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
				TATICA MILLENNIUM FUND LTD.			19-MAR-1999
				WESTON HOLDINGS INC			19-MAR-1999
				STAPLES LIMITED			19-MAR-1999
				THE KETLEY ENDOWMENT CORPORATION			19-MAR-1999
				SAGA INVESTMENTS LIMITED			19-MAR-1999
				MORGAN AND MICHAEL LIMITED			19-MAR-1999
				OC-TAL INDUSTRIES LTD			19-MAR-1999
				SPECTRUM INTERNATIONAL CO. LTD			19-MAR-1999
				SHANGAI EXPRESS LTD			19-MAR-1999
				SANTANDER INVESTMENTS GROUP INC.			19-MAR-1999
				INTEGRATED TECHNOLOGIES INC.			19-MAR-1999
				DYNAMO DEVELOPMENT COORRRP			19-MAR-1999
				PLUMESTAR SHIPPING LIMITED			19-MAR-1999
				COFIMO LTD.			19-MAR-1999
				PROODUCTIVE CONSULTING LTD			22-MAR-1999
				PAN-AFRICAN CONSULTING LTD			22-MAR-1999
				PLATT HOLDINGS LTD			22-MAR-1999
				ROWEN HOLDINGS LTD			22-MAR-1999
				HUDSON INDUSTRIES, INC.			22-MAR-1999
				BRAITHWAITE INVESTORS, INCORPORATED			19-MAR-1999
				HERMES CONSORTIUM LIMITED			19-MAR-1999
				MSG INVESTMENTS LIMITED			19-MAR-1999
				PAGODA INVESTMENTS LIMITED			19-MAR-1999
				PONT INVESTMENTS LIMITED			19-MAR-1999
				SANTA FE INVESTMENTS LIMITED			22-MAR-1999
				VALLEY TRADING LIMITED			19-MAR-1999
				SYVR SECURITIES LTD.			19-MAR-1999
				ZEPHYROS TRADING COMPANY LTD			19-MAR-1999
				IMEX HOLDINGS LTD			19-MAR-1999
				ALOMAR ASSETS LIMITED			19-MAR-1999
				FEROLL INVEST CORPORATION			01-MAR-1999
				GALWAY STAR LTD.			19-MAR-1999
				KONAN OVERSEAS INC.			19-MAR-1999
				RADESON COMMUNICATIONS LIMITED			19-MAR-1999
				VIPEX CNSOLIDATORS INC			19-MAR-1999
				TURNQUEST HOLDINGS LTD			19-MAR-1999
				ABC TRADING & INVESTMENTS CORP.			19-MAR-1999
				L.P. HOLDINGS LIMITED			19-MAR-1999
				BAJA LIMITED			19-MAR-1999
				RIPPLES LTD			19-MAR-1999
				HELAMAN INC			19-MAR-1999
				VANDECO, LTD			19-MAR-1999
				PRAIRIE FARMS LTD.			19-MAR-1999
				CONSTITUTION HOLDINGS, INC.			19-MAR-1999
				PACIFIC ASSOCIATES LIMITED			19-MAR-1999
				VITAPLAN MANAGEMENT INCORPORATED			19-MAR-1999
				ACCUM INC			19-MAR-1999
				CASCADE FUNDS CORPORATION			22-MAR-1999
				AURUM CAPITAL MANAGEMENT CORP.			22-MAR-1999
				CURANA CAPITAL INVESTMENTS LIMITED			22-MAR-1999
				RITZ UNIVERSAL CORPORATION			22-MAR-1999
				PACRIM MANAGEMENT LTD			22-MAR-1999
				C.C.D.E. LIMITED			22-MAR-1999
				SOGI INC			22-MAR-1999
				TEMPLE CHAMBERS LIMITED			22-MAR-1999
				S.C.E. (SOCIETE COMMERCIALE EUROP) LTD.			22-MAR-1999
				EOC LTD.			22-MAR-1999
				NET PROFITS INC.			22-MAR-1999
				ADVANTAGE ENERGY INC			22-MAR-1999
				HORTON BUSINESS S.A.			22-MAR-1999
				CROMWELL TRADING LTD			22-MAR-1999
				CARIAD LIMITED			22-MAR-1999
				DR. I.M. WRIGHT CORPORATION SOLE S.A.			22-MAR-1999
				STARFIRE INTERNATIONAL, LTD			23-MAR-1999
				BEECHWOOD PARTNERS, LTD			23-MAR-1999
				CORALYNN INTERNATIONAL LIMITED			22-MAR-1999
				BELAHILL LIMITED			22-MAR-1999
				LADOC ESTATES LIMITED			22-MAR-1999
				STOKES CORPORATION			22-MAR-1999
				E.F. CAPITAL MANAGEMENT INC			22-MAR-1999
				KIMKY SPECIAL LTD			22-MAR-1999
				METATRON MANAGEMENT INC			22-MAR-1999
				ACATHLA LIMITED			22-MAR-1999
				ZINC INT'L LIMITED			22-MAR-1999
				NORTH AMERICAN INVESTMENT PARTNERS INTERNATIONAL LTD			22-MAR-1999
				CREEL LTD			23-MAR-1999
				LRJ TECHNOLOGIES INC.			22-MAR-1999
				OMEGA AIR LTD			23-MAR-1999
				MIC MANAGEMENT & INVESTMENT CORP			22-MAR-1999
				PRIMECORP TECHNOLOGY MANAGEMENT LTD			22-MAR-1999
				BELCLAVE HOLDINGS LIMITED			22-MAR-1999
				THE JOHN GATT SOCIETY LIMITED			22-MAR-1999
				TWO STEP, LTD.			22-MAR-1999
				PITTUK HOLDINGS CORP.			23-MAR-1999
				SMR LTD			23-MAR-1999
				GAMECOCK LTD			23-MAR-1999
				REFLEX INVESTMENT INC			23-MAR-1999
				LOCUST HILL CAMELID LIMITED			23-MAR-1999
				LARGA HOLDINGS INC			23-MAR-1999
				VINYARD ENTERPRISES INC.			23-MAR-1999
				BURACO INTERNATIONAL S.A.			23-MAR-1999
				N.O.T.L. HOLDINGS LIMITED			23-MAR-1999
				TECHNOGREEN LIMITED			23-MAR-1999
				MARTI LIMITED			23-MAR-1999
				SUGARBUSH INTERNATIONAL, LTD.			23-MAR-1999
				M.S.S. INTERNATIONALL INC.			23-MAR-1999
				INTERANTIONAL LICENSING GROUP INC.			23-MAR-1999
				GREENFIELD LIMITED			23-MAR-1999
				BOND INTERNATIONAL LIMITED			23-MAR-1999
				DOMINO DESIGNS LIMITED			23-MAR-1999

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