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
				JALMER LIMITED			14-APR-2000
				LEO TWO LTD.			14-APR-2000
				MALIKA LIMITED			17-APR-2000
				VITAL LTD.			17-APR-2000
				TG WORLD PETROLEUM LIMITED			17-APR-2000
				WOODLANDS TRADING LIMITED			17-APR-2000
				METCALFE ENTERPRISES LIMITED			17-APR-2000
				MILFORD HOLDINGS LIMITED			17-APR-2000
				PACIFIC COAST INDEPENDENT INDUSTRIAL CORP.			17-APR-2000
				H.M.I. LIMITED			17-APR-2000
				TASSCO INVESTMENT CORP.			17-APR-2000
				JOFFREY MANAGEMENT LIMITED			17-APR-2000
				LEXIKON HOLDINGS INC.			17-APR-2000
				LODESTAR COMPANY LIMITED			17-APR-2000
				SILVER ROADWAY INC.			17-APR-2000
				QUANTICK INVESTMENTS INC.			17-APR-2000
				TUCAN PROPERTIES LTD.			17-APR-2000
				WHITTAKER-REYBURN INC.			17-APR-2000
				AKTON CONSULTANTS LIMITED			17-APR-2000
				NOUKARI HOLDINGS LIMITED			17-APR-2000
				ROCHAS INVESTMENTS LTD.			17-APR-2000
				HILLS MANAGEMENT LIMITED.			17-APR-2000
				NERVO LIMITED			17-APR-2000
				LASPICA TRADING LTD.			17-APR-2000
				JUNMOOR COMPANY LTD.			17-APR-2000
				HUNTON LTD.			17-APR-2000
				GREYASH TRADING LTD.			17-APR-2000
				FALLAGAN INVESTMENTS LTD.			17-APR-2000
				ENTALIA OVERSEAS LTD.			17-APR-2000
				DELPY TRADING LTD.			17-APR-2000
				CERVITA LIMITED			17-APR-2000
				BLACKRIVER INTERNATIONAL LTD.			17-APR-2000
				AMORGO INVESTMENTS LTD.			17-APR-2000
				FINN INVESTMENTS LIMITED			17-APR-2000
				STEEL-ALLOYS INDUSTRIES INC.			17-APR-2000
				TEXAIRE LIMITED			17-APR-2000
				RE-NAME AND RE-PLACE			17-APR-2000
				POEN INC.			17-APR-2000
				PALFREY REAL ESTATE INC.			17-APR-2000
				OTOISE ASSOCIATED S.A.			17-APR-2000
				LIBRETTI TRADING CORP.			17-APR-2000
				GLOBAL NET CONSULT LTD			18-APR-2000
				JET PARTNERS, INC.			18-APR-2000
				REB,INC.			18-APR-2000
				ODYSSEY COMMERCIAL CORP.			17-APR-2000
				MORO INVESTMENTS CORPORATION			17-APR-2000
				APOGEE INVESTMENTS, LTD.			18-APR-2000
				PLAYWORLD GAMES ADVERTISING SOLUTIONS LTD.			18-APR-2000
				BLUE HARBOUR LIMITED - NOT AVAILABLE			18-APR-2000
				MEGATRADE INVESTMENTS LTD.			18-APR-2000
				CONTINENTAL SOLUTIONS GROUP INC.			19-APR-2000
				IZMO, LTD.			19-APR-2000
				RAREO, LTD.			19-APR-2000
				CUP INVESTMENT GROUP, LTD.			19-APR-2000
				SJC ENTERPRISES, LTD.			19-APR-2000
				PACIFIC RIM FISHERIES INC.			19-APR-2000
				SEA FOOD VENTURE INTERNATIONAL LTD.			19-APR-2000
				AMATI INC.			19-APR-2000
				GLOBAL VILLAGE, INC.			19-APR-2000
				UNICENTER LTD.			19-APR-2000
				CODE VENTURES, LTD.			19-APR-2000
				MDS FRANCE S.A.			13-APR-2000
				GOLDEN IMPEX LTD.			13-APR-2000
				THE FACTORY INVESTMENTS LIMITED			13-APR-2000
				ONYX TRADING CORPORATION			18-APR-2000
				EASTERN CAPITAL INVESTMENTS LTD.			18-APR-2000
				THE INSTITUTE FOR SCIENTIFIC AND COMMERICAL INFORMATION LTD.			18-APR-2000
				MASTER'S WAY LIMITED			18-APR-2000
				TRISIS INVESTMENTS LTD.			18-APR-2000
				SART COMPANY LIMITED			18-APR-2000
				QUADRILLE HOLDINGS LIMITED			18-APR-2000
				DENA INC.			18-APR-2000
				BEECHMONT CORPORATION			18-APR-2000
				AGRICAN LTD.			18-APR-2000
				OVINGTON LTD.			18-APR-2000
				TELEGLOBAL LTD.			18-APR-2000
				SETENTA CONSULTANTS INC.			18-APR-2000
				LONE COYOTE, INC.			18-APR-2000
				BUCKLAW LIMITED			18-APR-2000
				PLANETE SUCCESS LTD.			18-APR-2000
				THE OPPORTUNISTIC FUND LTD.			18-APR-2000
				STUBBS FUND INC.			18-APR-2000
				MAINGATE INVESTMENTS LIMITED			18-APR-2000
				KIEFER (BAHAMAS) LTD.			18-APR-2000
				RESOURCEFUL DESIGN LTD.			18-APR-2000
				SCR INC.			18-APR-2000
				CHANTE LTD.			19-APR-2000
				AMERIL CORPORATION (BAHAMAS) LTD			18-APR-2000
				DAZCO HOLDINGS LTD.			19-APR-2000
				ECHAIG HOLDINGS LTD.			19-APR-2000
				RON BASS LTD.			19-APR-2000
				TEX SMITH LTD			19-APR-2000
				TIF FUNDING LTD.			19-APR-2000
				DRIESENER GROUP CORPORATION			19-APR-2000
				BAKER INTERNATIONAL LTD.			19-APR-2000
				POST INTERNATIONAL LTD.			19-APR-2000
				TRADEX HOLDING LTD.			19-APR-2000
				ALOVA ASSOCIATES, INC.			20-APR-2000
				J.R. LIMITED			20-APR-2000
				DISPLAYTEX INTERNATIONAL LIMITED			20-APR-2000

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