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
				NEW REPUBLIC INVESTMENTS LIMITED			04-JAN-2000
				JETSTREAM CAPITAL CORP.			04-JAN-2000
				SILVERGLEN VENTURES INC.			04-JAN-2000
				UNIVERSAL REALTY SERVICES LTD.			04-JAN-2000
				JENICO INC			04-JAN-2000
				SLUGLAS INTERNATIONAL CORPORATION LIMITED			04-JAN-2000
				MONTAGE HOLDINGS LIMITED			04-JAN-2000
				PICA INVEST INC.			04-JAN-2000
				DLS HOLDINGS INC.			04-JAN-2000
				HERCULES CORPORATE MANAGEMENT LTD			04-JAN-2000
				VCM S.A.			04-JAN-2000
				BIG FOUR CONTAINER LINES INC.			04-JAN-2000
				BEACH CAPITAL LIMITED			04-JAN-2000
				XCEL CORPORATION			04-JAN-2000
				ZYTEC INVESTMENTS CORPORATION			04-JAN-2000
				APHELION INVESTMENTS CORPORATION			04-JAN-2000
				COMPANHIA FUTURE INVESTMENT LTD.			04-JAN-2000
				WD HOLDINGS LIMITED			04-JAN-2000
				INTERNATIONAL SOFTWARE CONSULTING GROUP LIMITED			04-JAN-2000
				RATTAN CORPORATION			04-JAN-2000
				SARACEN VALE LIMITED			04-JAN-2000
				NOVANIS LIMITED			04-JAN-2000
				BALANCE ENTERPRISE LIMITED			04-JAN-2000
				BOHEMIA LIMITED			04-JAN-2000
				KNIGHTSIGN LIMITED			04-JAN-2000
				ROSEPALACE LIMITED			04-JAN-2000
				GOLDREEF LIMITED			04-JAN-2000
				SIRUS LAKE VENTURES LIMITED			04-JAN-2000
				MANCHURIA BAY LIMITED			04-JAN-2000
				INVESTCO WORLDWIDE LIMITED			04-JAN-2000
				BLUE CALISTO LIMITED			04-JAN-2000
				EASTERVILLE LIMITED			04-JAN-2000
				YALE RIVER LIMITED			04-JAN-2000
				APOLLOLINE LIMITED			04-JAN-2000
				SEVENKEY LIMITED			04-JAN-2000
				UPTOWN VENTURES LIMITED			04-JAN-2000
				INQUESTOR LIMITED			04-JAN-2000
				CENTURIUS LIMITED			04-JAN-2000
				MASTERMOUNT LIMITED			04-JAN-2000
				DIAMONDCOAST LIMITED			04-JAN-2000
				JAVA LAKE LIMITED			04-JAN-2000
				ASTRUM LTD			04-JAN-2000
				MANINVEST DEVELOPMENT LIMITED			04-JAN-2000
				RONEX LTD			04-JAN-2000
				GROUPPK INC.			05-JAN-2000
				OAKTREE SHADING HOLDINGS, S.A.			04-JAN-2000
				GOLDRUSH MANAGEMENT, LTD.			04-JAN-2000
				WARSAW INTERNATIONAL TRADING LIMITED			04-JAN-2000
				BURLINGTON WORLDWIDE INC.			04-JAN-2000
				PETITION HOLDINGS LIMITED			04-JAN-2000
				GROOVE ISLE LIMITED			04-JAN-2000
				ORISTANA MANAGEMENT LIMITED			04-JAN-2000
				DURANT MANAGEMENT LIMITED			04-JAN-2000
				LAST STAND VENTURES INC.			04-JAN-2000
				CONCORD FLASH LIMITED			04-JAN-2000
				GREEN GRASS INTERNATIONAL LTD			04-JAN-2000
				HERE AND NOW TRADING LIMITED			04-JAN-2000
				TELSTAR HOLDINGS INC			05-JAN-2000
				COLONIAL CAPITAL CORP			05-JAN-2000
				PRINCIPAL INVESTMENTS, LTD.			05-JAN-2000
				CREATIVE INTERNATIONAL CAPITAL INCORPORATED			05-JAN-2000
				SAI SUDHA CONSULTING INC.			05-JAN-2000
				INSIGNIA HOLDINGS LIMITED			05-JAN-2000
				PROTEGE INVESTMENTS LIMITED			05-JAN-2000
				DRACO LIMITED			05-JAN-2000
				TURTLE CONSULTING LIMITED			04-JAN-2000
				GUERTEL LIMITED			05-JAN-2000
				ENSOLEM LIMITED			05-JAN-2000
				SUMBANT LIMITED			05-JAN-2000
				LOMBARK LIMITED			04-JAN-2000
				YALENSEC LIMITED			05-JAN-2000
				SERKENT LIMITED			05-JAN-2000
				ZAGERN LIMITED			05-JAN-2000
				HANILOM LIMITED			05-JAN-2000
				TAHKULI LIMITED			05-JAN-2000
				DILESOM LIMITED			05-JAN-2000
				QSS HOLDINGS INC.			05-JAN-2000
				NORWAY FUNDING LTD.			05-JAN-2000
				ROCKET INV LIMITED			04-JAN-2000
				MONISAL LIMITED			05-JAN-2000
				CAPRICORNIO INV LTD.			04-JAN-2000
				TATO LIMITED			04-JAN-2000
				SOLDREN CAPITAL LTD.			04-JAN-2000
				ROSINTON TRADING INC.			04-JAN-2000
				BEDERLEN HOLDING LTD.			04-JAN-2000
				DALGERLON INTERNATIONAL LTD.			04-JAN-2000
				SURLINTON HOLDING INC.			04-JAN-2000
				SUNDON SECURITIES LTD.			04-JAN-2000
				BARVAL TRADING INC.			04-JAN-2000
				DAMERAL TRADING LTD.			04-JAN-2000
				RISTON INTERNATIOANL LTD.			04-JAN-2000
				ROVELTON HOLDING INC.			04-JAN-2000
				TAMTIME PORTFOLIO INC.			04-JAN-2000
				FIVEK LTD.			04-JAN-2000
				COMPAGNIE DES INDES LTD.			04-JAN-2000
				ECHAPPEMENT LIBRE LTD.			04-JAN-2000
				PORTFOLIO INVESTMENT & SECURITIES INC.			04-JAN-2000
				TWEED & TURF LTD.			04-JAN-2000
				EAGLE PORTFOLIO LTD.			04-JAN-2000
				CHEMPRO TRADING LTD.			04-JAN-2000

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