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
				FIRST FEDERAL INVESTMENTS LTD.			04-AUG-1999
				WILLOWMOUNT SERVICES LIMITED			04-AUG-1999
				PINK FANTASY LIMITED			04-AUG-1999
				CARNABY INVESTMENTS LIMITED			04-AUG-1999
				WHITE ORCHID HOLDINGS LIMITED			04-AUG-1999
				ROSE PETAL HOLDINGS LIMITED			04-AUG-1999
				GLOBAL TRAVEL SERVICE CORP.			04-AUG-1999
				SUN SERVICES CORP.			04-AUG-1999
				BOOMERANG INTERNATIONAL INC.			04-AUG-1999
				S & P WORLD CONSULTANTS CORP.			04-AUG-1999
				RODEO INTERNATIONAL SERVICES CORP.			04-AUG-1999
				COSMOPOLITAN SERVICES LTD.			04-AUG-1999
				CARIBE NETSYSTEMS INCORPORATED			04-AUG-1999
				K N A LTD			04-AUG-1999
				LUNAR COMMUNICATIONS CORP			04-AUG-1999
				TRAVEL NET SERVICES INC.			04-AUG-1999
				NETWORLD SALES INCORPORATED			04-AUG-1999
				ALPHA NET SERVICES INC.			04-AUG-1999
				PRO NET PROVIDER INC.			04-AUG-1999
				CARIBE NET COM INTERNATIONAL INC.			04-AUG-1999
				BRIDGEPORT INTERNATIONAL CORP			04-AUG-1999
				NEWS & MEDIA INTERNATIONAL LTD.			04-AUG-1999
				SYMBIOTIC LIMITED			04-AUG-1999
				ASAMA INVESTMENT CO. LTD.			04-AUG-1999
				WINSTON VENTURES INC.			04-AUG-1999
				MELODY WORLDWIDE INC.			04-AUG-1999
				EVERGREEN VENTURES LIMITED			04-AUG-1999
				LEBARON INVESTMENTS LTD.			04-AUG-1999
				SANTA DONNA S.A.			04-AUG-1999
				DONEGAL LIMITED			04-AUG-1999
				ARANPO LIMITED			04-AUG-1999
				PRESTON VENTURES INC.			05-AUG-1999
				CLIPPER INTERAMERICAN CARRIERS LTD			11-NOV-2009
				CHEVIGNON S.A.			28-MAY-1999
				TRANS SERVICES S.A.			28-MAY-1999
				V-TECH CORP.			28-MAY-1999
				T.C.L. CAPITAL MANAGEMENT LIMITED			28-MAY-1999
				YORKTOWN HOLDINGS LTD			28-MAY-1999
				UNIVERSAL SOLUTIONS LIMITED			28-MAY-1999
				EUROBROKER, S.A.			28-MAY-1999
				CHAMBERLOT LIMITED			28-MAY-1999
				NOVATECH FILMED ENTERTAINMENT CORPORATION			28-MAY-1999
				MANCHESTER GLOBAL HOLDINGS LTD			28-MAY-1999
				BELLFIELD TECHNOLOGIES INC			28-MAY-1999
				BELLFIELLLD INDUSTRIES LIMITED			28-MAY-1999
				BELLFIELD DEVELOPMENT CORPORATION			28-MAY-1999
				BEAUFORT TECHNICAL SERVICES LIMITED			28-MAY-1999
				OCRA COMMERCIAL SERVICES LTD.			28-MAY-1999
				FARRINGDON MARKETING ASSOCIATES LIMITED			28-MAY-1999
				FARRINGDON DISTRIBUTION CORPORATION			28-MAY-1999
				FAIRMILE INDUSTRIAL HOLDINGS INC			28-MAY-1999
				FAIRMILE DISTRIIBUTION LIMITED			28-MAY-1999
				FAIRMILE COMMERCIAL VENTURES LIMITED			28-MAY-1999
				CARDINAL TECHNOLOGY CORPORATION			28-MAY-1999
				CARDINAL CORPORATE HOLDINGS INC			28-MAY-1999
				CAMELOT INDUSTRIAL HOLODINGS LIMITED			28-MAY-1999
				CAMELOT DESIGN CORPORATION			28-MAY-1999
				HIGHTOWER COMMUNICATIONS LIMITED			28-MAY-1999
				HIGHFIELD TRADING COMPANY LIMITED			28-MAY-1999
				HIGHFIELD TECHNOLOGY CORPORATION			28-MAY-1999
				FASTNET SHIPPING CORPORATION			28-MAY-1999
				FASTNET IMPORT EXPORT LIMITED			28-MAY-1999
				FARRINGDON SALES & COMMERCE INC			28-MAY-1999
				ABBEYFIELD MARKETING ASSOCIATES LIMITED			28-MAY-1999
				CARDINAL INDUSTRIAL VENTURES INC			28-MAY-1999
				INDIGO MANAGEMENT CORPORATION			28-MAY-1999
				INDIGO CORPORATE HOLDINGS LIMITED			28-MAY-1999
				MONDIAL COMMERCIAL ENTERPRISES INC			28-MAY-1999
				MONDIAL INDUSTRIAL HOLDINGS CORPORATION			28-MAY-1999
				PEMBERTON COMMERCIAL SERVICES INC			28-MAY-1999
				PROACTIVE MEDIA MARKETING INC			28-MAY-1999
				PROACTIVE DESIGN ASSOCIATES LIMITED			28-MAY-1999
				PEMBERTON CONSULTANCY SERVICES LIMITED			28-MAY-1999
				BASELINE SALES & MARKETING CORPORATION			28-MAY-1999
				ARCADIA CORPORATE HOLDINGS LIMITED			28-MAY-1999
				ACADEMY CONSULTANCY SSERVICES LIMITED			28-MAY-1999
				WYCHWOOD SALES CORPORATION			28-MAY-1999
				WYCHWOOD PROPERTY CORPORATION			28-MAY-1999
				UNICOM SSOFTWARE SOLUTIONS LIMITED			28-MAY-1999
				TRICOM COMMUNICATIONS LIMITED			28-MAY-1999
				REGENCY SALES & DISTRIBUTION LIMITED			28-MAY-1999
				REGENCY COMMERCIAL CORPORATION			28-MAY-1999
				BASELINE TECHNICAL SOLUTIONS INC			28-MAY-1999
				HUMAN COMMUNICATIONS HOLDING LIMITED			28-MAY-1999
				HUMAN COMMUNICATIONS MANAGEMENT LIMITED			28-MAY-1999
				NEW MAN LIMITED			28-MAY-1999
				OPTEL TECHNICAL SERVICES LTD			28-MAY-1999
				TRANSHIPMENT CO. LTD.			28-MAY-1999
				BRUTAL HOLDINGS, LTD.			28-MAY-1999
				R.S. BIO-ENGINEERING, INC			28-MAY-1999
				SERODE, INC			28-MAY-1999
				L.G.D. MEDICAL TECHNOLOY, INC.			28-MAY-1999
				TRAILBRIDGE LIMITED			28-MAY-1999
				BARNSTABLE INTERNATIONAL CORP.			28-MAY-1999
				W.I. HOLDINGS LTD			31-MAY-1999
				C.L.C., INC			31-MAY-1999
				CEC PROCESSING LIMITED			31-MAY-1999
				TERRANOVA EXPLORATION LTD			31-MAY-1999
				CHAPI INVESTMENTS CO. LTD.			25-MAY-1999
				GRAAF MUTUAL FUND, LIMITED (LIMITED BY LIABILITY)			31-MAY-1999

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