Looking for information on an individual or company offshore? This list has been compiled to assist Goldhaven members gather information on a potential investment, individual or company before entering into a business arrangement. Be sure to check under both first and last names for individuals.

Information will be available on an individual search basis or you can purchase a number of credits to access full articles on a number of entities. The articles about companies and individuals may be of a positive or negative nature and we do not espouse the innocence or guilt of any individual or company listed below or discussed in any of the articles supplied. The names appearing in this list were either the subject of or appeared in an article about an offshore subject. We simply supply the articles written and let the reader make their own decision.

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-A-B-C-D-E-F-G-H-I-J-K-L-M-N-O-P-Q-R-S-T-U-V-W-X-Y-Z-

-A-

Aaron Day,
Abdul Quraeshi,
Absolute Offshore,
Ace,
Ackroid Corporation,
Adam Starchild (Panama)*,
Adam Starchild*,
Adult Banc Inc.,
AFC Re,
Agora,
Airline Risk Consortium,
Al Thani,
Alan Hammaker,
Alan McAloon (Panama),
Alan Viet Phan,
Albun Whittaker,
Alex M. Liverant,
Alexandre Konanykhine* (IDIC Antigua & European Union Bank),
All American Life Insurance Company,
Allan W. Marshall,
Allen Booth,
Michael Esposito,
Allen Stanford,
Altus Holdings,
Amberco Brokers,
American Internatioal Bank (Antigua),
American International Bank,
American Workforce,
Ameritech Petroleum,
Amin Hakkak,
Ana Jimenez,
Andrew Cook,
Andrew Golding,
Andrew P. Bodnar,
Andrew S. Pitt,
Andy Allan,
Anglo American Insurance,
Anglo-American International Reinsurance Co.,
Anglo-American Studio,
Ann Nealon,
Annuity & Life Re,
Ansbacher,
Anthony Ferguson,
Anthony Huggins,
Anthony McMahon,
Anthony Vigna,
Antigua,
Antonio Giraldi,
ANX Corporation,
ANZ Nominees,
Aon,
Mid Ocean,
APAM Portfolio Company,
Appleby Spurling & Kempe,
Arnold Goldstein,
Arthur Clare,
Arthur Reynolds,
Arthur W. Householder,
ASA Insurance Company,
Asad Kazmi,
ASC Limited,
Astwood-Dickinson,
Atlantic Caribbean Bank and Trust,
Atlantic Portfolio and Analytics,
Atlantic Telecasters,
Attlee Ebanks,
Audette Exel,
Aurelio Ferrari,

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-B-

B&M Capital Corp.,
Bala Nadarajah,
BancBoston Investments,
Banco Continental,
Bank Horizon International,
Bank of Credit & Commerce International*,
Banc Lugano AG,
Baron Abboud,
Barry Lichtman,
Barry Randall,
BaTelCo,
Baycroft Investments,
BCCI*,
Beau Franklin,
Belvedere Insurance,
Benbow Anderson,
Beneficial Standard,
Bennett Funding Group,
Bermuda Cablevision,
Bermuda Commodities Exchange,
Bermuda Commodities Exchange,
Bermuda Financial Centre Limited,
Bermuda Fire & Marine Insurance Company (Bermuda),
Bermuda investment Advisory Services,
Bermuda Management Holdings,
Best Systems,
Beverage Stores Inc.,
BF&M,
BFCL,
BIAS,
Bishop International,
Blair Down,
Bob Easton,
Bob Ferguson,
Bob Steinhoff,
Bott & Associates,
Brent Wagman (USA),
Bre-X,
Brian Duperreault,
Brian Hall,
Brian Hynes,
Brian O'Hara,
Brian Walford,
Broadway Financial Group,
Brockbank,
Bruce Bantz,
Bruce Barone,
Bruce Connell,
Bruce Mock,
Bruce Putterill.
Bruce Rappaport,
Bryan Gudgeon,
Bryen International Consultants,
Bryen International Management,
BT custodial
Bullman Investments,
Butterfield Asset Management,

