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
				FORRESTAL REDEARCH GROUP INC.			16-SEP-1999
				ZODIAC PROPERTIES LIMITED			16-SEP-1999
				FORDHAM INC.			17-SEP-1999
				APPLEWHITE LIMITED			17-SEP-1999
				C.J. HARBUR GRANDCHILDREN BEQUEST INC.			17-SEP-1999
				MIAMI DADE COMMUNITY COLLABORATION FOUNDATION INC.			17-SEP-1999
				HOSEL INVESTMENTS LIMITED			17-SEP-1999
				AURORA TRADING INC.			17-SEP-1999
				GRANATINA CORP.			17-SEP-1999
				PLENILUNIO INC.			17-SEP-1999
				SAETTA CORPORATION			17-SEP-1999
				PEACETIME CORP.			17-SEP-1999
				COOLWATER LTD.			17-SEP-1999
				CALM WATERS LTD.			17-SEP-1999
				QUALUMINA LTD.			17-SEP-1999
				DRAZEUS LTD			17-SEP-1999
				HIAWATHA LTD			17-SEP-1999
				SERENDRA LTD.			17-SEP-1999
				QUANTUM INVESTMENTS HOLDINGS LTD.			17-SEP-1999
				MANAPA HOLDING CORPORATION			17-SEP-1999
				SURRY HILLS LIMITED			17-SEP-1999
				COMPUTER SYSTEMS DESIGN LIMITED			17-SEP-1999
				PAGWOL COMPUTING LIMITED			17-SEP-1999
				JARDINES INTERNATIONAL LIMITED			17-SEP-1999
				ANNULUS HOLDINGS LIMITED			17-SEP-1999
				INTERDEF LIMITED			17-SEP-1999
				BBC INTERNATIONAL INC			17-SEP-1999
				REDMARK LIMITED			17-SEP-1999
				HIGHGRADE MANAGEMENT COMPANY LTD.			17-SEP-1999
				STARCK HOLDINGS LTD.			21-SEP-1999
				SOHABAY COMPANY S.A.			24-JAN-2000
				NARIPOINT CONTINENTAL SA			24-JAN-2000
				TAISPRING DEVELOPMENT INC.			24-JAN-2000
				DECOR MARKETING GROUP LTD.			24-JAN-2000
				DYCON INVESTMENT SERVICES LTD.			24-JAN-2000
				DEVAN MANAGEMENT LIMITED			24-JAN-2000
				CRASAND INVESTMENT CORP.			24-JAN-2000
				CLUBCO INC.			24-JAN-2000
				CLOTHESTIME INC.			24-JAN-2000
				CLIPCOR INVESTMENTS LTD.			24-JAN-2000
				CLANCOR CONSULTANTS CO., LTD.			24-JAN-2000
				CISCO MANAGEMENT CO., LTD.			24-JAN-2000
				CHRISALAC CONSULTING CORP.			24-JAN-2000
				CANECOM INVESTMENT CO., LTD.			24-JAN-2000
				CANDEX RESEARCH CO., LTD.			24-JAN-2000
				CABERNET WINERY INC.			24-JAN-2000
				BUDABAY INVESTMENTS CORP.			24-JAN-2000
				BRISCO RESOURCE GROUP LTD.			24-JAN-2000
				BLINCO INCORPORATION			24-JAN-2000
				BISTEX & CO., LTD.			24-JAN-2000
				BEENIE BAY LTD.			24-JAN-2000
				AUSTIN TECH. HOLDINGS LTD.			24-JAN-2000
				ASTRO PHARMACEUTICAL INC.			24-JAN-2000
				CORAL INVESTMENT GROUP INC.			25-JAN-2000
				HEMISPHERE OVERSEAS LTD.			25-JAN-2000
				ARETE LIMITED			25-JAN-2000
				ADLER DEVELOPMENT INC			25-JAN-2000
				ALTAMIRA INVESTMENTS S.A.			25-JAN-2000
				CHALFONTS TRADE CORP.			25-JAN-2000
				VENAS RESOURCES, INC.			25-JAN-2000
				REMIS INDUSTRIES, INC.			25-JAN-2000
				INISA COMPANY, INC.			25-JAN-2000
				GRENVIK MANAGEMENT, LTD.			25-JAN-2000
				BELTAR, LTD.			25-JAN-2000
				NORTHERN LIGHTS ENERGY INC.			25-JAN-2000
				CALDALEN LIMITED			26-JAN-2000
				BALASHI LIMITED			25-JAN-2000
				ZAVALIA LIMITED			25-JAN-2000
				YELLANDU LIMITED			25-JAN-2000
				I.P.S. MANAGEMENT LTD.			25-JAN-2000
				RICHROSE M.T.E. CORP.			25-JAN-2000
				REYNOLD MULTI MEDIA ENTERPRISES LIMITED			25-JAN-2000
				OMRO LTD			25-JAN-2000
				PADOH LTD			25-JAN-2000
				GREAT WORLD PROPERTIES INC.			25-JAN-2000
				TRANS-BUSINESS GROUP LIMITED			25-JAN-2000
				DURU LIMITED			25-JAN-2000
				SAIDE TEXTILE LIMITED			25-JAN-2000
				TECHNIP MARITIME OVERSEAS LTD.			25-JAN-2000
				BLACK BEAVER INVESTMENTS LTD.			25-JAN-2000
				IFA SERVICES (BAHAMAS) LIMITED			25-JAN-2000
				KODIAK SIXTY-SEVEN VENTURES, LTD.			25-JAN-2000
				UBUD INVESTMENTS LTD.			25-JAN-2000
				NATURE CONSERVATORY LTD.			25-JAN-2000
				NETWORK INDUSTRIES S.A.			25-JAN-2000
				KLEM INDUSTRIES S.A.			25-JAN-2000
				INVESTCARE INTERNATIONAL LTD.			25-JAN-2000
				GRAVI INVESTMENTS INC.			25-JAN-2000
				EMPA INTERNATIONAL S.A.			25-JAN-2000
				ELECTRO MED INC.			25-JAN-2000
				DERRICK CONSTRUCTION LIMITED			25-JAN-2000
				DEMOLCO INC.			25-JAN-2000
				D.E.W. HOLDINGS S.A.			25-JAN-2000
				CUSTACO INTERNATIONAL INC.			25-JAN-2000
				CORPORATE REINVESTMENT INTERNATIONAL LIMITED			25-JAN-2000
				CONVICO HOLDINGS LIMITED.			25-JAN-2000
				BRADFIELD INVESTMENTS S.A.			25-JAN-2000
				AQUAMAR HOLDINGS INC.			25-JAN-2000
				AQUAD INC.			25-JAN-2000
				AMERICAN EUROCOPTER LTD.			26-JAN-2000

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