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
				HARCON HOLDINGS INC.			27-MAR-2000
				HOLHOT HOLDINGS INC.			27-MAR-2000
				L M K HOLDINGS INC.			27-MAR-2000
				FOURTEEN HUNDRED AND ONE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND TWO LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND THREE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND FOUR LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND FIVE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND SIX LIMITED			24-MAR-2000
				KEY DEVELOPMENT CORPORATION			24-MAR-2000
				FOURTEEN HUNDRED AND EIGHT LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND NINE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND ELEVEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWELVE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND THIRTEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND FOURTEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND FIFTEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND SIXTEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND SEVENTEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND EIGHTEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND NINETEEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-ONE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-TWO LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-THREE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-FOUR LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-FIVE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-SIX LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-SEVEN LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-EIGHT LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND TWENTY-NINE LIMITED			24-MAR-2000
				FOURTEEN HUNDRED AND THIRTY LIMITED			24-MAR-2000
				ALANTIC ELECTRONIC TECHNOLOGY CORPORATION			24-MAR-2000
				FCP PETROLEUM (YEMEN) LIMITED			24-MAR-2000
				SUB PROGRESS INC.			24-MAR-2000
				GRAVTEK, INCORPORATED			24-MAR-2000
				BALL TRADING LTD.			24-MAR-2000
				ROCKSOLID HOLDINGS LTD.			24-MAR-2000
				LUFAMELONI S.A.			24-MAR-2000
				MALACHITE ENTERPRISES INC.			24-MAR-2000
				CONQUEST VENTURES CO.			24-MAR-2000
				FIRST CHOICE, INC.			24-MAR-2000
				A STEEL INC.			24-MAR-2000
				STANDARD CAPITAL INVESTMENT LTD.			24-MAR-2000
				CALICO TRADING LTD			24-MAR-2000
				CARLTON CAPITAL INVESTMENT LTD.			24-MAR-2000
				DESDEMONA LIMITED			24-MAR-2000
				PEDIGREE SALES & COMMERCE LIMITED			03-AUG-1999
				PEDIGREE EXPORT CORPORATION			03-AUG-1999
				PEDIGREE MARKETING ASSOCIATES LIMITED			03-AUG-1999
				DENNINGTON CONSULTING LIMITED			03-AUG-1999
				GALLION INDUSTRIAL HOLDINGS LIMITED			03-JUL-1999
				GALLION COMMERCIAL VENTURES LIMITED			03-AUG-1999
				GALLION SHIPPING LIMITED			03-AUG-1999
				PARKDALE BUSINESS SYSTEMS LIMITED			03-AUG-1999
				RICHFIELD VENTURES LIMITED			03-AUG-1999
				RICHFIELD DEVELOPMENT CORPORATION			03-AUG-1999
				PARKDALE CAPITAL HOLDINGS LIMITED			03-AUG-1999
				RICHFIELD MANAGEMENT ASSOCIATES LIMITED			03-JUL-1999
				PARKDALE IMPORT EXPORT LIMITED			03-AUG-1999
				GALLION DISTRIBUTION LIMITED			03-AUG-1999
				GALLION TECHNOLOGIES LIMITED			03-AUG-1999
				GALLION CORPORATE SOLUTIONS LIMITED			03-AUG-1999
				RICHFIELD CONSULTANCY SERVICES LIMITED			03-AUG-1999
				RICHFIELD COMMERCIAL ENTERPRISES LIMITED			03-AUG-1999
				JEFFERSON CORPORATE HOLDINGS LIMITED			03-AUG-1999
				PAVILION CORPORATE HOLDINGS LIMITED			03-AUG-1999
				PAVILION TRADE & COMMERCE LIMITED			03-AUG-1999
				PAVILION MANAGEMENT ASSOCIATES LIMITED			03-AUG-1999
				PAVILION EXPORT CORPORATION			03-AUG-1999
				PAVILION CORPORATE SERVICES LIMITED			03-AUG-1999
				LANGTON DISTRIBUTION LIMITED			03-AUG-1999
				LANGTON CONSULTANCY SERVICES LIMITED			03-AUG-1999
				LANGTON COMMERCIAL ENTERPRISES LIMITED			03-AUG-1999
				LANGTON INDUSTRIAL HOLDINGS LIMITED			03-AUG-1999
				MASTRANTO LTD.			30-JUL-1999
				INTERNATIONAL TOURISM DEVELOPMENT, LTD.			30-JUL-1999
				LATIN AMERICAN INVESTMENTS (LAICO) CORP.			03-AUG-1999
				KENTON BUSINESS CORP.			03-AUG-1999
				GATE DEVELOPMENT INC.			03-AUG-1999
				STANTON COMMERCIAL S.A.			03-AUG-1999
				COLLEEN INVESTMENTS INC.			03-AUG-1999
				DERFORD INVESTMENTS CORP.			03-AUG-1999
				HALE DEVELOPMENT INC.			03-AUG-1999
				GOLDEN BLUE ASSETS CORP.			03-AUG-1999
				CARBURY INVESTMENTS CORP.			03-AUG-1999
				MARFIELD DEVELOPMENT INC.			03-AUG-1999
				SILVER LAND BUSINESS S.A.			03-AUG-1999
				EWS INC.			03-AUG-1999
				UNITED INVESTORS GROUP INC.			03-AUG-1999
				ATWELL INTERNATIONAL CONSULTANTS INC.			04-AUG-1999
				TOSHIKA INVESTMENT SERVICES INC.			04-AUG-1999
				MERKITA INTERNATIONAL LTD.			04-AUG-1999
				CABRIOLET LIMITED			04-AUG-1999
				DOMAIN RESOURCES LIMITED.			04-AUG-1999
				RAIN CLOUD INC.			04-AUG-1999
				RENAISSANCE CONSULTING LTD.			04-AUG-1999
				CRYSTAL CONSULTING LTD.			04-AUG-1999
				OCEAN VIEW INTERNATIONAL INC.			04-AUG-1999

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