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
				IMAGING NETWORK INC.			12-AUG-1999
				PARADISE REGENCY MANAGEMENT INC.			13-AUG-1999
				SUNSHINE EXPRESS LTD.			12-AUG-1999
				SOFT TOUCH INCORPORATED			12-AUG-1999
				IDEAL MANAGEMENT INC.			12-AUG-1999
				SIGNAL INTERNET SERVICES INC.			12-AUG-1999
				ADVERTISING SPECIALISTS LTD.			12-AUG-1999
				MODERNAGE INVESTMENTS LTD.			12-AUG-1999
				SWIFT CONSULTING CORP.			12-AUG-1999
				MERLIN ENTERPRISES LTD.			12-AUG-1999
				WONDER GAIN LIMITED			12-AUG-1999
				SILKROAD ASSET LIMITED			12-AUG-1999
				SPRINGER CONSULTANTS LIMITED			12-AUG-1999
				STANFORD DEVELOPMENT LIMITED			12-AUG-1999
				TORQUAY INTERNATIONAL LIMITED			12-AUG-1999
				TRUDEAU INTERNATIONAL LIMITED			12-AUG-1999
				WESTMEAD INVESTMENTS LIMITED			12-AUG-1999
				WESTMINISTER INVESTMENTS LIMITED			12-AUG-1999
				YARRA MANAGEMENT LIMITED			12-AUG-1999
				YIK SHING MANAGEMENT LIMITED			12-AUG-1999
				SMARTIME ASSOCIATES LIMITED			12-AUG-1999
				SUPERLUCK ENTERPRISES LIMITED			12-AUG-1999
				CANAAN PARTNERS LTD.			12-AUG-1999
				ALLMET INVESTMENTS LTD.			16-AUG-1999
				FACILITY MANAGEMENT LTD.			13-AUG-1999
				GH INTERNATIONAL LTD.			13-AUG-1999
				RC HOLDING INC.			13-AUG-1999
				PPP INVESTMENT COMPANY LTD.			13-AUG-1999
				TALIRA CORPORATION			13-AUG-1999
				GLOBAL WINERY & VINEYARD MANAGEMENT LTD.			13-AUG-1999
				INTERNATIONAL TRAFFIC SAFETY PUBLISHER LTD.			13-AUG-1999
				PAPER HOLDINGS INC.			13-AUG-1999
				OAKWOOD SERVICE COMPANY LIMITED			13-AUG-1999
				FENTREE TRADING LIMITED			13-AUG-1999
				MEZVIEW INTERNATIONAL LIMITED			13-AUG-1999
				EASTERN VENTURES INTERNATIONAL LTD.			13-AUG-1999
				EUROPEAN MANUFACTURING ASSOCIATES LTD			13-AUG-1999
				EUROLINK COORDINATION LIMITED			13-AUG-1999
				BARCOL HOLDINGS INC.			13-AUG-1999
				ALHLONE HOLDINGS LIMITED			13-AUG-1999
				GLOBAL MIND INVESTMENTS LIMITED			13-AUG-1999
				FOREST SECURITIES LIMITED			13-AUG-1999
				SKAIN INC.			13-AUG-1999
				HAWK'S-BILL HOLDINGS LIMITED.			13-AUG-1999
				ACC INVESTMENTS LIMITED			13-AUG-1999
				INTERNATIONAL INVESTMENT PLANNERS LTD.			13-AUG-1999
				MONDIALE PARTNERS INTERNATIONAL LTD			13-AUG-1999
				LAGUNE INVESTMENTS LIMITED			13-AUG-1999
				THE RANGEHART ENDOWMENT & INVESTMENT CORPORATION			13-AUG-1999
				B.C. DISTRIBUTORS LTD.			13-AUG-1999
				FAR OUT VENTURES INC.			13-AUG-1999
				CCF BRAIN INTERNATIONAL LTD.			13-AUG-1999
				MASTERKEY INVESTMENTS LIMITED			13-AUG-1999
				CHARTWELL MANAGEMENT CORP.			13-AUG-1999
				EVERSLEIGH INVESTMENTS LIMITED			13-AUG-1999
				LUNE COMPANY LIMITED			13-AUG-1999
				AIZEL CORPORATION			17-AUG-1999
				TALWIN SERVICES LIMITED			13-AUG-1999
				DENLEY LIMITED			13-AUG-1999
				MADOX INTERNATIONAL LIMITED			13-AUG-1999
				CLOVER PROPERTIES LIMITED			13-AUG-1999
				GLYNDON LIMITED			13-AUG-1999
				ROBOURNE LIMITED			13-AUG-1999
				SOUTHBROOK PROPERTIES LIMITED			13-AUG-1999
				AVIAFIN AIRCRAFT INTERNATIONAL LIMITED			13-AUG-1999
				CTF CONSULTANCY SERVICES LTD.			13-AUG-1999
				INTERFACE MANAGEMENT NOMINEES INC.			13-AUG-1999
				MARITIME REGISTRIES LIBERIA INC.			13-AUG-1999
				IDEAWISE ENTERPRISES LIMITED			13-AUG-1999
				ARSEN INVESTMENTS LIMITED			13-AUG-1999
				NESTAL COMPANY INC.			13-AUG-1999
				ALAND INTERNATIONAL LTD.			13-AUG-1999
				FARSEAS TRADING CORP.			13-AUG-1999
				GRAN E'XITO CO., LTD.			16-AUG-1999
				MANDAUE INVESTMENTS LTD.			20-APR-2000
				OPTIMAL SECURITIES, INC.			20-APR-2000
				VARESE CORPORATION			20-APR-2000
				STEWARTON LIMITED			20-APR-2000
				ONE BAY STREET, INC			20-APR-2000
				B-TWO HUNDRED SN FIVE THREE ONE, INC			20-APR-2000
				AMS ADMINISTRATION MANAGEMENT SERVICES LTD.			20-APR-2000
				MOLLENDO GARDEN LIMITED			20-APR-2000
				MIDWAY RIVER LIMITED			20-APR-2000
				MEMPHIS FALLS INC.			20-APR-2000
				MAYCAPE LIMITED			20-APR-2000
				AACHEN GREEN S.A.			20-APR-2000
				ABAKAN RIVER CORP.			20-APR-2000
				ABITKI S.A.			20-APR-2000
				ALMA-QUE LIMITED			20-APR-2000
				BABUYAN PHILIPS INC.			20-APR-2000
				BAKUMA LIMITED			20-APR-2000
				ST. STEPHENS LIMITED			20-APR-2000
				SEA PALM LIMITED			20-APR-2000
				HIS CAPITAL MANAGEMENT LTD.			20-APR-2000
				HIGATE MANAGEMENT LTD.			20-APR-2000
				EMERGING TECHNOLOGIES FUND INC.			20-APR-2000
				SEMECA, INC.			20-APR-2000
				OMNI HOLDINGS INC.			20-APR-2000
				WEDGEWOOD HOLDINGS INC.			20-APR-2000
				JACOBSEN MANAGEMENT LIMITED			20-APR-2000

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