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
				DERIVATIVES MANAGEMENT COMPANY S.A.			18-JUL-2000
				SENGERS INVESTMENTS LTD.			18-JUL-2000
				TELSPRINT LIMITED			18-JUL-2000
				ADAMS INVESTMENT HOLDINGS LIMITED			18-JUL-2000
				OTTILIA CORPORATION			18-JUL-2000
				OSLAND CORPORATION			18-JUL-2000
				AXESOLOGISTICA.COM INTERNATIONAL HOLDINGS LIMITED			18-JUL-2000
				BRANIFF COMMUNICATIONS INC.			18-JUL-2000
				M.P.G. MAIL INCORPORATED LTD.			18-JUL-2000
				SEQUOIA CONSULTANTS LIMITED			18-JUL-2000
				HERTA UNITED S.A.			18-JUL-2000
				JARO GROUP LTD.			18-JUL-2000
				GERONIMO HOLDINGS LTD.			18-JUL-2000
				WIM CONTINENTAL S.A.			18-JUL-2000
				STREAMLINE MANAGEMENT LTD.			18-JUL-2000
				PINA DEVELOPMENT INC.			18-JUL-2000
				ASMUS MANAGEMENT CORP.			18-JUL-2000
				BORHUM FEYNE EQUITIES LTD.			18-JUL-2000
				RASSO PARTICIPATION CORP.			18-JUL-2000
				BONAIRE TRADING LTD.			18-JUL-2000
				ARANCIA CONSULTING INC.			18-JUL-2000
				BAYWOOD HOLDINGS INC.			18-JUL-2000
				PERSONNEL COMPUTER TUNE LIMITED			18-JUL-2000
				JESUS AMERICA BROADCASTING CORP.			18-JUL-2000
				NEW MILLENNIUM VENTURES LTD.			18-JUL-2000
				SA THIRTY THREE TRADING INC.			18-JUL-2000
				MARDI GRAS LTD.			18-JUL-2000
				AGUILA DE ORO S.A.			18-JUL-2000
				CRYSTAL COLISEUM LTD.			18-JUL-2000
				LUCKY DRAGON LTD.			18-JUL-2000
				ZAKAS LTD.			13-JUN-2000
				TICKETEK INVESTMENTS LTD.			19-JUL-2000
				ILYA VENTURES S.A.			20-JUL-2000
				EMSTONE ENTERPRISES CORP.			19-JUL-2000
				ICHA GROUP INC.			19-JUL-2000
				LENHEIM ASSOCIATES LTD.			19-JUL-2000
				BLUE DONKEY MANAGEMENT, LTD.			19-JUL-2000
				SONNTAG CAPITAL MANAGEMENT INC.			19-JUL-2000
				ADVANTAGE NETWORK LTD.			19-JUL-2000
				CLEARVIEW CAPITAL MANAGEMENT LTD.			19-JUL-2000
				KINGDEX INVESTMENTS INC.			20-JUL-2000
				UNITED HOLDING COMPANY HATT-SUMET LTD.			20-JUL-2000
				BUSINESS SOFTWARE SOLUTIONS LIMITED			19-JUL-2000
				ABC HOLDINGS LTD.			19-JUL-2000
				KEVERSON LTD.			19-JUL-2000
				UP (RIVER) LTD.			19-JUL-2000
				WEST BAY GROUP, LTD.			19-JUL-2000
				WILLIAMTON LIMITED			19-JUL-2000
				THE TENGCHONG COMPANY LTD.			19-JUL-2000
				MANKATO CORP.			19-JUL-2000
				NEWTONVILLE COMPANY LTD.			19-JUL-2000
				ORBITEX DATA SERVICES LIMITED			20-JUL-2000
				POCHKA LTD.			19-JUL-2000
				BRAC COMPANY LTD.			19-JUL-2000
				SOLSONA LIMITED			19-JUL-2000
				VANSBRO INC.			19-JUL-2000
				THE DANCASTER CORPORATION			19-JUL-2000
				R. LIFE EQUITIES INC.			14-JUN-2000
				THE BOLIVIA CORPORATION			19-JUL-2000
				TUXPAN COMPANY LTD.			19-JUL-2000
				BINNO, LTD.			19-JUL-2000
				CUMBERBURG LTD.			19-JUL-2000
				BEDWICK LIMITED			19-JUL-2000
				SORTAVALA CORP.			19-JUL-2000
				FALCON SHIPPING LIMITED			14-JUL-2000
				CALANDA CORP.			19-JUL-2000
				SAMBOR INC.			19-JUL-2000
				RAZGRAD CORP.			19-JUL-2000
				TERMINI CORP.			19-JUL-2000
				LILLEHAMMER LIMITED			19-JUL-2000
				RIO BRANCO INC.			19-JUL-2000
				PISGAH MANAGEMENT LIMITED			20-JUL-2000
				UP RIVER (HOLDINGS) LTD.			19-JUL-2000
				TANKERS LIMITED			20-JUL-2000
				WORLD OF WEALTH LTD.			20-JUL-2000
				PERFORMANCE CONSULTANTS INTERNATIONAL LTD.			20-JUL-2000
				VANTAGE CAPITAL MANAGEMENT LTD.			19-JUL-2000
				DUOQUEST LIMITED			19-JUL-2000
				LEADHAVEN LIMITED			19-JUL-2000
				FREEBROOK LIMITED			19-JUL-2000
				MACK SERVICES LIMITED			19-JUL-2000
				CRYOTECH INC.			19-JUL-2000
				WEST EAST DEVELOPMENT INC.			19-JUL-2000
				EONS, INC.			19-JUL-2000
				THE SYCAMORE GROUP INC.			19-JUL-2000
				SHIRLON LIMITED			19-JUL-2000
				LONDAL LIMITED			19-JUL-2000
				SOTNAS LIMITED			19-JUL-2000
				NEIROS LIMITED			19-JUL-2000
				CAMPOLIMPO S.A.			20-JUL-2000
				VIKI INTERNATIONAL LIMITED			19-JUL-2000
				INVERSIONES EL ALCON LIMITED			19-JUL-2000
				JORDANO ADMINISTRATION LIMITED			19-JUL-2000
				ALLIANCE CAPITAL INVESTMENTS LTD.			19-JUL-2000
				FULCRUM HOLDINGS LTD.			19-JUL-2000
				ATTI-INTERNATIONAL TRADING AND TECHNOLOGY ASSOCIATION, INC.			19-JUL-2000
				PIZARO INTERNATIONAL LTD.			19-JUL-2000
				CHIEF CORPORATION LTD.			19-JUL-2000
				MINT ENERGY HOLDINGS LIMITED			19-JUL-2000
				PACIFIX LTD.			19-JUL-2000

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