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
				SKY TOWER CORPORATION LTD.			08-JUN-2000
				HLC INCORPORATED			08-JUN-2000
				NUBIAN INFORMATION NETWORK LIMITED			08-JUN-2000
				OPTIMAR INC.			06-JUN-2000
				DUPONT EXPORT CO., LTD.			08-JUN-2000
				ERIE ALLIANCE INC.			08-JUN-2000
				EMPIRE GROUP CO., LTD.			08-JUN-2000
				ELDORADO CONSULTING CORP.			08-JUN-2000
				ECKLEY GROUP INC.			08-JUN-2000
				EATON HIGH PROFILE GROUP LTD.			08-JUN-2000
				ESCALANTE LIMITED			08-JUN-2000
				FIRESTONE INCORPORATED			08-JUN-2000
				FONDIS TECHNOLOGIES LTD.			08-JUN-2000
				FOXTOWN INTERNATIONAL CORP.			08-JUN-2000
				FRASER TELECOM SERVICES INC.			08-JUN-2000
				FRUITA INTERNATIONAL CORP.			08-JUN-2000
				FULFORD TECHNOLOGIES INC.			08-JUN-2000
				GALETON SERVICES LTD.			08-JUN-2000
				GUFFEY MARKETING CORP.			08-JUN-2000
				HARDIN INDUSTRIES LTD.			08-JUN-2000
				HARMON CREEK LTD.			08-JUN-2000
				BOYERO ENTERPRISES LTD.			08-JUN-2000
				BOWIE MANAGEMMENT CORP.			08-JUN-2000
				BRANSON PROPERTY LTD.			08-JUN-2000
				BREEN MARKETING CORPORATION			08-JUN-2000
				BRISTOL NATIONAL LTD.			08-JUN-2000
				BROOMFIELD SERVICE LTD.			08-JUN-2000
				BOVINA SERVICES LTD.			08-JUN-2000
				BLAKELAND HOLDING CO., LTD.			08-JUN-2000
				BIJOU ADVERTISING INC.			08-JUN-2000
				BERKELEY GROUP INC.			08-JUN-2000
				GROVER & ASSOCIATES LTD.			08-JUN-2000
				WEB DATA CONSULTANTS LTD.			13-JUN-2000
				HASWELL DEVELOPMENT CO., LTD.			13-JUN-2000
				HEREFORD SALES & MARKETING INC.			13-JUN-2000
				HERMOSA TRADING CORP.			13-JUN-2000
				HUDSON DEVELOPMENT CORP.			13-JUN-2000
				HOWARD RESOURCE GROUP LTD.			13-JUN-2000
				IRWIN OFFSHORE CORPORATION			13-JUN-2000
				JAROSO CONSULTING CO., LTD.			13-JUN-2000
				KARVAL SATELLITE INC.			13-JUN-2000
				KELIM CONCEPTS LTD.			13-JUN-2000
				KEYSTONE STRATEGIES INC.			13-JUN-2000
				KIRK HOLDINGS CORP.			13-JUN-2000
				KLINE FOUNDATION INC.			13-JUN-2000
				LA PLATA CONTINENTAL INC.			13-JUN-2000
				LARAMIE DESIGNS LTD.			13-JUN-2000
				LIVERMORRE ASSOCIATION INC.			13-JUN-2000
				LOMA EXPRESS CORP			13-JUN-2000
				JLOWI PROPERTY LIMITED			07-JUN-2000
				LONETREE INSTITUTE CORP.			13-JUN-2000
				AKITA PROPERTIES LIMITED			07-JUN-2000
				LOUISVILLE INC.			13-JUN-2000
				BEFAB HOLDINGS LIMITED			07-JUN-2000
				LOVELAND ENTEPRISE LTD.			13-JUN-2000
				LUDLOW SYSTEMS INC.			13-JUN-2000
				LUCERNE MARKETING CORP.			13-JUN-2000
				TIPPETT LIMITED			07-JUN-2000
				LYONS & ASSOCIATES LTD.			13-JUN-2000
				MACK SYSTEMS GROUP LTD.			13-JUN-2000
				MAGNOLIA TRADING CORP.			13-JUN-2000
				MAHER SERVICES LTD.			13-JUN-2000
				MALTA DOMINION CORP.			13-JUN-2000
				MANASSA RESOURCE GROUP INC.			13-JUN-2000
				MANCOS & MANCOS CORPORATION			13-JUN-2000
				MANITOU CONSULTING GROUP LTD.			13-JUN-2000
				MANTI INTERNATIONAL LTD.			13-JUN-2000
				MARDON BROKERS INC.			13-JUN-2000
				MARSHALL DEVELOPMENT CORP.			13-JUN-2000
				MASONVILLE EXPRESS CO.,LTD.			13-JUN-2000
				MATHESON INDUSTRIES LTD.			13-JUN-2000
				MEAD INVESTMENTS LTD.			13-JUN-2000
				MERINO CONCEPTS CORP.			13-JUN-2000
				MESA ANALYSIS GROUP LTD.			13-JUN-2000
				MESITA CORPORATION			13-JUN-2000
				MINERAL SPRING INVESTMENTS LTD.			13-JUN-2000
				MOFFAT SALES CORP.			13-JUN-2000
				MOLINA FIRM RESOURCE LTD.			13-JUN-2000
				MONTROSE TRADING INC.			13-JUN-2000
				MOSCA HOLDINGS LTD.			13-JUN-2000
				MOSQUITO BREEZE RESOURCE LTD.			13-JUN-2000
				AVONDALE VENTURES LTD.			13-JUN-2000
				ANERO INVESTMENTS CORP.			13-JUN-2000
				ORDWAY SERVICES LTD.			13-JUN-2000
				ORO TECHNOLOGIES LTD.			13-JUN-2000
				PAGODA INTERNATIONAL CORP.			13-JUN-2000
				PALMER WORLDWIDE INC.			13-JUN-2000
				PALISADE SERVICES LTD.			13-JUN-2000
				PARKDALE STRATEGIES CORP.			13-JUN-2000
				PENROSE ASSOCIATES CORPORATION			13-JUN-2000
				PIKE EXPORT CO., LTD.			13-JUN-2000
				PINECLIFFE CONSULTING CORP.			13-JUN-2000
				PITKIN MARKETING GROUP INC.			13-JUN-2000
				PLATORO PROCESSING CO.,LTD.			13-JUN-2000
				PLATTEVILLE PRODUCTS INC.			13-JUN-2000
				PRIMERO DESIGNS INCORPORATED.			13-JUN-2000
				PROSPECT NATIONAL RESOURCE LTD.			13-JUN-2000
				PRYOR SECURITIES LTD.			13-JUN-2000
				PUEBLO ACCESS CORP.			13-JUN-2000
				PROWERS FUNDING CORP.			13-JUN-2000

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