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
				GREEN GLOBAL SCOPE LTD.			10-JUN-1999
				CORPORACION Y-K LTD.			10-JUN-1999
				REEL-HOT CORPORATION			10-JUN-1999
				BLUE MARVEL CORP.			10-JUN-1999
				SPARKLING MANDARIN LTD.			10-JUN-1999
				CLEARREEF SEAS INC.			10-JUN-1999
				GRAND VIOLA LTD.			10-JUN-1999
				OCEANCOVE INC.			10-JUN-1999
				CREMORA CORPORATION			10-JUN-1999
				AZIZA CORPORATION			10-JUN-1999
				ORANGE CANIN LTD.			10-JUN-1999
				CRYSTAL PINK WAVES INC.			10-JUN-1999
				FLEURS Y FLORES INC.			10-JUN-1999
				LUXE-LILAC CORPORATION			10-JUN-1999
				PENNE DIAZ CORPORATION			10-JUN-1999
				AQUA-MER S.A.			10-JUN-1999
				MAUVIE STAR CORP.			10-JUN-1999
				GREEN OASIS INC.			10-JUN-1999
				AMASA INC.			10-JUN-1999
				MONT SILAS LIMITED			10-JUN-1999
				TIARELLA INC.			10-JUN-1999
				WATERDANCE S.A.			10-JUN-1999
				TROPICALS SPRINGS LTD.			10-JUN-1999
				PLAIN BELVA INC.			10-JUN-1999
				MATRICARIA CORPORATION			10-JUN-1999
				TIDE ENTERPRISES INC.			10-JUN-1999
				THE WIDSOM GROUP LTD.			10-JUN-1999
				PAND T ENTERPRISES LTD.			10-JUN-1999
				TEC ADMINISTRATORS LIMITED			10-JUN-1999
				GARADAQ HOLDING LTD			10-JUN-1999
				EVENSTAR LTD.			10-JUN-1999
				INTERLEC LIMITED			10-JUN-1999
				GLOBAL INTERNATIONAL RESOURCES LIMITED			10-JUN-1999
				INDIO LIMITED			10-JUN-1999
				PONCE LIMITED			10-JUN-1999
				BAINBRIDGE LIMITED			10-JUN-1999
				MERIDIAN INVESTMENTS LTD.			10-JUN-1999
				EURO MERIDAIN, LTD			10-JUN-1999
				AL MAHDAWI INVESTMENTS LTD.			10-JUN-1999
				CLIVE LIMITED			10-JUN-1999
				BONSOR LIMITED			10-JUN-1999
				TONAPAH LIMITED			10-JUN-1999
				SILICON VNETURES INCORPORATED			10-JUN-1999
				THE GARDNER GROUP BAHAMAS LTD.			10-JUN-1999
				QDA INTERNATIONAL LTD.			10-JUN-1999
				IDIGI FUND LIMITED			10-JUN-1999
				PRIVATE CAPITAL PARTNERS LTD			10-JUN-1999
				DYNAIR SYSTEMS LTD.			10-JUN-1999
				MORLAN ASSOCIATES LTD.			25-JAN-2000
				ADERTAL INVESTMENTS LTD.			25-FEB-2000
				LEXCERT.COM INC.			25-FEB-2000
				HIGH PEAK MANAGEMENT CORP			06-MAR-2000
				THE SOUTHERN ATLANTIC INVESTMENTS, LTD.			25-FEB-2000
				MAD DOG HOLDINGS LIMITED			25-FEB-2000
				HILLBROOK PROPERTY HOLDINGS LTD			25-FEB-2000
				SHIRFIELD LIMITED			25-FEB-2000
				WORLD HEALTH CONCERN INC			25-FEB-2000
				EUROPEAN TOBACCO LIMITED			25-FEB-2000
				SECURE MESSENGER INC.			25-FEB-2000
				RIVIERA MANAGEMENT OF THE BAHAMAS LTD.			25-FEB-2000
				ALICETOWN ENTERPRISES LIMITED			24-FEB-2000
				CYBER MARKETING CONSULTANTS LTD.			28-FEB-2000
				BFH ASSOCIATES LIMITED			28-FEB-2000
				SAMACK HAULAGE LTD.			25-FEB-2000
				INTERNATIONAL HEALTH CARE TWO THOUSAND LTD			28-FEB-2000
				CURUPAY CAPITAL INVESTMENTS LIMITED			28-FEB-2000
				JOINT VENTURES INTERNATIONAL LIMITED			28-FEB-2000
				EXODUS PARTNERS LTD.			28-FEB-2000
				MANHATTAN SECURITIES CORPORATION INC.			28-FEB-2000
				OLDSTAR LIMITED			28-FEB-2000
				CROSSROADS MANAGEMENT CORP.			28-FEB-2000
				ST JAMES FUND MANAGEMENT LIMITED			25-FEB-2000
				BEST HOLDINGS LIMITED			25-FEB-2000
				BRITCO HOLDINGS CORP.			25-FEB-2000
				CORDOL INC.			25-FEB-2000
				BLUENOSE COMPANY LIMITED			28-FEB-2000
				QUEENSBROOK SERVICES LTD			29-FEB-2000
				TROJAN LAKEVIEW HOLDINGS LTD.			29-FEB-2000
				OHIO VALLEY CORP.			29-FEB-2000
				OGLEBAY COMPANY, LTD.			29-FEB-2000
				OFFSHORE LOGISTICS LIMITED			29-FEB-2000
				OCULAR SCIENCES LTD.			29-FEB-2000
				ULTRALIFE INCORPORATED			29-FEB-2000
				UMB CORPORATION			29-FEB-2000
				UNICOMP, LTD.			29-FEB-2000
				UNIFY CORPORATION			29-FEB-2000
				UNISERVICE CORPORATION			29-FEB-2000
				UNITED HERITAGE CORPORATION			29-FEB-2000
				UNITEDGLOBALCOM, INC.			29-FEB-2000
				UNIVERSAL DISPLAY CORPORATION			29-FEB-2000
				URBAN OUTFITTERS, INC.			29-FEB-2000
				UNIVIEW TECHNOLOGY CORP.			29-FEB-2000
				UROLOGIX, INC.			29-FEB-2000
				UROMED CORPORATION			29-FEB-2000
				VALENTIS INTERNATIONAL, INC.			29-FEB-2000
				VALMONT INDUSTRIES, INC.			29-FEB-2000
				VALUE VISION INTERNATIONAL, INC.			29-FEB-2000
				VANGUARD MEDIA, INC.			29-FEB-2000
				VARI-LIFE INTERNATIONAL, INC.			29-FEB-2000
				VARIFLEX INCORPORATED			29-FEB-2000

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