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-C-

Cable & Wireless,
Cadillac Insurance,
Caledonian Securities,
Calex Nominees,
Cambridge International Trust (Grenada)*,
Cambridge International Trust*,
Capital Global Underwriters,
Capital Z Partners,
Cardinal International Corp.,
Caribbean Bank of Commerce (Antigua),
Caribbean Bank,
Caribbean General Insurance Corporation,
Caribbean Health & Fitness,
Caribbean Hotel Association Insurance Company,
Caribbean International Insurance Company,
Carl Suter,
Carlos Loumiet,
Carlos Miro,
Cascade Insurance,
CATEX,
Cayman Capital Trust,
Cayman Islands Stock Exchange,
Cayman On-Line Ltd.,
CBT Holding Corporation,
CBT-Ohio Ltd.,
Centaur Underwriting Management,
Centre Re,
Challenger Life Limited,
Chancellor Securities,
Charles Collis,
Charles Gordon-Seymour,
Charles Hays,
Christopher Morris,
Christopher Needham,
Christopher R. Henton,
CIRCL,
Clara Jones Faulk,
Clare Roberts,
Clarendon America Insurance Company,
Clarendon Insurance,
Clarendon National Insurance Company,
Cliff Wilkins, Shearwater Securities,
Colin Coxall,
Colin O'Connor,
Colombia Emeralds International,
Commercial Risk Partners,
Comp Indemnity Reinsurance Company,
Condra, Kevin,
Conectisys Corp.,
Conrad Austin Plimpton,
Conticorp Trust,
Conyers Dill & Pearman,
Cooper & Lines,
Corporate Bank and Credit Ltd.,
Corporation, Investt Sonora*,
Coutts,
Covenant Trust Limited,
Craig Lines,
CRM Insurance Services,
Crowe Insurance,
Crown Meridian Bank,
Crystal Bay Resort Development,
Curtis Liburd,

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-D-

Dai Ichi Kyoto Re,
Daniel Kingsley Lear,
Daniel Malloy,
Danny Hashimoto*,
Danole Dykend,
Dart Container Management,
Dart, Kenneth,
DataBank International,
David Brown,
David Carrad,
David Disiere,
David Dodwell,
David Dugas,
David Eklund,
David Ezekiel,
David Fawkes,
David Hampton Tedder (USA),
David Lines,
David Marchant*,
David P. Doyle,
David Sanz,
David Thirkill,
David Ulis,
David W. V. Rogers,
David Walsh, Nishika,
DCGR International Holdings,
Deep South Surplus,
Deloitte & Touche,
Dennis Gomez & Co.,
Dennis Higginbottom,
Dennis Rappaport,
Derek Sambrook,
DeSoto Insurance,
Devon Investment Advisors,
Digital Commerce Bank Ltd.,
Kuiu Discreet Bill Inc.,
Dominic Frederico,
Dominion of Melchizedek*,
Donald Fraser,
Donald J. Matthews,
Donald Kramer,
Donald Lines,
Donald Platten,
Donald Stewart,
Doug Ferguson (IDIC-Nevis)*,

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-E-

EcoMed International,
Edward Harvey,
Eldon Capital Partners,
Elise Nominees,
Elizabeth Gloster,
Elizabeth Jones,
Elliott B. Lockhart,
EMAP Publications,
EMLICO,
Enterprise Re,
Enviro-Klean Technologies,
Equity Management Group,
Eric Chess Bronk,
Eric Steele,
Ernest Foster,
Esson Securities and Investments,
Eton Management,
ETU Corp.,
Eugene Bender,
Euro Bank Corporation (Cayman Islands),
Euro Bank Corporation,
Euro International Underwriters Limited,
Eurofed*,
European Union Bank**,
European Federal Credit Union Bank,
Everest Capital,
Executive Recovery Holdings,
EXEL,
Expat World,

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-F-

Failed Promises,
Fedebank,
Ferrell, Earl,
FESA,
Fidelity International Bank (Grenada/St. Vincent)**,
Fidelity International Management,
Fidelity Management & Trust,
Finance International and Investment Limited,
Financial Security Assurance International,
First Assurance and Casualty,
First Bermuda Securities,
First Cayman Bank (Cayman Islands),
First Cayman Bank,
First International Bank of Grenada (Grenada)*,
First International Capital,
First International Trust of Grenada,
First Line,
First Nevisian Group (Nevis),
First Ventures Limited,
FNM,
Focus Insurance,
Fortune Oil & Gas,
Forum Re,
Francisco Camaggi,
Frank J. Greulich,
Frank V. Dzwonkowski,
Fred Olsen,
Frieda G. Freitas,

