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
				SONSOURCE LTD.			29-MAY-2000
				DUGAR BROTHERS & SONS LIMITED			29-MAY-2000
				SERENE PROPERTIES LTD.			29-MAY-2000
				GADALE TRADING LTD.			26-MAY-2000
				MILSBURY ASSOCIATED LTD.			26-MAY-2000
				CRUMLEY ASSOCIATED LTD.			26-MAY-2000
				DONALSTON ENTERPRISES LTD.			26-MAY-2000
				ALVAN TRADING CORPORATION			26-MAY-2000
				LOREMA INVESTMENTS INC.			26-MAY-2000
				HEBER HOLDINGS INC.			26-MAY-2000
				INOXSCAND TRADING INC.			26-MAY-2000
				HIGHBET INVESTMENTS LTD.			26-MAY-2000
				SSS BAHAMAS HOLDING COMPANY LIMITED			26-MAY-2000
				EXXONMOBIL CHINA (SHENZHEN) LNG LIMITED			29-MAY-2000
				DIVERSIFIED STRATEGY GROUP INC.			29-MAY-2000
				SUPREME ATMAN INVESTMENTS LIMITED			25-MAY-2000
				DENTRADE LIMITED			25-MAY-2000
				SEVRIN LIMITED			25-MAY-2000
				ASSOCIATED MEDICAL MANAGEMENT INC.			25-MAY-2000
				MCINNES GROUP INTERNATIONAL LTD.			25-MAY-2000
				CCF PREMIUM FUND N LTD.			25-MAY-2000
				SUNBAY SHIPPING LTD.			25-MAY-2000
				STOWE ENTERPRISES LIMITED			25-MAY-2000
				PEAK PERFORMANCE, INC.			25-MAY-2000
				FRANCES SOLLARS HOLDINGS INC.			25-MAY-2000
				CALIFORNIA DIVERSIFIED INVESTMENTS LTD.			25-MAY-2000
				INTERNATIONAL FLOWER MARKETING INC.			25-MAY-2000
				STREETSIDE HOLDINGS S.A.			25-MAY-2000
				MERRYVALE MARKETING LTD			25-MAY-2000
				SHOREMAN TRADING INC.			26-MAY-2000
				TA-FANG CORPORATION			26-MAY-2000
				DIXON INTERNATIONAL INC.			26-MAY-2000
				G-TECH CORP.			26-MAY-2000
				TMT GLOBAL LIMITED			26-MAY-2000
				MAYLIN LIMITED			26-MAY-2000
				BALLASALLA CORPORATIONS INC.			29-MAY-2000
				WILHELM TELL LIMITED			29-MAY-2000
				TREPORTEL INVESTMENTS HOLDINGS. S.A.			29-MAY-2000
				QUATTRO IT SOLUTIONS LIMITED			09-MAY-2001
				TYCO GLOBAL EXCHANGE INC.			09-MAY-2001
				INTERNATIONAL BUSY COMPANY LTD.			10-MAY-2001
				YASI LIMITED			09-MAY-2001
				DIVISION INTERNATIONAL COMPANY LTD.			11-MAY-2001
				PELANGI LIMITED			09-MAY-2001
				ASHBURN INTERNATIONAL LIMITED			11-MAY-2001
				GRACE TIME INVESTMENTS LIMITED			11-MAY-2001
				RYSCO INVESTMENTS LTD.			11-MAY-2001
				FORUM TIMEKEEPERS LIMITED			10-MAY-2001
				SHINVE INVESTMENTS LIMITED			10-MAY-2001
				SURF HOLDINGS LTD.			10-MAY-2001
				ELIZABETHIAN INTERNATIONAL LTD.			15-MAY-2001
				LGS CELLULAR LIMITED			11-MAY-2001
				NM TECHNOLOGY HOLDING LTD.			11-MAY-2001
				DOLPHIN CAPITAL INVESTMENTS INC.			11-MAY-2001
				EQUITY BUILDERS LTD.			11-MAY-2001
				BEYCHEVELLE LIMITED			11-MAY-2001
				PRAXIS CAPITAL INVESTMENTS LIMITED			11-MAY-2001
				BELLFIELD CORPORATION			11-MAY-2001
				KENDRA LIMITED			11-MAY-2001
				HAILSBERG INC.			11-MAY-2001
				CHOPP INVESTMENTS INC.			11-MAY-2001
				PALM BEACH HOLDINGS LIMITED			11-MAY-2001
				SEA PARTNERS LTD.			10-MAY-2001
				VOLCANOES ENTERPRISE LIMITED			14-MAY-2001
				NIO FUND INVESTMENTS MANAGEMENT LIMITED			14-MAY-2001
				LGS LIMITED			11-MAY-2001
				TACITUS LIMITED			14-MAY-2001
				RIGENS LIMITED			14-MAY-2001
				JOHN GERARD HOMES LTD.			14-MAY-2001
				WILD ORCHID INVESTMENTS LTD.			15-MAY-2001
				RISA INVESTMENTS LTD.			15-MAY-2001
				ALMASON PENNIES HOLDINGS LTD.			15-MAY-2001
				NGS ENTERPRISES, LTD.			14-MAY-2001
				RODANTHI LTD.			15-MAY-2001
				BETTER SERVICES LTD.			15-MAY-2001
				EGLE LIMITED			14-MAY-2001
				PLATONIC VENTURE LTD.			14-MAY-2001
				JAMESON CORPORATION			14-MAY-2001
				WAFES HOLDINGS LTD.			14-MAY-2001
				HOLOMED PHARMACEUTICALS LTD.			14-MAY-2001
				JWY-SUCCESS INC.			14-MAY-2001
				THE LAFAYETTE MANAGEMENT COMPANY LTD.			16-MAY-2001
				BEACON EXPORT LTD.			16-MAY-2001
				RAINDROPS VALLEY LIMITED			16-MAY-2001
				FALLING SNOW LIMITED			16-MAY-2001
				ITAL AMERICAN MARINE, LTD.			14-MAY-2001
				ROSSVILLE LIMITED			14-MAY-2001
				INTERSAT LIMITED			14-MAY-2001
				SNAKE INVESTMENTS LIMITED			15-MAY-2001
				GUAMACLARA LTD.			15-MAY-2001
				LOS SOLES LTD.			15-MAY-2001
				LOS NIDOS LTD.			15-MAY-2001
				BLOSSOMVALE INVESTMENT LIMITED			15-MAY-2001
				LOS MARES LTD.			15-MAY-2001
				IVYSTONE HOLDINGS LIMITED			14-MAY-2001
				CLIPPERTON INVESTMENTS LIMITED			14-MAY-2001
				SERENDIPITY INVESTMENTS LTD.			11-MAY-2001
				PROMETHEUS ENTERPRISES LTD.			11-MAY-2001
				PATER GEOFFREY LIMITED			16-MAY-2001
				STERLING PRECIOUS METALS LTD.			16-MAY-2001

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