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
				H.J.L. SHIPPING CORPORATION			20-SEP-1999
				PRO-INTERNET RESOURCES LTD.			20-SEP-1999
				GRAY STAR MANAGEMENT GROUP INC.			20-SEP-1999
				STAR NET IMPORT/EXPORT CORPORATION			20-SEP-1999
				B.V. EXPORTS CORPORATION			20-SEP-1999
				NET BUSINESS INTERNATIONAL INC.			20-SEP-1999
				BARTER INTERNATIONAL INC			20-SEP-1999
				FUNDAMENTAL MANAGEMENT SERVICES INC			20-SEP-1999
				NAPCO INTERNATIONAL INC.			20-SEP-1999
				NET MANAGEMENT.COM, INC.			20-SEP-1999
				K & S NET-CO INTERNATIONAL INC.			20-SEP-1999
				COCOA PLUM INVESTMENTS INC.			23-SEP-1999
				RISK ASSESSMENT CORP.			20-SEP-1999
				DUART LIMITED			21-SEP-1999
				GREAT GLORY LIMITED			21-SEP-1999
				NAJD INVESTMENTS LIMITED			21-SEP-1999
				INTERNET HOLDINGS LTD.			22-SEP-1999
				BASMI HOLDINGS LIMITED			21-SEP-1999
				BRAIN STORMING INVESTMENTS LTD			21-SEP-1999
				CHER HOLDINGS LTD			21-SEP-1999
				EGLINTON LIMITED			21-SEP-1999
				FARAWAY INVESTMENTS LTD.			21-SEP-1999
				INFINITY GROUP LTD			21-SEP-1999
				RED CHERRY LIMITED			21-SEP-1999
				STARRY HOLDINGS LTD			21-SEP-1999
				SWEET HONESTY LTD			21-SEP-1999
				TELETUBBIES LTD			21-SEP-1999
				TIMELESS HOLDINGS LTD			21-SEP-1999
				TORRIDGE ENTERPRISES LTD.			22-SEP-1999
				ARTWRIGHT MUTUAL LTD.			22-SEP-1999
				USF LIMITED			21-SEP-1999
				SCIENTIFIC HOLDINGS INC.			21-SEP-1999
				MEDSAT HOLDINGS INC.			21-SEP-1999
				WHAM LIMITED			21-SEP-1999
				SYNTEC INVESTMENTS INC.			21-SEP-1999
				COLIHAUT PROPERTIES INC.			21-SEP-1999
				HAMPSTEDE SERVICES LTD			21-SEP-1999
				FONDAS DEVELOPMENT CORP.			21-SEP-1999
				CAPRICCIO INVESTMENT INC.			21-SEP-1999
				COLLETTE LIMITED			21-SEP-1999
				LAKEFRONT BUSINESS CORP			22-SEP-1999
				LONGBOW TRADING INC.			21-SEP-1999
				PAYAR IMPORTS LTD.			21-SEP-1999
				ALEPAT LTD.			21-SEP-1999
				DAMARI LIMITED			21-SEP-1999
				BASTIAN POINT LTD.			22-SEP-1999
				BEHRING POINT LTD.			22-SEP-1999
				BIGWOOD LIMITED			22-SEP-1999
				THE SECTOR FUND LTD.			21-SEP-1999
				BLANKET SOUND LTD.			22-SEP-1999
				BOOTLE BAY LTD.			22-SEP-1999
				BOWEN SOUND LIMITED			22-SEP-1999
				BROADLEAF LIMITED			22-SEP-1999
				CALABASH BAY LTD			22-SEP-1999
				CARGILL CREEK LTD.			22-SEP-1999
				CASUARINAS ON THE BEACH LTD. (LIMITED BY GURANTEE)			22-SEP-1999
				CISTERN POINT LTD.			22-SEP-1999
				COAL BAY LTD.			22-SEP-1999
				CONCH SHELL POINT LTD.			22-SEP-1999
				CONCH SOUND LTD			22-SEP-1999
				CORMORANT POINT LTD.			22-SEP-1999
				CORWALL POINT LTD.			22-SEP-1999
				CROSS BAY INVESTMENTS LTD.			22-SEP-1999
				CUPID INVESTMENTS LTD.			22-SEP-1999
				DEEP CREEK LTD.			22-SEP-1999
				EIGHT MILE BAY LTD.			22-SEP-1999
				FANNY BAY LTD.			22-SEP-1999
				FOOTPATHS INVESTMENTS INC.			22-SEP-1999
				GLASS WINDOW INC.			22-SEP-1999
				HARD BARGAIN LTD.			22-SEP-1999
				HIGH ROCK LTD.			22-SEP-1999
				HOLMES ROCK LIMITED			22-SEP-1999
				LANTERN HEAD LTD.			22-SEP-1999
				LOWE SOUND LTD.			22-SEP-1999
				MORAINE CAY LTD.			22-SEP-1999
				NEW FOUND HARBOUR LTD.			22-SEP-1999
				NIGH HIGH LTD.			22-SEP-1999
				PELICAN HARBOUR LTD.			22-SEP-1999
				PENSACOLA HOLDINGS LTD.			22-SEP-1999
				PIMLICO ISLAND LIMITED			22-SEP-1999
				SANDYPOINT HOLDINGS LTD.			22-SEP-1999
				SCHOONER CAY LTD.			22-SEP-1999
				SHALLOW WATER POINT LTD.			22-SEP-1999
				SPRINGFIELD HOLDINGS LTD.			22-SEP-1999
				STREAM & CREEKS LTD.			22-SEP-1999
				TWIN LAKES LTD.			22-SEP-1999
				UPPER CHANNEL LTD.			22-SEP-1999
				WATER CAY LTD.			22-SEP-1999
				WATER COURSE INVESTMENTS LTD.			22-SEP-1999
				YELLOW CAY LTD.			22-SEP-1999
				BLUE CAPITAL ENEGRY FUND INC.			17-SEP-1999
				BLUE CAPITAL MANAGEMENT INC.			17-SEP-1999
				MOONSTONE INC.			17-SEP-1999
				ELEPHANT CAPITAL CORP.			17-SEP-1999
				MIMAS LTD.			17-SEP-1999
				SATURN RESEARCH & DEVELOPMENT LTD.			23-SEP-1999
				FOUR SEASONS ENTERPPRISES LIMITED			22-SEP-1999
				WTE DE CHILE S.A.			21-SEP-1999
				STRUCTURED TRANSACTION GROUP, LTD			21-SEP-1999
				OAKNET ASSET CO. LIMITED			21-SEP-1999

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