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
				CARBON MESA LLC			24-NOV-1999
				PEGASO PLUS FUN LTD.			24-NOV-1999
				BRITTANY LIMITED			24-NOV-1999
				THE GERONIMO MEXICO INCOME FUND LTD.			24-NOV-1999
				CLAWSON MANAGEMENT LTD			24-NOV-1999
				SOLROC INVESTMENT LTD.			24-NOV-1999
				SHINING INVESTMENT INC.			24-NOV-1999
				BUTTERSWORTH LIMITED			24-NOV-1999
				FRUSTRATED INCORPORATED			24-NOV-1999
				EURO-IMAGE LIMITED			24-NOV-1999
				GLOBAL EXPEDITORS INC			24-NOV-1999
				H & W ENTERPRISE INC.			24-NOV-1999
				DIVERSE CONCEPTS INC.			24-NOV-1999
				AWAKENED TAO PRODUCTIONS, INC.			24-NOV-1999
				WORLDCRESST GROUP CORP.			24-NOV-1999
				RICAMAR LIMITED			24-NOV-1999
				LEGACY TWO THOUSAND LTD.			24-NOV-1999
				UNIVERSITY TWO THOUSAND LTD.			24-NOV-1999
				ICLA LIMITED			24-NOV-1999
				UNION NATIONAL S.A.			24-NOV-1999
				YUKON RIVER INC.			24-NOV-1999
				DELTA BAY LIMITED			24-NOV-1999
				DREYLAND LIMITED			24-NOV-1999
				DICKENSBY CORPORATION			24-NOV-1999
				DAFFODILS LIMITED			24-NOV-1999
				DONOVAN LIMITED			24-NOV-1999
				BARNLEY LIMITED.			24-NOV-1999
				YENNISTER LIMITED			24-NOV-1999
				ZAMPA LIMITED			24-NOV-1999
				DEENA INC.			24-NOV-1999
				BARING LIMITED			24-NOV-1999
				AQUATIC MARVELS INCORPORATED.			25-NOV-1999
				HERZELIA FUND LIMITED			24-NOV-1999
				TREZE TIL LTD.			24-NOV-1999
				SOURCE DEVELOPMENT LTD			24-NOV-1999
				NORTHWEST ADVISORS LTD.			24-NOV-1999
				CHESAPEAKE VENTURES LTD			24-NOV-1999
				ECHO CANYON CONSULTANTS LTD.			24-NOV-1999
				T. WRIGHT INVESTORS LTD.			24-NOV-1999
				B & L ENTERPRISES LTD			24-NOV-1999
				L.C. WRAYNIK VENTURES LTD.			24-NOV-1999
				TABOR INVESTMENTS LTD			24-NOV-1999
				APOLLO LIMITED			24-NOV-1999
				SKI MY WAY INC			24-NOV-1999
				FITWEST MANAGEMENT LTD.			24-NOV-1999
				VERSICOM INTERNATIONAL LTD.			24-NOV-1999
				CASTLE NETWORK HOLDING INC			24-NOV-1999
				CARPET BUDDY'S INVESTORS INTERNATIONAL INC			24-NOV-1999
				DALBUFED ENTERPRISES LIMITED			25-NOV-1999
				LIBERTY RESOURCE GROUP LIMITED			25-NOV-1999
				HEALTHY LIFE INCORPORATED			25-NOV-1999
				WORLD AIRCRAFT MANAGEMENT, LTD			25-NOV-1999
				DAVIES TRADING COMPANY S.A.			25-NOV-1999
				GOLDEN PACIFIC HOLDINGS LTD			25-NOV-1999
				INTERNATIONAL BUSINESS HUNTER LTD.			25-NOV-1999
				ASHLEY HOLDINGS LTD.			25-NOV-1999
				STRATEGIC DESIGN ASSOCIATES INC			25-NOV-1999
				GENI ENGINEERING LTD.			25-NOV-1999
				THE AIRLIE ENDOWMENT CORPORATION			25-NOV-1999
				ANDEAN BROKERS LTD			25-NOV-1999
				HILL HEDGE FUND LIMITED			25-NOV-1999
				MILLENIUM TOP CORPORATION			25-NOV-1999
				EQUITY INVESTMENT INTERNATIONAL S.A.			25-NOV-1999
				HILL HEDGE FUND OFFSHORE LIMITED			25-NOV-1999
				MACKEY INVESTMENTS HOLDINGS LTD.			26-NOV-1999
				CARRICKFERGUS LTD.			25-NOV-1999
				SONTAR EUROBUSINESS LIMITED			26-NOV-1999
				LRG COMPANY LTD			25-NOV-1999
				REUNION (INVESTMENT) LIMITED			25-NOV-1999
				VALSIL INVESTMENT LIMITED			25-NOV-1999
				THE PENINSULA INVESTMENTS COMPANY LTD.			25-NOV-1999
				COUSINS MANAGEMENT LIMITED			25-NOV-1999
				IMEX PAN-PACIFIC (HONG KONG) LIMITED			25-NOV-1999
				WEST GROUP HOLDINGS INC.			25-NOV-1999
				A.C.O.S. LTD.			25-NOV-1999
				GERONIMO CAPITAL MARKETS LTD.			25-NOV-1999
				ALZA INVESTMENTS INC.			25-NOV-1999
				TARGA HOLDINGS LTD.			25-NOV-1999
				SUMALEA ESTATE LTD.			25-NOV-1999
				ASTRA HANDEL LIMITED			25-NOV-1999
				ASSOCIATES INTERNATIONAL GROUP FUNDING INC			25-NOV-1999
				SEASAFE, LTD.			25-NOV-1999
				MHG ASSOCIATES LTD.			25-NOV-1999
				EPOCH SERVICES INC			26-NOV-1999
				CONFEX CORPORATION			29-NOV-1999
				CCG INTERNATIONAL INC			26-NOV-1999
				BROOKSIDE ONE INVESTMENTS, INC.			26-NOV-1999
				CHEVALIER HOLDINGS LIMITED			26-NOV-1999
				GRANA INC.			26-NOV-1999
				OCEANIC INVESTMENTS LIMITED			26-NOV-1999
				ALOXE-CORTON INC.			26-NOV-1999
				NEW BIOS INVESTMENT LIMITED			26-NOV-1999
				GAMMATRIX LTD			26-NOV-1999
				M & O P LTD			26-NOV-1999
				CUSTODY ADVISORY & PROPERTY MANAGEMENT LTD.			26-NOV-1999
				HAYS, ROYER & TENNENHAUS LIMITED			26-NOV-1999
				MERKABA HOLDINGS LTD.			26-NOV-1999
				OUTREACH MISSION FOUNDATION, INC.			26-NOV-1999
				GRIFFIN ENTERPRISES INC.			26-NOV-1999
				I.N.T. MERCHANTS LIMITED			29-OCT-1999

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