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
				VALDASTRIP S.A.			21-JUL-1999
				SKYNET SERVICES INC.			21-JUL-1999
				NET SYSTEMS INCORPORATED			21-JUL-1999
				COMPUTER PROVIDER SERVICES LTD.			21-JUL-1999
				INTERNET COMPUTER DATA SYSTEMS INC.			21-JUL-1999
				INTERNET DELIVERY SERVICES INC.			21-JUL-1999
				ELECTRONIC MAIL CORP.			21-JUL-1999
				ROBOTICS ENGINEERING CORP.			21-JUL-1999
				NET INVESTORS ASSOCIATION LTD.			21-JUL-1999
				GLOBAL INTERNET USERS GROUP INC.			21-JUL-1999
				UNIVERSAL WEB SERVICES GROUP CORP.			21-JUL-1999
				WDF GROUP INC.			21-JUL-1999
				INFONET CAPITAL MANAGEMENT LIMITED			21-JUL-1999
				WEB CONSULTANTS & ASSOCIATES INC.			21-JUL-1999
				SOUTHALL ENTERPRISES INC.			21-JUL-1999
				RHODE PROPERTIES LTD.			21-JUL-1999
				ETIC SOFTWARE INC.			21-JUL-1999
				REALM INVESTMENTS INC.			22-JUL-1999
				ANDEANTRADERS LTD.			21-JUL-1999
				HANA TRADE ASSOCIATES INC.			21-JUL-1999
				ZION EQUITIES LTD			21-JUL-1999
				G.P.S INTERNATIONAL LIMITED			21-JUL-1999
				AMERISTEEL TANKS INC.			21-JUL-1999
				F.D. WILLIAMETTE LTD.			21-JUL-1999
				ENSLEY INVESTMENTS LTD.			21-JUL-1999
				PELHAM INTERNATIONAL S.A.			21-JUL-1999
				STEEGER ENTERPRISES INC.			21-JUL-1999
				CONSUL ANALYSIS INC.			21-JUL-1999
				TILUCHI LIMITED			21-JUL-1999
				EXCLUSIVE DISTRIBUTION LTD.			21-JUL-1999
				OPUS ONE CAPITAL MANAGEMENT LTD.			21-JUL-1999
				THE OPUS ONE FUND LTD.			21-JUL-1999
				AIBC VENTURE LTD.			21-JUL-1999
				STANFELD INTERNATIONAL LTD.			21-JUL-1999
				CROFTON BUSINESS CORPORATION			21-JUL-1999
				BEETON SERVICES CORPORATION			21-JUL-1999
				ATLANTIC INTERNATIONAL DOW JONES INDUSTRIAL AVERAGE INDEX FUND			22-JUL-1999
				L & R HOLDING GROUP LIMITED			22-JUL-1999
				LONDON HOSPITALITY GROUP HOLDINGS LTD.			22-JUL-1999
				ARROWHEAD MANAGEMENT CORP.			21-JUL-1999
				CYBER TREK INTERNATIONAL INC.			21-JUL-1999
				ERTE INC.			21-JUL-1999
				ANGLO EUROPEAN INVESTMENT LIMITED			22-JUL-1999
				SHOREWOOD PARTNERS LTD.			22-JUL-1999
				FOUR TWO ONE LTD.			22-JUL-1999
				PALOS DE ORO, CORP.			22-JUL-1999
				FOUR WINDS WORLD MINISTRIES LTD.			22-JUL-1999
				MINTZ MANAGEMENT INTERNATIONAL INC			22-JUL-1999
				ZYLAND INVESTMENT CORPORATION			22-JUL-1999
				SNOOPY INCORPORATED			22-JUL-1999
				BOBAR LTD.			22-JUL-1999
				OMEGA V & L LTD.			22-JUL-1999
				EIGHTY-EIGHT FAY V LTD.			22-JUL-1999
				EPHOD LTD.			22-JUL-1999
				BRAZIL ENTERPRISES INC.			22-JUL-1999
				G.I.G. ENTERPRISES INC.			22-JUL-1999
				CODSPRO MANAGEMENT LTD.			22-JUL-1999
				FREEDOM & LOVE UNLIMITED CORP.			22-JUL-1999
				BEACH BLUFF LTD.			22-JUL-1999
				NOUVEAU RICHE INVESTORS LTD.			22-JUL-1999
				MOUNTAIN VIEW LIMITED			22-JUL-1999
				EURIDICE ENTERPRISES INC.			22-JUL-1999
				RIGHTSCORE LTD.			22-JUL-1999
				SUMMER VILLE INVESTMENTS INC.			22-JUL-1999
				SOUTHERN B.C. LIMITED			19-JUL-1999
				SPARK INTERNATIONAL INCORPORATED			23-JUL-1999
				SDP CORPORATION			22-JUL-1999
				WORLD-WIDE WEB WORKS LTD.			22-JUL-1999
				DOUBLE D CONSULTING INC.			19-JUL-1999
				ADT OUTDOOR ADVERTSING LTD			22-JUL-1999
				CYRUS CAPITAL INVESTMENT CORP.			22-JUL-1999
				EUROCOM TECHNOLOGIES LIMITED			22-JUL-1999
				INTERNATIONAL DEVELOPMENT BUSINESS S.A.			22-JUL-1999
				GLOBAL SMALL CAP INVESTMENTS LTD.			22-JUL-1999
				BLANCHESTER CORPORATION FORMERLY INTOLSA LIMITED			22-JUL-1999
				EUROCHEMICALS INVESTMENT & TRADING INC.			22-JUL-1999
				DORIS INC.			22-JUL-1999
				GRANWAY LTD.			22-JUL-1999
				EVA GREEN LIMITED			22-JUL-1999
				FIRSTLINE ENTERPRISES INC.			22-JUL-1999
				UNIVERSAL VENTURES LTD.			22-JUL-1999
				WEB MAKERS INC.			22-JUL-1999
				FRASER GROUP LIMITED			22-JUL-1999
				GIGIT HOLDING COMPANY LTD.			22-JUL-1999
				LINETTE TRADING COMPANY LTD.			22-JUL-1999
				TENDA INVESTMENTS LIMITED			22-JUL-1999
				SANKA DEVELOPMENT LIMITED			22-JUL-1999
				ESTEE PARTNERS LIMITED			22-JUL-1999
				KOSMOS INC.			22-JUL-1999
				RONAM HOLDINGS LTD.			21-JUL-1999
				T-BIRD AVIATION LIMITED			22-JUL-1999
				COM-IMAGE LIMITED			22-JUL-1999
				JOY UNLIMITED INC			22-JUL-1999
				BETHEL INVESTMENTS LIMITED			22-JUL-1999
				TOOLS IMPORT-EXPORT CORP.			22-JUL-1999
				ILLUMINATE WAY HOLDINGS LIMITED			22-JUL-1999
				CLARKHILL TRADING LTD.			22-JUL-1999
				GRISWOLD TRADING & INVESTMENT LTD.			22-JUL-1999
				ZVAARPER CORPORATION			22-JUL-1999
				H.V. CORPORATION			22-JUL-1999

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