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
				CAVAN HOLDINGS LIMITED			27-APR-1999
				DUNGLOE SERVICES LIMITED			27-APR-1999
				VALCROWN SERVICE COMPANY LIMITED			27-APR-1999
				KELLPARK TRADING LIMITED			27-APR-1999
				VIKING DESIGN SERVICES LIMITED			27-APR-1999
				ROKEBY HOLDINGS LIMITED			27-APR-1999
				SALDWAY INTERNATIONAL LIMITED			27-APR-1999
				FERNDALE SERVICE COMPANY LIMITED			27-APR-1999
				UNDER THE SUN LTD.			27-APR-1999
				EURO-PACIFIC INVESTMENTS LTD			27-APR-1999
				CHARTER MANAGEMENT HOLDINGS LTD.			27-APR-1999
				THUNDER ENTERPRISES LIMITED			27-APR-1999
				SAVANNAH PROPERTIES LIMITED			28-APR-1999
				DEEP CREAK DEVELOPMENT LTD			27-APR-1999
				DENTRIDGE HOLDINGS LTD			28-APR-1999
				PALL MALL PROPERTIES LIMITED			28-APR-1999
				PERFORMANCE SYSTEMS INC			28-APR-1999
				ESTRO ARMONICO VENTURES LIMITED			28-APR-1999
				DURANTON LIMITED			28-APR-1999
				CHECKMATE BUSINESS SERVICES CORP			28-APR-1999
				EVERGREEN GROUP, LTD.			28-APR-1999
				CARIBLEASE EQUIPMENT (BAHAMAS), LTD.			28-APR-1999
				MABBL LTD			28-APR-1999
				VEGA HOLDINGS, LIMITED			28-APR-1999
				MASTRAPASQUA & ASSOCIATES (BAHAMAS) LTD			28-APR-1999
				PODEL INVESTMENTS INC			28-APR-1999
				GMG GLOBAL MANAGEMENT GROUP INC			28-APR-1999
				GLOBAL SYSTEMS SOLUTIONS LIMITED			28-APR-1999
				LIVINGSTONE INVESTMENTS LIMITED			28-APR-1999
				IKHT CORP			28-APR-1999
				LEISURE CORPORATION			28-APR-1999
				IMD Limited			28-APR-1999
				TRAVEL TECHNOLOGIES LTD			28-APR-1999
				GLOBAL MARKET STRATEGIES, INCORPORATED			28-APR-1999
				MONTEX VENTURES INC			28-APR-1999
				CRICKET HOLDINGS LIMITED			28-APR-1999
				LIFE GROUP LTD			28-APR-1999
				KNG GROUP LTD			28-APR-1999
				ADVISOR INTERNATIONAL LIMITED			28-APR-1999
				KURO MANAGEMENT PLLUS LIMITED			28-APR-1999
				PROBITY INTERNATIONAL CAPITAL INVESTMENTS CORP.			28-APR-1999
				CIRCUS LIMITED			29-APR-1999
				EUROMIC CORPORATION			29-APR-1999
				DIGARA LIMITED			29-APR-1999
				QUICK SAVE INVESTMENTS LIMITED			28-APR-1999
				REGENCY ENTERPRISES LIMITED			28-APR-1999
				RICH STAR RESOURCES LIMITED			28-APR-1999
				RISING POWER SECURITIES LIMITED			28-APR-1999
				LITCHFIELD CONSULTANTS LIMITED			28-APR-1999
				MANSELL ENTERPRISES LIMITED			28-APR-1999
				MORNING GLORY HOLDINGS LIMITED			28-APR-1999
				NEW MOUNT INTERNATIONAL LIMITED			28-APR-1999
				LAMPTON AGENTS LIMITED			28-APR-1999
				LATIMER ASSOCIATES LIMITED			28-APR-1999
				LONG RISE AGENTS LIMITED			28-APR-1999
				LUXURY DEVELOPMENTS LIMITED			28-APR-1999
				MARLOW LIMITED			28-APR-1999
				MOONLIGHT DEVELOPMENTS LIMITED			28-APR-1999
				WARBURG INTERNATIONAL FUNDING GROUP LIMITED			29-APR-1999
				ROOSSET GROUP INC			29-APR-1999
				BOREAL ENTERPRISES, LTD			29-APR-1999
				CELTIC SERVICES INC			29-APR-1999
				HU0AN NATURE INC			29-APR-1999
				CHEMICAL RESEARCH INC			29-APR-1999
				SOLOMON SERVICES LTD.			29-APR-1999
				UNIVERSAL PORTFOLIO MANAGEMENT INC			29-APR-1999
				MADISON MAARKETING INC			29-APR-1999
				ANTIIQUE PRODUCTS CORP			29-APR-1999
				RESERVE SERVICES INC			29-APR-1999
				CHAPPELLE BAY INVESTMENTS LTD			29-APR-1999
				EDS 9BAHAMAS0 LTD			29-APR-1999
				GLOBAL PORTFOLIO SERVICES INC			29-APR-1999
				F & B CONSTRUCTION INC			29-APR-1999
				FIFTH AVENUE PRODUCTS INC			29-APR-1999
				DIAMOND MARKETING SERVICES CORP			29-APR-1999
				LUNAAAR GRAPHICS CORP			29-APR-1999
				INTERNET TWENTY FIRST CENTURY LIMITED			29-APR-1999
				INTERACTIVE ENTERTAINMENT GROUP LIMITED			29-APR-1999
				BARRACUDA SOLUTIONS LIMITED			29-APR-1999
				TANJONG KLING LIMITED (FOREIGN CONTINUATION)			29-APR-1999
				MORRISON DEVELOPMENT LIMITED			29-APR-1999
				MANA RESOURCES LTD			29-APR-1999
				DAISYMEAD LIMITED			29-APR-1999
				GLOBAL PORTFOLIO MAARKETS INC			29-APR-1999
				BLIZZARD LIMITED			29-APR-1999
				CARIBE ITA-PLAST (BAHAMAS) LTD			29-APR-1999
				GLOBAL VOICE DATA COMMUNICATIONS S.A.			28-APR-1999
				CASU INVESTMENT LIMITED			28-APR-1999
				IAGERNAUT ENTERPRISES INC			29-APR-1999
				HAJAET ENTERPRISES INC			29-APR-1999
				MAR ENTERPRISES INC			29-APR-1999
				DELMERE LIMITED			29-APR-1999
				DE ALTON INVESTMENT CORPORATION			29-APR-1999
				COMPANIA DE PROCESAMIENTO DE MEDIOS DE PAGO DE GUATEMALA (BAHAMAS) S.A.			29-APR-1999
				EDI HOLDINGS, LTD			30-APR-1999
				CAMBRIAN INVESTMENT HOLDINGS LTD			29-APR-1999
				NAVY STAR INTERNATIONAL S.A.			29-APR-1999
				BLACKMOORE TRADING CORP			29-APR-1999
				ROOSTER HOLDINGS LTD			29-APR-1999
				SUPER SEVEN HOLDINGS LTD			29-APR-1999

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