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
				MURRAY INTERTRADE MANAGEMENT LIMITED			05-JAN-1999
				MICELLE INCORPORATED			05-JAN-1999
				FIRST WAVE INC			05-JAN-1999
				SEVENTORS CORP.			05-JAN-1999
				VEST-STAR AIR LTD.			05-JAN-1999
				JIF CO. INC			05-JAN-1999
				VIDAR INC.			05-JAN-1999
				BARRINGTON LTD			05-JAN-1999
				SAJIH LTD			05-JAN-1999
				OSWIN HOLDINGS LTD.			05-JAN-1999
				LANDON COMPANY LTD.			04-JAN-1999
				WELLER MANAGEMENT LTD.			04-JAN-1999
				CAPTON BUSINESS LTD.			04-JAN-1999
				AVEDON GROUP LTD			04-JAN-1999
				MARVIN ASSOCIATES LTD.			04-JAN-1999
				ROSFIELD INVEST LTD.			04-JAN-1999
				HOPLAND ENTERPRISES LTD			04-JAN-1999
				SOREMO HOLDING LIMITED			04-JAN-1999
				GLECHOMA LIMITED			04-JAN-1999
				S.F.M. SERVICES S.A.			04-JAN-1999
				UNITED LEVERAGE HOLDINGS LIMITED			04-JAN-1999
				BUDDY LOGAN INC.			04-JAN-1999
				ONYX GROUP LTD.			04-JAN-1999
				OPENWORLD INVESTMENTS INC.			04-JAN-1999
				LONGBOW STATISTICAL ARBITRAGE FUND LIMITED			04-JAN-1999
				KENNEDY FINE ARTS LIMITED			04-JAN-1999
				MICANOPY INVESTMENTS LIMITED			04-JAN-1999
				BAHAMAS (A) LIMITED			04-JAN-1999
				HUTCHISON CHINA MEDITECH ENTERPRISES (BAHAMAS) LIMITED			04-JAN-1999
				BAHAMAS GOLF CLUB LIMITED			04-JAN-1999
				CONTINENTAL INC			04-JAN-1999
				KILBRIDE LTD.			04-JAN-1999
				ASBERRY MANAGEMENT INC			04-JAN-1999
				CARRICK TRADING LIMITED			04-JAN-1999
				FARRANT ENTERPRISES CORP			04-JAN-1999
				FENMAN SERVICES LIMITED			04-JAN-1999
				HAYWARD ASSOCIATES LIMITED			04-JAN-1999
				HEATHFIELD LIMITED			04-JAN-1999
				MELRAY CORPORATION			04-JAN-1999
				MURRAY ASSOCIATES LIMITED			04-JAN-1999
				ORMLEY ENTERPRISES LIMITED			04-JAN-1999
				THORNHILL TRADING INC			04-JAN-1999
				ALTADALE TRADING LIMITED			04-JAN-1999
				ANNANDALE SERVICES LIMITED			04-JAN-1999
				BEECH MANAGEMENT LIMITED			04-JAN-1999
				BIRCHLEY MANAGEMENT LIMITED			04-JAN-1999
				CARMANE SERVICES LIMITED			04-JAN-1999
				COLAINE PROPERTIES INCORPORATED			04-JAN-1999
				ELLERAY INVESTMENTS CORP			04-JAN-1999
				ESPERANCE MANAGEMENT LIMITED			04-JAN-1999
				HEALEY PROPERTIES LIMITED			04-JAN-1999
				HILLBERRY LIMITED			04-JAN-1999
				JAREAL INVESTMENTS LIMITED			04-JAN-1999
				KILLEBA DEVELOPMENT LIMITED			04-JAN-1999
				NARRADALE PROPERTIES LIMITED			04-JAN-1999
				ROSSYLYN SERVICES LIMITED			04-JAN-1999
				ROWANY ASSOCIATES INC			04-JAN-1999
				SIROCO ENTERPRISES LIMITED			04-JAN-1999
				POJO LTD			06-JAN-1999
				TE ENERGY GMBH			06-JAN-1999
				KINGS RIDE INVESTMENTS LTD			04-JAN-1999
				STONEHARP MANAGEMENT CORPORATION			05-JAN-1999
				POLY MANAGEMENT S.A.			04-JAN-1999
				PETERSEN DEVELOPMENT INC			04-JAN-1999
				KEVIN MANAGEMENT GROUP S.A.			04-JAN-1999
				GLITTER PROJECTS CORP.			04-JAN-1999
				SPLENDID LIGHTING HOLDINGS CORP.			04-JAN-1999
				MARNOR REAL ESTATE S.A.			04-JAN-1999
				TRINITY BUSINESS INC			04-JAN-1999
				FARWEL MANAGEMENT CORP			04-JAN-1999
				SALTIN ENTERPRISES LTD			04-JAN-1999
				CHARLETON INVEST & TRADE S.A.			04-JAN-1999
				ARLAND INVESTMENT INC			04-JAN-1999
				CASDA UNITED CORP			04-JAN-1999
				MELAYE PORTFOLIO LIMITED			04-JAN-1999
				BARSTOW INTERNATIONAL S.A.			04-JAN-1999
				HANFORD DEVELOPMENT INC			04-JAN-1999
				FIDGI LIMITED			04-JAN-1999
				BEARSWISS ASSOCIATED INC			04-JAN-1999
				NEIMAN MANAGEMENT INC			04-JAN-1999
				KRILIN DEVELOPMENT LTD			04-JAN-1999
				BALGIE TRADE INC			04-JAN-1999
				OLBRYCH INVESTMENT CORP			04-JAN-1999
				GHRAFFARY TRADING INC			04-JAN-1999
				CYRAX BUSINESS INC			04-JAN-1999
				CONNICK ASSOCIATED LIMITED			04-JAN-1999
				TEROL CORPORATION			04-JAN-1999
				PLUNY OVERSEAS CORP			04-JAN-1998
				WINFRY INTERNATIONAL CORP.			04-JAN-1999
				BLANDFORD CORPORATION			04-JAN-1999
				TENNY COMMERCIAL INC			04-JAN-1999
				BESSETTE SHIPPING INC			04-JAN-1999
				SPADE INVEST & TRADE LTD			05-JAN-1999
				EXTANT-PALADIN CORPORATION			05-JAN-1999
				SKINSPARK INVESTMENTS LIMITED			04-JAN-1999
				MAYTONG INTERNATIONAL LIMITED			04-JAN-1999
				AQUA AZUL LIMITED			04-JAN-1999
				ANNEKE HOLDINGS LIMITED			04-JAN-1999
				OLVIDO PROPERTIES LIMITED			04-JAN-1999
				HADAR HOLDINGS LIMITED			04-JAN-1999

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