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
				MEADE GROUP LTD.			28-JUL-2000
				OSWEGO DIRECT TRADING CO., LTD.			28-JUL-2000
				THE RED WALL LIMITED			22-JUN-2000
				OPOLIS RESEARCH GROUP LTD.			28-JUL-2000
				ONEIDA VENTURE CORP.			28-JUL-2000
				OLMITZ BROKERS LTD.			28-JUL-2000
				OLATHE ADVISORS INC.			28-JUL-2000
				OSBOURNE ASSOCIATES CORPORATION			28-JUL-2000
				INVESTMENT GRADE CORPORATE BOND ARBITRAGE FUND, LTD.			01-AUG-2000
				IGC TRADING, LTD.			01-AUG-2000
				AMERICAN CARS & BOATS, INC.			31-JUL-2000
				TWENTY FIRST CENTURY MEDIA INC.			31-JUL-2000
				GLOBAL PACIFIC LTD.			31-JUL-2000
				GREENER FAIRWAY INC.			31-JUL-2000
				INTELLCOM HOLDING LTD.			31-JUL-2000
				CHANGEPOINT HOLDINGS LTD			31-JUL-2000
				WINCHESTER FUNDING LTD.			31-JUL-2000
				TRADEWINDS EQUITIES INC.			31-JUL-2000
				ASPEN PASS HOLDINGS LTD.			31-JUL-2000
				FIRST J & K INVESTMENTS INC.			31-JUL-2000
				ALSACE-LORRAINE INVESTMENTS SERVICES LIMITED			01-AUG-2000
				STARDUST EQUITIES INC.			31-JUL-2000
				POWLSON CORPORATION			31-JUL-2000
				CHARLEY & CO. INC.			31-JUL-2000
				MAIKINS LIMITED			31-JUL-2000
				AUTH INC.			31-JUL-2000
				FALMER INC.			31-JUL-2000
				DOLCE VITA INC.			31-JUL-2000
				GITTOS S.A.			31-JUL-2000
				EVERGREEN SECURITIES INC.			31-JUL-2000
				GLENBOING INC.			31-JUL-2000
				UNIVERSAL TWO THOUSAND ONE INC.			31-JUL-2000
				H.I.S. MANAGEMENT INC.			31-JUL-2000
				MOE JIM CORP.			31-JUL-2000
				FEELYNE INTERNATIONAL LIMITED			31-JUL-2000
				BOLEYN LIMITED			31-JUL-2000
				HELCO HOLDINGS CORP.			31-JUL-2000
				NEWFIELD EQUITIES LTD			31-JUL-2000
				CELTICASH LTD.			31-JUL-2000
				EMERALD COMPUTER PRODUCTS, INC.			31-JUL-2000
				HUNEX ENTERPRISES LTD.			31-JUL-2000
				TANZANIA INVESTMENTS LTD.			31-JUL-2000
				SEAPORT PARTNERS, INC.			31-JUL-2000
				BITTNER USA LTD.			01-AUG-2000
				CRESLOW LTD.			01-AUG-2000
				PROCOT INVESTMENTS LTD.			01-AUG-2000
				ROLLS ROYCE ONE LIMITED			31-JUL-2000
				SHREWED HIGHWAY INC.			01-AUG-2000
				BRANDEX INVESTMENTS LTD.			01-AUG-2000
				LEXMARK HOLDINGS LTD.			01-AUG-2000
				NORTEC INVESTMENTS LTD.			01-AUG-2000
				SINECURE LTD.			01-AUG-2000
				VI VENTURES LIMITED			01-AUG-2000
				KAROS COMMODITIES INTERNATIONAL LTD.			31-JUL-2000
				TRUMP INTERNATIONAL GROUP, LTD.			31-JUL-2000
				DEMARTINO, LIMITED			01-AUG-2000
				IPANEMA INVESTMENTS LTD.			01-AUG-2000
				OCKSAA LTD.			31-JUL-2000
				SCHNELL ASSET MANAGEMENT (BAHAMAS) LTD.			01-AUG-2000
				ANFORD HOLDING LTD.			01-AUG-2000
				WESTMOUNT CORPORATION LTD.			01-AUG-2000
				DELANO INTERNATIONAL LTD.			01-AUG-2000
				WESTWOOD TRADING LTD.			01-AUG-2000
				SAN REMO HOLDINGS LTD.			26-JUL-2000
				E. PRICE MANAGEMENT, LTD.			24-JUL-2000
				NACL HOLDINGS LTD.			02-AUG-2000
				BRUKER HOLDINGS LTD.			01-AUG-2000
				IKODE INC.			01-AUG-2000
				MCC PROPERTIES LTD.			01-AUG-2000
				SPECTRUM PRO LTD.			01-AUG-2000
				SOKER LIMITED			01-AUG-2000
				GALAXY INVESTMENTS OVERSEAS LIMITED			01-AUG-2000
				JGMI CORPORATION			01-AUG-2000
				MILSATOR LIMITED			01-AUG-2000
				EITAK INVESTMENT LTD.			01-AUG-2000
				ARCHANGEL CONSULTING CORPORATION			01-AUG-2000
				LEISNER BUSINESS INC.			01-AUG-2000
				MILIO PETROLEUM LIMITED			01-AUG-2000
				ENTER GLOBAL LTD.			01-AUG-2000
				B.I. (BAHAMAS) CORP.			01-AUG-2000
				COMSCABLE INTERNATIONAL TRADE LIMITED			02-AUG-2000
				CEDAR SPRINGS INTERNATIONAL, INC.			27-JUL-2000
				DISTRIBUTION SYSTEMS INTERNATIONAL, INC.			27-JUL-2000
				THE ZENITH GROUP INC.			02-AUG-2000
				PENTIUM INTERNATIONAL CORP.			02-AUG-2000
				E-COM SECURITIES CORP.			02-AUG-2000
				PHONEMATE CORPORATION			02-AUG-2000
				GOOD WORKS INTERNATIONAL LTD.			03-AUG-2000
				DREAMWOOD MANAGEMENT, LTD.			03-AUG-2000
				WHITECAVE INTERNATIONAL, LTD.			03-AUG-2000
				SOUNDWOOD INTERNATIONAL LTD.			03-AUG-2000
				SOUNDWOOD MANAGEMENT, LTD.			03-AUG-2000
				MLB INTERNATIONAL LTD.			02-AUG-2000
				FMO INC.			02-AUG-2000
				TUSCAN TECHNOLOGIES LTD.			02-AUG-2000
				PROJECTX PUBLISHING INC.			02-AUG-2000
				RESORT VILLA VACATIONS CLUB INC.			02-AUG-2000
				POLAIRE COMPANY LIMITED			02-AUG-2000
				SEDECREM INC.			02-AUG-2000
				VICTORIA VENTURES, INC.			02-AUG-2000

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