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
				TWOTIER MANAGEMENT, LTD.			02-MAY-2000
				DEEP OCEAN MANAGEMENT LTD.			02-MAY-2000
				SILVER AND GOLD LTD.			02-MAY-2000
				RED DIAMOND MANAGEMENT LTD.			02-MAY-2000
				B.J.N. ENTERPRISES, INC.			02-MAY-2000
				SEA SPRITE LTD.			02-MAY-2000
				INTERWEB TRADING CO., INC.			03-MAY-2000
				RED CITY LTD.			03-MAY-2000
				SHANSTAR INC.			02-MAY-2000
				JMM HOLDINGS LTD.			03-MAY-2000
				ALLAHBOO CORP.			03-MAY-2000
				OYATE CORPORATION			03-MAY-2000
				WESTWOOD ENTERPRISES, LTD.			03-MAY-2000
				TBA ENTERPRISES, INC.			03-MAY-2000
				TOPWEST VENTURES, LTD.			03-MAY-2000
				POLLUTION SOLUTIONS, LTD.			03-MAY-2000
				HORIZON SOLUTIONS INC.			03-MAY-2000
				MYAPETAHIHERE CORPORATION			03-MAY-2000
				MANUMITTERS, LTD.			03-MAY-2000
				FLY BOY CORP.			03-MAY-2000
				NAK INC.			03-MAY-2000
				EURO INVEST GROUP, INC.			03-MAY-2000
				HUGO CONCEPTS LTD.			03-MAY-2000
				HALE SYSTEMS INC.			03-MAY-2000
				DRAKE EXPORT LTD.			03-MAY-2000
				DILLON SYSTEMS INC.			03-MAY-2000
				DEVINE CONSULTING CORP.			03-MAY-2000
				DELTA BAY SERVICES LTD.			03-MAY-2000
				SPEARVILLE HOLDINGS LTD.			03-MAY-2000
				SMOKY BEAR CORPORATION			03-MAY-2000
				SEDAN INVESTMENT GROUP, LTD.			03-MAY-2000
				SALEM CONSULTING GROUP LTD.			03-MAY-2000
				GOLDFIELD HOLDING INC.			03-MAY-2000
				CACHE MANAGEMENT SYSTEMS LTD.			03-MAY-2000
				HOOPER MANAGEMENT LTD.			03-MAY-2000
				ELK HOLDINGS LTD.			03-MAY-2000
				CHIPITA HOLDINGS LTD.			03-MAY-2000
				ALMONT CAPITAL MANAGEMENT, LTD.			03-MAY-2000
				BEDROCK HOLDINGS LTD.			03-MAY-2000
				AGATE MANAGEMENT CORP.			03-MAY-2000
				SAB.COM, LTD.			03-MAY-2000
				ROE, LTD.			03-MAY-2000
				THE WYNNING COMBINATION CORP.			03-MAY-2000
				MONNACO S.A.			03-MAY-2000
				JONO & DELBY CORPORATION			02-MAY-2000
				SANNIO INVESTMENTS, LTD.			03-MAY-2000
				SD GROUP LTD.			02-MAY-2000
				STRATEGIC CAPITAL INVESTMENTS LTD			02-MAY-2000
				ENTRON MANUFACTURING, LTD.			03-MAY-2000
				COROZO MERCHANDISING, LTD.			03-MAY-2000
				STEIGA DEVELOPMENT, LTD.			03-MAY-2000
				MIABEN VENTURES, LTD.			03-MAY-2000
				PANAL MANAGEMENT, LTD.			03-MAY-2000
				FOSER INVESTMENTS, LTD.			03-MAY-2000
				FIRM FOUNDATION INDUSTRIES, LTD.			03-MAY-2000
				MASTER ASSETS LTD.			03-MAY-2000
				GLOBAL VENTURES FUND LTD			02-MAY-2000
				NEARSHORE CONSULTING INC.			02-MAY-2000
				A.A.A. GLOBAL CONSULTING S.A.			02-MAY-2000
				I.C.T. INTERNATIONAL LIMITED			03-MAY-2000
				GLOBAL BULLION SERVICES, LTD.			03-MAY-2000
				GOLD SHIELD MERCHANTS LTD.			04-MAY-2000
				TRADE SALES & CONSTRUCTION LIMITED			17-APR-2000
				BUILDEX CO. LTD.			17-APR-2000
				TECHMARKET LTD.			17-APR-2000
				GLOBAL EUROPEAN SERVICES LIMITED			17-APR-2000
				WESTERN INDUSTRIAL AND COMMERCIAL COMPANY LTD NOT AVAILABLE			17-APR-2000
				L. R. MAGE LTD.			02-MAY-2000
				BOURBON TOWER LIMITED			02-MAY-2000
				TOWER POINT LTD.			02-MAY-2000
				VICTORY HILL LTD.			02-MAY-2000
				MEZZO LTD.			02-MAY-2000
				MIDDLE GROUND LTD.			02-MAY-2000
				CARNEY INVESTMENT HOLDINGS LIMITED			02-MAY-2000
				INTEX INC.			02-MAY-2000
				PITTODRIE CORP.			02-MAY-2000
				ALPHA ADVANTAGE ASSET & ACQUISITION INC.			02-MAY-2000
				RODEO HOLDINGS LTD			02-MAY-2000
				BLUEBIRD HOLDINGS INC.			02-APR-2000
				GRAYWOOD INVESTMENTS LTD.			02-MAY-2000
				DEMAN INVESTMENTS LTD			02-MAY-2000
				MANOR HOLDINGS LTD.			02-MAY-2000
				WEST INDIES CRUISES, LTD.			02-MAY-2000
				WELLINGTON GLOBAL CORP.			02-MAY-2000
				ADDD ASSET MANAGEMENT (BAHAMAS) LTD.			02-MAY-2000
				VIA ENTERTAINMENT INTERNATIONAL, S.A.			02-MAY-2000
				WI LIMITED			02-MAY-2000
				CASEIF CORPORATION			02-MAY-2000
				CASTLE GATE MANAGEMENT INC.			04-MAY-2000
				AL PARCO S.A. LTD.			04-MAY-2000
				WIRE COMPUTER CORP.			04-MAY-2000
				THE BOSTON CORPORATION			04-MAY-2000
				SIMPLE TO ELEGANCE INC.			04-MAY-2000
				RTJ HOLDING INC.			02-MAY-2000
				DDIT WORLDWIDE LTD.			02-MAY-2000
				YOSHURA TRADING LTD.			02-MAY-2000
				RUNNING LIMITED			02-MAY-2000
				ARKSATAK LIMITED			02-MAY-2000
				SS INVESTMENTS INC.			02-MAY-2000
				SAFE ASSETS LIMITED			02-MAY-2000

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