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
				JAMARK LIMITED			04-MAR-1999
				DENAKA HOLDINGS LTD.			03-MAR-1999
				ZYDEL MANAGEMENT INC			03-MAR-1999
				STELLA DEL ORO, LTD			03-MAR-1999
				TITAN ENGINEERING CORPORATION			03-MAR-1999
				TYOR LIMITED			03-MAR-1999
				RIVERSLEA LIMITED			03-MAR-1999
				CALDREN PROPERTIES LIMITED			03-MAR-1999
				ALMONT LIMITED			03-MAR-1999
				NETROCOM SOLUTIONS LIMITED			03-MAR-1999
				SOUTHWELL CORPORATION S.A.			03-MAR-1999
				MATTIS OVERSEAS S.A.			03-MAR-1999
				GERVAIN LIMITED			03-MAR-1999
				FRATEL MANAGEMENT LIMITED			03-MAR-1999
				FLENCON VENTURES LIMITED			03-MAR-1999
				DORMAND HOLDING LIMITED			03-MAR-1999
				ADVANCED CONSULTING & MANAGEMENT LTD.			03-MAR-1999
				DAMON MANAGEMENT S.A.			03-MAR-1999
				CHILDE CORPORATION LIMITED			03-MAR-1999
				BURBERRY INVESTMENTS LIMITED			03-MAR-1999
				ZICROM GROUP INTERNATIONAL CORP			03-MAR-1999
				DEVILLE MANAGEMENT GROUP INC			03-MAR-1999
				KC & W HOLDINGS INC			03-MAR-1999
				JEDDA INVESTMENTS INC.			03-MAR-1999
				VILAMONT FOUNDATION LTD.			03-MAR-1999
				SEMCO SYSTEMS LIMITED			03-MAR-1999
				ARCTIC SHIELD INVESTMENTS LTD.			03-MAR-1999
				LANGUEDOC MANAGEMENT INC			03-MAR-1999
				SAN CARLOS HOLDING LIMITED			03-MAR-1999
				BARAKAT HOLDINGS LIMITED			03-MAR-1999
				DELANO MANAGEMENT LIMITED			03-MAR-1999
				BLUE STAR TRADING LIMITED			03-MAR-1999
				PREN LIMITED			03-MAR-1999
				SELECT COMMODITY OPPORTUNITY FUND LTD.			03-MAR-1999
				ARNOLD-TRADEWINDS LTD			03-MAR-1999
				TUPY HOLDINGS INC.			03-MAR-1999
				COLLINS CONSTRUCTION, INC.			04-MAR-1999
				MAINLINE CONSULTANTS LTD.			04-MAR-1999
				FOMALHAUT, LTD.			03-MAR-1999
				DOWELL INVESTMENTS LTD.			04-MAR-1999
				CENTURY CONSULTING AND INVESTMENT LIMITED			03-MAR-1999
				TFL INTERNATIONAL LIMITED			04-MAR-1999
				ERGO HOLDINGS LTD.			04-MAR-1999
				MARGO LIMITED			04-MAR-1999
				BURROWS RPFOR LIMITED			04-MAR-1999
				NORTH CAVE INVFOR LIMITED			04-MAR-1999
				MILLENNIUM ADVISORY SERVICES LTD			04-MAR-1999
				SECPMD COLONY NOTES INC.			04-MAR-1999
				MAINLINE MANAGEMENT LTD			04-MAR-1999
				CAPITAL MANAGEMENT INVESTMENTS, LTD.			04-MAR-1999
				BRUNSWICK GROWTH VENTURES, LIMITED			04-MAR-1999
				CARPE DIEM ENTERPRISES CORP			04-MAR-1999
				NORTHROP COMPANY INC			04-MAR-1999
				ENDIVE ENTERPRISES LTD.			04-MAR-1999
				KENSTON INVESTMENTS LTD			04-MAR-1999
				KOSCO CORPORATION			04-MAR-1999
				FIVE STAR NETWORK INC.			04-MAR-1999
				WARBURG INVESTMENT GROUP INC. FORMERLY GELFORD INCORPORATED S.A.			04-MAR-1999
				HATHORN ENTERPRISES LIMITED			04-MAR-1999
				PALM CAPITAL MANAGEMENT CORPORATION			04-MAR-1999
				PEACE SHIPPING LIMITED			04-MAR-1999
				MICROSTAR TRADING LIMITED			04-MAR-1999
				PALADIN MANAGEMENT COMPANY LIMITED			08-MAR-1999
				ZOPLAND PROPERTIES INC			04-MAR-1999
				ZUNIL ENTERPRISES LTD			04-MAR-1999
				MOBIAN DEVELOPERS LTD			04-MAR-1999
				DGT MARKETING LIMITED			04-MAR-1999
				TESP LIMITED			04-MAR-1999
				KEMSY CO. LTD			04-MAR-1999
				ARADAG ;TD			04-MAR-1999
				RIO NALON, S.A.			04-MAR-1999
				REAL TIME GAMES LTD.			04-MAR-1999
				RESCH TEXTILE LIMITED			04-MAR-1999
				KATAKANA LIMITED			04-MAR-1999
				PYLON HOLDINGS LIMITED			04-MAR-1999
				SAZERAC MANAGEMENT LIMITED			04-MAR-1999
				SCABLAND INTERNATIONAL LIMITED			04-MAR-1999
				WHITE SANDS MANAGEMENT LIMITED			05-MAR-1999
				WEBIDIA DESIGN, INCORPORATED			05-MAR-1999
				LIFESTOP LTD			05-MAR-1999
				ISL LTD			04-MAR-1999
				POWER & TECHNOLOGY LTD.			04-MAR-1999
				BAHAMAS OPTIONS LTD			04-MAR-1999
				DYNAMIC HOLDING (BAHAMAS) LTD.			04-MAR-1999
				ABACO SAND AND GRAVEL LTD			04-MAR-1999
				BPP LIMITED			04-MAR-1999
				REEF SERVICES LTD.			04-MAR-1999
				EDGEMORE LIMITED			05-MAR-1999
				SAN LUCAS CORPORATION			05-MAR-1999
				CAMSUS LIMITED			08-MAR-1999
				SOPWITH HOLDINGS LIMITED			05-MAR-1999
				CHERRYVILLE HOLDINGS LIMITED			04-MAR-1999
				NICHOLSON CONSTRUCTION CORP.			05-MAR-1999
				CAMACHO TRADING, INC			05-MAR-1999
				F & B CORP.			05-MAR-1999
				EXXON EXPLORATION AND PRODUCTION TARIJA LIMITED			08-MAR-1999
				ENTRADE COMPANY LIMITED			08-MAR-1999
				ALMISS COMPANY LIMITED			08-MAR-1999
				CELEX COMPANY LIMITED			08-MAR-1999
				KATSIB COMPANY LIMITED			08-MAR-1999

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