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
				AIMES COMMERCIAL CORP.			19-JUL-2000
				PALME DEVELOPMENT LTD.			19-JUL-2000
				TRANSFOR.COM INC.			19-JUL-2000
				LU FAYETTE S.A.			19-JUL-2000
				TRANSVER INVESTMENT LTD.			19-JUL-2000
				NADELLA INTERNATIONAL LTD.			19-JUL-2000
				METROPOLE TRADING CORP.			19-JUL-2000
				GABLER BUSINESS INC.			19-JUL-2000
				BRISK HOLDINGS INC.			19-JUL-2000
				AMADEUS HOLDINGS LTD.			19-JUL-2000
				SACHET INVESTMENT INC.			19-JUL-2000
				KEMZER MANAGEMENT LTD.			19-JUL-2000
				ALMAC ENTERPRISES LIMITED			19-JUL-2000
				MAGAZZINI CORPORATION			19-JUL-2000
				GLADKOW TRADING LTD.			19-JUL-2000
				FELMA HOLDINGS CORP.			19-JUL-2000
				ASTIR TRADING LTD.			19-JUL-2000
				SUNSHINE ENDEAVOUR, INC.			21-JUL-2000
				EIDOS MARKETING LIMITED			20-JUL-2000
				EUCALYPTUS SECURITIES INC.			20-JUL-2000
				UTOPIA HOLDINGS LTD.			20-JUL-2000
				THE ENDEAVOUR CAPITAL INVESTMENT FUND S.A.			20-JUL-2000
				BLUE DOG LIMITED			20-JUL-2000
				BATELEUR INTERNATIONAL LIMITED			20-JUL-2000
				MASCOT SHIPPING COMPANY LIMITED			20-JUL-2000
				HY-GRADE INTERNATIONAL LTD.			20-JUL-2000
				THT MANAGEMENT CONSULTANTS LIMITED			19-JUL-2000
				FLORIS INVEST & TRADE LTD.			19-JUL-2000
				BREGALAD LIMITED			20-JUL-2000
				NACHO INVESTMENT LIMITED			20-JUL-2000
				EMAJEP LIMITED			20-JUL-2000
				ULANBATOR CORPORATION			20-JUL-2000
				GLOBALTEC, INC.			20-JUL-2000
				MERCAR CORPORATION			20-JUL-2000
				MEDIEN SUPPLY CORPORATION			20-JUL-2000
				RACURS INTERNATIONAL CORP.			20-JUL-2000
				GOLD MILLION SERVICES, LTD.			20-JUL-2000
				CDS WORLDWIDE LIMITED			20-JUL-2000
				MARCOIS CONSULTANTS LIMITED			20-JUL-2000
				M.K. HOLDINGS LIMITED			20-JUL-2000
				TEMPTRESS LIMITED			20-JUL-2000
				T.E.O. INC.			20-JUL-2000
				CMDI MANAGEMENT LTD.			20-JUL-2000
				INFUTURIA RESEARCH, LTD.			20-JUL-2000
				INFUTURIA LTD.			20-JUL-2000
				PRECISION TECHNOLOGIES INC.			20-JUL-2000
				Y.K. INVESTMENTS LIMITED			20-JUL-2000
				FORMULEX BHM LIMITED			21-JUL-2000
				SOLAR WIND INVESTMENT INC.			05-JUL-2000
				ANAKEL LTD.			21-JUL-2000
				DIGITAL WEALTH, LTD.			21-JUL-2000
				IDEAINTERNET INC.			21-JUL-2000
				WORLD ENTERTAINMENT GROUP, INC.			21-JUL-2000
				DRUMMEN & SONS INC.			21-JUL-2000
				SONNENSCHEIN CAPITAL INVESTMENTS INC.			21-JUL-2000
				SHERIDAN SPRINGS TRADING, L.L.C.			24-JUL-2000
				INTERNATIONAL INVESTMENTS HOLDINGS CORP.			24-JUL-2000
				GALAXY PREMIER HOLDINGS LTD.			21-JUL-2000
				PATRIOT FUNDING INC.			21-JUL-2000
				BLUE FOX FUNDING LTD.			21-JUL-2000
				T-OFF INC.			21-JUL-2000
				CHAS SELK ENTERPRISES INC.			21-JUL-2000
				AMF INTERNATIONAL SERVICES LTD.			21-JUL-2000
				BJKM INC.			21-JUL-2000
				BRAVO INC.			21-JUL-2000
				WILCIN COMPANY LIMITED			21-JUL-2000
				FIRULAIS COMPANY LIMITED			21-JUL-2000
				HESPERON LTD.			21-JUL-2000
				LONGPRIDE INVESTMENT LTD.			21-JUL-2000
				STONEWOOD VENTURES II, INC.			21-JUL-2000
				JEMINI MGT INVESTMENTS INC.			21-JUL-2000
				INTERMAX LIMITED			05-JUL-2000
				GLENVILLE CORPORATION LTD.			21-JUL-2000
				HIGHLANDER FARMS LIMITED			21-JUL-2000
				PACIFIC INVESTING LTD.			21-JUL-2000
				SOFI INTERNATIONAL INCORPORATED			21-JUL-2000
				TELUS INVESTMENTS LTD.			21-JUL-2000
				IDENTIDATA HOLDINGS INC.			21-JUL-2000
				FENAC CORP.			21-JUL-2000
				THIRTY-TWO B PARK AVENUE, INC.			24-JUL-2000
				LION STAR INVESTMENTS LIMITED			23-JUN-2000
				O.B. MEMBERSHIP SERVICES LTD.			24-JUL-2000
				PRICE CAPITAL INVESTMENT LTD.			20-JUL-2000
				LCF FUND ADVISORY LTD			24-JUL-2000
				FABRICS INTERNATIONAL HOLDINGS INC.			24-JUL-2000
				EXECUTIVE INVESTMENTS OFFSHORE LIMITED			24-JUL-2000
				SHAKA'S EXPRESS LIMITED			24-JUL-2000
				GALLERIA INVESTMENT MANAGEMENT LTD.			24-JUL-2000
				SPENCER ANGUS MANAGEMENT LTD.			24-JUL-2000
				WESTERN INDUSTRIES INVESTMENT LTD.			24-JUL-2000
				SILENE LIMITED			24-JUL-2000
				IMAGINE BEYOND TWO, LTD.			24-JUL-2000
				FRUIT TREE HOLDINGS LIMITED			24-JUL-2000
				SKIPTON INVEST LTD.			24-JUL-2000
				MALIX HOLDINGS LIMITED			24-JUL-2000
				PITTA HOLDINGS LIMITED			24-JUL-2000
				RLDR INVESTMENT INC.			24-JUL-2000
				ASCHANTI LIMITED			24-JUL-2000
				ARAS INVESTMENTS LIMITED			24-JUL-2000
				BRAVE LION LTD.			24-JUL-2000

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