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
				VENTURIAN CORP.			29-FEB-2000
				VERAMARK TECHNOLOGIES INC.			29-FEB-2000
				VERILINK CORPORATION			29-FEB-2000
				VERISIGN, INC.			29-FEB-2000
				VERSANT CORPORATION			29-FEB-2000
				VERSATEL INTERNATIONAL, INC.			29-FEB-2000
				VERTICALNET, INC.			29-FEB-2000
				VESTCOM INTERNATIONAL LIMITED			29-FEB-2000
				VIEW TECH, INC.			29-FEB-2000
				VISUAL DATA CORPORATION			29-FEB-2000
				WALKER INTERACTIVE CORPORATION			29-FEB-2000
				WATCHGUARD TECHNOLOGIES CORP.			29-FEB-2000
				WATERFORD INTERNATIONAL LTD.			29-FEB-2000
				WATERSIDE CAPITAL MANANGEMENT, LTD.			29-FEB-2000
				WAVECOM, S.A.			29-FEB-2000
				WEBLINK INCORPORATED			29-FEB-2000
				WESTELL INTERNATIONAL CORP.			29-FEB-2000
				WESTERN SIERRA CORPORATION			29-FEB-2000
				WESTMARK GROUP HOLDINGS, INC.			29-FEB-2000
				WHITE DRAGON INC			29-FEB-2000
				ZEVUL BAAL CORPORATION			29-FEB-2000
				CORE CAPITAL INVESMENTS HOLDINGS LTD.			28-FEB-2000
				RMT ELECTRONICS LIMITED			28-FEB-2000
				DARNTRIDGE TRADING CORP.			28-FEB-2000
				IMPELLE VENTURES INC.			28-FEB-2000
				VALLART ENTERPRISES LIMITED			28-FEB-2000
				BORETIDE HOLDINGS LTD.			28-FEB-2000
				LURWICK INVESTMENTS LTD			28-FEB-2000
				HURSTPACK HOLDINGS LTD			28-FEB-2000
				VILLA DOYLE HOLDINGS LTD			28-FEB-2000
				ADM TECHNOLOGY FUND LIMITED			28-FEB-2000
				SHIELD HOLDINGS LTD.			28-FEB-2000
				DAVOZ HOLDINGS LTD			28-FEB-2000
				PALADIN GROUP LTD.			28-FEB-2000
				CRUSADE MANAGEMENT LIMITED			28-FEB-2000
				ELEVATE HOLDINGS LTD.			28-FEB-2000
				E-BIRD LTD.			28-FEB-2000
				ACA MARKETING, LTD.			28-FEB-2000
				BENTLEY LIMITED			28-FEB-2000
				CHRISTY CONSULTANTS LIMITED			28-FEB-2000
				FARNHAM TRADING LIMITED			28-FEB-2000
				HURSLEY SERVICES LIMITED			28-FEB-2000
				LAZARD LIMITED			28-FEB-2000
				STANDARD PRODUCTS CO. LIMITED			28-FEB-2000
				BARNSFIELD RESOURCES LIMITED			28-FEB-2000
				BELGROVE TECHNOLOGIES LIMITED			28-FEB-2000
				ARLINGTON INTERNATIONAL LIMITED			28-FEB-2000
				DOMINO MANAGEMENT INC			24-MAR-1999
				PRIME CORPORATION LTD			24-MAR-1999
				METAL LINKS INTERNATIONAL LTD			24-MAR-1999
				SUSAGA LIMITED			24-MAR-1999
				SEAHORSE ENTERPRISES (WESTERN) LTD			25-MAR-1999
				ARROWHEART LIMITED			25-MAR-1999
				ARIK LTD			25-MAR-1999
				PARAWEALTH CO. LTD			25-MAR-1999
				CENTENIAL INTERNATIONALL INC			25-MAR-1999
				GATHAM PPROPPPERTIES SS.A.			24-MAR-1999
				EVERHART ENTERPRISES LTD			24-MAR-1999
				NEWTHAN FUND INVESTMENT LTD			24-MAR-1999
				STAN COMPANY LTD			25-MAR-1999
				BRIGHAM HOLDINGS INC			25-MAR-1999
				TSG S.A.			25-MAR-1999
				SO FINE LTD.			25-MAR-1999
				DBS VENTURES LTD			25-MAR-1999
				JUST IN CASE LTD.			25-MAR-1999
				VENTURE M LTD			25-MAR-1999
				VENTURE G LTD			25-MAR-1999
				VENTURE GM LTD			25-MAR-1999
				STERLING TOBIAS INVESTMENT & FINANCIAL SERVICES INC			25-MAR-1999
				SECOND START LTD			25-MAR-1999
				CARIB HOLDING COMPANY LTD			26-MAR-1999
				ANGLO AMERICAN BROKERAGE COMPANY LTD			25-MAR-1999
				PROPIEDADES FIESTAS INC			25-MAR-1999
				LANDSRAAD CORPORATION			25-MAR-1999
				THUMBS UP LTD			25-MAR-1999
				CONCATENATED INVESTMENTS INC			25-MAR-1999
				INERTIA INC			25-MAR-1999
				TZAR CONSULTANTS LTD			25-MAR-1999
				WHITE STAR HOLDINGS LTD			25-MAR-1999
				CYM LIMITED			25-MAR-1999
				GOLDEN WOOD LIMITED			25-MAR-1999
				INTELLIGENT ENGINEERING (BAHAMAS) LIMITED			25-MAR-1999
				GREENVALE HOLDINGS LIMITED			25-MAR-1999
				PRIME MANAGEMENT CONSULTANTS INC			25-MAR-1999
				FARRINGSON OFFSHORE INVESTORS (BAHAMAS) LTD.			25-MAR-1999
				GUALLNAARA INVESTMENT LTD			25-MAR-1999
				BRILLIANT MERCHANTS LTD			25-MAR-1999
				BLUE MOUNTAIN INVESTMENTS, INC.			25-MAR-1999
				GMS GLOBAL MANAGEMENT SERVICES LTD.			25-MAR-1999
				BLUE WHALE INVESTMENTS LIMITED			25-MAR-1999
				GOLDEN EGG INVESTMENTS LIMITED			25-MAR-1999
				HIGH TIDE INVESTMENTS LIMITED			25-MAR-1999
				TRANS WORLD HELI SUPPORT LTD			25-MAR-1999
				ZEUS ENERTAINMENT LTD			25-MAR-1999
				ABSOLUTE SUCCESS CORPORATION INC			25-MAR-1999
				BOUNTY BUSINESS CORPORATION INC			25-MAR-1999
				MILANO INVESTMENTS INC			25-MAR-1999
				CARDIFF INTERNATIONAL INVESTMENTS INC			25-MAR-1999
				GLENDALE OVERSEAS LTD			25-MAR-1999
				LOUNA LIMITED			25-MAR-1999

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