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
				METROPOLITAN CORPORATION INC.			15-JUN-2000
				WESTMINT ENTERPRISES INC.			13-JUN-2000
				AK MANAGEMENT HOLDINGS LIMITED			16-JUN-2000
				SUMBA LIMITED			15-JUN-2000
				LUIS INVESTMENTS LIMITED			15-JUN-2000
				INAG LIMITED			15-JUN-2000
				PINE HEDGING CORP.			13-JUN-2000
				SEMA INC.			16-JUN-2000
				DREI ASSOCIATES, INC.			15-JUN-2000
				IHT BAHAMA'S LTD.			15-JUN-2000
				AGAPANTHUS LTD.			13-JUN-2000
				AISHWARYA LIMITED			13-JUN-2000
				AKANKSHA LIMITED			13-JUN-2000
				STEMA CONSULTANT INC.			13-JUN-2000
				RICHESSE CANADIENNE INC.			13-JUN-2000
				PARK ENTERPRISES INC.			13-JUN-2000
				AMGO INC.			13-JUN-2000
				AREPENS INC.			13-JUN-2000
				BUNGEE INC.			13-JUN-2000
				NEURAL CONTROL INTERNATIONAL INC.			13-JUN-2000
				PALM TREE CONSULTING LIMITED			14-JUN-2000
				CAATURN ALGERMEINS S.A.			13-JUN-2000
				NASSAU TECH INTERNATIONAL LTD.			14-JUN-2000
				GREY PROPERTIES LTD			13-JUN-2000
				KELTEX CAPITAL MANAGEMENT LTD.			13-JUN-2000
				JEFFERSON, HILL PARTNERS, INC.			13-JUN-2000
				TRITIUM VENTURE PARTNERS, INC.			13-JUN-2000
				ICG LTD.			13-JUN-2000
				MERDON INVESTMENTS LTD.			13-JUN-2000
				TANIEL INVESTMENTS LTD.			13-JUN-2000
				OPSAN SERVICES INC.			13-JUN-2000
				BANDALAY INVESTMENTS LTD.			13-JUN-2000
				GLOBAL NETWORK CONSULTANTS, INC.			13-JUN-2000
				PANISIM INTERNATIONAL LTD.			13-JUN-2000
				PAULUS MARINE LTD.			13-JUN-2000
				SIMSIM INTERNATIONAL LTD.			13-JUN-2000
				NICHOL MARINE LTD.			13-JUN-2000
				TRIPLE-TEE INTERNATIONAL LTD.			13-JUN-2000
				AMBD INVESTMENTS LTD.			13-JUN-2000
				PRESTIGE SPECIALITY SERVICES INC.			13-JUN-2000
				TARKA LIMITED			13-JUN-2000
				SUZANOPAR INVESTIMENTOS LTD.			13-JUN-2000
				BRAXAS EQUITIES LTD			13-JUN-2000
				ADLER MILLENIUM INC			13-JUN-2000
				CARMONT MANAGEMENT LTD.			13-JUN-2000
				ALPHA FIRST SERVICES LTD.			09-JUN-2000
				PORT SERVICES LTD.			13-JUN-2000
				COPENHAGEN SHIPPING COMPANY LTD.			14-JUN-2000
				CRUSADER SHIPPING COMPANY LTD.			14-JUN-2000
				COURAGE SHIPPING COMPANY LTD.			14-JUN-2000
				CRISPIN HOLDINGS LTD.			14-JUN-2000
				RAMBLING HOLDINGS LTD.			14-JUN-2000
				UTRECHT HOLDINGS LIMITED			14-JUN-2000
				WESTPOINT MANAGEMENT LIMITED			14-JUN-2000
				MYMEX LTD.			14-JUN-2000
				THE ORION TWO FUND LIMITED			14-JUN-2000
				UNITEC TRADING S.A.			14-JUN-2000
				DONALDSON OVERSEAS CORP.			14-JUN-2000
				COSMEX INTERNATIONAL LTD.			14-JUN-2000
				TECHNOLOGY EXPRESS INTERNATIONAL LIMITED			14-JUN-2000
				ST. GEORGE LIMITED			14-JUN-2000
				THE BENTLEY GROUP LTD.			15-JUN-2000
				STRATTON TRADING COMPANY LIMITED			15-JUN-2000
				BONAPARTE LIMITED			14-JUN-2000
				GOLDWIND SHIPPING LIMITED			14-JUN-2000
				CRAVEN INVESTMENTS LTD			14-JUN-2000
				TRAVEL CENTURY CLUB LTD.			13-JUN-2000
				GREY CULVER LTD.			13-JUN-2000
				GAMA CAPITAL MANAGEMENT LTD.			14-JUN-2000
				MSR LIMITED			15-JUN-2000
				GROMMET CONSTRUCTION INC.			15-JUN-2000
				IRONHORSE IMPORTS LTD.			14-JUN-2000
				INTERNATIONAL YACHT CHARTERS CORPORATION			14-JUN-2000
				BANA LIMITED			14-JUN-2000
				DELLHAVEN CORPORATION			14-JUN-2000
				BADEN HOLDINGS LTD			14-JUN-2000
				HAYWARD HOLDINGS LTD.			14-JUN-2000
				BRAZIL TRADE S.A.			14-JUN-2000
				ANGELS CAPITAL INVESTMENTS INCORPORATED			14-JUN-2000
				CLAVELITOS HOLDINGS LIMITED			14-JUN-2000
				NAGANO HOLDINGS INC.			14-JUN-2000
				ABACATE FLOWERS LIMITED			15-JUN-2000
				BRAM HOUSE INVESTMENTS LIMITED			13-JUN-2000
				CAMARGAN INVESTMENTS LIMITED			13-JUN-2000
				COLSEY TOWERS LIMITED			13-JUN-2000
				DITCHLING PROPERTIES LIMITED			13-JUN-2000
				BICKEL TRADING LIMITED			14-JUN-2000
				BICKLEY MANAGEMENT, LTD.			14-JUN-2000
				BICOL ENTERPRISES, LTD.			14-JUN-2000
				GRINDEY TECHNOLOGIES, INC.			14-JUN-2000
				GRINDCO LIMITED			14-JUN-2000
				ORSETT SOLUTIONS, INC.			14-JUN-2000
				STYLUX DEVELOPMENT, INC.			14-JUN-2000
				STYLOR LIMITED			14-JUN-2000
				RENNIE & CO., INC.			14-JUN-2000
				RENNISON CONSULTING, LTD.			14-JUN-2000
				P & P ACQUISITIONS LTD.			14-JUN-2000
				BAMJO INC.			14-JUN-2000
				DAHOMEY INC.			14-JUN-2000
				SADDLEBROOK SECURITIES INC.			14-JUN-2000

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