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
				GERMAN CAR COMPANY LIMITED			06-JUL-2000
				JAPAN MOTOR COMPANY LIMITED			06-JUL-2000
				GEMBROOK INVESTMENT LIMITED			06-JUL-2000
				WHITE RABBIT LIMITED			06-JUL-2000
				MICROTRON INTERNATIONAL HOLDINGS LIMITED			06-JUL-2000
				LEXIS CONSULTING INC.			05-JUL-2000
				SHEARSON MANAGEMENT CORP.			05-JUL-2000
				ECONSA INTERNATIONAL CORPORATION			06-JUL-2000
				KEYWORLD CONSULTANTS LTD.			05-JUL-2000
				KILDARE LIMITED			06-JUL-2000
				GEORGE NICHOLAS MICHAEL LTD.			06-JUL-2000
				CRAM MANAGEMENT INC.			11-JUL-2000
				EMPRENDIMIENTOS Y DESARROLLOS DEPORTIVOS S.A.			05-JUL-2000
				SCANNER INVESTMENTS INC.			07-JUL-2000
				TEADALE LIMITED			27-JUN-2000
				ISLAND PRIDE CO. LTD.			07-JUL-2000
				CLARK'S INVESTMENT HOLDINGS LIMITED			07-JUL-2000
				HYAMS PRODUCTIONS CORPORATION			07-JUL-2000
				ADVANTAGE ANALYTIC SYSTEMS INC.			07-JUL-2000
				PLEASUREVILLE HOLDINGS LIMITED			07-JUL-2000
				DYNO-DIGITAL SOLUTIONS LIMITED			07-JUL-2000
				FOCUS PRODUCTIONS LIMITED			07-JUL-2000
				DO-MORE HOLDINGS LIMITED			07-JUL-2000
				GOLD PACKAGING LIMITED			07-JUL-2000
				PIEROTTO LIMITED			07-JUL-2000
				WATERHOLE INVESTMENTS LTD.			07-JUL-2000
				MELAMINE TECHNOLOGY LTD.			11-JUL-2000
				FORDEE HOLDINGS LIMITED			12-JUL-2000
				AJAN INVESTMENTS CORP.			07-JUL-2000
				BAYOU ENTERPRISES LTD.			07-JUL-2000
				MANADO DEVELOPMENT LTD.			07-JUL-2000
				STANDARD OPTICS LIMITED			07-JUL-2000
				STANDARD SYSTEMS LIMITED			07-JUL-2000
				POLY INTERNATIONAL DEVELOPMENT LTD.			11-JUL-2000
				SPEC INVESTMENTS LIMITED			07-JUL-2000
				CONSUMER SOFTWARE BENEFITS LTD.			07-JUL-2000
				BRIERFIELD INTERNATIONAL LTD.			07-JUL-2000
				CRUISE PHOTO SERVICES INC.			07-JUL-2000
				GRAND RAPID SPRINGS LTD.			07-JUL-2000
				GREAT HIGHLANDS INVESTMENT LTD.			07-JUL-2000
				NEWBOROUGH MANAGEMENT INC.			07-JUL-2000
				RANDEK LTD.			07-JUL-2000
				ROTHWELL INTERNATIONAL CORP.			07-JUL-2000
				GRIFFIN NAGDA LLC.			07-JUL-2000
				WERNER HOLDINGS LTD.			11-JUL-2000
				TRANSLINE LTD.			11-JUL-2000
				GAUDET INVESTMENTS LIMITED			11-JUL-2000
				PENROSS OVERSEAS LIMITED			11-JUL-2000
				SHELPORT LIMITED			11-JUL-2000
				BREMPER OVERSEAS LIMITED			11-JUL-2000
				LINMILL LIMITED			11-JUL-2000
				OXFORD STREET HOLDINGS LTD.			11-JUL-2000
				SHELBER INVESTMENTS LIMITED			11-JUL-2000
				HOMECH INVESTMENTS LIMITED			11-JUL-2000
				WILD ROSE ENTERPRISES INC.			11-JUL-2000
				AMBLIR INTERNATIONAL LIMITED			11-JUL-2000
				CUBIC CORPORATION			07-JUL-2000
				BIO-MAX INC.			07-JUL-2000
				BOTHER INVESTMENTS LIMITED			11-JUL-2000
				SYLVERWINGS MANAGEMENT INC.			07-JUL-2000
				THREE STARS RESEARCH & DEVELOPMENT CORP.			07-JUL-2000
				GLANROS OVERSEAS LIMITED			11-JUL-2000
				MINT SYSTEMS LTD.			07-JUL-2000
				FULGOR TRADING LIMITED			11-JUL-2000
				GREENWAY SECURITIES INC.			07-JUL-2000
				HALFON TECHNOLOGIES LIMITED			13-JUL-2000
				ALOMAR INVESTMENTS LTD.			11-JUL-2000
				BA-CA CORPORATION			11-JUL-2000
				INCUBEIT INTERNET TECHNOLOGIES INC.			11-JUL-2000
				ESMART SHOP NETWORK INCORPORATED			11-JUL-2000
				MAGELLAN MOVING SERVICES LIMITED			11-JUL-2000
				ATLANTIC TECHNOLOGY CAPITAL MANAGEMENT LIMITED			11-JUL-2000
				NEW CAPITAL MANAGEMENT VENTURES LIMITED			12-JUL-2000
				BOSTON CAPITAL INVESTMENT VENTURES LIMITED			12-JUL-2000
				DEFINITE SOLUTIONS LTD.			12-JUL-2000
				ALECHIM PORTFOLIO INC.			11-JUL-2000
				PAVAROTTI LIMITED			11-JUL-2000
				INCREMENTAL SOLUTIONS INTERNATIONAL INC.			13-JUL-2000
				RENSAN HOLDINGS LIMITED			13-JUL-2000
				BOASORTE INVESTMENTS LIMITED			13-JUL-2000
				BRANSON FUNDING INC.			13-JUL-2000
				AICON INVESTMENTS LIMITED			13-JUL-2000
				GENCO OVERSEAS VENTURES, LTD.			13-JUL-2000
				SPRUCE HOLDING LTD.			13-JUL-2000
				LINDSEY INTERNATIONAL TRADING CORPORATION			21-JUN-2000
				KYAM OIL & GAS LIMITED			01-JUN-2000
				SHRIKE WORLDWIDE LTD.			11-JUL-2000
				SOUTHPORT PARTNERS INTERNATIONAL (PLUS) LTD.			29-JUN-2000
				TAM ENTERPRISES, INC.			11-JUL-2000
				DAKOTA MOON, INC.			11-JUL-2000
				JACKSON ENTERPRISES INC.			11-JUL-2000
				JAMESTOWN MANAGEMENT CORP.			11-JUL-2000
				JARBALO ASSOCIATION INC.			11-JUL-2000
				JARVIS INVESTMENTS LTD.			11-JUL-2000
				KAHOLA BREEZE CORP.			11-JUL-2000
				JETMORE DEVELOPMENT GROUP, INC.			11-JUL-2000
				KALVESTA RESOURCE CORP.			11-JUL-2000
				KANOPOLIS MANAGEMENT INC.			11-JUL-2000
				KANORADO CONSULTANTS LTD.			11-JUL-2000
				LABETTE INTERNATIONAL LTD.			11-JUL-2000

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