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
				GAIN HARVEST INVESTMENTS LTD			04-JAN-1999
				RUDDOCK CORPORATE SERVICES INC			04-JAN-1999
				GLENN ENTERPRISES LTD.			09-JAN-1999
				HARRIS ENTERPRISES LTD			04-JAN-1999
				PETERS TECHNOLOGIES CORP			04-JAN-1999
				LAWSON INVESTMENTS CORP			04-JAN-1999
				ELLIOT ASSOCIATES INC			04-JAN-1999
				WINNING SUN INTERNATIONAL LTD			04-JAN-1999
				FULL YIELD INTERNATIONAL LIMITED			04-JAN-1999
				MOONEY INVESTMENTS CORP			04-JAN-1999
				GLEE SKY INTERNATIONAL LTD			04-JAN-1999
				GOLDEN EAGLE HOLDINGS GROUP LTD			04-JAN-1999
				SPARKLE INVESTMENTS LTD.			04-JAN-1999
				REDWOODS INTERNATIONAL LTD			04-JAN-1999
				DORSET INVESTMENTS LTD			04-JAN-1999
				JESSELTON CORPORATION LTD			04-JAN-1999
				WELL BLOOM INTERNATIONAL LTD			04-JAN-1999
				GLISTEN PEARL LIMITED			04-JAN-1999
				PROFIT EMPIRE INVESTMENTS LTD			04-JAN-1999
				CORIN COMPANY LIMITED			04-JAN-1999
				ELENI CONSULTANTS LIMITED			04-JAN-1999
				DELFINE LIMITED			04-JAN-1999
				REACH LIMITED			04-JAN-1999
				GLORY RIVER INTERNATIONAL LIMITED			04-JAN-1999
				NEWSKEY HOLDINGS GROUP LIMITED			04-JAN-1999
				TOP ONE HOLDINGS GROUP LIMITED			04-JAN-1999
				ASTOR LINK HOLDINGS GROUP LIMITED			04-JAN-1999
				FAIR WORLD INTERNATIONAL LTD			04-JAN-1999
				WEINBERGER HOLDING INC			04-JAN-1999
				ALEKA S.A.			04-JAN-1999
				MIRELLA MANAGEMENT LIMITED			04-JAN-1999
				SHERAD MANAGEMENT LIMITED			04-JAN-1999
				HIGHWAY INTERNATIONAL LIMITED			04-JAN-1999
				SUNSTREAM INTERNATIONAL LIMITED			04-JAN-1999
				FREWIN INTERNATIONAL LIMITED			04-JAN-1999
				IERNE INVESTMENTS LIMITED			04-JAN-1999
				KER MANAGEMENT CONSULATNAS LIMITED			04-JAN-1999
				HISTRION S.A.			04-JAN-1999
				SHANLEY INVESTMENTS LIMITED			04-JAN-1999
				COMBREY LIMITED			04-JAN-1999
				LANIS LIMITED			04-JAN-1999
				HABECK LIMITED			04-JAN-1999
				GRANDVILLE LIMITED			04-JAN-1999
				CEDAR SPRINGS LIMITED			04-JAN-1999
				EVANDER S.A.			04-JAN-1999
				LOCHEND TRADING LIMITED			04-JAN-1999
				TAVI LIMITED			04-JAN-1999
				COMBE PROPERTIES LIMITED			04-JAN-1999
				EVERGREEN OVERSEAS LIMITED			04-JAN-1999
				COEYMANS LTD			04-JAN-1999
				STOWE CONSULTING CORP			04-JAN-1999
				SCHUYLER PROPERTIES LTD.			04-JAN-1999
				VOLK HOLDINGS CORP			04-JAN-1999
				GOWANUS TRADING INC.			04-JAN-1999
				CARMODY INTERNATIONAL CORP			04-JAN-1999
				BRYNE ASSOCIATES LIMITED			04-JAN-1999
				TILDEN ASSOCIATES LIMITED			04-JAN-1999
				LAURITZ CORPORATION			04-JAN-1999
				ZILVA CORPORATION			04-JAN-1999
				RIA CORPORATION			04-JAN-1999
				KRESTON LIMITED			04-JAN-1999
				WILLOWDALE PROPERTIES LIMITED			04-JAN-1999
				CRESTONE PROPERTIES LIMITED			04-JAN-1999
				XYLON INVESTMENTS LIMITED			04-JAN-1999
				PARADOX STRATEGIES, INC.			26-FEB-1999
				DETOX TRAINING INTERNATIONAL LTD.			02-MAR-1999
				AWEIGH INC			02-MAR-1999
				CORPORATION SHIRAZ INC			03-MAR-1999
				SHAMSA LIMITED			03-MAR-1999
				B.F.H. CORPORATION			03-MAR-1999
				NORTHERN PARTNERS CORPORATION			03-MAR-1999
				BOUTRAILLE CORPORATION			03-MAR-1999
				LA ESPERANZA INTERNATIONAL LTD			03-MAR-1999
				PORTE HOLDINGS LIMITED			01-MAR-1999
				DM INTERNATIONAL LTD.			02-MAR-1999
				CENTREPOINT MARKETING INC.			02-MAR-1999
				JUGGERNAUT LIMITED			02-MAR-1999
				FOUR SUNS LIMITED			02-MAR-1999
				ASPEN HIGH VALUES LTD.			02-MAR-1999
				PUITE ENTERPRISES LTD.			02-MAR-1999
				QUEST MARINE GROUP LIMITED			02-MAR-1999
				SP SEVEN CO. LTD.			02-MAR-1999
				ODLINA ALLOYS LTD			02-MAR-1999
				STUDEBAKER FOUNDATION, INC.			02-MAR-1999
				PHOENIX FOUNDATION INC.			02-MAR-1999
				ANDAMAN MANAGEMENT LIMITED			02-MAR-1999
				ACHAN MANAGEMENT INC.			02-MAR-1999
				SUN ISLAND HOLDINGS LIMITED			02-MAR-1999
				SEAFARI GROUP, LDC.			02-MAR-1999
				AXXA COMMUNICATIONS INC			02-MAR-1999
				CONAN INTERNATIONAL INC			02-MAR-1999
				AQUINO COMM INVSOR LIMITED			02-MAR-1999
				GENERAL INVESTMENTS FROUP INC			04-MAR-1999
				MOSTAR SHIPHOLDINGS LTD			02-MAR-1999
				B & D SKYRIDE INC			02-MAR-1999
				CP CONSULTANTS S.A.			03-MAR-1999
				JONORA LTD			03-MAR-1999
				FERRAN HOLDINGS INC			03-MAR-1999
				KRUPA HOLDINGS INC			03-MAR-1999
				GEM INVESTMENT HOLDINGS LIMITED			03-MAR-1999

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