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
				HORNBEAM HOLDINGS INC.			03-NOV-2000
				FACEWORKS VENTURES INC.			03-NOV-2000
				PEBBLESTONE ENTERPRISES SA			03-NOV-2000
				FINE ART & ANTIQUES INC.			03-NOV-2000
				CRYSTALWATER PROPERTIES SA			03-NOV-2000
				ECOMP INVESTMENT CORP.			06-NOV-2000
				EDAX INVESTMENT CORP.			06-NOV-2000
				DAXON INVESTMENT CORP.			06-NOV-2000
				DIGIT INVESTMENT CORP.			06-NOV-2000
				CAMILLO CAPITAL MANAGEMENT CORPORATION			06-NOV-2000
				ZOTRA CAPITAL INVESTMENTS LIMITED			07-NOV-2000
				TALE LIMITED			01-NOV-2000
				MODEM LIMITED			01-NOV-2000
				DUGRI INVESTMENTS LIMITED			01-NOV-2000
				SWISS INVESTMENT FUNDS INC.			06-NOV-2000
				VENTURECHEST LTD.			06-NOV-2000
				BELLIA LIMITED			06-NOV-2000
				GALLONLY LIMITED			06-NOV-2000
				MULIANT LIMITED			06-NOV-2000
				EASTERN BELL LIMITED			06-NOV-2000
				BRIXTON ENTERPRISES LIMITED			06-NOV-2000
				PALMCO ENTERPRISES LIMITED			06-NOV-2000
				ANCOM TRADING LIMITED			06-NOV-2000
				MAYPAK ENTERPRISES LIMITED			06-NOV-2000
				BOUSTEAD TRADING LIMITED			06-NOV-2000
				BARA INVESTMENT LIMITED			06-NOV-2000
				JTK INVESTMENTS LTD.			06-NOV-2000
				VENTURE DISTRUBUTION LTD.			06-NOV-2000
				SADIAM STONES & JEWELRY LTD.			06-NOV-2000
				FLINTER GRINBERG & CO. LTD.			06-NOV-2000
				ADI HOLDINGS LTD			06-NOV-2000
				DASART LTD			06-NOV-2000
				HELJU COMPANY LIMITED			06-NOV-2000
				BROMELIA COMPANY LIMITED			06-NOV-2000
				BLUE FIN HOLDINGS LIMITED			06-NOV-2000
				INFOGROUP LTD.			06-NOV-2000
				MESA GSX, INC.			07-NOV-2000
				FIRE FOX VENTURES, LTD.			07-NOV-2000
				WATERS PEAK VENTURES, LTD.			07-NOV-2000
				LITTLE ANGELS ENTERPRISES, INC.			07-NOV-2000
				PROCOM SERVICES, LTD.			07-NOV-2000
				GREAT NORTH VENTURES, LTD.			07-NOV-2000
				AMICOM INTERNATIONAL HOLDINGS LTD.			07-NOV-2000
				BRION HOLDINGS LTD.			07-NOV-2000
				CLOYSTERS INTERNATIONAL INC.			07-NOV-2000
				CREED INVESTMENTS LTD.			07-NOV-2000
				ELYSIUM LIMITED			07-NOV-2000
				SUNDEW INVESTMENTS INC.			07-NOV-2000
				BROWNE INVESTMENTS CORPORATION			07-NOV-2000
				SILVER MOZART LTD.			07-NOV-2000
				LONDON TAILORS LIMITED			07-NOV-2000
				BASA ASSETS MANAGEMENT LIMITED			07-NOV-2000
				FREEPORT INTERNATIONAL LTD.			08-NOV-2000
				SCORPIO CAPITAL INVESTMENTS LTD.			07-NOV-2000
				IREACH TECHNOLOGIES LIMITED			07-NOV-2000
				POLAR BEAR INVESTMENTS LTD.			07-NOV-2000
				LINNEK CORP.			08-NOV-2000
				MJE INVESTMENTS LIMITED			08-NOV-2000
				ALC.BONITA, LTD.			08-NOV-2000
				MYM INVESTMENTS INC.			08-NOV-2000
				CONIFAIR INTERNATIONAL LTD.			08-NOV-2000
				M & J GAIN LIMITED			08-NOV-2000
				M & K GAIN LIMITED			08-NOV-2000
				MARINA WOOD & TRADE LTD.			08-NOV-2000
				FRENCH ESCAPADE INV. CORP.			08-NOV-2000
				STONEWORKS LTD.			08-NOV-2000
				COMPASS WEST CORPORATION			08-NOV-2000
				FOX BAY FUNDING LTD.			08-NOV-2000
				LOOSE WALK LIMITED			07-NOV-2000
				PUEBLO NUEVO INC.			07-NOV-2000
				XENON LEASING SERVICES INCORPORATED			07-NOV-2000
				M.B.B. INTERNATIONAL INC.			07-NOV-2000
				SPRINGS INTERNATIONAL SERVICES LTD.			07-NOV-2000
				JUNIPER INVESTMENT HOLDINGS LTD			07-NOV-2000
				BISGET INC.			07-NOV-2000
				PEGASUS ASSET DEVELOPMENT LTD.			07-NOV-2000
				TRANSAFRICA CORPORATION			07-NOV-2000
				JON FOTI BARRON LTD.			07-NOV-2000
				PANNUMIS TRADING CO. LTD.			07-NOV-2000
				THE FAMILY VENTURE LIMITED			08-NOV-2000
				BLUE POINT HOLDINGS LIMITED			08-NOV-2000
				GALLOPING THUNDERBIRD LIMITED			08-NOV-2000
				ROLLING CLOUDS LIMITED			08-NOV-2000
				BUBBLING STREAM LIMITED			08-NOV-2000
				CRYSTAL WATERS LIMITED			08-NOV-2000
				MAGNIFICENT GARDENS LIMITED			08-NOV-2000
				SHIMMERING WATERS LIMITED			08-NOV-2000
				CALM BREEZES LIMITED			08-NOV-2000
				GENTLE WINDS LIMITED			08-NOV-2000
				KINGS PALACE LIMITED			08-NOV-2000
				DANCING DOLPHINS LIMITED			08-NOV-2000
				WHISPERING WINDS LIMITED			08-NOV-2000
				EMERALD FIELDS LIMITED			08-NOV-2000
				SPIRIT OF OCEANUS, LTD.			07-NOV-2000
				PANPACIFIC PROPERTIES PARTNERSHIP LTD			07-NOV-2000
				BIOTRAK MANAGEMENT LTD.			09-NOV-2000
				TRIPOD CONSULTING, LTD.			09-NOV-2000
				WORLD INVESTMENT INTERNATIONAL CORP.			09-NOV-2000
				AHB HOLDINGS LIMITED			09-NOV-2000
				PLATINUM INTERNET SERVICES LTD.			09-NOV-2000

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