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
				WHITE SHIP LTD			14-JAN-2000
				THE MISSION FULLFILLMENT ASSOCIATION LTD.			14-JAN-2000
				HVAC & PLUMBING CONTRACTOR CONSULTANTS LTD.			14-JAN-2000
				LIB LIMITED			14-JAN-2000
				CACHE INVESTMENT LTD.			14-JAN-2000
				RENNAISANCE RESORTS LIMITED			14-JAN-2000
				MICO INTERNATIONAL LTD.			14-JAN-2000
				VIBE RECORD HOLDINGS COMPANY LIMITED			14-JAN-2000
				RIGHTSTONE INVESTMENTS LIMITED			14-JAN-2000
				FRONT AMERICA HOLDING INVESTMENTS LIMITED			14-JAN-2000
				AQUARIUS PROPERTY HOLDINGS LIMITED			14-JAN-2000
				AQUARIUS MARKETING COMPANY LIMITED			14-JAN-2000
				AQUARIUS INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				AQUARIUS COMMERCIAL ENTERPRISES LIMITED			14-JAN-2000
				AQUARIUS TECHNOLOGIES LIMITED			14-JAN-2000
				AQUARIUS TRADING CORPORATION LIMITED			14-JAN-2000
				AQUARIUS SALES CORPORATION LIMITED			14-JAN-2000
				CLAREMONT CONSULTANTS LIMITED			14-JAN-2000
				AQUARIUS CONSULTANTS LIMITED			14-JAN-2000
				AQUARIUS DISTRIBUTION LIMITED			14-JAN-2000
				CLAREMONT INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				CLAREMONT COMMERCIAL ENTERPRISES LIMITED			14-JAN-2000
				CLAREMONT MARKETING COMPANY LIMITED			14-JAN-2000
				CLAREMONT DISTRIBUTION LIMITED			14-JAN-2000
				CLAREMONT TRADING CORPORATION LIMITED			14-JAN-2000
				CLAREMONT SALES CORPORATION LIMITED			14-JAN-2000
				CLAREMONT TECHNOLOGIES LIMITED			14-JAN-2000
				CLAREMONT PROPERTY HOLDINGS LIMITED			14-JAN-2000
				DISCOVERY INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				DISCOVERY SALES CORPORATION LIMITED			14-JAN-2000
				DISCOVERY TECHNOLOGIES LIMITED			14-JAN-2000
				FRONTIER TECHNOLOGIES LIMITED			14-JAN-2000
				FRONTIER PROPERTY HOLDINGS LIMITED			14-JAN-2000
				DISCOVERY DISTRIBUTION LIMITED			14-JAN-2000
				DISCOVERY COMMERCIAL ENTERPRISES LIMITED			14-JAN-2000
				DISCOVERY MARKETING COMPANY LIMITED			14-JAN-2000
				DISCOVERY PROPERTY HOLDINGS LIMITED			14-JAN-2000
				PEOPLELOGIX LTD.			14-JAN-2000
				FRONTIER SALES CORPORATION LIMITED			14-JAN-2000
				RE-NAME			14-JAN-2000
				GOLDCREST CONSULTANTS LIMITED			14-JAN-2000
				GOLDCREST PROPERTY HOLDINGS LIMITED			14-JAN-2000
				GOLDCREST COMMERCIAL ENTERPRISES LIMITED			14-JAN-2000
				FRONTIER INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				KINGSBURY CONSULTANTS LIMITED			14-JAN-2000
				KINGSBURY INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				KINGSBURY TECHNOLOGIES LIMITED			14-JAN-2000
				KINGSBURY DISTRIBUTION LIMITED			14-JAN-2000
				GOLDCREST INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				KINGSBURY COMMERCIAL ENTERPRISES LIMITED			14-JAN-2000
				KINGSBURY SALES CORPORATION LIMITED			14-JAN-2000
				KINGSBURY MARKETING COMPANY LIMITED			14-JAN-2000
				WELLINGTON COMMERCIAL ENTERPRISES LIMITED			14-JAN-2000
				WELLINGTON PROPERTY HOLDINGS LIMITED			14-JAN-2000
				WELLINGTON TECHNOLOGIES LIMITED			14-JAN-2000
				WELLINGTON SALES CORPORATION LIMITED			14-JAN-2000
				KINGSBURY TRADING CORPORATION LIMITED			14-JAN-2000
				KINGSBURY PROPERTY HOLDINGS LIMITED			14-JAN-2000
				WELLINGTON TRADING CORPORATION LIMITED			14-JAN-2000
				WELLINGTON INDUSTRIAL HOLDINGS LIMITED			14-JAN-2000
				WELLINGTON DISTRIBUTION LIMITED			14-JAN-2000
				WELLINGTON MARKETING COMPANY LIMITED			14-JAN-2000
				DOT COM HOLDINGS LIMITED			14-JAN-2000
				SABE HOLDINGS INC.			14-JAN-2000
				THE ANGORAN SOCIETY, INC.			14-JAN-2000
				VESTEX ENTERPRISES CORP.			14-JAN-2000
				GREENSTOCK HOLDINGS LIMITED			14-JAN-2000
				WALLFORD GROUP INC.			14-JAN-2000
				GLENTVILLE VENTURES LIMITED			14-JAN-2000
				ENFIELD TRADING CORP.			14-JAN-2000
				ALDGATE ENTERPRISES LIMITED			14-JAN-2000
				ANCHOR ENTERPRISES S.A.			14-JAN-2000
				DONEGAL TRADING CORP.			14-JAN-2000
				DAROLA S.A.			14-JAN-2000
				CAPITAL MANAGEMENT ASSOCIATES LIMITED			14-JAN-2000
				BRENTVALE TRADING LTD.			14-JAN-2000
				BELAIR INTERNATIONAL LTD.			14-JAN-2000
				AVONMORE HOLDINGS LIMITED			14-JAN-2000
				ARANFORD INTERNATIONAL CORP			14-JAN-2000
				HESTON TRADING CORP.			14-JAN-2000
				OCAR HOLDINGS INC.			14-JAN-2000
				PHYSALIS LIMITED			14-JAN-2000
				PRYLE INTERNATIONAL CORP			14-JAN-2000
				LOCKSLEY INVESTMENTS S.A.			14-JAN-2000
				DIGITAL MANAGEMENT LTD.			14-JAN-2000
				FARRANT ASSETS MANAGEMENT LTD.			14-JAN-2000
				FINTAR TRADE INTERNATIONAL LTD.			14-JAN-2000
				GALMAR OVERSEAS LIMITED			17-JAN-2000
				ENCORE INVESTMENTS S.A.			14-JAN-2000
				PINKETT INVESTMENT CORP.			17-JAN-2000
				ELTONRISE LIMITED			14-JAN-2000
				STARQUEST INVESTMENTS S.A.			14-JAN-2000
				SEIWA INVESTMENTS CORP.			14-JAN-2000
				EASTVILLE MARKETING CORP.			14-JAN-2000
				RUSHMEAD HOLDINGS LIMITED			14-JAN-2000
				REINVEST COMPANY INC.			14-JAN-2000
				QUADRANT TRADING S.A.			14-JAN-2000
				SWEETLAND LIMITED			14-JAN-2000
				THALIA S.A.			14-JAN-2000
				STREP INVESTMENTS LIMITED			14-JAN-2000

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