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
				BACK YARD HOLDINGS, LTD.			03-NOV-2000
				ONLINE SOLUTIONS LTD.			03-NOV-2000
				ACT PRODUCTS INTERNATIONAL, INC.			03-NOV-2000
				PERFORMANCE COMPANIES LTD.			03-NOV-2000
				ACME MANUFACTURING INC.			03-NOV-2000
				BREDBAND TECHNOLOGIES LIMITED			03-NOV-2000
				CALIPER MANAGEMENT CORP.			03-NOV-2000
				CALLOWAY MANAGEMENT CORP.			03-NOV-2000
				CALYPTE INC.			03-NOV-2000
				CAMINUS HEART CORPORATION			03-NOV-2000
				DA TRADING LTD.			03-NOV-2000
				ELCOM NETWORK INC.			03-NOV-2000
				ELEMENT GROUP LTD.			03-NOV-2000
				ELLET INFORMATION SERVICES INC.			03-NOV-2000
				C-CUBE MANAGEMENT LTD.			03-NOV-2000
				EDELBROCK PARTNERS CORP.			03-NOV-2000
				CHEMISE INTERNATIONAL LTD.			02-NOV-2000
				INFORMATIQUE BANCAIRE ISYS, LTD.			02-NOV-2000
				DENIZEN GREE, LTD.			01-NOV-2000
				VALVET ONE CORP.			01-NOV-2000
				DUCOS LIMITED			01-NOV-2000
				JANSON ENTERNAL CORP.			01-NOV-2000
				JACER HOLDINGS, CORP.			01-NOV-2000
				DRACLEW CORP.			01-NOV-2000
				SUCHDEN INTERNATIONAL, INC.			30-OCT-2000
				INTERNATIONAL ECONOMICAL INVESTMENTS CONSULTANTS LIMITED			02-NOV-2000
				PALEMINO FARMS LTD.			01-NOV-2000
				AUGUST MOON PRODUCTIONS INC.			01-NOV-2000
				JZ BEL, LTD.			01-NOV-2000
				CANONBURY ART PROPERTIES LIMITED			01-NOV-2000
				JASON PLUS LIMITED			31-OCT-2000
				PEGASUS VALLEY CORP.			01-NOV-2000
				TABEBUIA INVESTMENTS LTD.			01-NOV-2000
				WOW LIMITED			01-NOV-2000
				FYNE HOLDINGS LTD			31-OCT-2000
				UNIASTRUM ST FUND LTD.			31-OCT-2000
				NOVUS INVESTMENTS CORPORATION			01-NOV-2000
				MONUMENTAL CONSTRUCTION INTERNATIONAL LTD.			02-NOV-2000
				YTHIRTYONE CO. LTD.			01-NOV-2000
				COTTANELLO LIMITED			31-OCT-2000
				ALKINO LIMITED			03-NOV-2000
				MARSIL LIMITED			01-NOV-2000
				YELLOW FISH MANAGEMENT LIMITED			31-OCT-2000
				OSTERHEIDE LIMITED			31-OCT-2000
				CRANSWICK LIMITED			31-OCT-2000
				EASTON LIMITED			31-OCT-2000
				BLON LIMITED			31-OCT-2000
				SITGES LIMITED			31-OCT-2000
				BORALIN S.A.			30-OCT-2000
				MESBEE HOLDINGS INC.			02-NOV-2000
				STARGARD EQUITIES LTD.			30-OCT-2000
				QUASARGLOW CORPORATION			02-NOV-2000
				JORGIS LIMITED			30-OCT-2000
				FINNON PORTFOLIO CORP.			30-OCT-2000
				HEDLAND VENTURES LTD.			19-JUL-2000
				SMOOTHIE ENTERPRISES INC.			03-NOV-2000
				CONSTRUCTIVE ASSOCIATES INC.			03-NOV-2000
				CARIBBEAN VISIONS LTD.			02-NOV-2000
				IBIZCUBE JAPAN LTD.			03-NOV-2000
				CATS & KATS LTD.			03-NOV-2000
				OUTLOOK ORGANISATION INC.			03-NOV-2000
				IMMUNOLOGY CONSULTANTS INC.			03-NOV-2000
				TERLIN LIMITED			03-NOV-2000
				TAIKOEN LIMITED			03-NOV-2000
				AROFEL, INC.			02-NOV-2000
				GREEN CHEMICALS CORP.			03-NOV-2000
				BENETTON MANAGEMENT LIMITED			02-NOV-2000
				INDUSMIN-KERCH OIL CORP.			03-NOV-2000
				INDUSMIN ENERGY CORP.			03-NOV-2000
				SAINT BLAISE LIMITED			02-NOV-2000
				GARONNE LIMITED			03-NOV-2000
				CERISELLE LIMITED			02-NOV-2000
				KOKO LIMITED			02-NOV-2000
				CORALLO LIMITED			03-NOV-2000
				ALVAREZ BERNATE ASOCIADOS S.A.			03-NOV-2000
				CAPITAL MANAGEMENT SELECT FUND LTD.			03-NOV-2000
				MELVIN ASSETS S.A.			03-NOV-2000
				INDUSMIN-ZELOITE MINING CORP.			03-NOV-2000
				DABENHAM INVESTMENTS LTD.			02-NOV-2000
				INTERNATIONAL COLLEGE BOARD INC.			02-NOV-2000
				MAIFAIR SECURITIES LTD			02-NOV-2000
				EVERGREEN FUND (BAHAMAS) LTD.			02-NOV-2000
				TUFFY'S WORLDWIDE, LTD.			02-NOV-2000
				GLOBAL ASSET DEVELOPMENT LTD.			02-NOV-2000
				JINSED CORP.			02-NOV-2000
				CCA INTERIORS (BAHAMAS) LTD.			02-NOV-2000
				M.J.B. CONSULTING INC.			02-NOV-2000
				NAGARES CORP.			02-NOV-2000
				WHITETAIL MANER LTD.			02-NOV-2000
				BAUHINIA LIMITED			02-NOV-2000
				KISAD MANAGEMENT LIMITED			03-NOV-2000
				BMB HOLDING LTD.			03-NOV-2000
				GLENKINNON INC.			03-NOV-2000
				HOUNDWOOD INC.			03-NOV-2000
				CORDINER S.A.			03-NOV-2000
				BUSBY CORPORATION			03-NOV-2000
				ORNSAY LTD.			03-NOV-2000
				LEMPOCK CORPORATION			03-NOV-2000
				MADOES LTD.			03-NOV-2000
				AVIONCO INC.			06-NOV-2000

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