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
				IDLER MGL LIMITED			12-APR-2000
				PINEWORKS INVESTMENTS LIMITED			12-APR-2000
				DISCO HOLDINGS LIMITED			12-APR-2000
				MERRI INC.			12-APR-2000
				ERKIS,INC.			12-APR-2000
				KONDOR, INC.			12-APR-2000
				ASIMUSCO LTD.			12-APR-2000
				SILKEN INVESTMENTS LIMITED.			12-APR-2000
				PEARLUM HOLDINGS LIMITED			12-APR-2000
				PADANG INDO S.A.			12-APR-2000
				PAGO HALO CORPORATION			12-APR-2000
				PALANA TARRAN CORP.			12-APR-2000
				OZARKS LAKE INC.			12-APR-2000
				OWENSBORO KENT S.A.			12-APR-2000
				ORONO MAINES LIMITED			12-APR-2000
				ORILLIA UMBRELLA CORPORATION			12-APR-2000
				NOME DUGAS S.A.			12-APR-2000
				TJ MANAGEMENT LIMITED			12-APR-2000
				KUBU LIMITED			12-APR-2000
				WEBFOURFUN LIMITED			12-APR-2000
				MPM INTERNATIONAL INC.			12-APR-2000
				VERETEX HOLDINGS INC.			12-APR-2000
				KESEF SIMCHA LTD.			12-APR-2000
				PEYTO PERFORMANCE MANAGEMENT LIMITED			12-APR-2000
				EMMENAR ENGINEERING LIMITED			12-APR-2000
				MARKHAM MANAGEMENT CONSULTANCY LIMITED			12-APR-2000
				JEWELGOLD TRADING CORP.			12-APR-2000
				DIAMONDGEM ASSOCIATES LTD.			12-APR-2000
				GOLDBIRCH CONSULTANTS S.A.			12-APR-2000
				OPALSTAR INVESTMENTS LIMITED			12-APR-2000
				MOONDAWN ENTERPRISES INC.			12-APR-2000
				ROCKFIRE VENTURES CORPORATION.			12-APR-2000
				GRAMPION CONSULTING LTD.			12-APR-2000
				RYGA NINE, INC..			12-APR-2000
				CYCLONE ENTERPRISES LIMITED			13-APR-2000
				THORNHILL CAPITAL MANAGEMENT CORPORATION			13-APR-2000
				DUNDAS VENTURES INC.			13-APR-2000
				BOGART CAPITAL MANAGEMENT CORPORATION			13-APR-2000
				COLT VENTURES INC.			13-APR-2000
				ELGIN CAPITAL INVESTMENTS CORPORATION			13-APR-2000
				TITAN CAPITAL MANAGEMENT, LTD.			13-APR-2000
				COLDSTREAM VENTURES LTD.			13-APR-2000
				BERKSHIRE CAPITAL MANAGEMENT, LTD.			13-APR-2000
				EQUILON TECHNOLOGIES INTERNATIONAL LTD.			13-APR-2000
				WELLINGTON CAPITAL INVESTMENTS CORPORATION			13-APR-2000
				UNET INC.			13-APR-2000
				RADIO RIVADIVIA INC.			13-APR-2000
				ALPHA VENTURES LTD.			13-APR-2000
				NAIMEY INTERNATIONAL CORPORATION			14-APR-2000
				ASSCO LTD.			14-APR-2000
				HONEYVILLE INVESTMENTS, LTD.			14-APR-2000
				SPARTAN LTD.			14-APR-2000
				SENSE CORP.			14-APR-2000
				WORLDWIDE LIBERTY, LTD.			14-APR-2000
				SELCO INDUSTRIAL CORP.			14-APR-2000
				SOUTHWEST CAPITAL MANAGEMENT SERVICES CORPORATION			13-APR-2000
				COBLER INVESTMENT CORPORATION			13-APR-2000
				RMS HYATT HOLDINGS CORP.			12-APR-2000
				SILVER LAKES INV'S LTD.			13-APR-2000
				KEISER LTD.			13-APR-2000
				ROUND TREE ADVISORY LTD.			13-APR-2000
				MAIDAS MANAGEMENT CORPORATION			13-APR-2000
				C & V INC			13-APR-2000
				KAPOK INVESTMENTS CORP.			13-APR-2000
				NEXTWEB INTERNATIONAL INC.			13-APR-2000
				DE BOURGUIGNON ENTERTAINMENT LTD.			13-APR-2000
				BCR MANAGEMENT, INC.			13-APR-2000
				OMT, LTD.			13-APR-2000
				TRIGOLDEN DISCOVERY LTD.			13-APR-2000
				DID.COM INC.			13-APR-2000
				LAETICIA COSTA INC.			13-APR-2000
				INDUSTRIAL ELECTRICAL & INSTRUMENTATION, INC			13-APR-2000
				PETANDGEN CORP.			13-APR-2000
				B & H INC			13-APR-2000
				FORZA, LTD.			13-APR-2000
				PENNY STOCK GOLD RUSH, INC.			13-APR-2000
				HIGH SIERRA HOLDINGS LTD.			13-APR-2000
				NORTHGATE ASSOCIATES LIMITED			13-APR-2000
				WILTON INTERNATIONAL LIMITED			13-APR-2000
				E-MERGE HOLDINGS LTD			13-APR-2000
				WHIRLWIND ENTERPRISE INC.			13-APR-2000
				UNIVERSAL FREEDOM LTD.			13-APR-2000
				SEASHELL VENTURE LIMITED			13-APR-2000
				GUARAGUARA HOLDING LTD			13-APR-2000
				ANTHONY INVESTMENT LTD.			13-APR-2000
				EXCELLENT SOLUTIONS LTD.			13-APR-2000
				LORNGREEN MANAGEMENT S.A.			13-APR-2000
				SPITFIRE GROUP LTD.			14-APR-2000
				OVERSEAS PROGRESSIVE TECHNOLOGIES INC.			14-APR-2000
				INTERACTIVE MEDIA GROUP, INC.			14-APR-2000
				GAT LIMITED			14-APR-2000
				QUALITY SHOE MFG. INC.			14-APR-2000
				MIZPAH INC.			14-APR-2000
				KARDIMIR LIMITED			14-APR-2000
				NICOBAR FALLS LIMITED			14-APR-2000
				NANCHANG RIVER CORP.			14-APR-2000
				NAMPO SOTO S.A.			14-APR-2000
				MUSKOKA FALLS S.A.			14-APR-2000
				MUKALLA YEMEN INC.			14-APR-2000
				MINDEN NEBRA CORP.			14-APR-2000

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