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
				ABSOLUTE TECHNOLOGY LIMITED			28-JUL-2000
				TELEWEB HOLDINGS LIMITED			28-JUL-2000
				I-ADVANCED TECHNOLOGY LIMITED			28-JUL-2000
				HIGHSTONE INVESTMENTS LIMITED			28-JUL-2000
				INTERTERRA MANAGEMENT LTD.			26-JUL-2000
				EVERTIME ENTERPRISES LIMITED			28-JUL-2000
				E-WORLD TRADING LIMITED			28-JUL-2000
				E-STORE LIMITED			28-JUL-2000
				HUTCHISON E-COMMERCE (BAHAMAS) ENTERPRISES LIMITED			28-JUL-2000
				E-GOODS INTERNATIONAL LIMITED			28-JUL-2000
				CYCLE TIME INVESTMENTS LIMITED			28-JUL-2000
				BOWDEN INTERNATIONAL LIMITED			28-JUL-2000
				BETTER BUSINESS GROUP LIMITED			28-JUL-2000
				BESTWAY INVESTMENTS LIMITED			28-JUL-2000
				BAYPHARM INTERNATIONAL LTD.			28-JUL-2000
				ASIA FIRST TECHNOLOGY LIMITED			28-JUL-2000
				KONSECO INVEST LTD			28-JUL-2000
				AHEAD DEVELOPMENTS LIMITED			28-JUL-2000
				MONTE TRADE CORPORATION			28-JUL-2000
				ACCUMAX TECHNOLOGY LIMITED			28-JUL-2000
				CYBER-MARKET GROUP LIMITED			28-JUL-2000
				SEQUOYAH MINING INC.			31-JUL-2000
				NORTH WATERS LTD.			31-JUL-2000
				ADANTI BUSINESS CORP.			28-JUL-2000
				PAYTON MANAGEMENT LTD.			28-JUL-2000
				ALPINE INTERNATIONAL SERVICES LTD.			28-JUL-2000
				CRESTVIEW TRADING INC.			28-JUL-2000
				CACHUPA LIMITED			28-JUL-2000
				KISMET BAY CORPORATION			28-JUL-2000
				KONZA RESERVATIONS INC.			28-JUL-2000
				KIOWA DIGITAL INC.			28-JUL-2000
				KANWAKA ASSOCIATION INC.			28-JUL-2000
				INMAN INDUSTRIES CORP.			28-JUL-2000
				INGALLS MANAGEMENT CO., LTD.			28-JUL-2000
				KINCAID INTERNATIONAL INC.			28-JUL-2000
				KECHI CYBER CORP.			28-JUL-2000
				KAW DIGITAL CORPORATION			28-JUL-2000
				K & I, LTD.			28-JUL-2000
				HOISINGTON DISTRIBUTION LTD.			28-JUL-2000
				HOLCOMB SERVICES INC.			28-JUL-2000
				HUGOTON INVESTMENT LTD.			28-JUL-2000
				HUNNEWELL INTERNATIONAL INC.			28-JUL-2000
				KIRWIN INTERNATIONAL INC.			28-JUL-2000
				MANKATO VISION CORPORATION			28-JUL-2000
				HIAWATHA INDUSTRIES LTD.			28-JUL-2000
				HERINGTON CAPITAL INVESTMENTS, LTD.			28-JUL-2000
				HEWINS INTERNATIONAL CORP.			28-JUL-2000
				SYSCO COMMUNICATIONS INC.			31-JUL-2000
				RCTSE HOLDINGS LTD.			31-JUL-2000
				LAMESA INVESTMENTS LIMITED			31-JUL-2000
				PFENNING INVESTMENT CORPORATION			31-JUL-2000
				ALTA ENTERPRISES LIMITED			31-JUL-2000
				CINDER INC.			31-JUL-2000
				UMBRELLA GROUP HOLDINGS LTD.			31-JUL-2000
				MONUMENTAL TECHNICAL INTERNATIONAL COMPANY LTD.			31-JUL-2000
				EMERAULD LTD.			31-JUL-2000
				HESSTON ASSOCIATION LTD.			28-JUL-2000
				HERKIMER TECHNOLOGIES CORP.			28-JUL-2000
				NORCATUR INC.			28-JUL-2000
				NICKERSON INTERNATIONAL INC.			28-JUL-2000
				NEW CAMBRIA EXPRESS CO., LTD.			28-JUL-2000
				NATOMA FOUNDATION CORP.			28-JUL-2000
				NARKA CREATIONS LTD.			28-JUL-2000
				MUTE TRADING CORP.			28-JUL-2000
				MUSCOTAH INSTITUTE LTD.			28-JUL-2000
				MOUNT HOPE INC.			28-JUL-2000
				NORWICH HOLDINGS CORP.			28-JUL-2000
				HIATTVILLE MARKETING CORP.			28-JUL-2000
				MCLOUTH INTERNATIONAL CORP.			28-JUL-2000
				MCCUNE SOLUTIONS INC.			28-JUL-2000
				MCCRAKEN INVESTMENTS INC.			28-JUL-2000
				MAYETTA & ASSOCIATES, INC.			28-JUL-2000
				MARION INFORMATION MANAGEMENT, LTD.			28-JUL-2000
				MARIADAHL NETWORK LTD.			28-JUL-2000
				MARAIS DES CYGNES LTD.			28-JUL-2000
				MANTER MANAGEMENT INC.			28-JUL-2000
				MAHASKA DIGITAL CORP.			28-JUL-2000
				LURAY MANAGEMENT LIMITED			28-JUL-2000
				LOVEWELL SOLUTIONS LTD.			28-JUL-2000
				LORETTO RESEARCH CORP.			28-JUL-2000
				FLIGHT OPERATIONS LTD.			28-JUL-2000
				LOGAN SECURITIES CORP.			28-JUL-2000
				LITTLE RIVER S.A.			28-JUL-2000
				LINDSBURG EXECUTIVE CORPORATION			28-JUL-2000
				LE ROY ENTERPRISES LIMITED			28-JUL-2000
				LEOVILLE HOLDINGS CORP.			28-JUL-2000
				LEOTI PRODUCTIONS INC.			28-JUL-2000
				LENEXA VENTURES CORP.			28-JUL-2000
				LECOMPTON MANAGEMENT INC.			28-JUL-2000
				LEBANON PRODUCTIONS LTD.			28-JUL-2000
				LEAVENWORTH SOLUTIONS, LTD.			28-JUL-2000
				LATHAM CONSULTANTS LTD.			28-JUL-2000
				OGDEN DEVELOPMENT LTD.			28-JUL-2000
				OFFERLE STRATEGIES CORP.			28-JUL-2000
				NIOTAZE LIMITED			28-JUL-2000
				MORTON GLOBAL MANAGEMENT INC.			28-JUL-2000
				MORAN CAPITAL INVESTMENTS, LTD.			28-JUL-2000
				MINNEOLA MARKETING CORP.			28-JUL-2000
				MILAN HOLDINGS CORP.			28-JUL-2000
				MIDIAN TRADING CORP.			28-JUL-2000

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