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
				WAVERTON LIMITED			26-APR-2000
				SCHEMATICS INVESTMENT CORPORATION			26-APR-2000
				TORNEAUX LTD.			26-APR-2000
				SAUBLE INVESTMENTS INC.			26-APR-2000
				BLUE DIAMOND INVESTMENT CORPORATION			26-APR-2000
				BEST FRUIT MANAGEMENT LTD.			28-APR-2000
				DAZZY INTERNATIONAL LTD.			28-APR-2000
				LOUXEMBOURG INTERNATIONAL LTD.			28-APR-2000
				REDWOOD CAPITAL MANAGEMENT LTD.			28-APR-2000
				SWEET WAY INVESTMENT LTD.			28-APR-2000
				VITTALE MANAGEMENT LTD.			28-APR-2000
				PERUVIAN EXPRESS LINE CORP.			28-APR-2000
				CATA TRADING INC.			28-APR-2000
				ROSARIA INC.			26-APR-2000
				DUNA INTERNATIONAL LTD.			26-APR-2000
				SKYLINE PROPERTIES LTD			26-APR-2000
				JUBILEE QUEEN LTD.			26-APR-2000
				SOCIETE DE COURTAGE INTERNATIONAL LTD.			26-APR-2000
				PRUDENTIAL MANAGEMENT CORP.			26-APR-2000
				MCM LOGISTICS LIMITED			26-APR-2000
				THE GECKO CORPORATION LTD.			28-APR-2000
				INTERACTIVE ENTERTAINMENT HOLDINGS LTD.			27-APR-2000
				CASEY SLOANE LIMITED			26-APR-2000
				DESTINATION HOLDINGS LTD.			26-APR-2000
				DENAB LTD.			26-APR-2000
				LOGOS CONTINENTAL LTD.			26-APR-2000
				IBC JAPAN INTERNATIONAL FRANCHISING LTD.			26-APR-2000
				TAIPAN TECH LTD			26-APR-2000
				GURNEY ENTERPRISES LTD			26-APR-2000
				HIGHRISE ENGINEERING LTD			26-APR-2000
				BERITEX SHIPPING LTD			26-APR-2000
				VONA PROPERTIES LIMITED			26-APR-2000
				EUROGREAT TRADING LIMITED			26-APR-2000
				UNITED FLOWERS OF ECUADOR, CORP.			26-APR-2000
				BHI-BILAL HASHEM INTERNATIONAL S.A.			26-APR-2000
				CHESLYN LIMITED			26-APR-2000
				SITKA LIMITED			26-APR-2000
				BRONCO INVESTMENT S.A.			26-APR-2000
				BLENHEM CONSULTING LIMITED			27-APR-2000
				COMPLEX BECTOR CORPORATION			27-APR-2000
				BOWKNOT CORPORATION			27-APR-2000
				CORINTHIAN GROUPE LTD.			27-APR-2000
				GLOBAL FUTURE HOLDINGS INC.			27-APR-2000
				CANINE SUPERIOR HOLDINGS INC.			27-APR-2000
				TOLLTRECK LIMITED			27-APR-2000
				SHARRMENT LIMITED			27-APR-2000
				TRANSVALL LIMITED			27-APR-2000
				UPSCALE INVESTMENTS INC.			27-APR-2000
				ASCENDING INVESTMENTS LTD.			27-APR-2000
				UPSIDE INVESTMENTS INC.			27-APR-2000
				INTERNET JOINT VENTURE LTD.			27-APR-2000
				RAMA CAPITAL MANAGEMENT CORP.			27-APR-2000
				Stadia Managed, Ltd.			27-APR-2000
				R.P. CAPITAL MANAGEMENT LTD.			27-APR-2000
				MDS JAPAN CO-INVESTMENT, LTD.			27-APR-2000
				MAXIMUS MANAGED OFFSHORE, LTD.			27-APR-2000
				CORFE LTD.			27-APR-2000
				TOWNSIDE ENGINEERING LIMITED			28-APR-2000
				CRESCENT VENTURE PARTNERS INC.			28-APR-2000
				CARIBBEAN INTERNATIONAL GROUP LTD.			27-APR-2000
				NORTH HALO CO. LTD.			27-APR-2000
				G & A MANAGEMENT LTD.			27-APR-2000
				AGATE ESTATES CO.LTD.			27-APR-2000
				BATREX LIMITED			27-APR-2000
				NEKITTY CO. LTD.			27-APR-2000
				KERNEL HOLDINGS INC.			27-APR-2000
				WILLEMAN INVESTITIONEN UND HANDLUNG GMBH.			27-APR-2000
				CAPPELLA CO. LTD.			27-APR-2000
				STAR OF NORTH CO. LTD.			27-APR-2000
				SUNLIGHT TESSERA LTD.			27-APR-2000
				BOYNTON ESTATES MANAGEMENT INC.			27-APR-2000
				G.E.A. GROUP LIMITED			27-APR-2000
				NIGHT MOON LTD.			27-APR-2000
				STELLAR WIND LTD.			27-APR-2000
				PINK FLAMINGO CO. LIMITED			27-APR-2000
				SILVER THESAURUS CO. LTD.			27-APR-2000
				BLACK SWAN CO. LTD.			27-APR-2000
				INDIAN CREEK INVESTMENTS LTD.			28-APR-2000
				BOILET MANAGEMENT LTD.			28-APR-2000
				TRENT NAVY LTD.			28-APR-2000
				PARADISE BEACH MANAGEMENT LTD.			28-APR-2000
				GOOD HOPE INVESTMENT LTD.			28-APR-2000
				BLACK RIVER INTERNATIONAL LTD.			28-APR-2000
				PIEMONTE MANAGEMENT LTD.			28-APR-2000
				COBERI MANAGEMENT LTD.			28-APR-2000
				PERLA MANAGEMENT LTD.			28-APR-2000
				THREE-PSOFT INC.			28-APR-2000
				DEBBIE DAPPLE DOODLE ENTERPRISES S.A.			28-APR-2000
				VISUAL BIBLES PRODUCTIONS LIMITED			28-APR-2000
				YELLOW RIBON INVESTMENT LTD.			28-APR-2000
				CANTABRIA INC.			28-APR-2000
				WISARD MANAGEMENT LIMITED			28-APR-2000
				SOVEREIGN IMMUNO-TECHNOLOGIES LTD.			28-APR-2000
				ACQUA HOLDINGS LTD			28-APR-2000
				SONAMER PERFURACOES LTD.			28-APR-2000
				SPECKLE LIMITED			27-APR-2000
				HORSELIPS LIMITED			27-APR-2000
				BETA ADVISORS LTD.			27-APR-2000
				JANSEY MANAGEMENT LIMITED			27-APR-2000
				MILLFORD INTERNATIONAL LIMITED			27-APR-2000

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