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
				DUNSTAN OVERSEAS LTD.			06-JAN-2000
				FENNIMORE COMPANY LTD.			06-JAN-2000
				GREENGRAPE INTERNATIONAL LTD.			06-JAN-2000
				IONIA LIMITED			06-JAN-2000
				JANGO OVERSEAS LTD.			06-JAN-2000
				JINAN INTERNATIONAL LTD.			06-JAN-2000
				KELTON OVERSEAS LTD.			06-JAN-2000
				NEBIO LTD.			06-JAN-2000
				DRENY LIMITED			06-JAN-2000
				COEY, LTD			05-JAN-2000
				AUTOMATED SYSTEMS LTD.			05-JAN-2000
				QOS INC.			05-JAN-2000
				CENTURY SHIPPING CORP.			05-JAN-2000
				B.C. TRADING LTD			05-JAN-2000
				BYOSD INC			05-JAN-2000
				SIMBA SOFT INC			04-JAN-2000
				C.B.A.'S INTERNATIONAL LTD.			05-JAN-2000
				DOLCE VITA INVESTMENTS LTD.			05-JAN-2000
				MCLATER INC.			05-JAN-2000
				McSOONER, INC.			05-JAN-2000
				K BETT INC.			05-JAN-2000
				ST. TROPEZ INVESTMENTS LIMITED			05-JAN-2000
				CPS INTERNATIONAL, LTD.			05-JAN-2000
				RSKV INVESTMENTS LIMITED			05-JAN-2000
				PROFIT PRO PLUS.COM LTD			05-JAN-2000
				NORTH AMERICAN EQUITIES INC.			05-JAN-2000
				CHERRY LIMITED			05-JAN-2000
				FREE LIFE LIMITED			05-JAN-2000
				HUI HAI CHI HSIANG LIMITED			05-JAN-2000
				VALLUGA, LTD.			06-JAN-2000
				BLACK CORAL INVESTMENTS, INC.			07-JAN-2000
				ISLAND ASSET MANAGEMENT, INC.			07-JAN-2000
				TWIN TOWER INVESTMENTS INC.			07-JAN-2000
				WILSON LOGISTICS LTD.			05-JAN-2000
				SANDERESON PROPERTIES CORP.			04-JAN-2000
				CANEEL BAY ASSOCIATES INC.			04-JAN-2000
				MARBRO GLOBAL CORP.			04-JAN-2000
				MASLAND CONSULTANTS LTD.			04-JAN-2000
				KENTSHIRE ASSETS INC.			04-JAN-2000
				CANOVAS HOLDINGS CORP.			04-JAN-2000
				MELANZANA INVESTMENTS LIMITED			04-JAN-2000
				RYALL INVESTMENTS LIMITED			04-JAN-2000
				COLLYER INVESTMENTS LIMITED			04-JAN-2000
				IRWIN PROPERTIES LIMITED			04-JAN-2000
				MARJEUNE HOLDINGS LIMITED			04-JAN-2000
				ROMANAR INTERNATIONAL LIMITED			04-JAN-2000
				DANCEMMA INTERNATIONAL LIMITED			04-JAN-2000
				LUMINOSO LIMITED			04-JAN-2000
				AVAZZANO LIMITED			04-JAN-2000
				OFFSHORE CONFERENCES LTD.			04-JAN-2000
				KIMBERLEY SOLITARE INTERNATIONAL LIMITED			06-JAN-2000
				LAKE LAND INVESTMENTS LIMITED			06-JAN-2000
				SERTEC ASSOCIATES CORP.			06-JAN-2000
				NYPOR CORPORATION			06-JAN-2000
				OLPEN PROPERTIES INC.			06-JAN-2000
				NEWHOPE SUNRISE INC.			06-JAN-2000
				BUTCHER'S BROOM INVESTMENT CORPORATION			06-JAN-2000
				SKY CONSULTANCY LTD			06-JAN-2000
				AVENCOR LIMITED			06-JAN-2000
				PROCUREMENT CONSULTANTS INTERNATIONAL LIMITED			06-JAN-2000
				FORTROSE INTERNATIONAL LIMITED			06-JAN-2000
				PLAY-WALL STREET INC.			07-JAN-2000
				ATERNA LTD.			06-JAN-2000
				S G PREFECT LTD			06-JAN-2000
				BISLEY HOLDINGS LTD.			06-JAN-2000
				KEY WEST GLOBAL LTD			06-JAN-2000
				MESSINA INTERNATIONAL LTD			06-JAN-2000
				PROPERTY AND SHARE INVESTMENT LTD.			06-JAN-2000
				GARNOCK VALE LIMITED			06-JAN-2000
				HEATHYARN LIMITED			06-JAN-2000
				AVONDEL LIMITED			06-JAN-2000
				BAMFORD LIMITED			06-JAN-2000
				VALENROSE LIMITED			06-JAN-2000
				DAVON LIMITED			06-JAN-2000
				BANDORA LIMITED			06-JAN-2000
				JOURNEY OVERSEAS LIMITED			06-JAN-2000
				S.E.A.R.O. CORP			06-JAN-2000
				HALFIN INVESTMENT S.A.			06-JAN-2000
				VENTURA GROUP LIMITED			06-JAN-2000
				SANVAL MANAGEMENT CORP			06-JAN-2000
				ALTMAN DEVELOPMENT CORP.			06-JAN-2000
				THURSTON HOLDINGS CORP.			06-JAN-2000
				DESPIN CONSTRUCTION LIMITED			06-JAN-2000
				ENGMAN SECURITIES LTD.			06-JAN-2000
				CLARIS ENTERPRISES S.A.			06-JAN-2000
				WYLON INTERNATIONAL INC.			06-JAN-2000
				TACTER BUSINESS INC.			06-JAN-2000
				LEGAN SERVICES LTD			06-JAN-2000
				BUNCH OF RASPBERRIES INVESTMENTS INC			06-JAN-2000
				V A V INVESTMENTS LIMITED			07-JAN-2000
				SEVEN COMANCHES COMPANY LIMITED			06-JAN-2000
				BADAR LIMITED			06-JAN-2000
				SEVEN PLUTO HOLDINGS LIMITED			06-JAN-2000
				HORIZONS (BAHAMAS) LTD.			06-JAN-2000
				SEVEN APACHE COMPANY LIMITED			06-JAN-2000
				OCASO LIMITED			06-JAN-2000
				NAVAJO LTD.			06-JAN-2000
				RUNKY LIMITED			06-JAN-2000
				PIANO INCORONATO LIMITED			06-JAN-2000
				AVRICOURT LIMITED			06-JAN-2000

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