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
				MILS TRADING CORP.			03-JUL-2000
				GSL EQUITIES INC.			03-JUL-2000
				ROMEXIM S.A.			03-JUL-2000
				FREE WAY INTERNATIONAL INC.			03-JUL-2000
				VENICE INVESTMENT FUND LTD.			03-JUL-2000
				WEBTEC ASSETS INC.			03-JUL-2000
				PACOR INC.			03-JUL-2000
				PARSLEY HOLDINGS LTD.			03-JUL-2000
				RUBENS HOLDINGS LTD.			03-JUL-2000
				TOPIX HOLDING LTD.			03-JUL-2000
				NASCAP LTD.			03-JUL-2000
				FOUR SEASONS FUNDING INC			03-JUL-2000
				LAKE ELECTRICAL CONSULTANTS INC.			04-JUL-2000
				HOPES HORIZON INC.			03-JUL-2000
				DIGITAL WIRELESS TELECOM., INC.			04-JUL-2000
				SUMMERFIELD MANAGEMENT LIMITED			04-JUL-2000
				BREEZE MANAGEMENT LIMITED			04-JUL-2000
				BLAZE MANAGEMENT LIMITED			04-JUL-2000
				TWEETER MANAGEMENT LIMITED			04-JUL-2000
				JOURNEY'S END ENTERPRISES, INC.			04-JUL-2000
				ETS YIELD ENHANCEMENT LTD.			30-JUN-2000
				FALER HOLDINGS LTD.			29-JUN-2000
				GEMBROOK INTERNATIONAL LTD.			30-JUN-2000
				PEYSER HOLDING LIMITED			04-JUL-2000
				ACE TRADING MANAGEMENT LIMITED			04-JUL-2000
				DRAGON INVESTMENTS TRADING LIMITED			04-JUL-2000
				MARATHON INVESTMENT HOLDINGS LIMITED			04-JUL-2000
				DONLOR HOLDINGS LTD.			23-JUN-2000
				BEVERTON LTD.			23-JUN-2000
				DYNAMIC VALUE GROUP LIMITED			23-JUN-2000
				E-GENERATION GROUP LIMITED			23-JUN-2000
				E-MATE INVESTMENTS LIMITED			23-JUN-2000
				EFFECTIVE TRADING LIMITED			23-JUN-2000
				GLOBAL NETWORK HOLDINGS LIMITED			23-JUN-2000
				INFOFAST TRADING LIMITED			23-JUN-2000
				MONATRON EQUITIES CORP.			03-JUL-2000
				INNOVATIVE DIRECTIONS LIMITED			23-JUN-2000
				LEADING FUTURE LIMITED			23-JUN-2000
				LEAP FORWARD INTERNATIONAL LIMITED			23-JUN-2000
				NET-BASED DEVELOPMENTS LIMITED			23-JUN-2000
				NEW ZONE TRADING LIMITED			23-JUN-2000
				PACIFIC RIM TRADING LIMITED			23-JUN-2000
				SHANGHAI BAY TRADING LIMITED			23-JUN-2000
				TOP PERFORMANCE HOLDINGS LIMITED			03-JUL-2000
				TOP QUALITY ENTERPRISES LIMITED			03-JUL-2000
				ULTIMATE TRIUMPH LIMITED			03-JUL-2000
				UNITED FORTUNE TRADING LIMITED			23-JUN-2000
				FOXBORO TECHNOLOGIES LTD.			04-JUL-2000
				KUTA CORPORATION			03-JUL-2000
				SKYLARK ESTATES LTD.			03-JUL-2000
				ALPONE COMPANY LIMITED			03-JUL-2000
				CENTRAL EUROPE PROPERTY MANAGEMENT COMPANY LIMITED			03-JUL-2000
				CAPDELLA LIMITED			03-JUL-2000
				CHANDOLIN LIMITED			03-JUL-2000
				AUSPRING DEVELOPMENT PTY LTD.			04-JUL-2000
				DEERWOOD LIMITED			03-JUL-2000
				DOUBLETOP.COM INC.			03-JUL-2000
				INTERNATIONAL AUTHORITY LTD.			04-JUL-2000
				MANATON INVESTMENTS LIMITED			04-JUL-2000
				LANGTREE HOLDINGS LIMITED			04-JUL-2000
				BULFORD HOLDINGS LIMITED			04-JUL-2000
				MELDRUM INVESTMENTS LIMITED			04-JUL-2000
				WILLORN INVESTMENTS LIMITED			04-JUL-2000
				ONLINE HOLDINGS LIMITED			04-JUL-2000
				VILCHRIS HOLDINGS INC.			04-JUL-2000
				NIKESTAR LIMITED			04-JUL-2000
				POWER GROUP LIMITED			03-JUL-2000
				INTERNATIONAL BUSINESS CONCEPTS INC.			04-JUL-2000
				BULL CORPORATE SERVICES LTD.			03-JUL-2000
				OLDSTEAD COMPANY INC.			03-JUL-2000
				DITTON ENTERPRISES LIMITED			03-JUL-2000
				OFFSIDE OVERSEAS LIMITED			03-JUL-2000
				ALBUS INVEST LTD.			03-JUL-2000
				VENUS PARTICIPATIONS INC.			03-JUL-2000
				DEUCE ENTERPRISES S.A.			03-JUL-2000
				PACH INVESTMENTS LIMITED			03-JUL-2000
				DOSKY INC.			05-JUL-2000
				GUILCO TRADING INTERNATIONAL LTD.			06-JUL-2000
				HIC LIMITED			06-JUL-2000
				MELSON CORP.			06-JUL-2000
				BAGT INC.			06-JUL-2000
				DALHEIM LIMITED			03-JUL-2000
				COLT CARRIERS INC.			08-JUN-2000
				SUNSTATE INTERNATIONAL (BAH) LTD.			06-JUL-2000
				PENDBURY INC.			06-JUL-2000
				QUADRANT CONSULTING CORP.			06-JUL-2000
				WATERVILLE MANAGEMENT SERVICES LTD.			06-JUL-2000
				WAVERLY PARTNERS INC.			06-JUL-2000
				WAYSIDE SYSTEM TECHNOLOGY INC.			06-JUL-2000
				WELLSVILLE DEVELOPMENT CORP.			06-JUL-2000
				WETMORE CONSULTANTS LTD.			06-JUL-2000
				WHITE CLOUD MANAGEMENT GROUP LTD.			06-JUL-2000
				WHITEWATER CONSULTING CORP.			06-JUL-2000
				WHITING GROUP INCORPORATED			06-JUL-2000
				WILLARD TECHNOLOGIES INC.			06-JUL-2000
				WILLIAMSBURG INVESTMENT CO., LTD.			06-JUL-2000
				WILLIS DIGITAL SERVICES LTD.			06-JUL-2000
				WILMORE RESOURCE GROUP LTD.			06-JUL-2000
				WILSEY ENTERPRISES LTD.			06-JUL-2000
				WILSON & ASSOCIATES CO., LTD.			06-JUL-2000

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