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
				SIGNAL HOLDING LIMITED			05-JAN-2000
				RIDER INVESTMENT LIMITED			05-JAN-2000
				MARVEL HOLDING LIMITED			05-JAN-2000
				VANGUARD CAPITAL LIMITED			05-JAN-2000
				STERLING VISION INVESTMENT LIMITED			05-JAN-2000
				ORCHARD CAPITAL LIMITED			05-JAN-2000
				PRIMROSE CAPITAL LIMITED			05-JAN-2000
				WELLINGTON SECURITIES INTERNATIONAL INC.			05-JAN-2000
				BRICK CAPITAL CORP.			05-JAN-2000
				GORDON CARIBBEAN INC.			05-JAN-2000
				TIME RESOURCES MANAGEMENT LIMITED			05-JAN-2000
				ALLANARE LIMITED			05-JAN-2000
				SANFORD ENTERPRISES INC.			05-JAN-2000
				BLUEMARINE LIMITED			05-JAN-2000
				PINEAPPLE LIMITED			05-JAN-2000
				NIAGARA LIMITED			05-JAN-2000
				SOGNIDORO LIMITED			05-JAN-2000
				STELLA HOLDINGS LIMITED			05-JAN-2000
				HAGGIS LIMITED			05-JAN-2000
				LOMOND LTD.			05-JAN-2000
				SCOTCH LIMITED			05-JAN-2000
				GOLDEN SHIMMER LIMITED			05-JAN-2000
				FILODORO LIMITED			05-JAN-2000
				XORA BUSINESS INC.			05-JAN-2000
				PASSANO S.A.			05-JAN-2000
				ELITE DEVELOPMENT CORP.			05-JAN-2000
				NYQUIST INVESTMENTS LTD.			05-JAN-2000
				RIDGEWAY INVEST & TRADE LTD.			05-JAN-2000
				INTERNATIONAL SCIENCE MANAGEMENT CORPORATION (ISMC), LIMITED			05-JAN-2000
				P.A. INTERNATIONAL, LTD.			05-JAN-2000
				TRANSMODAL SERVICES LTD.			05-JAN-2000
				G.T. COMMERCIAL, LTD			05-JAN-2000
				OTTERBY,CORP			05-JAN-2000
				GORDON TECHNOGIES INC			05-JAN-2000
				QUANTUM DEVELOPMENTS LTD			05-JAN-2000
				CORDAGE LTD			05-JAN-2000
				VRFX INC.			05-JAN-2000
				PENTACLE INVESTMENTS LTD			05-JAN-2000
				NEW ERA CONSULTANCY LTD.			05-JAN-2000
				LOPAN LIMITED			05-JAN-2000
				PROJECT MANAGERS PORTAL INC			05-JAN-2000
				NAVEGANAR.COM LTD.			05-JAN-2000
				ZEBRA GROUP LTD			05-JAN-2000
				EL GROUP HOLDINGS COMPANY LTD			05-JAN-2000
				S.A.P. INC			05-JAN-2000
				TILZERI S.A.			05-JAN-2000
				NEW ECONOMY ADVISORS LTD.			05-JAN-2000
				HOTTINGER WORLD INVESTMENTS LTD.			05-JAN-2000
				GLOBAL GAS CONSULTANCY LIMITED			05-JAN-2000
				ITALTEC HOLDINGS LTD			05-JAN-2000
				HALCOT INVESTMENTS LIMITED			05-JAN-2000
				MUKIWA HOLDINGS LTD.			05-JAN-2000
				ALTERNATIVE ASSET MANAGEMENT LTD.			05-JAN-2000
				YARRAGON LIMITED			05-JAN-2000
				MOINA ASSETS LIMITED			05-JAN-2000
				TELYS LTD			07-JUL-2000
				BONEAES LTD			07-JUL-2000
				HOLPER INC			07-JUL-2000
				REFRINKLE INC			07-JUL-2000
				DISAEQ INC			07-JUL-2000
				MONBOSA INC			07-JUL-2000
				HINKJLE LTD			07-JUL-2000
				LANSIR INC			07-JUL-2000
				YOUNGKLE INC			07-JUL-2000
				BRAQUIN LTD			07-JUL-2000
				MONATEN CORPORATION			04-JUL-2000
				VERNA INVESTMENTS LIMITED			04-JUL-2000
				ALVALADE INVESTMENTS LTD.			04-JUL-2000
				AURUM BUSINESS INC.			04-JUL-2000
				CONNAUGHT MARKETING LTD.			04-JUL-2000
				ALIEN INVESTMENTS CORPORATION			07-JUL-2000
				QUINTE LTD.			05-JUL-2000
				IDYLLIC LTD.			05-JUL-2000
				BALSA LTD.			05-JUL-2000
				WARM BREEZES INVESTMENT INC.			05-JUL-2000
				THE ORGANIC MARKETING GROUP INC.			05-JUL-2000
				BUNGA ROSE LIMITED			06-JUL-2000
				EL QUIJOTE INVESTMENTS LTD.			06-JUL-2000
				PRESCOTT GROUP LIMITED			06-JUL-2000
				ARRIVAL VENTURES LIMITED			06-JUL-2000
				GLOBALISE SETOR INC.			06-JUL-2000
				INTER-STATE TECHNOLOGY INC.			06-JUL-2000
				JETTISON TRADING LIMITED			06-JUL-2000
				TRANSATLANTIC INVESTRADE LIMITED			06-JUL-2000
				E-POWER MANAGEMENT INC.			06-JUL-2000
				EVO-VISION GROUP LIMITED			06-JUL-2000
				OPTICOM INVESTMENT LIMITED			06-JUL-2000
				TECPHASE INTERNATIONAL LIMITED			06-JUL-2000
				SUBDIAL DEVELOPMENTS LIMITED			06-JUL-2000
				IN-BUILT TECHNOLOGY INC.			06-JUL-2000
				TRISHCO HOLDINGS LIMITED			06-JUL-2000
				EURO-CERAMICS TRADING LTD			06-JUL-2000
				BROADBAND TECHNOLOGY INC.			06-JUL-2000
				ORIX TRIPOLAR - YEN FIVE L LTD.			06-JUL-2000
				SECURE POSTULATES, INC			05-JUL-2000
				NEREUS CORPORATION			05-JUL-2000
				STEERFIELD MANAGEMENT LIMITED			05-JUL-2000
				MULTIMEDIA ASSETS AND INVESTMENTS LIMITED			05-JUL-2000
				IBMEC CORP. LIMITED			05-JUL-2000
				TECHAL ALUMINIUM TECHNOLOGY LTD.			05-JUL-2000

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