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
				LARGE LIMITED			29-NOV-1999
				BAILEY LIMITED			29-NOV-1999
				COOLER LIMITED			29-NOV-1999
				JULIA HOLDINGS LTD.			29-NOV-1999
				GENUINE INVESTMENTS LIMITED			29-NOV-1999
				MOCHA HOLDINGS LTD			29-NOV-1999
				FAITH MICHAEL FPPO LTD			26-NOV-1999
				JP STRATEGIC CAPITAL INC.			26-NOV-1999
				HIGHTECH INVEST S.A.			26-NOV-1999
				USA ELEVEN HUNDRED LIMITED			26-NOV-1999
				GOULD INVESTMENTS CORP			26-NOV-1999
				JASPER INVESTMENTS HOLDINGS. S.A.			29-MAY-2000
				J.J. INTERNATIONAL CORPORATION			29-MAY-2000
				SETER ASSET MANAGEMENT INC			29-MAY-2000
				REGAL MANAGEMENT CONSULTANTS, INC.			29-MAY-2000
				KILROSSANTY CORP.			30-MAY-2000
				NU/MED MEDICAL INVESTMENTS LTD.			29-MAY-2000
				RUSTRADE LIMITED			30-MAY-2000
				PARADISE CONSULTING S.A.			29-MAY-2000
				ESORS.COM LTD.			29-MAY-2000
				BRIXTON SERVICES LTD			30-MAY-2000
				RECKITT LIMITED			29-MAY-2000
				DIWA MANAGEMENT CORP.			31-MAY-2000
				FILAMENT HOLDINGS LTD.			29-MAY-2000
				COURTYARD MANAGEMENT CORP.			29-MAY-2000
				THE ENDEAVOR RESTRICTED SECURITIES FUND, LTD.			29-MAY-2000
				THE ENDEAVOR RISK ARBITRAGE FUND, LTD.			29-MAY-2000
				THE ENDEAVOR GLOBAL EQUITY MOMENTUM FUND, LTD.			29-MAY-2000
				BRILEY LTD.			30-MAY-2000
				LITTLE ACE LIMITED			31-MAY-2000
				GLOBAL NET-GAMBLE LTD.			31-MAY-2000
				FUTURA INTERNET SERVICES LTD.			31-MAY-2000
				WORLD NETWORK LTD.			31-MAY-2000
				SANDY POINT HOLDINGS LTD.			29-MAY-2000
				REDVIAJERA.COM INTERNATIONAL HOLDINGS LIMITED			29-MAY-2000
				MULTIVEST CORPORATION			29-MAY-2000
				DITCH INVEST CORP.			29-MAY-2000
				BUSTER PORTFOLIO INC.			29-MAY-2000
				LEEDY TRADING CORP.			29-MAY-2000
				SPADE BUSINESS LTD.			29-MAY-2000
				ANKER PROPERTY S.A.			29-MAY-2000
				THRILL OVERSEAS LTD.			29-MAY-2000
				SPUNKY INVESTMENTS LTD.			29-MAY-2000
				BLUE MOUNTAIN VENTURES INC.			29-MAY-2000
				BRICKS UNITED S.A.			29-MAY-2000
				BATRICE LIMITED			30-MAY-2000
				ALLSTAR INVESTMENTS INC.			30-MAY-2000
				SAWS CORP.			30-MAY-2000
				INDIES TECHNOLOGIES, LTD.			30-MAY-2000
				ZYGO INVESTMENTS LTD.			31-MAY-2000
				BLACKTREE HOLDINGS LTD.			31-MAY-2000
				SCHELL SERVICES LTD.			30-MAY-2000
				STEPPING FORWARD LTD.			30-MAY-2000
				CHINA MERCHANT GROUP LTD			31-MAY-2000
				TRANSENSORY INC.			31-MAY-2000
				C.I. HOLDINGS LTD.			30-MAY-2000
				ASPENRIDGE INVESTMENTS LTD.			30-MAY-2000
				JV HOLDINGS LTD.			30-MAY-2000
				MONRISE LTD.			30-MAY-2000
				MONTVILLE LTD.			30-MAY-2000
				PRIMEX HOLDINGS LTD.			30-MAY-2000
				GLOBAL ONE MANAGEMENT LTD			30-MAY-2000
				LIQUIDITY CURVE INC.			30-MAY-2000
				NEW CHINA MD DOT COM CORPORATION			30-MAY-2000
				TRUE FREEDOM ENTERPRISES LTD.			30-MAY-2000
				POMODORO HOLDINGS LTD.			31-MAY-2000
				FOODSTUFFS PRODUCTION, CORP.			30-MAY-2000
				GEMINI TRANSPORT CO. LTD.			26-MAY-2000
				KIK LIMITED			30-MAY-2000
				PPI CORPORATION			30-MAY-2000
				BERNOCHE LIMITED			30-MAY-2000
				ASTRA SHIPPING S.A.			30-MAY-2000
				ARDCLONE INTERNATIONAL LIMITED			30-MAY-2000
				KENTEK CONSULTANTS LTD			30-MAY-2000
				S.P. MANAGEMENT SERVICES LTD.			30-MAY-2000
				V & Z CORPORTION			30-MAY-2000
				DHARMA INC.			30-MAY-2000
				BLACKFIN MANAGEMENT CORPORATION			30-MAY-2000
				WILVEN TRADING LTD			26-MAY-2000
				PAGODA COMPANY INC.			30-MAY-2000
				DINVER INVESTMENT LTD.			30-MAY-2000
				JOHNSON SUPPLIES CORP.			31-MAY-2000
				B.J.S. CONSULTING LIMITED			26-MAY-2000
				CORD CAPITAL INVEST LTD.			26-MAY-2000
				TARPUM INTERNATIONAL LIMITED			30-MAY-2000
				MANGROVE MANAGEMENT LTD.			30-MAY-2000
				FREETOWN INTERNATIONAL LTD.			30-MAY-2000
				PINEDALE INVESTMENT LTD.			30-MAY-2000
				DIAMOND POINT MANAGEMENT LTD.			30-MAY-2000
				BEACH HILL ENTERPRISE LTD.			30-MAY-2000
				PADOVA INVESTMENTS S.A.			30-MAY-2000
				SWIFTWIND HOLDINGS INC.			30-MAY-2000
				OFFSHORE WEALTH LTD.			30-MAY-2000
				COZZEE.COM LIMITED			30-MAY-2000
				ASHLAND CAPITAL INVESTMENT INC.			30-MAY-2000
				GREENWICH LIMITED			30-MAY-2000
				FIRST TECHNOLOGY CONSULTING INC.			01-JUN-2000
				SAKHR COMPANY LIMITED			31-MAY-2000
				PEANUTS INVESTMENTS LIMITED			31-MAY-2000
				GREYSKULL CAPITAL INVESTMENT LTD.			31-MAY-2000

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