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
				SELWORTHY LTD			29-DEC-1998
				PENDINE LTD			29-DEC-1998
				CARWAY LTD			29-DEC-1998
				BRIERLY LTD			29-DEC-1998
				MARQUISE INVESTMENTS LTD			04-JAN-1999
				BBWL, LTD			04-JAN-1999
				INDESH LIMITED			04-JAN-1999
				NIKE HOLDINGS LIMITED (CONTINUATION OUTWARD)			31-DEC-1998
				HML LIMITED			04-JAN-1999
				DAPHNE INVESTMENTS LIMITED			04-JAN-1999
				GREENWICH CAPITAL PARTNERS (BAH) LTD.			04-JAN-1999
				WORLDWIDE COMPANIES LIMITED			04-JAN-1999
				LBT CONSULTING LTD			04-JAN-1999
				KISS ENTERPRISES LIMITED			04-JAN-1999
				PROINVEST INC			04-JAN-1999
				TAI YUEN, LTD.			04-JAN-1999
				T.G.O.G. INC			04-JAN-1999
				P.K. LIMITED			04-JAN-1999
				LI LONG INVESTMENT LIMITED			04-JAN-1999
				PACIFIC WAVE INC			04-JAN-1999
				DML INVESTMENTS LTD			31-DEC-1998
				NEW LOGISTICS COMPANY LTD.			31-DEC-1998
				EARL'S DIVERSIFIED SERVICES LIMITED (CONT FROM REG TO IBC)			31-DEC-1998
				EMORY S.A.			04-JAN-1999
				ALANTIA LIMITED			04-JAN-1999
				AVISTON LIMITED			04-JAN-1999
				DUGAN CONSULTANTS LIMITED			04-JAN-1999
				DERAH INVESTMENT HOLDINGS LIMITED			04-JAN-1999
				BELVIA LIMITED			04-JAN-1999
				ROSALINE INTERNATIONAL LIMITED			04-JAN-1999
				ROCHEAD LIMITED			04-JAN-1999
				ARBON LIMITED			04-JAN-1999
				PLANMARK HOLDINGS LIMITED			04-JAN-1999
				COLLIER WOOD ESTATES INC			04-JAN-1999
				DENNINGTON MANAGEMENT COMPANY S A			04-JAN-1999
				EDENVALE PROPERTY HOLDINGS INC			04-JAN-1999
				DPWORTH MANAGEMENT CORPORATION			04-JAN-1999
				GLADSTONE INTERNATIONAL CONSULTANTS S A			04-JAN-1999
				KILMARSH INVESTMENT HOLDING CORP			04-JAN-1999
				QIVA HOLDINGS S.A.			04-JAN-1999
				MURRAYFIELD PROPERTY CO INC			04-JAN-1999
				ORIELLE ENTERPRISES LTD			04-JAN-1999
				STERLING ESTATES LIMITED			04-JAN-1999
				CAMTEX INVESTMENT CORPORATION			04-JAN-1999
				FRAP INTERNATIONAL CO., LTD			04-JAN-1999
				BARONESS HOLDINGS LTD			04-JAN-1999
				CARMONA HOLDINGS SA			04-JAN-1999
				AISLE MANAGEMENT S A			04-JAN-1999
				ARDIS INDUSTRIES LIMITED			04-JAN-1999
				ALMERA HOLDINGS INC			04-JAN-1999
				BRAVINGTON TRADING CO. LTD			04-JAN-1999
				BRUNSWICK HOLDINGS S A			04-JAN-1999
				MILBOURNE INVESTMENTS HOLDINGS LIMITED			04-JAN-1999
				WARRICK MANAGEMENT LIMITED			04-JAN-1999
				CORAL TREE HOLDINGS LIMITED			04-JAN-1999
				WESTRISE HOLDINGS LIMITED			04-JAN-1999
				MEADOW PROPERTIES LIMITED			04-JAN-1999
				CROFT HOLDINGS LIMITED			04-JAN-1999
				VALLON HOLDINGS LIMITED			04-JAN-1999
				FERNBRIDGE HOLDINGS LIMITED			04-JAN-1999
				MAPLE HILL DEVELOPMENTS LIMITED			04-JAN-1999
				WELLSBURG DEVELOPMENTS LIMITED			04-JAN-1999
				TORLEY ENTERPRISES LIMITED			04-JAN-1999
				YALAMO LIMITED			04-JAN-1999
				TELFORD MARKETING CORP			04-JAN-1999
				HASELDEN INVESTMENTS LIMITED			04-JAN-1999
				AMELEA OVERSEAS LIMITED			04-JAN-1999
				PARKHALL SERVICES LIMITED			04-JAN-1999
				MEROLA SERVICES LIMITED			04-JAN-1999
				DORSTON INCORPORATION LIMITED			04-JAN-1999
				TRUCKER INTERNATIONAL LIMITED			04-JAN-1999
				ALVAGLEN ESTATES LIMITED			04-JAN-1999
				PRIMEROSE ESTATES LIMITED			04-JAN-1999
				KARMINE SECURITIES CORP			04-JAN-1999
				NAABO INVESTMENTS S A			04-JAN-1999
				SHANTO S A			04-JAN-1999
				BERRYVILLE PROPERTIES LIMITED			04-JAN-1999
				GOLD DUST ENTERPRISES LIMITED			04-JAN-1999
				RAYNOLD COMPANY LIMITED			04-JAN-1999
				LEIF CORPORATION			04-JAN-1999
				DITCO S A			04-JAN-1999
				ELMAY LTD			04-JAN-1999
				LEARBY LIMITED			04-JAN-1999
				NACANO CORPORATION			04-JAN-1999
				PICTOS INC			04-JAN-1999
				FINLAY UNITED LTD			04-JAN-1999
				SKY LIGHT MANAGEMENT LTD			04-JAN-1999
				BEST TOP HOLDINGS GROUP LIMITED			04-JAN-1999
				DELUXE RICH INTERNATIONAL LTD			04-JAN-1999
				CENTRAL ASIA HOLDINGS GROUP LTD			04-JAN-1999
				WINTHROPE INVESTMENTS LTD			04-JAN-1999
				VETRON HOLDINGS INC			04-JAN-1999
				SERISTONE PROPERTIES S A			04-JAN-1999
				MAREL INTERNATIONAL COMPANY LIMITED			04-JAN-1999
				KIGGS MANAGEMENT LIMITED			04-JAN-1999
				GRANVILLE VENTURES INC			04-JAN-1999
				SPRING LAKE PROPERTY HOLDINGS LTD			04-JAN-1999
				TILLER TRADING LIMITED			04-JAN-1999
				BELDENE PROPERTY HOLDINGS LTD			04-JAN-1999
				SEBA VENTURES LIMITED			04-JAN-1999

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