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
				GLOBAL ELECTRONIC EXCHANGE LTD.			26-JAN-1999
				OCEANART LTD.			26-JAN-1999
				MCKESSON, LTD.			27-JAN-1999
				CLASS TRAVEL BAHAMAS INC.			27-JAN-1999
				WHIT HALL INCORPORATED			27-JAN-1999
				THE MIKI GROUP LTD.			27-JAN-1999
				AMTEX LIMITED			27-JAN-1999
				KASHMIR HOLDINGS SA			27-JAN-1999
				BURNHAM MERCHANT COMPANY S.A.			27-JAN-1999
				HAWKS BILL STRATEGIES INC.			27-JAN-1999
				RHEMA ENTERPRISES LTD.			27-JAN-1999
				ORIENTAL CONCEPTS LTD.			27-JAN-1999
				LAMOUR SERVICES INC.			27-JAN-1999
				HONEY BEAR LTD.			27-JAN-1999
				FIVE RINGS DESIGNS LIMITED			27-JAN-1999
				VERBAL INTERNATIONAL TRADING INC			27-JAN-1999
				PARABLES SOCIETE ANONYME			27-JAN-1999
				TANTUM PROFIT LTD.			27-JAN-1999
				KOLIBRI INC.			27-JAN-1999
				SERENDIP INVESTMENTS LTD.			27-JAN-1999
				ADVANCED BUSINESS CONSULTING LTD.			27-JAN-1999
				GALAHAD LTD.			27-JAN-1999
				SYSTEM ZERO TWO INC.			27-JAN-1999
				FRONTIER CAPITAL INVESTMENTS			27-JAN-1999
				NESTERIC INCORPORATED			27-JAN-1999
				EGLOBAL VILLAGE LIMITED			27-JAN-1999
				TAF ONE HOLDINGS LIMITED			27-JAN-1999
				LRES HOLDINGS LIMITED			27-JAN-1999
				JET COLLECTION CORP.			27-JAN-1999
				NORTHERN INVESTMENTS (WRECHAM) LIMITED			27-JAN-1999
				CARNBRAE PROPERTY HOLDINGS LTD.			27-JAN-1999
				THE SENJOY ENDOWMENT CORPORATION			27-JAN-1999
				THE TOFT ENDOWMENT CORPORATION			27-JAN-1999
				THE SEVERA ENDOWMENT CORPROATION			27-JAN-1999
				THE INTERPRO ENDOWMENT CORPORATION			27-JAN-1999
				INTOUCH SOFTWARE LTD			27-JAN-1999
				INTERNATIONAL CARD SERVICES LIMITED			27-JAN-1999
				ZIRCON & ASSOCIATES LTD.			27-JAN-1999
				POWER GLOBAL ADVISORS, LTD.			28-JAN-1999
				ARCATA LIMITED			28-JAN-1999
				GOODY TWO SHOES LTD			28-JAN-1999
				JEOPARDY INVESTMENTS LIMITED			28-JAN-1999
				THE RIGPA FOUNDATION LTD.			26-JAN-1999
				PET SOUNDS LTD.			27-JAN-1999
				IRONWOOD INC.			28-JAN-1999
				SEASONS GREETINGS INC.			28-JAN-1999
				EURO-CONTINENTAL SA			28-JAN-1999
				CADBURY CORP.			28-JAN-1999
				DAYNA HOLDING INC.			28-JAN-1999
				CARDO INVESTMENT CORP			28-JAN-1999
				DOPAZ LIMITED			28-JAN-1999
				PINEAPPLE PENTHOUSE LTD.			28-JAN-1999
				BLUE VELVET COMPANY LIMITED			28-JAN-1999
				HEATHGATE INVESTMENTS LTD.			28-JAN-1999
				CORNORBROOK HOLDINGS LTD.			28-JAN-1999
				JEDBURGH INTERNATIONAL LTD.			28-JAN-1999
				CANVEY ADVISORY LTD.			28-JAN-1999
				LEISURELIFE DEVELOPEMNT CORP.			28-JAN-1999
				BLOOMINGTON INTERNATIONAL SERVICES LTD.			28-JAN-1999
				SUNLIT INTERNATIONAL DEVELOPMENT CORP.			28-JAN-1999
				BROADCAST INC.			28-JAN-1999
				INTERNATIONAL MACHINERY MANUFACTURING LTD.			28-JAN-1999
				HEVERSHAM INC.			28-JAN-1999
				LAUNGALE LIMITED			28-JAN-1999
				TEMPLARS EMPORIUM SA			28-JAN-1999
				SYJR SECURITIES LTD.			28-JAN-1999
				CONDIV INVESTMENTS INC.			28-JAN-1999
				BADLANDS SECURITIES INC.			28-JAN-1999
				EUROMODELS, LTD.			28-JAN-1999
				PREMIERE GAMING CORPORATION			28-JAN-1999
				ALLIANCE INTERNATIONAL INVESTORS GROUP LTD.			28-JAN-1999
				KRUISER ENDOWMENT CORPORATION			28-JAN-1999
				SANTORINI INVESTMENTS LTD			28-JAN-1999
				EOS INTERNATIONAL LTD.			28-JAN-1999
				TELDAR INVESTMENT GROUP LTD.			28-JAN-1999
				ACE SECURITY LAMINATES INTERNATIONAL INC.			28-JAN-1999
				INVESTCO BAHAMAS LIMITED			28-JAN-1999
				T.A. OIL INC.			29-JAN-1999
				MILLENNIUM DOME INC.			28-JAN-1999
				STARCAN TRADING LIMITED			28-JAN-1999
				VIGILANT HOLDINGS LIMITED			28-JAN-1999
				AEA HOLDINGS LIMITED			28-JAN-1999
				BURLINGTON HOLDINGS LIMITED			28-JAN-1999
				REELTIME HOLDINGS INC.			28-JAN-1999
				LUTGE INVESTMENTS LTD.			28-JAN-1999
				TROPICAL HEAT INVESTMENTS LTD			28-JAN-1999
				WELSH PRIDE LTD.			29-JAN-1999
				TELFORD INVESTMENTS LTD			29-JAN-1999
				CANONBURY FUNDING LTD.			29-JAN-1999
				WHITE MANOR GROUP LTD			29-JAN-1999
				A J GRAPHICS INC			29-JAN-1999
				POWER DIGITAL CORP.			29-JAN-1999
				LA ESPERANZA INC.			29-JAN-1999
				JOHNSTONE PROTECTORS LTD			29-JAN-1999
				QUARTERMAIN HOLDINGS LTD.			29-JAN-1999
				WHISTLE HOLDINGS LTD			29-JAN-1999
				GUADALMINA COMPANY LTD.			29-JAN-1999
				AVIDA MANAGEMENT INC.			29-JAN-1999
				TARPUM BAY HOLDINGS INC			29-JAN-1999
				SERENA CAKES INVESTMENT LTD.			29-JAN-1999

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