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
				LA CROSSE MANAGEMENT INC.			11-JUL-2000
				LA HARPE INCORPORATED			11-JUL-2000
				SHJ SECOND SHIPPING COMPANY LTD.			13-JUL-2000
				FRONTENAC COMPANY LIMITED			13-JUL-2000
				ROWTON GROUP, LTD.			14-JUL-2000
				KIMWIL INCORPORATED			13-JUL-2000
				ANVILCO HOLDINGS INC			13-JUL-2000
				HAPPY LA RUMA LTD.			13-JUL-2000
				MICROSTRATEGY VENTURES LTD.			13-JUL-2000
				OFFSHORE VENTURES INC.			13-JUL-2000
				AYLESFORD EQUITIES, LTD.			13-JUL-2000
				FIBERLINK VENTURES INC.			13-JUL-2000
				INFINITY WORLDWIDE LIMITED			13-JUL-2000
				EMERALD TECH. CORP. S.A.			07-JUL-2000
				TEN SIX SIX SECURITIES INC.			13-JUL-2000
				PRINCIPAL PROTECTED FUND (SERIES TEN) LIMITED			22-JUN-2000
				SOUTH AMERICAN OUTDOORS LIMITED			11-JUL-2000
				GENTLE WAVE INVESTMENTS LIMITED			07-JUL-2000
				MONTES BUSINESS LTD.			11-JUL-2000
				BRADSHAW INDUSTRIES INC.			11-JUL-2000
				ECO INTERNATIONAL INC.			11-JUL-2000
				BARNSDALE LIMITED			11-JUL-2000
				CHEROKEE BAY LIMITED			11-JUL-2000
				DORMIO VENTURES LIMITED			11-JUL-2000
				GOMES TRADING LIMITED			11-JUL-2000
				INDIA TRADING INC.			11-JUL-2000
				MAGIC TREE LIMITED			11-JUL-2000
				MONASTERY CAY LIMITED			11-JUL-2000
				NA PALI VENTURES LIMITED			11-JUL-2000
				GLIDESTAR LIMITED			12-JUL-2000
				CLUSEAU INVESTMENT LTD.			12-JUL-2000
				ORCA SECURITIES LTD.			12-JUL-2000
				IFGSECURITIES.COM (BAHAMAS) INC.			12-JUL-2000
				RCTNET.COM INCORPORATED			12-JUL-2000
				AJMCOM.NET LIMITED			12-JUL-2000
				BULLAS S.A.			28-JUN-2000
				CHATTAM INC.			12-JUL-2000
				SUNNINGDALE CORPORATION			12-JUL-2000
				NAMECHEF LIMITED			12-JUL-2000
				FORCAD ENTERPRISES LIMITED			12-JUL-2000
				THANEL ENTERPRISES LIMITED			12-JUL-2000
				CARAMAY INVESTMENTS LTD.			12-JUL-2000
				OSTIA MANAGEMENT INC.			12-JUL-2000
				GREAT HEARTED DEVELOPMENT LIMITED			12-JUL-2000
				WISE MOVE SERVICES LIMITED			12-JUL-2000
				BALMAC LIMITED			12-JUL-2000
				STARCO INVESTORS INC.			12-JUL-2000
				FORTUNE ADVISORY LTD.			12-JUL-2000
				MEDICOLIVE CORP.			12-JUL-2000
				BESNELLE LIMITED			12-JUL-2000
				JESTOR LIMITED			12-JUL-2000
				ATTARA LIMITED			12-JUL-2000
				INFINITE HOLDINGS INC.			12-JUL-2000
				WORLD ENERGY CORPORATION, LTD.			12-JUL-2000
				MERIDIONAL TRADING LTD.			12-JUL-2000
				THE THUNDER ENDOWMENT CORPORATION			12-JUL-2000
				EUROCAP VENTURES INC.			12-JUL-2000
				ARCHIE INCORPORATED			12-JUL-2000
				XE CONSULTING LIMITED			07-JUL-2000
				ZACHARIAS HOLDINGS LTD.			07-JUL-2000
				YOUSSEF MIZI LTD.			13-JUL-2000
				BALBOA PACIFIC CORP.			13-JUL-2000
				AMBER INVESTMENT FUND INC.			13-JUL-2000
				BENSCOTT ASSET MANAGEMENT, LTD.			12-JUL-2000
				DUG LIMITED			12-JUL-2000
				STRATEGIC LEADERSHIP LIMITED			12-JUL-2000
				RAVERA HOLDINGS CORP.			12-JUL-2000
				NETWORK TRADING INC.			12-JUL-2000
				VINCON HOLDING CORP.			12-JUL-2000
				ARANDA VENTURES S.A.			12-JUL-2000
				MAYA DEVELOPMENTS INC.			12-JUL-2000
				FRANCIS INTERNATIONAL S.A.			12-JUL-2000
				ADAGIO LIMITED			13-JUL-2000
				SUNNY LUXOR LIMITED			13-JUL-2000
				BLACKTEN INVESTMENTS LTD.			13-JUL-2000
				FLYING SKY ENTERPRISES LTD.			13-JUL-2000
				MERIDIAN SHORES LTD.			13-JUL-2000
				PACIFIC SUN LTD.			13-JUL-2000
				MEILU CORPORATION			13-JUL-2000
				TRANS CONTINENTAL US EQUITY FUND LIMITED			12-JUL-2000
				TURKISH OPPORTUNITY GROWTH FUND LTD.			12-JUL-2000
				PANDORA CONSULTING LTD.			07-JUL-2000
				INTERNATIONAL BREAKDOWN LIMITED			07-JUL-2000
				ANDALUS INC.			07-JUL-2000
				LIGHTSIDE LIMITED			07-JUL-2000
				MASTEC LIMITED			07-JUL-2000
				PERVILLE TRADING LIMITED			13-JUL-2000
				NEDVILLE HOLDINGS LIMITED			13-JUL-2000
				BOISEL HOLDINGS LIMITED			13-JUL-2000
				DONTER LIMITED			13-JUL-2000
				TRILEN LIMITED			13-JUL-2000
				LETBAR LIMITED			13-JUL-2000
				SURPEL LIMITED			13-JUL-2000
				TARPEL LIMITED			13-JUL-2000
				ASTERS OVERSEAS LIMITED			13-JUL-2000
				JALEN INTERNATIONAL LIMITED			13-JUL-2000
				ADAMANT TRADING LIMITED			13-JUL-2000
				CARPEN OVERSEAS LIMITED			13-JUL-2000
				ALSEL ENTERPRISES LIMITED			13-JUL-2000
				BUCKIN INTERNATIONAL LIMITED			13-JUL-2000

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