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
				BENGUARD LIMITED			30-APR-1999
				AIRSOFT LIMITED			30-APR-1999
				POINT LINE SURFACE INVESTMENT DEVELOPMENT LTD			30-APR-1999
				CORPORACION PONGA LTD			30-APR-1999
				PSC ENTERPRISES LTD			30-APR-1999
				ZAK FUNDING CORP			30-APR-1999
				LIFE SHAPES UNLIMITED CORP			30-APR-1999
				AMBROGIO GROUP LIMITED			30-APR-1999
				TARAXACUM LTD			30-APR-1999
				TIBERIUS INVESTMENTS S.A.			30-APR-1999
				THE DAILY LIQUIDITY MASTER FUND, INC.			30-APR-1999
				The Master MCC Global Emerging Markets Bond Fund, Inc.			30-APR-1999
				X-NET LTD			30-APR-1999
				NEW AGE DIMENSIONS LTD			30-APR-1999
				ADAR CAPITAL INVESTMENT FUNDING LIMITED			04-MAY-1999
				HOPO LTD			04-MAY-1999
				AIDA OPERATIONS LTD			03-MAY-1999
				LANSBY LIMITED			30-APR-1999
				MIDART TRADING LIMITED			30-APR-1999
				RIGELS LIMITED			30-APR-1999
				DANLISK LIMITED			30-APR-1999
				FELMAN LIMITED			30-APR-1999
				SILFORD LIMITED			30-APR-1999
				COLBAN LIMITED			30-APR-1999
				ROSMEL TRADING LIMITED			30-APR-1999
				HELDEN LIMITED			03-MAY-1999
				GALLAND LIMITED			30-APR-1999
				DILBORD LIMITED			30-APR-1999
				CLERSON LIMITED			30-APR-1999
				FARVILLE LIMITED			30-APR-1999
				LARSUN LIMITED			30-APR-1999
				ETERNAL FLOWERS CO. LTD			04-MAY-1999
				INVESTAGRO TRADING CORPORATION			04-MAY-1999
				DALMIST LIMITED			30-APR-1999
				THOBE CORPORATION			30-APR-1999
				GRAND CANARIA INC			30-APR-1999
				CHERREL CORPORATION			30-APR-1999
				ALISTAIR MACKINNON INC			30-APR-1999
				JANFORD LTD.			30-APR-1999
				TACSON CORPORATION			30-APR-1999
				TYLUS INC			30-APR-1999
				OCEANIA ENTERPRISES LTD			30-APR-1999
				MILLENNIIUM NET LIMITED			30-APR-1999
				OMNICOM TRADING CORP			30-APR-1999
				LSI RESOURCES INC			30-APR-1999
				KEYCORP INTERNATIONAL INC			30-APR-1999
				DTE ENTERPRISES INC			30-APR-1999
				CVS RESOURCES LTD			30-APR-1999
				CSX CONSULTING CORP			30-APR-1999
				APACHE FUNDING INC			30-APR-1999
				RICHFIELD OVERSEAS LTD			30-APR-1999
				WALLABY NAVIGATION LTD			03-MAY-1999
				ALDER-SHIPS BAHAMAS LTD.			03-MAY-1999
				WINCHESTER COLONIAL, LTD.			04-MAY-1999
				HEFLOR CORPORATION			04-MAY-1999
				MILLSWOOD CONSULTANTS LIMITED			05-JAN-2000
				MYALLA INVESTMENTS LIMITED			05-JAN-2000
				SAFEGUARD HOLDINGS LIMITED			05-JAN-2000
				SMART CHOICE TECHNOLOGY LIMITED			05-JAN-2000
				TARWIN INVESTMENTS LIMITED			05-JAN-2000
				THOROUGHBRED HOLDINGS LIMITED			05-JAN-2000
				TURRELLA LIMITED			05-JAN-2000
				TYSON GROUP LIMITED			05-JAN-2000
				WAKERLEY DEVELOPMENTS LIMITED			05-JAN-2000
				WANARINA INVESTMENTS LIMITED			05-JAN-2000
				WOODVALE INTERNATIONAL LIMITED			05-JAN-2000
				LARANA INVESTMENTS LIMITED			05-JAN-2000
				CARLINGFORD ASSETS LIMITED			05-JAN-2000
				CHELMER TRADING LIMITED			05-JAN-2000
				CLEARSIGHT INTERNATIONAL LIMITED			05-JAN-2000
				COROMANTEL LIMITED			05-JAN-2000
				DALWARD LIMITED			05-JAN-2000
				DATAFLOW TECHNOLOGY LIMITED			05-JAN-2000
				DERWENT GROUP LIMITED			05-JAN-2000
				EFFECTIVE SERVICES LIMITED			05-JAN-2000
				FERNTREE INTERNATIONAL LIMITED			05-JAN-2000
				GOLD RIBBON TECHNOLOGY LIMITED			05-JAN-2000
				GOOD START LIMITED			05-JAN-2000
				LAPSTONE AGENTS LIMITED			05-JAN-2000
				BEVERLEY TRADING LTD.			05-JAN-2000
				WHISKEY LIMITED			05-JAN-2000
				NESSIE LIMITED			05-JAN-2000
				WHITE CRISTAL LIMITED			05-JAN-2000
				HOGMANAY LIMITED			05-JAN-2000
				MINING EQUIP & SPARES LTD.			05-JAN-2000
				PALMETTO MANAGEMENT LTD.			05-JAN-2000
				OTO ENTERPRISES LTD.			05-JAN-2000
				CUTTY CIGARS LIMITED			05-JAN-2000
				VC PRIVATE INVESTMENTS LIMIED			05-JAN-2000
				STEWART INTERNATIONAL LIMITED			05-JAN-2000
				PANAS HOLDINGS CORP.			05-JAN-2000
				SPORTSQUIP LIMITED			05-JAN-2000
				TARLOW INTERNATIONAL LIMITED			05-JAN-2000
				WATERLOO ASSOCIATES LIMITED			05-JAN-2000
				WIGGINS LIMITED			05-JAN-2000
				LEMOR INTERNATIONAL LIMITED			05-JAN-2000
				PAISON HOLDINGS LIMITED			05-JAN-2000
				SALVER LIMITED			05-JAN-2000
				LAKEMAIN INVESTMENTS LIMITED			05-JAN-2000
				KINKED INVESTMENTS LIMITED			05-JAN-2000

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