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
				GRAFIX SERVICES LIMITED			08-FEB-2000
				ILIAD HOLDINGS LTD.			08-FEB-2000
				CHALLENGER INVESTMENTS LTD.			07-FEB-2000
				ANGELIQUE WORLDWIDE CORP.			07-FEB-2000
				TOCAIA LIMITED			07-FEB-2000
				CENTURY TWO THOUSAND HOLDINGS LTD.			07-FEB-2000
				GIRARD INVESTMENTS LTD.			07-FEB-2000
				SEDER HOLDINGS INC.			07-FEB-2000
				TOTAL PROTECTION SERVICES LIMITED			07-FEB-2000
				SCRANTOM SECURITIES LIMITED			07-FEB-2000
				FELIZ MARKETING LTD.			07-FEB-2000
				GULF COAST MATERIALS LTD.			07-FEB-2000
				BUSCH CORP.			07-FEB-2000
				CORPORATE STRATEGIC PLANNING, LTD			07-FEB-2000
				DONNER HOLDINGS LTD			07-FEB-2000
				MILLAND BUSINESS CORP			07-FEB-2000
				SAGER MARKETING LTD			07-FEB-2000
				WEISEL GLOBAL CORP			07-FEB-2000
				TELEWORLD CORP.			07-FEB-2000
				KILN TECHNOLOGY LIMITED			07-FEB-2000
				TRAGER HOLDINGS LTD			07-FEB-2000
				ROZAIRE CORP.			07-FEB-2000
				WATCHEL CORPORATION			07-FEB-2000
				WINFREY INVESTMENTS LTD			07-FEB-2000
				FARROW INC.			07-FEB-2000
				ROMULUS ASSET MANAGEMENT LTD.			07-FEB-2000
				CONQUEST ASSET MANAGEMENT LTD.			07-FEB-2000
				AMGANA INVESTMENTS INC.			07-FEB-2000
				FANASHU LIMITED			07-FEB-2000
				GULLAH INC.			07-FEB-2000
				SUNNYBROOK MANAGEMENT LIMITED			07-FEB-2000
				KAYA INVEST INC.			07-FEB-2000
				NOELLE MANAGEMENT LIMITED			07-FEB-2000
				XERSUS LIMITED			07-FEB-2000
				ZANIA CORP.			07-FEB-2000
				WYNTON INC.			07-FEB-2000
				JULUS MANAGEMENT LIMITED			07-FEB-2000
				ALTECH HOLDINGS LTD.			07-FEB-2000
				SLAVA ENTERPRISES INC			07-FEB-2000
				FEWIL S.A.			07-FEB-2000
				RESOURCES INVESTMENT COMPANY LIMITED			07-FEB-2000
				REDBERRY ENTERPRISES INC.			07-FEB-2000
				MAKOBE INC.			07-FEB-2000
				INTERNATIONAL VETINARY INVESTMENTS LTD.			08-FEB-2000
				NEWCO ONE HOLDINGS INC.			08-FEB-2000
				HILVIL INVESTMENTS INC			08-FEB-2000
				AGRO ALLIED SERVICES LTD			08-FEB-2000
				INTERNATIONAL SURFACE EFFECT SHIP SALES LIMITED			08-FEB-2000
				CIGARETTE CLUB LTD.			08-FEB-2000
				AINDAL INTERNATIONAL LTD			08-FEB-2000
				DYSLAR CORPORATION			08-FEB-2000
				LENAR ENTERPRISES LTD			08-FEB-2000
				GHB LTD			08-FEB-2000
				ROTUNDA CORP			08-FEB-2000
				FIRST INTERNET PARTNERS LTD.			08-FEB-2000
				GRUPO LISBOA INC.			08-FEB-2000
				GLOBAL AVIATION SERVICES LTD.			08-FEB-2000
				SHOIRU LIMITED			08-FEB-2000
				AEGIES LIMITED			08-FEB-2000
				JUNEBUG LTD.			08-FEB-2000
				OCEANSTAR LIMITED			08-FEB-2000
				GLOBAL ACCESS FUND LTD.			07-FEB-2000
				BRASITIA INC.			07-FEB-2000
				HLL HOLDINGS INC			07-FEB-2000
				LITWOOD LIMITED			08-FEB-2000
				MILLSTOCK HOLDINGS LTD			08-FEB-2000
				TERRANCE TRADE LTD			08-FEB-2000
				CID INTERNATIONAL S.A.			08-FEB-2000
				ASH PROPERTIES LIMITED			08-FEB-2000
				ANGEL PUBLICATIONS LIMITED			08-FEB-2000
				FOODMARK S.A.			08-FEB-2000
				ARDEN INC			08-FEB-2000
				KIO INC			08-FEB-2000
				MASTTOP INC.			08-FEB-2000
				BUTTERFLY SYSTEM LTD			08-FEB-2000
				OCEAN SPRING LTD			08-FEB-2000
				EAGLE INVEST & TRADE LTD			08-FEB-2000
				CAPITAL DOMINION INDUSTRIAL HOLDINGS LIMITED			08-FEB-2000
				THE TONO TELEGRAPH COMPANY LTD			09-FEB-2000
				F.T. GLOBAL CORPORATION			09-FEB-2000
				STOCKTON MANAGEMENT CORP.			09-FEB-2000
				MONTANA MANAGEMENT CORP			09-FEB-2000
				NAVIGATOR MANAGEMENT LIMITED			09-FEB-2000
				M.B.F. INVESTMENTS INC.			10-FEB-2000
				TORO AND ASSOCIATES LIMITED			08-FEB-2000
				SPECIALIST HOLDINGS INC.			08-FEB-2000
				R.J.S. HOLDINGS INC.			08-FEB-2000
				P.F. & B.F. HOLDINGS INC.			08-FEB-2000
				MARPHA HOLDINGS LIMITED			08-FEB-2000
				JUKE HOLDINGS LTD.			08-FEB-2000
				JOBRUCO INVESTMENTS INC.			08-FEB-2000
				ENGAS HOLDINGS LIMITED			08-FEB-2000
				DESCO INC.			08-FEB-2000
				DEMERCO SALES LTD.			08-FEB-2000
				DEMANCO LTD.			08-FEB-2000
				DELICO HOLDINGS S.A.			08-FEB-2000
				DELACO INC.			08-FEB-2000
				D.P.M.D. LIMITED			08-FEB-2000
				BRUTON INTERNATIONAL LIMITED			08-FEB-2000
				BRADIMCO HOLDINGS LIMITED.			08-FEB-2000

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