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
				MEDIA TECHNOLOGY GROUP, LTD			29-MAR-2000
				QUADRUM INTERNATIONAL FUND LTD.			29-MAR-2000
				LAVINGTON INTERNATIONAL SYSTEMS CORP.			28-MAR-2000
				CARIBBEAN SHIPPING & TRADING CO., INC.			29-MAR-2000
				TURNBERRY VENTURES LTD.			29-MAR-2000
				KIRSIM FOREST LTD.			29-MAR-2000
				GREAT SHARK LTD			29-MAR-2000
				KAMICHI INVESTMENTS LIMITED			29-MAR-2000
				KAMSIN INVESTMENTS LIMITED			29-MAR-2000
				KITE INVESTMENTS LIMITED			29-MAR-2000
				KWELA INVESTMENTS LIMTIED			29-MAR-2000
				YELLOW SPRINGS CORP.			29-MAR-2000
				PORTICO INVESTMENTS LIMITED			29-MAR-2000
				RECALL INVESTMENTS LIMITED			29-MAR-2000
				CASH & CREDIT CARD CORP.			29-MAR-2000
				ASHLEY INVESTMENT HOLDINGS LTD.			29-MAR-2000
				AXIS CAPITAL INVESTMENTS LTD.			29-MAR-2000
				TRANSWORLD INVESTMENTS & SECURITIES LTD.			29-MAR-2000
				Z- TWO THOUSAND LTD.			29-MAR-2000
				NTL INVESTMENTS LTD			29-MAR-2000
				J- TWO THOUSAND LTD.			29-MAR-2000
				ADDISON PROPERTIES LTD.			29-MAR-2000
				THE DENT-ELLIS GROUP, LTD			30-MAR-2000
				DVF (A) LTD.			31-MAR-2000
				DVF (J) LTD.			31-MAR-2000
				WILDSTAR LIMITED			31-MAR-2000
				BIG BLUE HOLDINGS S.A.			31-MAR-2000
				COMBIL SOLUTIONS LIMITED			31-MAR-2000
				GRATITUDE, INC			31-MAR-2000
				SOVEREIGN (DUBAI) LIMITED			30-MAR-2000
				HRS INC.			03-APR-2000
				NATURAL WATER SOLUTIONS LTD			30-MAR-2000
				A.T. HOME INVESTMENTS, INC.			30-MAR-2000
				JASOPT INVESTMENTS BAHAMAS LTD.			30-MAR-2000
				EGM PARTNERS LTD.			30-MAR-2000
				TOTAL HOLDINGS LIMITED			30-MAR-2000
				NEWLINE ADMINISTRATION LTD.			30-MAR-2000
				WEBBOLT COMPANY LIMITED			30-MAR-2000
				SHJ NEW SHIPPING COMPANY LIMITED			30-MAR-2000
				CO PARTNER TECHNOLOGY LTD.			30-MAR-2000
				WELCH, BRADLEY & ASSOCIATES CORP.			30-MAR-2000
				AVALE INVESTMENTS LIMITED			30-MAR-2000
				GELCAST INVESTMENTS LIMITED			30-MAR-2000
				LENVIEW INVESTMENTS LIMITED			30-MAR-2000
				BENDAR INTERNATIONAL LIMITED			30-MAR-2000
				DENWOOD INTERNATIONAL LIMITED			30-MAR-2000
				CANDOR OVERSEAS LIMITED			30-MAR-2000
				ESCAM TRADING LIMITED			30-MAR-2000
				DUTOCHER TRADING LIMITED			30-MAR-2000
				FALVIN HOLDINGS LIMITED			30-MAR-2000
				HENFORD ENTERPRISES LIMITED			30-MAR-2000
				BELHAR ENTERPRISES LIMITED			30-MAR-2000
				ROCHEL OVERSEAS LIMITED			30-MAR-2000
				BREVIK HOLDINGS LIMITED			30-MAR-2000
				DATWILL INTERNATIONAL LIMITED			30-MAR-2000
				BRISLACH OVERSEAS LIMITED			30-MAR-2000
				KLEINDEL ENTERPRISES LIMITED			30-MAR-2000
				RUSWIL INVESTMENTS LIMITED			30-MAR-2000
				VEILTAX LIMITED			30-MAR-2000
				TROINER LIMITED			30-MAR-2000
				TAYBACK LIMITED			30-MAR-2000
				BELKER LIMITED			30-MAR-2000
				VERMOIN LIMITED			30-MAR-2000
				LAKE GENEVA HOLDINGS LTD.			30-MAR-2000
				CORPORACION ROMER S.A.			30-MAR-2000
				ZOXLI INTERNATIONAL LTD.			30-MAR-2000
				FELLSTONE LIMITED			30-MAR-2000
				KIRKLEE OVERSEAS LIMITED			30-MAR-2000
				TELARGO INVESTMENTS LTD.			30-MAR-2000
				TEAMGLOBE.COM, INC.			30-MAR-2000
				DALLAS AND DALLAS HOLDINGS INC.			30-MAR-2000
				INTFOREX INC.			30-MAR-2000
				PEMBERTON DEVELOPMENT CORP.			30-MAR-2000
				RIYADH HOLDINGS LIMITED			30-MAR-2000
				MOODY ENTERPRISES LIMITED			30-MAR-2000
				SINESTRA GROUP CORP.			30-MAR-2000
				INGITECH CO, LTD			30-MAR-2000
				GOLDEN SCENE COMPANY LIMITED			30-MAR-2000
				HEINRICHFONDS CAPITAL MANAGEMENT LIMITED			30-MAR-2000
				BLACK INVESTMENTS LIMITED			30-MAR-2000
				NIKLONG, LTD.			30-MAR-2000
				CHINA & BAHAMAS INTERNATIONAL INVESTMENT INCORPORATED			30-MAR-2000
				SILICON VALLEY PARTNERS S.A.			30-MAR-2000
				GALANTIA INVESTMENTS LTD			30-MAR-2000
				ANDOLISIA INVESTMENTS LTD.			30-MAR-2000
				GMS MANAGED FUTURES STRATEGIES, INC.			31-MAR-2000
				GMS HEDGE FUNDS STRATEGIES, INC.			31-MAR-2000
				CENTRAL MARINA LTD.			03-APR-2000
				FLAMENCO BUSINESS, CORP.			03-APR-2000
				CLARE SHIPPING COMPANY LTD			31-MAR-2000
				WENNER INTERNATIONAL LIMITED			31-MAR-2000
				MISSOURI MANAGEMENT CORP.			31-MAR-2000
				GLOBAL MARKET STRATEGIES INTERNATIONAL, INC.			31-MAR-2000
				EZB LTD.			31-MAR-2000
				MASTRO LIMITED			31-MAR-2000
				DASH HOLDINGS INC.			31-MAR-2000
				PROGRESS GROUP LIMITED			31-MAR-2000
				ALPHA ONE HOLDINGS, INC.			31-MAR-2000
				INTERNATIONAL SHIPPING INVESTORS LIMITED			31-MAR-2000
				RUFFTERN INC.			31-MAR-2000

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