGATEK ENTERPRISES LTD.			17-DEC-1998
				COMTEK INC.			17-DEC-1998
				BARNEY & BENJI CORPORATION			18-DEC-1998
				KYONG INC			17-DEC-1998
				ALSEY HINTON INC.			17-DEC-1998
				LASCOMBE INVESTMENTS INC			17-DEC-1998
				VIAN CAPITAL LTD			17-DEC-1998
				PARAMARIBO GLOBAL INVESTORS AND MARKETING GROUP LTD.			17-DEC-1998
				BROOKSTONE ENTERPRISES INC			17-DEC-1998
				JACROM LIMITED			17-DEC-1998
				HABELT LTD			17-DEC-1998
				PEYTO LIMITED			17-DEC-1998
				WESCORP CAPITAL INVESTMENT INC			17-DEC-1998
				CAPRICORN INVESTMENTS LTD			18-DEC-1998
				INDUSTRIE GROUP S A			18-DEC-1998
				TWENTY SECOND CENTURY INVESTMENTS LTD			18-DEC-1998
				IPC HOLDINGS LIMITED			18-DEC-1998
				I P C INVESTMENTS LIMITED			18-DEC-1998
				GOLDENBURG CORPORATION INC			18-DEC-1998
				HALLMARK INTERNATIONAL INC.			18-FEB-1999
				HIBISCUS REAL ESTATE LTD.			18-FEB-1999
				TRANSAMMONIA, S.A.			19-FEB-1999
				AGROISLEÑA, S.A.			19-FEB-1999
				ANTILLES AGRICULTORES SERVICES INC.			19-FEB-1999
				THAMES CONSULTING LIMITED			19-FEB-1999
				LAFAYETTE INTERNATIONAL INVESTMENT FUND LTD			22-FEB-1999
				JIN JIM PACIFIC LIMITED			22-FEB-1999
				BUCANEER NAVIGATION LIMITED			19-FEB-1999
				FAIRPLAY RESOURCES LTD.			19-FEB-1999
				POLARIS INVESTIONEN LTD			19-FEB-1999
				ESME PROPERTIES (INTERNATIONAL) LIMITED			19-FEB-1999
				RATHAUS GMBH			19-FEB-1999
				EXXON EXPLORATION AND PRODUCTION INDIA LIMITED			19-FEB-1999
				DUNWEDGE LIMITED			19-FEB-1999
				EPIC PRODUCTIONS LIMITED			19-FEB-1999
				DICKINSON TRADING LTD.			19-FEB-1999
				ENERGY SERVICES LIMITED			19-FEB-1999
				GALET COMPANY LTD.			19-FEB-1999
				OBERON TRADING LIMITED			19-FEB-1999
				OPENWEB TECHNOLOGIES, INC			19-FEB-1999
				SOL HOLDINGS LTD			19-FEB-1999
				FA INCORPORATED			22-FEB-1999
				ALLIED CAPITAL INVESTMENTS INC			19-FEB-1999
				CONTINENTAL BUSINESS INVESTMENTS LTD			19-FEB-1999
				TESSNA HOLDINGS LTD.			19-FEB-1999
				STERLING & COMPANY MERGERS & ACQUISITIONS, INC			19-FEB-1999
				ADIRONDAK FIRST NATIONAL INC.			19-FEB-1999
				GREAT LAKES INVESTMENT HOLDING INC			22-FEB-1999
				PACIFIC FIRST NATIONAL CORPORATION INC			22-FEB-1999
				SYNCHRON HOLDINGS, LTD			22-FEB-1999
				PORTFOLIO MANAGEMENT INSTITUTE LTD.			22-FEB-1999
				SYSMAC LIMITED			22-FEB-1999
				BOM BAY EXPRESS, INC.			22-FEB-1999
				GLOBAL DEVELOPMENTSYSTEMS, INC.			22-FEB-1999
				O'MALLEY PARTNERS, LTD.			22-FEB-1999
				I.G. LTD.			22-FEB-1999
				BEOR LTD.			22-FEB-1999
				ANAH LIMITED			22-FEB-1999
				AMRAM CORP.			22-FEB-1999
				CHALDEES INC.			22-FEB-1999
				CLAUDEL INC			22-FEB-1999
				CORDAY LIMITED			22-FEB-1999
				CROSSFIRE INVESTMENTS LTD.			22-FEB-1999
				EBER INC.			22-FEB-1999
				GOLDEN HILLS & VALLEY LTD.			22-FEB-1999
				JAVAN CORP.			22-FEB-1999
				LUDIM CORP.			22-FEB-1999
				MADAI INC.			22-FEB-1999
				PEKAH CORP.			22-FEB-1999
				PHAREZ INC			22-FEB-1999
				RED PANSY LTD			22-FEB-1999
				REUEL INV. INC.			22-FEB-1999
				SARTRE INV. INC.			22-FEB-1999
				SWEET SNOW DROP S.A.			22-FEB-1999
				TIMNAH CORPORATION			22-FEB-1999
				TUBAL INV. LTD.			22-FEB-1999
				UZZIAH INC.			22-FEB-1999
				WAIRAU INC.			22-FEB-1999
				ZIDON S.A.			22-FEB-1999
				UNIPOWER S.A.			22-FEB-1999
				STRATEGIC INVESTMENTS MANAGEMENT CORPORATION			22-FEB-1999
				ATLANTIC COMMUNICATIONS INTERNATIONAL LTD.			23-FEB-1999
				BAHAMAS PROPERTY INVESTMENT LTD.			23-FEB-1999
				MID-WEST NATIONAL LTD.			22-FEB-1999
				LAN GEE LIMITED			22-FEB-1999
				ANTINORI HOLDING INC			22-FEB-1999
				VALENTINA LIMITED			22-FEB-1999
				SILVERSEA HOLDINGS LTD			22-FEB-1999
				PHOENIX SOFTWARE LTD			22-FEB-1999

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