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
				INVESTMENT TRAINING CORP.			30-AUG-1999
				RED RIBBON INTERNATIONAL LTD.			30-AUG-1999
				GLOBAL INTERNET SOFTWARE INC.			30-AUG-1999
				CARIBE NETWORK SYSTEMS CORP.			30-AUG-1999
				CASTLEVIEW INC.			30-AUG-1999
				CHALLOT LIMITED			30-AUG-1999
				CROSSCUTTERS INC.			30-AUG-1999
				YORKWAY INC.			30-AUG-1999
				COOLRIDGE INC.			30-AUG-1999
				CHEYANNE LIMITED			30-AUG-1999
				YELVERTON LIMITED			30-AUG-1999
				YEWDALE COMPANY LIMITED			30-AUG-1999
				YELLOWBROOKE INC.			30-AUG-1999
				YALDING CORPORATION LIMITED			30-AUG-1999
				INVERNOVA CONSULTING LIMITED			30-AUG-1999
				BJM INVESTMENTS LTD.			30-AUG-1999
				MARINA BROKERS INC.			30-AUG-1999
				MVS INVESTMENTS LTD.			30-AUG-1999
				PRISMA SERVICES LLTD.			30-AUG-1999
				MINSKY LTD.			30-AUG-1999
				SAMBOR HOLDINGS INC.			30-AUG-1999
				BAYREUTH INVESTMENTS INC.			30-AUG-1999
				SWINGLINE ENTERPRISES S.A.			30-AUG-1999
				STREAMWOOD INC.			30-AUG-1999
				MARIECHEN ENTERPRISE INC.			30-AUG-1999
				ORADELL GROVES INC.			30-AUG-1999
				FLORAL GARDEN LTD.			30-AUG-1999
				NEW COVELAND INC.			30-AUG-1999
				RODEZ VENTURES S.A.			30-AUG-1999
				SMOLENSK LTD.			30-AUG-1999
				HILL AVENUE LTD.			30-AUG-1999
				REGIONAL ENTERPRISES INC.			30-AUG-1999
				VIBRANT S.A.			30-AUG-1999
				CEDARPLAINS INC.			30-AUG-1999
				TAPPAN DOBBS INC.			30-AUG-1999
				LOWER WOODBRIDGE LTD.			30-AUG-1999
				ELECTRONIC COMMERCE TRADE EXCHANGE INC.			30-AUG-1999
				WATERTECH SYSTEMS LTD.			30-AUG-1999
				ARIMPEX INC.			30-AUG-1999
				GENESIS ALPHA INCORPORATED			31-AUG-1999
				TAG INTERNATIONAL INC.			31-AUG-1999
				WICHITA TRADE CORPORATION			30-AUG-1999
				SANTARINI LIMITED			30-AUG-1999
				PRIMERO INTERNATIONAL CORPORATION			30-AUG-1999
				THE BLACK CORAL FUND LIMITED			31-AUG-1999
				NACEL FOUNDATION LIMITED			30-AUG-1999
				CROFT TRADING LIMITED			30-AUG-1999
				CAZAB HOLDINGS LTD.			31-AUG-1999
				COUNTERPOINT CO. LTD.			31-AUG-1999
				RICHMOND UNIVERSAL INC.			31-AUG-1999
				CHESTNUT GROVE LTD.			31-AUG-1999
				OVERSEAS UNIVERSAL CORP.			30-AUG-1999
				MONARO INC.			31-AUG-1999
				CAPITAL INVEST (BAHAMAS) LIMITED			31-AUG-1999
				ALCHEMY CONSULTING LTD.			31-AUG-1999
				INTERNATIONAL TECHNOLOGY CONSULTANTS INC.			31-AUG-1999
				COLE HOLDINGS LTD			31-AUG-1999
				MIDDLE-EAST RESALE LIMITED			31-AUG-1999
				CAPITAL ASSET MANAGEMENT LIMITED			31-AUG-1999
				MANHATTAN CAPITAL INC.			31-AUG-1999
				ABSOLUTE INVESTMENTS INC.			31-AUG-1999
				STEVENSON HOLDINGS LTD.			30-AUG-1999
				TAHINI CO LTD.			31-AUG-1999
				PAVLOVA HOLDINGS LTD.			31-AUG-1999
				GARCIA INTERNATIONAL TECHNOLOGY CORP.			25-JAN-1999
				BOND MARKET ASSESSMENT CORP.			25-JAN-1999
				ASSETS MANAGEMENT VOARD INC.			25-JAN-1999
				KNIGHTSBRIDGE INTERNATIONAL LIMITED			26-JAN-1999
				SERAPHIM INVESTMENTS LTD.			26-JAN-1999
				MARKER HOLDINGS LTD.			26-JAN-1999
				GREEN RIVER INVESTMENTS, LTD.			26-JAN-1999
				ATEC CONCEPTS COMPANY LTD.			26-JAN-1999
				TACTIQUE LIMITED			26-JAN-1999
				TRUBOPROMEX LIMITED			26-JAN-1999
				HH AND H HOLDINGS INC			26-JAN-1999
				GULFCOAST SECURITIES			26-JAN-1999
				HAMMER INC.			26-JAN-1999
				TAURUS INTERNATIONAL LTD.			27-JAN-1999
				MAXINE INVESTMENTS LIMITED			26-JAN-1999
				ANNE INVESTMENTS LIMITED			26-JAN-1999
				LIBERTFREE LIMITED			26-JAN-1999
				PAIGE INVESTMENTS LIMITED			26-JAN-1999
				SPECTRUM CAPITAL INVESTMENT LTD.			26-JAN-1999
				STORYTELLER LIMITED			27-JAN-1999
				OTCC INTERNATIONAL INC.			26-JAN-1999
				AIM INTERNATIONAL INC.			26-JAN-1999
				WINDWARD PREMIER HOLDINGS INC.			26-JAN-1999
				PUERTO SEGURO S.A.			26-JAN-1999
				C.K. TRADE LTD.			26-JAN-1999
				ASHGAR LTD.			26-JAN-1999
				INTERNATIONAL GUARANTEE GROUP LIMITED			26-JAN-1999
				THE IDEA FUND TWO LIMITED			26-JAN-1999
				ELAND TECHNOLOGIES INC.			26-JAN-1999
				ZURICH SECURITIES AND CREDIT INCORPORATED			26-JAN-1999
				ROYMAR LIMITED			26-JAN-1999
				EISERFELD KAPITAL MANAGEMENT CORP.			26-JAN-1999
				BRANNAN ESTATES LIMITED			26-JAN-1999
				STONECLIFFE ENTERPRISES LTD.			26-JAN-1999
				TECH-MECH LIMITED			26-JAN-1999
				GREEN ACRES INC			26-JAN-1999

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