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
				EMERALD OASIS LIMITED			13-NOV-2000
				INORDINATE BEAUTY LIMITED			15-NOV-2000
				WOODED ESTATE LIMITED			15-NOV-2000
				FLOWING FOUNTAINS LIMITED			13-NOV-2000
				RAGING RIVER LIMITED			15-NOV-2000
				SHINING SILVER LIMITED			13-NOV-2000
				ETERNAL EARTH LIMITED			15-NOV-2000
				VIOLET VISTAS LIMITED			13-NOV-2000
				TOTAL ECLIPSE LIMITED			15-NOV-2000
				WONDERFUL WORLD LIMITED			15-NOV-2000
				PURE PLATINUM LIMITED			13-NOV-2000
				SWEET SONG LIMITED			15-NOV-2000
				GOLDEN YELLOW LIMITED			13-NOV-2000
				STARRY NIGHT LIMITED			15-NOV-2000
				FLICKERING CANDLES LIMITED			15-NOV-2000
				CHAMPAGNE DREAMS LIMITED			15-NOV-2000
				CAVIAR WISHES LIMITED			15-NOV-2000
				PROUD HEART LIMITED			15-NOV-2000
				MANDOLIN RAIN LIMITED			15-NOV-2000
				LASTRES INVESTMENTS LTD.			15-NOV-2000
				COMPEUR LTD.			15-NOV-2000
				SACHET HOLDINGS LIMITED			14-NOV-2000
				STRAIGHT ARROW LIMITED			15-NOV-2000
				SATURN MOON LIMITED			15-NOV-2000
				EARTH GLOW LIMITED			15-NOV-2000
				POLO GREENS LIMITED			15-NOV-2000
				RARE BEAUTY LIMITED			15-NOV-2000
				Innsbrook Holdings Ltd			15-NOV-2000
				DIAGNOSTIC CENTERS INTERNATIONAL, LTD.			14-NOV-2000
				FALLING FEATHER LIMITED			15-NOV-2000
				SHADOWY MOON LIMITED			15-NOV-2000
				SYKES AND COMPANY LIMITED			13-NOV-2000
				WINNERS CYBERLINK SYSTEMS INC.			14-NOV-2000
				ENDGAME LTD.			14-NOV-2000
				SEAFEED LTD.			13-NOV-2000
				MKD LTD.			14-NOV-2000
				WESTLAND ASSOCIATES LIMITED			14-NOV-2000
				FIMLI INVESTMENTS LTD.			14-NOV-2000
				ALHAMBRA LIMITED			14-NOV-2000
				LUDESSA LIMITED			14-NOV-2000
				ACAPULCO HOLDINGS LIMITED			14-NOV-2000
				P TWO P INTERNETWORK, INC.			14-NOV-2000
				HEALING PITCH INC.			14-NOV-2000
				BLUE SEA TECHNOLOGY, LTD.			14-NOV-2000
				MUSCLE NETWORKS CORPORATION			14-NOV-2000
				JACA MA INC.			14-NOV-2000
				ICON CONSULTING INC.			14-NOV-2000
				INSTITUTE FOR RESEARCH AND DEVELOPMENT OF SCIENCE AND CULTURE LTD.			14-NOV-2000
				VIGA INTERNATIONAL, INC.			14-NOV-2000
				CYBER HOLDINGS AND INVESTMENTS, INC.			14-NOV-2000
				SIX CANDLES S.A.			14-NOV-2000
				JOVILLE PTE. LTD.			14-NOV-2000
				WESTON PTE. LTD.			14-NOV-2000
				ZETA PTE. LTD.			14-NOV-2000
				SILVER SNAKE LIMITED			14-NOV-2000
				SABRE ASSOCIATES CORP.			15-NOV-2000
				DAYSTAR TRADING CORP.			15-NOV-2000
				TUSCAN PROPERTIES LTD.			15-NOV-2000
				DAVID GINSBERG LIMITED			15-NOV-2000
				WEBOFFICE INTERNATIONAL LIMITED			15-NOV-2000
				AFTER GLOW COMPANY LTD.			13-NOV-2000
				WAZI INVESTMENTS LTD.			14-NOV-2000
				RINGO INVESTMENTS GROUP INC.			14-NOV-2000
				XTRA INVESTMENTS LTD.			14-NOV-2000
				HOFSCHILDT GLOBAL SELECT ADVISOR LIMITED			14-NOV-2000
				GUSE LIMITED			14-NOV-2000
				NAPLES TRADING INC.			14-NOV-2000
				ADMIRAL ASSETS INC.			14-NOV-2000
				XPRESS EQUITIES LTD.			14-NOV-2000
				RJTF OVERSEAS INVESTMENTS INC.			14-NOV-2000
				ONGLIDE LTD.			14-NOV-2000
				BUSINESS VALLEY LTD.			14-NOV-2000
				JLR INTERNATIONAL ENTERPRISES, INC.			14-NOV-2000
				KASSELBACH & BOHL LIMITED			15-NOV-2000
				OCEANEERING INC.			15-NOV-2000
				DRIFTWOOD ENTERPRISES, INC.			14-NOV-2000
				SALCOTT SERVICES LIMITED			14-NOV-2000
				CRYSTAL ASSOCIATES LIMITED			14-NOV-2000
				ZOOKEY INTERNATIONAL INC.			15-NOV-2000
				KKRM CORP.			15-NOV-2000
				THE MOONLIGHT STAR INC.			15-NOV-2000
				EMPRENDIMIENTOS ARENALES INC.			15-NOV-2000
				TANTE ELE INC.			15-NOV-2000
				PROXIMA COMMUNICATIONS AMERICAS GROUP LTD			15-NOV-2000
				BERGLEN FOUNDATION LTD.			15-NOV-2000
				JAMBONIK INC.			15-NOV-2000
				DAY STAR RESOURCES INC.			15-NOV-2000
				MTF INVESTMENTS LTD.			15-NOV-2000
				FLM GROUP LTD.			15-NOV-2000
				GUS WILLIAMS ENTERPRISE LTD.			15-NOV-2000
				COLRES INVESTMENTS INC.			16-NOV-2000
				HARVIL HOLDINGS INC.			16-NOV-2000
				BACHMANN LTD.			16-NOV-2000
				BACHMANN SPRINGS GOLF COURSE LIMITED			16-NOV-2000
				HAMILTON FOUNDATION LTD.			16-NOV-2000
				PHD FOUNDATION LTD.			16-NOV-2000
				SISYPHUS HOLDINGS LIMITED			16-NOV-2000
				NEW ERA COMMUNICATIONS INC.			16-NOV-2000
				SAJE INVESTMENTS LIMITED			16-NOV-2000
				HOC INVESTMENTS LIMITED			16-NOV-2000

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