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
				LONGEVITY SERVICES LTD.			03-NOV-1999
				SHOES & BAGS INTERNATIONAL CORP.			03-NOV-1999
				BAHAMAS CONNECT LTD.			03-NOV-1999
				WSN CHINESE.COM.INC.			03-NOV-1999
				DAVID DEVELPOMENT GROUP LTD			03-NOV-1999
				UNITED C.C. INC.			03-NOV-1999
				YOSHU INCORPORATED			02-NOV-1999
				LOYALTY INVESTMENTS LTD			02-NOV-1999
				BECHO ASSET MANAGEMENT CORP.			02-NOV-1999
				NATIONWIDE CAPITAL LTD			02-NOV-1999
				MIRA-MIR INTERNATIONAL BUSINESS S.A.			02-NOV-1999
				TRANS ATLANTIC MEDIA RESEARCH & CONSULTANCY LTD.			02-NOV-1999
				SANTA ANNA REALITY CO.LIMITED			02-NOV-1999
				IBIS INTERNATIONAL LIMITED			02-NOV-1999
				SAMAN LIMITED			02-NOV-1999
				GATESVILLE INVESTMENTS LIMITED			02-NOV-1999
				BUTTERFIELDS INVESTMENTS LIMITED			02-NOV-1999
				JEFFERSON HOLDINGS LIMITED			02-NOV-1999
				WEDGE INVESTMENT CORP			02-NOV-1999
				MTL LIMITED			02-NOV-1999
				BMX HOLDINGS CORPORATION			02-NOV-1999
				XELSIER INC			02-NOV-1999
				ROTHSCHILD CAPITAL CORP			02-NOV-1999
				EXECUTEL LTD.			02-NOV-1999
				SAROS S.A.			02-NOV-1999
				INTERNATIONAL HOSPITALITY GROUP LTD.			02-NOV-1999
				BAHAMA RESOURCE ALLIANCE LTD.			03-NOV-1999
				MAHLBERG LTD.			03-NOV-1999
				KURTHWOOD LTD.			03-NOV-1999
				AUBRY LAKE INC.			03-NOV-1999
				TAGGART HOLDINGS LTD.			03-NOV-1999
				BATHORN LIMITED			03-NOV-1999
				KARMALA HOLDINGS INC.			01-NOV-1999
				MAGPIE HOLDINGS LTD.			03-NOV-1999
				HANSTON INVESTMENTS INC.			03-NOV-1999
				RIEGELSVILLE INC.			03-NOV-1999
				DENHOFF INC.			03-NOV-1999
				BROMPTONVILLE INC.			03-NOV-1999
				NESTOR FALLS INC.			03-NOV-1999
				MYERSTOWN LIMITED			03-NOV-1999
				BARISAN HOLDINGS INC.			03-NOV-1999
				KAMBA HOLDINGS INC.			03-NOV-1999
				SHEPPARTON INC.			03-NOV-1999
				TUCHOLA INVESTMENTS INC.			03-NOV-1999
				OLD MILL HOLDINGS LIMITED			03-NOV-1999
				ROSEBORO HOLDINGS INC.			03-NOV-1999
				ABERFORD HOLDINGS INC.			03-NOV-1999
				AUBURNDALE INC.			03-NOV-1999
				SHOLLAR HOLDINGS INC.			03-NOV-1999
				WALDANA HOLDINGS INC.			03-NOV-1999
				KENOVA HOLDINGS LTD.			03-NOV-1999
				SHANTAN LTD.			03-NOV-1999
				BLYTHEDALE LIMITED			03-NOV-1999
				CHARAY HOLDINGS INC.			02-NOV-1999
				ARAMAT HOLDINGS LIMITED			03-NOV-1999
				PERFECT RESOURCES LIMITED			03-NOV-1999
				PETONE INVESTMENT LTD.			03-NOV-1999
				EDNAT LIMITED			04-NOV-1999
				OVERSEAS MANAGEMENT SERVICES LTD.			04-NOV-1999
				LIBOR ENHANCED ARBITRAGE PORTFOLIO, LTD.			04-NOV-1999
				BEACH PLAY INC			04-NOV-1999
				NEW LONDON INC.			04-NOV-1999
				TITRI LIMITED			03-NOV-1999
				LITTLE PARADISE LTD.			03-NOV-1999
				ANDRILA INVESTMENTS LTD.			03-NOV-1999
				SPYY HOLDINGS LTD.			03-NOV-1999
				VISION VENTURES PROJECT LTD			03-NOV-1999
				LAX VENTURES LTD.			03-NOV-1999
				SOUTHACRE INVESTMENTS LTD			03-NOV-1999
				BURGUNDIANS LIMITED			03-NOV-1999
				CROSTATA LIMITED			03-NOV-1999
				ARAVAS COMPANY LIMITED			03-NOV-1999
				SILVER BEACH INVESTMENTS LTD			03-NOV-1999
				CASTLE POINT LIMITED			03-NOV-1999
				HIGH NET SERVICES INC.			03-NOV-1999
				AWARDS CONSULTING SERVICES LTD.			03-NOV-1999
				SUNSET INTERNET SERVICES INC.			03-NOV-1999
				RESORT DIGITAL CORPORATIOON			03-NOV-1999
				SGD COM INTERNATIONAL INC.			03-NOV-1999
				LARSON MANAGEMENT INC.			03-NOV-1999
				ECONOMY MARKETERS CORP.			03-NOV-1999
				ORION INTERNET USERS INC.			03-NOV-1999
				HARTFORD ENTERPRISES CORP.			03-NOV-1999
				BORON ENGINEERING CORPORATION			03-NOV-1999
				ISLES INT'L CORP.			05-NOV-1999
				PHYSICIANS POWER PRODUCTS LTD.			04-NOV-1999
				NATIONAL DIGITAL SERVICES INC.			03-NOV-1999
				KIRO INTERNATIONAL LTD.			03-NOV-1999
				E-DIGITAL NET SERVICES INC.			03-NOV-1999
				ELECTRONIC MARKETING CORPORATION			03-NOV-1999
				HARLEN CONSULTING INC.			03-NOV-1999
				E-NETWORK ASSOCIATES INC.			03-NOV-1999
				CARIBE CABLE ACCESS CORPORATION			03-NOV-1999
				NATURES OUTLET WAREHOUSE, INC.			03-NOV-1999
				GLOBAL ORGANIC FOODS, INC			03-NOV-1999
				SELF MARKETING, INC.			03-NOV-1999
				GABER INC.			03-NOV-1999
				INTERIX INTERNATIONAL LTD.			03-NOV-1999
				BIG "E" TRADING COMPANY INC.			03-NOV-1999
				INSTITUTE FOR COMMUNICATIONS RESOURCES, LTD.			03-NOV-1999

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