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
				CARDONA VENTURES S.A.			30-JUN-2000
				BALINA HOLDINGS INC.			30-JUN-2000
				NARDOS LIMITED			30-JUN-2000
				IMHOTEP LTD.			30-JUN-2000
				ESTAN VENTURES S.A.			30-JUN-2000
				SEAFORD INVEST & TRADE LTD.			22-JUN-2000
				JAKESU INTERNATIONAL LTD.			30-JUN-2000
				D.P.I. ENTERPRISES INC.			30-JUN-2000
				WHITE CIRCLE CORP.			30-JUN-2000
				SOTO HOLDINGS INC.			29-JUN-2000
				ALLEGIANCE CO. LTD.			29-JUN-2000
				ARCANA HOLDINGS INC.			29-JUN-2000
				BLUEHOUSE CAPITAL INVESTMENTS INC.			29-JUN-2000
				REDBARN HOLDINGS INC.			29-JUN-2000
				QUEENLAND CORPORATION			29-JUN-2000
				GENUITY HOLDINGS LTD.			28-JUN-2000
				WINGO MANAGEMENT LTD.			28-JUN-2000
				MANSDON INVESTMENT LTD.			28-JUN-2000
				JUMBO WIDE DEVELOPMENT LTD.			28-JUN-2000
				YORKJADE ENTERPRISES LTD.			28-JUN-2000
				GIANT TOP LIMITED			28-JUN-2000
				FOOTPRINTS SERVICE LTD			23-JUN-2000
				CYBERMARK INTERNATIONAL LIMITED			23-JUN-2000
				SEEDFAITH CORPORATION			23-JUN-2000
				THE NEW RAINBOW CORPORATION			23-JUN-2000
				TICKFORD LIMITED			23-JUN-2000
				PRIVATE STRUCTURES CORP			03-JUL-2000
				HOPE TOWN INC.			03-JUL-2000
				STARLIGHT VENTURES INC.			03-JUL-2000
				COOL PINES MANAGEMENT LTD.			29-JUN-2000
				CASTAWAY MANAGEMENT LTD.			29-JUN-2000
				OCEAN HEIGHTS INVESTMENTS LTD.			29-JUN-2000
				PORT ATLANTIC INTERNATIONAL INC.			29-JUN-2000
				EMERALD PALM HOLDINGS LTD.			29-JUN-2000
				COLEBROOKE INVESTMENTS LTD.			29-JUN-2000
				MOORE MANAGEMENT CORPORATION			29-JUN-2000
				WHINRIG INVESTMENT LTD.			29-JUN-2000
				GALAXY SERVICES LTD.			04-JUL-2000
				SOUTHPORT PARTNERS MASTER FUND LTD.			29-JUN-2000
				FERES HOLDINGS CORP.			29-JUN-2000
				WEDEL HOLDINGS INC.			29-JUN-2000
				PENKI HOLDINGS LTD.			29-JUN-2000
				BISLON LIMITED			29-JUN-2000
				SUVAL BUSINESS HOLDING CORP.			29-JUN-2000
				DELTA SHIPPING SERVICES LTD.			29-JUN-2000
				CARDINAL SHIPPING & LEISURE LTD.			29-JUN-2000
				EH. HERBERT LTD.			29-JUN-2000
				INCHSURF INC.			29-JUN-2000
				GRYPHON HOLDINGS LTD			29-JUN-2000
				UAE NOMINEES LIMITED			29-JUN-2000
				FARALON INVESTMENT LTD.			29-JUN-2000
				COBAYSHI & ASSOCIATES INC.			29-JUN-2000
				BING BINDER INC.			27-JUN-2000
				FOXSTAR LIMITED			04-JUL-2000
				SCHMIDT & ASSOCIATES LTD.			04-JUL-2000
				TAI FOUNDATION LTD.			04-JUL-2000
				TANAKA & ASSOCIATES LIMITED			04-JUL-2000
				ENG LEE & ASSOCIATES LTD.			04-JUL-2000
				ZELBY CORPORATION			30-JUN-2000
				IC SALES INC.			30-JUN-2000
				KENTRONICS, INC.			30-JUN-2000
				REAL GENERATION, CORP.			30-JUN-2000
				ERIDANIA LIMITED			30-JUN-2000
				HARVESTER MANAGEMENT LIMITED			30-JUN-2000
				ST. JOSEPH LTD.			30-JUN-2000
				DIATTA LIMITED			30-JUN-2000
				HUGIN LIMITED			30-JUN-2000
				BORROMEO LIMITED			30-JUN-2000
				GREENSAKE LIMITED			30-JUN-2000
				RAMSAY INVESTMENTS LTD.			30-JUN-2000
				ASTERIS LIMITED			30-JUN-2000
				CENTRAFARM LIMITED			30-JUN-2000
				ES International Inc.			04-JUL-2000
				TRANS WORLD EQUITIES LIMITED			03-JUL-2000
				GLOBAL WIRELESS SERVICES LIMITED			04-JUL-2000
				NEXT WAVE DEVELOPMENT LIMITED			03-JUL-2000
				PARADISE PALMS LIMITED			03-JUL-2000
				INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT LTD.			30-JUN-2000
				DONKERSON LIMITED			03-JUL-2000
				INFOCOM INTERNATIONAL INC.			03-JUL-2000
				AXENT INCORPORATED			29-JUN-2000
				GALLEON OMNI COMMUNICATIONS FUND, LTD.			29-JUN-2000
				FLIORANTI S.A.			03-JUL-2000
				BONTEX INCORPORATED			29-JUN-2000
				PARTHENON INVESTMENTS LIMITED			30-JUN-2000
				RITZY ASSOCIATES LTD.			30-JUN-2000
				BRIG ADVISORS LIMITED			30-JUN-2000
				CLAVIS INVESTMENTS INC.			30-JUN-2000
				NEXUS GROUP INC.			30-JUN-2000
				NEXUS WORLDWIDE CORP.			30-JUN-2000
				SOFTWARE INC.			30-JUN-2000
				TRADESMITH INVESTMENTS (BAHAMAS) LTD.			30-JUN-2000
				MAREL INTERNATIONAL SERVICES INC.			30-JUN-2000
				OOGLA BOOGLA, LTD.			30-JUN-2000
				ROLLING THUNDER ENTERPRISE INC.			30-JUN-2000
				ZANA INC. LIMITED			04-JUL-2000
				ABI HOLDING INC.			03-JUL-2000
				AZ HOLDING INC.			03-JUL-2000
				DESEL HOLDINGS LTD.			29-JUN-2000
				NEWPORT TECHNOLOGY LTD.			03-JUL-2000

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