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
				DALMELLINGTON LIMITED			05-JAN-1999
				BALFON LIMITED			05-JAN-1999
				ROUSAY LIMITED			05-JAN-1999
				AEROS INC			05-JAN-1999
				FORMULA ONE LTD			05-JAN-1999
				ABRAXAS LTD			05-JAN-1999
				HEARTH LIMITED			05-JAN-1999
				WHITE LIGHTNING LTD			05-JAN-1999
				SAFARI LTD			05-JAN-1999
				ESPANA LTD			05-JAN-1999
				TOMKINSON HOLDINGS LIMITED			04-JAN-1999
				TAM HOLDINGS LIMITED			04-JAN-1999
				MOORE ASSETS INTERNATIONAL LIMITED			04-JAN-1999
				FRANKLYN ASSETS INTERNATIONAL LIMITED			04-JAN-1999
				BROADBERRY DEVELOPMENTS INC			06-JAN-1999
				ASCOT PARK DEVELOPMENTS LIMITED			06-JAN-1999
				ACARUS ENTERPRISES LIMITED			05-JAN-1999
				HOLLIS VENTURES LIMITED			04-JAN-1999
				TEAM PETROLEUM SERVICES LTD			04-JAN-1999
				ADAMS PROPERTIES LIMITED			04-JAN-1999
				UNITED VENTURE LIMITED			04-JAN-1999
				PHOENIX WORLDWIDE LIMITED.			04-JAN-1999
				CALAMUS INTERNATIONAL LIMITED.			04-JAN-1999
				CAMPDEN INVESTMENTS LIMITED.			04-JAN-1999
				ZANDER HOLDINGS LIMITED			04-JAN-1999
				NEW HORIZON LICENSING INC			04-JAN-1999
				C P C INTERNATIONAL PLACEMENT SERVICES LIMITED.			07-JAN-1999
				LIPTOK INTERNATIONAL INC			07-JAN-1999
				DIVE BUSINESS BROKERS INC			07-JAN-1999
				ADHESIVES LTD.			07-JAN-1999
				THIRTY-THREE SOUTH STREET CORP.			07-JAN-1999
				TRUHAUS LIMITED.			07-JAN-1999
				QUANTUM HEALTH LTD			07-JAN-1999
				BOWLE PROPERTIES LIMITED			07-JAN-1999
				DAIKON VENTURES INC			04-JAN-1999
				MAPLE PROPERTIES LIMITED			04-JAN-1999
				ABELIA HOLDINGS LIMITED.			04-JAN-1999
				ELAINE VENTURES INC.			04-JAN-1999
				RIX TRADING LIMITED			04-JAN-1999
				TIGHTLOCK ENTERPRISES LTD			04-JAN-1999
				ACROSTIC WORLDWIDE LTD			04-JAN-1999
				BRONTE INVESTMENTS LIMITED			04-JAN-1999
				LOVE GROVE TRADING LIMITED			04-JAN-1999
				MIDWEST BEST LTD			07-JAN-1999
				V.A.M. MANAGEMENT LTD			07-JAN-1999
				TAPPENDEN INVESTMENTS LIMITED.			07-JAN-1999
				PINTADA LIMITED.			07-JAN-1999
				CRICKLEWOOD LIMITED.			07-JAN-1999
				LAYTON LIMITED			07-JAN-1999
				TOWERLAND LIMITED.			07-JAN-1999
				ALMANDITE VENTURES INC.			04-JAN-1999
				CAESAR HOLDINGS LIMITED			04-JAN-1999
				CACHE MANAGEMENT LTD			04-JAN-1999
				CADASTRE HOLDINGS LTD.			04-JAN-1999
				ALPENGLOW INC.			04-JAN-1999
				DAISY INTERNATIONAL LIMITED			04-JAN-1999
				DEMUTUR VENTURES LIMITED			04-JAN-1999
				TEN SLEEP INC			04-JAN-1999
				CARTWRIGHT INTERNATIONAL LIMITED			04-JAN-1999
				JERRI MANAGEMENT LIMITED			04-JAN-1999
				SYER INVESTMENTS LIMITED			04-JAN-1999
				BLOODSWORTH MANAGEMENT LIMITED.			04-JAN-1999
				TEAM DRILLING CORPORATION.			04-JAN-1999
				WESTERN WORLDWIDE LIMITED.			04-JAN-1999
				CHANDLER VENTURES LIMITED			04-JAN-1999
				SPENCER INTERNATIONAL LIMITED			04-JAN-1999
				YOUNG PROPERTIES LIMITED			04-JAN-1999
				MIRA STAR HOLDINGS LTD			05-JAN-1999
				FORMAL INVESTMENTS LTD.			05-JAN-1999
				GLOBAL TREND DEVELOPMENT LTD			04-JAN-1999
				PLEIADE VENTURE CAPITAL LTD.			04-JAN-1999
				AGALEGA HOLDINGS LIMITED			05-JAN-1999
				KYUSHU S A			05-JAN-1999
				LACCADIRE INC			05-JAN-1999
				MOLUCCAS INC			05-JAN-1999
				TROMELIN CORPORATION			05-JAN-1999
				VANUATU LIMITED			05-JAN-1999
				LAHINCH INTERNATIONAL LIMITED			05-JAN-1999
				GLOBAL INCORPORATIONS, INC			05-JAN-1999
				THE EARNJEAN INVESTMENT CORPORATION			11-MAR-1999
				THE NOR-AL ENDOWMENT CORPORATION			11-MAR-1999
				THE SECLUDED GARDENS ENDOWMENT CORPORATION			11-MAR-1999
				THE WOJEICH CORPORATION			11-MAR-1999
				THE LINDEA INVESTMENT CORPORATION			11-MAR-1999
				THE ALMA PERCY ENDOWMENT CORPORATION			11-MAR-1999
				TRENDY APPARELS LIMITED			11-MAR-1999
				DORENDORF SYSTEMS DEVELOPMENT INC			11-MAR-1999
				AIRCRAFT ACQUISITION HOLDING LIMITED			11-MAR-1999
				SPIRIT HOLDINGS & INVESTMENTS LTD			11-MAR-1999
				ENTERTAINMENT STRATEGIES INTERNATIONAL LTD			11-MAR-1999
				HELAMAN INTERNATIONAL, LTD			11-MAR-1999
				EXPRESS PLUS, LTD.			11-MAR-1999
				BREAKER INTERNATIONAL, LTD			11-MAR-1999
				JIB INTERNATIONAL, LTD			11-MAR-1999
				MYSTIC COVE, LTD			11-MAR-1999
				HEART HOLDINGS, LTD			11-MAR-1999
				H. COHN INVESTMENT INC			11-MAR-1999
				OMEGA INTERNATIONAL INVESTMENT LTD.			11-MAR-1999
				POZKA LIMITED			11-MAR-1999
				CASSIOPEIA INC			11-MAR-1999

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