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
				NANOMETRICS CORP.			25-FEB-2000
				NABI INCORPORATED			25-FEB-2000
				SILVER PALATE HOLDINGS CORP.			25-FEB-2000
				MARIGOLD SYSTEMS LTD.			25-FEB-2000
				MADIHAH TRADING CORP.			25-FEB-2000
				FARRAH INTERNATIONAL LTD			25-FEB-2000
				ASTWOODS INC.			25-FEB-2000
				CELEBRITY TRADING CORP.			25-FEB-2000
				PIRATES INTERNATIONAL LTD			25-FEB-2000
				ORONTES INTERNATIONAL CORPORATION			25-FEB-2000
				DIOSA DEL MAR, INC.			25-FEB-2000
				PURELAND HOLDINGS LIMITED			24-FEB-2000
				HANDELY HOLDINGS LIMITED			24-FEB-2000
				James Martin Twenty-First Century Research Holdings Ltd.			24-FEB-2000
				THE GREAT ESTATE LIMITED			24-FEB-2000
				HALTERMAN LTD			24-FEB-2000
				FLIMO LIMITED			24-FEB-2000
				DRAGON ENTERPRISES LIMITED			24-FEB-2000
				DAEDALUS ENTERPRISES LIMITED			24-FEB-2000
				BRANDYWINE ENTERPRISES LIMITED			24-FEB-2000
				GALLERIA INVEST & TRADE INC.			24-FEB-2000
				MAXWELL MANAGEMENT LTD.			24-FEB-2000
				SONOR BUSINESS S.A.			24-FEB-2000
				RISBERG DEVELOPMENT INC.			24-FEB-2000
				GYRO ASSOCIATES S.A.			24-FEB-2000
				BAYBERRY ASSOCIATES S.A.			24-FEB-2000
				ACHAEAN INTERNATIONAL LTD			24-FEB-2000
				GLOBAL TECHNOLOGY SERVICES LTD			24-FEB-2000
				ARGOT HOLDING CORP.			24-FEB-2000
				INDUMEK HOLDINGS LTD			24-FEB-2000
				LEAH LIMITED			24-FEB-2000
				NEOGEN CORPORATION			25-FEB-2000
				N.B.T.Y. INC.			25-FEB-2000
				NAVIGATORS GROUP, INC.			25-FEB-2000
				ASIAN TRADING LIMITED			25-FEB-2000
				OSRIC OVERSEAS INC.			24-FEB-2000
				U W CAPITAL INVESTMENT NOTES LTD.			24-FEB-2000
				B N B TRADING INTERNATIONAL INC.			24-FEB-2000
				ANNE PATTERSON ENDOWMENT CORPORATION			24-FEB-2000
				AGP INTERNATIONAL LTD			28-FEB-2000
				Q GROUP, LTD			28-FEB-2000
				PORTFOLIOS AND PLANNING MANAGEMENT LTD.			22-FEB-2000
				DEVON PARK, LTD			28-FEB-2000
				CRIMSONBAY ASSET, CORP.			28-FEB-2000
				EMPEROS INVESTMENT LTD.			24-FEB-2000
				SOBRIETY INVESTMENTS LIMITED			28-FEB-2000
				AMERICAN EAGLE INVESTMENTS CO. LTD.			28-FEB-2000
				ULTIMA VENTURES GMBH			25-FEB-2000
				MARTRANS SHIPPING COMPANY LIMITED			28-FEB-2000
				CAVENDISH ASSET MANAGEMENT LIMITED			28-FEB-2000
				CURZON MERCHANTS LIMITED			28-FEB-2000
				DOLPHIN INDUSTRIES LIMITED			28-FEB-2000
				FITZROY PROPERTIES LIMITED			28-FEB-2000
				LOMBARD FUND LIMITED			28-FEB-2000
				SAVOY DEVELOPMENTS LIMITED			28-FEB-2000
				CATALOG SHOP INTERNATIONAL LIMITED			28-FEB-2000
				AEROMAGE LTD.			28-FEB-2000
				HERRING INC.			25-FEB-2000
				MULLET INC.			25-FEB-2000
				CFC, INC.			25-FEB-2000
				PINK CONCH LIMITED			25-FEB-2000
				GREEN DOLPHIN CAPITAL MANAGEMENT LTD.			25-FEB-2000
				GREEN DOLPHIN INVESTMENT LTD.			25-FEB-2000
				PGI.NET, INC.			25-FEB-2000
				STOB CAPITAL MANAGEMENT GROUP INC.			25-FEB-2000
				CLEARVIEW HOLDINGS LTD.			25-FEB-2000
				CRESTVIEW ESTATES LTD.			25-FEB-2000
				EAST OF EDEN INVESTMENTS LTD.			25-FEB-2000
				EVERGREEN MANAGEMENT INC.			25-FEB-2000
				GOODINVEST MANAGEMENT INC.			25-FEB-2000
				SPRINGFELLOW ESTATES LTD.			25-FEB-2000
				WAVERLY INVESTMENTS LTD.			25-FEB-2000
				WHITEFLOWER TRADING LTD.			25-FEB-2000
				YELLOW CREEK MANAGEMENT LTD.			25-FEB-2000
				BOUNTY HOLDINGS LTD.			25-FEB-2000
				PYXIS INVESTMENTS LIMITED			25-FEB-2000
				ALLUZ INVESTMENTS LTD.			25-FEB-2000
				GLOBAL MARKETING SPECIALISTS INC.			25-FEB-2000
				CEYLAN INVESTMENTS LTD.			25-FEB-2000
				MATRIX MANAGEMENT LTD			25-FEB-2000
				CAPITAL MANAGEMENT CONCEPT CORPORATION			25-FEB-2000
				SUNDECK HOLDINGS LTD			25-FEB-2000
				ERTAL INVESTMENTS LTD.			25-FEB-2000
				LENFIELD OVERSEAS LIMITED			25-FEB-2000
				PALTON MANAGEMENT LTD.			25-FEB-2000
				WILTEN HOLDING LTD.			25-FEB-2000
				TERFIELD INTERNATIONAL LTD			25-FEB-2000
				FREWOOD ENTERPRISES LTD.			25-FEB-2000
				GLESTAR HOLDING LTD.			25-FEB-2000
				CANTER BUSINESS LTD.			25-FEB-2000
				MEDITERRANO VIEW LIMITED			23-OCT-2000
				STAATSBURG LIMITED			23-OCT-2000
				WELL VIEW INVESTMENTS LIMITED			23-OCT-2000
				FLAMMA CORPORATION LTD.			23-OCT-2000
				ORRIS INVESTMENT S.A.			23-OCT-2000
				TAB HOLDINGS, LTD.			23-OCT-2000
				TOSH INTEL-DIPLO FOUNDATION LIMITED			23-OCT-2000
				IFP ONLINE LTD			25-OCT-2000
				RAYTHEON TWO CORP.			24-OCT-2000
				OASIS SOUTHWEST LTD.			25-OCT-2000

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