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
				FULTON MANAGEMENT LTD.			11-APR-2000
				CITROMATAO TRADING INTERNATIONAL LTD.			11-APR-2000
				AMAZONAS CORP.			11-APR-2000
				LOYALTY HOLDINGS LIMITED			12-APR-2000
				TWENTY FOUR SEVEN PRODUCTIONS, INC.			12-APR-2000
				WILD ESTATES, LTD.			11-APR-2000
				WOODEN OAK VENTURES, LTD.			11-APR-2000
				CASANOVA ACES, LTD.			11-APR-2000
				MYERS, FAHRMANN & ASSOCIATES,LTD.			11-APR-2000
				THE VERACAFF GROUP LTD.			12-APR-2000
				SUGAR STATES CORPORATION			12-APR-2000
				SONANGOL SHIPPING LUANDA LIMITED			12-APR-2000
				SONANGOL SHIPPING KIZOMBA LIMITED			12-APR-2000
				BURT LAKE LTD.			12-APR-2000
				TRAVELLERS NETWORK INC.			12-APR-2000
				ESPERIA ASSET SERVICES LIMITED			12-APR-2000
				ATHENA CORPORATION			11-APR-2000
				RIC CORPORATION			11-APR-2000
				CASSANDRA CORPORATION			11-APR-2000
				VALTEX ENGINEERING LTD			11-APR-2000
				WANAJU CORPORATION			11-APR-2000
				RIO GRANDE HOLDINGS S.A.			12-APR-2000
				SOPHIA FLOWERS INC.			12-APR-2000
				LINDEN ENTERPRISES LIMITED			30-MAR-2000
				GRAPE INVESTMENTS LIMITED.			11-APR-2000
				INTERLINK EQUITY LIMITED			11-APR-2000
				PLANETNET LIMITED			11-APR-2000
				GLOBAL NETWORK INVESTMENTS LIMITED			11-APR-2000
				GENTRAMAC CONSULTANTS INC.			11-APR-2000
				AXESOENERGIA.COM INTERNATIONAL HOLDINGS LIMITED			11-APR-2000
				STARLINK HOLDINGS LIMITED			11-APR-2000
				RIVERBROOK, INC.			11-APR-2000
				INTERTECH PROPERTIES LIMITED			11-APR-2000
				SILVERLINE MARKETING LTD.			11-APR-2000
				COMPAREANTES.COM INTERNATIONAL HOLDINGS LIMITED.			11-APR-2000
				JACINTH DEVELOPMENT CORP.			11-APR-2000
				MALIN HOLDINGS LTD.			11-APR-2000
				SCOPEL INVESTMENT LTD.			11-APR-2000
				OCELOT INVEST & TRADE INC.			11-APR-2000
				CHINTZ BUSINESS LTD.			11-APR-2000
				ELSAN INTERNATIONAL LTD.			11-APR-2000
				FELINE UNIVERSAL S.A.			11-APR-2000
				CAMBRIA MANAGEMENT INC.			11-APR-2000
				ONENESS, INC.			11-APR-2000
				EUROPEAN TRADEARTS INC.			11-APR-2000
				GLOBAL MARKETING SERVICES LTD.			12-APR-2000
				STARLITE INVESTMENT CORP.			11-APR-2000
				YPUNTO INC.			11-APR-2000
				LEZARD INVEST CORP.			11-APR-2000
				BEACON HILL INVESTMENTS LTD.			11-APR-2000
				AUTOSYPUNTO INC.			11-APR-2000
				DORIANA INTERNATIONAL LTD.			11-APR-2000
				LAGUNA TRADING LTD.			11-APR-2000
				NARITA LIMITED			11-APR-2000
				CHAPARRAL MANAGEMENT LTD.			11-APR-2000
				AMANDA TRADING LTD.			11-APR-2000
				RUE LE PIN S.A.			12-APR-2000
				TONLEY INTERNATIONAL S.A.			12-APR-2000
				BELLE ARBOR FUNDING INC.			11-APR-2000
				ARTIC FUNDING INC.			11-APR-2000
				CYBERCLINIC INVESTMENTS INC.			11-APR-2000
				THIRTEEN THIRTEEN INVESTMENT COMPANY LIMITED			11-APR-2000
				CINTRA SERVICES LIMITED			11-APR-2000
				ORPUS LIMITED			11-APR-2000
				HAPPINESS LIMITED			11-APR-2000
				PELITA INTERNATIONAL FUND LTD.			11-APR-2000
				KACO INVESTMENTS INC.			11-APR-2000
				THE PISCEAN FUND LIMITED			11-APR-2000
				KARSTON HOLDINGS LTD			12-APR-2000
				RISEDALE LIMITED			12-APR-2000
				PETROL OFISI INTERNATIONAL OIL TRADING LIMITED			12-APR-2000
				PISCEAN COMMODITY TRADING LTD.			11-APR-2000
				SLOANE CONVERGENCE FUND LTD.			11-APR-2000
				HAN HOLDINGS LIMITED			12-APR-2000
				IFESTOS LTD.			12-APR-2000
				REGLAZERS, LTD.			11-APR-2000
				HATLEY WEB LTD.			11-APR-2000
				TREND MANAGEMENT LTD.			13-APR-2000
				SRETLAW LTD.			12-APR-2000
				GLOBAL EQUITY GROUP LIMITED			12-APR-2000
				INTAWEB CORPORATION			12-APR-2000
				FOUR PLAY INC.			12-APR-2000
				LUNA ROSSA LIMITED			12-APR-2000
				TABOGA LTD.			12-APR-2000
				SUITE PIZARRA LTD.			12-APR-2000
				LUCID DREAMS INC.			13-APR-2000
				GLOBAL GEM MINING LIMITED			12-APR-2000
				WINDRUSH ENTERPRISES LIMITED			12-APR-2000
				EASTERN CHANNEL LTD.			12-APR-2000
				EAST ASIA INVESTMENTS LIMITED			12-APR-2000
				GOLDEN FIELD DEVELOPMENT LTD.			12-APR-2000
				FOX TRADE COMMUNICATION SL LIMITED			12-APR-2000
				JETWAY TRADING LTD.			12-APR-2000
				ETERNAL BILLION MANAGEMENT LTD.			12-APR-2000
				BROWHILL VENTURES LIMITED			12-APR-2000
				KARING FIVE LIMITED.			12-APR-2000
				BARRAN EQUITIES CORP.			12-APR-2000
				TEKRON CORPORATION.			12-APR-2000
				CAMDENTOWN LTD.			12-APR-2000
				VAZABA LTD.			12-APR-2000

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