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
				TUCUMMARI HOLDINGS LTD.			03-APR-2000
				TULSO WALLA CORP.			03-APR-2000
				TROYES VALLEY CORP.			03-APR-2000
				TRIVIDUM S.A.			03-APR-2000
				XEON MANAGEMENT, CORP.			04-APR-2000
				HARVEY CONSULTANTS INC.			03-APR-2000
				HAYDEN ASSOCIATES LIMITED			03-APR-2000
				AMILA ASSOCIATES INC.			03-APR-2000
				KENDAL HOLDINGS CORP.			03-APR-2000
				KENWARD INVESTMENTS INC.			03-APR-2000
				RHYS INVESTMENTS LTD.			03-APR-2000
				REXER CONSULTANTS LTD.			03-APR-2000
				NATUSA ASSOCIATES INC.			03-APR-2000
				BLUE NOSE INVESTMENT LTD.			05-APR-2000
				HIGH TECH CONSULTING LTD.			03-APR-2000
				VOOGDAN LIMITED			03-APR-2000
				VINA DELMAR CORP.			03-APR-2000
				VOLOS OSLOW S.A.			03-APR-2000
				VIEDMANN S.A.			03-APR-2000
				VAUPES VALLEY CORP.			03-APR-2000
				VERDE BRONNE INC.			03-APR-2000
				UXMAI LIMA INC.			03-APR-2000
				URFA MAL CORP.			03-APR-2000
				UNGARVI LIMITED			03-APR-2000
				UGANDAMAI LIMITED			03-APR-2000
				UBE DACO CORP.			03-APR-2000
				TOCANTINS LIMITED			03-APR-2000
				TETOVAN LIMITED			03-APR-2000
				IODE LIMITED			03-APR-2000
				GLUMANDA LIMITED			03-APR-2000
				AQUARELLE LIMITED			03-APR-2000
				OSIRIUS LIMITED			03-APR-2000
				GLORIADEI LIMITED			03-APR-2000
				GLUTEXO LIMITED			03-APR-2000
				ROSALYS LIMITED			03-APR-2000
				RGI INTERNATIONAL INC			04-APR-2000
				PREMIER GLOBAL INTERNATIONAL GROUP LTD.			04-APR-2000
				BROTHER IN NEED LIMITED			04-APR-2000
				DAN DD SERVICES INC			04-APR-2000
				SELECTED CAPITAL INVESTMENT INC.			04-APR-2000
				ALTERCO INTERNATIONAL LIMITED			04-APR-2000
				PVF INTERNATIONAL LTD.			04-APR-2000
				WEST EUROPEAN MARKETING AND RESEARCH GROUP LIMITED			04-APR-2000
				LAGOA LIMITED			04-APR-2000
				MONTROSE COMPANY LTD.			04-APR-2000
				SILICON HOLDINGS CORP.			04-APR-2000
				SAN MARCOS LIMITED			04-APR-2000
				ACOSTA GROUP LIMITED			04-APR-2000
				CITATION STAR XXII. CORP.			03-APR-2000
				SGJ INVESTMENTS LTD.			04-APR-2000
				ASR HOLDINGS LTD			04-APR-2000
				RUTLEDGE INVESTMENTS LIMITED			04-APR-2000
				TIVERTON HOLDINGS LIMITED			04-APR-2000
				TASMAN HOLDINGS LIMITED			04-APR-2000
				WESSEL INVESTMENTS LIMITED.			04-APR-2000
				BURNBURY HOLDINGS LIMITED			04-APR-2000
				FREMANTLE INVESTMENTS LTD.			04-APR-2000
				ABADLA HOLDINGS LTD.			04-APR-2000
				GLOBAL TRADING GROUP, S.A.			04-APR-2000
				NETWORKED LEISURE, S.A.			04-APR-2000
				THREE FOUR ONE, S.A.			04-APR-2000
				V I P WORLD ASSET MANAGEMENT LTD.			05-APR-2000
				TYCHY PLUMET CORPORATION			03-APR-2000
				ST. MARC INVESTMENTS LTD.			04-APR-2000
				EBERBACH INVESTMENTS LTD.			04-APR-2000
				CANASTA HOLDINGS LTD.			04-APR-2000
				TRACEE INVESTMENTS LTD			04-APR-2000
				CLASSIC PRIVACY LTD			04-APR-2000
				AMTEK INTERNATIONAL LIMITED			04-APR-2000
				INTRACO HOLDINGS LIMITED			05-APR-2000
				XYZABC INCORPORATED			05-APR-2000
				INTRACO INVESTMENTS INC.			05-APR-2000
				CENTURY FUND LIMITED.			05-APR-2000
				APOLLO ELEVEN INVESTMENT LIMITED			05-APR-2000
				S.E. ASSOCIATES LTD.			04-APR-2000
				POINCIANA S.A.			06-APR-2000
				CACTUS TRADERS LTD.			04-APR-2000
				APG INTERNATIONAL LTD			04-APR-2000
				TENGE OIL HOLDINGS CORPORATION			04-APR-2000
				ALSA (BAHAMAS) LTD.			04-APR-2000
				SHINWOOD INTERNATIONAL LIMITED			04-APR-2000
				SERENITY MANAGEMENT INC			04-APR-2000
				DBSL SOLUTIONS INC.			04-APR-2000
				AS HOLDINGS LTD.			04-APR-2000
				NNN HOLDINGS LTD.			04-APR-2000
				WATERFRONT INDUSTRIES INC.			04-APR-2000
				ESCAPE TRADING CORP.			04-APR-2000
				KAMSAN HOLDINGS, LTD.			04-APR-2000
				MAR TRADING LTD.			04-APR-2000
				INTERNATIONAL GLORY LTD.			04-APR-2000
				SUNNYLEA CORPORATION			04-APR-2000
				BAYWORTH CORPORATION			04-APR-2000
				WAREHAM HOLDINGS LIMITED			04-APR-2000
				THOROUGHBRED MOTORWERKS LIMITED			04-APR-2000
				CALUMA COMPANY LIMITED			30-MAR-2000
				DJLC OVERSEAS CORPORATION			04-APR-2000
				ANDINO INC.			04-APR-2000
				JVA HOLDINGS INC.			04-APR-2000
				SURKA INC.			04-APR-2000
				MEADOWVIEW FARMS LTD.			04-APR-2000

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