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
				Q'MAX INC.			26-JUL-2000
				HASKELL TECHNOLOGIES INC.			26-JUL-2000
				INTERNATIONAL MARINE (ZURICH) S.A.			26-JUL-2000
				HARALD OVERSEAS INVESTMENTS LTD.			26-JUL-2000
				LINK FUTURES INTERNATIONAL INC.			25-JUL-2000
				PRETONIA MANAGEMENT LTD.			26-JUL-2000
				ETON MANAGEMENT LIMITED			26-JUL-2000
				ABBEVILLE SERVICES LIMITED			26-JUL-2000
				CHENNA PROPERTIES CORP.			25-JUL-2000
				PRESSEL HOLDING LTD.			26-JUL-2000
				CENTREPOINT HOLDINGS LIMITED			26-JUL-2000
				VINDIA SHIPPING LIMITED			26-JUL-2000
				SOUTHERN SYSTEMS, LTD.			26-JUL-2000
				DRE COMPANY LIMITED			26-JUL-2000
				KEVTECH, INC.			25-JUL-2000
				OCEAN DREAM (GROUP) INC.			25-JUL-2000
				CONLON INTERNATIONAL S.A.			25-JUL-2000
				KEARNEY HOLDINGS S.A.			21-JUL-2000
				CONELLY INVESTMENT S.A.			25-JUL-2000
				SEMPER AUGUSTUS INVESTORS LIMITED			27-JUL-2000
				HERITAGE BB LTD.			27-JUL-2000
				HERITAGE BU LTD.			27-JUL-2000
				HERITAGE BT LTD.			27-JUL-2000
				HERITAGE BBA LTD.			27-JUL-2000
				HERITAGE AK LTD.			27-JUL-2000
				HERITAGE AL LTD.			27-JUL-2000
				T&P INVESTMENTS, LTD.			27-JUL-2000
				MOUNT SOFT LTD.			27-JUL-2000
				SWISS MIDEASTERN GUARANTEE CORP.			27-JUL-2000
				CREATIVE CUSTOM HOMES & DEVELOPMENT INC.			27-JUL-2000
				FENSMARK LIMITED			27-JUL-2000
				SCONSER CORPORATION			27-JUL-2000
				DUMONT CONSULTING CORP.			27-JUL-2000
				I.C. IMPERIUM MUTUAL FUND LTD.			27-JUL-2000
				GLASTONBURY SERVICES LIMITED			27-JUL-2000
				BEDFORD MANAGEMENT CORP.			27-JUL-2000
				WHITEHAVEN SERVICES INC.			27-JUL-2000
				ARTEC HOLDING CO. LTD			27-JUL-2000
				STEPCO, LTD.			27-AUG-2000
				CACHE COW, LTD.			27-JUL-2000
				KING PRODUCTS, LTD.			27-JUL-2000
				FILBERT INTERNATIONAL LTD.			25-JUL-2000
				MANY ASSETS, LTD.			28-JUL-2000
				REGAL DUNE INC.			28-JUL-2000
				CHASDAL TRADING INC.			27-JUL-2000
				SANDBOX STUDIOS DEVELOPMENT, INC.			27-JUL-2000
				INTERNATIONAL ISLAND TRADING CORPORATION			28-JUL-2000
				SHAGWELL S.A.			28-JUL-2000
				PALMETTO INDUSTRIES LTD.			28-JUL-2000
				CYLYNN HOLDINGS INC.			28-JUL-2000
				ENERGYARC INDUSTRIAL CO.			27-JUL-2000
				CORM-CHALLENGER OF RECORD MANAGEMENT FOR AMERICA'S CUP XXXI LTD.			27-JUL-2000
				TWISTON LIMITED			27-JUL-2000
				CALDWELL INTERNATIONAL SECURITIES CORPORATION			27-JUL-2000
				ZEMIRA LIMITED			27-JUL-2000
				HESPERIAN INVESTMENTS LIMITED			27-JUL-2000
				GALICIA ENTERPRISES LIMITED			27-JUL-2000
				DALEO BLUE LTD.			27-JUL-2000
				LA NINA COMPANY LIMITED			27-JUL-2000
				LEOTAURUS INVESTMENTS LIMITED			27-JUL-2000
				INTERNATIONAL BUSINESS & TRADE SERVICES LTD.			27-JUL-2000
				A-CAN TECHNOLOGY (BAHAMAS) LIMITED			27-JUL-2000
				LA PINTA COMPANY LIMITED			27-JUL-2000
				MBC GRUPPE S.A.			27-JUL-2000
				ESTOIRE PROPERTY HOLDINGS LTD			27-JUL-2000
				IMOGEN INVESTMENTS LIMITED			27-JUL-2000
				MT.VERNON CORP.			27-JUL-2000
				NORTHVALE ESTATES LIMITED			27-JUL-2000
				ONIX CAPITAL MANAGEMENT, INC.			28-JUL-2000
				REDUCTA LIMITED			27-JUL-2000
				VENTUR INVESTMENT HOLDINGS LIMITED			27-JUL-2000
				JORNEY ASSOCIATES LTD.			26-JUL-2000
				SHERIN GLOBAL LTD.			26-JUL-2000
				HEDLEY WORLD INC.			26-JUL-2000
				MASTY UNITED INC.			26-JUL-2000
				DARCEY VENTURES INC.			26-JUL-2000
				ANISFIELD SMITH PARTNERS, INC			28-JUL-2000
				GREATER CHINA TECHNOLOGY, INC.			28-JUL-2000
				ELECTRONEERS LTD.			31-JUL-2000
				LONGFORD TRADING LIMITED			28-JUL-2000
				KINETIC TRADING LIMITED			28-JUL-2000
				HAZEN MACKAY CORP.			28-JUL-2000
				SECTION EIGHT LIMITED			28-JUL-2000
				ISLAND STUDIO LTD.			31-JUL-2000
				ISAC INVESTMENTS INC.			01-AUG-2000
				IRISH ROVER INC.			28-JUL-2000
				ZAMA TELECOM (BAHAMAS) LTD.			28-JUL-2000
				PLAYFAIR INVESTMENT INC.			28-JUL-2000
				INKOSA INVESTMENT LTD.			28-JUL-2000
				CELTIC ENTERPRISES LTD.			28-JUL-2000
				SPRING DAMANGPU, LTD.			28-JUL-2000
				GLOBAL METAL PRODUCTS SUPPLY COMPANY, LTD.			28-JUL-2000
				PALMER INVESTMENT GROUP OF THE BAHAMAS, LTD.			28-JUL-2000
				SIARD PARTICIPATION CORP.			25-JUL-2000
				WOOFFLE LIMITED			28-JUL-2000
				MYPET LIMITED			28-JUL-2000
				KROYWEN INC			28-JUL-2000
				ONETTATI HOLDINGS INC.			28-JUL-2000
				GOLDEN PARK VALLEY LIMITED			28-JUL-2000
				PRESTON MORRIS COMPANY LTD.			28-JUL-2000

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