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
				CASPIAN ENTERPRISES INC.			27-MAR-2000
				LANDI TRADING LTD.			27-MAR-2000
				CADIZ HOLDING INC.			27-MAR-2000
				ARIOLA INC.			27-MAR-2000
				TESLY, INC.			27-MAR-2000
				SHANNON ENTERPRISES, LTD.			27-MAR-2000
				RONDER, LTD.			27-MAR-2000
				RELNER, INC.			27-MAR-2000
				MIDHELI AVIATION, LTD.			27-MAR-2000
				LISTOL ENTERPRISES, LTD.			27-MAR-2000
				HELBON, LTD.			27-MAR-2000
				GRIFFIN RESOURCES, INC.			27-MAR-2000
				DALMON, INC.			27-MAR-2000
				COLTEN TRADING, LTD.			27-MAR-2000
				CANDICE, INC.			27-MAR-2000
				BERSEL, LTD.			27-MAR-2000
				BAINTON MANAGEMENT, LTD.			27-MAR-2000
				ORIENTAL & SOUTH INVESTMENT SERVICES LTD			27-MAR-2000
				DANLEN LTD.			21-MAR-2000
				WINDWARD STEELE LTD.			27-MAR-2000
				GOLDEN LAKES LIMITED			27-MAR-2000
				BAYSIDE COMMUNUICATIONS LTD.			27-MAR-2000
				PAVILLION ASSOCIATES INC.			27-MAR-2000
				FEDARA MANAGEMENT CORP.			27-MAR-2000
				RIVERSIDE BUSINESS CORP.			27-MAR-2000
				MEDIALINK ENTERPRISES LTD.			27-MAR-2000
				RIALTO WORLDWIDE INVESTOR LTD.			27-MAR-2000
				SIRMAX WORLDWIDE CORP.			27-MAR-2000
				RICHPORT INTERNATIONAL SERVICES INC.			27-MAR-2000
				RIVIERA COMMUNICATIONS INC.			27-MAR-2000
				ESM INTERNATIONAL LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-ONE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-TWO LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-THREE LIMITED			27-MAR-2000
				W. CO. LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-FIVE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-SIX LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-SEVEN LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-EIGHT LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND THIRTY-NINE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-ONE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-TWO LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-THREE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-FOUR LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-FIVE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-SIX LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-SEVEN LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-EIGHT LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FORTY-NINE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-ONE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-TWO LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-THREE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-FOUR LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-FIVE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-SIX LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-SEVEN LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-EIGHT LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND FIFTY-NINE LIMITED			27-MAR-2000
				FOURTEEN HUNDRED AND SIXTY LIMITED			27-MAR-2000
				GROUSE, INC.			29-MAR-2000
				HENG ZHU LIMITED			29-MAR-2000
				OVERSEAS KAY INC.			29-MAR-2000
				MASSAR INVESTMENTS LTD			29-MAR-2000
				AGNOS RESTRUCTURED FUND, LTD.			29-MAR-2000
				VOGA INTERNATIONAL INC.			29-MAR-2000
				PARAISO SOFTWARE INC.			29-MAR-2000
				EL NEGOCIADOR CORP.			29-MAR-2000
				ASSOCIATED NETWORKING, INC.			29-MAR-2000
				S.S.I., INC.			29-MAR-2000
				MCKINLEY SECURITIES LTD.			29-MAR-2000
				HATZLAJA INC.			29-MAR-2000
				COLLVINZ GROUP CORP.			29-MAR-2000
				STANSFIELD VENTURES INC.			29-MAR-2000
				TALLPOINT ENTERPRISES LTD.			27-MAR-2000
				WHITE ROSE LIMITED			29-MAR-2000
				CRUISE OPERATIONS MANAGEMENT LTD.			29-MAR-2000
				SHANIUM COSMETIC COMPANY, INC.			29-MAR-2000
				MUSIC NET LTD			29-MAR-2000
				WORLDWIDE TRADER CORPORATION			27-MAR-2000
				PROACTIVE BUSINESS LTD.			27-MAR-2000
				HOBART MANAGEMENT LIMITED			27-MAR-2000
				INTERCHARTER LTD.			27-MAR-2000
				AXA CAPITAL INVESTMENTS LTD			27-MAR-2000
				INVESTMENT SOLUTIONS INTERNATIONAL INC.			27-MAR-2000
				WINHANNA, LTD.			27-MAR-2000
				DGMAS, INC.			27-MAR-2000
				ZEUS PROPERTY INC.			27-MAR-2000
				CUESTA CORPORATION			27-MAR-2000
				CERULEAN LIMITED			27-MAR-2000
				PROMETHEUS INVESTMENTS INC.			27-MAR-2000
				RAVENSCOURT CORPORATION			27-MAR-2000
				FOUNTAIN CONSULTANTS LIMITED			27-MAR-2000
				MGD SELECT LTD			27-MAR-2000
				SILVERBURN INVESTMENTS LIMITED			27-MAR-2000
				ANG MIDDLE EAST LIMITED			27-MAR-2000
				LAKESIDE ENTERPRISES LTD.			27-MAR-2000
				CAPE PROPERTIES INC.			27-MAR-2000
				BENDUL LIMITED			27-MAR-2000

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