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
				LEEWARD CORPORATION			18-MAY-2000
				CASUS LIMITED			18-MAY-2000
				BANAC INC			18-MAY-2000
				LUCKY BUSINESS CORP.			18-MAY-2000
				GIFT LUNA DEL SOL INC.			18-MAY-2000
				MERCEDES MOON HOLDINGS INC.			18-MAY-2000
				THINK BIG INC.			18-MAY-2000
				SERPENTINE UNLIMITED			18-MAY-2000
				G & S UNIVERSAL CO., LTD.			18-MAY-2000
				FAREAST TRADING AND INVESTMENTS, LTD.			18-MAY-2000
				CONTANGO, LTD.			18-MAY-2000
				ADE INVESTMENTS LIMITED			18-MAY-2000
				SILICON CORPMEDIA INTERNATIONAL LIMITED			18-MAY-2000
				COMPAGNIE INTERNATIONALE D'INVESTISSEMENT ET DE GESTION (CIIG)LTD			18-MAY-2000
				CHERISH WIRELESS CORPORATION			22-MAY-2000
				MERLOT ENTERPRISES CORP.			19-MAY-2000
				IVORY CRUISE S.A.			18-MAY-2000
				AUDIOMATIC TECH INC.			18-MAY-2000
				AUDIO CONSULT CORP.			18-MAY-2000
				WEB SITE DEVELOPERS INC.			18-MAY-2000
				TECH MED CORP			18-MAY-2000
				PRECISE TRADING INC.			18-MAY-2000
				MILLENIUM LOGISTICS CORPORATION			18-MAY-2000
				INTERNATIONAL FORTUNE ENTERPRISES CORPORATION			18-MAY-2000
				ADRIAN SPRINGS CORPORATION			18-MAY-2000
				CASTLEFIELD, INC.			18-MAY-2000
				VICTORIA, SHEPPARD & PARK, INC.			18-MAY-2000
				HIGHLAND, HILLS & MARSHALL, INC.			18-MAY-2000
				JANGLE, LEWIS & ASSOCIATES INC.			18-MAY-2000
				LANIGEN, EXCELLER CORPORATION			18-MAY-2000
				MANSFIELD & WELLINGTON INC.			18-MAY-2000
				NUT, HATCH & ASSOCIATES, INC.			18-MAY-2000
				PETRY, RICHARDS CORPORATION			18-MAY-2000
				RAND, SCOTT & ASSOCIATES, INC.			18-MAY-2000
				SANDFIELD, INC.			18-MAY-2000
				USTCA & ASSOCIATES INC.			18-MAY-2000
				ECOFUND LTD.			18-MAY-2000
				NINJA SECRET SERVICE S.A.			18-MAY-2000
				MASSE LTD.			18-MAY-2000
				LODI LTD.			18-MAY-2000
				ALMADAD HOLDINGS LIMITED			18-MAY-2000
				MIDDLEWORLD PROPERTY INVESTMENT LTD.			18-MAY-2000
				KASKAD INTERNATIONAL LTD.			19-MAY-2000
				RL CON INTERNATIONAL LTD			19-MAY-2000
				GALLEON OMNI TECHNOLOGY FUND LTD.			19-MAY-2000
				SERI LTD.			19-MAY-2000
				LAMINCO LTD.			19-MAY-2000
				MAXI SERVE COMPANY LIMITED			19-MAY-2000
				ACA INTERNATIONAL HOLDINGS INC.			19-MAY-2000
				ACCURATE MANAGEMENT CORP			22-MAY-2000
				BLUEFIELDS DEVELOPMENT CORP			22-MAY-2000
				ABITEC INVESTMENTS CORP.			22-MAY-2000
				AVID MANAGEMENT CORP			22-MAY-2000
				ACKLEY DEVELOPMENT CORP			22-MAY-2000
				BLACKFOREST TRADING CORP.			22-MAY-2000
				WALSH TRADING LIMITED			19-MAY-2000
				LAKELAND MANAGEMENT LIMITED			19-MAY-2000
				CARUSO GROUP INC.			19-MAY-2000
				DJ INTEREST, LTD.			19-MAY-2000
				EAGLECON INVESTMENTS LTD.			19-MAY-2000
				ELLENA INTERNATIONAL LIMITED			19-MAY-2000
				FIDUCIA, LTD.			19-MAY-2000
				GAMBIT INVESTMENTS LTD.			19-MAY-2000
				YELLOW SUBMARINE LIMITED			19-MAY-2000
				PARVIL LIMITED			19-MAY-2000
				DYNO LINES INC.			19-MAY-2000
				GRUPO AURORA LTD.			19-MAY-2000
				SAN NICOLAS TRADING S.A.			19-MAY-2000
				ASSAGGIO INVESTMENTS LTD.			19-MAY-2000
				LAUGHING DOG COMPANY LTD.			19-MAY-2000
				WINGTHREE INC.			19-MAY-2000
				FUTURO INVESTMENTS LIMITED			19-MAY-2000
				GUARANTY INVESTMENTS LTD.			19-MAY-2000
				AGHAVE HOLDINGS LIMITED			19-MAY-2000
				TRISTAN INC.			19-MAY-2000
				LART EQUITIES LIMITED			19-MAY-2000
				I - PARTICIPATIONS LTD.			22-MAY-2000
				ALMORA LIMITED			23-MAY-2000
				B.K. & C'S INTERNATIONAL, INC.			22-MAY-2000
				GAC GREECE LTD.			19-MAY-2000
				MINERAL SERVICES LIMITED			19-MAY-2000
				BERRYFOOD LIMITED			19-MAY-2000
				PITNEY INCORPORATED			19-MAY-2000
				FARIFAX LIMITED			19-MAY-2000
				HALFWAY LIMITED			19-MAY-2000
				MAGNUM ASSETS INC			23-MAY-2000
				ROAR LIMITED			16-MAY-2000
				ISR INVESTMENT LTD.			16-MAY-2000
				DEANSGOLD TRADING LIMITED			22-MAY-2000
				MAYDEL LIMITED			22-MAY-2000
				SELPOINT INTERNATIONAL, INC.			22-MAY-2000
				KNIGHT INTERNATIONAL LTD.			22-MAY-2000
				JLS INTERNATIONAL HOLDINGS, INC.			22-MAY-2000
				KEMAX INVESTMENTS LTD.			22-MAY-2000
				AUGUSTIN INVESTMENTS INC.			22-MAY-2000
				HANOVER GROUP LTD.			22-MAY-2000
				HARPER INC.			22-MAY-2000
				TAVISTOCK BIO XV INC.			22-MAY-2000
				LUPA LIMITED			22-MAY-2000
				OUDA INVESTMENT LIMITED			22-MAY-2000

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