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
				ALTIMA CYBER SERVICES INC.			18-NOV-1999
				VENTURA ENTERPRISES CORP.			18-NOV-1999
				SAGE INTERNATIONAL CO., LTD.			18-NOV-1999
				FOREX ENTERPRISES INC.			18-NOV-1999
				RJ SERVICES INC.			18-NOV-1999
				MEDSTAR INTERNATIONAL LTD			18-NOV-1999
				WILLOW PARK MANAGEMENT LTD.			18-NOV-1999
				STAR GAZER CORPORATION			18-NOV-1999
				CRUISER MANAGEMENT CO., INC.			18-NOV-1999
				LAUDER INTERNATIONAL INC.			18-NOV-1999
				EVENTIS MANAGEMENT INC.			18-NOV-1999
				MedDx, Inc.			18-NOV-1999
				TOTAL ECLIPSE WORLDWIDE VENTURES LTD			18-NOV-1999
				BRIGHT EYES INVESTMENTS INC.			18-NOV-1999
				MOORE PARK PREFERRED RETURN FUND, LTD.			18-NOV-1999
				TRUE INVESTMENTS INC.			18-NOV-1999
				MAHINA LTD.			18-NOV-1999
				AVENGER LIMITED			18-NOV-1999
				ESKIN, EMBER & KIMBALL HOLDINGS LIMITED			18-NOV-1999
				FIRST BAHRAIN CAPITAL PRESERVATION FUND LTD.			18-NOV-1999
				PERENNIAL SUBSIDIZING INC.			18-NOV-1999
				MRG (CONGO) INVESTMENTS INC			18-NOV-1999
				SUNFLOWER MANAGEMENT INC			18-NOV-1999
				HORIZON AFFILIATES LTD.			18-NOV-1999
				TAKUSAN OVERSEAS PRODUCTION INC.			18-NOV-1999
				BROCKWELL ASSOCIATES LIMITED			18-NOV-1999
				TEN LEE INTERNATIONAL INC			18-NOV-1999
				RISHON INVESTMENT CORP.			18-NOV-1999
				GLOBAL SERVICES HOLDING LTD.			18-NOV-1999
				OCEAN BLUE SKY, LTD.			18-NOV-1999
				VIEWLOGIC HOLDINGS CORORATION			18-NOV-1999
				EVEREST INVESTMENTS GROUP INC.			18-NOV-1999
				MICHAEL & ASSOCIATES FUNDS INC.			18-NOV-1999
				STARBORN INTERNATIONAL INC.			18-NOV-1999
				WORLD PHYNAMA CORPORATION			18-NOV-1999
				FIRSTWAVE TRADING GROUP INC.			18-NOV-1999
				TECRA SOFTWARE CORP.			18-NOV-1999
				XARPUBAN LIMITED			18-NOV-1999
				TRAVIEW INC.			18-NOV-1999
				T K C HOLDINGS INC.			22-NOV-1999
				DON'T MISS.COM LTD.			22-NOV-1999
				GEORGIAN CRUISESHIP HOLDINGS INC			19-NOV-1999
				GEORGIAN CRUISESHIP ALPHA INC			19-NOV-1999
				BENWORTH LTD.			19-NOV-1999
				GIG AGGRESSIVE GROWTH FUND, LTD.			19-NOV-1999
				OFFSHORE INVESTMENTS GROUP INC.			19-NOV-1999
				PERFORM MARKETING INC.			19-NOV-1999
				QUANT INVESTMENTS STRATEGIES INTERNATIONAL LIMITED			19-NOV-1999
				ACTIVE SOFTWARE LIMITED			25-NOV-1999
				EXPLICIT CAPITAL INTERNATIONAL LIMITED			19-NOV-1999
				VIGOROUS HOLDINGS CORP			19-NOV-1999
				VIGOROUS WINNING CORP.			19-NOV-1999
				VIGOROUS INVESTMENT CORP.			19-NOV-1999
				VIGOROUS TRADING CORP.			19-NOV-1999
				DIAMOND CAPITAL PARTNERS INC.			19-NOV-1999
				Y LIMITED			19-NOV-1999
				S & A GROUP LIMITED			19-NOV-1999
				ENERGY RESEARCH CORPORATION			19-NOV-1999
				ADVANCED DENTAL PRODUCTS LTD			19-NOV-1999
				CARIBBEAN DENTAL ALLOYS AND ATTACHMENT LTD.			19-NOV-1999
				A HOLDINGS CORPORATION			19-NOV-1999
				INTERNATIONAL CHAMPION HOLDINGS CORP.			22-NOV-1999
				JOESWAMPY LIMITED			19-NOV-1999
				KELROY INVESTMENTS LTD.			19-NOV-1999
				DAALBER LIMITED			19-NOV-1999
				NAN GILT SECURITIES LTD			19-NOV-1999
				GOLD KEY LTD.			22-NOV-1999
				UGG CAPITAL CORPORATION			22-NOV-1999
				WILKIE CORPORATION			19-NOV-1999
				FLYING MARLIN INC.			19-NOV-1999
				PAMELA CORP.			19-NOV-1999
				NOONAN-SMITH CORPORATION			19-NOV-1999
				FMF INVESTMENT GROUP S.A.			19-NOV-1999
				KTRADE INTERNATIONAL LTD			19-NOV-1999
				ANTOSACO HOLDING INC.			19-NOV-1999
				GREY MANAGEMENT INVESTMENTS INC.			19-NOV-1999
				MELCO HOLDINGS INC.			19-NOV-1999
				I.C.S. CORPORATION			19-NOV-1999
				THIRD OF FIVE INCORPORATED			19-NOV-1999
				SOL'N TEC LTD.			19-NOV-1999
				ELITE IMPORTS LIMITED			19-NOV-1999
				THE RISING SUN I.V., LIMITED			19-NOV-1999
				TERRAPIN OIL TRADING LIMITED			19-NOV-1999
				MIZ INC.			22-NOV-1999
				PENNY LANE HOLDINGS LIMITED			22-NOV-1999
				CROWSNEST LTD.			22-NOV-1999
				DEEP SEA ADVENTURES INC.			22-NOV-1999
				CARIBBEAN PLAYGROUND SYSTEMS INC.			22-NOV-1999
				SEGUNDO INC.			22-NOV-1999
				WEST BAY ENTERPRISES, INC.			22-NOV-1999
				ACTIVE SOLUTIONS, INC.			22-NOV-1999
				GALACTIC STARS INC.			22-NOV-1999
				HARBO RESOURCE, LTD			22-NOV-1999
				GIZMO MECHANICAL SERVICES LTD.			22-NOV-1999
				STAR-SEED, INC.			22-NOV-1999
				INVESTMENT PROPERTY HOLDINGS LTD.			22-NOV-1999
				NORTH AMERICA REAL ESTATE HOLDINGS S.A.			22-NOV-1999
				GPG STIRRUPS (AMERICA) CORP			22-NOV-1999
				BLACKACRE-FORBES VENTURE CAPITAL PLC INC.			22-NOV-1999
				E.W. GROUP INC.			22-NOV-1999

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