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
				MANHASSET INC.			17-NOV-2000
				LIMERICK CO. LTD.			17-NOV-2000
				GINGHAM CO. LTD.			17-NOV-2000
				WHITE CASHMERE INC.			17-NOV-2000
				POMEROL COMPANY LIMITED			17-NOV-2000
				WACHAU CO. LTD.			17-NOV-2000
				THE PHLEAN CO. LTD.			17-NOV-2000
				TERALIGHT NETWORKS LTD.			17-NOV-2000
				SAMAG LIMITED			17-NOV-2000
				INGOLDSBY INVESTMENTS LIMITED			17-NOV-2000
				SELWYN INVESTMENTS LIMITED			17-NOV-2000
				CROSSCOUNTRY INVESTMENT FUND LTD.			17-NOV-2000
				MARGATE ENTERPRISES LTD.			17-NOV-2000
				TRIPLE-A INTERNATIONAL LTD.			17-NOV-2000
				BLUELIGHT EQUITIES LTD.			17-NOV-2000
				PIMA INVESTMENTS LTD.			17-NOV-2000
				EUROPEAN THEMES AND SECTORS FUND LIMITED			20-NOV-2000
				MAIA CORPORATION			20-NOV-2000
				HIGH DELTA INVESTMENTS LIMITED			17-NOV-2000
				GENARI LIMITED			15-NOV-2000
				CENTEC HOLDINGS I LIMITED			15-NOV-2000
				CENTEC HOLDINGS II LIMITED			15-NOV-2000
				RENA VENTURES LIMITED			15-NOV-2000
				HILLSBOROUGH LIMITED			15-NOV-2000
				RISOR INC.			15-NOV-2000
				LESAB LTD			15-NOV-2000
				FIRSTPET LTD			15-NOV-2000
				BRUNEI HOLDINGS LIMITED			15-NOV-2000
				FORMADA LTD.			15-NOV-2000
				JEW FISH INC.			15-NOV-2000
				COMMERCIAL TRADING GROUP LTD.			20-NOV-2000
				ANUBIS HIGH PERFORMANCE FUND, LTD.			20-NOV-2000
				GLEN ACE INTERNATIONAL LTD.			20-NOV-2000
				CEA OIL & TECHNOLOGIES LTD.			20-NOV-2000
				FXF HOLDINGS BAHAMAS LTD.			20-NOV-2000
				WAKEFIELD BAHAMAS LTD.			20-NOV-2000
				SANBAO CORPORATION			20-NOV-2000
				BERGAMONT HOUSE LTD.			20-NOV-2000
				ANGLISSE TRADING LIMITED			21-NOV-2000
				POSEIDON PROPERTIES, CORP.			21-NOV-2000
				KERRISON INCORPORATED			20-NOV-2000
				MORRISON SERVICES LTD.			20-NOV-2000
				FANDRAM LIMITED			20-NOV-2000
				LINEAR INVESTMENTS INC.			21-NOV-2000
				STARLODGE CORP.			21-NOV-2000
				TITANIUM MANAGEMENT INC.			21-NOV-2000
				LEHOCA LTD.			20-NOV-2000
				IZZARD LIMITED			20-NOV-2000
				DIDDL COMPANY LIMITED			20-NOV-2000
				FREEDOM ASSOCIATION NETWORK, LTD.			20-NOV-2000
				INCA RESEARCH LIMITED			20-NOV-2000
				SIBELIUS LIMITED			20-NOV-2000
				HAYDN LIMITED			20-NOV-2000
				HANDEL HOLDINGS LIMITED			20-NOV-2000
				LORANVILLE CORP.			20-NOV-2000
				SELVA NOBLESSA INC.			21-NOV-2000
				GARDEN HOLDINGS LTD.			20-NOV-2000
				OVERSEAS MARINE MANAGEMENT LTD.			20-NOV-2000
				VENTNOR INC.			21-NOV-2000
				TRINITY CAPITAL MANAGEMENT LIMITED			21-NOV-2000
				TANCRED INVESTMENTS MANAGEMENT CORP.			20-NOV-2000
				SEMESTER INVESTMENTS INC.			21-NOV-2000
				FTC CORP.			21-NOV-2000
				GRASE INTERNATIONAL CORP.			22-NOV-2000
				LAROSE GROUP LIMITED			22-NOV-2000
				HAZEL CORPORATION			22-NOV-2000
				UNICENTER BUSINESS LTD.			22-NOV-2000
				HAYWOOD VENTURES LIMITED			22-NOV-2000
				GOLDFIELD SERVICES LTD.			22-NOV-2000
				KEY TRADERS INVESTMENTS INC.			22-NOV-2000
				GATEHOUSE MANAGEMENT LIMITED			22-NOV-2000
				FADO INC.			22-NOV-2000
				PURPLE ORCHID LTD.			21-NOV-2000
				HITACO INVESTMENTS LTD.			21-NOV-2000
				SILVER CREEK CONSULTANCY LTD.			21-NOV-2000
				SANTE - BONHEUR - NOW INC.			21-NOV-2000
				RKO LABORATORIES, INC.			21-NOV-2000
				EMC HOLDINGS CORPORATION			22-NOV-2000
				HYPERSONIC TECHNO INC.			22-NOV-2000
				BEJABERS CATZAPENNI LTD.			22-NOV-2000
				ALLIED EQUITY CORP., S.A.			21-NOV-2000
				CONSOLIDATED INTERNET STORES LTD.			21-NOV-2000
				ADVANTIS INTERNATIONAL LTD.			22-NOV-2000
				QUEST GAS LIMITED			21-NOV-2000
				DIMATECK LIMITED			21-NOV-2000
				GELSOMINA LTD.			21-NOV-2000
				SPECTEK INDUSTRIES INC.			21-NOV-2000
				RD INVESTMENTS LTD.			21-NOV-2000
				WHALE AND SCALES LTD.			21-NOV-2000
				BEEHIVE CONCEPT LTD.			21-NOV-2000
				NORTHERN DATA PROCESSING LIMITED			14-NOV-2000
				QUANTUM SYNDICATIONS CORP.			21-NOV-2000
				FOXTOM INVESTMENTS LIMITED			21-NOV-2000
				ME.CO. ADVISORY LTD.			21-NOV-2000
				QUARTER MOON HOLDINGS LTD.			23-NOV-2000
				ME.CO. FUND LTD.			21-NOV-2000
				LUMANI LIMITED			21-NOV-2000
				CACHUCHA LIMITED			21-NOV-2000
				YSN LTD.			21-NOV-2000
				MERCURIO LIMITED			21-NOV-2000

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