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
				VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.			07-JAN-2000
				DEANVILLE LIMITED			07-JAN-2000
				ZELAH LIMITED			07-JAN-2000
				NAVINKOR LIMITED			07-JAN-2000
				JANA CORPORATION			07-JAN-2000
				JERRETT ASSOCIATES LIMITED			07-JAN-2000
				LANDE ESTATES LIMITED			07-JAN-2000
				DELBURNE HOLDINGS LIMITED			07-JAN-2000
				HILLMOND PROPERTIES LIMITED			07-JAN-2000
				SKYRON VENTURES LIMITED			07-JAN-2000
				T-CORP LTD.			10-JAN-2000
				X-CORP LTD.			10-JAN-2000
				QUADRANGLE HOLDINGS LTD.			10-JAN-2000
				D.H.S. INTERNATIONAL LTD.			07-JAN-2000
				OSTERLY HOLDINGS CORP.			07-JAN-2000
				HARROW TRADING S.A.			07-JAN-2000
				SHARINA GLOBAL LIMITED			07-JAN-2000
				KENDAL INTERNATIONAL INVESTMENTS LTD.			07-JAN-2000
				BEST CAPITAL LTD			07-JAN-2000
				POLAR-RANTASALMI, LTD.			10-JAN-2000
				SENATOR TRADING COMPANY LIMITED			10-JAN-2000
				FASHION NET INC.			10-JAN-2000
				ROCK SOUND INVESTMENTS LIMITED			07-JAN-2000
				MIRAGE TRADERS INC.			07-JAN-2000
				WILKENS CO., LTD.			07-JAN-2000
				SPRING CREEK TRADING LTD.			07-JAN-2000
				MOLINARD BUSINESS CORP.			07-JAN-2000
				LANCETTI OVERSEAS LTD			07-JAN-2000
				HANSELL UNIVERSAL CORP.			07-JAN-2000
				FASTCO SERVICES INC.			07-JAN-2000
				ARIES TECHNICAL CORP.			07-JAN-2000
				AGB OVERSEAS LIMITED			07-JAN-2000
				CELIMA GLOBAL CORP.			07-JAN-2000
				SOUTHERN CROSS HOLDINGS LTD.			07-JAN-2000
				ASESORAMIENTOS Y INVERSIONES SOCIEDAD ANONIMA LTD.			07-JAN-2000
				BEATRICE INTERNATIONAL CORP.			07-JAN-2000
				NARBONNE TWO THOUSAND LIMITED			07-JAN-2000
				CROMBIE PROPERTIES INC.			07-JAN-2000
				ETRUSCAN ESTATES INC.			07-JAN-2000
				ATHENAEUM CONSULTANTS LTD.			07-JAN-2000
				HEXA LIMITED			07-JAN-2000
				CONSULTING SPECIALISTS INC.			10-JAN-2000
				JENS MOE & PARTNERS EUROPE INC.			10-JAN-2000
				PUTZ & COMPANY LTD.			10-JAN-2000
				GROVES HOUSE INVESTMENT LTD			10-JAN-2000
				PLATINUM VENTURES INC.			10-JAN-2000
				DAFFY INVESTMENTS INC.			07-JAN-2000
				BIOTECH VALUE PLUS LTD.			07-JAN-2000
				RIDEAU LTD.			07-JAN-2000
				WEST MEADOW INVESTMENTS LIMITED			07-JAN-2000
				ZTG COMPANY LIMITED			10-JAN-2000
				SEMPERVIRENS LIMITED			10-JAN-2000
				LIONS GATE GROUP LTD.			10-JAN-2000
				INTERNATIONAL ADVERTISING & MARKETING INC.			10-JAN-2000
				DRUMROONIE SECURITIES LTD.			10-JAN-2000
				DOLPHIN BAY INTERNATIONAL LTD			10-JAN-2000
				X-BONDS INC.			10-JAN-2000
				SENTAR BUSINESS INC.			10-JAN-2000
				HUNTER INVEST & TRADE CORP			10-JAN-2000
				FULTON EXPORTS LIMITED			10-JAN-2000
				GAUP SEVEN GROUP LIMITED			10-JAN-2000
				WAREHOUSE MINISTRIES UNLIMITED CORP			10-JAN-2000
				WORLD AVIATION MANAGEMENT LTD.			10-JAN-2000
				DINAMICO INVESTIMENTOS LTD.			11-JAN-2000
				SOCABA MANAGEMENT GROUP LTD.			07-JAN-2000
				SAPRI LTD.			07-JAN-2000
				CYBERTEK INVESTMENTS, LTD.			11-JAN-2000
				EXCOM INC.			07-JAN-2000
				INSTOCK CORP.			07-JAN-2000
				TRADEFUND INC.			07-JAN-2000
				AGROTECH CORP.			07-JAN-2000
				BIGELOW INVESTMENTS INC.			07-JAN-2000
				VISTA CAPITOL MANAGEMENT, INC.			07-JAN-2000
				OLD FORT CONSULTANTS LIMITED			07-JAN-2000
				NORCAP LTD.			07-JAN-2000
				RYDAL TRADING CO.LTD.			07-JAN-2000
				FULWOOD TRADING CO.LTD.			07-JAN-2000
				SCOGGIN OVERSEAS FUND LTD.			07-JAN-2000
				NEW ORLEANS INVESTMENTS LTD.			10-JAN-2000
				ABW INC.			10-JAN-2000
				GLOBAL BUILDING SYSTEMS LTD.			10-JAN-2000
				LITSONE INC.			10-JAN-2000
				QUALITY FISH LIMITED			10-JAN-2000
				ELIYANI LTD.			10-JAN-2000
				PTARMIGAN S.A.			10-JAN-2000
				THE TIKUN OLAM CORPORATION			10-JAN-2000
				ROGALLO MANAGEMENT, LTD.			10-JAN-2000
				EVERYMAN LIMITED			10-JAN-2000
				GIMBAL HOLDINGS LTD			10-JAN-2000
				CHARIOT HOLDINGS LTD			10-JAN-2000
				MAYSHORE HOLDINGS LTD			10-JAN-2000
				NACRA COMPANY LIMITED			10-JAN-2000
				SINOCHEM FERTILIZER (OVERSEAS) HOLDINGS LTD.			10-JAN-2000
				SHERMAN BROTHERS COMPANY LIMITED			10-JAN-2000
				ANTIQUELAND HOLDINGS INC.			12-JAN-2000
				MORGAN HOME BUILDERS, INC.			12-JAN-2000
				KASPER INVESTMENTS LTD.			10-JAN-2000
				BUSINESS REPRESENTATIVE OVERSEAS LIMITED			10-JAN-2000
				WINDHAM INTERNATIONAL LTD.			10-JAN-2000
				HOGAN INTL. LTD.			10-JAN-2000

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