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
				SA VENTURE ONE, LTD.			26-AUG-1999
				POWERBALL LIMITED			26-AUG-1999
				HEADLEY TRADING LIMITED			26-AUG-1999
				SPRING LEAVES INVESTMENTS LIMITED			26-AUG-1999
				SPECIAL ASSETS TRADING LIMITED			26-AUG-1999
				OVERSEAS INVESTMENT CONSULTANTS INC.			26-AUG-1999
				DVG ASSOCIATES INC.			26-AUG-1999
				OCEANWOOD ENTERPRISES LIMITED			26-AUG-1999
				AIRMOUNT INTERNATIONAL LIMITED			26-AUG-1999
				TARABANA CORPORATION			26-AUG-1999
				FIVE STAR MANAGEMENT CORP			26-AUG-1999
				THE TURIYA ENDOWMENT CORPORATION			26-AUG-1999
				TEALA CORP.			26-AUG-1999
				YONG FAN SUNG ENDOWMENT CORPORATION			26-AUG-1999
				THE EVELYN BRAY ENDOWMENT CORPORATION			26-AUG-1999
				STOVEPIPE HOLDINGS LTD.			26-AUG-1999
				GATLIN INVESTMENTS INC.			27-AUG-1999
				PURE TAP INC.			27-AUG-1999
				MUDA C.S. LTD.			27-AUG-1999
				HEART LIGHT TRADING LTD.			27-AUG-1999
				WONDER INTERNATIONAL HOLDINGS LTD.			27-AUG-1999
				TPGI HOLDINGS LTD.			27-AUG-1999
				TJF SOFTWARE SERVICES LIMITED			27-AUG-1999
				INVESTMENT UNLIMITED CORPORATION			27-AUG-1999
				GEST CD MANAGEMENT LIMITED			27-AUG-1999
				OCEANO ENTERPRISE, S.A.			27-AUG-1999
				LUXOR CONSULTANTS LTD.			27-AUG-1999
				TONICOM LTD			27-AUG-1999
				CHERRY HILL LIMITED			27-AUG-1999
				ISLU MANAGEMENT INC.			27-AUG-1999
				CENTEX INV. LTD			27-AUG-1999
				CEVIZ LIMITED			27-AUG-1999
				W A I HOLDINGS LIMITED			27-AUG-1999
				RAMTEC INC.			27-AUG-1999
				DEBO HOLDINGS INC.			27-AUG-1999
				EMERALD COAST LIMITED			27-AUG-1999
				MAYFORD HOLDINGS LIMITED			27-AUG-1999
				THE ORION FUND LIMITED			27-AUG-1999
				ORION FUND MANAGEMENT LIMITED			27-AUG-1999
				GRANITE HOLDINGS CORPORATION			27-AUG-1999
				GOLDEN CHIMES INC.			27-AUG-1999
				CONTEMPORARY INVESTMENTS LTD.			27-AUG-1999
				SAGO REEF S.A.			27-AUG-1999
				TEMPO TIMES INC.			27-AUG-1999
				MAGNETIC FORCES CORP.			27-AUG-1999
				SAMPAN HOLDINGS LTD.			27-AUG-1999
				OFFSHORE NETWORKS INC.			27-AUG-1999
				MAGIC SCREEN INC.			27-AUG-1999
				DOVAL INDUSTRIES, LTD.			30-AUG-1999
				DEFORD RESOURCES, INC.			30-AUG-1999
				VLADIVAR RESOURCES, LTD.			30-AUG-1999
				OCEANMEDIA RESOURCES, INC.			30-AUG-1999
				NIBER ENTERPRISES, LTD.			30-AUG-1999
				RABINA MANAGEMENT,LTD.			30-AUG-1999
				TARBIS TRADING, INC.			30-AUG-1999
				BEVERST MANAGEMENT, LTD.			30-AUG-1999
				BELKOS INDUSTRIES, INC.			30-AUG-1999
				AMCAN MANAGEMENT, LTD.			30-AUG-1999
				CORNELL TRADING, INC.			30-AUG-1999
				CONSULTATION PREFERENTIAL, INC.			30-AUG-1999
				CHERISHED, INC.			30-AUG-1999
				CLARINDA ASSOCIATES, INC.			30-AUG-1999
				CAESAR WORLDWIDE, INC.			30-AUG-1999
				BRADDON MARKETING, LTD.			30-AUG-1999
				ASTERA TRADING INTERNATIONAL, INC.			30-AUG-1999
				MERITA COMPANY LIMITED			30-AUG-1999
				MELLET COMPANY LIMITED			30-AUG-1999
				KINERSLEY & CO., LTD.			30-AUG-1999
				TWIN OAK INVESTMENTS LIMITED			30-AUG-1999
				POP INVESTMENTS INC			30-AUG-1999
				HSD INVESTMENT LIMITED			30-AUG-1999
				COTY INC.			30-AUG-1999
				FEDERAL INTERNATIONAL LIMITED			30-AUG-1999
				SUA CORP.			30-AUG-1999
				ECO F LIMITED			30-AUG-1999
				BANCHORY INTERNATIONAL LIMITED			30-AUG-1999
				ECO A LIMITED			30-AUG-1999
				ECO B LIMITED			30-AUG-1999
				SAUZA HOLDINGS LTD.			30-AUG-1999
				REDONDO HOLDINGS LTD.			30-AUG-1999
				Hendrix LSE Fund Ltd.			30-AUG-1999
				BENEFIT TRADING GROUP, INC.			30-AUG-1999
				SAND DUNE INTERNATIONAL LTD.			30-AUG-1999
				STAR INTERNET GROUP SERVICES INC.			30-AUG-1999
				NEW AGE NET PROVIDER CORP.			30-AUG-1999
				REQUEST CONSULTING LIMITED			30-AUG-1999
				SANDS SERVICES INTERNATIONAL LTD.			30-AUG-1999
				PARKWAY INTERNATIONAL INC.			30-AUG-1999
				RIDGEWAY INTERNATIONAL INC.			30-AUG-1999
				HIGHLAND CONSULTING CORP.			30-AUG-1999
				L.A.I. SHIPPING LINE LTD.			30-AUG-1999
				H.N.K. INVESTMENT GROUP INC.			30-AUG-1999
				D.T. TRADE GROUP CORP.			30-AUG-1999
				L.K. CONSULTING LTD.			30-AUG-1999
				SAT-COM WEB PROVIDER LTD.			30-AUG-1999
				WEB STAR INTERNATIONAL CORP.			30-AUG-1999
				CRUISE VACATIONS CORP.			30-AUG-1999
				BROWSER INTERNATIONAL LTD.			30-AUG-1999
				NET WATCHERS GROUP INC.			30-AUG-1999
				RETIREMENT REAL ESTATE INC.			30-AUG-1999

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