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
				REPUBLIC INTERNATIONAL GROUP INC.			03-FEB-1999
				UNITED EURO-ASIA INC.			03-FEB-1999
				PRIMA CAPITAL INVESTMENTS LTD.			01-FEB-1999
				AGUSTIN HOLDINGS INC.			01-FEB-1999
				CERLIN PROPERTIES CORP.			01-FEB-1999
				ODADALE PORTFOLIO INC.			01-FEB-1999
				BEAKS BUSINESS S.A.			01-FEB-1999
				SANTON REAL ESTATE CORP.			01-FEB-1999
				TOLLENS ASSOCIATED LTD.			01-FEB-1999
				WILENS ENDEAVOURS INC.			01-FEB-1999
				ZENTHUS ASSET S.A.			01-FEB-1999
				NEXT MILLENNNIUM ASSET MANAGEMENT LIMITED			02-FEB-1999
				CARIBLU LTD			02-FEB-1999
				WESTPORT CONSULTING LIMITED			02-FEB-1999
				MOZART INVESTMENTS LTD			02-FEB-1999
				VIVERS TRADING LIMITED			02-FEB-1999
				ELVER INVESTMENTS LIMITED			02-FEB-1999
				KANA HOLDINGS LIMITED			02-FEB-1999
				MISSION INVESTMENTS LIMITED			02-FEB-1999
				TOMTEC IMAGING SYSTEMS GMBH CORP.			02-FEB-1999
				STRATEGIC HOLDINGS GROUP LTD.			02-FEB-1999
				LA LUNA AZURE CORPORATION			02-FEB-1999
				INTERACTIVE MEDIA PRESENTATIONS LIMITED			02-FEB-1999
				KENSIKO ENVIRONMENTAL CORP.			02-FEB-1999
				EVERGREEN HOLDING INVESTMENT CORP.			02-FEB-1999
				SSB INVESTMENTS LIMITED			02-FEB-1999
				NERIZA INVESTMENTS LIMITED			02-FEB-1999
				CARRERA MANAGEMENT INC.			02-FEB-1999
				CATTLEYA HOLDINGS LTD.			02-FEB-1999
				CORAL REEF REAL ESTATE S.A.			02-FEB-1999
				EVEREST MANAGEMENT LTD			02-FEB-1999
				MIMOSA LIMITED			02-FEB-1999
				SEASHORE HOLDINGS S.A.			02-FEB-1999
				SILVER STAR PROPERTIES INC			02-FEB-1999
				SILVER STONE GROUP S.A.			02-FEB-1999
				HOLIDAY INTERNATIONAL INC			02-FEB-1999
				TALWRID LIMITED			02-FEB-1999
				LUCRE HOLDINGS LTD.			02-FEB-1999
				VERTEX HOLDINGS LTD.			02-FEB-1999
				FURROWAY LIMITED			02-FEB-1999
				VISOVAR INVESTMENTS INC.			02-FEB-1999
				SYNTHETIC CHEMICALS LIMITED			02-FEB-1999
				MONDIAL TEXTILES LIMITED			02-FEB-1999
				KANLAON INTERNATIONAL INC			02-FEB-1999
				COLORS INC			03-FEB-1999
				MADRONA INVESTMENTS LTD			04-FEB-1999
				U.I.P. CORPORATION			04-FEB-1999
				LITTLE OAKES INVESTMENTS LTD			03-FEB-1999
				DIETRECH INVESTMENTS INC.			03-FEB-1999
				RESERVE INTERCHANGE S.A.			03-FEB-1999
				BINOLUX LTD			03-FEB-1999
				EL COQUI, INC			03-FEB-1999
				LIBERTY FOUNDATION, LTD			03-FEB-1999
				IVEMIL, LTD			03-FEB-1999
				KIKO INTERNATIONAL, INC			03-FEB-1999
				FELOMA INTERNATIONAL, LTD			03-FEB-1999
				GOLDSTAR ASSET MANAGEMENT LIMITED			03-FEB-1999
				ARSO HOLDINGS LTD.			03-FEB-1999
				SARO ASSOCIATES LTD			03-FEB-1999
				TIARE HOLDINGS INC.			03-FEB-1999
				LENMAC BUSINESS INC.			03-FEB-1999
				LYLO TRADING CORP.			03-FEB-1999
				ROYLE HOLDINGS CORP.			03-FEB-1999
				BEAUFORT TRADE LTD.			03-FEB-1999
				MANOR BUSINESS CORP.			03-FEB-1999
				WARM SEAS ENEERGY INC			03-FEB-1999
				DINOSAUR HOLDING LTD			03-FEB-1999
				THE GREENLINE GROUP, LTD			03-FEB-1999
				T & M TRANS COMPANY LTD.			03-FEB-1999
				STORMCEPTOR HOLDINGS LIMITED			03-FEB-1999
				PAC-AM INVESTMENT LTD			03-FEB-1999
				THE SPECIAL SITUATIONS EQUITY FUND LIMITED			03-FEB-1999
				GETAFE LTD.			03-FEB-1999
				CHATEAU ASSET MANAGEMENT S.A.			03-FEB-1999
				YFCO LTD			03-FEB-1999
				HAMPSTED CAPITAL MANAGEMENT INC			03-FEB-1999
				PEGASUS TRADE & INVESTMENT CORP			03-FEB-1999
				WIRELY CORPORATION			03-FEB-1999
				ROLANDINE LIMITED			03-FEB-1999
				FORUM TRADING LTD.			03-FEB-1999
				KLS COMPOSITES INC.			20-JAN-1999
				HAMSTER LIMITED			03-FEB-1999
				YANG GROUP LIMITED			03-FEB-1999
				MARBELOUS LIMITED			04-FEB-1999
				TECHNIGLASS LIMITED			04-FEB-1999
				TITI TRADING LIMITED			04-FEB-1999
				ALON TOYS, S.A.			03-FEB-1999
				S & T ENTERPRISES S.A.			03-FEB-1999
				SANDOWAY SHIPPING INTERNATIONAL LTD			03-FEB-1999
				OSCAR TRADING CO. LTD			03-FEB-1999
				FAR EASTERN FISHING SUPPLY LTD.			03-FEB-1999
				SEAMAN MANAGEMENT LTD.			03-FEB-1999
				MAYFAIR ESTATES LIMITED			03-FEB-1999
				EQUITRADE, INC			03-FEB-1999
				CIGITRADE, INC			03-FEB-1999
				LAMBI INTERNATIONAL LIMITED			03-FEB-1999
				INTERNATIONAL GENESIS HOLDINGS LIMITED			04-FEB-1999
				ECURE CORP			04-FEB-1999
				HANIFE HOLDINGS LTD.			04-FEB-1999
				POUND TRADING LIMITED			03-FEB-1999

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