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
				BAMBARI CENTRAL S.A.			28-JUN-2000
				KALUMET VALLEY CORP.			28-JUN-2000
				BAYMICH INVESTMENTS LIMITED			28-JUN-2000
				CALIMASS LIMITED			28-JUN-2000
				MAYKOPY LIMITED			28-JUN-2000
				AISNE INVESTMENTS LIMITED			28-JUN-2000
				ABSORAKA VISTA INC.			28-JUN-2000
				ABA FARAH S.A.			28-JUN-2000
				KAPRIVI NAMBU LIMITED			28-JUN-2000
				KANTON RIVER CORP.			28-JUN-2000
				CABBOT COVE LIMITED			28-JUN-2000
				BANJA LUKA S.A.			28-JUN-2000
				ENVIRONMENTAL RESOURCES INVESTMENTS LTD.			28-JUN-2000
				IPANEMA INVESTMENT GROUP LTD.			28-JUN-2000
				GRYPHON CAPTIAL DEVELOPMENT CORPORATION, INC.			28-JUN-2000
				JCI CENTER OF EXCELLENCE LIMITED			20-JUN-2000
				POINT EAST LIMITED			27-JUN-2000
				HOMEOMART-BOTAVIE HOLDING CORP.			27-JUN-2000
				REGISTER A YACHT.COM INC.			27-JUN-2000
				DIGITAL CLIMATE S.A.			27-JUN-2000
				CANADIAN CHARTER HOLDINGS CORPORATION			27-JUN-2000
				V & B LTD.			27-JUN-2000
				DBX ENTERPRISES LTD.			27-JUN-2000
				MMG PLANNING CORP.			27-JUN-2000
				ALPHA STRATEGY INC.			27-JUN-2000
				DIMENSION ENTERPRISES INC			27-JUN-2000
				BIG ROCK INVESTMENTS INC.			27-JUN-2000
				LAS COMPANAS HOLDINGS INC.			27-JUN-2000
				INFINITY INVESTMENTS HOLDINGS INC.			27-JUN-2000
				TAHOE VENTURES LTD.			27-JUN-2000
				CANSCOT LTD.			27-JUN-2000
				EXPANSICORP INC			27-JUN-2000
				FIELD OF DREAMS HOLDINGS INC.			27-JUN-2000
				MONTEAGLE MASTER PORTFOLIO FUND, LTD			27-JUN-2000
				MONTEAGLE GLOBAL FUND, LTD.			27-JUN-2000
				CLIPAU LTD.			27-JUN-2000
				RD ADMINISTRATION LIMITED			27-JUN-2000
				MAXXIMOM PRIVATE CLUBS LTD.			27-JUN-2000
				TCG INVESTMENTS LTD.			27-JUN-2000
				RRCA INVESTMENTS LTD.			27-JUN-2000
				EUROPEAN INVESTMENTS SECURITIES HELLAS LTD.			27-JUN-2000
				HONG QI YAN, LTD.			29-JUN-2000
				CORETIME INVESTMENTS INC.			27-JUN-2000
				MORGAN ENGINEERING LTD.			27-JUN-2000
				DAWIT MANAGEMENT COMPANY LTD.			27-JUN-2000
				PEREGRINE GLOBAL ADVISORS LTD.			27-JUN-2000
				EASTERN HOPE LTD.			27-JUN-2000
				RHODIN LTD.			27-JUN-2000
				RIYENCA INTERNATIONAL LTD.			28-JUN-2000
				BLACKWOOD-BARNES SERVICES INC.			28-JUN-2000
				D.I.L. ADVISORS LTD.			27-JUN-2000
				RESORT VILLA DEVELOPMENTS CORP.			27-JUN-2000
				WHITEFISH HOLDINGS LTD.			27-JUN-2000
				PENTWORTH HOLDINGS LTD.			27-JUN-2000
				NESTOR OVERSEAS LTD.			27-JUN-2000
				PRODIGIOUS ENTERTAINMENT INTERNATIONAL INC.			28-JUN-2000
				REAL ESTATE WORLD INVESTMENT GROUP INTERNAIONAL INC.			28-JUN-2000
				MICROSTRATEGY SOLUTIONS, INC.			28-JUN-2000
				MISHPACHA FUNDING INC.			28-JUN-2000
				DAVITA HOLDINGS LTD.			28-JUN-2000
				DAVINAS CORP.			28-JUN-2000
				COCKS COMB LTD.			28-JUN-2000
				AERONAUTICS EXPORT INC.			29-JUN-2000
				IM MANAGEMENT LIMITED			29-JUN-2000
				TREE TOP DEVELOPERS LTD.			27-JUN-2000
				INSITE INCORPORATED			29-JUN-2000
				ES ACTIVE LIMITED			29-JUN-2000
				ARCHER CONSULTANTS LIMITED			29-JUN-2000
				JELCO AVIATION, INC.			29-JUN-2000
				FLAMETREE ADMINISTRATION LIMITED			29-JUN-2000
				MULTICONSORTIUM INC.			29-JUN-2000
				CAPTECH INVESTMENTS LIMITED			28-JUN-2000
				LAKE INVESTMENTS & HOLDINGS, S.A.			29-JUN-2000
				JP CORPORATION LIMITED			28-JUN-2000
				UNION ROCK ENTERPRISES LIMITED			28-JUN-2000
				SECORUN INC.			28-JUN-2000
				MOORE JAPAN RESTRUCTURING (JPY) LTD.			28-JUN-2000
				LOFTY PROPERTIES LTD			28-JUN-2000
				SWISS GLOBAL ASSET MANAGEMENT LTD.			28-JUN-2000
				BGM HOLDINGS LTD.			22-JUN-2000
				WALSINGHAM LTD.			28-JUN-2000
				SUB-SEA MARINE CONSULTING LTD			28-JUN-2000
				DYNAMIC SYSTEMS INC.			28-JUN-2000
				CERRO POCHOCO LIMITED			28-JUN-2000
				VGC INVESTMENTS LTD.			28-JUN-2000
				SUDESCUENTO LTD.			28-JUN-2000
				EXMILE, LTD.			26-JUN-2000
				HUNNY INVESTMENTS LTD.			28-JUN-2000
				GROWTHCO INC.			28-JUN-2000
				STRATCON SECURITIES LTD.			28-JUN-2000
				DECODE INTERNATIONAL S.A.			28-JUN-2000
				JARO INTERNATIONAL LLC LTD.			30-JUN-2000
				ARKWELL CONSULTANTS LTD.			30-JUN-2000
				SEAMORE ENTERPRISES CORP.			30-JUN-2000
				D.V.I. ENTERPRISES INC.			28-JUN-2000
				A.S.R. INVESTMENTS INC.			03-JUL-2000
				LOUISVILLE INVESTMENTS LTD.			28-JUN-2000
				CVIT INC.			30-JUN-2000
				KEYPOINT TRADING INC.			03-JUL-2000
				EDANA ASSOCIATES INC.			30-JUN-2000

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