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
				OLIVE INVESTMENTS LIMITED			06-JUN-2000
				DURANT INVESTMENT INC.			16-JUN-2000
				ROVANI INVESTMENTS INTERNATIONAL LTD.			16-JUN-2000
				PROTECH HOLDINGS LTD.			16-JUN-2000
				GOLD STAR PARTNERS LTD.			16-JUN-2000
				ALLIED GROUP PARTNERS LTD.			16-JUN-2000
				GATEWAY CONSULTING LTD.			16-JUN-2000
				PHOENIX SOLUTIONS LTD.			16-JUN-2000
				SSJ FUTURE INVESTMENTS LIMITED			16-JUN-2000
				BAIKA LIMITED			16-JUN-2000
				CDRU INTERNATIONAL LIMITED			16-JUN-2000
				AIMFIRE CONSULTING CORPORATION			16-JUN-2000
				CALYPSO WORLDWIDE MARKETING, INC.			16-JUN-2000
				NASUS LIMITED			16-JUN-2000
				LIEN-TAI INTERNATIONAL ENTERPRISE CORP., LTD.			16-JUN-2000
				METIS CORP			16-JUN-2000
				CHEVRON PHILLIPS CHEMICALS INTERNATIONAL SALES INC.			19-JUN-2000
				SARKO HOLDINGS LTD.			19-JUN-2000
				KENZER PROPERTIES LTD.			16-JUN-2000
				LORSHELL CORP.			16-JUN-2000
				NITEX SERVICES S.A.			16-JUN-2000
				PRYNN MANAGEMENT LTD.			16-JUN-2000
				REXTER INVESTMENTS CORP.			16-JUN-2000
				WILSHIRE ADVISORS INC.			16-JUN-2000
				ZILMAR HOLDINGS CORP.			16-JUN-2000
				LEVANTE DORIAN LTD.			16-JUN-2000
				EUROSEC, LTD.			20-JUN-2000
				INT INVESTMENTS INC.			20-JUN-2000
				HT INVESTMENTS INC.			20-JUN-2000
				ELITE INVESTMENTS INC.			19-JUN-2000
				LAKE INVESTMENTS LTD.			19-JUN-2000
				HOLOMEDIA INC.			19-JUN-2000
				REVOD GROUP, INC.			20-JUN-2000
				MORELY LIMITED			16-JUN-2000
				METIS AMERICA INC.			16-JUN-2000
				NEW EXCELSIOR INTERNATIONAL LTD.			20-JUN-2000
				METIS EUROPE LTD.			16-JUN-2000
				THE GERONIMO GROUP LTD.			19-JUN-2000
				WILLSTAR LIMITED			19-JUN-2000
				MEDITERRANEAN RESORTS LTD.			20-JUN-2000
				GLOBAL TECHNOLOGY ENTERPRISES INC.			20-JUN-2000
				VIRTUA CONSULTING GROUP INTERNATIONAL, LTD.			19-JUN-2000
				A MAZE, INC.			20-JUN-2000
				TECHNICARE TRADING CORP.			20-JUN-2000
				HIMMELGARTEN LIMITED			20-JUN-2000
				ANDERSON ENERGY CORP.			19-JUN-2000
				TABLETOP INVESTMENTS LIMITED			16-JUN-2000
				CARLY HOLDINGS INC.			19-JUN-2000
				DESMAR HOLDINGS CORP.			19-JUN-2000
				AIRCOM LTD.			19-JUN-2000
				MARBELLA COASTAL INVESTMENTS LTD.			20-JUN-2000
				SALCORMAN LIMITED			19-JUN-2000
				PRIMUS LATIN AMERICAN INVESTMENTS INC.			19-JUN-2000
				NHASHE LIMITED			19-JUN-2000
				ILB.NET-INTERNET LINK BUSINESS LTD.			19-JUN-2000
				READY MIXED CONCRETE (PRC HOLDINGS) LIMITED			19-JUN-2000
				MAHARAJA INVESTMENTS S.A.			19-JUN-2000
				ST ELECTRONICS WORLDWIDE, INC.			19-JUN-2000
				GRANITE TRADING (MGT) COMPANY LTD.			16-JUN-2000
				CHAPPELL INTERNATIONAL S.A.			21-JUN-2000
				BARGELLO SERVICE COMPANY LIMITED			21-JUN-2000
				MILANE HOLDINGS LIMITED			21-JUN-2000
				RENOX ENTERPRISES LIMITED			21-JUN-2000
				MACBEL INTERNATIONAL LIMITED			21-JUN-2000
				AVERLOW TRADING LIMITED			21-JUN-2000
				DARTCROFT SECURITIES LIMITED			21-JUN-2000
				NAVAN DEVELOPMENTS LIMITED			21-JUN-2000
				MFG INTERNATIONAL RISK MANAGEMENT LIMITED			21-JUN-2000
				QAF INTERNATIONAL SERVICES LIMITED			21-JUN-2000
				BAT INTERNATIONAL INVESTMENT SERVICES LIMITED			21-JUN-2000
				SEF INTERNATIONAL SERVICES LIMITED			21-JUN-2000
				GLOBAL MEDIA RELATIONS LIMITED			19-JUN-2000
				KIRPALANI PENSION INC.			19-JUN-2000
				RISK MANAGEMENT BROKERS LIMITED			21-JUN-2000
				CHATEAU ORLEANS HOLDINGS INC.			19-JUN-2000
				PARONE LTD.			20-JUN-2000
				GMP PHARMACY INC.			20-JUN-2000
				WELLESLEY CONSULTING CORP			20-JUN-2000
				DOW HOLDINGS LTD.			21-JUN-2000
				SNS CONSULTING LTD.			21-JUN-2000
				GLADSTONE AND PARTNERS LIMITED			21-JUN-2000
				HUMANA FUNDING & DEVELOPMENT, LTD.			21-JUN-2000
				ASHECAPITAL TECHNOLOGY INVESTMENTS, INC.			21-JUN-2000
				EU MARKETING SERVICES LTD			21-JUN-2000
				SEAWAY HOLDINGS CORP.			20-JUN-2000
				MEDANO S.A.			20-JUN-2000
				GUNAWAN RHEMA TRADING CORPORATION LIMITED			20-JUN-2000
				WESTGATE CAPITAL MANAGEMENT LIMITED			20-JUN-2000
				THE SPINNEY LTD.			21-JUN-2000
				ALLEGIANT TECHNOLOGY INC.			21-JUN-2000
				HOYAS INVESTMENTS LTD			21-JUN-2000
				SOLITUDE HOLDINGS LTD			21-JUN-2000
				ANTONIO INVESTMENT LTD.			21-JUN-2000
				DONAT INVESTMENTS S.A.			21-JUN-2000
				SOLENT STAR INVESTMENTS S.A.			21-JUN-2000
				PORT-CLAIR INVESTMENTS S.A.			21-JUN-2000
				SKY FLOWER LIMITED			21-JUN-2000
				EUROCAT DEVELOPMENT LIMITED			21-JUN-2000
				DEDDY INVESTMENTS S.A.			21-JUN-2000
				COSTA ENTERPRISE LIMITED			21-JUN-2000

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