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
				Q-LEN HOLDINGS LIMITED			31-OCT-2000
				ALPENA INC.			30-OCT-2000
				TOLLMAR LIMITED			31-OCT-2000
				ORONO INC.			31-OCT-2000
				INVERDALE INVESTMENTS LIMITED			31-OCT-2000
				POLYGON WORLDWIDE LIMITED			31-OCT-2000
				BOZINE COMPANY LTD.			31-OCT-2000
				BILTMORE LIMITED			31-OCT-2000
				MILDMAY LIMITED			31-OCT-2000
				PROCAR LIMITED			31-OCT-2000
				MANSOOR VENTURES LIMITED			31-OCT-2000
				ARANJUEZ CORP.			31-OCT-2000
				JATELMAD INVESTMENTS LTD.			31-OCT-2000
				PANTHEON WORLDWIDE LIMITED			31-OCT-2000
				SOVEL LIMITED			26-OCT-2000
				LIMFAR INTERNATIONAL LIMITED			26-OCT-2000
				ABRINDEL TRADING LIMITED			26-OCT-2000
				GERFAS LIMITED			26-OCT-2000
				VADERTON HOLDINGS LIMITED			26-OCT-2000
				NEW MEDIA CORPORATION			31-OCT-2000
				WORLD METAL TRADERS INC.			01-NOV-2000
				PORTFOLIO ASSET MANAGEMENT LIMITED			01-NOV-2000
				F.M.D. PROPERTIES LIMITED			01-NOV-2000
				MELCHETT INVEST LIMITED			31-OCT-2000
				ISMAY TRADING LIMITED			31-OCT-2000
				TANCRED ASSETS LIMITED			31-OCT-2000
				ALLDEN WORLDWIDE LIMITED			31-OCT-2000
				MASTER GREENSTONE INC.			31-OCT-2000
				LISSABON ENTERPRISE LTD.			31-OCT-2000
				LORTON LTD.			31-OCT-2000
				FIRST STRIKE LTD.			31-OCT-2000
				BLUE DRILL LTD.			01-NOV-2000
				LIM-LEE HORIZONS LTD.			01-NOV-2000
				BENISON INVESTMENTS LTD.			01-NOV-2000
				AMITY HOLDINGS LTD.			01-NOV-2000
				AGAPE INTERNATIONAL INVESTMENTS LTD.			01-NOV-2000
				FRAMBOISE LIMITED			30-OCT-2000
				POLANESI LIMITED			30-OCT-2000
				ANSUDO LIMITED			30-OCT-2000
				FLORES WORLDWIDE INC.			31-OCT-2000
				VALERIUS GLOBAL CORP.			31-OCT-2000
				TECNO MANAGEMENT INC			31-OCT-2000
				WAGENER RESOURCES LIMITED			31-OCT-2000
				INTERNATIONAL SOUTH TRADING LTD.			31-OCT-2000
				P&D POLYMERS INC.			30-OCT-2000
				SABLE D'OR INVESTMENT CORP.			31-OCT-2000
				SILOGEN INTERNATIONAL LTD.			31-OCT-2000
				NEW INVESTMENT & TRADERS LIMITED			30-OCT-2000
				LOCUST INVESTMENT SERVICES LIMITED			31-OCT-2000
				TIMSBURY LIMITED			31-OCT-2000
				XS CORPORATION			01-NOV-2000
				GLOBAL MARKETING GROUP, INC.			01-NOV-2000
				SSR INTERNATIONAL, INC.			01-NOV-2000
				STBS SOFTWARE SOLUTION INC.			31-OCT-2000
				GRAND NACHO LIMITED			01-NOV-2000
				PACIFIC STAR INVESTMENTS LIMITED			31-OCT-2000
				C.D. VENTURES LTD.			01-OCT-2000
				UNIVEST MANAGEMENT LIMITED			03-NOV-2000
				CMA HOLDINGS LTD.			02-NOV-2000
				ADAM T. MORAN INC.			02-NOV-2000
				BLACK SAND VENTURES INC.			02-NOV-2000
				HEPTIUM INC.			02-NOV-2000
				AUTUMN FUNDING INC.			02-NOV-2000
				COCONUT BAY FUNDING INC.			02-NOV-2000
				GOLDEN TECH CORPORATION			02-NOV-2000
				TOBY CREEK INVESTMENTS INC.			02-NOV-2000
				IWS MANAGEMENT LIMITED			02-NOV-2000
				GENVEX TRADING LIMITED			01-NOV-2000
				SEBAGO LIMITED			01-NOV-2000
				UNIGLOBE CONSULTANTS LIMITED			01-NOV-2000
				NESBITT SECURITIES LIMITED			01-NOV-2000
				SHARP INTERNATIONAL LIMITED			01-NOV-2000
				SAMURA ENTERPRISES LIMITED			01-NOV-2000
				ROSEAL SERVICES LIMITED			01-NOV-2000
				NORTHEX CORP.			03-NOV-2000
				J. BERNIER AUTO INC.			03-NOV-2000
				EURASIA MARKETING LTD.			03-NOV-2000
				FLORENCE DEMO INC.			03-NOV-2000
				GLOBAL SOLUTIONS LTD.			03-NOV-2000
				PREFERED DEVELOPMENT CORP.			03-NOV-2000
				EARTHWEB INTERNATIONAL INC.			03-NOV-2000
				DECTRON MANAGEMENT CO., LTD.			03-NOV-2000
				DECOMA TECHNOLOGIES INC.			03-NOV-2000
				DECKERS OFFSHORE CO., LTD.			03-NOV-2000
				DAW GEOPHYSICAL CO., LTD.			03-NOV-2000
				DAVOX RESOURCE INC.			03-NOV-2000
				ACCESS NETWORK CORPORATION			03-NOV-2000
				ACACIA INDUSTRIES LTD.			03-NOV-2000
				ABINGTON ENERGY, INC.			03-NOV-2000
				CHANNEL SOLUTIONS INC.			03-NOV-2000
				COASTAL COMMUNICATIONS INC.			03-NOV-2000
				CALDERA INTERNATIONAL LTD.			03-NOV-2000
				DAMARK INVESTOR CORPORATION			03-NOV-2000
				DATAWATCH INTERNATIONAL CORP.			03-NOV-2000
				DATRON INCORPORATED			03-NOV-2000
				BINDVIEW ENTERTAINMENT LTD.			03-NOV-2000
				BID.COM BUSINESS LTD.			03-NOV-2000
				BANNER GROUP CORPORATION			03-NOV-2000
				BALTIMORE POWER TRADING CORP.			03-NOV-2000
				BALDWIN MANAGEMENT CO., LTD.			03-NOV-2000

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