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
				CHASE OAKS MANAGEMENT LIMITED			10-FEB-2000
				TIMARRON INTERNET SOLUTIONS LIMITED			10-FEB-2000
				PECAN STRAITS SHIPPING LIMITED			10-FEB-2000
				FIREWHEEL ON-LINE LIMITED			10-FEB-2000
				SAN SABA INTERNATIONAL LIMITED			10-FEB-2000
				SOUTHWYCK CONSOLIDATED HOLDINGS LIMITED			10-FEB-2000
				IRON HORSE TRANSPORTATION LIMITED			10-FEB-2000
				COTTONWOOD INDUSTRIAL SERVICES LIMITED			14-FEB-2000
				KEETON NETWORK COMMUNICATION LIMITED			10-FEB-2000
				BINONA INVESTMENT LIMITED			10-FEB-2000
				HASENBICHLER ALTWENATIVE INVESTMENTS MANAGEMENT LTD.			10-FEB-2000
				BALTEK HOLDINGS CORP.			10-FEB-2000
				DIVERSA CORPORATION			10-FEB-2000
				KAYNE PROPERTIES LIMITED			10-FEB-2000
				BLUEBASE LIMITED			10-FEB-2000
				SERVICES GUIDANCE COMPANY LTD.			10-FEB-2000
				ROBERTSON & FOLEY, INC.			10-FEB-2000
				UNT HOLDINGS LTD.			11-FEB-2000
				SWEETWOOD INC.			11-FEB-2000
				MUNICH HOLDINGS LTD			11-FEB-2000
				GRENADE ENTERPRISES LTD.			11-FEB-2000
				ZEPHYR GROUP LTD.			11-FEB-2000
				PRAGUE GROUP LTD.			11-FEB-2000
				BENNY YACHTS LTD.			11-FEB-2000
				C C S INTERNATIONAL MANAGEMENT LTD			11-FEB-2000
				BRILAND DIVING INVESTMENTS INC.			11-FEB-2000
				POLERA INVESTMENT CORPORATION			11-FEB-2000
				L N ENTERPRISES LIMITED			11-FEB-2000
				MARJAK LTD.			11-FEB-2000
				HETH CONSULTING LTD.			14-FEB-2000
				SUN DEVELOPMENT LTD.			14-FEB-2000
				CONSTANT CONDO'S INC.			14-FEB-2000
				BENCO INVESTMENTS LTD.			14-FEB-2000
				WORLDWIDE OVATIONS INC.			14-FEB-2000
				RENOR INVESTMENTS CO. LTD.			14-FEB-2000
				WINDOW RESEARCH LIMITED			14-FEB-2000
				C.E.B. LTD.			14-FEB-2000
				LASER WORKS CORP.			14-FEB-2000
				HIDEAWAY BAY LTD.			14-FEB-2000
				LENNON CORP.			14-FEB-2000
				MARKET BAY ENTERPRISES INC.			14-FEB-2000
				SETTLERS WHARF INC.			14-FEB-2000
				TIC TAC INCORPORATED			14-FEB-2000
				BELIEVERS INTERNATIONAL LIMITED			14-FEB-2000
				VITICA HOLDINGS CORP.			14-FEB-2000
				MAITECH INVESTMENTS LTD.			14-FEB-2000
				BITELCO TRADING INC.			14-FEB-2000
				VESTIQUE HOLDINGS INC.			14-FEB-2000
				PAPERCUT INCORPORATED			14-FEB-2000
				DISPLAY INT'L LIMITED			14-FEB-2000
				LOONEY TUNES INC.			14-FEB-2000
				TEXTILE INDUSTRY CORP.			14-FEB-2000
				POETS SOCIETY INC.			14-FEB-2000
				PAPER CHASE INVESTMENT CORP.			14-FEB-2000
				EXCELSIOR SUPPLIES LIMITED			14-FEB-2000
				BIG APPLE INCORPORATED			14-FEB-2000
				REMS CONSULTANT INC.			14-FEB-2000
				AGT INVESTMENT CORP.			14-FEB-2000
				AUTOMATED HOLDINGS LTD.			14-FEB-2000
				FOCAL POINT INT'L INC.			14-FEB-2000
				BECLEFF MUSIC LTD.			14-FEB-2000
				TLC INTERNATIONAL SERVICES INC.			14-FEB-2000
				HILLSIDE PUBLICATIONS INC.			14-FEB-2000
				J & S CORPORATION			14-FEB-2000
				W.J.W. INTERNATIONAL INC.			14-FEB-2000
				ACE DISTRIBUTORS CENTRE LTD.			14-FEB-2000
				ELITE RENTALS CORP.			14-FEB-2000
				CUETO LIMITED			14-FEB-2000
				UNIQUE PARTS INCORPORATED			14-FEB-2000
				PRECISION VENTURES CORP.			14-FEB-2000
				HIGH QUALITY CORPORATION			14-FEB-2000
				MERCEDES MARKETING INC.			14-FEB-2000
				SUPREME PERFORMANCE CORPORATION			14-FEB-2000
				VISION SUPPLY CO., INC.			14-FEB-2000
				VARIETY EXPORT SERVICES LTD.			14-FEB-2000
				LINCOLN WHOLESALE LIMITED			14-FEB-2000
				MARDI GRAS SERVICES LIMITED			14-FEB-2000
				AMICI INTERNATIONAL CO., LTD.			14-FEB-2000
				RATTAN PUBLISHERS INC.			14-FEB-2000
				SOLEO GRAND SERVICES INC.			14-FEB-2000
				CLARINS MARKETING LTD.			14-FEB-2000
				OFFSHORE PROVISION CORP.			14-FEB-2000
				ORGANZA INCORPORATED			14-FEB-2000
				CUPID'S ARROW HOLDINGS INC.			14-FEB-2000
				BOBBALOO MANAGEMENT LTD.			14-FEB-2000
				INTERNATIONAL HYDRO INVESTMENTS LIMITED			11-FEB-2000
				CLYDE TRADING LIMITED			11-FEB-2000
				INDEMNITY FIRST LIMITED			11-FEB-2000
				CORALBAY HOLDINGS LTD.			11-FEB-2000
				POWER VENTURES LTD			11-FEB-2000
				FUTURE ASSETS, CORP.			14-FEB-2000
				MERCANTEC TRADING INC.			11-FEB-2000
				MULTIMEDIA TRAINING DEVELOPMENT CORP.			11-FEB-2000
				LORAL BAY HOLDINGS INC.			11-FEB-2000
				PROMISE INVESTMENTS LIMITED			11-FEB-2000
				AMERICA BLUE INVESTMENT CORP.			11-FEB-2000
				AURORA AMERICA LIMITED			11-FEB-2000
				YELLOW LAKES INVESTMENT CO. LTD.			11-FEB-2000
				MAZA COMPANY LIMITED			11-FEB-2000
				INGENIOUS CAPITAL INC.			11-FEB-2000

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