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
				MAXIMUM SERVICES LTD.			28-JUL-1999
				ZOOM INCORPORATED			28-JUL-1999
				HALIBUT LIMITED			28-JUL-1999
				WORKS REWARD INC.			28-JUL-1999
				IDT FUNDING CORPORATION			28-JUL-1999
				TRI-CAPITAL INVESTMENTS LTD.			28-JUL-1999
				JOYCO ENTERPRISES, INC.			28-JUL-1999
				K.G.C. GLOBAL, INC.			28-JUL-1999
				EXPO INTERNATIONAL PROJECTS LTD.			28-JUL-1999
				SYRION LIMITED.			28-JUL-1999
				KEKULE LIMITED.			28-JUL-1999
				FIRST EURO LIMITED			28-JUL-1999
				STRONG INTERNATIONAL LTD.			28-JUL-1999
				SAN FERNANDO LIMITED.			28-JUL-1999
				WILDCROFT LIMITED.			28-JUL-1999
				RAMALA LIMITED.			28-JUL-1999
				OCEAN EAST LIMITED.			28-JUL-1999
				MASTMAKER LIMITED			28-JUL-1999
				KIRANA LIMITED			28-JUL-1999
				HIGHCROFT LIMITED			28-JUL-1999
				FREEWEST LIMITED			28-JUL-1999
				INTERLINE LIMITED			28-JUL-1999
				ZEN LIMITED			28-JUL-1999
				AUTODINS S.A.			28-JUL-1999
				AXA GLOBAL LTD.			28-JUL-1999
				EMU ENTERPRISES INC.			08-JUL-1999
				ZMAX INVESTMENTS INC.			28-JUL-1999
				MCS GLOBAL INC			28-JUL-1999
				HEMISPHERE NORTH HOLDINGS LTD			28-JUL-1999
				KEY EQUITIES INTERNATIONAL CORP.			28-JUL-1999
				RSI LTD.			28-JUL-1999
				NARRABINE RESOURCES LTD.			28-JUL-1999
				CLARO LTD.			28-JUL-1999
				MINHAS LIMITED			28-JUL-1999
				MICROSTAR INTERNET NETWORKS LTD.			28-JUL-1999
				INDIGO PROPERTIES INC.			28-JUL-1999
				M ONE LIMITED			28-JUL-1999
				GREEN APPLE CORPORATION			28-JUL-1999
				BLUESKY SHIPPING COMPANY LIMITED			28-JUL-1999
				TONY MONTANA SHIPPING COMPANY LIMITED			28-JUL-1999
				MARDEN DICKINSON SHIPPING COMPANY LIMITED			28-JUL-1999
				ERSKINE CORPORATION			28-JUL-1999
				GREENWOOD MANAGEMENT LTD.			28-JUL-1999
				QUALITY ONLINE LIMITED			28-JUL-1999
				LEOPARD HOLDINGS LTD. (FORMERLY DREAMS AND HORSES INC.)			28-JUL-1999
				BEST LINE ENTERPRISE LTD			28-JUL-1999
				DOCKRY LIMITED			28-JUL-1999
				R & L ENTERPRISES INC.			28-JUL-1999
				HEINKLE HOLDINGS LIMITED			28-JUL-1999
				ZERO-SUM INVESTMENTS S.A.			28-JUL-1999
				MOBUTO INDUSTRIES ,INC.			28-JUL-1999
				MARVAC INDUSTRIES,INC.			28-JUL-1999
				CONSOLIDATED CLEAN FUEL S.A.			28-JUL-1999
				CONSOLIDATED ENERGY INVESTMENTS S.A.			28-JUL-1999
				MAGNETIC TRADING CORPORATION			29-JUL-1999
				M & A MANAGEMENT LTD.			29-JUL-1999
				TEL TRAN INTERNATIONAL PAKISTAN LTD.			29-JUL-1999
				FIRST VIC M & L, LTD.			29-JUL-1999
				LAKE SHERWOOD SECURITIES LIMITED			29-JUL-1999
				THE FRACTAL FUND LIMITED			29-JUL-1999
				PACIFIC SYMPHONY INDUSTRIES INC.			29-JUL-1999
				MORNINGSTAR ENTERPRISES, LTD.			28-JUL-1999
				VALLEY BROOK LTD			29-JUL-1999
				SPYGLASS LIMITED			28-JUL-1999
				FRITTERS INCORPORATED			29-JUL-1999
				DALUCI INC.			29-JUL-1999
				MAFOGLEE INC.			29-JUL-1999
				OKATEE RESOURCES CORP.			29-JUL-1999
				DPIMF CORP.			29-JUL-1999
				PRAINE WIND, CORP.			29-JUL-1999
				SNOWY RIVER INC.			29-JUL-1999
				FROM RUST AND DUST LTD.			29-JUL-1999
				RAY AND ASSOCIATES LTD.			29-JUL-1999
				MARRIED WITH CHILDREN LTD.			29-JUL-1999
				VIDCOR LIMITED			29-JUL-1999
				EMMANUEL ENTERPRISES INC.			29-JUL-1999
				CORAL GABLES INVESTMENTS LTD.			29-JUL-1999
				TEAM SPIRIT CORP.			28-JUL-1999
				REGAL STANDARD INC.			28-JUL-1999
				OBJECTIVE INVESTMENTS LIMITED			28-JUL-1999
				ROSEBOWL INVESTMENTS LIMITED			28-JUL-1999
				SOMBRERO S.A.			28-JUL-1999
				ROMANESCO PROPERTIES INC.			28-JUL-1999
				COLLEGE HOLDINGS LTD.			28-JUL-1999
				WAVY NAVY INC.			28-JUL-1999
				SUNSEEKER INVESTMENTS CORP.			29-JUL-1999
				PRIVACY PROTECTION SERVICES LTD.			29-JUL-1999
				GLOBAL PRESIDENTAL GROUP LIMITED			29-JUL-1999
				QUALITY CARE GROUP LIMITED			29-JUL-1999
				AHRA, LTD.			29-JUL-1999
				OVERVIEW INT. LTD.			29-JUL-1999
				LAGONA LTD.			29-JUL-1999
				KASPAR INT. LTD.			29-JUL-1999
				ELBA TRADING LTD.			29-JUL-1999
				URSUS TRADING LTD.			29-JUL-1999
				YASMINA WOOD PRODUCTS LIMITED			29-JUL-1999
				SHANDARA RESOURCES INC.			29-JUL-1999
				SACT INTERNATIONAL LTD.			29-JUL-1999
				ECI-EURO CONSULTANTS INTERNATIONAL LTD.			29-JUL-1999
				CARAVELS CAPITAL MANAGEMENT LIMITED			29-JUL-1999

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