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
				CHANGE NAME			06-JAN-2000
				COPPERHILL LIMITED			06-JAN-2000
				COVE BAY LIMITED			06-JAN-2000
				ELDRIDGE LIMITED			06-JAN-2000
				FRELAYNE INVESTMENTS LTD.			06-JAN-2000
				TOUGHLADJIAN EDOWMENT CORPORATION			07-JAN-2000
				SILVER TECH LIMITED			06-JAN-2000
				MINDONE LTD			06-JAN-2000
				QUANTUM ATLANTIC INVESTMENTS LIMITED			06-JAN-2000
				TYBER MANAGEMENT CORP			06-JAN-2000
				CRUISE SHIP HOLDINGS LTD.			10-JAN-2000
				EAGLE INVESTMENTS INTERNATIONAL INC.			07-JAN-2000
				SOUTHLAR INVESTMENTS LIMITED			05-JAN-2000
				SIBERIAN TIGER INVESTMENTS INC.			07-JAN-2000
				PECOS INVESTMENTS INC.			07-JAN-2000
				BENDICIONES INC.			07-JAN-2000
				M.D.A. LTD.			07-JAN-2000
				AUTHENTIC EXPRESSIONS INC.			07-JAN-2000
				HUDSON MARKETING INC.			07-JAN-2000
				BRIDGEPORT MARK MARKETING INC.			07-JAN-2000
				LACEY TRADE GROUP CORP.			07-JAN-2000
				GLOBAL DIGITAL NETWORK CORPORATION			07-JAN-2000
				DUNE DIGITAL CORPORATION			07-JAN-2000
				NASH INVESTMENT GROUP INC.			07-JAN-2000
				BLACK STAR DIGITAL INC.			07-JAN-2000
				CHANNEL CYBER CORP.			07-JAN-2000
				GATE STAR DIGITAL CORP.			07-JAN-2000
				FRONTLINE INTERNATIONAL INC.			07-JAN-2000
				MOUNT KALLAS LTD			07-JAN-2000
				THREE LIFE ENTERPRISES LTD			07-JAN-2000
				J.S.B., INC.			07-JAN-2000
				SAN JUAN TRANQILITY CORPORATION			07-JAN-2000
				CRYNWR CONSULTING AND SOLUTIONS LTD.			07-JAN-2000
				MAGDALENA LTD.			07-JAN-2000
				SIGNATURE OFFICE SOLUTIONS INC.			07-JAN-2000
				TECH TRADERS, LTD.			07-JAN-2000
				INTERNATIONAL PET FOODS INC.			07-JAN-2000
				CUSTODIAL MANAGEMENT LTD.			07-JAN-2000
				JAL HOLDINGS INC.			07-JAN-2000
				S.M.A.R.T. CONSULTANT CONSTRUCTION QUALITY LTD.			07-JAN-2000
				BEAMOUNT INTERNATIONAL INC.			07-JAN-2000
				ASSINIBOINE INTERNATIONAL INC.			07-JAN-2000
				WOODSTOCK INTERNATIONAL INC.			07-JAN-2000
				NETWORK COUNSELORS CORP.			07-JAN-2000
				TEL-NAV DIGITAL CORPORATION			07-JAN-2000
				NAVAN INVESTMENT SERVICES LTD.			07-JAN-2000
				GORDON CONSULTING CORP.			07-JAN-2000
				WOODLAWN INTERNATIONAL INC.			07-JAN-2000
				REVAN LIMITED			07-JAN-2000
				ROCOURT LIMITED			07-JAN-2000
				ARIZ LIMITED			07-JAN-2000
				TENN LIMITED			07-JAN-2000
				HOLLIE LIMITED			07-JAN-2000
				CHELVEY LIMITED			07-JAN-2000
				CERVINIA LIMITED			07-JAN-2000
				ZALI LIMITED			07-JAN-2000
				CARRIA CORPORATION			07-JAN-2000
				KEMBIA CORPORATION			07-JAN-2000
				ELAYNNE CORPORATION			07-JAN-2000
				SHAYN ASSOCIATES LIMITED			07-JAN-2000
				DARAN CONSULTANTS LIMITED			07-JAN-2000
				KELLI CONSULTANTS LIMITED			07-JAN-2000
				KERDALE INVESTMENTS LIMITED			07-JAN-2000
				TALAIS DEVELOPMENTS LIMITED			07-JAN-2000
				WINGO ENTERPRISES LIMITED			07-JAN-2000
				HIGHTIME ENTERPRISES LIMITED			07-JAN-2000
				ARCHWAY EMERGING MARKET INVESTMENTS LIMITED			07-JAN-2000
				CRESTONE HOLDINGS LIMITED			07-JAN-2000
				NEWFIELD HOLDINGS LIMITED			07-JAN-2000
				HIGH RIVER HOLDINGS LIMITED			07-JAN-2000
				BAYLEY INDUSTRIES LIMITED			07-JAN-2000
				PERI MANAGEMENT LIMITED			07-JAN-2000
				DENVILLE MANAGEMENT LIMITED			07-JAN-2000
				MELVERN MANAGEMENT CONSULTANTS LIMITED			07-JAN-2000
				PINE PLAINS OVERSEAS LIMITED			07-JAN-2000
				MONGROVE OVERSEAS DEVELOPMENT LTD.			07-JAN-2000
				TALMONT PROPERTIES LIMITED			07-JAN-2000
				GLENCOVE PROPERTIES LIMITED			07-JAN-2000
				BERRYDALE PROPERTIES LIMITED			07-JAN-2000
				KALI PROPERTIES LIMITED			07-JAN-2000
				VALLE PROPERTY HOLDINGS LTD.			07-JAN-2000
				CRESCENT BEACH PROPERTY HOLDINGS LTD.			07-JAN-2000
				DELAINE SERVICES LIMITED			07-JAN-2000
				WAYAN TRADING LIMITED			07-JAN-2000
				JUEL LTD.			07-JAN-2000
				MARYAL LTD.			07-JAN-2000
				SANCHO & BARRERA INVESTMENTS CORP.			07-JAN-2000
				HOMEDA LTD.			07-JAN-2000
				SHAMMAH CORP.			07-JAN-2000
				SENOCO LIMITED			07-JAN-2000
				ARRA LIMITED			07-JAN-2000
				ORMICA CORP.			07-JAN-2000
				KAUNAS LTD.			07-JAN-2000
				JOELICAR CORPORATION			07-JAN-2000
				REALDE LTD			07-JAN-2000
				SARDINIA INVESTMENT LIMITED			07-JAN-2000
				TRIUMPH VENTURES LTD			07-JAN-2000
				ZEE TRADING LIMITED			07-JAN-2000
				HEIGHWAY VENTURES LIMITED			07-JAN-2000
				ADIANO LIMITED			07-JAN-2000

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