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
				EUROBOS INVESTMENTS LTD.			24-NOV-2000
				RUBY RED HOLDINGS INC.			24-NOV-2000
				TRIM LIMITED			24-NOV-2000
				EMERALD RIVER LTD.			24-NOV-2000
				ADM CAPITAL MANAGEMENT LIMITED			24-NOV-2000
				SUNNY LTD.			24-NOV-2000
				CONSULTING SERVICES GROUP, LTD.			27-NOV-2000
				JCV INVESTMENT LIMITED			24-NOV-2000
				COMFORT INVESTMENT COMPANY LTD.			24-NOV-2000
				MIRCON ENTERPRISES LTD.			24-NOV-2000
				CARDENA INVESTMENT CORP.			24-NOV-2000
				NETFAST GLOBAL NETWORK SERVICES INC.			24-NOV-2000
				FROME HOLDINGS LIMITED			06-OCT-2000
				COACH HOLDINGS LIMITED			06-OCT-2000
				BELLE LIMITED			27-NOV-2000
				ELMWOOD (BERMUDA) INTERNATIONAL LIMITED			06-OCT-2000
				ASHLEY VENTURES LIMITED			27-NOV-2000
				AURORA WORLDWIDE LIMITED			27-NOV-2000
				LOCHALSH LIMITED			27-NOV-2000
				MERU LIMITED			27-NOV-2000
				CORFU LIMITED			27-NOV-2000
				TAMU LIMITED			27-NOV-2000
				BERJAPAGO LIMITED			27-NOV-2000
				REP INTERNATIONAL LIMITED			27-NOV-2000
				BEECHWOOD CONSULTING LTD.			28-NOV-2000
				GULF COAST ADVISORS LTD.			28-NOV-2000
				BLACK OPAL TRADING COMPANY LIMITED			27-NOV-2000
				NORTHSTAR MANAGEMENT CORPORATION			28-NOV-2000
				CONSOLIDATED RESEARCH CORPORATION			28-NOV-2000
				AUTUMN ROSE LIMITED			27-NOV-2000
				BLUE CHIP ALLIED LTD.			28-NOV-2000
				MICHAELSKIRCHE LIMITED			27-NOV-2000
				METAQUOTES SOFTWARE CORP.			27-NOV-2000
				CHENGDE TRADING LTD.			27-NOV-2000
				MAAN CORPORATION			27-NOV-2000
				MISSION VENTURES LTD.			27-NOV-2000
				EAST GARRICK CORP.			27-NOV-2000
				WORLD BRISTOL BUSINESS INC.			27-NOV-2000
				E-NTEGRATORS CORP.			27-NOV-2000
				RAPUNZEL TOWER BRIDGE (BAHAMAS) LIMITED			27-NOV-2000
				RAPUNZEL CASTLE (BAHAMAS) LIMITED			27-NOV-2000
				PHOENIX FLIGHT LTD.			27-NOV-2000
				REGENCY MANAGEMENT LTD.			27-NOV-2000
				HARVESTER INVESTMENT STORES CORP.			28-NOV-2000
				BLAKENEY ROSS STEIN LTD.			28-NOV-2000
				TOMAR INVESTMENTS S.A.			28-NOV-2000
				LMB INC.			28-NOV-2000
				CAPRICE INTERNATIONAL HOLDINGS LTD.			28-NOV-2000
				INTERNATIONAL SUPPORT INC.			28-NOV-2000
				THE SMS GROUP INC.			28-NOV-2000
				PIERS GALORE, LTD.			28-NOV-2000
				A.S.P INTERNATIONAL LTD.			28-NOV-2000
				VAALHARTS FARMERS OPTIONS LTD.			28-NOV-2000
				AIR & SEA LTD.			28-NOV-2000
				PERFORMANCE OPTIONS LTD.			28-NOV-2000
				CZ CONSULTING LIMITED			28-NOV-2000
				XIAMEN TRADING CO., LTD.			28-NOV-2000
				MUSIC WAVE INVESTMENTS, LTD.			29-NOV-2000
				IROS INTERNATIONAL LTD.			28-NOV-2000
				INHOLD LTD.			28-NOV-2000
				MULTIHOLD LTD.			28-NOV-2000
				BEGAMAR LIMITED			28-NOV-2000
				TOLEDO INVESTMENT HOLDINGS LTD.			28-NOV-2000
				RUSSELL VENTURES INC.			28-NOV-2000
				BOOKER HOLDINGS LTD.			28-NOV-2000
				ESSO BRAZIL INVESTMENTS LIMITED			30-NOV-2000
				WPH, INC.			28-NOV-2000
				ROUND UP LIMITED			28-NOV-2000
				BURGO LTD.			28-NOV-2000
				MONA LTD.			28-NOV-2000
				SAPPHIRE SPIRIT COMPANY LIMITED			28-NOV-2000
				DESCALVADO ARTES LIMITED			28-NOV-2000
				BENNETT CORPORATION			28-NOV-2000
				REZA HOLDINGS LTD.			28-NOV-2000
				GLOBAL ENGINEERING MANAGEMENT LIMITED			28-NOV-2000
				DOREL IMPEX LTD.			28-NOV-2000
				DIEM CARPE, LTD.			28-NOV-2000
				WINDSOR BERKS LTD.			30-NOV-2000
				HOYLE INVESTMENTS LTD.			29-NOV-2000
				CAMAGUEY INVESTMENTS INC.			29-NOV-2000
				FERRES LTD.			29-NOV-2000
				QUANTAMPEE LTD.			29-NOV-2000
				MYANMAR INVESTMENTS LTD.			29-NOV-2000
				QATAR INVESTMENTS INC.			29-NOV-2000
				POUNCE DELION LIMITED			29-NOV-2000
				SALINA POINT INVESTMENTS LTD.			29-NOV-2000
				AZERBAIJAN LTD.			29-NOV-2000
				ZERNITA INC.			29-NOV-2000
				STELFORD, INC.			30-NOV-2000
				HEMATITE LTD.			29-NOV-2000
				J.P.M. HOLDINGS S.A.			29-NOV-2000
				EURASIA TURC & KAZAKH INVESTMENTS CORPORATION LTD.			29-NOV-2000
				QUADREY LTD.			29-NOV-2000
				ZAMBIKO LTD.			29-NOV-2000
				SPUTNIK TECHNOLOGY VENTURES LTD.			28-NOV-2000
				DONAU HOLDINGS LTD.			30-NOV-2000
				JASMAN HOLDINGS INC.			30-NOV-2000
				DREAD HOLDINGS INC.			30-NOV-2000
				INTERNATIONAL CONSORTIUM GROWTH HOLDINGS OF THE BAHAMAS INC.			30-NOV-2000
				QUEENSBORO STRATEGY EXTRA FUND LTD.			28-NOV-2000

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