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
				ENCORE COMMUNICIATION CO., LTD.			23-FEB-2000
				EYE SPY OPTICAL CO., LTD.			23-FEB-2000
				FEEL GOOD PRODUCTS LTD.			23-FEB-2000
				FINE WINE CO., LTD.			23-FEB-2000
				FLOWERS & THINGS LTD.			23-FEB-2000
				FLYAWAY VACATIONS INC.			23-FEB-2000
				FORRESTER & ASSOCIATES LTD.			23-FEB-2000
				GUINNESS TIME CONSULTANTS LTD.			23-FEB-2000
				ICU GROUP, INC.			23-FEB-2000
				I-FLOW CORPORATION			23-FEB-2000
				IFX CORPORATION			23-FEB-2000
				IMAGE ENTERTAINMENT, INC.			23-FEB-2000
				IMANAGE, INC.			23-FEB-2000
				JENSONITE LTD.			23-FEB-2000
				JEWELRY TIMW LTD.			23-FEB-2000
				JIT WAY INDUSTRIAL CORP.			23-FEB-2000
				JMAR TECHNOLOGIES, INC.			23-FEB-2000
				JPS INDUSTRIES INC.			23-FEB-2000
				JUMP START MANAGEMENT LTD.			23-FEB-2000
				K.V.H. INCORPORATED			23-FEB-2000
				KAISER VENTURES CORP.			23-FEB-2000
				KAMAN CORPORATION			23-FEB-2000
				KELLSTROM COMPANY, LTD.			23-FEB-2000
				KEYBOARD TECHNOLOGIES LTD.			23-FEB-2000
				K-SWISS CORPORATION			23-FEB-2000
				K-TEL INTERNATIONAL,INC.			23-FEB-2000
				L C A PRODUCTS, INC.			23-FEB-2000
				LAKELAND INDUSTRIES CORP.			23-FEB-2000
				LAMAR CAPITAL INVESTMENTS CORP.			23-FEB-2000
				LARONO INVESTMENTS CO., LTD.			23-FEB-2000
				LASERSCOPE INCORPORATED			23-FEB-2000
				LECROY CORPORATION			23-FEB-2000
				LEISURE TIME RESORTS, INC.			23-FEB-2000
				LINK NETWORK CORP.			23-FEB-2000
				MAKE-OVER MAGIC LTD.			23-FEB-2000
				MASTER-MIND RESEARCH CO., LTD.			23-FEB-2000
				MATCH MAKER HOLDINGS LTD.			23-FEB-2000
				MCDIGGER CORP.			23-FEB-2000
				MICOR CONSULTANTS LTD.			23-FEB-2000
				MINTCO INVESTMENTS LTD.			23-FEB-2000
				NARROW LINE INDUSTRIAL CORP.			23-FEB-2000
				NIKITA BAY CO., LTD.			23-FEB-2000
				OPAQUE COLORCODE LTD.			23-FEB-2000
				PAYNE P. & ASSOCIATES LTD.			23-FEB-2000
				PEARON INVESTMENTS LTD.			23-FEB-2000
				RESHEA NETWORK CORP.			23-FEB-2000
				S.N.P. INVESTMENTS LTD.			23-FEB-2000
				SHELLON CO., LTD.			23-FEB-2000
				SMART WAY INVESTORS CORP.			23-FEB-2000
				SOLIDARITY GROUP LTD.			23-FEB-2000
				SOUND VIBES EQUIPMENT LTD.			23-FEB-2000
				SWEET DREAMS TOUR CO., LTD.			23-FEB-2000
				TOM-THUMB RESOURCE GROUP LTD.			23-FEB-2000
				TOP-NOTCH SERVICES CO., LTD.			23-FEB-2000
				TRAILAWAY SYSTEMS INC.			23-FEB-2000
				WEST COURT INVESTMENTS LTD.			23-FEB-2000
				WOODSTOCK GROUP LTD.			23-FEB-2000
				KOSSYRA LIMITED			23-FEB-2000
				CONTOY LIMITED			23-FEB-2000
				CRESTWOOD TRADING LTD			23-FEB-2000
				CRASULA INVESTMENTS LDC
				SOMAGUI INVESTMENTS LIMITED			22-FEB-2000
				PLUTON CORPORATION			22-FEB-2000
				BOYD BEACH LIMITED			22-FEB-2000
				FIRST EVER HOLDINGS LIMITED			22-FEB-2000
				NEW EUROPEAN TECHNOLOGY FUND LTD			22-FEB-2000
				DRILLCOM BUSINESS LTD.			22-FEB-2000
				IRIS CONTINENTAL LTD.			22-FEB-2000
				SERPEPO LIMITED			22-FEB-2000
				LOW TIDE LTD			22-FEB-2000
				C & V F HOLDINGS INC.			22-FEB-2000
				ZURICH VENTURES INC.			22-FEB-2000
				LAFERM INC.			22-FEB-2000
				PLATINUM SOUTH CORPORATION			22-FEB-2000
				STINGRAY HOLDINGS LTD			22-FEB-2000
				W. REALTY LTD			22-FEB-2000
				ABBOT CAPITAL LTD.			22-FEB-2000
				P P HOLDINGS LIMITED			22-FEB-2000
				JALFREZI LIMITED			22-FEB-2000
				ANGELINO LIMITED			22-FEB-2000
				STOCKPORT ENTERPRISES LTD			22-FEB-2000
				LEYLAND MANAGEMENT LTD			22-FEB-2000
				LAPFORD INTERNATIONAL CORP.			22-FEB-2000
				MOUNTS BAY CORPORATION			22-FEB-2000
				FORELAND POINT MANAGEMENT CORP			22-FEB-2000
				ABSOLUTE PERFORMANCE LTD.			22-FEB-2000
				CEPISA S.A.			23-FEB-2000
				SWING STAR INTERNATIONAL INVESTMENTS LTD.			23-FEB-2000
				INTERNATIONAL VIABLE BUSINESS INVESTMENTS COMPANY LTD.			23-FEB-2000
				WORLDWIDE INVESTMENT SERVICES CONSULTANCY ASSOCIATES LTD.			23-FEB-2000
				AUSTRALIAN ELECTRONICS LTD.			23-FEB-2000
				BIRDS OF PARADISE HOLDINGS INC.			23-FEB-2000
				HIBISCUS OVERSEAS INVESTMENTS LIMITED			25-FEB-2000
				TURNAROUND LTD.			21-FEB-2000
				NUDITY.COM IMC.			21-FEB-2000
				DANTZLER INC			23-FEB-2000
				CALESE INC			23-FEB-2000
				ASERCLAUR INC.			23-FEB-2000
				KANTOOR INC			23-FEB-2000
				APCOMOT INC			23-FEB-2000

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