The ICIJ Offshore Leaks Database Search Engine

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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
				ORIENT INVESTMENT HOLDINGS LIMITED			20-APR-2000
				DELTEC SPECIAL SITUATIONS FUND, S.A.			17-APR-2000
				DELTEC HIGH YIELD FUND, LTD.			17-APR-2000
				THE DELTEC MARTHON FUND, LTD.			17-APR-2000
				DELTEC DOLLAR INCOME FUND, LTD.			17-APR-2000
				DELTEC LONG DISTANCE EQUITY FUND, LTD.			17-APR-2000
				DELTEC LATIN AMERICAN FUND, S.A.			17-APR-2000
				DELTEC BRASIL FUND, LTD.			17-APR-2000
				NIKSOS HOLDINGS LIMITED			19-APR-2000
				BLACK BARN COMPANY LTD.			19-APR-2000
				AYLSHAM HOLDINGS LIMITED			19-APR-2000
				BALLINGRY LIMITED			19-APR-2000
				EASYBOX (BAHAMAS) LIMITED			19-APR-2000
				TREWERN HOLDINGS LIMITED			19-APR-2000
				SPECIAL OPPORTUNITIES LTD.			19-APR-2000
				AGILE INVESTMENTS LIMITED			19-APR-2000
				SHENSTONE LIMITED			19-APR-2000
				RINGFORD LIMITED			19-APR-2000
				COMCON LTD.			19-APR-2000
				ATLANTIC AVENUE MANAGEMENT LIMITED			19-APR-2000
				BBI HOLDINGS LTD.			19-APR-2000
				MONDYS LIMITED			19-APR-2000
				USFX LTD.			19-APR-2000
				WITHOUT QUESTION SECURITIES LIMITED			19-APR-2000
				MAAS SHIPPING LTD.			19-APR-2000
				BLUE ROCK SHIPPING INVESTMENTS LTD			19-APR-2000
				HEAVEN ON EARTH PROMOTIONS LIMITED			19-APR-2000
				ARCO INVESTMENT MANAGEMENT LTD.			19-APR-2000
				DELSEA INTERNATIONAL LIMITED			19-APR-2000
				CRAFTON INC.			19-APR-2000
				SOLON DIRECTOR LIMITED			19-APR-2000
				OMEGA LINK TRADING INC.			19-APR-2000
				AUDIOWEB INDUSTRIES INC.			19-APR-2000
				ADVANCED MULTIMEDIA GROUP INC.			19-APR-2000
				THE DUTCH TEDDY BEAR LTD.			19-APR-2000
				RIVER LANDING RESOURCES INC.			19-APR-2000
				MAJESTIC VENTURE LTD			19-APR-2000
				CHINA STAR HOLDINGS INC.			19-APR-2000
				APACHE SECURITIES INC.			19-APR-2000
				INTERMEDIA FUNDING CORP.			19-APR-2000
				SUNNY HIGHLANDS INC.			19-APR-2000
				FLEETCORP FUNDING LTD.			19-APR-2000
				JET BAY ENTERPRISES LTD.			19-APR-2000
				REDWEB INVESTMENTS LTD.			19-APR-2000
				WEB BAY HOLDINGS INC.			19-APR-2000
				PLATINUM QUEST FUNDING INC.			19-APR-2000
				STARDUST SECURITIES INC.			19-APR-2000
				MICROTREND INVESTMENTS INC.			19-APR-2000
				BLUEWOOD LIMITED			19-APR-2000
				BROWNWATER LIMITED			19-APR-2000
				MONTECRISTO ENTERPRISES INC.			19-APR-2000
				JACOB'S LADDER CORPORATION			25-APR-2000
				CLASSMAN AAAA LTD.			20-APR-2000
				CLASSMAN AAAC LTD.			20-APR-2000
				CLASSMAN AAAB LTD.			20-APR-2000
				BETTER THAN THE NHL LIMITED			20-APR-2000
				MOGALL LIMITED			20-APR-2000
				PONAIRE INC.			20-APR-2000
				SUNTAS CORP.			20-APR-2000
				TROIME S.A.			20-APR-2000
				TRICK ONE MANAGEMENT LIMITED			20-APR-2000
				CEBOLLA MANAGEMENT LIMITED			20-APR-2000
				COMBAT LIMITED			20-APR-2000
				PRAGMATIX INC.			20-APR-2000
				VICTORIA CAPISTRANO INC.			26-APR-2000
				RHINO TRADING INC.			26-APR-2000
				BELLONA CONSULTING LTD			26-APR-2000
				MARZ INC.			26-APR-2000
				GLOBAL CONTINENTAL INVESTMENT CORP.			26-APR-2000
				R B C FOUNDATION INC.			26-APR-2000
				PROMGT LTD			26-APR-2000
				FIDDLESTICK LIMITED			26-APR-2000
				BURCKBUCHLER LIMITED			26-APR-2000
				CONA LIMITED			26-APR-2000
				YEBRA LTD.			26-APR-2000
				HRE DEVELOPMENTS (BAHAMAS) LIMITED			20-APR-2000
				ALVEY COMPANY S.A.			20-APR-2000
				STERFORD ENTERPRISES LIMITED			20-APR-2000
				BLOOMFIELD LIMITED			20-APR-2000
				FAROB, INC.			20-APR-2000
				SERINA INVESTMENTS LTD.			20-APR-2000
				SIKARIN LTD.			20-APR-2000
				ORANGE CAL LIMITED			20-APR-2000
				SITRON TRADING LIMITED			20-APR-2000
				LITTLE TREE LIMITED			30-JAN-2001
				CRAWFORD DRILLING COMPANY INC.			29-JAN-2001
				COPPER SUN LIMITED			29-JAN-2001
				THE TUBEROUS SEA CO. LTD.			30-JAN-2001
				BOSUN GROUP LIMITED			30-JAN-2001
				THE CHANDELIER CO. LTD.			30-JAN-2001
				THE HAYRIDE COMPANY LIMITED			30-JAN-2001
				LURCH COMPANY LIMITED			30-JAN-2001
				MOQUI CORPORATION			30-JAN-2001
				CUMMERBUND CO. LTD.			30-JAN-2001
				NITROGEN INC.			30-JAN-2001
				VAMOOSE CO. LTD.			30-JAN-2001
				CHOCTAW COMPANY LIMITED			30-JAN-2001
				RESONANCE CO. LTD.			30-JAN-2001
				SEAWEED SHELLS INVESTMENT LIMITED			30-JAN-2001
				THE IDOLA INVESTMENTS LIMITED			30-JAN-2001