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
				JL GROUP, LTD.			22-MAY-2000
				FONEONETWOTHREE.COM LTD.			22-MAY-2000
				A.M. INDUSTRIAL CO., LTD.			22-MAY-2000
				MAHAL INVESTMENTS INTERNATIONAL LIMITED			22-MAY-2000
				R B SOFTWARE LIMITED			22-MAY-2000
				UNION INTERNATIONAL GROUP LTD.			22-MAY-2000
				EVIRTUAL COMPANY LIMITED			22-MAY-2000
				WADYR ESTATES LIMITED			22-MAY-2000
				CHAMY INVESTMENTS CORP.			22-MAY-2000
				ARIUL EXPRESS LIMITED			22-MAY-2000
				RAMI INVESTMENTS CORP.			22-MAY-2000
				CHIFA INTERNATIONAL CORP.			22-MAY-2000
				FRAMAR ADMINISTRATION LIMITED			22-MAY-2000
				IRENE COMPANY LIMITED			22-MAY-2000
				NATASHA LIMITED			22-MAY-2000
				A.B.L. ENTERPRISES LTD.			22-MAY-2000
				BARWICK HOLDINGS LIMITED			22-MAY-2000
				COUNTRY TRIBES, LTD.			22-MAY-2000
				PENINSULA SEA SERVICES LIMITED			23-MAY-2000
				ERJ BAHAMA, INC.			23-MAY-2000
				IT GLOBAL SOURCE MANAGEMENT LTD.			23-MAY-2000
				HUGHES CORPORATION ADMINISTRATION (BAHAMAS), INC.			23-MAY-2000
				PEG LTD.			23-MAY-2000
				HOLY LAND MEMORIAL PARK INC.			23-MAY-2000
				SOUTHLAND INTERNATIONAL LTD			24-MAY-2000
				PAVIL LTD.			24-MAY-2000
				GLOTEK INVESTMENT LTD.			23-MAY-2000
				CRADLES MOUNTAIN INC.			23-MAY-2000
				GB & W MANAGEMENT CONSULTING, LTD.			24-MAY-2000
				SUNSET RESORTS INC.			23-MAY-2000
				BEULAH HOLDING COMPANY, LTD.			23-MAY-2000
				INOVACOM INC.			23-MAY-2000
				SUPRA CAPITAL INVESTMENTS CORP.			23-MAY-2000
				GRAND RAPIDS INVESTMENTS LIMITED			23-MAY-2000
				INOX INVESTMENTS INC.			23-MAY-2000
				FIRST SANDS CORPORATION			23-MAY-2000
				TD ENTERPRISE, LTD			24-MAY-2000
				M.H.INVESTMENTS LTD.			23-MAY-2000
				MACKERAL HOLDING LTD.			23-MAY-2000
				ROUNDSTONE BULK HOLDINGS LTD.			23-MAY-2000
				NEW PRODUCT INTERNATIONAL LTD.			23-MAY-2000
				PANTHERA LIMITED			23-MAY-2000
				BAROCH HASHEM LIMITED			23-MAY-2000
				THE PUBLISHING HOUSE OF PHILOSOPHY LTD.			23-MAY-2000
				WESTMARK TRADING LIMITED			23-MAY-2000
				MAWAR ENTERPRISES LIMITED			23-MAY-2000
				BASSIM ENTERPRISES LIMITED			23-MAY-2000
				CHOCOLINE TRADING LIMITED			23-MAY-2000
				PERNAS ENTERPRISES LIMITED			23-MAY-2000
				CALIBER HOLDINGS LIMITED			23-MAY-2000
				AUTONUMERIC INC.			23-MAY-2000
				USA TRADE DEVELOPMENT CORP.			23-MAY-2000
				VIKINGSON HOLDINGS INC.			23-MAY-2000
				TAZIRIA HOLDING LTD.			23-MAY-2000
				BML SHIPPING CO. LIMITED			23-MAY-2000
				MINAMI ENTERPRISES LTD.			23-MAY-2000
				BASE TECHNICAL ENGINEERING LTD.			23-MAY-2000
				SHAWVIL HOLDINGS INC.			17-MAY-2000
				MENARA HOLDINGS LTD.			17-MAY-2000
				MULBA LIMITED			24-MAY-2000
				TIFETA INVESTMENTS COMPANY LTD.			24-MAY-2000
				COMPAGNIE INDUSTRIALE AMBIENTALE (INTERNATIONAL) LTD.			24-MAY-2000
				PATIALA HOLDINGS LTD.			23-MAY-2000
				ADANTE INVESTMENTS S.A.			23-MAY-2000
				PRINGLES HOLDINGS INC.			23-MAY-2000
				PASCO'S INVESTMENTS INC.			23-MAY-2000
				NORTHERN BUSINESS CONSULTANTS LTD.			23-MAY-2000
				SOUTH WEST CAPITAL INVESTMENT INC.			23-MAY-2000
				CHIEN GRAPHICS,INC.			23-MAY-2000
				N & N HOLDINGS LIMITED			23-MAY-2000
				BEBER INVESTMENTS INC.			23-MAY-2000
				NORTHWOODS HOLDINGS LIMITED			23-MAY-2000
				SOBOIS-LIVERT INVESTMENT CORPORATION			23-MAY-2000
				JAMDOWN RECORDS BAHAMAS, INC.			23-MAY-2000
				YUAN & BAHAMAS LTD.			23-MAY-2000
				S & B, LIMITED.			23-MAY-2000
				LIGHTSABRE INC.			23-MAY-2000
				MANGO TIME LTD.			24-MAY-2000
				GUIMEL FUND INVESTMENTS LTD.			19-MAY-2000
				THAI TREASURES GLOBAL HOLDING, LTD.			25-MAY-2000
				NEW LIFE CHRONOTHERAPY HOLDING, LTD.			25-MAY-2000
				MANTARAY ENTERPRISES INC.			25-MAY-2000
				TREEVIL HOLDINGS INC.			25-MAY-2000
				CORNFLOWER INTERNATIONAL LIMITED			25-MAY-2000
				AXON MANAGEMENT INC.			25-MAY-2000
				DIAMOND EQUITIES GROUP INC.			24-MAY-2000
				BALA CAPITAL MANAGEMENT CORPORATION			26-MAY-2000
				TELTECH CAPITAL MANAGEMENT CORPORATION			26-MAY-2000
				I.B.S. HEDGE CORP.			25-MAY-2000
				EZ LTD			26-MAY-2000
				BUSINESS SENSE MANAGEMENT SERVICES LTD			24-MAY-2000
				ALTIZAR LTD.			24-MAY-2000
				VERNON ENTERPRISES INC.			24-MAY-2000
				ARLINGTON ENTERPRISES INC.			24-MAY-2000
				VINELAND INTERNATIONAL INC.			24-MAY-2000
				LAGO ESCONDIDO HOLDINGS LTD.			24-MAY-2000
				VALENCIA INTERNATIONAL INC.			24-MAY-2000
				HESTER HOLDINGS LTD.			24-MAY-2000
				WENTWORTH INVESTMENTS INC.			25-MAY-2000
				DAT MAPP INC.			24-MAY-2000

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