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
				AMETHYST SECURITIES INC.			21-JUN-2000
				J LOK LIMITED			21-JUN-2000
				KAYSURYA LTD.			20-JUN-2000
				HIMALAYA CORPORATION			21-JUN-2000
				CENTER FOR RESOURCE EDUCATION AND AGRICULTURAL MANAGEMENT INC.			21-JUN-2000
				DAPAU TRADING LTD.			21-JUN-2000
				TAYNOL CORPORATION			21-JUN-2000
				SWEET VALLEY INC.			21-JUN-2000
				SING HUNG INVESTMENTS LIMITED			21-JUN-2000
				TRIANGLE TECHNOLOGIES CORP.			21-JUN-2000
				DISCOVERY PROPERTIES LTD.			21-JUN-2000
				LIGHTIME INTERNATIONAL LTD.			22-JUN-2000
				BRIGHTON WORLDWIDE CORP.			22-JUN-2000
				SUPPORT DISTRIBUTORS INC.			21-JUN-2000
				SILVER SKY INC.			22-JUN-2000
				MARCSTONE OVERSEAS, LTD.			21-JUN-2000
				MARCSTONE OVERSEAS MASTER FUND LTD.			21-JUN-2000
				SILVER SECURITY CORP.			23-JUN-2000
				GOLDVIEW SERVICES CORPORATION			23-JUN-2000
				LYNN INVESTMENTS S.A.			21-JUN-2000
				APOLL STAR INVESTMENTS S.A.			21-JUN-2000
				MTB HOLDING LIMITED			21-JUN-2000
				PRECEDENCE INTERNATIONAL, INC.			21-JUN-2000
				PROVIDENTIAL RELIANT GROUP, LTD.			21-JUN-2000
				Q-TRADE LTD.			21-JUN-2000
				GLOBAL RESERVES LTD.			21-JUN-2000
				THREE FLAGS HOLDINGS LTD			21-JUN-2000
				SULU CONSULTING CORPORATION			21-JUN-2000
				ALCOLADE MARKETING LTD.			21-JUN-2000
				VISIBILITY UNLIMITED INC.			21-JUN-2000
				JERDAN MEDIATION AND ARBITRATION SERVICES LIMITED			21-JUN-2000
				BSS MARKETING INC			25-MAY-2000
				THE BLUE WALL LIMITED			22-JUN-2000
				A. G. & G. INVESTMENT CORPORATION			22-JUN-2000
				DESTINATION FREEDOM LTD.			21-JUN-2000
				THIRTEEN EIGHTYNINE ZERO ZERO TWO ONTARIO LIMITED			22-JUN-2000
				LASER PROBIOTHERAPY DISTRIBUTING, LTD.			22-JUN-2000
				SPEARHEAD INVESTMENTS CORP.			22-JUN-2000
				MILLENNIUM COMMUNICATIONS LTD.			22-JUN-2000
				INTECH FURNITURE LIMITED			21-JUN-2000
				DOCTORS CONSULTANT INTERNATIONAL INC.			22-JUN-2000
				PRINCIPAL PROTECTED FUND (SERIES FIVE) LIMITED			22-JUN-2000
				GTO TRADING LIMITED			23-JUN-2000
				INSPIRED MULTIMEDIA INC.			22-JUN-2000
				KIRSEAN CONSULTING INC.			22-JUN-2000
				NEW TECH LUBRICANTS INC.			22-JUN-2000
				BENSHIRE HOLDINGS LTD.			21-JUN-2000
				VXPORT LIMITED			22-JUN-2000
				AMERICAN ENGLISH INSTITUTE LTD.			22-JUN-2000
				DUKE AIRE, LTD			22-JUN-2000
				MONTENEX AGENCY LIMITED			22-JUN-2000
				LASTREX LIMITED			22-JUN-2000
				VETLEY LTD.			22-JUN-2000
				JERCO TRADING LTD			22-JUN-2000
				CNS RESOURCES CORP.			22-JUN-2000
				LONG VIEW MANAGEMENT LTD.			22-JUN-2000
				ECOPLUS TRADE CORPORATION			22-JUN-2000
				NOLAU INTERNATIONAL LIMITED			22-JUN-2000
				SILVERSTREET ENTERPRISES INC.			22-JUN-2000
				CAPRON INVESTMENTS INC.			22-JUN-2000
				MANEGE TRADING CORP.			22-JUN-2000
				ARVEZ ASSOCIATED S.A.			22-JUN-2000
				MICHELLEENA'S PRIDE INC.			22-JUN-2000
				MAQUIS BUSINESS S.A.			22-JUN-2000
				EASTLOCK LIMITED			22-JUN-2000
				MONO SYSTEMS, LTD.			22-JUN-2000
				BAF GROUP LTD.			22-JUN-2000
				NANA, LTD			22-JUN-2000
				HALFORD INVESTMENTS LTD.			22-JUN-2000
				DUDLEY LTD.			22-JUN-2000
				INTELLIGENT INTERNET LIMITED			23-JUN-2000
				TRAINING & DEVELOPMENT FOR BUSINESS INC.			23-JUN-2000
				INFOCORP LTD.			22-JUN-2000
				A.H.K. LTD.			22-JUN-2000
				VERDIANA INVESTMENTS LTD			22-JUN-2000
				SAUSUALITO INVESTMENT CORPORATION			21-JUN-2000
				ABCON CONSTRUCTION AND MANAGEMENT SERVICES LIMITED			21-JUN-2000
				TAG INVESTMENTS INC.			22-JUN-2000
				GAMBLIN HOLDINGS INC.			26-JUN-2000
				JONJA HAUS INVESTMENT INTERNATIONAL INC.			21-JUN-2000
				J.P.G. INC.			22-JUN-2000
				GORRIONES S.A.			16-JUN-2000
				GLOBAL EPAYMENT SOLUTIONS INC.			22-JUN-2000
				INTEROCEAN CAPITAL INVESTMENTS CORP.			26-JUN-2000
				S.R.T. INVESTMENTS LTD.			26-JUN-2000
				DELIGHT HOLDINGS LTD.			21-JUN-2000
				MILLENIUM PARADIGM LIMITED			20-JUN-2000
				WHITE LILY HOLDINGS LIMITED			21-JUN-2000
				BUNT IMP. CORPORATION			21-JUN-2000
				WONDERLAND INVESTMENTS LIMITED			20-JUN-2000
				H & R LTD.			21-JUN-2000
				SING SING LIMITED			21-JUN-2000
				BELAMI LIMITED			20-JUN-2000
				SOROCABA LIMITED			22-JUN-2000
				MANZIS MANAGEMENT LIMITED			21-JUN-2000
				BRIGHT EASTERN CO. LTD.			22-JUN-2000
				LATIN AMERICAN MARKETING COMPANY LIMITED			13-JUN-2000
				EXCALIBRE HOLDINGS INTERNATIONAL CORP.			13-JUN-2000
				THOMVEST INTERNATIONAL LTD			26-JUN-2000
				PEGASUSSTAR LIMITED			26-JUN-2000

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