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
				LA CASTANUELA LTD.			02-MAY-2000
				CANADIAN HEALTH ASSOCIATION LTD.			02-MAY-2000
				L.W.S. S.A.			02-MAY-2000
				GRERIC INVESTMENT COMPANY LIMITED			02-MAY-2000
				NOVA FRIBURGO COMPANY LIMITED			02-MAY-2000
				GRINGO INVESTMENT COMPANY LIMITED			02-MAY-2000
				HAWTHORN ASSET MANAGEMENT LIMITED			02-MAY-2000
				NASSAU ENVIROMENTAL CORPORATION LTD.			03-MAY-2000
				APROO COMPANY LTD.			03-MAY-2000
				EXPLORAL.COM S.A.			03-MAY-2000
				DECIMALCOM.BS S.A.			03-MAY-2000
				ANDORRA INTERNATIONAL LIMITED			03-MAY-2000
				CELLEBRARE INVESTMENTS LTD.			03-MAY-2000
				WESTERN FRONTIER INVESTMENTS, INC.			03-MAY-2000
				INTERNATIONAL PREMIER MUSIC CONSULTANT LTD			03-MAY-2000
				TYSON LTD.			03-MAY-2000
				NORTH WALL LTD.			03-MAY-2000
				BURROLOKED S.A.			03-MAY-2000
				SILVERCIRCLE HOLDING LTD.			03-MAY-2000
				EMBC HOLDINGS LTD.			03-MAY-2000
				DEWITT HOLDINGS LTD.			03-MAY-2000
				WOODWARD & BRADLEY CORPORATION			03-MAY-2000
				CARO INVEST LIMITED			03-MAY-2000
				CITYWIDE INTERNATIONAL LIMITED			03-MAY-2000
				MOPAN, INC.			03-MAY-2000
				MAN INTERNATIONAL BUSINESS COMPANY LTD.			03-MAY-2000
				ASTAIRE INVESTMENTS LIMITED			03-MAY-2000
				NEWMAN INVESTMENTS LIMITED			03-MAY-2000
				ROSEHIP INVESTMENTS LIMITED			03-MAY-2000
				KOALA BLUE LTD.			03-MAY-2000
				STING HOLDINGS LIMITED			03-MAY-2000
				ALCA HOLDINGS LIMITED			03-MAY-2000
				HARRISON OVERSEAS LIMITED			03-MAY-2000
				DAISY OVERSEAS LIMITED			03-MAY-2000
				BUTTERCUP TRADING LIMITED			03-MAY-2000
				POPPY INTERNATIONAL LIMITED			03-MAY-2000
				GRESHAM INVESTMENTS LIMITED			03-MAY-2000
				FIFTY-NINTH STREET BRIDGE PUBLISHING INC.			03-MAY-2000
				D.M.C. CONSULTING S.A.			03-MAY-2000
				ARA ASSETS LTD.			04-MAY-2000
				SPRINGAP CORPORATION			03-MAY-2000
				JII BAHAMAS LIMITED			03-MAY-2000
				ASIA HEALTH CARE CO., LTD.			03-MAY-2000
				CANARY INC.			03-MAY-2000
				GOLDEN ELM LIMITED			03-MAY-2000
				SILVER PINE CORPORATION			03-MAY-2000
				GAPAJERO ENTERPRISES LTD.			02-MAY-2000
				PACIFIC ALLIANCES LIMITED			02-MAY-2000
				FOSS LIMITED			02-MAY-2000
				BROADCHALK LIMITED			02-MAY-2000
				ABBACY HOLDINGS INC.			02-MAY-2000
				TRANS - OIL INTERNATIONAL BAHAMAS LTD.			02-MAY-2000
				SENTINEL INTERNATIONAL ADVISORS LIMITED			03-MAY-2000
				SENTINEL MANAGEMENT LIMITED			03-MAY-2000
				MARIN HOLDINGS LTD.			03-MAY-2000
				INTERNATIONAL AMUSEMENTS MANAGEMENT, INC.			03-MAY-2000
				BICCI LIMITED			03-MAY-2000
				L & E INVESTMENTS LTD.			03-MAY-2000
				GATEWAY MANGEMENT SERVICES LIMITED			03-MAY-2000
				ISLAND RECESS, LTD.			04-MAY-2000
				SUN VALLEY CONSULTING LTD.			05-MAY-2000
				FIRST HOLDING COMMMUNICATIONS CORP			05-MAY-2000
				INTERNATIONAL WEB AUTHORITY LIMITED			08-MAY-2000
				WORLD PHILANTHROPIC ASSOCIATION LIMITED			08-MAY-2000
				ARRAYAN SA.			05-MAY-2000
				TRIPLE O INVESTMENTS, LTD			04-MAY-2000
				WORLDWIDE FRANCHISING LTD.			04-MAY-2000
				NYCC (BAHAMAS) CORP.			04-MAY-2000
				JAMRI INC.			04-MAY-2000
				VERIDIAN LIMITED			04-MAY-2000
				KILBOURN INC.			04-MAY-2000
				ASHINGTON HOLDINGS LTD.			04-MAY-2000
				SNOW'S HILL LIMITED			04-MAY-2000
				JAC INTERNATIONAL, LTD.			04-MAY-2000
				STEEVECO COMPANY LIMITED			04-MAY-2000
				GATMEU LIMITED			04-MAY-2000
				FRANCEL COMPANY LIMITED			04-MAY-2000
				PERLINER TRADING CORP.			04-MAY-2000
				MIDSON HOLDINGS S.A.			04-MAY-2000
				HIGH TOR (CCP) LIMITED			04-MAY-2000
				ROVER PARTNERS LTD.			04-MAY-2000
				GENESIS FOUNDATION LTD			04-MAY-2000
				HWGA, LTD			04-MAY-2000
				TRIANGLE OPPORTUNITY FUND, LTD.			04-MAY-2000
				TRIANGLE ASSET MANAGEMENT, S.A.			04-MAY-2000
				SMARTCHEM CORP.			05-MAY-2000
				BENACOM INC.			05-MAY-2000
				ORION VENTURES CORP.			28-APR-2000
				MONTEGO ENTERPRISES LTD.			04-MAY-2000
				E-GLOBAL INVESTMENT LTD.			04-MAY-2000
				MASTERS GALLERIES, LTD.			08-MAY-2000
				GSM, INC.			05-MAY-2000
				SHEKINA, INC.			05-MAY-2000
				CDMA, INC.			05-MAY-2000
				BROCKMAN TRADING LIMITED			13-APR-2000
				AMETIST LIMITED			13-APR-2000
				NEWS INVESTMENT CORPORATION			13-APR-2000
				BANNOCKBURN LTD			05-MAY-2000
				AZZURE HOLDINGS LTD.			05-MAY-2000
				SOARING EAGLE INVESTMENT CORPORATION			05-MAY-2000

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