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
				GLOBAL DYNAMICS LTD.			22-NOV-1999
				INTERNATIONAL PHYSICIAN SERVICES INC.			22-NOV-1999
				LA BOUDEUSE LTD			22-NOV-1999
				LIGHTHOUSE INVESTMENT INTERNATIONAL LTD			22-NOV-1999
				CAMBRIDGE HOUSE LC INC.			22-NOV-1999
				PTC (EAST AFRICA) LIMITED			22-NOV-1999
				SANTORINI ENTERPRISES INC.			22-NOV-1999
				FELMEX INTERNATIONAL LTD.			22-NOV-1999
				STC LTD.			22-NOV-1999
				CAMILA SHIPPING LTD.			22-NOV-1999
				SCK CO. LTD.			22-NOV-1999
				REID MANAGEMENT GROUP LTD.			22-NOV-1999
				INTERFACT LIMITED			22-NOV-1999
				LYATT SECURITY CO. LTD.			22-NOV-1999
				TECHNO HOLDINGS LTD			24-NOV-1999
				ARCHANGEL ASSOCIATES LIMITED			24-NOV-1999
				SUNMOON INVESTMENTS LIMITED			23-NOV-1999
				MANGROVE COMPANY LIMITED			23-NOV-1999
				SAMOA, LTD.			23-NOV-1999
				ALBOX LTD.			23-NOV-1999
				CRYSTAL RIVER CONSULTING S.A.			23-NOV-1999
				HERITAGE COMPANY (BAHAMAS) LTD.			23-NOV-1999
				EDUCATION INTERACTIVE INC.			23-NOV-1999
				PAN EUROPEAN FUND II LTD.			13-OCT-1999
				PAN EUROPEAN INVESTMENT FUND LIMITED			13-OCT-1999
				PAN EUROPEAN INVESTMENT FUND II LTD.			13-OCT-1999
				RCI FUND LTD.			13-OCT-1999
				PESA MINGI INC.			24-NOV-1999
				TALT INC			24-NOV-1999
				KOT-KAPURA, LTD.			23-NOV-1999
				INTERTRADE SERVICES LTD			22-NOV-1999
				BUSINESS LINK SERVICES LTD			22-NOV-1999
				QUEST INTERNATIONAL VENTURES LTD			22-NOV-1999
				INTERCONTINENTAL SOLUTIONS LTD			22-NOV-1999
				EXECUTIVE HOLDING COMPANY LTD			22-NOV-1999
				BELEX TRADING INC.			23-NOV-1999
				ARNET BUSINESS LTD.			23-NOV-1999
				GREYTON LTD			23-NOV-1999
				ODESA INVEST LTD			23-NOV-1999
				ELTON ASSOCIATES LTD			23-NOV-1999
				ERROL GROUP LTD			23-NOV-1999
				YORAN COMPANY LTD.			23-NOV-1999
				MELROSE HOLDING LTD			23-NOV-1999
				WOODLEY ENTERPRISES LTD			23-NOV-1999
				M.S.C. (MARINE SHIPPING CARGOT) LIMITED			23-NOV-1999
				PASSPORT INTERNATIONAL INVESTMENT INC.			23-NOV-1999
				VISTA GREEN HOLDINGS (BAHAMAS) LTD.			23-NOV-1999
				HORST LIMITED			23-NOV-1999
				GILLARD COMMERCIAL LIMITED			23-OCT-1999
				SVECIA SP JAPAN GUARANTEE FOUR USD LTD.			23-NOV-1999
				POLARIS SECURITIES LIMITED			23-NOV-1999
				A.T.T.C. HOLDING LTD.			23-NOV-1999
				ANGLO-EGYPTIAN ASSOCIATES			23-NOV-1999
				AXIS POWER LIMITED			23-NOV-1999
				IBIZA INC.			23-NOV-1999
				AVANTEC BAHAMAS INC.			23-NOV-1999
				ELEMENTARY HOLDINGS LIMITED			23-NOV-1999
				ITTIS INVESTMENTS LTD.			23-NOV-1999
				GLOBEVEST CORPORATION			23-NOV-1999
				VISION LEASEHOLD INC.			23-NOV-1999
				PHOENIX CLAIMS LIMITED			23-NOV-1999
				MINTOFF INVESTMENTS LIMITED			23-NOV-1999
				TURI CONSULTING LTD.			23-NOV-1999
				CONCORD SERVICES LTD.			23-NOV-1999
				SAVANNE BUSINESS CORP.			23-NOV-1999
				SALVON DEVELOPMENT INC.			23-NOV-1999
				TERRA FIRMA HOLDINGS LIMITED			23-NOV-1999
				INTERCONTINENTAL COMPANY (BAHAMAS) INC.			23-NOV-1999
				LEXDEN INTERNATIONAL LTD			23-NOV-1999
				MOUNTGROVE VENTURES LIMITED			23-NOV-1999
				GLENSDALE OVERSEAS LTD			23-NOV-1999
				THUN INVESTMENTS LIMITED			23-NOV-1999
				GULFSTREAM CONSULTING INC			23-NOV-1999
				GLOBAL TRADE CLUB LIMITED			24-NOV-1999
				HYDE UNIVERSAL INC.			24-NOV-1999
				PATERSON OVERSEAS CORP.			24-NOV-1999
				ZEALAN CORP.			24-NOV-1999
				YEW TREE COMPANY LIMITED			24-NOV-1999
				COSTAS LIMITED			24-NOV-1999
				TRUMBALL S.A.			24-NOV-1999
				TECHNOLOGICAL INNOVATION LIMITED			24-NOV-1999
				TECHNOLOGICAL RESOURCES LIMITED			24-NOV-1999
				MARTINAIR MANAGEMENT, INC.			24-NOV-1999
				SYNERGY OFFSHORE INVESTMENT FUND INC			24-NOV-1999
				GENTEE, INC.			24-NOV-1999
				FRACTAL ANALYTICS, LTD			24-NOV-1999
				TWIN PINES INTERNATIONAL HOLDINGS INC.			24-NOV-1999
				BLASTED OFF ENTERRPRISES LTD.			24-NOV-1999
				SIAM FORFAITING LTD.			24-NOV-1999
				THURSTON'S BAY INVESTMENTS INC.			24-NOV-1999
				RIMBAUD ENTERPRISES INC.			24-NOV-1999
				REID & WETTERAU LIMITED			24-NOV-1999
				NTS NEW TRAFALGAR SECURITIES LTD			24-NOV-1999
				IC & C INC.			24-NOV-1999
				TUPINO LTD			24-NOV-1999
				MERIDIAN INTERNATIONAL INC			26-NOV-1999
				MAXIMUMONE.COM INC.			24-NOV-1999
				PALMER PACIFIC CORP.			24-NOV-1999
				SANDERS INVESTMENT CORP.			24-NOV-1999
				LITTON FEDERAL CORP.			24-NOV-1999

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