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
				BASHEROINVEST JOINT STOCK COMPANY LTD			23-DEC-1998
				CARTER ASHMOR INVESTMENTS CORPORATION			23-DEC-1998
				CADUCEUS LTD			22-DEC-1998
				BAYSIDE GROUP INC.			22-DEC-1998
				WADE MANAGEMENT RESOURCES LIMITED			22-DEC-1998
				WEST BAY CAPITAL RESOURCES			22-DEC-1998
				AMICO LIMITED			22-DEC-1998
				FOOTSHORE WORLD INTERNATIONAL CO, LTD			22-DEC-1998
				CULMOSS S A			22-DEC-1998
				GTF TRADING LIMITED			22-DEC-1998
				SINTAS LIMITED			22-DEC-1998
				DANZIG S A			22-DEC-1998
				WILLOWGREEN CORPORATION			22-DEC-1998
				HUDSON GROUP LTD			23-DEC-1998
				WIND BROKERS S A			23-DEC-1998
				NORTHRIDGE INVESTMENTS LIMITED			22-DEC-1998
				GLOBAL TRADING ANAZYTICS CORP			22-DEC-1998
				MARKETING SOLUTIONS OF THE BAHAMAS LIMITED			22-DEC-1998
				BURGUNDY CRUS S A			22-DEC-1998
				OLLEVIRC INC			23-DEC-1998
				PROGRESSO INVESTMENTS S A			23-DEC-1998
				OMNI OMNI, INC.			23-DEC-1998
				MAYA TRADING & INVESTMENTS LTD			23-DEC-1998
				WELLINGTON & CO LTD			23-DEC-1998
				MAXIS INVESTMENTS LTD.			23-DEC-1998
				MAS-ADVANCED MARKETING SERVICES CORP			23-DEC-1998
				TOOLEY STREET PROPERTIES LTD			23-DEC-1998
				KERRYLAN HOLDINGS LIMITED			23-DEC-1998
				HALLIBERRY INC			23-DEC-1998
				RED EYE INVESTMENTS INC			23-DEC-1998
				H.C.F. HOLDINGS LTD			23-DEC-1998
				B.E.Y. HOLDINGS LTD			23-DEC-1998
				A.F.R. INTERNATIONAL LTD			23-DEC-1998
				TORY ENTERPRISES COMPANY LIMITED			23-DEC-1998
				FREECLIMBER LTD.			23-DEC-1998
				MAGPIE TECHNICAL SERVICES S A			23-DEC-1998
				PALOS CAPITAL INTERNATIONAL LTD			23-DEC-1998
				INNATE INTERNATIONAL TRADING LIMITED			23-DEC-1998
				FUTURE BET LTD			23-DEC-1998
				PARMER JEAN CORPORATION			23-DEC-1998
				THE HAWTHORNE GROUP LTD			23-DEC-1998
				CASTOR SHIPPING LTD.			29-DEC-1998
				NOBLE GROUP LIMITED			23-DEC-1998
				INTERNATIONAL MAJESTIC COMPANY LTD			23-DEC-1998
				PRE-PAID EXPRESS LTD			24-DEC-1998
				FAM CORPORATION LTD.			24-DEC-1998
				EXECUTIVE PERSONNEL AND CONSULTANCY LIMITED			24-DEC-1998
				VILLENEUVE MULTI-MEDIA INC			24-DEC-1998
				PREMIER AMERICAN CO. LTD.			29-DEC-1998
				VICT MAR LIMITED			29-DEC-1998
				SUPERIOR HOLDINGS LTD			29-DEC-1998
				MADA LIMITED			29-DEC-1998
				JOPFERENT LIMITED			29-DEC-1998
				BAINBRIDGE (UK) INVESTMENTS CO. LTD.			29-DEC-1998
				LORENA - ANDREA CORP.			29-DEC-1998
				VOTORANTIM INTERNATIONAL BUSINESS LIMITED.			29-DEC-1998
				CHARLEMAGNE INVESTMENT MANAGEMENT INC			29-DEC-1998
				VIGNEMALE INVESTMENT MANAGEMENT INC			29-DEC-1998
				INVESTA LTD			29-DEC-1998
				CAPITAL ADVANTAGE LTD			29-DEC-1998
				REDSTONE INVESTMENTS INC			30-DEC-1998
				THURSTON & HARMAN ENTERPRISES INTERNATIONAL LTD			30-DEC-1998
				B & C INVESTMENTS LIMITED			30-DEC-1998
				DISNEY TRAVEL (INTERNATIONAL), LTD			30-DEC-1998
				JCM LTD			30-DEC-1998
				RIVERMOON OVERSEAS LIMITED			30-DEC-1998
				GLOBAL CHOICE MARKETING SERVICES LIMITED			29-DEC-1998
				PROMET INC.			29-DEC-1998
				HEALTH PRODUCTS INC.			29-DEC-1998
				BABAT CITY LTD.			29-DEC-1998
				AQUACLEAR INC.			29-DEC-1998
				ADRIATIC INVEST INC.			29-DEC-1998
				CAPRICORN ADVISORY MANAGEMENT LTD.			29-DEC-1998
				ELITE CORPORATE HOLDINGS LIMITED			29-DEC-1998
				J.J. WONG FINE ARTS LIMITED			29-DEC-1998
				SILVER LAKE INC			31-DEC-1998
				INTERACTIVE INVESTMENT GROUP, INC.			29-DEC-1998
				HANTECH CO., LTD			30-DEC-1998
				THE SPEIRO FOUNDATION LTD.			29-DEC-1998
				DOVER INTERNATIONAL LTD.			29-DEC-1998
				TORRES INTERNATIONAL LTD			29-DEC-1998
				BLOCKHEAD INCORPORATED			29-DEC-1998
				WORLDWIDE INVESTORS NETWORK LIMITED.			29-DEC-1998
				WISE TRACK INTERNATIONAL LIMITED			29-DEC-1998
				ALEXANDRITE INTERNATIONAL LIMITED			29-DEC-1998
				REPETE INVESTMENT CORP			31-DEC-1998
				CARIBEAN AIR SERVICE S LIMITED			04-JAN-1999
				C.L.W. LTD			30-DEC-1998
				SANTA CECILIA LTD			30-DEC-1998
				ASET INVESTMENTS HOLDINGS LTD.			30-DEC-1998
				ASET ASIA LTD.			30-DEC-1998
				SISI INC.			24-FEB-1999
				SOUTHEAST REALTY LTD.			24-FEB-1999
				MICA HOLDINGS INC.			24-FEB-1999
				MICA ENTERPRISES LTD.			24-FEB-1999
				MICA SECURITIES INC.			24-FEB-1999
				FREDERICK STREET HOLDINGS LTD.			24-FEB-1999
				BODELLO INVESTMENTS LTD.			24-FEB-1999
				TIMBERLINE INVESTMENTS INC			24-FEB-1999
				MONTERO INVESTMENTS LTD.			24-FEB-1999

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