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
				SUN WILLING INC.			04-APR-2000
				EMPIRE DEVELOPMENT CLUB INC.			04-APR-2000
				BIG RED BOAT (TWO) LIMITED			05-APR-2000
				BOMBALA LIMITED			04-APR-2000
				INTERNATIONAL INTERIOR IMPORT LIMITED			04-APR-2000
				KANTINGTON LIMITED			04-APR-2000
				SEALAND CONFIDENCE S.A.			04-APR-2000
				UNITY SERVICES LTD.			04-APR-2000
				POWER SOLUTIONS, LTD.			04-APR-2000
				AURUM CORPORATION			04-APR-2000
				PROHASKA CORPORATION			05-APR-2000
				INTERNATIONAL BUSINESS FORMATION LTD.			05-APR-2000
				FENDO INVESTMENTS INC.			05-APR-2000
				CONCHA BLANCA CORPORATION			05-APR-2000
				REMBRANDT HOLDINGS LIMITED			05-APR-2000
				IV PHARMA LTD.			05-APR-2000
				SEA SHADOW INVESTMENTS LTD.			05-APR-2000
				DEERFIELD HILL INVESTMENTS LIMITED			05-APR-2000
				MOSAIC ENTERPRISES LTD.			04-APR-2000
				CARBONI HOLDINGS CORP.			04-APR-2000
				LIVERA CONSULTANTS INC.			04-APR-2000
				NIZA ASSOCIATES LIMITED			04-APR-2000
				ROSIA HOLDINGS CORP.			04-APR-2000
				JARDIM INVESTMENTS LTD.			04-APR-2000
				AMONA ASSOCIATES INC.			04-APR-2000
				ENNISWAY CONSULTANTS LTD.			04-APR-2000
				EMSEC INVESTMENTS INC.			04-APR-2000
				MARSTAIR ASSOCIATES LTD.			04-APR-2000
				MORRIS, CARRINGTON & CO., LTD.			04-APR-2000
				RED CLOUD HOLDINGS LTD.			05-APR-2000
				PEGASUS ADVISORY SERVICE, LTD.			05-APR-2000
				PRUDENTIAL CAPITAL MANAGEMENT, INC.			05-APR-2000
				UNITED RESOURCES LIMITED			05-APR-2000
				MEDAL LIMITED			05-APR-2000
				LEAVALE LIMITED			05-APR-2000
				LAMSDEN CORPORATION			05-APR-2000
				ISLAND INVESTMENT RMC CORPORATION LTD.			05-APR-2000
				TYLER MILLENIUM INC.			05-APR-2000
				IRIS HOLDINGS LIMITED			05-APR-2000
				FIELDING ASSET MANAGEMENT LTD.			05-APR-2000
				JOHNSON MICKAEL LTD.			05-APR-2000
				LYNDHAM LIMITED			05-APR-2000
				GALWAY SECURITIES LTD.			05-APR-2000
				EATON AND ILCHESTER LIMITED			05-APR-2000
				CARTWRIGHT STEVENS AND CO. LTD.			05-APR-2000
				FRAMPTON SERVICES LTD.			05-APR-2000
				TAUNTON MILL INVESTMENTS LTD.			05-APR-2000
				ORBITER INVESTMENTS LIMITED			05-APR-2000
				DUNGARVON ASSOCIATES INC.			05-APR-2000
				PARKWAYHOUSE LTD.			05-APR-2000
				FISHGUARD INVESTMENTS LTD.			05-APR-2000
				IPCRESS INVESTMENTS LTD.			05-APR-2000
				BELLING NOMINEES LTD.			05-APR-2000
				EQUITYIDEAS LIMITED			05-APR-2000
				PRINT & REFILL LIMITED			05-APR-2000
				BADGER SECURITIES LIMITED			05-APR-2000
				CARDIGAN HOLDINGS LIMITED			05-APR-2000
				KILTOX TRADING S.A.			05-APR-2000
				DENTRY LIMITED			05-APR-2000
				ARABIAN CONSULTING & ENGINEERING INC.			05-APR-2000
				GAMMA SECURITIES LIMITED			05-APR-2000
				GULFSTREAM TRADING LTD.			05-APR-2000
				OHM RESEARCH & TRADING, INC.			05-APR-2000
				CAPSTAR ASSETS LTD.			05-APR-2000
				CLAPTON INVESTMENTS LTD.			05-APR-2000
				LAUCK INTERNATIONAL, LTD.			05-APR-2000
				COMMUNICATIONS WORLDWIDE LTD.			05-APR-2000
				HPY CORP.			05-APR-2000
				FISHERMAN HOLDING LTD.			05-APR-2000
				DIDIER S.A.			06-APR-2000
				MORITZ LIMITED			04-APR-2000
				EDGAR LIMITED			04-APR-2000
				JEZEBEL LIMITED			04-APR-2000
				DAYTON LIMITED			04-APR-2000
				RANOCH LIMITED			04-APR-2000
				MONET INVESTMENTS LTD.			06-APR-2000
				MCGREGOR LTD			06-APR-2000
				KNOWLEDGE HARVEST LTD.			06-APR-2000
				MILLENNIUM PUBLISHING INC.			07-APR-2000
				SUNSET ISLE (BAHAMAS) LTD			04-APR-2000
				ALBORN HOLDINGS INC.			06-APR-2000
				CANVIL MANAGEMENT LTD.			06-APR-2000
				HOWDEN MANAGEMENT HOLDINGS LTD			06-APR-2000
				MILBUR MANAGEMENT LTD.			06-APR-2000
				SUMICH CONSULTANTS LIMITED			06-APR-2000
				SOLEIL COMPUTING LIMITED			06-APR-2000
				RIMALO FUTURE INC.			06-APR-2000
				AUGUSTINIAN LIMITED			06-APR-2000
				STRAWSON PRANDTAUER CORP.			06-APR-2000
				BREAKAWAY ENTERPRISES, LTD.			06-APR-2000
				ASTAR INDUSTRIES, LTD.			06-APR-2000
				LINK UNLIMITED, INC.			06-APR-2000
				CABO LTD.			06-APR-2000
				INTAC LTD.			06-APR-2000
				GALWAY TECHNOLOGY INC.			06-APR-2000
				MATRIX INVESTMENTS GROUP (MIG) LTD.			10-APR-2000
				THREE JAYS WHOLESALE LIMITED			07-APR-2000
				AMAZON GROWTH FUND LTD.			07-APR-2000
				BERKLAY GLOBAL FUND LIMITED			07-APR-2000
				EUROPEAN TECHNOLOGY FUND LTD.			07-APR-2000

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