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
				W.W.W. EQUITIES INC.			26-OCT-2000
				DATASIGHT INC.			26-OCT-2000
				FORTUNE HOLDINGS GROUP INC.			26-OCT-2000
				BRIGHT SPIRIT INC.			27-OCT-2000
				EASTMOND CO. LTD.			27-OCT-2000
				FIRST PLACE INC.			27-OCT-2000
				CADILLAC INVESTMENTS LIMITED			27-OCT-2000
				GLOBAL BEST LTD.			27-OCT-2000
				MIRACLE RESEARCH CORPORATION			27-OCT-2000
				BENNETT TECHNOLOGY CO., LTD.			27-OCT-2000
				GREENLIGHT INVESTMENTS LTD.			27-OCT-2000
				TRI-CITY FELLOWSHIP INC.			27-OCT-2000
				MORTON SOLUTIONS CORP.			27-OCT-2000
				CONCORDE BALANCING LIMITED			27-OCT-2000
				OLD CLASSIC TECHNOLOGIES INC.			27-OCT-2000
				RASTRO ENTERPRISES CORP.			27-OCT-2000
				JUMBO STAR CO. LTD.			27-OCT-2000
				ROTELLA SERVICES CORP.			27-OCT-2000
				BEETLE MANAGEMENT SERVICES LTD.			27-OCT-2000
				MAXIWAY INC.			27-OCT-2000
				TICO INTERNATIONAL CORPORATION			27-OCT-2000
				DAMAS ASSET MANAGEMENT INC.			27-OCT-2000
				PEARL CITY LTD.			27-OCT-2000
				PORTABLE SERVICES INC.			27-OCT-2000
				WIDE TOP INC.			27-OCT-2000
				NEW SECTION CO., LTD.			27-OCT-2000
				YAT SING CO. LTD.			27-OCT-2000
				FOCUS COMMUNICATIONS LTD.			27-OCT-2000
				CHUWA INDUSTRIES CONSULTING CORP.			27-OCT-2000
				EXTRA TRADING S.A.			27-OCT-2000
				FESTIVAL CELLARS INCORPORATED			27-OCT-2000
				MOCHA REVOLUTION CORPORATION			27-OCT-2000
				RAVEEN DIVISION LTD.			27-OCT-2000
				INDIGO OBSESSION CORP.			27-OCT-2000
				ROCHE CORPORATE INC.			27-OCT-2000
				XCDCN CORP.			27-OCT-2000
				DELDATA LTD.			27-OCT-2000
				SOLDER TECHNOLOGIES INC.			27-OCT-2000
				LIMITLESS INC.			27-OCT-2000
				OPTIMA GROUP CORP.			27-OCT-2000
				KDS MANAGEMENT, INC.			27-OCT-2000
				GEMINI RESOURCES INC.			27-OCT-2000
				FUTURUM LIMITED			26-OCT-2000
				PATATINA LIMITED			26-OCT-2000
				GLOBAL EXPORTS & INVESTMENTS LTD.			27-OCT-2000
				AIRLEASE SIX LIMITED			26-OCT-2000
				AIRLEASE SEVEN LIMITED			26-OCT-2000
				AIRLEASE EIGHT LIMITED			26-OCT-2000
				SOUTH WIND MARKETING LTD.			25-OCT-2000
				CELTIC PACIFIC (UK) TWO LIMITED			26-OCT-2000
				PUROS TRADING CO. LTD.			26-OCT-2000
				MCGUFF, INC.			26-OCT-2000
				PINCES S.A.			26-OCT-2000
				PACIFIC EQUITABLE CORPORATION			26-OCT-2000
				NAVEMAR ATLANTIQUE LINE S.A.			27-OCT-2000
				SDM LIMITED			27-OCT-2000
				GALAXY ORBIT LIMITED			27-OCT-2000
				ACAMPORA ASSET MANAGEMENT LTD.			27-OCT-2000
				ACAMPORA CONSULTING LTD.			27-OCT-2000
				ADAM & CO. LTD.			26-OCT-2000
				WJDMD LTD.			25-OCT-2000
				MARINE INTERNATIONAL GROUP LIMITED			25-OCT-2000
				GRUPO DISCOVERY LTD.			26-OCT-2000
				ISLAND CHARTERS SERVICES LTD.			27-OCT-2000
				BUTTERBOY LTD.			27-OCT-2000
				BLANC DIXHUIT LIMITED			26-OCT-2000
				HELIO LIMITED			26-OCT-2000
				MERCANTILE METALS COMPANY LTD.			27-OCT-2000
				INKIN ASSET MANAGEMENT LIMITED			27-OCT-2000
				MMC MARKETING CONSULTANTS LIMITED			27-OCT-2000
				STARDUST VENTURES LTD.			27-OCT-2000
				OMNI VENTURES CORPORATION			27-OCT-2000
				STONEGATE FUNDINGS LTD.			27-OCT-2000
				TROPICANA INVESTMENTS S.A.			27-OCT-2000
				VERSO LIMITED			27-OCT-2000
				OMISSA LIMITED			27-OCT-2000
				AGAM LIMITED			27-OCT-2000
				LIBRAL LIMITED			27-OCT-2000
				ANABEL LIMITED			27-OCT-2000
				WHITE SKY LIMITED			30-OCT-2000
				GLOBAL INTERCONNECT CORPORATION			31-OCT-2000
				JN LIMITED			23-OCT-2000
				CLASSIC VENTURE CAPITAL LTD.			31-OCT-2000
				GLOBAL BUYING AGENCY LIMITED			27-OCT-2000
				COMMERCE ONE HOLDINGS LTD.			31-OCT-2000
				LRC CAPITAL INVESTMENTS LTD.			27-OCT-2000
				DAMAGE MARKETING LTD.			27-OCT-2000
				BEACON OFFSHORE MARKET NEUTRAL FUND THREE LTD.			30-OCT-2000
				BEACON OFFSHORE MARKET NEUTRAL FUND TWO LTD.			30-OCT-2000
				COMMERZ INTERNATIONAL S.A.			31-OCT-2000
				COLORADO EASY LTD.			31-OCT-2000
				MORTONDALE ASSETS LIMITED			31-OCT-2000
				THIRD MINAS LTD.			31-OCT-2000
				XRONOS LTD.			31-OCT-2000
				OPUS TRADING LTD.			31-OCT-2000
				SITGES SECURITIES LIMITED			31-OCT-2000
				SWEETHOME GROUP LIMITED			31-OCT-2000
				RASPUTIN HOLDINGS LIMITED			31-OCT-2000
				ICARO INVESTMENTS CORPORATION			31-OCT-2000
				GIRONA INVESTMENTS CORPORATION			31-OCT-2000

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