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
				SUNDIAL CORPORATION			09-FEB-2000
				CASSIO INVESTMENTS LTD			09-FEB-2000
				GARMEL LIMITED			09-FEB-2000
				TOTAL PORTFOLIO STRATEGY FUND LIMITED			09-FEB-2000
				MONMAR LIMITED			09-FEB-2000
				ZAR & SOLEDAD INC.			09-FEB-2000
				SWINDON INTERNATIONAL LTD.			09-FEB-2000
				BRITCO MARKETING INC.			08-FEB-2000
				GUARDIAN PROPERTY INVESTMENTS LIMITED			09-FEB-2000
				COLLEX INVESTMENTS LIMITED			09-FEB-2000
				MILLENNIUM PEARLS LIMITED			09-FEB-2000
				RUBY STAR LTD.			10-FEB-2000
				EMERALD PEA GREEN LTD.			10-FEB-2000
				RUBY GREEN LTD.			10-FEB-2000
				CHABANE RAHAL LTD.			11-FEB-2000
				MAKIKA LTD.			11-FEB-2000
				NAFARA NATURAL THERAPIES INC.			07-FEB-2000
				THUNDER BAY INVESTMENTS LIMITED			07-FEB-2000
				LION MINE CORPORATION			07-FEB-2000
				SUNHAVEN INVESTMENTS LTD.			07-FEB-2000
				WISCARSSON INVESTMENTS LIMITED			07-FEB-2000
				TEQUILLA BAY INVESTMENTS LIMITED			07-FEB-2000
				JJ MANAGEMENT, LTD.			10-FEB-2000
				MAGG CIGAR INTERNATIONAL, LTD.			10-FEB-2000
				STF CAPITAL MANAGEMENT, LTD.			10-FEB-2000
				CASS ASSOCIATION LTD			10-FEB-2000
				EASTERN SUPPLY & SERVICE GROUP			10-FEB-2000
				CASTACARR LTD.			28-JAN-2000
				LORMABESTO LTD.			28-JAN-2000
				ESHEERR INC.			28-JAN-2000
				AIGUILLE INC			28-JAN-2000
				CALLABAH LTD.			28-JAN-2000
				BUTTUNNEN INC.			28-JAN-2000
				ABALONE INC			28-JAN-2000
				CASTAVOX LTD.			28-JAN-2000
				CASTATOY INC.			28-JAN-2000
				ABLUTION INC			28-JAN-2000
				EFATHOM INC			28-JAN-2000
				BRAZITT INC			28-JAN-2000
				CANOPPICC LTD			28-JAN-2000
				ANTRETZ LTD			28-JAN-2000
				ALAMEDAZ LTD			28-JAN-2000
				ALPACA LTD.			28-JAN-2000
				ARBUSTUS INC.			28-JAN-2000
				AGEABESTO LTD			28-JAN-2000
				LEADOMM LTD			28-JAN-2000
				OWNATENN LTD			28-JAN-2000
				EMANN LTD			28-JAN-2000
				HAUTATENN LTD			28-JAN-2000
				EFOMENT INC			28-JAN-2000
				PARITET CORP			28-JAN-2000
				ACAJOY INVESTMENTS INC			28-JAN-2000
				ABORNING INC			28-JAN-2000
				HAUTAGOV LTD			28-JAN-2000
				AGNATE INC			28-JAN-2000
				LORMABON LTD			28-JAN-2000
				ASTIR INC			28-JAN-2000
				ICASSP INC			28-JAN-2000
				LASHAYOB LTD			28-JAN-2000
				APOLOGUE LTD			28-JAN-2000
				ALIDADE LTD			28-JAN-2000
				APHELION LTD.			28-JAN-2000
				APPARENT INC			28-JAN-2000
				EPIPINN LTD			28-JAN-2000
				AGEAJET LTD			28-JAN-2000
				MASTASENN LTD			28-JAN-2000
				ANALECTS LTD			28-JAN-2000
				LASHAVEST LTD			28-JAN-2000
				TINA CORP			28-JAN-2000
				BAJAN PROPERTIES LIMITED			28-JAN-2000
				MANEX INTERNATIONAL LIMITED			10-FEB-2000
				BALFORD HOLDINGS LIMITED			10-FEB-2000
				INTERNATIONAL FOOTBALL GROUP CORP.			10-FEB-2000
				BRENTDALE INVESTMENTS, INC.			10-FEB-2000
				ALCHERINGA INC			10-FEB-2000
				NETSHARES CORP			10-FEB-2000
				GASPEX (OVERSEAS) CO. LTD.			10-FEB-2000
				WILD HOLDINGS LTD.			10-FEB-2000
				SPINNAKER INTERNATIONAL, INC.			10-FEB-2000
				CIS TRANSPORT SERVICES LTD			11-FEB-2000
				LSD LTD.			11-FEB-2000
				INDUSVAL INTERNATIONAL LTD			10-FEB-2000
				SILVER LINING INVESTMENTS S.A.			10-FEB-2000
				KATSER INC.			10-FEB-2000
				LYCABRUMAU INC.			10-FEB-2000
				OAK VALLEY LIMITED			10-FEB-2000
				C.A.S.E. LIMITED			10-FEB-2000
				BLUETIME INC.			10-FEB-2000
				E.C. CONSULTING LTD.			10-FEB-2000
				ARBUTUS INTERNATIONAL LIMITED			10-FEB-2000
				BUILDING INVESTMENT CORP			10-FEB-2000
				PARALLEX CORPORATION			10-FEB-2000
				OCEAN EDGE TECHNOLOGIES INC.			10-FEB-2000
				TACONIC TELECOM LIMITED			10-FEB-2000
				BEAR CREEK LIMITED			10-FEB-2000
				CYPRESSWOOD LIMITED			10-FEB-2000
				GALVESTON ISLAND HOLDING COMPANY LIMITED			10-FEB-2000
				GREAT WOOD CONSULTANTS LIMITED			10-FEB-2000
				BAY FOREST LIMITED			10-FEB-2000
				RIO COLORADO INC.			10-FEB-2000

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