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-G-

G&O Limited,
GAMG,
Gary Davies,
Gary Neal Mittman,
Gary Pigott,
Gavin Wilson,
Gemini Re,
George J. Wilson,
George Jones,
George Riger,
George Zahalan,
Georgia Pacific
Gerald Burton,
GH Securities,
Ghaith Pharaon,
GIFT*,
Gilbert Allen Ziegler/Van A. Brink (Grenada)**,
Gilberto Boutin,
Given in Freedom Trust*,
Glenn Partridge,
Glenn Titterton,
Global Access Pagers,
Global Capital Re,
Global Capital Underwriters,
Global Currency Trust*,
Global Investments Inc.,
Global Markets Access,
Global Opportunity Fund,
Global Prosperity Group**,
Global Richness Empowerment and Training,
Goldman Sachs,
Gomez and Gomez,
Gordon Howard,
Graham Collis,
Graham Jack,
Graham Young,
Grand Financial Fund, Equity Mutual Trust,
Grant Gibbons,
Greenwich Holdings,
Gregory Haycock,
Grosvenor Trust,
GTE Re,
Guardian Bank & Trust,
Guardian Bank & Trust,
Gulf Atlantic Management Group,
Gulf Union Bank,
Guta Bank,
Guy Asadorian,
Guy Hengesbaugh,
Guy Locke,

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-H-

Hamilton Partners,
Hannover Re, Arbitrations,
Hans Heinrich Thyssen-Bornemisza,
Hans Krahn, Rex Ruckert,
Harris McLean,
Harry Alonso,
Hartcourt Companies,
Havana Holdings,
Heinz Vollenweider,
Henion, Kevin,
Henry Ansbacher,
Henry Keeling,
Herbal Care Inc.,
Herbert Haag,
Heritage and Hinton,
Hermitage Plantation Inn,
Horace Holman International Ltd.,
Howard Turney,
Hycroft Environmental Corporation,

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-I-

Ian Heap,
Ian Wight,
ICIC,
IDIC (Nevis, Dominica)**,
IFH Peru, Global
Ilka Barria,
INCOM Network,
Independent Financial Services Bermuda,
Ingot Capital Investments,
Inside Bermuda,
Integro Fiduciaire,
Interamerican Asset Management,
Interclaim (Bermuda),
Inter-Maritime Bank,
International Credit and Investment Company,
International Deposit Indemnity Corporation (Nevis, Dominica)**,
International Deposit Insurance Corporation (Nevis)**,
International Exchange Bank (Nauru/Grenada)**,
International Exchange Bank**,
International Fidelity Limited,
International Financial Holding,
International Portfolio Analytics,
International Trade & Investments,
InvestOffshore,
Investor's Edge,
Investor's International*,
Investors International Publishing,
IOA Enterprise Trust, Belize,
IOOF Australia,
IPC Re,
Island Capital Enterprises,
IsleInvest Limited,
Islena Airlines,
Ivan Burges,

