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
				ADEZA OVERSEAS S.A.			08-AUG-2000
				MEZGROVE ENTERPRISES LIMITED			08-AUG-2000
				CORDALE TECHNOLOGIES LIMITED			08-AUG-2000
				SARENCROFT SERVICES LIMITED			08-AUG-2000
				TANTOWEL INTERNATIONAL, LIMITED			08-AUG-2000
				OHIO WORLDWIDE TRADING II LIMITED			03-AUG-2000
				VESTIT INC.			09-AUG-2000
				ARCTURUS INVESTMENTS, INC.			09-AUG-2000
				ASSI INVESTMENTS LIMITED			09-AUG-2000
				PONCE LEONA LIMITED			08-AUG-2000
				NEWLER INC.			08-AUG-2000
				MG NETWORK LIMITED			08-AUG-2000
				SYSTEM & PROCEDURE TECHNOLOGY CO., LTD.			08-AUG-2000
				APPLEWOOD HOLDINGS LTD			08-AUG-2000
				BUSINESS & CORPORATE SERVICES, INC.			08-AUG-2000
				SAPPHIRE SERVICES LTD			08-AUG-2000
				HIGHSTAR HOLDINGS LTD			08-AUG-2000
				BROADCAST SOLUTIONS LIMITED			08-AUG-2000
				BEXIS LIMITED			08-AUG-2000
				FREEDOM FAMILY OF FUNDS, LTD.			08-AUG-2000
				TORNEAUX FUND LTD.			08-AUG-2000
				E. MERGE, LTD.			08-AUG-2000
				INTERNATIONAL SURVEYORS LTD.			08-AUG-2000
				DISH DEPOT, LTD.			08-AUG-2000
				WUHAR GROUP INVESTMENT, INC.			08-AUG-2000
				MERCHANT INTERNATIONAL SERVICES, LTD.			08-AUG-2000
				CARIBBEAN ACQUISITION CORP.			08-AUG-2000
				Phoenix Consulting Services Limited			08-AUG-2000
				BILMAR HOLDINGS LTD.			08-AUG-2000
				TUNDRA LTD.			08-AUG-2000
				PINEAPPLE HOLDINGS LIMITED			08-AUG-2000
				KAYLAN HOLDINGS INC.			08-AUG-2000
				JANAY HOLDINGS LIMITED			08-AUG-2000
				FP HOLDING LTD.			09-AUG-2000
				MALL PUBLICIDAD LTD.			10-AUG-2000
				Rooney Ltd.			09-AUG-2000
				GLOBAL BUSINESS ALLIANCE LTD.			09-AUG-2000
				TITANIUM ENTERPRISES INC.			09-AUG-2000
				F.O.R.C. HOLDINGS CORP.			09-AUG-2000
				EASTMAN SECURITIES LIMITED			09-AUG-2000
				WORLD MARKETING INTERNATIONAL LIMITED			09-AUG-2000
				EXETER PROPERTIES LIMITED			09-AUG-2000
				UNIVERSITY OF SEYCHELLES-AMERICAN INSTITUTE OF MEDICINE INC.			09-AUG-2000
				INVERSIONES VALIANT LIMITED (VALIANT LMTD)			09-AUG-2000
				MONTAGUE GLOBAL INVESTMENTS LTD.			09-AUG-2000
				USAIM INC.			09-AUG-2000
				EL BARAKA LIMITED			09-AUG-2000
				TITAN INTERNATIONAL FUND LTD.			09-AUG-2000
				HERMANOS TRANQUILA S.A.			09-AUG-2000
				TRANS PACIFIC OIL CORP.			10-AUG-2000
				SHASMA CONOTO CORP.			09-AUG-2000
				SEMARA HARA LIMITED			09-AUG-2000
				DONGOLY SIEBER CORP.			09-AUG-2000
				CHIMBOTE KOTA INC.			09-AUG-2000
				SENADO SONGE INC.			09-AUG-2000
				FRAGOSO MOSSA LIMITED			09-AUG-2000
				SABINAL VITAL CORP.			09-AUG-2000
				JINOTEGA INTEGRA CORP.			09-AUG-2000
				MARLOW WEDER CORPORATION			09-AUG-2000
				KANAB GINGER CORP.			09-AUG-2000
				AVALLON KINDA LIMITED			09-AUG-2000
				APOLDA POLA LTD.			09-AUG-2000
				DARLINGFIELD OAKES LIMITED			09-AUG-2000
				INVERGORDON INGA LTD.			09-AUG-2000
				LUSAMBO FIBER S.A.			09-AUG-2000
				SIMBA LAKE I LTD.			09-AUG-2000
				SULMONA LASCO LIMITED			09-AUG-2000
				THE SARMIENTO CORP.			09-AUG-2000
				ARMERNIA HARRIS CORP.			09-AUG-2000
				NEIVA TEKA CORP.			09-AUG-2000
				KAMLUMPA LTD.			09-AUG-2000
				BUNNELL VITRO CORP.			09-AUG-2000
				ORMOND RUNDO LTD.			09-AUG-2000
				GUANA BAY HOLDINGS INC.			25-JUL-2000
				GRR HOLDINGS LTD.			25-JUL-2000
				WATER DRILLING CONSULTING LTD.			10-AUG-2000
				RTC INVESTMENTS LIMITED			10-AUG-2000
				Silo Technology Investments Limited			10-AUG-2000
				ACTIVE COMMERCIAL GROUP INTERNATIONAL LTD.			10-AUG-2000
				WINDSOR CONSULTING LTD.			10-AUG-2000
				CURRENT AFFAIRS LTD.			09-AUG-2000
				ST.JOHN HOLDINGS LTD.			09-AUG-2000
				EAGLE VISION INVESTMENTS INC.			09-AUG-2000
				SURFSTAR LIMITED			09-AUG-2000
				BANDEIA ATKINS CORPORATION			09-AUG-2000
				CARNEGIE PARK CORPORATION			09-AUG-2000
				MAGNUM TOOTE LIMITED			09-AUG-2000
				BOURBONNAIS GARBY LIMITED			09-AUG-2000
				EMMEN BANJO CORP.			09-AUG-2000
				KAVOD INC.			09-AUG-2000
				ODETT HOLDINGS LTD.			11-AUG-2000
				ZAP NETWORKS S.A.			09-AUG-2000
				DONCAR HOLDINGS INC.			11-AUG-2000
				MACENTA TRODAT CORP.			09-AUG-2000
				DIKWA ETTA CORP.			09-AUG-2000
				BONDEIRA VALLEY INC.			09-SEP-2000
				MANZANILLO BAUMERT INC.			09-AUG-2000
				BETANCOURT VILLA INC.			09-AUG-2000
				SIPARIA GLORY LIMITED			09-AUG-2000
				MAMOCA HOLDING LTD.			09-AUG-2000

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