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
				BONRES HOLDING INC.			16-MAY-2000
				EUROCOM HOLDINGS LIMITED			15-MAY-2000
				DARTMOUTH GENERAL CAPITAL MANAGEMENT, LTD.			16-MAY-2000
				ALLSTATE MANAGEMENT CORPORATION LTD.			16-MAY-2000
				NEVA DEVELOPMENT LTD.			16-MAY-2000
				ZEST GROUP INC.			16-MAY-2000
				BAPIS PETROLEUM SERVICES LIMITED			16-MAY-2000
				HUGHES CONSTRUCTION INTERNATIONAL, INC.			16-MAY-2000
				DARTMOUTH GENERAL EQUITY HOLDINGS, LIMITED			16-MAY-2000
				Barrington Equity Services Inc.			16-MAY-2000
				SAN FELIX PROPERTIES INC.			16-MAY-2000
				CASA MARIA INVESTMENTS CORP.			16-MAY-2000
				DURANGO INTERNATIONAL INVESTMENTS LTD.			16-MAY-2000
				COOL BREEZE ENTERTAINMENT LTD.			16-MAY-2000
				ARTS & BOOKS LIMITED			16-MAY-2000
				FIRST CARDINAL GROUP INC.			16-MAY-2000
				GOLDEN CRUDE OIL CORPORATION			16-MAY-2000
				MATMAR HOLDINGS LTD.			16-MAY-2000
				HYPNOSIS SUCCESS CENTER LTD			16-MAY-2000
				IFG MANAGEMENT. COM [BAHAMAS] INC.			16-MAY-2000
				TURBO-CALL.BS LIMITED			16-MAY-2000
				FRAN-KELL COMPANY INC.			16-MAY-2000
				ROEMAN.NET LIMITED			16-MAY-2000
				TULANE INVESTMENTS LIMITED			16-MAY-2000
				ELMORE HOLDINGS LIMITED			16-MAY-2000
				FULMORE INVESTMENTS LIMITED			16-MAY-2000
				DANDE HOLDINGS INC			18-MAY-2000
				MARR HOLDINGS INC.			18-MAY-2000
				WESTFIELD LIMITED			18-MAY-2000
				STRATTON SERVICES LIMITED			17-MAY-2000
				GRACELYN LIMITED			17-MAY-2000
				GALLERY NOVAYA COLLEKTSIYA LTD.			17-MAY-2000
				HMT LTD.			17-MAY-2000
				ORIENT BAY LTD.			18-MAY-2000
				FULLMOON BUSINESS MANAGEMENT CORP.			18-MAY-2000
				IGNAS INCORPORATED			17-MAY-2000
				VIKING INVESTMENTS INC.			16-MAY-2000
				ROUGH DIAMONDS INVESTMENT CORPORATION			16-MAY-2000
				RANVILLE INTERNATIONAL LIMITED			16-MAY-2000
				BERKELEYS HOLDINGS LIMITED			16-MAY-2000
				LA FERIA LIMITED			16-MAY-2000
				A.A.A. GLOBAL CONSULTING LIMITED			16-MAY-2000
				N G MOTOR SPORTS PROMOTION LTD.			16-MAY-2000
				EASTERN AEROSPACE LTD.			16-MAY-2000
				GALBRENT TRADING CORP.			15-MAY-2000
				SENCORD VENTURES LIMITED			15-MAY-2000
				VESTWILL ENTERPRISES INC.			15-MAY-2000
				WH INVESTMENTS LIMITED			15-MAY-2000
				ICI S.A.			15-MAY-2000
				SANKHYA INVESTMENT CORPORATION			17-MAY-2000
				PROCURELTRIGHT. COM LTD			17-MAY-2000
				PROCURELTRIGHT LTD			17-MAY-2000
				ABUNDANT WORLD CORP.			17-MAY-2000
				GESTETNER INC.			17-MAY-2000
				ECOMTEK INCORPORATED			17-MAY-2000
				IN EXPANSION INC.			16-MAY-2000
				LIFE SOLUTIONS, INC.			16-MAY-2000
				EMR HOLDINGS LTD.			19-MAY-2000
				REGENT MANAGEMENT (BAHAMAS) LIMITED			17-MAY-2000
				EURO ASIA INTERNET AND TECHNOLOGY FUND CORP.			19-MAY-2000
				CHERISH INFORMATION AND TECHNOLOGY CORP.			19-MAY-2000
				BALESTRA SPECTRUM OFFSHORE FUND, LTD.			19-MAY-2000
				RALPH LTD.			18-MAY-2000
				VRAI, LTD.			19-MAY-2000
				OPORTO HOLDINGS INC			18-MAY-2000
				LEICHESTER SQUARE CAPITAL MANAGEMENT HOLDINGS LDC.			16-MAY-2000
				BGP-ARMOR GLASS INDUSTRIES CORPORATION.			17-MAY-2000
				TENDERWOOD CORPORATION			17-MAY-2000
				BOYSENBERRY LIMITED			17-MAY-2000
				DUMAS LIMITED			17-MAY-2000
				ERCULANEUM LIMITED			17-MAY-2000
				HELINARIA LIMITED			17-MAY-2000
				MORGINS LIMITED			17-MAY-2000
				UMBRIA LIMITED			17-MAY-2000
				VESUVIO LIMITED			17-MAY-2000
				SANTA MARIA INVESTMENTS LTD.			17-MAY-2000
				PALMITA INVESTMENTS LTD.			17-MAY-2000
				SPLASH ADVENTURES INC.			17-MAY-2000
				NANSEN INC.			17-MAY-2000
				DIVINITY INVESTMENTS CORP.			17-MAY-2000
				W B D INC.			17-MAY-2000
				RESPONSIBLE INTERNET.COM LTD.			17-MAY-2000
				FREGATE INTERNATIONAL S.A.			18-MAY-2000
				SOUTH GARDEN PROPERTIES INC.			18-MAY-2000
				VERMONT DEVELOPMENT CORP.			18-MAY-2000
				WEST WINSTON BUSINESS LTD			18-MAY-2000
				LIGHTHOUSE CLUB DEVELOPMENT COMPANY LIMITED			18-MAY-2000
				NOVOIL LTD.			18-MAY-2000
				CAPILANO LIMITED			18-MAY-2000
				FIRST MACC CORP.			18-MAY-2000
				XYZ TRADING CORP.			18-MAY-2000
				VEKTOR CONSULTING CORP.			18-MAY-2000
				THE WIMBLEDON FOUR SEASONS FUND, LTD.			19-MAY-2000
				H & J INVESTMENTS LIMITED			19-MAY-2000
				REAL ASSETS LIMITED			19-MAY-2000
				C.C. WATERS LTD.			18-MAY-2000
				KAE CORP.			18-MAY-2000
				MONARCH ENTERPRISES LTD.			18-MAY-2000
				ALL EURO-ATLANTIC INC.			18-MAY-2000
				CHATHAM TRADING LTD.			18-MAY-2000

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