---------------------------- Return to TOP

-J-

Jack Allenbach,
Jack Stacey,
Jacob Elkin,
Jacques Sacy,
James Ansaldi,
James Blanchard,
James Brockman,
James Dale Davidson (Baltimore, USA)*,
James Dale Davidson,
James Holton,
James Jachym,
James Kelly,
James Parkinson,
James Somerville (California),
James Stanard,
James Ziegler,
Jan Spiering,
Jasmin Maun, Jessica,
JC Calhoun,
Jeffrey Rockman,
JEH Re,
Jerome Schneider**,
Jerrell A. Breslin,
Jerry Nims,
Jesse Joseph Maynard,
Jill Husbands,
JK Publications Inc.,
JMM Investments,
Joan De Nully,
Joanna Tait,
Joe P. Montgomery,
Joe Rashinkas,
Joe Taussig,
John Cackett,
John Deuss,
John Dinan,
John Dingell,
John Dowling,
John Drinkwater,
John Felderhof,
John Grant Marshall,
John Greaves,
John Hancock,
John Head,
John Hogan,
John Hubert Whitcombe,
John Irving Pearman,
John Jefferson,
John Kessock,
John Klein,
John Mathewson (formerly Cayman Islands)**,
John McGarrity,
John McLean,
John Owen,
John Plimpton,
John Pulley,
John R. Rodeman,
John Rea,
John Ryan, Michael Ryan,
John Seall,
John Shockey,
John Tugwell,
John Wadson,
John Zumbrunn,
Johnny E. Johnson,
Jon Knight,
Jonathan Strawder,
Jose Jesus Echegollen,
Joseph Abboud,
Joseph Becker,
Joseph Glenn,
Joseph Nigro,
Joseph Vigna,
Joyce M. Baker,
JP Jenkins,
Judith Giglio,
Judy Donegan,
Julia Guth,

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-K-

K&M Investments,
Kalyn Nagel,
Kansa, Qualis Care,
Karnak,
Keating Advisory Group,
Keating, Michael P.
Keith Hynes,
Keith King, City & International Securities,
Ken Darlington,
Ken O'Neill,
Kenneth Taves,
Kent Bascome,
Kevin B. Wilkerson,
Kieron John Thomson,
Kim Seto,
Knightsbridge International Re,
Kobe Re,
KPMG Peat Marwick,
Kuiu Thlingit Nation,
Kymn Astwood,

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-L-

Laborers' Endowment Trust,
Larry Booker,
Larry Doyle,
Larry Gandolfi (Panama, Costa Rica)*,
LaSalle Re,
Latin American Re,
Lazarus Long,
Lee Ritch,
Legacy Trust Company (Nevis),
Legion insurance,
Lehman Re,
Len Quick,
Leroy Johnson,
Leslie Vernon Rolle,
LET Trustee Limited*,
Lewis Talbert,
Lex Holding, David Saul,
Lifeblood Biomedical,
Lifeblood Cryogenics,
Limerick Investments,
Lines Overseas Management (Bermuda),
LOM,
Linford Pierson,
Lionel 'Kip' Herring,
Lionel Marsland-Shaw,
Lisa Marshall, Codan Trust Company,
Lisa Stevens,
Lois Browne-Evans,
Long Botham Boats,
Long-Term Capital Management,
Lord William Rees-Mogg (London, England)*,
Lord William Rees-Mogg,
Luis Ovidio Rodriguez (Panama),
Lynda Milligan-Whyte,
Lynden Pindling,

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-M-

Maktoum,
Malcolm Butterfield,
Mandarin Overseas Investment Company,
Marcus Justine (Panama),
Maria de Pilar Sanchez (Argentina),
Marion Suite,
Mark Burwick,
Mark Cooke,
Mark Hardy,
Marc Harris**,
Marc Harris Organisation (Panama)**,
Mark Kennedy, (First International Bank of Grenada and World Investor's Stock Exchange, Grenada),
Mark Lane Insurance Services,
Mark Trepanier,
Marshall Ronald**,
Martin Hoffman,
Martin Kenney,
Mary Davis,
Mary Jane Robertson,
Matthew Coolleen,
Maurice O'Bannon,
McFarlane Investments,
McKeeva Bush,
McLean Financial Group,
Media Buying Service Corporation,
MeesPierson,
Melchizedek, Dominion of**,
Melvin J. Ford,
Mentor Insurance,
Mercantile Securities,
Merkel, Mary Ann,
Merle Finkel,
Merrill Klein,
Mezzanine Capital (Bermuda),
Mezzanine Capital,
Michael Alberga,
Michael Ashcroft,
Michael Butt,
Michael Cascio,
Michael Collier,
Michael Creft*,
Michael Mitton,
Michael Pilling,
Michael Reeve,
Michael W. Horton Chambers,
Michael Winfield,
Mid China Capital Corporation,
Mike Collins,
Mike Zaman,
Miller Personnel,
Mitchell Saltz,
MJD Service Corporation,
Monashee Ltd.,
Monroe Trout,
Montague International Securities,
Moore Capital,
Moores Rowland,
MRM,
Murray Kierans,
Mutual Risk

