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
				INTREPID SECURITIES, LTD.			22-FEB-1999
				GRAYTHORN INVESTMENTS LTD.			22-FEB-1999
				LINAY LEASING LTD.			22-FEB-1999
				SALT CAY INC.			23-FEB-1999
				THE GLOBE ENTERPRISES LTD.			23-FEB-1999
				GERIZIUM ENTERPRISES LTD			23-FEB-1999
				SHAMAL LTD.			23-FEB-1999
				KIDD COMMUNICATIONS, INC.			24-FEB-1999
				VAGENT LIMITED			22-FEB-1999
				PEND O'RIELLE HOLDING, INC.			22-FEB-1999
				PLOWRIDGE INC.			22-FEB-1999
				ARAMIS TRADE CORP.			22-FEB-1999
				MARLIN INVESTORS GROUP, INC.			22-FEB-1999
				MILLENNIUM CARIBBEAN CORPORATION			22-FEB-1999
				OAKMONT HOLDINGS, LTD.			24-FEB-1999
				MILLENNIUM GLOBAL CORPORATION			22-FEB-1999
				MILLENNIUM RESOURCES CORPORATION			22-FEB-1999
				MILLENNIUM INDUSTRIES CORPORATION			22-FEB-1999
				MILLENNIUM FOUNDATION CORPORATION			22-FEB-1999
				MILLENNIUM COMPASS CORPORATION			22-FEB-1999
				MILLENNIUM CRESCENT CORPORATION			22-FEB-1999
				MILLENNIUM FIRST CORPORATION			22-FEB-1999
				MILLENNIUM MAXXAM CORPORATION			22-FEB-1999
				DONG HO TRADING INC.			22-FEB-1999
				GRAND CAYMAN TRADING CORP.			22-FEB-1999
				ATLANTIS PHOENIX CORP.			22-FEB-1999
				DETRASPEC LTD.			23-FEB-1999
				RCON INTERNATIONAL LTD.			23-FEB-1999
				BLUE SKY INTERNATIONAL LTD			23-FEB-1999
				LATIN ART GALLERY LIMITED			24-FEB-1999
				GOLDEN EAGLE TRADING (BAHAMAS) LIMITED			24-FEB-1999
				VALUE VEST ALBRIGHT LTD			23-FEB-1999
				SEACREM INDUSTRIAL LTD.			23-FEB-1999
				CONSTRUICTION MATERIALS INTERNATIONAL LTD			24-FEB-1999
				KENDAL HEALTHCARE PRODUCTS INC			23-FEB-1999
				LB MARINE LTD.118			23-FEB-1999
				SANDOLLAR HOLDINGS INC.			23-FEB-1999
				OLEDAN RESOURCES LTD.			23-FEB-1999
				INSEAD LTD			23-FEB-1999
				INTERNATIONAL MARKETS INSTITUTE LTD.			23-FEB-1999
				STERLING MERCHANTS LTD			23-FEB-1999
				CREATIVE CONSULTING LTD			23-FEB-1999
				DELTA CAPITAL INVESTMENT, LTD			23-FEB-1999
				VAM LIMITED			23-FEB-1999
				HM SERVICES LIMITED			23-FEB-1999
				GILL INTERNATIONAL LIMITED			23-FEB-1999
				ARGO AGRO CORP.			23-FEB-1999
				KIMBERLINE CORP			23-FEB-1999
				SHEAFFER MANAGEMENT CORPORATION			23-FEB-1999
				S.I. AQUA LIMITED			23-FEB-1999
				OCEAN PACIFIC LAND DEVELOPMENT LTD			23-FEB-1999
				SUN BAY PROPERTIES LTD			23-FEB-1999
				HYIELD INVESTMENT LIMITED			23-FEB-1999
				ALLIED & PROVINCIAL LIMITED			23-FEB-1999
				GOLDEN HARVEST HOLDINGS DEVELOPMENT CO. LTD.			23-FEB-1999
				EVERGOLD INVESTMENTS LIMITED			23-FEB-1999
				QUINATA LIMITED			23-FEB-1999
				DAWNVILLE ESTATES LIMITED			23-FEB-1999
				INFORMATION TEVHNOLOGY GROUP LTD.			23-FEB-1999
				ATP ILLUMINACION S.A.			24-FEB-1999
				NEBUCHADNEZZAR ENTERPRISES LTD			24-FEB-1999
				INTEC FOOD TECHNOLOGIES LTD			24-FEB-1999
				SULLIVAN INTERNATIONAL, LTD			24-FEB-1999
				CLEARWATER CONSULTING INC			25-FEB-1999
				GWYNALTA INC			25-FEB-1999
				GREEN GLOBE LIMITED			24-FEB-1999
				AIRSTREAM HOLDINGS LTD			24-FEB-1999
				WILDWOOD HOLDINGS INC			24-FEB-1999
				LADDERBACK LTD			24-FEB-1999
				HOTPOINT INVESTMENTS LTD.			24-FEB-1999
				DAKAR INTERNATIONAL LTD			24-FEB-1999
				WHEELER LIMITED			24-FEB-1999
				QUINN LIMITED			24-FEB-1999
				TUNNELTON LIMITED			24-FEB-1999
				TINSKI LIMITED (LIMITED BY GUARNTEE)			24-FEB-1999
				MEDRA LIMITED			24-FEB-1999
				ANRI LIMITED			24-FEB-1999
				DATELINE HOLDINGS LTD			24-FEB-1999
				BOA LIMITED			24-FEB-1999
				PEACHTREE LIMITED			24-FEB-1999
				SAPPHIRE STREAM LIMITED			24-FEB-1999
				TEMIAN LIMITED			24-FEB-1999
				CURLING LIMITED			24-FEB-1999
				COREY INVESTMENTS LIMITED			24-FEB-1999
				EBURY INVESTMENTS LTD			24-FEB-1999
				ARGO STEEL CORPORATION LIMITED			24-FEB-1999
				SPECTRA ENTERPRISES INC.			24-FEB-1999
				SOSUTH BAY INVESTMENTS LTD			24-FEB-1999
				SOUTH BAY ENTERPRISES INC			24-FEB-1999
				BAYPACK HOLDINGS INC.			24-FEB-1999
				CAPRO INTERNATIONAL TRADING INC			24-FEB-1999
				THE MALVERN GROUP LIMITED			24-FEB-1999
				WORDSTAR LIMITED			24-FEB-1999
				TRANSALPINE LIMITED			24-FEB-1999
				LIONEL PROPERTIES LIMITED 906			24-FEB-1999
				GARBIERI LIMITED			24-FEB-1999
				PISANI MANAGEMENT INC			24-FEB-1999
				EXPOSTAR LIMITED			24-FEB-1999
				IBERTOCH LIMITED			24-FEB-1999
				FINE ONE INVESTMENT INTERNATIONAL INC			24-FEB-1999

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