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
				PROGRESSIVE TRADING INCORPORATED			10-JAN-2000
				MILAN INTERNATIONAL CO. LTD.			10-JAN-2000
				TAKITA DIGITAL SERVICES INC.			10-JAN-2000
				GOLD STAR DIGITAL CORP.			10-JAN-2000
				P & R ENTERPRISES LTD.			10-JAN-2000
				F & K DIGITAL SOLUTIONS INC.			10-JAN-2000
				PARO CONSULTING LIMITED			10-JAN-2000
				ACHIEVE MANAGEMENT CORP.			10-JAN-2000
				CANADA COMIC BLUE CORPORATION			10-JAN-2000
				PRAIRIE BOY VENTURES LTD.			10-JAN-2000
				OBJECTIVIST, INC.			10-JAN-2000
				TAPUTU INC.			10-JAN-2000
				BOIME INTERNATIONAL LTD.			10-JAN-2000
				CORPORAL NET SERVICES INC.			10-JAN-2000
				LANCE DIGITAL CORPORATION			10-JAN-2000
				STAR-MAX INTERNET SERVICES INC.			10-JAN-2000
				BLUE WATER ENTERPRISES INC.			10-JAN-2000
				CROSS MANAGEMENT INC.			10-JAN-2000
				P & K CONSTRUCTION CORP.			10-JAN-2000
				DIGITAL RESULTS LIMITED			10-JAN-2000
				FUTIA TRADE CORPORATION			10-JAN-2000
				STAR TIMES DIGITAL CORP.			10-JAN-2000
				S & D TROPICAL DESIGN CORP.			10-JAN-2000
				ATLANTIC DESIGN CORPORATION			10-JAN-2000
				KRIMSSON MANAGEMENT CORPORATION			10-JAN-2000
				SUAVE BUSINESS MANAGEMENT, INC.			10-JAN-2000
				NEURONET INTERNATIONAL INC.			10-JAN-2000
				SAMORA INVESTMENTS CORP.			10-JAN-2000
				DIGITAL STRATUS CORPORATION			10-JAN-2000
				PEARL DIGITAL CO., LTD.			10-JAN-2000
				FLAXCO INTERNATIONAL INC.			10-JAN-2000
				ALDEN TRADING CORPORATION			10-JAN-2000
				FREEDOM ENTERPRISE CORP.			10-JAN-2000
				SIERRA MANUFACTURING CORP.			10-JAN-2000
				ENTERTAINMENT INVESTMENTS CORP.			10-JAN-2000
				BALI SERVICES INC.			10-JAN-2000
				NORTHSTAR COSMETICS RESEARCH LTD.			10-JAN-2000
				FILNTHROP, INC.			10-JAN-2000
				EQUIPMENTS MH INC.			10-JAN-2000
				EAGLE CAPITAL INVESTMENTS INC.			10-JAN-2000
				ROSE'S AMBITION INC.			10-JAN-2000
				ARX ENERGY CORP.			10-JAN-2000
				SWARM LIMITED			10-JAN-2000
				THRIFTY WORLDWIDE CORP.			10-JAN-2000
				FRESCA INTERNATIONAL LTD.			11-JAN-2000
				EIGER COMPANIES LIMITED			11-JAN-2000
				AMERICAN CONTINENTAL SERVICES LIMITED			11-JAN-2000
				SEQUOIA LTD			11-JAN-2000
				BRIDGEWATER CAPITAL CORP.			11-JAN-2000
				ALANOOD LIMITED			12-JAN-2000
				ELVI LTD			11-JAN-2000
				TRADINGOFFSHORE.COM LTD			11-JAN-2000
				FCP PETROLEUMS (ALGERIA) LIMITED			11-JAN-2000
				DELTON PERSONNEL INTERNATIONAL LIMITED			11-JAN-2000
				AIR CREW LEASING LTD			11-JAN-2000
				RESEARCH & PLANNING INTERNATIONAL LTD.			11-JAN-2000
				PRO GOLF LIMITED			11-JAN-2000
				PRANAVA CORP.			11-JAN-2000
				ATLANTIC COMPANY LTD.			11-JAN-2000
				GOTHIC REAL ESTATE LTD.			11-JAN-2000
				KENIC INCORPORATED			11-JAN-2000
				DIRECTRADE TECHNOLOGIES CORPORATION			11-JAN-2000
				KEMPTON CAPITAL LTD			11-JAN-2000
				GALAHAD CAPITAL, LIMITED			11-JAN-2000
				CORNELIUS CAPITAL CORPORATION			11-JAN-2000
				COMPUTRADE TECHNOLOGIES LTD.			11-JAN-2000
				SALVELINUS CAPITAL MANAGEMENT LTD.			11-JAN-2000
				BSCH ONLINE INC.			11-JAN-2000
				GLOBAL CYBER LICENSING LTD.			11-JAN-2000
				SJA COMPANY LTD.			11-JAN-2000
				FELICITY MANAGEMENT LTD			11-JAN-2000
				AIRLEASE FOUR LIMITED			11-JAN-2000
				BARROW CREEK S.A.			11-JAN-2000
				EUREKA TRADING INC.			11-JAN-2000
				HORCHATA TRADING S.A.			11-JAN-2000
				BINARIS CORP.			11-JAN-2000
				THE BISCAYNE AMERICAS GLOBAL FUND INC.			11-JAN-2000
				OSPREY CONSULTANTS INC.			13-JAN-2000
				WHITEBRIDGE LIMITED			11-JAN-2000
				BERRYWOODS INCORPORATED			11-JAN-2000
				THE EUROWEB CORPORATION			11-JAN-2000
				PARADISE INTERNET, INC.			11-JAN-2000
				SOMA SEVEN, INC.			11-JAN-2000
				WESTPARK SECURITIES INC.			11-JAN-2000
				OILLAND (BAHAMAS) TECHNOLOGY INC.			11-JAN-2000
				DATAFORCE INTERNATIONAL INC.			11-JAN-2000
				EBC HOLDINGS INC.			11-JAN-2000
				ODYSSEY CONSULTING INC.			11-JAN-2000
				PROSPERITY PLANNERS, INC			11-JAN-2000
				MIDWAY CONSULTING LTD.			11-JAN-2000
				FILLMORE OVERSEAS CORP.			11-JAN-2000
				WENDOVER TRADING CORP.			11-JAN-2000
				BELLEVUE TRADERS LTD.			11-JAN-2000
				GOLDEN LINK HOLDING INC.			11-JAN-2000
				REGENCY GROUP INC.			11-JAN-2000
				CORDELE TRADERS LTD			11-JAN-2000
				INTRACOASTAL INT'L CORP.			11-JAN-2000
				CLEVISTON GLOBAL CORP.			11-JAN-2000
				RAMBLER TRADING LIMITED			11-JAN-2000
				SPACEAGE COMMUNICATIONS CORP.			11-JAN-2000

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