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
				MERKUR LIMITED			24-JUL-2000
				ATRIUM HOLDINGS LIMITED			24-JUL-2000
				FEDITALIA INVESTMENTS INC.			24-JUL-2000
				ELLIS HOLDINGS LTD.			24-JUL-2000
				OMNIA CORPORATION			25-JUL-2000
				STELLAR VENTURES CORP.			25-JUL-2000
				BURTON TRADING S.A.			25-JUL-2000
				DUNNINGTON LIMITED			24-JUL-2000
				ITECH CONSULTANCY LTD			24-JUL-2000
				ASTERN INTERNATIONAL INVESTMENT LIMITED			24-JUL-2000
				BAYINDIR INVESTMENT INC.			24-JUL-2000
				DOWNHILL HOLDINGS LTD.			24-JUL-2000
				GAP LEMAN LIMITED			24-JUL-2000
				HIMALAYAS DEVELOPMENT INC.			24-JUL-2000
				OMEGA HOLDINGS BAHAMAS INC.			03-JUL-2000
				WESTERN CAPITAL MANAGEMENT S.A.			25-JUL-2000
				AUTO IMPORTING LTD.			25-JUL-2000
				BURRARD HOLDING LTD.			25-JUL-2000
				INTERNATIONAL PERSONNEL INC.			25-JUL-2000
				LUXOR MANAGEMENT LTD.			25-JUL-2000
				I & R TRADING CORPORATION			25-JUL-2000
				NARJISS INVESTMENTS LTD.			25-JUL-2000
				FINCHLEY ESTATES LIMITED			25-JUL-2000
				BERWICK INDUSTRIES LTD.			25-JUL-2000
				DRANGE TRADING CORP.			25-JUL-2000
				LOYKYO INDUSTRIES LTD.			25-JUL-2000
				GINKAR TRADING CORP.			25-JUL-2000
				NENDOM INVESTMENTS CORP.			25-JUL-2000
				PENTON TRADING CORP.			25-JUL-2000
				BEHAJ INVESTMENTS LIMITED			25-JUL-2000
				LOUKOUM BUSINESS CORPORATION			25-JUL-2000
				MEOW ASSOCIATES LIMITED			26-JUL-2000
				MAIA HOLDINGS LIMITED			26-JUL-2000
				SEMARVA LTD.			26-JUL-2000
				CLEARWATER MINING, LTD.			26-JUL-2000
				ANGSANA INVESTMENTS LTD.			26-JUL-2000
				WITNEY PROPERTIES LTD.			26-JUL-2000
				ROSEGREEN ENTERPRISES S.A.			26-JUL-2000
				RANGER SHIPPING CO. LTD.			25-JUL-2000
				OCEAN TECHNOLOGIES LTD.			25-JUL-2000
				TABURA LIMITED			25-JUL-2000
				INTERNATIONAL INVESTMENT SYNDICATION SERVICES INC.			25-JUL-2000
				DORSET CAPITAL INVESTMENTS LTD.			25-JUL-2000
				NIKOL GROUP LTD.			25-JUL-2000
				ASWIN CONTINENTAL S.A.			25-JUL-2000
				URTE CONSULTING INC.			25-JUL-2000
				MAIK COMPANY S.A.			25-JUL-2000
				REINO INVEST & TRADE INC.			25-JUL-2000
				BELLINGHAM MANAGEMENT CORP.			25-JUL-2000
				SALLSBURY MANAGEMENT LTD.			25-JUL-2000
				CHISTERFIELD SERVICES INC.			25-JUL-2000
				LINCHFIELD INTERNATIONAL INC.			25-JUL-2000
				NORFOLK INTERNATIONAL INC.			25-JUL-2000
				COLUMBIAN GEMS LIMITED			25-JUL-2000
				RICHDALE HEIGHTS LIMITED			25-JUL-2000
				COPPER MOUNTAIN LTD.			25-JUL-2000
				DUVA HOLDING LIMITED			25-JUL-2000
				FELTHAM HOLDINGS LTD.			25-JUL-2000
				GRACE HOLDINGS INVESTMENT MANAGEMENT LTD.			26-JUL-2000
				POUDRE INVESTMENT LTD.			26-JUL-2000
				AJ INVESTMENTS MANAGEMENT LTD.			26-JUL-2000
				AIRCENTER INVESTMENTS LTD.			26-JUL-2000
				EQUIPMENT TRADING CORPORATION			26-JUL-2000
				LVD INVESTMENTS LTD.			26-JUL-2000
				WILNOR INTERNATIONAL HOLDINGS LTD.			26-JUL-2000
				PAPITIN INVESTMENT LTD.			26-JUL-2000
				MULLINGS ENTERPRISES INC.			25-JUL-2000
				NISSIM LIMITED			25-JUL-2000
				GREEN MILE, LTD.			25-JUL-2000
				YONDER RESOURCES, INC.			26-JUL-2000
				TOTAL WEB SOLUTIONS INC.			26-JUL-2000
				ABUNDANCE IN ACTION, INC.			26-JUL-2000
				LODHAR & LODHAR LTD.			26-JUL-2000
				TROIKA DIALOG INTERNATIONAL LIMITED			26-JUL-2000
				ATLAS AEROSPACE LTD.			26-JUL-2000
				HALLOWELL SERVICES CORP.			26-JUL-2000
				GRINTER TRADING INC.			26-JUL-2000
				GRINNELL CAPITAL MANAGEMENT, LTD.			26-JUL-2000
				GRIDLEY INTERNATIONAL INC.			26-JUL-2000
				GRENOLA INNOVATIONS LTD.			26-JUL-2000
				GREENWOOD DISPLAY CORPORATION			26-JUL-2000
				HAVANA SERVICES INC.			26-JUL-2000
				HAVEN FOUNDATION LTD.			26-JUL-2000
				SNUGGLES HOLDINGS LTD.			26-JUL-2000
				HEIZER OFFSHORE CORPORATION			26-JUL-2000
				HAZELTON WORLDWIDE CORPORATION			26-JUL-2000
				HAVILAND RESOURCES, INC.			26-JUL-2000
				AVINGER HOLDINGS INC.			19-JUL-2000
				HAVENSVILLE ALLIANCES CORP.			26-JUL-2000
				EMERY LIMITED			25-JUL-2000
				HADDAM SYSTEMS INC.			26-JUL-2000
				BOMARTON FALLS INC.			19-JUL-2000
				HALSTEAD DOMINION CORP.			26-JUL-2000
				BRAZORIA S.A.			19-JUL-2000
				HAMLIN EXPRESS LTD.			26-JUL-2000
				BRACKETVILLE CORPORATION			19-JUL-2000
				HANSTON CONSULTING CO., LTD.			26-JUL-2000
				HARGRAVE TRADERS INC.			26-JUL-2000
				HARRIS MARKETING CO., LTD.			26-JUL-2000
				HARVEY STRATEGIES CORP.			26-JUL-2000

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