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
				PRESTER OVERSEAS INC			14-APR-1999
				INTERNET DEVELOPMENT CORPORATION			14-APR-1999
				TACHYON INSTITUTE, INC			14-APR-1999
				BAHAMAS LIQUIDATORS LIMITED			14-APR-1999
				GLOBAL FOUNDATION, INC			14-APR-1999
				LB ENTERPRISES INC.			14-APR-1999
				LONG WIN INTERNATIONAL LIMITED			14-APR-1999
				MONTGOMERY MEADOWS LIMITED			14-APR-1999
				THE NEW DAWN OPTIONS FUND LIMITED			14-APR-1999
				INTERNATIONAL OPTIONS ADVISORS, INC			14-APR-1999
				STACKS TRADING INC			14-APR-1999
				IMI-MARKETING & INVESTMENTS LTD.			14-APR-1999
				CARIBBEAN REALTY LTD			14-APR-1999
				PINAARDI LIMITED			14-APR-1999
				JPHS. GRAM-HANSSEN PRODUCT LTD			14-APR-1999
				NORTH ISLAND LIMITED			14-APR-1999
				RED EAGLE LIMITED			14-APR-1999
				MONKS PARK LIMITED			14-APR-1999
				TRELCO LIMITED			14-APR-1999
				PPPPYRAMID OVERSEAS LIMITED			14-APR-1999
				SAVOY BRIDGE LIMITED			14-APR-1999
				NORTHBACK TRADING LIMITED			14-APR-1999
				SUDBURY INVESTMENTS LIMITED			14-APR-1999
				SAMSADIA LIMITED			14-APR-1999
				ASHMOUNT LIMITED			14-APR-1999
				EASTRANGE LIMITED			14-APR-1999
				LAVINIA COMPANY LIMITED			14-APR-1999
				ABEJ INTERNATIONAL LIMITED			14-APR-1999
				WEST CAPITAL MANAGEMENT LIMITED			14-APR-1999
				CROWNCROSS VENTURES LIMITED			14-APR-1999
				WHITEOPAL HOLDINGS LIMITED			20-APR-1999
				BEXLEY HOLDINGS LIMITED			14-APR-1999
				MELLON INVESTMENT CORP			16-APR-1999
				ISLAND PICTURES INC.			16-APR-1999
				CABANA QUINTA LIMITED			15-APR-1999
				MARPOL COMPANY LIMITED			15-APR-1999
				COLDWATER HOLDINGS LIMITED			15-APR-1999
				O TRADING INC			15-APR-1999
				STARBOARD PARTNERS, LTD			15-APR-1999
				MEDITERRANEAN BLLUE CORPORATION			15-APR-1999
				LIFELONG RESOURCES INC			15-APR-1999
				FAIRWAY CORP			15-APR-1999
				RED TIDE TRADING CO., LTD			15-APR-1999
				JOINT VENTURE INTERNATIONAL CORP			15-APR-1999
				WALNUT ACRES LTD			15-APR-1999
				ASIA LEASING LTD			15-APR-1999
				MILLBONE INVESTMENTS LTD.			15-APR-1999
				EMMERICH CORP			15-APR-1999
				ROSEMARY LANE HOLDINGS LTD.			15-APR-1999
				BIZNET CORP			15-APR-1999
				RAMAX INTERNATIONAL BUSINESS CORP			15-APR-1999
				RIMIX INTERNATIONAL BUSINESS CORP			15-APR-1999
				NATUNA HOLDINGS LTD			15-APR-1999
				TURGAY TRADING LTD			15-APR-1999
				BLAINE TWOO GLOBAL FUND, LIMITED			15-APR-1999
				PRADESH LEVERAGE FUND, LTD			15-APR-1999
				GOTHA MUTUAL FUND, LTD			15-APR-1999
				ZAGROS INVESTMENT FUND LTD			15-APR-1999
				INNOVATIVE IDEAS, INC			15-APR-1999
				CHARTPATTERN.COM, LTD			15-APR-1999
				PACIFIC INVESTMENT MANAGEMENT, LTD			15-APR-1999
				WEIGBURG CORPORATION			15-APR-1999
				LARSEN ASSET MANAGEMENT (JAPAN) LIMITED			15-APR-1999
				REGENT ASSET MANAGEMENNT (JAPPAN) LIMITED			15-APR-1999
				BROOK STREET INTERNET ENTERTAINMENT LTD			15-APR-1999
				IDEE CONSULTING INC.			15-APR-1999
				Y TWO K INVESTMENT CORP			15-APR-1999
				GLENHOLME (BAHAMAS) LIMITED			15-APR-1999
				FOCUS ASSET MANAGEMENT LIMITED			15-APR-1999
				PILOT MANAGEMENT S.A.			15-APR-1999
				AVANT-GARDE INTERNATIONAL INC			15-APR-1999
				JOAL CORP			16-APR-1999
				CARABALI COORP			16-APR-1999
				SUMMERHILL MANAGEMENT LTD.			15-APR-1999
				CHESTERFIELD MANAGEMENT LTD			16-APR-1999
				PAPAGAYA CORP.			16-APR-1999
				ACUMEN INVESTMENTS CORP			16-APR-1999
				FIRST MERCHANT INTERNATIONAL LTD			16-APR-1999
				CANARIA LTD.			16-APR-1999
				HAMLET HOLDINGS LTD.			16-APR-1999
				JACCORP LTD.			16-APR-1999
				TYLEER HALLBERG INTERNATIONAL LTD			16-APR-1999
				HARMONIUM FUND LIMITED			16-APR-1999
				AVANTI CAPITAL & ASSET MANAGEMENT COMPANY, LTD			16-APR-1999
				MOALMO LTD.			25-AUG-1999
				CSX EQUITIES CORP.			25-AUG-1999
				GERMINORUM LTD.			26-AUG-1999
				EQUINOX PRINCIPAL PROTECTED FUND LIMITED			19-AUG-1999
				STARAPPLE INVESTMENTS LIMITED			26-AUG-1999
				BABOTIS LTD.			26-AUG-1999
				DONRADON LIMITED			26-AUG-1999
				ZETA MANAGEMENT LIMITED			26-AUG-1999
				ASTRO ADVISORY LIMITED			26-AUG-1999
				SCF GENERAL SERVICES LTD.			26-AUG-1999
				MASTERCOACH LIMITED			26-AUG-1999
				L.B.N. GROUP INC.			26-AUG-1999
				EAST PARK CORPORATE REAL ESTATE LTD.			26-AUG-1999
				GLASTONBURY TRADING & CONSULING LTD.			26-AUG-1999
				PHILBEACH HOLDINGS INC.			26-AUG-1999
				BRASKEM INTERNATIONAL LIMITED			26-AUG-1999

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