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
				MCCOMBA VALLEY INC.			14-APR-2000
				PADUA HOLDINGS INC.			14-APR-2000
				PAKSE LAOS INC.			14-APR-2000
				PALO VISTA INC.			14-APR-2000
				OXNARD INVESTMENTS LIMITED			14-APR-2000
				OULU FIN S.A.			14-APR-2000
				OSHAWAN PUTA INC.			14-APR-2000
				OROMOCTO HOLDINGS INC.			14-APR-2000
				ONEGA LAKE INC.			14-MAR-2000
				NITRA VANWA INC.			14-APR-2000
				PLEASE USE THIS NUMBER FOR A NEW COMPANY
				VASHNO INC.			17-APR-2000
				VACATION CLEARING HOUSE INTERNATIONAL INC.			17-APR-2000
				NICOYA RICA LIMITED			14-APR-2000
				NAKURU OMO S.A.			14-APR-2000
				NAREW CREWE LIMITED			14-APR-2000
				MUSCANTINE VALLEY CORP.			14-APR-2000
				CV ENTERTAINMENT, INC.			17-APR-2000
				PROMA INC.			17-APR-2000
				SHADDAI, LTD.			17-APR-2000
				OUR FATHER'S PRODUCTIONS INC.			17-APR-2000
				RADIUS ACQUISITIONS, LTD.			17-APR-2000
				ARA INC.			17-APR-2000
				TIMIONA ENTERPRISE INC.			17-APR-2000
				TRIPLE DIAMOND CORPORATION			17-APR-2000
				ALCHEMY INC.			17-APR-2000
				DILLIGAF HOLDING, INC.			17-APR-2000
				KEBBLEZIG INC.			17-APR-2000
				SOLOMON ZENTMEYER ENTERPRISES CORP.			17-APR-2000
				MAUKA-MAKAI CORPORATION			17-APR-2000
				KUKUPULI UNLIMITED, INC.			17-APR-2000
				RX HOLDINGS LTD.			17-APR-2000
				MIP INTERNATIONAL LTD.			17-APR-2000
				CLEARWATER PROPERTIES INC.			17-APR-2000
				BIO-GENETICS INCORPORATED			10-APR-2000
				DIVA RESOURCES & ASSOCIATES INC.			14-APR-2000
				QUIPU CORPORATION			14-APR-2000
				MONTANA DE PLATINO LTD.			14-APR-2000
				HM INC. FORMERLY NORTHBROOK HOLDINGS LTD			14-APR-2000
				SF INVESTMENTS INC.			14-APR-2000
				INTERNATIONAL PREMIER INVESTING INC.			14-APR-2000
				LACAJA LIMITED			14-APR-2000
				HARROW WEALD LIMITED.			14-APR-2000
				WINNER PACIFIC CORPORATION.			14-APR-2000
				RICH BRUNO COMMUNICATIONS LTD.			14-APR-2000
				ROYMAN INVESTMENTS LIMTIED			06-APR-2000
				SANTA JULIA LTD.			14-APR-2000
				EQUESTRIAN COMPANY INC.			14-APR-2000
				EL-SHADAI FUNDING INC.			14-APR-2000
				WANNABE INVESTMENTS LIMITED			14-APR-2000
				PINEWOOD PROPERTIES LIMITED			14-APR-2000
				SPRINGLARK HOLDINGS LIMITED			14-APR-2000
				LIGHTFOOT PROPERTIES LIMITED			14-APR-2000
				TAVINBROOK HOLDINGS LIMITED			14-APR-2000
				WISHBONE HOLDINGS LIMITED			14-APR-2000
				MARA VEST, INC.			14-APR-2000
				GOODWIN TRADING & ADVERTISING LTD			17-APR-2000
				AUGUSTA INTERNATIONAL LTD.			14-APR-2000
				PORT HOWE INCORPORATED			14-APR-2000
				CRYSTAL SPRINGS INVESTMENTS LTD.			14-APR-2000
				WINNFIELD INVESTMENT LTD.			14-APR-2000
				BIG PINE GROUP INVESTMENT LTD.			14-APR-2000
				HIBISCUS MANAGEMENT CORP.			14-APR-2000
				ROLLEVILLE MANAGEMENT CORP.			14-APR-2000
				SIMMS HOLDINGS LIMITED			14-APR-2000
				ABINTRA LTD.			14-APR-2000
				CHANMAR LTD.			18-APR-2000
				LENY LTD.			18-APR-2000
				CORAGEN CORP.			18-APR-2000
				TOM STEVENS INTERNATIONAL S.A.			17-APR-2000
				MARITY INVESTMENTS INC.			17-APR-2000
				LAREN INVESTMENTS INC.			17-APR-2000
				EMERGED MARKET SECURITIES INC.			17-APR-2000
				TREVLIN LIMITED			14-APR-2000
				REDWAY LIMITED			14-APR-2000
				FASHION GROUP INC.			14-APR-2000
				KAYMARE CONSULTANTS LIMITED			14-APR-2000
				ANROL LIMITED			14-APR-2000
				S.S.A. COMPANY LTD.			14-APR-2000
				BONVOYEUR CORP.			14-APR-2000
				ZIMAX WORLDWIDE LTD.			14-APR-2000
				HIGH SURF INVESTMENT INC.			14-APR-2000
				ARMORY FUND LDC			14-APR-2000
				THE MACKENZIE GROUP, LTD.			17-APR-2000
				APHRODITAS PRODUCTIONS INC.			17-APR-2000
				TITAN TECHNOLOGY LTD.			17-APR-2000
				GLOBAL RETURN S.A.			17-APR-2000
				FARWIND INVESTMENTS LIMITED			14-APR-2000
				DORMAL INTERNATIONAL LIMITED			14-APR-2000
				REDIP OVERSEAS LIMITED			14-APR-2000
				DALMER HOLDINGS LIMITED			14-APR-2000
				CALBROOK ENTERPRISES LIMITED			14-APR-2000
				BRICKMER LIMITED			14-APR-2000
				KEDSUN LIMITED			14-APR-2000
				SARDEM INTERNATIONAL LIMITED			14-APR-2000
				DUOMO CORPORATION			17-APR-2000
				PRIMEIRO ENTERPRISES LTD.			17-APR-2000
				VIAJEYA.COM INTERNATIONAL HOLDINGS LIMITED			17-APR-2000
				UNICORN OVERSEAS LTD.			17-APR-2000
				RANTIC INVESTMENTS LIMITED			14-APR-2000

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