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
				ALATUS SOCIETE ANONEME			14-JUL-1999
				CHEMWORLD CONSULTANCY SERVICES AND INVESTMENT CORP.			14-JUL-1999
				INVESTZENTR LTD.			14-JUL-1999
				YARK LTD.			14-JUL-1999
				VIGILANCE ENERGY CONSULTANCY LIMITED			14-JUL-1999
				ANTERA CORPORATION			14-JUL-1999
				DIORO CORPORATION			14-JUL-1999
				DIFECO CORPORATION			14-JUL-1999
				CORSO CORPORATION			14-JUL-1999
				AZEV S.A.			14-JUL-1999
				LORINSER LTD.			14-JUL-1999
				PASHA CORPORATION			14-JUL-1999
				PERENCO EXPLORATION AND PRODUCTION (CONGO) LIMITED			14-JUL-1999
				PERENCO CONGO LIMITED			14-JUL-1999
				RIZZA S.A.			14-JUL-1999
				ARELLI LTD			14-JUL-1999
				VALBREM INC			14-JUL-1999
				COLONY SERVICES CORP.			14-JUL-1999
				MONTAGUE INTERNATIONAL INC.			14-JUL-1999
				SENTRY SECURITY & INVESTMENTS CORP.			14-JUL-1999
				MULTI COMPUTER SERVICES INC.			14-JUL-1999
				CREATIVE DESIGNS INCORPORATED			14-JUL-1999
				ARMOURED INVESTMENT PROTECTION INC.			14-JUL-1999
				SANDPIPER SERVICES INC.			14-JUL-1999
				GLOBAL AVIATION CENTRE LIMITED			14-JUL-1999
				POLAR BEAR INTERNATIONAL INC.			14-JUL-1999
				NATIONWIDE SHIPPING CORP			14-JUL-1999
				THE NATIONAL COMPANY,INC.			14-JUL-1999
				FUTURE-TECH SERVICES LIMITED			14-JUL-1999
				NETCO COMPUTER SYSTEMS LTD.			14-JUL-1999
				MEGABYTE TECHNOLOGY LIMITED			14-JUL-1999
				DATA MACHINES INCORPRATED			14-JUL-1999
				BUSINESS LEAGUE & ASSOCIATES INC.			14-JUL-1999
				ACE DEVELOPERS & ASSOCIATES INC.			14-JUL-1999
				SUN FUN SERVICES LTD.			14-JUL-1999
				K & T DEVELOPERS LIMITED			14-JUL-1999
				PROJECT MANAGEMENT DEVELOPMENT INC.			14-JUL-1999
				CHL & ALZ MMG PROJECTS ASSOCIATIONS LTD.			14-JUL-1999
				MONACO RECORDS S.A.			14-JUL-1999
				ISLAND PUBLISHING LIMITED.			14-JUL-1999
				V & T.V. SANCHEZ IMPORT/EXPORT LTD.			14-JUL-1999
				CEDAR FALLS LTD.			14-JUL-1999
				FORTUNATE FUNDING LTD.			14-JUL-1999
				KENDRICK BUSINESS INC			14-JUL-1999
				SAINT MICHEL LIMITED			14-JUL-1999
				CONCORD CORPORATION LIMITED			14-JUL-1999
				PROGRESSO MANAGEMENT CORP.			14-JUL-1999
				DURANTEX MANAGEMENT CORPORATION			14-JUL-1999
				PORTMAN TRADING LTD.			14-JUL-1999
				ADMIRALTY YIELD PLUS FUND LIMITED			14-JUL-1999
				SOUTH BAY INVESTMENTS LIMITED			14-JUL-1999
				GROUP MANAGEMENT SERVICES LTD.			15-JUL-1999
				TRANSNATIONAL CONSULTANTS LIMITED			15-JUL-1999
				MAHA LAKSHMI LTD.			15-JUL-1999
				JACAP MEDIA LIMITED			14-JUL-1999
				HOWARTH LIMITED			14-JUL-1999
				DASCO LEASING LIMITED			15-JUL-1999
				COM-TEC LIMITED			14-JUL-1999
				PENNINGTON LIMITED			23-MAR-2000
				HOLLY VALLEY LIMITED			23-MAR-2000
				CABALLO INVESTMENTS LIMITED			23-MAR-2000
				FLAMAVIS LIMITED			23-MAR-2000
				AMEREIDA LIMITED			23-MAR-2000
				DOBIECO SYSTEMS INC.			23-MAR-2000
				WSC PANEUROPEAN GROWTH INCORPORATED			23-MAR-2000
				HEEREMA ENGINEERING AND PROJECT SERVICES, LTD.			23-MAR-2000
				ABLE DRAGON INTERNATIONAL LIMITED			22-MAR-2000
				DATA PATH TECHNOLOGY LIMITED			22-MAR-2000
				GRAND START TECHNOLOGY LIMITED			22-MAR-2000
				GREAT TEAM INTERNATIONAL LIMITED			22-MAR-2000
				GREAT UNIVERSE INVESTMENTS LIMITED			22-MAR-2000
				GREEN CHOICE INTERNATIONAL LIMITED			22-MAR-2000
				HIGH TECH INTERNATIONAL LIMITED			22-MAR-2000
				I-STAR TECHNOLOGY LIMITED			22-MAR-2000
				MICRO DATA TECHNOLOGY LIMITED			22-MAR-2000
				PEAKFLOW INTERNATIONAL LIMITED			22-MAR-2000
				STAR PERFORMER ASSETS LIMITED			22-MAR-2000
				TECHRIGHT ENTERPRISES LIMITED			22-MAR-2000
				TOTAL SOLUTION INTERNATIONAL LIMITED			22-MAR-2000
				TRIPLE WORTH INVESTMENTS LIMITED			22-MAR-2000
				WORTHWHILE ASSETS LIMITED			22-MAR-2000
				PRISTINE PROPERTIES INC.			24-MAR-2000
				MAGNUM NUTRITION INC.			27-MAR-2000
				PARKLANE SECURITIES LIMITED			27-MAR-2000
				HANOVER HILL INVESTMENTS LTD.			27-MAR-2000
				DURHAM CIRCLE CO.LTD.			27-MAR-2000
				EURONET CORPORATION			22-MAR-2000
				ADERLEA VENTURES S.A.			22-MAR-2000
				MAXCAR LIMITED			27-MAR-2000
				BUSBY TRADING CORP.			27-MAR-2000
				CHANCEL DEVELOPMENTS S.A.			27-MAR-2000
				TENON SECURITIES LTD.			27-MAR-2000
				LEXAR HOLDINGS INC.			27-MAR-2000
				NEWCASTLE GROUP INC.			27-MAR-2000
				YEARWOOD INVESTMENTS LTD.			22-MAR-2000
				VIVEN MANAGEMENT S.A.			27-MAR-2000
				QUARTIS ENTERPRISES LTD.			22-MAR-2000
				ALLEGRO FUND LTD.			27-MAR-2000
				INTERNET CAPITAL INVESTMENTS GROUP LIMITED			27-MAR-2000
				MAJORDEAL INTERNATIONAL INC.			27-MAR-2000

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