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
				JONPARK MARKETING LTD.			04-JAN-2000
				ZAMWOLD COMPANY S.A.			04-JAN-2000
				TENLINE CONTINENTAL S.A.			04-JAN-2000
				SWEDPOINT UNITED S.A.			05-JAN-2000
				MODUS VIVENDI INTERNATIONAL GROUP INC.			05-JAN-2000
				VANFORD INVESTMENT LTD			04-JAN-2000
				LUNTOWN HOLDING S.A.			04-JAN-2000
				KLESHAM OVERSEAS LTD.			04-JAN-2000
				INKDALE PROPERTY S.A.			04-JAN-2000
				PUSWORTH BUSINESS LTD.			04-JAN-2000
				RIGLAND ASSOCIATED S.A.			04-JAN-2000
				STENVALLEY MANAGEMENT INC.			04-JAN-2000
				NASTON TRADING CORP			04-JAN-2000
				HALMORE DEVELOPMENT INC.			04-JAN-2000
				REMBRIDGE INTERNATIONAL INC.			04-JAN-2000
				UPBORG INVEST CORP			04-JAN-2000
				NORBAY COMMERCIAL CORP			04-JAN-2000
				ARFIELD REAL ESTATE INC.			04-JAN-2000
				DOMSIDE ENTERPRISES CORP			04-JAN-2000
				OKWARD INVEST & TRADE INC.			04-JAN-2000
				CUTVILLE DEVELOPMENT LTD.			04-JAN-2000
				BLIKEGATE UNIVERSAL S.A.			04-JAN-2000
				MAPORT PARTICIPATION CORP.			04-JAN-2000
				WETSPRING GROUP LTD.			04-JAN-2000
				KAJHILL CONSULTING INC,			04-JAN-2000
				COSWOOD GROUP CORP			04-JAN-2000
				PATERSON MANAGEMENT S.A.			04-JAN-2000
				TOWNBRIDGE INVESTMENTS LTD			04-JAN-2000
				ABACUS BUSINESS LIMITED			04-JAN-2000
				DATAEXPERTS CORPORATION INC.			04-JAN-2000
				FINGROUP CONSULTANTS LTD.			04-JAN-2000
				ADVISORY NETWORK CORP.			04-JAN-2000
				GREATFIELD TRADING INC.			04-JAN-2000
				ATELIE FILM ALEXANDER INC.			04-JAN-2000
				FIDUFRANCE INTERNATIONALE S.A.			04-JAN-2000
				WINCAR CORPORATION			04-JAN-2000
				PIKARD TRADING INC.			04-JAN-2000
				Platinum Trade & Investments Corporation			04-JAN-2000
				FOLCRAY DEVELOPMENT CORP.			04-JAN-2000
				WESTSPHERE INTERNATIONAL, INC.			04-JAN-2000
				LONG TECHNOLOGY SERVICES LTD.			04-JAN-2000
				J & JFL HOLDINGS INC.			04-JAN-2000
				NOVASOFT SECURITIES LTD.			04-JAN-2000
				LISBAY ASSOCIATED INC.			04-JAN-2000
				VANTER MANAGEMENT LTD.			05-JAN-2000
				WESTGATE SHIPPING CORP.			04-JAN-2000
				DANINTON COMPANY LTD.			04-JAN-2000
				HIGHTON LIMITED			04-JAN-2000
				KIRSEY INVEST & TRADE LTD.			04-JAN-2000
				RAYSON SERVICES CORP.			04-JAN-2000
				HANBERT COMMERCIAL INC.			04-JAN-2000
				KILMER INTERNATIONAL CORP.			04-JAN-2000
				REIGER OVERSEAS INC.			04-JAN-2000
				SUNGRAY BUSINESS INC.			04-JAN-2000
				GAMERTON ENTERPRISES LTD.			04-JAN-2000
				CAMERON INVEST & TRADE LIMITED			04-JAN-2000
				VIRGINIA OVERSEAS BUSINESS LTD.			04-JAN-2000
				FEI LONG CAPITAL INVESTMENTS LIMITED			04-JAN-2000
				MARTINHOE INVESTMENTS LIMITED			04-JAN-2000
				RIDDLECOMBE INVESTMENTS LIMITED			04-JAN-2000
				UMBERLEIGH INVESTMENTS LIMITED			04-JAN-2000
				MARLBOROUGH ESTATES LIMITED			04-JAN-2000
				DRAYTON ISLAND CORPORATION			04-JAN-2000
				WAKEFIELD WORLDWIDE INVESTMENTS, INC			04-JAN-2000
				AFTICA INC.			04-JAN-2000
				NEW WEST PRODUCTS INC.			04-JAN-2000
				BEC SECURITIES INC.			04-JAN-2000
				BLUESTONE EQUITIES INC.			04-JAN-2000
				FORTRESS FUNDING INTERNATIONAL INC.			04-JAN-2000
				STRONGHOLD SECURITIES INC.			04-JAN-2000
				JCML INC.			04-JAN-2000
				INFINITY TRADING INC.			04-JAN-2000
				SIERRA EQUITIES INC.			04-JAN-2000
				VITREX SERVICES LTD.			04-JAN-2000
				BRU LIMITED			04-JAN-2000
				TOP UNIVERSAL INTERNATIONAL LIMITED			05-JAN-2000
				ELLITE LIMITED			04-JAN-2000
				GIANT RICH INVESTMENTS LIMITED			05-JAN-2000
				SUPER MILLENNIUM ENTERPRISES LTD			05-JAN-2000
				DRAGON SPIRIT ENTERPRISES LTD.			05-JAN-2000
				CHINA OCEAN DEVELOPMENT LTD			05-JAN-2000
				MULTI-CHANNEL LTD			05-JAN-2000
				MASTER WORLD TRADING LTD			05-JAN-2000
				MILLENIUM HOPE INVESTMENT LTD.			05-JAN-2000
				GLOBAL PRESENCE LTD.			06-JAN-2000
				DELPHI INVESTMENT LIMITED			05-JAN-2000
				ELITE CAPITAL LIMITED			05-JAN-2000
				MOMENTUM HOLDING LIMITED			05-JAN-2000
				GOLDEN DRAGON MANAGEMENT LIMITED			05-JAN-2000
				COPA INVESTMENT LIMITED			05-JAN-2000
				DIAMOND SEAL INVESTMENT LIMITED			05-JAN-2000
				BROCK INVESTMENT LIMITED			05-JAN-2000
				BELL CAPITAL LIMITED			05-JAN-2000
				BRIDGE CAPITAL LIMITED			05-JAN-2000
				BLUE PLANET INVESTMENT LIMITED			05-JAN-2000
				BLOOM INVESTMENT LIMITED			05-JAN-2000
				RANCH INVESTMENT LIMITED			05-JAN-2000
				MATRIX CAPITAL LIMITED			05-JAN-2000
				ACE CAPITAL LIMITED			05-JAN-2000
				MILEPOST INVESTMENT LIMITED			05-JAN-2000

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