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
				ONLINE SERVICES.COM, LTD.			04-AUG-1999
				INVEST.COM,INC.			04-AUG-1999
				GLOBAL CABLE ASSOCIATES INC.			04-AUG-1999
				CARIBE CABLE CORP.			04-AUG-1999
				TRADE ORGANISERS GROUP, CORP.			04-AUG-1999
				F.P.I.T.S. LTD			04-AUG-1999
				PRO CYON TRADING CORPORATION			04-AUG-1999
				AGONDONTER INVESTMENTS LTD			04-AUG-1999
				EMPIRE CONSULTING LTD.			04-AUG-1999
				LOGIC ENTERPRISES INC.			04-AUG-1999
				DELAWARE FUNDING INTERNATIONAL LIMITED			04-AUG-1999
				JPM INVESTMENT CO, LTD.			04-AUG-1999
				ANA HOLDINGS INC.			03-AUG-1999
				QUALITY INVEST LTD			03-AUG-1999
				MARDIE LIMITED			03-AUG-1999
				MARDIE-MOTOR LTD			03-AUG-1999
				MARCHAGUANA INC.			03-AUG-1999
				SOPHIE LIMITED			03-AUG-1999
				LITTLE ANGEL LTD.			03-AUG-1999
				ELMAISANCO LIMITED			03-AUG-1999
				SCYTHIAN GROUP (BAHAMAS) LIMITED			03-AUG-1999
				AMA ENTERPRISES LIMITED			03-AUG-1999
				CARIBBEAN EQUIPMENT LTD.			03-AUG-1999
				INTERNATIONAL CRANE & FOUNDATION EQUIPMENT INC.			03-AUG-1999
				GLOBAL MARKET STRATEGIES INCORPORATED			03-AUG-1999
				IGT INVESTMENTS LTD.			03-AUG-1999
				EUROAFRICA TRADING LIMITED.			03-AUG-1999
				RIFF INTERNATIONAL LTD.			03-AUG-1999
				FARWEST ENTERPRISE INC.			03-AUG-1999
				IENA HOLDINGS LIMITED			03-AUG-1999
				SPECTRUM NETWORK HOLDINGS LIMITED			03-AUG-1999
				DOUGLESTON INVESTMENTS LIMITED			03-AUG-1999
				CTB INTERNATIONAL HOLDINGS LTD.			03-AUG-1999
				NICHEL LIMITED			03-AUG-1999
				EBAY TRADING LTD.			03-AUG-1999
				MICROMAIN TECHNOLOGIES LTD			03-AUG-1999
				BEAUMONT LIMITED			03-AUG-1999
				SHARON INTERNATIONAL LTD.			03-AUG-1999
				INCA INT. LTD.			03-AUG-1999
				SULGRAVE LTD.			03-AUG-1999
				REYNOLD BUSINESS INC.			03-AUG-1999
				BESKEN HOLDING CORPORATION			03-AUG-1999
				BLUE VISTA INVEST & TRADE INC.			03-AUG-1999
				GPO. ULTRAMAR INC.			03-AUG-1999
				APATIT FERTILISERS S.A.			03-AUG-1999
				PARKGATE INVEST & TRADE CORP.			03-AUG-1999
				C P ASSETS LIMITED			03-AUG-1999
				BESTINVEST LIMITED			03-AUG-1999
				TOWERVIEW INTERNATIONAL SERVICES LIMITED			03-AUG-1999
				STYFLY LTD.			03-AUG-1999
				MOTO LAND LIMITED			03-AUG-1999
				CHATERELLA HOLDINGS LIMITED			03-AUG-1999
				SOFTWARE DESIGN CONCEPTS INC.			03-AUG-1999
				SRI LTD.			03-AUG-1999
				JEMALAUR CONSULTING LTD.			03-AUG-1999
				CALCORP INC.			03-AUG-1999
				BONNIEUX S.A.			04-AUG-1999
				INTERNATIONAL RESOURCE GROUP LTD.			04-AUG-1999
				MISS CHARLOTTE LTD.			04-AUG-1999
				FROGFOOT LTD			04-AUG-1999
				EURO AMERICAN SERVICES (BAHAMAS) LIMITED			04-AUG-1999
				SOLAR WATER INTERNATIONAL LTD			04-AUG-1999
				BAHAMIAN MUNICIPAL WATER INTERNATIONAL LTD			04-AUG-1999
				GOLD RIVER HOLDINGS LTD.			04-AUG-1999
				OVERSOUL LTD.			04-AUG-1999
				DRACO TRADING CORPORATION			04-AUG-1999
				ZANCO INTERNATIONAL LIMITED			04-AUG-1999
				ECOMBAHAMAS.COM LIMITED			03-AUG-1999
				CWNFELIN LTD.			03-AUG-1999
				CARBO INVESTMENT LTD.			04-AUG-1999
				BILSDALE LIMITED			04-AUG-1999
				STONEGATE LTD.			04-AUG-1999
				IBESA IBEROAMERICAN ENTERPRISES & SERVICES CO. S.A.			04-AUG-1999
				FOUNTAIN RESOURCES LTD.			04-AUG-1999
				MAIDSTONE INVESTMENTS INC.			30-JUL-1999
				CHESTER INVESTMENTS INC.			30-JUL-1999
				BETTER WORLDWIDE INVESTMENTS LTD			04-AUG-1999
				TRANSACTION HOLDING UNLIMITED INC			04-AUG-1999
				KARISMA LIMITED			04-AUG-1999
				GRANA Y ORO LTD.			04-AUG-1999
				MICAH INC.			04-AUG-1999
				SAMPA S.A.			04-AUG-1999
				AMBIT LIMITED			04-AUG-1999
				DUCAL S.A.			04-AUG-1999
				TRISUN COMMINICATIONS LIMITED			04-AUG-1999
				EP HOLDINGS INC.			04-AUG-1999
				VANT ENTERPRISES LTD.			04-AUG-1999
				RELIANT INVESTMENTS CORP.			04-AUG-1999
				METATRON LTD.			04-AUG-1999
				LLANO MANAGEMENT INTERNATIONAL LTD.			04-AUG-1999
				BARBEE HOLDINGS INC			04-AUG-1999
				ALUMINA CORPOATION			04-AUG-1999
				P.V. LTD.			04-AUG-1999
				E.I.D., INC.			04-AUG-1999
				FIRST INTERNATIONAL BUSINESS CORP.			04-AUG-1999
				TELEVOX HOLDINGS INC.			04-AUG-1999
				SUNDOME LIMITED			04-AUG-1999
				INNOTEC SERVICES CORPORATION			04-AUG-1999
				WAGNER RESOURCES LTD.			04-AUG-1999
				NORTH MANAGEMENT LIMITED			04-AUG-1999

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