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
				RARO LIMITED			18-FEB-2000
				PHARMACY INTERNATIONAL LTD			18-FEB-2000
				CANDIE'S, INC.			21-FEB-2000
				CANTEL INDUSTRIES CORP.			21-FEB-2000
				CAPROCK INDUSTRIES CORP.			21-FEB-2000
				CARDIODYNAMICS CORPORATION			21-FEB-2000
				CAREMATRIX CORPORATION			21-FEB-2000
				CASCO TECHNOLOGIES LTD			21-FEB-2000
				CASTLE ENERGY INCORPORATED.			21-FEB-2000
				DAISEYTEK CORPORATION			21-FEB-2000
				GOLD & SILVER, INC.			21-FEB-2000
				DANKA SYSTEMS, S.A.			21-FEB-2000
				DATATEC SYSTEMS,INC.			21-FEB-2000
				DATRON SYSTEMS INCORPORATED			21-FEB-2000
				DAVEL COMMUCIATIONS, INC.			21-FEB-2000
				DAY RUNNER, INC.			21-FEB-2000
				DECKERS INTERNATIONAL S.A.			21-FEB-2000
				DECOMA OUTDOOR CORPORATION			21-FEB-2000
				DEB INDUSTRIES CORP			21-FEB-2000
				DELL TECHNOLOGY CORPORATION			21-FEB-2000
				DELTATHREE, INC.			21-FEB-2000
				DIGI INTERNATIONAL CORP.			21-FEB-2000
				E-TRADE DYNAMICS, INC.			21-FEB-2000
				EPIPHANY, INC.			21-FEB-2000
				ESPIRE COMMUNICIATIONS CORP.			21-FEB-2000
				EAGLE SOFTWARE CORPORATION			21-FEB-2000
				E-BAY, INC.			21-FEB-2000
				ECHOSTAR CORPORATION			21-FEB-2000
				ECLIPSE TECHNOLOGIES, INC.			21-FEB-2000
				EDUCATIONAL INSIGHTS INC.			21-FEB-2000
				E-GAMES, INC.			21-FEB-2000
				EGGHEAD CORPORATION			21-FEB-2000
				F.N.B. CORPORATION			21-FEB-2000
				F.Y.I. INCORPORATED			21-FEB-2000
				FAMILY CENTERS, INC.			21-FEB-2000
				FARGO TECHNOLOGIES, INC.			21-FEB-2000
				FCNB INCORPORATED			21-FEB-2000
				FIBERSTARS HOLDINGS LTD.			21-FEB-2000
				FIRST INVESTORS GROUP, CORP.			21-FEB-2000
				FIRSTWAVE TECHNOLOGIES, INC.			21-FEB-2000
				FLAMEMASTER CORPORATION			21-FEB-2000
				FLEXTRONICS INTERNATIONAL LTD.			21-FEB-2000
				G & K INTERNATIONAL CORP.			21-FEB-2000
				GALILEO TECHNOLOGY LTD.			21-FEB-2000
				GIASONICS.COM, INC.			21-FEB-2000
				GENERAL MAGIC, LTD.			21-FEB-2000
				GENESISINTERMEDIA CORP.			21-FEB-2000
				GEOWORKS CORPORATION			21-FEB-2000
				GIGA-TRONICS INCORPORATED			21-FEB-2000
				GLACIER INDUSTRIES CORP.			21-FEB-2000
				GLOBAL CROSSING LTD.			21-FEB-2000
				GLOBALSTAR COMMUNICIATIONS CORP.			21-FEB-2000
				GLOBAL SPORTS, INC.			21-FEB-2000
				GLOBECOMM SYSTEMS INC.			21-FEB-2000
				HARMONIC, INC.			21-FEB-2000
				HICKOK INCORPORATED			21-FEB-2000
				HINES HORTICULTURE, INC.			21-FEB-2000
				H.M.G. WORLDWIDE CORP			21-FEB-2000
				HOMEGOLD INTERNATIONAL S.A.			21-FEB-2000
				BANBURY INTERNATIONAL LIMITED			18-FEB-2000
				COLD TRANSPORTATION INTERNATIONAL INC.			22-FEB-2000
				WAKEFIELD ENTERPRISES LTD			18-FEB-2000
				SOUTHPORT DEVELOPMENT LTD			18-FEB-2000
				BLACKPOOL HOLDINGS LTD			18-FEB-2000
				WINSFORD MANAGEMENT CORP			18-FEB-2000
				STAMSFORD BRIDGE INCORPORATED			18-FEB-2000
				BYFIELD ENTERPRISES INC			18-FEB-2000
				HEREFORD INTERNATIONAL LTD			18-FEB-2000
				CORNWALL MANAGEMENT LTD			18-FEB-2000
				PLYMOUTH HOLDINGS INCORPORATED			18-FEB-2000
				BARRACUDA SHIPPING LIMITED			18-FEB-2000
				SHARK SHIPPING LIMITED			18-FEB-2000
				GREEN TREE ADVISORS LTD.			18-FEB-2000
				CORONA WORLDWIDE LTD			18-FEB-2000
				MIRA DEVELOPMENT CORPORATION			18-FEB-2000
				CLEARNET LTD.			18-FEB-2000
				GALAWAY HOLDINGS INC.			18-FEB-2000
				NORTEL MANAGEMENT INC.			18-FEB-2000
				WEST FIVE CORPORATION			18-FEB-2000
				REMIX CORPORATON			18-FEB-2000
				FIPARH LIMITED			18-FEB-2000
				TRANSNAFTA HOLDINGS LIMITED			18-FEB-2000
				MICROSYSTEMS LTD			18-FEB-2000
				MTI DELTA CORPORATION			18-FEB-2000
				R. P. ALTERNATIVES INVESTMENTS LTD.			18-FEB-2000
				MERIDIAN HOLDINGS INTERNTIOANL INC.			22-FEB-2000
				YACHTING WORLD INC.			22-FEB-2000
				RITZ TOWER LIMITED			22-FEB-2000
				LAGO VENTURES FUND ONE LIMITED			22-FEB-2000
				LAKEVIEW SECURITIES LIMITED			22-FEB-2000
				LONDON PROPERTY FACLITIES LTD			22-FEB-2000
				FARRINGDON ESTATE INVESTMENT LTD.			22-FEB-2000
				REGAL ESTATE INVESTMENT LTD.			22-FEB-2000
				TADPOLE ESTATE INVESTMENT LTD.			22-FEB-2000
				AVENUE PROPERTIES INVESTMENT LTD.			22-FEB-2000
				CHALMERS PROPERTIES INVESTMENT LTD.			22-FEB-2000
				HOLBORN PROPERTIES INVESTMENT LTD.			22-FEB-2000
				MMC COMMERCIAL GESTION CORP.			18-FEB-2000
				ATLAS OFFSHORE INVESTMENT FUND LTD.			18-FEB-2000
				HEADINGTON HOLDINGS INC			22-FEB-2000

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