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
				APECADEN INC			23-FEB-2000
				ARIAMOT INC			23-FEB-2000
				MARNOS INC			23-FEB-2000
				ARNOJACQ INC.			23-FEB-2000
				MARPACHE INC			01-MAR-2000
				MUDANZAS INC			23-FEB-2000
				PISCINAS INC			23-FEB-2000
				FINCAS INC			23-FEB-2000
				PANCHOJACQ INC			23-FEB-2000
				SURISHAMOT INC			23-FEB-2000
				SURISHALAUR INC			23-FEB-2000
				DUPIGNY INC			23-FEB-2000
				DEMERAJAN INC			23-FEB-2000
				DEMERADAR INC			23-FEB-2000
				MARCISLERAN INC			23-FEB-2000
				ALPHAPERMOT INC.			23-FEB-2000
				ALPHAPERDEN INC.			23-FEB-2000
				COREATAM INC			23-FEB-2000
				AGENCETAR INC			23-FEB-2000
				BANDANTERRIA INC			23-FEB-2000
				ANACAONATAN INC			23-FEB-2000
				DRACOJAQ INC			23-FEB-2000
				ARNOLENOR INC			23-FEB-2000
				GECKOAARON INC			23-FEB-2000
				CAPRIEDEN INC			23-FEB-2000
				TARAFINI` INC			23-FEB-2000
				SELVERALAR INC.			23-FEB-2000
				HURISHADEN INC.			23-FEB-2000
				FIERSCHATANIA INC			23-FEB-2000
				HOWBERATEVE INC			23-FEB-2000
				FIERSCHATIFF INC.			23-FEB-2000
				MODQUIAUD INC.			23-FEB-2000
				CLAVIMARLES INC			23-FEB-2000
				OACISTHEA INC			23-FEB-2000
				TCINAJAR INC			23-FEB-2000
				BARFINARLE INC			23-FEB-2000
				MELCHORATAR INC			23-FEB-2000
				SIAMOT INC			23-FEB-2000
				RALVISADENN INC			23-FEB-2000
				TIESHIR INC			23-FEB-2000
				KAITALAR INC			23-FEB-2000
				RISCHEDAR INC			23-FEB-2000
				CHINIER INC			23-FEB-2000
				MIDENIER INC			23-FEB-2000
				CHEZFINI INC			23-FEB-2000
				THE FOUNDATION OF HUMAN AWARENESS INC.			24-FEB-2000
				ART COLLECTIONS LIMITED			24-FEB-2000
				ATMAN LTD.			23-FEB-2000
				INLAND MARINE CONSULTANTS, LTD.			23-FEB-2000
				MARINE SERVICES LTD.			23-FEB-2000
				DOR-MER LTD.			23-FEB-2000
				TOTAL MANAGEMENT SOLUTION LTD.			23-FEB-2000
				INCENTIVE MANAGEMENT & CONSULTANCY LTD.			23-FEB-2000
				LUGANO LTD			23-FEB-2000
				PARTNERSHIP LIMITED			23-FEB-2000
				SOMABAY LIMITED			23-FEB-2000
				SHINNING STAR (BAHAMAS) LTD.			23-FEB-2000
				SHERBROKE INVESTMENTS CORP.			23-FEB-2000
				STANSTEAD GROUP LIMITED			23-FEB-2000
				CARE FORTHY COMPANY LIMITED			23-FEB-2000
				PYXIS INVESTMENTS LIMITED			23-FEB-2000
				WILSHIRE HOLDINGS INC			23-FEB-2000
				DNTT CAPITAL MANAGEMENT CORP			23-FEB-2000
				ULTRATECH INC.			23-FEB-2000
				BRENTON INVESTMENTS CO. LTD.			23-FEB-2000
				BIAFRA HOLDINGS INC.			23-FEB-2000
				MONROUIA ENTERPRISES LTD.			23-FEB-2000
				PETROBELL LTD			23-FEB-2000
				SILVER POINT DEVELOPMENT LIMITED			23-FEB-2000
				ASARINA LIMITED			23-FEB-2000
				ZENERA LIMITED			23-FEB-2000
				YANWORTH LIMITED			23-FEB-2000
				LILIUM LIMITED			23-FEB-2000
				MIRADA LIMITED			23-FEB-2000
				MARKETBET GROUP LIMITED			23-FEB-2000
				INVESTORS IN ART INC.			23-FEB-2000
				AFFORDABLE ENTERPRISES LTD.			23-FEB-2000
				DARKIN COMMERCIAL INC.			23-FEB-2000
				SOUTHERN CROSS INTERNATIONAL LTD.			23-FEB-2000
				A.Y.S.R. INTERNATIONAL LTD			23-FEB-2000
				MARKETCONSULT ADVISORS LTD..			23-FEB-2000
				BUSINESS CONSULTANCY & MARKETING CORP.			23-FEB-2000
				TANG INVESTMENTS LIMITED			23-FEB-2000
				SYSTEMS INTERNATIONAL LIMITED			23-FEB-2000
				HAO HOLDINGS LIMITED			23-FEB-2000
				SOUTH AMERICAN INVESTMENT FUND LIMITED			23-FEB-2000
				TRANSNATIONAL TRADING LTD.			23-FEB-2000
				FOREST SILK LIMITED			23-FEB-2000
				GLOBAL-E.COM LTD.			23-FEB-2000
				ZI & IME LTD.			23-FEB-2000
				TAKINVEST LIMITED			23-FEB-2000
				CACHEFLOW S.A.			24-FEB-2000
				BRIDGE MICROSYSTEMS, INC.			24-FEB-2000
				BEST SOLUTIONS,INC.			24-FEB-2000
				BERINGER HOLDINGS,INC.			24-FEB-2000
				BE INCORPORATED			24-FEB-2000
				B-FREE,INC.			24-FEB-2000
				BANYAN STRATEGIC CORP			24-FEB-2000
				BANDO CAPITAL INVESTMENTS LTD.			24-FEB-2000
				BACK WEB TECHNOLOGIES LTD			24-FEB-2000

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