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
				NORTHERN STAR INVESTMENT & MARKETING COMPANY LIMITED			31-MAR-2000
				BBILL INTERNATIONAL INC.			31-MAR-2000
				NAPIERVILLE (BAHAMAS) CORP.			31-MAR-2000
				BALFORIGA INVESTMENT CORP.			31-MAR-2000
				FUTURE NET LIMITED			31-MAR-2000
				KIRIDGE HOLDINGS, LTD.			31-MAR-2000
				SIALIA COMPANY, LTD.			31-MAR-2000
				BLUEBIRD EQUITIES, LTD.			31-MAR-2000
				DRILL.IT INC.			31-MAR-2000
				MODERNINFO LTD.			31-MAR-2000
				CORBERRY INVESTMENTS LIMITED			31-MAR-2000
				SOUTHERN SECURITIES INVESTMENT CORP.			31-MAR-2000
				ALAMEDA LIMITED			31-MAR-2000
				FAIR GROVE LIMITED			31-MAR-2000
				ELKINS LIMITED			31-MAR-2000
				BAKERVILLE LIMITED			31-MAR-2000
				ANANA FIZZ LIMITED			31-MAR-2000
				ABBOTSFORD LIMITED			31-MAR-2000
				ELISTA LIMITED			31-MAR-2000
				HAZELTINE LTD.			31-MAR-2000
				ISLEMERE LTD			31-MAR-2000
				H.K. FINCORP LTD.			31-MAR-2000
				POLARD ASSETS LIMITED			31-MAR-2000
				PNR ASSET MANAGEMENT LTD.			31-MAR-2000
				BLUE SUNRISE HOLDINGS, INC.			31-MAR-2000
				MALAXA, LTD.			03-APR-2000
				SHADY PALM CORPORATION			03-APR-2000
				PORCH HOI LTD.			03-APR-2000
				FOCUS MANAGEMENT AND CONSULTANTS LIMITED			03-APR-2000
				PLATINUM INFORMATION SYSTEMS LIMITED			03-APR-2000
				BELISARIUS HOLINGS LIMITED			03-APR-2000
				THE HUNTINGTON GROUP LIMITED			03-APR-2000
				THE GOVERNESS HOLDINGS LIMITED			03-APR-2000
				PASCALL HOLDINGS LIMITED			03-APR-2000
				EAST AFRICA GEMS CORPORATION			03-APR-2000
				E-POWER LIMITED			03-APR-2000
				CONTRAST GROUP LIMITED			03-APR-2000
				FIREFLY ADVERTISING LIMITED			03-APR-2000
				AERODYNAMICS AND STYLE LIMITED			03-APR-2000
				GLOBAL FUND INVESTMENT ADVISORS LIMITED			03-APR-2000
				ARBITER SYSTEMS INC.			31-MAR-2000
				M B INVESTMENTS INC.			31-MAR-2000
				BARNETT CAPITAL MANAGEMENT CORP.			31-MAR-2000
				HEMI LTD.			31-MAR-2000
				FINE CARS LTD.			31-MAR-2000
				GRA LIMITED			31-MAR-2000
				WEBWIDE LTD.			31-MAR-2000
				JAYSEN S.A.			31-MAR-2000
				RYECROFT LIMITED			31-MAR-2000
				DARWYN S.A.			31-MAR-2000
				CASAROM HOLDINGS INC.			31-MAR-2000
				CASAROM MANAGEMENT INC.			31-MAR-2000
				CASAROM INC.			03-APR-2000
				ITALPOINT LTD.			04-APR-2000
				E.C.I.F. EMERGING COUNTRIES INVESTMENT FUND LTD.			04-APR-2000
				CATTLE RANCH COMPANY LIMITED			31-MAR-2000
				MY FAVORITE DRINK HOLDINGS LIMITED			31-MAR-2000
				MARTU INVESTMENTS LTD.			31-MAR-2000
				FIRST ENTERPRISES WORLDWIDE LTD.			31-MAR-2000
				GLOBAL AG INTERNATIONAL LTD.			31-MAR-2000
				LINCOLN SPORT GROUP S.A.			31-MAR-2000
				FOREX FOR US LTD.			31-MAR-2000
				BABY FINE ART LTD.			31-MAR-2000
				FIVE A'S CORPORATION			31-MAR-2000
				HOMEOPATHIC DEVELOPMENTS CORPORATION			31-MAR-2000
				CONCEPT DEVEOPMENTS LIMITED			31-MAR-2000
				MILLIONAIRES CLUB LTD			31-MAR-2000
				LANDS END HOLDINGS INC.			03-APR-2000
				MAGELLAN INC.			03-APR-2000
				FACTORY LINE INVESTMENTS LTD.			03-APR-2000
				NEW LIFE SECURITY INC.			03-APR-2000
				DORMICO LIMITED			03-APR-2000
				Z-CORP LIMITED			03-APR-2000
				PETER SPITALE LTD.			04-APR-2000
				FCC CORP.			04-APR-2000
				FAX LINK INC.			04-APR-2000
				DDT SYSTEMS INC			04-APR-2000
				GLOBAL MARI LTD.			03-APR-2000
				LUAU INVESTMENTS INC.			03-APR-2000
				KELPOINT UNITED S.A.			03-APR-2000
				MEIBAY INVESTMENT LTD.			03-APR-2000
				MEYHAM BUSINESS LTD.			03-APR-2000
				METPORT PROPERTY S.A.			03-APR-2000
				NUSWARD MANAGEMENT INC.			03-APR-2000
				GERLAND PORTFOLIO INC.			03-APR-2000
				KUNTIME CONTINENTAL S.A.			03-APR-2000
				BULWORTH HOLDING S.A.			03-APR-2000
				FRIPARK OVERSEAS LTD.			03-APR-2000
				FELBURG CONSULTING INC.			03-APR-2000
				HUSWOLD DEVELOPMENT INC.			03-APR-2000
				BRASPRING TRADING CORP.			03-APR-2000
				EBYTON INVEST CORP.			03-APR-2000
				ISTHMUS BUREAU OF SHIPPING (SOUTHAMERICA) INC.			03-APR-2000
				PENTEL INVESTMENTS CORP.			03-APR-2000
				CENTAX HOLDING CO. LTD.			03-APR-2000
				WISEC INVESTMENT CORPORATION			03-APR-2000
				MUSTEC HOLDING CO. LTD.			03-APR-2000
				THE ULTIMATE S.P.A.C.E.S. LIMITED			05-APR-2000
				AJB GROUP LTD			05-APR-2000
				WATER DYNAMICS CORPORATION			05-APR-2000

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