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
				MOBIUS OVERSEAS LTD.			07-APR-2000
				ALPA HOLDINGS LTD.			07-APR-2000
				BIOTECH INVEST GROUP LTD.			07-APR-2000
				CENTURY INVESTMENT MANAGEMENT LTD.			07-APR-2000
				NICKI MINA INTERNATIONAL CORPORATION			07-APR-2000
				EPAGA HOLDINGS CORP.			07-APR-2000
				MJC DESIGNS LIMITED			07-APR-2000
				MARGATE JEWELLERY CO. LIMITED			07-APR-2000
				GEMDALE WORLDWIDE LTD.			07-APR-2000
				SALUKI INTERNATIONAL INC.			07-APR-2000
				SECURETECH INC.			07-APR-2000
				ALFA GAMMA INVESTMENTS LTD.			10-APR-2000
				DENCLA CORPORATION			10-APR-2000
				EURO INVESTMENT HOLDINGS LTD.			11-APR-2000
				LANDSIDE INCORPORATED			11-APR-2000
				MILES HOLDINGS INC.			11-APR-2000
				SAVANNA BEACH LTD.			11-APR-2000
				DESSIN DIFFUSION S.A.			07-APR-2000
				KNOWLEDGE INVEST DOTCOM INC.			07-APR-2000
				LIVE-IT, INC.			07-APR-2000
				L.T.G. INTERNATIONAL INC.			07-APR-2000
				YORK MILLS INVESTMENTS LTD			10-APR-2000
				DYNAMIC MINING EQUIPMENT LTD.			10-APR-2000
				STARRY NIGHT INVESTMENT CORPORATION			10-APR-2000
				GREYSTOKE PROPERTIES LTD.			10-APR-2000
				SEXTANT NAVIGATOR CORPORATION			10-APR-2000
				INFOTECH OF THE CARIBBEAN AND CENTRAL AMERICA CORP.			10-APR-2000
				MILCHSTRASSE LIMITED			10-APR-2000
				GLORIA FUND, LTD.			10-APR-2000
				THIRD EYE SOFTWARE LTD.			10-APR-2000
				BUSINESS MANAGEMENT INTERNATIONAL INC.			10-APR-2000
				ANAFRICANARTAFFAIR LTD.			10-APR-2000
				MEDSTEM LTD.			10-APR-2000
				M. A. HOLDINGS LTD.			10-APR-2000
				GREENSTAR LIMITED			11-APR-2000
				GODIDIT LTD.			11-APR-2000
				JOHNSON DOMICILIARY LTD.			11-APR-2000
				C P A SERVICES LTD.			11-APR-2000
				GRAMPIAN HOLDINGS LIMITED			10-APR-2000
				GLENSHEE INVESTMENTS LTD.			10-APR-2000
				RUMPOT TRADERS CORP.			10-APR-2000
				RAMBO ENTERPRISES INC.			10-APR-2000
				FLYNET INTERNATIONAL INC.			10-APR-2000
				BANNER SECURITIES CORPORATION			10-APR-2000
				PORTMANTEAU HOLDINGS LTD.			10-APR-2000
				PREFERENTIAL INVESTMENTS LTD.			10-APR-2000
				HIDDEN TREASURES CORP.			10-APR-2000
				TWENTY THIRTEEN LIMITED			10-APR-2000
				OFFSHORE SECURITIES INC.			10-APR-2000
				JACOB HOLDING LIMITED			10-APR-2000
				CESABE INVESTMENTS LTD.			10-APR-2000
				TURISOL.COM, LTD.			11-APR-2000
				VIRGIN PROGRAMME LTD.			11-APR-2000
				YARKLEY SECURITIES INC.			10-APR-2000
				FARLOW DEVELOPMENT INC.			10-APR-2000
				PENNINGTON INTERNATIONAL S.A.			10-APR-2000
				PLUMTREE HOLDINGS LTD.			10-APR-2000
				REDBRIDGE INVESTMENTS LTD.			10-APR-2000
				WOODBURN SECURITIES LTD.			10-APR-2000
				WOODHOUSE HOLDINGS LTD.			10-APR-2000
				MOORGREEN SECURITIES LTD.			10-APR-2000
				LUDDINGTON INVESTMENTS LTD.			10-APR-2000
				LORNE CORPORATION LTD.			10-APR-2000
				HOVINGTON SERVICES LIMITED			10-APR-2000
				HANDSOME ENTERPRISES LTD.			10-APR-2000
				HOPTON SECURITIES INC.			10-APR-2000
				TOVENSHIRE HOLDINGS LIMITED			10-APR-2000
				COLISEUM CORPORATION			10-APR-2000
				ESCULAPIO CORPORATION			10-APR-2000
				FAIRWATER SERVICES INC.			10-APR-2000
				CLANFIELD SERVICES LTD.			10-APR-2000
				ASHINGTON CORPORATION			10-APR-2000
				CORNHILL MANAGEMENT LTD.			10-APR-2000
				BOONE SECURITIES INC.			10-APR-2000
				CHIPPERFIELD INVESTMENTS LTD.			10-APR-2000
				MERLIN BAHAMAS LTD.			11-APR-2000
				COURTNEY CAPITAL INVESTMENTS LTD.			11-APR-2000
				WAPENGO, LTD.			10-APR-2000
				CPI GROUP LIMITED			10-APR-2000
				ROD CAMPBELL HOLDINGS LTD.			10-APR-2000
				INTERNATIONAL TIME SHARE & RENTALS LTD			10-APR-2000
				B.D. INVESTMENTS INC.			10-APR-2000
				JEKAMA CAPITAL CORP.			10-APR-2000
				DORION INDUSTRIES INC.			10-APR-2000
				NOTTINGHAM WORLDWIDE LIMITED			10-APR-2000
				BRISTOL WORLDWIDE LIMITED			10-APR-2000
				EAST SUNRISE INVESTMENT LTD.			11-APR-2000
				EMERAL POWER INC.			11-APR-2000
				TINTERN HOLDINGS LIMITED			11-APR-2000
				OTC HOLDINGS LTD.			11-APR-2000
				JON-ZAC,INC.			11-APR-2000
				BONELL MEDIA LIMITED			11-APR-2000
				MASISO INTERNATIONAL, S.A.			11-APR-2000
				MIRROR OCEAN, LTD.			11-APR-2000
				MACROFUND LTD.			11-APR-2000
				PAMANA LTD.			11-APR-2000
				SATHARN HOLDING CO. LTD.			11-APR-2000
				NOA LTD.			11-APR-2000
				ARGENTUM INTERNATIONAL MARKETING SERVICES LIMITED			11-APR-2000
				YANNICK HOLDINGS LTD.			11-APR-2000

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