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
				CLEARNET HOLDINGS INC.			14-JUN-2000
				NOVATECH GROUP LTD.			14-JUN-2000
				PAWAY INC			14-JUN-2000
				LUNA CAPITAL MANAGEMENT INC.			16-JUN-2000
				BORN FREE INTERNATIONAL LIMITED			15-JUN-2000
				LEICHESTER PARTNERS LTD.			15-JUN-2000
				BRUMAX TELCOM, LTD.			15-JUN-2000
				IBISCUS INVESTMENT LTD.			15-JUN-2000
				FILTIM HUZOD OIL AND GAS SERVICES LTD.			15-JUN-2000
				DELTA SECURITIES INTERNATIONAL LTD.			15-JUN-2000
				PROACTIVE INDUSTRIES LIMITED			15-JUN-2000
				NYALA LTD.			15-JUN-2000
				AVMAX AVIATION INC.			20-JUN-2000
				DHOW LTD.			15-JUN-2000
				CULIN CORP.			15-JUN-2000
				BAKKE CORP.			15-JUN-2000
				STONEBROOK ENHANCED TRENDFOLLOWING III LTD.			15-JUN-2000
				LINTON INTERNATIONAL CORPORATION			15-JUN-2000
				GENBRA TRADING (BRAZIL) LTD.			15-JUN-2000
				TPL GULF INTERNATIONAL LIMITED			15-JUN-2000
				ENTERTAINMENT MANAGEMENT SERVICES LTD.			15-JUN-2000
				SWIFT BUSINESS INC.			15-JUN-2000
				HAWKSEYES PROPERTIES LIMITED			15-JUN-2000
				WINDLEHURST INVESTMENTS LIMITED			15-JUN-2000
				RICHARD INTERNATIONAL LIMITED			15-JUN-2000
				DAYGLO ENTERPRISES INC			15-JUN-2000
				WILLOW ENTERPRISES INC			15-JUN-2000
				ABBIGARD INVESTMENTS LIMITED			15-JUN-2000
				OLD PROVINCIAL MUTUAL FUND LIMITED			15-JUN-2000
				OLD PROVINCIAL INTERNATIONAL LIMITED			15-JUN-2000
				TECHNOLOGY DIRECT LIMITED			15-JUN-2000
				CLEMENTINE VENTURES LIMITED			15-JUN-2000
				DV INVESTMENTS LTD.			15-JUN-2000
				COVAL PROPERTIES INC.			15-JUN-2000
				INDUSTRIAL MINERIALS & MARKETING LTD.			15-JUN-2000
				SUN INVESTMENT & TRADING COMPANY LTD.			15-JUN-2000
				RDB TRADING COMPANY LTD.			15-JUN-2000
				CD INVESTMENTS LTD.			15-JUN-2000
				VILLIAGE INVESTMENTS & TRADING COMPANY LTD.			15-JUN-2000
				LEXER INVESTMENT CORP.			15-JUN-2000
				EXPRESS BUSINESS CORP.			15-JUN-2000
				LANJARD CAPITAL MANAGEMENT LTD.			15-JUN-2000
				EMPEX MOD LIMITED			15-JUN-2000
				SOL MANAGEMENT INC.			15-JUN-2000
				MERCURIO TRADING LTD.			15-JUN-2000
				MARTE SERVICES INC.			15-JUN-2000
				NEPTUNO SERVICES INC.			15-JUN-2000
				SATURNO INVESTMENTS LTD			15-JUN-2000
				BINNACLE HOLDINGS INC.			15-JUN-2000
				BROTHERS & SONS CO. LTD.			15-JUN-2000
				MEGAMOUNT SOLUTIONS LIMITED			13-JUN-2000
				ARKEY HOLDINGS INC.			13-JUN-2000
				IHS & CO. LIMITED			09-JUN-2000
				FIVESTAR LIMITED			15-JUN-2000
				PINK STAR HOLDINGS LTD.			16-JUN-2000
				ITALIAN IMPORTS, INC.			16-JUN-2000
				CAT HAT INTERNATIONAL INC.			16-JUN-2000
				TROPIC BEAT INTERNATIONAL INC.			16-JUN-2000
				JLS TRADING, LTD.			16-JUN-2000
				BAHAMAS BEACH HOUSE LTD.			16-JUN-2000
				TBT, INC.			16-JUN-2000
				GOLDEN BEAR ENTERPRISES, INC.			16-JUN-2000
				ASHMM, INC.			16-JUN-2000
				SAPPHIRE BAY HOLDINGS LTD.			16-JUN-2000
				CONCORD GLOBAL INVESTMENTS GROUP (HOLDINGS) INC			16-JUN-2000
				OSIANA CORPORATION			16-JUN-2000
				HEALTH PARTNERS LIMITED			16-JUN-2000
				MADISON CAPITAL INVESTMENTS LIMITED			16-JUN-2000
				JARVIS GROUP INC.			16-JUN-2000
				FOSTEN LTD.			16-JUN-2000
				CURLEY INTERNATIONAL CORP.			16-JUN-2000
				BELTON MANAGEMENT INC.			16-JUN-2000
				AVEDON MARKETING LTD.			16-JUN-2000
				CASWELL HOLDING LIMITED			16-JUN-2000
				MICAVILLE INTERNATIONAL LIMITED			16-JUN-2000
				LOWRY INTERNATIONAL LIMITED			16-JUN-2000
				HORTONIA LIMITED			16-JUN-2000
				CICC INTERNATIONAL LIMITED			16-JUN-2000
				FENSTER OFFSHORE CORP.			16-JUN-2000
				LINZER INVESTMENTS INC.			16-JUN-2000
				DAGET INTERNATIONAL CORP.			16-JUN-2000
				OWLS HEAD LIMITED			16-JUN-2000
				SYAGRUS OVERSEAS LIMITED			16-JUN-2000
				MALLAM CORPORATION			16-JUN-2000
				BYERVEST LTD.			16-JUN-2000
				THE ENDEAVOUR CAPITAL FUND S.A.			13-JUN-2000
				ELEGANZIA INVESTMENTS LTD			16-JUN-2000
				GLCK MANAGEMENT LTD.			16-JUN-2000
				MANIK INC.			16-JUN-2000
				DRAKE & NOSEWORTHY MANAGEMENT LIMITED			16-JUN-2000
				DEMAYA ASSOCIATES CORP.			16-JUN-2000
				ARINA VENTURES INC.			16-JUN-2000
				YVETTE ASSOCIATES S.A.			16-JUN-2000
				LIANO HOLDINGS INC.			16-JUN-2000
				FIRST PLATINUM HOLDINGS LIMITED			16-JUN-2000
				ARTESIAN FAITH INC.			16-JUN-2000
				FREELAND INTERNATIONAL, LTD.			19-JUN-2000
				SOUTHERN SUN TECHNOLOGIES LIMITED			16-JUN-2000
				OAKMONT INVESTMENTS, LTD.			19-JUN-2000
				KOOPER AIR HOLDINGS INC.			19-JUN-2000

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