----------------------------------- Return to TOP

-N-

NAF&G,
Nathan Glick,
Nauru,
Neal Amidei,
Neal, Terry*,
Neil Glassman,
Neill Currie,
NEMCO Enterprises,
NetVoice Technologies,
Neville Grant,
Nevis American Trust*,
New Cap Re,
New England International Surety Inc.,
New Image Center,
New Ocean Insurance Company,
New Utopia,
Nicholas Brown,
Nimslo,
NimsTec (Bermuda),
NimsTec,
Nobel Insurance,
Norman Holbrow,
Norman Saunders,
Normandy Re,
North American Fidelity & Guarantee,
North Star Group,
Norwood Rolle,

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-O-

OBNR,
OCIL, James Stanard,
OFEX,
Offshore Alert*,
Offshore Business News & Research*,
Offshore Investment Services Limited,
OffshoreNet,
Oil Casualty Insurance Limited,
Olympian Insurance,
Oracle Re,
Orest Rusnak,
Orin Utterbach,
Overseas Development Bank & Trust,
Overseas Partners,
Owen Bethel,
Oxford Advisors,
Oxford Savings Club of Antigua (AKA) Manumit*,

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-P-

PaineWebber,
Park International,
PartnerRe,
Paul James Peiffer,
Paul Murray,
Paul Yorke-Wade,
Pauline Radix,
Paystar Communications,
Penelope Cooke,
Permanent Trustee Company,
Perpetual Traveller, I
Perry M. Niehaus,
Peter Crisson,
Peter J. Zaccagnino III,
Peter Kruger,
Peter Trevellian,
Peter Willis Fleming,
Philip Galanis,
Philip Yang,
Phoenix Home Life,
Phone Time Resources,
Pierson Heldring and Pierson,
Platinum International,
Plimpton & Co.,
PLP,
PMI Mortgage Insurance Co.,
Ponzi scheme*,
Private Capital Management,
Proceeds of Crime Law**,
Proceeds of Criminal Conduct Law**,
Promed International,
PT Shamrock,

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-Q-

Quail Ridge Community Development,
Quantum Group**,
Quinton Edness,

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-R-

R. P. Development Ltd.,
R. T. Cokewell,
R. V. Lopez,
Rakesh Chouhan,
Ralph Milo,
RAM Re,
Raydon Underwriting Management,
Realm National,
Redbank Petroleum,
Reg Billyard,
Reg Grundy,
RenaissanceRe,
Resource Underwriters,
Richard Black,
Richard C. Salmen, Dean W. Cherpitel,
Richard Feller,
Richard Harris,
Richard John Wells,
Richard T. Boeshaar,
Richard Turner,
Rita Regale (First International Bank of Grenada),
Ritz Carlton,
Robert Cooney,
Robert Eastham,
Robert Fritsch,
Robert Ian Newman,
Robert Lichten,
Robert Mulderig,
Robert Nason,
Robert Newhouse,
Robert Osborne,
Robert Osborne,
Robert Petrie,
Robert Pires,
Robert Skirving,
Robert Spigno,
Robert Tait,
Roberta Hopkins,
Robin Baily,
Robin Potts,
Robin Spencer-Arscott,
Roger Gillett,
Rolaco Holding,
Rollin Ebanks,
Ronald Allan Cohen,
Ronald Jones,
Ronald R. Gruber,
Ronald Williams (Florida),
Rudolph Linschoten (Investor's International) ** ,
Rudolph Van Lin (AKA Alexander Victor Rudolf Linschoten) **,
Rupert Investment Holdings,
Russell Pierce, Brent Duncan,

