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
				G.B.D. INVESTMENTS INC.			02-AUG-2000
				GOLDEN TOUCH DEVELOPMENT LTD.			02-AUG-2000
				SAGARAM HOLDINGS S.A.			02-AUG-2000
				DESIGN ASSOCIATES LTD.			02-AUG-2000
				MARKET RALLY INC.			02-AUG-2000
				FUTURE SYSTEMS INCORPORATED			02-AUG-2000
				TASSNET INVESTMENTS LTD.			02-AUG-2000
				TAMARILA CORP.			02-AUG-2000
				KLARIBELA CORP.			02-AUG-2000
				SIGILLATA CORP.			02-AUG-2000
				INVESTMENTIDEAS LIMITED			02-AUG-2000
				PACWEST VENTURES, INC.			02-AUG-2000
				FIRST SALUTE LTD.			03-AUG-2000
				ABACUS CONSULTANCY SERVICES LIMITED			03-AUG-2000
				SEASHORE INVESTMENT HOLDINGS LTD			03-AUG-2000
				INTERNATIONAL BONZAI INC.			03-AUG-2000
				LH GLOBAL TECHNOLOGY FUND LTD.			03-AUG-2000
				PREMIER INVESTMENT HOLDINGS LTD.			03-AUG-2000
				CLEAR SKY INTERNATIONAL, LTD.			03-AUG-2000
				BAUMEN TIERE, LTD.			03-AUG-2000
				GEXAME INTERNATIONAL CONSULTANT LTD.			03-AUG-2000
				TANGERINE RESOURCES LTD.			03-AUG-2000
				THE INTERNATIONAL TECHNETEL MUTUAL FUND INC.			03-AUG-2000
				THE E-COMM DIRECT INVESTMENT FUND INC.			03-AUG-2000
				PROFESSIONAL CAPITAL MANAGEMENT, LTD.			03-AUG-2000
				WILD CHILD LTD.			03-AUG-2000
				EVISON LTD.			03-AUG-2000
				TYCT LTD			03-AUG-2000
				VON NEIT, INC			03-AUG-2000
				EMAFOR LIMITED			02-AUG-2000
				HEART STAR INTERNATIONAL INC.			03-AUG-2000
				THE IRIS GIBBENS ENDOWMENT CORPORATION			03-AUG-2000
				TORNEAUX ASSET MANAGEMENT LTD.			03-AUG-2000
				THE DOROTHY GROSS ENDOWMENT CORPORATION			03-AUG-2000
				VERAIN COMPANY LTD.			01-AUG-2000
				STRETFORD NOMINEES LIMITED			02-AUG-2000
				WHITESIDE NOMINEES LIMITED			02-AUG-2000
				YORKE SECRETARIES LIMITED			02-AUG-2000
				ALEXANDER DIRECTORSHIPS LIMITED			02-AUG-2000
				LONGBEECH DIRECTORSHIPS LIMITED			02-AUG-2000
				REGENT SHIPPING CO. LIMITED			24-JUL-2000
				TG WORLD HOLDINGS (BAHAMAS) LIMITED			04-AUG-2000
				TG WORLD (BAHAMAS) LIMITED			04-AUG-2000
				SUPREME DEVELOPMENT CORPORATION			26-JUL-2000
				CORE CORPORATION			26-JUL-2000
				SUN CITY ENTERPRISES CORPORATION			26-JUL-2000
				JETWIN (ASIA) LIMITED			04-AUG-2000
				MOTCOMB HOLDINGS LTD.			04-AUG-2000
				CORVINA INTERNATIONAL LTD.			04-AUG-2000
				WAN SI XING LIMITED			04-AUG-2000
				EVOLO LTD.			04-AUG-2000
				HAPPYFUTURE LIMITED			03-AUG-2000
				MARKETING SERVICES WORLDWIDE INC.			03-AUG-2000
				LINTER LIMITED			03-AUG-2000
				FELICITAS LTD.			04-AUG-2000
				SOCIETE GENERALE PACIFIC LIMITED			04-AUG-2000
				BEAU INVESTMENT INC.			04-AUG-2000
				MILL RUN HOLDINGS LTD.			04-AUG-2000
				JOULE INCORPORATED			04-AUG-2000
				CMG INTERNATIONAL LTD.			04-AUG-2000
				PAIGE INTERNATIONAL LIMITED			03-AUG-2000
				BACTEL INCORPORATED			03-AUG-2000
				MILENIA FILMS INC.			03-AUG-2000
				DITEL, INC.			03-AUG-2000
				TRYAD PROPERTIES LIMITED			03-AUG-2000
				WINLITE S.A.			03-AUG-2000
				DAVINIA CONSULTANTS LIMITED			03-AUG-2000
				HORIZON SECURITIES LIMITED			03-AUG-2000
				INFORTECH CO., LTD.			03-AUG-2000
				WOODWARD LIMITED			04-AUG-2000
				BEACHGROVE LIMITED			04-AUG-2000
				WALFORD HOLDINGS LIMITED			04-AUG-2000
				LIGONIER INVESTMENTS LTD.			04-AUG-2000
				CHARING HOLDINGS LTD.			04-AUG-2000
				LINFORD VENTURES, INC.			08-AUG-2000
				WILMOT CORPORATION			08-AUG-2000
				SHALFORD INVESTMENTS, INC.			08-AUG-2000
				ZENORIA HOLDING, LTD.			08-AUG-2000
				ICENI HOLDINGS LIMITED			04-AUG-2000
				OREANDA GMBH			08-AUG-2000
				DARLAN INVESTMENTS, LTD.			08-AUG-2000
				MOORE JAPAN RESTRUCTURING FUND (JPY), LTD.			28-JUN-2000
				ASTROID PROPERTIES LIMITED			04-AUG-2000
				TIDESWELL INVESTMENTS LTD.			04-AUG-2000
				MACUMBA HOLDINGS LTD			04-AUG-2000
				INTERNATIONAL TRADING CONSULTING INC.			04-AUG-2000
				INKASSO LTD.			04-AUG-2000
				HOTSPUR LIMITED			04-AUG-2000
				INTERNATIONAL I T CONSULTANTS, LTD.			04-AUG-2000
				GOOD FAITH HOLDINGS LIMITED			08-AUG-2000
				NYTRAM LIMITED			08-AUG-2000
				WORLD ABOUND INC.			08-AUG-2000
				MAX TECHNOLOGIES LIMITED			04-AUG-2000
				RMR INC.			09-AUG-2000
				RMR HOLDINGS LTD.			09-AUG-2000
				B & G INVESTMENTS INC.			09-AUG-2000
				RUANE RESOURCES S.A.			08-AUG-2000
				CABELTEC LIMITED			08-AUG-2000
				BERRYHILLS INTERNATIONAL LIMITED			08-AUG-2000
				KESCROFT SECURITIES LIMITED			08-AUG-2000

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