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
				WORLDVEST INC			18-FEB-2000
				MASTERTRACK INTERNATIONAL INC			18-FEB-2000
				TRI-GONE COMPANY LIMITED			22-FEB-2000
				COMMODITIES TRANSPORT LIMITED			22-FEB-2000
				COTE D'IVOIREE GROUPE' LIMITED			22-FEB-2000
				COMMODITIES INTERNATIONAL LIMITED			22-FEB-2000
				TRANS OCEAN COMMODITIES LIMITED			22-FEB-2000
				MARCUS PROPERTIES LIMITED			18-FEB-2000
				GLENHART LIMITED			21-FEB-2000
				DAVENTRY COMMERCIAL LIMITED			21-FEB-2000
				CASTBROOK MARKETING, INC.			21-FEB-2000
				INTERACTIVE SERVICES INTERNATIONAL LIMITED			21-FEB-2000
				MERRY OAK CORPORATION			21-FEB-2000
				HOWELL INVESTMENTS LIMITED			21-FEB-2000
				MANATEE SHIPPING COMPANY LIMITED			21-FEB-2000
				SAN JAVIER LIMITED			21-FEB-2000
				RIVERTON CORP.			21-FEB-2000
				GOWER INTERNATIONAL GROUP LTD.			22-FEB-2000
				SRV CAPITAL MANAGEMENT LTD			22-FEB-2000
				KAML LTD.			22-FEB-2000
				TOWER STAR LTD			22-FEB-2000
				FARRELL LIMITED			21-FEB-2000
				DORRINGTON SERVICES LIMITED			21-FEB-2000
				LINCOLNWOOD HOLDINGS CORP.			18-FEB-2000
				BEATRICE LIMITED			21-FEB-2000
				LAVAGNA LIMITED			21-FEB-2000
				VIETRI LIMITED			21-FEB-2000
				POLO MANAGEMENT LIMITED			21-FEB-2000
				NEOPOLIS LIMITED			21-FEB-2000
				SERAFINO LIMITED			21-FEB-2000
				BRACOR INC.			21-FEB-2000
				AUTUMN GLORY INC.			21-FEB-2000
				FLOG CORP.			21-FEB-2000
				ALPINE FUND LTD.			21-FEB-2000
				ALTO FUND II LTD.			21-FEB-2000
				KCB INTERNATIONAL LTD			22-FEB-2000
				ICH LIMITED			22-FEB-2000
				DUPLICATE NAME			22-FEB-2000
				RBB SECURITIES S.A.			23-FEB-2000
				KRONBERG SECURITIES AG. LTD.			23-FEB-2000
				SCHLOSS INVESTMENTS GMBH LTD.			23-FEB-2000
				ANSCHLUSS S.A.			23-FEB-2000
				HASBRO HOLDINGS INC.			21-FEB-2000
				CLOROX CORPORATION			21-FEB-2000
				DREYFUS HOLDINGS INV. LTD.			21-FEB-2000
				SHORELINE INVESTMENTS LTD.			21-FEB-2000
				SOLYMOR INVEST & TRADE LTD.			28-FEB-2000
				PYRMONT ALLIANCE CORP.			22-FEB-2000
				RBN, CORP.			22-FEB-2000
				ROCHDALE MANGEMENT LTD.			22-FEB-2000
				RAMPTON GROUP LTD.			22-FEB-2000
				RYFOLD ENTERPRISES LTD			22-FEB-2000
				PATCH INTERNATIONAL, LTD			21-FEB-2000
				WICKHAM INTERNATIONAL LTD			21-FEB-2000
				WATERLOOVILLE MANAGEMENT LTD			21-FEB-2000
				ANDOVER ENTERPRISES LTD			21-FEB-2000
				SAILSBURY DEVELOPMENT CORP.			21-FEB-2000
				HIGHBRIDGE ENTERPRISE LTD			21-FEB-2000
				SILVER STARS HOLDINGS INC.			21-FEB-2000
				CENTERICE INTERNATIONAL INC.			21-FEB-2000
				VANEMAR LIMITED			21-FEB-2000
				LAMRO LTD.			21-FEB-2000
				SOFGEN S.A.			21-FEB-2000
				FIDEX HOLDINGS LIMITED			21-FEB-2000
				ICAG INC.			21-FEB-2000
				BIRD NEST INC.			21-FEB-2000
				PASSAREDO S.A.			21-FEB-2000
				EXCEL INVESTMENTS INC			21-FEB-2000
				PROFIN LIMITED			21-FEB-2000
				PILOTBIRD HOLDINGS I LIMITED			21-FEB-2000
				SUNCORP HOLDINGS INC.			23-FEB-2000
				DOROT INTERNATIONAL INC.			23-FEB-2000
				CAPWIN INVESTMENTS INC.			23-FEB-2000
				ASHLAND COMPANY LTD			23-FEB-2000
				SANTA LAURA S.A.			22-FEB-2000
				GOLDEN REA LIMITED			23-FEB-2000
				SEED CONCEPT INC.			23-FEB-2000
				DIAGNOSTIC HEALTH PRODUCTS INC.			23-FEB-2000
				FREEDOM CITY INTERNATIONAL, INC.			23-FEB-2000
				WELLSLEY ASSET MANAGEMENT, SA.			23-FEB-2000
				ADVANCED AERODYNAMICS, INC.			23-FEB-2000
				ADVANCED COMMUNICATION SYSTEMS, LTD.			23-FEB-2000
				ADVANCED DIGITAL INFORMATION CORP.			23-FEB-2000
				ADVANCED VISION CORPORATION			23-FEB-2000
				AFFINITY TECHNOLOGY GROUP, INC.			23-FEB-2000
				ARIANNE INVESTMENTS CO., LTD.			23-FEB-2000
				AUTO SOUNDS NETWORK CO., LTD.			23-FEB-2000
				BABAR SYSTEMS GROUP LTD			23-FEB-2000
				BARNYARD COMMUNICATIONS CO., LTD.			23-FEB-2000
				BEAR PAWS RESEARCH INC.			23-FEB-2000
				BENO & CO., LTD.			23-FEB-2000
				BROADWALK GROUP INC.			23-FEB-2000
				BOOKSTORE INVESTMENTS LTD.			23-FEB-2000
				BRASS KNUCKLES COMPANY LIMITED.			23-FEB-2000
				BRILANDER RESOURCES LTD.			23-FEB-2000
				BRI-TRON SYSTEMS LTD.			23-FEB-2000
				C.J. & ASSOCIATES LTD.			23-FEB-2000
				COTEL INDUSTRIES LTD.			23-FEB-2000
				DYNOMITE RESEARCH CORP.			23-FEB-2000
				EDECO MANAGEMENT LTD.			23-FEB-2000

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