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
				KUZEY SPORTS MANAGEMENT LTD			14-FEB-2000
				BROOKFIELD ASSOCIATES LIMITED			14-FEB-2000
				GLOBAL BRIDGE FUND, LTD.			14-FEB-2000
				FREDEVIALEY LTD.			14-FEB-2000
				VIOLA INTERNATIONAL LIMITED			14-FEB-2000
				ORCHIDEA HOLDINGS LIMITED			14-FEB-2000
				BONSAI SERVICES LIMITED			14-FEB-2000
				GIGLIO LIMITED			14-FEB-2000
				NARCISO LIMITED			14-FEB-2000
				CICLAMINO LIMITED			14-FEB-2000
				WW HOLDINDS LIMITED			14-FEB-2000
				KINGTIGER CORPORATION			15-FEB-2000
				REXALER CO. LTD.			15-FEB-2000
				PARAMOUNT PUBLISHING INC.			15-FEB-2000
				NOELCO INC.			15-FEB-2000
				NATIONAL AIRCRAFT SALES INTERNATIONAL, LTD.			15-FEB-2000
				SAFECO, LTD			15-FEB-2000
				AUDEMER SECURITIES CORP.			15-FEB-2000
				ADOMAKO HOLDINGS LTD			15-FEB-2000
				COLLABORATIVE INSIGHTS, LTD			15-FEB-2000
				ENERGOMER LTD			15-FEB-2000
				PLAINTAIN HOLDINGS INC.			15-FEB-2000
				LAIT CO., LTD.			15-FEB-2000
				VEN-DATA INC.			15-FEB-2000
				CANTER CORP.			15-FEB-2000
				ADAMS APPLE CORP.			15-FEB-2000
				ESCAPE & RETURN INC.			15-FEB-2000
				MUSICAL ALLIANCE INC.			16-FEB-2000
				HEAVY WEIGHT INC.			16-FEB-2000
				FEATHER WEIGHT HOLDINGS INC.			16-FEB-2000
				BEYOND SAVINGS LTD.			16-FEB-2000
				HARLEY BEARY INC.			16-FEB-2000
				SPORTAGE LINK INC.			16-FEB-2000
				GIGA BYTE CO., INC.			16-FEB-2000
				SEVEN TIMES SEVEN LTD.			16-FEB-2000
				PLATICA CONTROL INC.			16-FEB-2000
				PERMEABLE INVESTIGATION LTD.			16-FEB-2000
				IPEC HOLDINGS INC.			16-FEB-2000
				BEX INCORPORATED			16-FEB-2000
				EAST SPRING INC.			16-FEB-2000
				STARS & STRIPES HOLDINGS INC.			16-FEB-2000
				MERIT INVESTMENT CORP.			16-FEB-2000
				ESPIRE CO., LTD.			16-FEB-2000
				GRAVIT TECH. CORP.			16-FEB-2000
				FLAGGER CO., LTD.			16-FEB-2000
				VIVID OPTICAL INC.			16-FEB-2000
				PARACLISE INT'L INC.			16-FEB-2000
				RHIC ENTERPRISES ENDOWMENT CORPORATION			15-FEB-2000
				ITRADEWORKS, LTD.			15-FEB-2000
				WORLD-X INTERNATIONAL LTD			15-FEB-2000
				WESTLYN PROPERTIES LIMITED			15-FEB-2000
				STONEAGE ESTATES LIMITED			15-FEB-2000
				ADDD GUARANTEE FUND LTD.			15-FEB-2000
				VRJ, LTD.			15-FEB-2000
				MCKEE HOLDINGS LTD.			15-FEB-2000
				MCDOUGAL INVESTMENTS LTD.			15-FEB-2000
				TRANS LUX SA			15-FEB-2000
				CAYRE INVESTMENTS LIMITED			15-FEB-2000
				ONE TWO ONE HOLDINGS INC.			16-FEB-2000
				LEGACY COPYRIGHTS INC.			15-FEB-2000
				LINDALE ESTATES LIMITED			15-FEB-2000
				RED ROCK PREMIER EQUITIES LTD			15-FEB-2000
				A.R.F. I.B. CO. LTD.			15-FEB-2000
				THE WIZARD TWO LIMITED			15-FEB-2000
				THE WIZARD ONE LIMITED			15-FEB-2000
				KEARNS INVESTMENTS INC			15-FEB-2000
				EASTERN SECURITIES LIMITED			16-FEB-2000
				NEWSTATION LTD.			16-FEB-2000
				EAST COAST ENTERPRISED LTD			16-FEB-2000
				MY ROCK LTD.			16-FEB-2000
				LAND'S END INVESTMENTS LTD.			16-FEB-2000
				SERENITY HOLDINGS LIMITED			16-FEB-2000
				HARMONY KEY INVESTMENTS INC.			16-FEB-2000
				DENSITY COVE HOLDINGS S.A.			16-FEB-2000
				PASSIVE PEAKS INVESTMENTS INC.			16-FEB-2000
				CELERAX S.A.			16-FEB-2000
				VECTEX LTD.			16-FEB-2000
				ZEROGLIDE CORP			16-FEB-2000
				GALAXY WORLDWIDE INVESTMENTS LTD.			16-FEB-2000
				GREEN BEACH LTD			16-FEB-2000
				INTERNET CONSULTANTS ASSOCIATES, LTD			17-FEB-2000
				MARINE ENGINEERING & TECHNICS INC.			17-FEB-2000
				BIOLPARE INVESTMENTS INC			17-FEB-2000
				GPM OVERSEAS INVESTMENTS LIMITED			17-FEB-2000
				J&K INTERNATIONAL LIMITED			17-FEB-2000
				GRANICO INTERNATIONAL S.A.			17-FEB-2000
				MAC PAC INC.			17-FEB-2000
				ASSET PLUS INC.			17-FEB-2000
				VETERAN HOLDINGS CORP.			17-FEB-2000
				RETIRED VET INC.			17-FEB-2000
				STAR POINT HOLDINGS INC.			17-FEB-2000
				JERICHO GROUP INC.			17-FEB-2000
				ACME ACRES CORP.			17-FEB-2000
				POSITIVE LIVING INC.			17-FEB-2000
				CLASSIFIED SYSTEMS LTD.			17-FEB-2000
				S.F.B. HOLDINGS LTD.			17-FEB-2000
				SPARKLING CONCEPT INC.			17-FEB-2000
				MERCEDES DIGITAL CORP.			17-FEB-2000
				BENZ HOLDINGS, LTD.			17-FEB-2000
				MONOKE CAPITAL MANAGEMENT CORP.			17-FEB-2000

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