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
				FREE SPIRIT VENTURES LTD.			20-DEC-1999
				HATHERSAGE FUND LTD.			20-DEC-1999
				PUCKSTAR LIMITED			21-DEC-1999
				ELIARI LIMITED			21-DEC-1999
				LAKSHMI TRADING & INVESTMENTS CO. LTD.			21-DEC-1999
				BRAVEHEART HOLDINGS LTD.			21-DEC-1999
				CALENDULA LIMITED			21-DEC-1999
				JORIAC LIMITED			21-DEC-1999
				ECORP HOLDINGS LIMITED			21-DEC-1999
				WALLACHEEN INC.			21-DEC-1999
				SUMMA EQUITY MANAGEMENT LTD.			21-DEC-1999
				SHANAC SERVICE COMPANY LIMITED			21-DEC-1999
				FIDENT HOLDINGS LIMITED			21-DEC-1999
				DARRELL INTERNATIONAL LIMITED			21-DEC-1999
				EDGEWOOD PROPERTIES LIMITED			21-DEC-1999
				MEZZO INVESTMENTS LIMITED			21-DEC-1999
				INTERNATIONAL COFFEE IMPORT INC			21-DEC-1999
				BRAMARE LIMITED			21-DEC-1999
				LUXCO INTERNATIONAL INC.			21-DEC-1999
				OSM ENTERPRISE INC.			21-DEC-1999
				WOODICON CORPORATION			21-DEC-1999
				BONATERRA MANAGEMENT CORP., LTD.			21-DEC-1999
				L'AMBIANCE INCORPORATED			21-DEC-1999
				VIRGIN ISLANDS ENTERPRISES LIMITED			21-DEC-1999
				ACQUA WELLINGTON ASSET MANAGEMENT LTD			21-DEC-1999
				ACQUA WELLINGTON SMALL CAP VALUE FUND, LTD.			21-DEC-1999
				ACQUA WELLINGTON NORTH AMERICAN EQUITIES FUND, LTD.			21-DEC-1999
				ACQUA WELLINGTON FAR EASTERN FUND I, LTD.			21-DEC-1999
				ACQUA WELLINGTON VALUE FUND, LTD.			21-DEC-1999
				RISING SUN COMMERCIAL MANAGEMENT LTD.			22-DEC-1999
				BLUE YOUNDER MANAGEMENT CORP.			22-DEC-1999
				WEST WING MANAGEMENT CORP			22-DEC-1999
				VIRGO MANAGEMENT CORPORATION			22-DEC-1999
				GENESIS BUSINESS CORPORATION			22-DEC-1999
				CINQUE CORPORATION LTD.			22-DEC-1999
				NETCENTRIX .COM LIMITED			22-DEC-1999
				GLOBAL FURNITURE STOCK LTD			22-DEC-1999
				BORLAND INTERNATIONAL SERVICES INC.			22-DEC-1999
				DONLEA LIMITED			22-DEC-1999
				FAYETTE TRADERS LTD.			22-DEC-1999
				DUDLEY GLOBAL CORP			22-DEC-1999
				HASTING ASSOCIATES CORP			23-DEC-1999
				NELIGH INVESTMENTS LTD.			22-DEC-1999
				GLENDIVE SERVICES CORP			22-DEC-1999
				NORTH SHORE INVESTMENT INCORPORATED			23-DEC-1999
				SMARTSTAR LIMITED			23-DEC-1999
				DAN INTERNATIONAL LIMITED			23-DEC-1999
				MASALA HOLDINGS LIMITED			23-DEC-1999
				JERICHO INTERNATIONAL LTD.			23-DEC-1999
				PAULMICS HOLDINGS LIMITED			23-DEC-1999
				TRADERS ONLINE INTERNATIONAL CORP.			23-DEC-1999
				INTERSAVE TRADING LTD.			22-DEC-1999
				CONQUEST CAPITAL LTD.			22-DEC-1999
				ATOM LTD.			22-DEC-1999
				VON NOSTRUM LTD.			22-DEC-1999
				JEFFERSON PREMIER HOLDINGS LTD.			22-DEC-1999
				GLOBAL INVESTOR WORLDWIDE LIMITED			22-DEC-1999
				ONLY.COM LTD.			22-DEC-1999
				CONTINENTAL INVEST & TRADE LTD.			22-DEC-1999
				ASSOCIATED CONSTRUCTION LTD.			22-DEC-1999
				SWISSECOM LTD			22-DEC-1999
				GLOBAL INTERNET GROUP LTD.			23-DEC-1999
				DEBUSSY CORPORATION			22-DEC-1999
				MARLIAC CORPORATION			22-DEC-1999
				MOHAVE CONSULTANTS S.A.			22-DEC-1999
				EDDINGTON COMPANY LIMITED			22-DEC-1999
				SEA & LAND CONSULTANTS LIMITED			22-DEC-1999
				LOTTERBY INVESTMENTS LIMITED			22-DEC-1999
				SOVEREIGN DIRECTORS LTD.			22-DEC-1999
				SOVEREIGN SECRETARIES (BAHAMAS) LTD.			22-DEC-1999
				SOVEREIGN REGISTRARS (BAHAMAS) LTD.			22-DEC-1999
				CHESCHIRE HOLDINGS LTD.			22-DEC-1999
				SONORAN HOLDING INC.			23-DEC-1999
				KAKWA LTD.			22-DEC-1999
				SUTTER BUSINESS INC.			22-DEC-1999
				BAFFIN TRADING LIMITED			22-DEC-1999
				NEWARK HOLDINGS INC.			22-DEC-1999
				MOJAVE LIMITED			22-DEC-1999
				BAKU INVESTMENTS INC.			22-DEC-1999
				CROCKER TRADING INC.			22-DEC-1999
				AZUR IMMOBILIER S.A.			24-DEC-1999
				LUCAS (U.K.) LIMITED			24-DEC-1999
				CALAMARES LIMITED			24-DEC-1999
				NSX LIMITED			23-DEC-1999
				W P S WORLDWIDE INC.			24-DEC-1999
				STARWEB SOLUTIONS LIMITED			24-DEC-1999
				SKIMORE LTD			23-DEC-1999
				TWO FOUR EIGHT LIMITED			23-DEC-1999
				BEST INTERNATIONAL CAPITAL INC			23-DEC-1999
				SUPER CAPITAL INVESTMENTS INC.			23-DEC-1999
				DIVONNE CAPITAL ADVISORS S.A.			23-DEC-1999
				ALTO PRADO SERVICES (A.P.S) INC.			23-DEC-1999
				CALENDAR TRADE INC			23-DEC-1999
				CARDINAL CORP.			23-DEC-1999
				PUEBLO VIEJO INC			23-DEC-1999
				DROMA INVESTMENTS LIMITED			23-DEC-1999
				STARWOOD GROUP LTD.			23-DEC-1999
				WHISPERING SANDS GROUP LTD.			23-DEC-1999
				ASIA-PACIFIC FOUNDATION S.A.			23-DEC-1999
				LBR INVESTMENTS LIMITED			28-DEC-1999

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