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
				PRODUCTOS INTERNACIONALES LATINOAMERICANOS LTD.			09-NOV-2000
				KSL DESIGN GROUP LTD.			09-NOV-2000
				GLOBAL IDEAS LIMITED			09-NOV-2000
				XAVIER MEDIA GROUP LIMITED			09-NOV-2000
				HEKM TRADING LIMITED			09-NOV-2000
				JTI HOLDING LTD.			09-NOV-2000
				CAMAROON BAY LTD.			09-NOV-2000
				ECHAVARRIA HOLDINGS LTD.			09-NOV-2000
				POINTEC LIMITED			09-NOV-2000
				TOLLIVER CORP.			09-NOV-2000
				ZANDER EXPRESS CORP.			09-NOV-2000
				TRITON COMMUNICATIONS LTD.			09-NOV-2000
				HILLINGTON PTE. LTD.			08-NOV-2000
				GRAYFIL PTE. LTD.			08-NOV-2000
				FILDON PTE. LTD.			08-NOV-2000
				STOCKWORTH PTE. LTD.			08-NOV-2000
				HAMHEAD PTE. LTD.			08-NOV-2000
				POINTER PTE. LTD.			08-NOV-2000
				MAKO PTE. LTD.			08-NOV-2000
				TRALLOCK PTE. LTD.			08-NOV-2000
				FIELDON PTE. LTD.			08-NOV-2000
				PROLIN PTE. LTD.			08-NOV-2000
				OSGAL PTE. LTD.			08-NOV-2000
				DEBULOT PTE. LTD.			08-NOV-2000
				CRANDON PTE. LTD.			08-NOV-2000
				PRENTISS PTE. LTD.			08-NOV-2000
				FOLDEN PTE. LTD.			08-NOV-2000
				LUPIN PTE. LTD.			08-NOV-2000
				CRADDOCK PTE. LTD.			08-NOV-2000
				GLOBAL RESOURCES MANAGEMENT CORP			09-NOV-2000
				NEW YORK TWO LIMITED			08-NOV-2000
				PETERSEN CAPITAL INVESTMENT, INC.			13-NOV-2000
				POLLI LIMITED			08-NOV-2000
				GRAND JOYFULNESS HOLDINGS LIMITED			08-NOV-2000
				SHIFTING CLOUDS LIMITED			08-NOV-2000
				MALFITANA COAST LIMITED			08-NOV-2000
				PAINTED HORSE LIMITED			08-NOV-2000
				RUMBLING BEAR LIMITED			08-NOV-2000
				GLISTENING SUNLIGHT LIMITED			09-NOV-2000
				SUPREME ELEGANCE LIMITED			09-NOV-2000
				WATER LILICS LIMITED			09-NOV-2000
				BLUE EMERALD LIMITED			09-NOV-2000
				LUXURIOUS PURSUITS LIMITED			09-NOV-2000
				BULLSEYE LIMITED			09-NOV-2000
				INSPIRED CHOICE LIMITED			09-NOV-2000
				EARTHLY PARADISE LIMITED			09-NOV-2000
				GREAT AWAKENING LIMITED			09-NOV-2000
				MOUNT OLYMPUS LIMITED			09-NOV-2000
				ERF INVESTMENTS LIMITED			10-NOV-2000
				OANNES INC.			10-NOV-2000
				GLOBAL ZERO INC.			10-NOV-2000
				OAKFORD INTERNATIONAL CORP.			10-NOV-2000
				MUIR C.M.A. LTD.			10-NOV-2000
				HEIGHTS INVESTMENTS LTD.			10-NOV-2000
				HEIGHTS ENTERTAINMENT LTD.			10-NOV-2000
				SLAED CORPORATION LIMITED			08-NOV-2000
				PARAGON MARKETING LTD.			10-NOV-2000
				AMERICA LATINA VENTURES S.A.			10-NOV-2000
				AMKC CORPORATION			10-NOV-2000
				INTERNATIONAL NUMINUS COVENANT INCORPORATED			10-NOV-2000
				AROWANA CORPORATION			10-NOV-2000
				RESTREE HOLDINGS INC.			13-NOV-2000
				VAREX TRADING LTD.			08-NOV-2000
				IT MOBILE MANAGEMENT, INC.			08-NOV-2000
				E.P.B. PARTICIPACOES LTD.			08-NOV-2000
				HEARTLAND HOLDINGS INC.			08-NOV-2000
				SEA NYMPH LIMITED			09-NOV-2000
				BILLOWING SAILS LIMITED			09-NOV-2000
				CHANTILLY LACE LIMITED			09-NOV-2000
				VERDI HOLDINGS LTD.			09-NOV-2000
				MIKE JON BARRON INV. CO. LTD.			09-NOV-2000
				PERFECT SUNSET INVESTMENTS LTD.			09-NOV-2000
				AVANT LIMITED			09-NOV-2000
				FERRAT LIMITED			09-NOV-2000
				ROBALO LIMITED			09-NOV-2000
				PRIMA BALLERINA LIMITED			09-NOV-2000
				DEGAS DANCER LIMITED			09-NOV-2000
				STAINED GLASS LIMITED			09-NOV-2000
				ENDLESS HORIZONS LIMITED			09-NOV-2000
				MYSTIC MEADOWS LIMITED			09-NOV-2000
				PLUS FOURS LIMITED			09-NOV-2000
				CANTERBURY HILL LIMITED			09-NOV-2000
				FLYING HUTTRESS LIMITED			09-NOV-2000
				HORN OF PLENTY LIMITED			09-NOV-2000
				ROARING LION LIMITED			09-NOV-2000
				WISHING WELL LIMITED			09-NOV-2000
				MELANCHOLY MOON LIMITED			09-NOV-2000
				CASCADING FOUNTAIN LIMITED			09-NOV-2000
				CRESCENT MOON LIMITED			09-NOV-2000
				ICE CREAM INVESTMENT LTD.			10-NOV-2000
				TENERIFE INVESTMENTS LTD.			10-NOV-2000
				SANTA CLOTILDE LTD.			10-NOV-2000
				BLIND PASS LTD.			10-NOV-2000
				PEROLA LIMITED			10-NOV-2000
				OTA INVESTMENTS LTD.			10-NOV-2000
				AROMATIC INVESTMENT LTD.			10-NOV-2000
				FLAVOUR INVESTMENT LTD.			10-NOV-2000
				ADMINISTRATIVE PROCESSING CENTER S.A.			10-NOV-2000
				FORTUNE GLORY CO., LTD.			10-NOV-2000
				WHITEWATER TRADING LIMITED			10-NOV-2000

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