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
				ACTUAL INVESTMENTS CORP.S.A.			25-JAN-2000
				STANGATE INTERNATIONAL LTD.			25-JAN-2000
				AMAZILIA BAY INC.			25-JAN-2000
				FANDEX CO.,LTD.			25-JAN-2000
				EDGECO INDUSTRIAL WORKS LTD.			25-JAN-2000
				FICORP INDUSTRIAL CO., LTD.			25-JAN-2000
				FLATCON INC.			25-JAN-2000
				JACA GROUP LTD.			25-JAN-2000
				FAIRSTAR INVESTMENTS INC.			26-JAN-2000
				PUNTA CORAL HOLDINGS INC.			26-JAN-2000
				PIONEER TWO THOUSAND LIMITED			26-JAN-2000
				HANOVER REGENCY INC.			25-JAN-2000
				HOTMARK TECHNICAL CORP.			25-JAN-2000
				JEANTAC INDUSTRIAL CORP.			25-JAN-2000
				JETWAY MANAGEMENT CO., LTD.			25-JAN-2000
				JUPITER RESEARCH CENTRE INC.			25-JAN-2000
				KENREEF INVESTMENTS CORP.			25-JAN-2000
				LIMECO OIL CO., LTD.			25-JAN-2000
				LIPEX CONSULTANTS CO., LTD.			25-JAN-2000
				LYCOR TECHNICAL CO., LTD.			25-JAN-2000
				LYNEX TIME CORP.			25-JAN-2000
				MARIOLE CONSULTANTS CO., LTD.			25-JAN-2000
				MAXICO CORP.			25-JAN-2000
				MCCORT INC.			25-JAN-2000
				SYNERGY MANAGEMENT SERVICES INC.			25-JAN-2000
				RESTVIEW LIMITED			25-JAN-2000
				BENEFICIAL OPPORTUNY ALLIANCE INTERNATIONAL LTD.			25-JAN-2000
				WATERMARK SERVICES, INC.			25-JAN-2000
				DUAL SYSTEMS LTD.			25-JAN-2000
				MARGARITA MARKETERS INC.			25-JAN-2000
				CARTISIAN PRODUCTS INC.			25-JAN-2000
				PRACTICAL SOLUTIONS INC.			25-JAN-2000
				E.C.H. CORP.			25-JAN-2000
				DECOR NETWORK INTERNATIONAL LTD.			25-JAN-2000
				DARABOND MARKETING INC.			25-JAN-2000
				NODAK VENTURES HOLDINGS INC.			25-JAN-2000
				ARROW PACKAGING COMPANY, INC.			25-JAN-2000
				JESUS IS THE WAY LTD.			25-JAN-2000
				SQUARE DISC INTERNATIONAL INC			15-FEB-1999
				APSHERON TANKER MANAGEMENT LIMITED			15-FEB-1999
				NETCUBE CORP			15-FEB-1999
				SVECIA SP JAPAN GUARANTEE LTD			15-FEB-1999
				MOREA INVESTMENTS LTD.			15-FEB-1999
				BABOON.NET LTD			16-FEB-1999
				GREEN DOMINICA INC.			16-FEB-1999
				BOGART MANAGEMENT INC			16-FEB-1999
				CUARZO INC			16-FEB-1999
				MAC KUPP LTD.			16-FEB-1999
				SOVCAP EQUITY PARTNERS, LTD			12-FEB-1999
				SHAPE LIMITED			15-FEB-1999
				RAFTSMAN LIMITED			15-FEB-1999
				TORPEDO LIMITED			15-FEB-1999
				WELD LIMITED			15-FEB-1999
				QUARTERBACK LIMITED			15-FEB-1999
				HALFBACK LIMITED			15-FEB-1999
				FULLBACK LIMITED			15-FEB-1999
				TACKLE LIMITED			15-FEB-1999
				N-ZONE LIMITED			15-FEB-1999
				KERRIGAN LIMITED			15-FEB-1999
				DORAL LIMITED			15-FEB-1999
				J.W. CHARLES & CO LTD			16-FEB-1999
				GENEVA SECURITIES COMPANY LIMITED			16-FEB-1999
				SURF SIDE HOLDINGS INC.			16-FEB-1999
				INTERNATIONAL OIL INVESTMENTS LIMITED			16-FEB-1999
				TRIANGLE STAINLESS CORP			16-FEB-1999
				ABSOLUTE RISK MANAGEMENT LTD.			16-FEB-1999
				MILLENNIUM PROJECTS INC			16-FEB-1999
				TERRACE PROPERTIES LIMITED			16-FEB-1999
				SHELGATE PROPERTIES LIMITED			16-FEB-1999
				SOBIN ENTERPRISES LIMITED			16-FEB-1999
				MANKAN INVESTMENT LIMITED			16-FEB-1999
				COMPOSITE RETROFIT INTERNATIONAL INC			16-FEB-1999
				SHIPPING INTERNATIONAL SERVICES LTD			16-FEB-1999
				ZETAMAX INC			16-FEB-1999
				ORTEGO OVERSEAS LTD.			16-FEB-1999
				ISLAND PARADISE, INC			16-FEB-1999
				NORTHEAST POINT, LTD			16-FEB-1999
				THIRD WAVE INCORPORATED			16-FEB-1999
				BLACKJACK INTERNATIONAL, INC.			16-FEB-1999
				EL FARO INVESTMENT S LTD.			16-FEB-1999
				COLMAR INVEST MENTS LTD.			16-FEB-1999
				DIPTON INVEST & TRADE LIMITED			12-FEB-1999
				STIRS ENTERPRISES LTD			16-FEB-1999
				FOREIGN FUNDS FEDERATION LTD			17-FEB-1999
				PRO SECURITIES BROKERS LTD.			17-FEB-1999
				MAR BUILDERS LTD			17-FEB-1999
				EDGEMENT INVESTMENTS LTD			17-FEB-1999
				ORLAND DEVELOPMENT S.A.			17-FEB-1999
				LUGIMOR INVESTMENT LIMITED			17-FEB-1999
				GORDON OVERSEAS LTD.			17-FEB-1999
				REXTON MANAGEMENT LTD.			17-FEB-1999
				COLFIELD INVESTMENTS LTD.			17-FEB-1999
				BARTON ASSOCIATES LTD.			17-FEB-1999
				WILSELL LIMITED			17-FEB-1999
				RALLI LIMITED			17-FEB-1999
				ZULLOCK LIMITED			17-FEB-1999
				WILLBOOM LIMITED			17-FEB-1999
				SOPHISTICATED INVESTMENTS LIMITED			17-FEB-1999
				MARAWELL CORP.			17-FEB-1999
				RIVOIRE LIMITED			17-FEB-1999

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