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
				HORNBILL CORPORATION			04-JAN-2000
				INSTAR ENTERPRISES INC.			04-JAN-2000
				KIDNER EQUITIES S.A.			04-JAN-2000
				LECTON COMPANY S.A.			04-JAN-2000
				MIDWELL TRADING CORPORATION			04-JAN-2000
				NISPER INTERNATIONAL TRADING LIMITED			04-JAN-2000
				TIBIA GROUP LTD			04-JAN-2000
				ARCINELLA ASSETS S.A.			04-JAN-2000
				BLUE SILK S.A.			04-JAN-2000
				TELINA HOLDINGS INC.			04-JAN-2000
				SILVER HAMMER CORP.			04-JAN-2000
				JANTHINA TRADING INC.,			04-JAN-2000
				JOINTER MARKETING ENTERPRISES LIMITED			04-JAN-2000
				LARCH EQUITIES LIMITED			04-JAN-2000
				GLADESON INCORPORATED			04-JAN-2000
				GALPION S.A.			04-JAN-2000
				CORSELET MANAGEMENT HOLDINGS LIMITED			04-JAN-2000
				BILFORD MARKETING SERVICES CORPORATION			04-JAN-2000
				ALCOVER INVESTMENTS INC.			04-JAN-2000
				MENVILLE LIMITED			04-JAN-2000
				PENNON INVESTMENTS MANAGEMENT INC.			04-JAN-2000
				STADWELL INCORPORATED			04-JAN-2000
				LAFLEUR ENTERPRISES S.A.			04-JAN-2000
				SCANDIC ASSET MANAGEMENT CORP.			04-JAN-2000
				DOMINIQUE ASSOCIATES INC			04-JAN-2000
				ORNELLA TRADING CORP.			04-JAN-2000
				DOUGLAS INTERNATIONAL INC.			04-JAN-2000
				BAXTER DEVELOPMENT LTD			04-JAN-2000
				PAULETTE HOLDING S.A.			04-JAN-2000
				TAYLOR ASSOCIATES LTD			04-JAN-2000
				BAYROCK HOLDINGS S.A.			04-JAN-2000
				WILLOW CREEK HOLDINGS INC.			04-JAN-2000
				BALLAMORE TRADING LTD			04-JAN-2000
				ROSDLER LIMITED			04-JAN-2000
				WOODTON ENTERPRISES LTD.			04-JAN-2000
				OCEANGATE INVESTMENTS LTD.			04-JAN-2000
				CYPRUS INVESTMENTS LIMITED			04-JAN-2000
				SOLARA INVESTMENTS INC			04-JAN-2000
				LENNOX SQUIRE & ASSOCIATES LTD			04-JAN-2000
				NATANYA INTERNATIONAL LIMITED			04-JAN-2000
				TSAA LIMITED			04-JAN-2000
				KALANDAR MARKETING CORP.			04-JAN-2000
				SHILDON HOLDINGS LIMITED			04-JAN-2000
				PERRYLAKE ENTERPRISES, INC.			04-JAN-2000
				KENMORE ALLIANCE LTD			04-JAN-2000
				THORNEY INTERNATIONAL LTD			04-JAN-2000
				CHORLEY ENTERPRISES, INC			04-JAN-2000
				KEILBERG TRADING LTD			04-JAN-2000
				PENHURST HOLDING COMPANY LIMITED			03-DEC-1999
				NUSTART ENTERPRISE, LTD.			04-JAN-2000
				CENTRE FUNDING LIMITED			31-DEC-1999
				ISAKA INVESTMENTS LIMITED			31-DEC-1999
				DEVON PROPERTIES LTD			31-DEC-1999
				NEW EPOCH INVESTMENTS LTD			31-DEC-1999
				KOWLOON HOLDINGS LTD.			31-DEC-1999
				MARACHELLE INVESTMENTS LTD.			31-DEC-1999
				TOBIAS INVESTMENTS LTD.			31-DEC-1999
				PALO VENTO INVESTMENTS LIMITED			31-DEC-1999
				ORNIX INVESTMENTS LTD.			04-JAN-2000
				RED ROSE LIMITED			04-JAN-2000
				DEXTER INSIGHT LIMITED			04-JAN-2000
				AUTOCOMPRA.COM INTERNATIONAL HOLDINGS LIMITED			04-JAN-2000
				SIETE-POR-VEINTICUATRO.COM LIMITED			04-JAN-2000
				ROTHBURN LIMITED			04-JAN-2000
				COUSTEAU LIMITED			04-JAN-2000
				ASYMPTONE LTD			04-JAN-2000
				MILESTONE DEVELOPMENTS LIMITED			04-JAN-2000
				BROOKWOOD MANAGEMENT LTD.			04-JAN-2000
				SILVERDALE LIMITED			04-JAN-2000
				WESTFIELD GROUP LTD.			04-JAN-2000
				TIMMERTON INTERNATIONAL LTD			04-JAN-2000
				CHANTON ENTERPRISES LTD			04-JAN-2000
				HILVERSON MANAGEMENT LTD.			04-JAN-2000
				COPFIELD BUSINESS S.A.			04-JAN-2000
				NEBELTON CORPORATION			04-JAN-2000
				COLTRAN INVESTMENTS LTD.			04-JAN-2000
				GELMAN TRADING LTD.			04-JAN-2000
				WIDMANN HOLDING LTD			04-JAN-2000
				PILSON OVERSEAS LTD			04-JAN-2000
				STENMANN ASSOCIATES LTD.			04-JAN-2000
				SURPIKE LIMITED			04-JAN-2000
				HILGOR INTERNATIONAL LTD.			04-JAN-2000
				ROWAN HOLDINGS LIMITED			04-JAN-2000
				RACHEL OVERSEAS CORP.			04-JAN-2000
				GRISMIL OVERSEAS LTD.			04-JAN-2000
				GRIMER INTERNATIONAL LTD.			04-JAN-2000
				DELBROOK INTERNATIONAL CORP.			04-JAN-2000
				KULVER LIMITED			04-JAN-2000
				RIGTER LIMITED			04-JAN-2000
				WILWOOD LIMITED			04-JAN-2000
				SAXTON TRADING LIMITED			04-JAN-2000
				CAREY INVESTMENTS LIMITED			04-JAN-2000
				PARKSIDE ENTERPRISES LIMITED			04-JAN-2000
				NEWELL HOLDING GROUP S.A.			04-JAN-2000
				BANGAR HOLDINGS LIMITED			04-JAN-2000
				MISTY LIMITED			04-JAN-2000
				CAMBRAY INVESTMENTS LIMITED			04-JAN-2000
				BELLOW INTERNATIONAL LIMITED			04-JAN-2000
				UNITECH ENTERPRISES LIMITED			04-JAN-2000
				EAST ASIA GROUUP LIMITED			04-JAN-2000

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