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-S-

Sabre Asset Management,
Saltbush Nominees,
Sam Gander,
Samuel Bruce Love,
Samuel Salter,
Sandhurst Nominees,
Sandra James,
Sandra Knowles,
Sanford Perry,
Santiago Uzy,
Santos, Jessica,
Saperston Financial Incorporated,
Satellite Technologies Corp.,
Sattva Investment Bank**,
Sayed, Brian Cunha,
Scandinavian Re,
Schneider Newman,
Scott Hill,
Scott Moore,
Scott Oliver, (Lines Overseas Management),
Scottish Annuity & Life,
Script Corporation,
Sean Flynn,
Securities Trading,
Servicios Profesionales Asociados,
Sheikh Mohammed Bin Rashid Al Makhtoum,
Shirley Bennett,
Shoreline Mutual,
SIGCo,
Sloan Jones,
Smith Benton & Hughes,
Socoa International,
Sovereign Ministries International,
Sovereign Risk Insurance,
Sphere Drake,
St. George's Trust Company,
St. James Re,
St. Vincent,
Standard Surety and Guaranty,
Stanley Friedman,
Star Capital Fund,
Starr Excess,
Steadroy Benjamin,
Stephen Crane,
Sterling International (Bahamas),
Steven Blumhagen,
Steven Brown,
Stirling Cooke Brown Holdings (Bermuda),
Stockholm Re,
Stockton Reinsurance,
Storm Gill,
Strategic Investment newsletter (Baltimore, USA),
Strategic Investment,
Suisse Global Investments,
Sun International Holdings,
Sussex International,
Sussex Management,
Swiss American Bank,
Syed Bilal Ahmed,
Synergy Investment Group,

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-T-

TAL Services Inc.,
Tan Tara Club,
Tangent Insurance,
Teddy Wayne Solomon,
TeleBermuda International,
Teresa Callei Taves,
Terra Nova,
Terry Cross*,
Terry McKolskey (formerly Cayman Islands),
Tim Hector,
The Harris Organisation, Marc Harris**,
The Harris Organization (Panama)**,
The Hartcourt Companies,
The Highlander Club (Baltimore, USA)*,
The Oxford Club (Baltimore, USA)*,
Thomas A. Bray,
Thomas Azzara,
Thomas Boylan,
Thomas Corteville,
Thomas E. Buck,
Thomas Hamill,
Thomas Jefferson,
Thomas Steimer,
Thorold Masefield,
Threshold Insurance (Panama),
Threshold Investment Club,
Tony Travers,
TOPS Insurance,
Towers Financial,
Towers International Re,
Transatlantic Insurance,
Transglobal Insurance,
Transit Casualty,
Transworld Housing Systems,
Travelers (Bermuda) Limited,
Tremont Capital,
Trident Partnership,
Trout Trading,
True Spirit Ranch Inc.,
Truman Bodden ,
Trustmark Insurance Company,
Turks & Caicos Islands,
Two-Thirds International,

----------------------------------- Return to TOP

-U-

UBP,
Unicover,
Uniforms for America,
Union Spring Asset Management,
United Commercial Holdings,
Universal Re,
Ursula Williams,
US Life Insurance Company,

------------------------------------ Return to TOP

-V-

Van A. Brink (AKA) Gilbert Allen Zigler (First International Bank of Grenada),
VedaSource,
Venture Capital Funding Ltd.,
Venture Capital Resources
Victor Blake,
Victoria Insurance,
Victory Christian Church,
Vikash Jain,
Viktor Kozeny,
Village Market,
Vincent Meerabux,
Vincent Peet & Co.,
VitaPro,
Voche Group,

----------------------------------- Return to TOP

-W-

Wade Hoffman,
Wallace Stull (California),
Warren Cabral,
WEB Management,
Werner Rey,
Western Union Financial Services Inc.,
WestPac Custodian Nominees,
WFT Inc,
WG Hill,
William A. Hull Business Center,
William Amos (Panama),
William Cooper (Antigua),
William Cooper,
William Cox,
William L. Atteberry,
William McCorkle,
William Riker,
Willowbridge Associates,
Wilson & Co.,
Winston Hill Assurance,
Wolverton Securities,
Wonder Glass Products,
World Investors' Stock Exchange (Grenada)*,
World Stock Exchange,
Worldwide International Bank (Antigua),
Worldwide International Bank,
Wren Investments,

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-X-

XL Capital,
XL Financial Assurance,
XtraNet Systems,

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-Y-

Yank Barry,

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-Z-

Zena Holdings, Millpoint Ltd.,
Zenichi Konishi,