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
				LERNER MANAGEMENT GROUP, INC.			03-SEP-1999
				SKYTEL COMMUNICATIONS CORP.			03-SEP-1999
				KEY MANAGEMENT SYSTEMS, LTD.			03-SEP-1999
				ACE INTERNET SERVICES INC.			03-SEP-1999
				ORION PARTNERS CORP.			03-SEP-1999
				NET PARTNERS & CO., LTD.			03-SEP-1999
				INTERNET LAW SERVICES INC.			03-SEP-1999
				MICRO SECURITY CORPORATION			03-SEP-1999
				VANGUARD INTERNATIONAL LTD.			03-SEP-1999
				UT & T, LTD.			06-SEP-1999
				LANCE SECURITIES LTD.			06-SEP-1999
				NIA ENTERPRISES LIMITED			06-SEP-1999
				KNB INVESTMENTS INC.			06-SEP-1999
				POWER POLE ENTERPRISES INC.			06-SEP-1999
				TRUMAN INVESTMENTS LTD.			06-SEP-1999
				SPICE HOLDINGS LIMITED			06-SEP-1999
				TANMILL LIMITED			06-SEP-1999
				HABET HOLDINGS LIMITED			06-SEP-1999
				BLUE PEBBLES LIMITED			06-SEP-1999
				END ROAD LIMITED			06-SEP-1999
				NUGGET HOLDINGS LIMITED			06-SEP-1999
				VAC LTD.			06-SEP-1999
				GNAT COMPANY LIMITED			06-SEP-1999
				CAR COR LTD.			06-SEP-1999
				CALM SHORES LIMITED			06-SEP-1999
				SHORELINE HOLDINGS LTD.			06-SEP-1999
				SHERB HOLDINGS LIMITED			06-SEP-1999
				GCB CORPORATION			06-SEP-1999
				MAPLE LEAF INVESTMENT FUND LTD.			06-SEP-1999
				EAGLE BUSINESS CORP.			06-SEP-1999
				BAHATI TRAVEL CORP			06-SEP-1999
				SKY CONSULTING SERVICES LIMITED			06-SEP-1999
				DTK DEVELOPMENT FUND LIMITED			06-SEP-1999
				OFFSHORE TRADERS CORPORATION			06-SEP-1999
				DIAMOND TRADING COMPANY, LTD			06-SEP-1999
				GOLD RIDGE MANAGEMENT SERVICES LTD.			06-SEP-1999
				OFFSHORE INTERNET PARTNERS CORP.			06-SEP-1999
				GLOBAL INTERNET ASSOCIATES LTD.			06-SEP-1999
				WEB PAGE DESIGN GROUP, INC.			06-SEP-1999
				CARIBE DIVE CENTRE LTD.			06-SEP-1999
				NET STRATEGIES INCORPORATED			06-SEP-1999
				CHALLENGER MANAGEMENT CORP.			06-SEP-1999
				BLANC TRADING CORPORATION			06-SEP-1999
				CARIBE DIVERS INCORPORATED			06-SEP-1999
				B & L ARCHITECTS & ASSOCIATES INC.			06-SEP-1999
				PARADISE IMPORTS CO. INC.			06-SEP-1999
				M & J INVESTMENTS CORPORATION			06-SEP-1999
				Z & K OFFSHORE CONSULTANTS INC.			06-SEP-1999
				S & P INTERNET TRADERS CORPORATION			06-SEP-1999
				MARKET ANALYSIS GROUP, LIMITED			06-SEP-1999
				PERFORMANCE CONSULTING COMPANY, INC.			06-SEP-1999
				AGGRESSIVE TRADE ASSOCIATION LTD.			06-SEP-1999
				PREFERRED FUND MANAGEMENT INC.			06-SEP-1999
				SPECIALITY MANAGEMENT TRAINING CORP			06-SEP-1999
				D.V.C.GLOBAL MARKETERS CO., INC.			06-SEP-1999
				GLOBAL ADMINISTRATIVE SERVICES LTD.			07-SEP-1999
				WIESEN LIMITED			07-SEP-1999
				CRS INC.			06-SEP-1999
				GAVISA LIMITED			06-SEP-1999
				DS MANAGEMENT CORP.			06-SEP-1999
				CARIBRICE LTD.			06-SEP-1999
				RELIANCE NET LIMITED			06-SEP-1999
				SCEPPY LIMITED			06-SEP-1999
				MANSIONS LIMITED			06-SEP-1999
				SUISE ALLIANCE CORPORATION			07-SEP-1999
				WORLDWIDE FUND CORPORATION			07-SEP-1999
				YUNG-CHIH INVESTMENT CORP.			06-SEP-1999
				SCANDINAVIAN GLOBAL MANAGEMENT LTD			07-SEP-1999
				MARSHELL INTERNATIONAL TRADING LIMITED			06-SEP-1999
				TARISA INVESTMENTS LIMITED			06-SEP-1999
				TRANSCONTINENTAL INC.			06-SEP-1999
				THE RESERVE FOUNDATION (BAHAMAS) LTD.			07-SEP-1999
				ARLIE, LTD.			07-SEP-1999
				DENFORT COMPANY LIMITED			06-SEP-1999
				CAMBORNE INVESTMENT HOLDINGS LIMITED			06-SEP-1999
				HAMILTON MEDIA LIMITED			06-SEP-1999
				CHADROSE MANAGEMENT S.A.			06-SEP-1999
				CARNBURY INVESTMENTS LTD.			06-SEP-1999
				BARROWDON INTERNATIONAL CORP.			06-SEP-1999
				VCORP TECHNOLOGY PARTNERS LMIMITED			06-SEP-1999
				TURNBROOK INVESTMENTS CORP.			06-SEP-1999
				RENHURST MANAGEMENT LTD.			06-SEP-1999
				FINGROVE INVESTMENTS LTD.			06-SEP-1999
				FALROY HOLDINGS LIMITED			06-SEP-1999
				DEANLAND LIMITED			06-SEP-1999
				GOWELL (BAHAMAS) LIMITED			07-SEP-1999
				LIME TEORANTA INC.			07-SEP-1999
				DDN INVESTMENTS LIMITED			07-SEP-1999
				M.T. SUMMIT INVESTMENTS LIMITED			07-SEP-1999
				L.U.V. INVESTMENTS LIMITED			07-SEP-1999
				DDK INVESTMENTS LIMITED			07-SEP-1999
				ASB INVESTMENTS LIMITED			07-SEP-1999
				GSI INVESTMENTS LIMITED			07-SEP-1999
				SFP METALS, S.A.			07-SEP-1999
				NATIONAL LICENSING CORPORATION			07-SEP-1999
				FERTL INC.			06-SEP-1999
				KOKODIES INVESTMENT LTD.			06-SEP-1999
				XJR INVESTMENTS LTD.			06-SEP-1999
				EURO AMERICAN FUNDING LTD.			06-SEP-1999
				MUSIC IMAGES INTERNATIONAL INC.			07-SEP-1999

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