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
				E-NETWORKS AMERICA CORP.			11-FEB-2000
				ASCENDANT INVESTMENTS LIMITED			11-FEB-2000
				PORTFIN.COM VALUE MILLENNIUM HOLDINGS LIMITED			11-FEB-2000
				CB CAPITAL MANAGEMENT INC.			11-FEB-2000
				MM PARTICIPACOES LTD.			11-FEB-2000
				SIHL ACQUISTION LIMITED			11-FEB-2000
				GERAL INVESTMENTS CORP.			11-FEB-2000
				FACULTY INVESTMENTS LTD.			11-FEB-2000
				TORANAGA SAN SUPPORT, CORP.			14-FEB-2000
				FLORENCE RECOVERY GROUP, INC.			14-FEB-2000
				RENATO FIEND GROUP, INC.			14-FEB-2000
				STEEL PRODUCTION GROUP, INC.			14-FEB-2000
				LONG BEACH FACILITIES, CORP.			14-FEB-2000
				KUSHTIME INVEST CORP.			11-FEB-2000
				CHERBFORD HOLDING S.A.			11-FEB-2000
				NORTHERN FIELD SERVICES LIMITED			11-FEB-2000
				REPUBLAND UNITED S.A.			11-FEB-2000
				LUGAWARD ASSOCIATED S.A.			11-FEB-2000
				TASKBAY PORTFOLIO INC.			11-FEB-2000
				VEROHILL TRADING CORP.			11-FEB-2000
				RALSFIELD MANAGEMENT INC.			11-FEB-2000
				GIRSTON CONSULTING CORP			11-FEB-2000
				ALMSPORT BUSINESS LTD.			11-FEB-2000
				MONTDALE INVESTMENT LTD.			11-FEB-2000
				BIRMORE PROPERTY S.A.			11-FEB-2000
				SOWPORT DEVELOPMENT INC.			11-FEB-2000
				HAMBGATE OVERSEAS LTD.			11-FEB-2000
				JAROTOWN INTERNATIONAL INC.			11-FEB-2000
				INTERNATIONAL ENTERPRISE SOLUTIONS LTD.			11-FEB-2000
				XTECH LTD.			11-FEB-2000
				AZURESTONE INVEST LIMITED			11-FEB-2000
				UNIK TRADE CORPORATION			11-FEB-2000
				BALEN GROUP LIMITED			11-FEB-2000
				AKTAN ENTERPRISE INC.			11-FEB-2000
				CASTLE HILL CAPITAL MANAGEMENT LTD			11-FEB-2000
				WONDERFUL WEB.COM. INC.			15-FEB-2000
				FUTURE WEB.COM. LTD.			15-FEB-2000
				OPPENHEIMER HOLDINGS LTD.			15-FEB-2000
				RED SANDS CAPITAL MANAGEMENT CORP.			11-FEB-2000
				ROMY HOLDINGS INC.			11-FEB-2000
				I.S.T. INVESTMENT, INC.			11-FEB-2000
				QMA HOLDINGS INC.			11-FEB-2000
				PACON LTD.			09-FEB-2000
				NEEDLE INVESTMENTS LIMITED			09-FEB-2000
				SOPRANO LIMITED			11-FEB-2000
				KAWANA LIMITED			11-FEB-2000
				TREBLE LIMITED			11-FEB-2000
				UNTIL LIMITED			11-FEB-2000
				QUAVER LIMITED			11-FEB-2000
				BRIE LIMITED			16-FEB-2000
				PROCIDA LIMITED			11-FEB-2000
				A.R.T. INTERNATIONAL (BAHAMAS) INC.			15-FEB-2000
				ARTAGRAPH INTERNATIONAL INC.			15-FEB-2000
				PROCESSORS HOLDINGS LIMITED			09-FEB-2000
				MILLENIA HOLDINGS LTD.			15-FEB-2000
				ARGEST INC.			15-FEB-2000
				ENENKIO DEVELOPMENT CORPORATION			15-FEB-2000
				THE STANDARD LATIN DAILY LIQUIDITY FUND,INC.			15-FEB-2000
				THE STANDARD SHORT TERM BOND FUND INC.			15-FEB-2000
				THE STANDARD EMERGING MARKETS DEBT FUND, INC.			15-FEB-2000
				THE STANDARD EURO EMERGING MARKETS DEBTS FUND, INC.			15-FEB-2000
				B & G ENTERPRISES LTD			15-FEB-2000
				SIX POINT INVESTMENTS S.A.			14-FEB-2000
				JEWELS SEABORN INC.			14-FEB-2000
				VALESIDE LIMITED			14-FEB-2000
				TROPICAL TOURS LTD			14-FEB-2000
				BDC HOLDINGS LTD.			14-FEB-2000
				HUGECO INVESTMENTS LTD.			14-FEB-2000
				TRAFALGAR MANAGERS LIMITED			16-FEB-2000
				BERIYTH-FIVE LIMITED			16-FEB-2000
				ARIZA MANAGEMENT SERVICES LTD			14-FEB-2000
				FRONTLINE MARINE EQUIPMENT LIMITED			14-FEB-2000
				SILVERBROOK DEVELOPMENTS CORP.			14-FEB-2000
				HAVEN ASSOCIATES LTD.			14-FEB-2000
				ABBEYWOOD ENTERPRISES LTD.			14-FEB-2000
				LILAC ENTERPRISES LIMITED			14-FEB-2000
				GOPHERWOOD ENTERPRISES INC.			14-FEB-2000
				CHEYENNE ENTERPRISES INC.			14-FEB-2000
				CCI, LTD			14-FEB-2000
				OSTRIC OVERSEAS INC.			14-FEB-2000
				IT SYSTEMS LIMITED			14-FEB-2000
				FRTQ LTD.			14-FEB-2000
				LEVU INC.			14-FEB-2000
				LOS TIGRES INC.			14-FEB-2000
				VALVE LTD.			14-FEB-2000
				MAUDE ALWYN S.A.			14-FEB-2000
				GOOCH LTD.			14-FEB-2000
				ME MAW RESOURCES LTD.			14-FEB-2000
				INDIGO COVE INTERNATIONAL INC.			14-FEB-2000
				KRYSTAL JADE INC.			14-FEB-2000
				TWO HUNDRED AND FIVE INTERNATIONAL LIMITED			14-FEB-2000
				PATRICIA PILAR INC.			14-FEB-2000
				EFPAN HOLDINGS LTD			14-FEB-2000
				SOFTLAWN LTD			14-FEB-2000
				EMERARCH MANAGEMENT INC			14-FEB-2000
				F.I.H. LIMITED			14-FEB-2000
				C.E.D. INTERNATIONAL INC			14-FEB-2000
				CASIO INVESTMENT TRADING LTD.			14-FEB-2000
				WETZEL MANAGEMENT LTD.			14-FEB-2000
				ODISSEA HOLDINGS LTD.			14-FEB-2000

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