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
				LUV TRADING INC.			17-FEB-2000
				GALLERIA GROUP LIMITED			17-FEB-2000
				CDR VISION INC.			17-FEB-2000
				VICTORIA PARTNERS LTD.			17-FEB-2000
				ACHOR INVESTMENTS INC.			17-FEB-2000
				HALLOW-B INC.			17-FEB-2000
				ROCKY ROAD INC.			17-FEB-2000
				RETIRED HOLDINGS LTD.			17-FEB-2000
				SERVANT HOLDINGS INC.			17-FEB-2000
				FESTIVE HOLDINGS INC.			17-FEB-2000
				SIGNS OF TIME INC.			17-FEB-2000
				AVERY HOLDINGS LTD.			17-FEB-2000
				PACIFIC BUSINESS INCORPORATED			17-FEB-2000
				LDW CAPITAL MANAGEMENT LIMITED			17-FEB-2000
				TUSCANY TRADING COMPANY LTD			17-FEB-2000
				REDFORD INTERNATIONAL LTD.			16-FEB-2000
				UNIFLEX LIMITED			16-FEB-2000
				SOFISU CAPITAL MANAGEMENT LTD.			16-FEB-2000
				IWENTA CAPITAL MANAGEMENT LTD.			16-FEB-2000
				REPECHINE CAPITAL MANAGEMENT LTD.			16-FEB-2000
				URBANIC CAPITAL MANAGEMENT LTD.			16-FEB-2000
				PANTAREX LIMITED			16-FEB-2000
				IRON WAGON INC.			17-FEB-2000
				ITON GATE INTERNATIONAL LIMITED			17-FEB-2000
				CREATIVE VISION CORPORATION			16-FEB-2000
				HORSESHOE INVESTMENTS LIMITED			16-FEB-2000
				MC ANDREWS INVESTMENTS LTD.			16-FEB-2000
				COMTRADE HOLDINGS LIMITED			16-FEB-2000
				TELETRADE INDUSTRIES LIMITED			16-FEB-2000
				VRB PREMIER CORP			16-FEB-2000
				RAINBOW SECURITIES INC.			16-FEB-2000
				ROCKFELL INC.			16-FEB-2000
				MAGNUM DYNALAB DISTRIBUTION INTERNATIONAL INC.			16-FEB-2000
				ENERGIA INTERNATIONAL INC.			16-FEB-2000
				ASTON FUND MANAGEMENT LIMITED			16-FEB-2000
				SHEMA TECHNOLOGIES CORPORATION			16-FEB-2000
				PEKANI LTD.			16-FEB-2000
				KURNIA ONG LIMITED			16-FEB-2000
				CD PACIFIC TRADING, LTD.			17-FEB-2000
				QORBAN INC.			16-FEB-2000
				THE FOURTH QUARDRANT CORPORATION			16-FEB-2000
				SOLID ROCK MANAGEMENT, INC.			16-FEB-2000
				FIRST INTERNATIONAL SERVICE CO. LTD.			16-FEB-2000
				MACHINERY INTERNATIONAL INVESTMENTS CORPORATION			16-FEB-2000
				BRAZIL REALTY SERVICOS E INVESTIMENTOS LTD			16-FEB-2000
				SUMACO CORPORATION			16-FEB-2000
				DOLPHIN INTERNATIONAL FUND LTD.			16-FEB-2000
				PLANET MARINE LTD.			16-FEB-2000
				PEDRITO ULTRA INC.			16-FEB-2000
				T.T. INVESTMENTS INC.			17-FEB-2000
				FREEDOM BOOKS INTERNATIONAL LTD.			17-FEB-2000
				WHITESAND ENTERPRISES, LTD.			17-FEB-2000
				HEALING NET INTERNATIONAL, LTD.			17-FEB-2000
				FAND CORP.			17-FEB-2000
				DIAMOND AND GEM SPECIALTY, LTD			17-FEB-2000
				M & O COMMODITIES CONSULTANCY LIMITED			17-FEB-2000
				GANESH INVESTMENTS LIMITED			17-FEB-2000
				ORLIN INVESTMENTS LTD			17-FEB-2000
				KOTT LTD.			17-FEB-2000
				REBECCA INTERNATIONAL LTD.			18-FEB-2000
				FUTURUM HOLDINGS LIMITED			18-FEB-2000
				RICHMEX LIMITED			18-FEB-2000
				GIRICH INCORPORATED			18-FEB-2000
				SERENITY RETREAT INC.			17-FEB-2000
				THE PEMBROKE CORPORATION			17-FEB-2000
				RIG PARTNERS LIMITED			17-FEB-2000
				SPINNAKER INVESTMENTS LTD.			17-FEB-2000
				ODEN INVESTMENTS INC.			17-FEB-2000
				TRIANGLE CONSULTANTS CO. LIMITED			17-FEB-2000
				IMPEX FUND LIMITED			17-FEB-2000
				INTERWORLD LIMITED			17-FEB-2000
				WEST TRADE LIMITED			17-FEB-2000
				CORPINVEST INC.			17-FEB-2000
				ONMAX CORP.			17-FEB-2000
				PACIFIC NATIONAL LTD.			17-FEB-2000
				TMV INVESTMENT LTD			17-FEB-2000
				MARQUIS LIMITED			17-FEB-2000
				ARIEL INVESTMENT LTD			17-FEB-2000
				THURSO INVESTMENTS LTD.			17-FEB-2000
				CLONMEL INVESTMENTS LTD.			17-FEB-2000
				JJM INVESTMENTS INC.			18-FEB-2000
				CJJ INVESTMENTS INC.			18-FEB-2000
				AURORA BOREAL, LTD.			18-FEB-2000
				MAIZE DIGITAL INC.			18-FEB-2000
				MADEMOISELLE GROUP LTD.			18-FEB-2000
				FIVE STAR TECHNOLOGIES INC.			18-FEB-2000
				FOUR BETTER TECHNOLOGY, LTD.			18-FEB-2000
				TRAVEL SOLUTIONS, LTD.			18-FEB-2000
				ENTERTAINMENT SOLUTIONS, INC.			18-FEB-2000
				DIGITAL EXTENT CORP.			18-FEB-2000
				COCO PLUM DEVELOPMENT LTD.			18-FEB-2000
				GUMP HOLDINGS INC.			18-FEB-2000
				PORT WINERY INC.			18-FEB-2000
				PRESIDENTIAL CONCEPTS INC.			18-FEB-2000
				OPTIQUE PORT INC.			18-FEB-2000
				PIER DEVELOPMENT INC.			18-FEB-2000
				PEARL OPTIQUES INC.			18-FEB-2000
				PLATINUM PLUS CORP.			18-FEB-2000
				EMINENT TRADING CORP.			18-FEB-2000
				MINIATURE SWISS INC.			18-FEB-2000

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