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
				RANCHERO DYNAMICS GROUP S.A.			31-DEC-1999
				RANCHERO STRATEGIES UNLIMITED S.A.			31-DEC-1999
				RECOGNITTO HOLDINGS GROUP, LTD.			31-DEC-1999
				REDINBACKER HOLDINGS GROUP, LTD.			31-DEC-1999
				REDINBACKER MANAGEMENT SERVICES, LTD.			31-DEC-1999
				RICCARDIO PROPERTIES UNLIMITED, LTD.			31-DEC-1999
				ROLLODOSHI PROPERTIES UNLIMITED, LTD.			31-DEC-1999
				RECOGNITTO PROPERTIES UNLIMITED, LTD.			31-DEC-1999
				RANCHERO TECHNOLOGIES S.A.			31-DEC-1999
				RECOGNITTO MANAGEMENT SERVICES, LTD.			31-DEC-1999
				RAINIERSHA PROPERTIES UNLIMITED, LTD.			31-DEC-1999
				RAINIERSHA HOLDINGS GROUP, LTD.			31-DEC-1999
				RANAWINE PROFESSIONAL SERVICES S.A.			31-DEC-1999
				RAFFAELA DYNAMICS GROUP S.A.			31-DEC-1999
				RAFFAELA PROFESSIONAL S.A.			31-DEC-1999
				RABBANISI DYNAMICS GROUP S.A.			31-DEC-1999
				RABBANISI PROFESSIONAL SERVICES S.A.			31-DEC-1999
				RABBANISI TECHNOLOGIES S.A.			31-DEC-1999
				RACCAMAR DYNAMICS GROUP S.A.			31-DEC-1999
				RAVISHONA PROFESSIONAL S.A.			31-DEC-1999
				RAFFAELA TECHNOLOGIES S.A.			31-DEC-1999
				REJAVA MANAGEMENT SERVICES, LTD.			31-DEC-1999
				RAVISHONA TECHNOLOGIES S.A.			31-DEC-1999
				CHENAL GROUP LTD			04-JAN-2000
				STANES LIMITED			04-JAN-2000
				SHEARWATER BROKERS LIMITED			04-JAN-2000
				HIGHGROVE THOROUGHBREDS LIMITED			04-JAN-2000
				FINGEST LIMITED			04-JAN-2000
				DAYA INTERNATIONAL LIMITED			04-JAN-2000
				WOODSIDE ENTERPRISES S.A.			04-JAN-2000
				THO GEORGE CORP.			04-JAN-2000
				GOLDEN ASSOCIATION CO. LTD.			04-JAN-2000
				MARQUIS INTERNATIONAL LIMITED			04-JAN-2000
				HIGH YIELD INVESTMENT CORPORATION			04-JAN-2000
				ANSBURY ESTATES LTD			04-JAN-2000
				MINELLA LIMITED			04-JAN-2000
				NOVANA MARKETING LTD			04-JAN-2000
				REDKNIGHT INVESTMENTS INC			04-JAN-2000
				RIGHTGUARD HOLDINGS S.A.			04-JAN-2000
				SOUTHREACH ENTERPRISES LIMITED			04-JAN-2000
				TECHQUEST ENTERPRISES INC.			04-JAN-2000
				VENTURELAND INTERNATIONAL LTD			04-JAN-2000
				COBBLESTONE MANAGEMENT LTD.			04-JAN-2000
				HORIZONMIST LIMITED			04-JAN-2000
				TEMPLAR INVESTMENTS LIMITED			04-JAN-2000
				TRYSTANNE CORPORATION			04-JAN-2000
				KODA LIMITED			04-JAN-2000
				TABREZE LIMITED			04-JAN-2000
				ARIELLE HOLDINGS LIMITED			04-JAN-2000
				CARVEN CORPORATION			04-JAN-2000
				BRODEY S.A.			04-JAN-2000
				ABKO LIMITED			04-JAN-2000
				ELVER PORTFOLIO LTD			04-JAN-2000
				GRACELAND INC.			04-JAN-2000
				HABIT S.A.			04-JAN-2000
				KANNON ASSETS CORPORATION			04-JAN-2000
				LAMBERT EQUITIES LIMITED			04-JAN-2000
				ROSS CORPORATION			04-JAN-2000
				SANTINO S.A.			04-JAN-2000
				ALEXANDRIA TRADING COMPANY			04-JAN-2000
				EURO-LINK VENTURES LTD			04-JAN-2000
				MARKOV VENTURES CORP.			04-JAN-2000
				MEDIACOM VENTURES LTD.			04-JAN-2000
				CORNHILL VENTURES LTD			04-JAN-2000
				ANTARES VENTURES LTD			04-JAN-2000
				TRANSWEST MARKETING LTD			04-JAN-2000
				NESSLER INCORPORATED			04-JAN-2000
				ONBOARD LIMITED			04-JAN-2000
				WESTSEA CORP.			04-JAN-2000
				LAPKA SERVICES LTD.			04-JAN-2000
				MAYSTAR OVERSEAS CORP.			04-JAN-2000
				FIRST HOLDING CORP.			04-JAN-2000
				WATLEY CENTURY CORP.			04-JAN-2000
				PINNACLE CORPORATION			04-JAN-2000
				SPEED CONSULTANTS LTD.			04-JAN-2000
				MOUNTAK LIMITED			04-JAN-2000
				GENERATION INCORPORATED			04-JAN-2000
				DEMAX HOLDINGS LTD.			04-JAN-2000
				TRILON MILLENIUM INC.			04-JAN-2000
				ZIEGLER EQUITIES CORP.			04-JAN-2000
				ADRAGON EQUITIES CORP.			04-JAN-2000
				NOVELTY HOLDINGS CORP.			04-JAN-2000
				MILLENIUM LIMITED			04-JAN-2000
				BIRDTRIX SERVICES LTD.			04-JAN-2000
				WALDOCK HOLDINGS INC.			04-JAN-2000
				DAIWA INC.			04-JAN-2000
				ALTIX CORPORATION			04-JAN-2000
				UPDAY CONSULTANTS CORP.			04-JAN-2000
				EASTBROCKER HOLDING CORP.			04-JAN-2000
				RUSHMORE LIMITED			04-JAN-2000
				MARKET SERVICES LTD.			04-JAN-2000
				JAFFRAY HOLDINGS LTD.			04-JAN-2000
				CAREY INCORPORATED			04-JAN-2000
				INFONET INCORPORATED			04-JAN-2000
				TRITEL GROUP INC.			04-JAN-2000
				GRAY ENTERPRISES LTD.			04-JAN-2000
				ADERN INTERNATIONAL LIMITED			04-JAN-2000
				BILBOAT INTERNATIONAL MANAGEMENT S.A.			04-JAN-2000
				CORIAL HOLDINGS LIMITED			04-JAN-2000
				CAPFUL LIMITED			04-JAN-2000

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