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
				SGAA LTD.			23-JUN-2000
				RAMBUS FUNDS LTD.			23-JUN-2000
				HIDDEN BAY LTD.			21-JUN-2000
				GLOBAL BUSINESS STRATEGIES INCORPORATED			26-JUN-2000
				PAGANINI HOLDINGS LTD.			22-JUN-2000
				NICESTAR LIMITED			23-JUN-2000
				PEPPERTREE INVESTMENTS INC.			23-JUN-2000
				MICROSOFT INTERNATIONAL INC.			26-JUN-2000
				DRAGON CAPITAL MANAGEMENT CORP.			20-JUN-2000
				SATURNIA CORP.			23-JUN-2000
				H.B. APARTMENT INC.			26-JUN-2000
				BIDAVA ENTERPRISES LTD.			26-JUN-2000
				MATTE LTD.			23-JUN-2000
				TEMPLAR INTERNATIONAL EDUCATIONAL CONSULTANTS INC			26-JUN-2000
				INFOURSER LTD.			23-JUN-2000
				HAPPY MANAGEMENT CORP.			23-JUN-2000
				WORLDWIDE WEALTH LIMITED			27-JUN-2000
				INTERNATIONAL WINE INSTITUTE LTD.			26-JUN-2000
				MNL GLOBAL CONSULT LTD			20-JUN-2000
				KERDOS CAPITAL INVESTMENTS LIMITED			20-JUN-2000
				AURA DOLCE LTD.			23-JUN-2000
				EURUS ASSET MANAGEMENT LTD.			20-JUN-2000
				STRATEGIC INSTITUTE INC.			20-JUN-2000
				BAREFOOT GROUP, LTD.			20-JUN-2000
				ME MAC INC.			20-JUN-2000
				COIQUE LTD			20-JUN-2000
				HERIOS INC.			20-JUN-2000
				VALLEN ENTERPRISES LTD.			20-JUN-2000
				GEMINI MANAGEMENT LIMITED			20-JUN-2000
				ORILLAC LIMITED			20-JUN-2000
				INTRASEAS LIMITED			20-JUN-2000
				GALVIS LTD.			20-JUN-2000
				BOTEC S.A.			20-JUN-2000
				MILTON COMMERCIAL CORP			23-JUN-2000
				BRISTOL OVERSEAS CORP			23-JUN-2000
				MARTIN ESTATE AGENTS LIMITED			23-JUN-2000
				OPPORTUNITY KNOCKS INC.			23-JUN-2000
				UPTOWN INVESTMENTS LIMITED			23-JUN-2000
				SERENADE ESTATES LTD.			23-JUN-2000
				BEACH ROSE PROPERTIES INC.			23-JUN-2000
				BABY LOU LIMITED			26-JUN-2000
				PRINCEPS HOLDINGS INC.			23-JUN-2000
				DUSIT INVESTMENTS LTD.			26-JUN-2000
				IMT INTERNATIONAL S.A.			20-JUN-2000
				APEX FAIR HOLDINGS LIMITED			16-JUN-2000
				ENGINEERING COMPANY FOR STEEL LTD.			23-JUN-2000
				VODATEL SYSTEMS INC.			23-JUN-2000
				NEW TECH HOLDINGS LIMITED			23-JUN-2000
				APF INTERNATIONAL LTD.			23-JUN-2000
				MCD INTERNATIONAL LIMITED			23-JUN-2000
				EDDA, INC.			23-JUN-2000
				HALO GROUP ENTERPRISES LTD.			23-JUN-2000
				VITO ASSETS LIMITED			23-JUN-2000
				TUFOR INVESTMENTS LTD.			23-JUN-2000
				LYNX ENTERPRISES INC.			23-JUN-2000
				RIVAL ENTERPRISES INC.			23-JUN-2000
				INNOVATIVE SOFTWARE SOLUTIONS LTD			26-JUN-2000
				SCAFELL ENTERPRISES LIMITED			26-JUN-2000
				STOKE ENTERPRISES LIMITED			26-JUN-2000
				BERWICK ENTERPRISES LIMITED			26-JUN-2000
				KOIDE GLOBAL ENTERPRISES, LTD.			26-JUN-2000
				LEGACY NORTH CORP.			26-JUN-2000
				BAHAMIAN CONSULTANTS LTD.			26-JUN-2000
				VELPH INVESTMENT LIMITED			26-JUN-2000
				MAUN LIMITED			26-JUN-2000
				F.T.I. LIMITED			26-JUN-2000
				EUROPEAN VENTURE HOLDINGS LTD.			26-JUN-2000
				GRAKOZ LTD			26-JUN-2000
				PAJARO LIMITED			26-JUN-2000
				CHIANG MAI INVESTMENTS LTD			26-JUN-2000
				EXAR CONSULTANTS CORP.			20-JUN-2000
				EUROVEN INVESTMENTS LTD.			26-JUN-2000
				LAN CARGO OVERSEAS LTD.			26-JUN-2000
				WHISTLING THORN LIMITED			26-JUN-2000
				RAINBOW ENERGY, LTD.			26-JUN-2000
				BONACCIO ALTO MARE, LTD.			26-JUN-2000
				OCEAN PACIFIC INVESTMENT INC.			26-JUN-2000
				TATMAN HOLDINGS INC.			26-JUN-2000
				THE PANTHEON GROUP INC.			26-JUN-2000
				COLE MANAGEMENT LTD			27-JUN-2000
				CLEAR MANAGEMENT LTD			27-JUN-2000
				LAKE FOREST CORP.			27-JUN-2000
				COTTONWOOD CORPORATION			27-JUN-2000
				CRESCENT BAY LIMITED			27-JUN-2000
				MINDORO HOLDINGS CORPORATION			27-JUN-2000
				COPPERSTONE INVESTMENTS INC.			27-JUN-2000
				BENNETTS HARBOUR LIMITED			27-JUN-2000
				AGTECH PROCESSORS INC.			27-JUN-2000
				RAG TRADERS INTERNATIONAL LIMITED			27-JUN-2000
				ANMAROCKA ENTERPRISES COMPANY LTD.			27-JUN-2000
				SOUTH WEST REGIONAL HOLDINGS, INC.			27-JUN-2000
				ITSY INC.			27-JUN-2000
				LIGHTREEF LIMITED			26-JUN-2000
				RALLI HOLDINGS LIMITED			22-JUN-2000
				BALTIC REAL ESTATE HOLDINGS INC.			28-JUN-2000
				CAPULIN HILLS LIMITED			28-JUN-2000
				KARBONDALE CORPORATION			28-JUN-2000
				KADIFF INVESTMENTS LIMITED			28-JUN-2000
				ALOR SETAR S.A.			28-JUN-2000
				BAHIABRAZ CORPORATION			28-JUN-2000

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