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
				MARSHFIELD TRADING CORP.			11-JAN-2000
				LAKEWAY TRADING CORP.			11-JAN-2000
				OCEANFRONT OVERSEAS CORP.			11-JAN-2000
				PRAESEPIUM LTD.			11-JAN-2000
				CHARTERWELL INC.			11-JAN-2000
				TRIPODIUM LIMITED			11-JAN-2000
				LISKEARD LTD.			11-JAN-2000
				BELL WEST LIMITED			11-JAN-2000
				BLUE PENINSULA INVESTMENTS INC.			12-JAN-2000
				CARIB COASTLINES INC.			12-JAN-2000
				HARDROCK PROPERTIES CORP			12-JAN-2000
				TRANSBAY, CORP.			12-JAN-2000
				ASTRIDGE COMPANY LIMITED			11-JAN-2000
				TORBRAND COMPANY LIMITED			11-JAN-2000
				ALVEN S.A.			11-JAN-2000
				HAINE S.A.			11-JAN-2000
				CLEOBURY LIMITED			11-JAN-2000
				SUNWHEEL INTERNATIONAL LIMITED			11-JAN-2000
				CARIL INTERNATIONAL LIMITED			11-JAN-2000
				KINGSBRIDGE INVESTMENTS LIMITED			11-JAN-2000
				CADELL INTERNATIONAL LIMITED			11-JAN-2000
				AMESIDE INVESTMENTS LIMITED			11-JAN-2000
				AMITY MANAGEMENT LIMITED			11-JAN-2000
				ASHGREEN OVERSEAS LIMITED			11-JAN-2000
				UPWEY OVERSEAS DEVELOPMENTS LTD.			11-JAN-2000
				WILMER SERVICES LIMITED			11-JAN-2000
				DONELL COMPANY LIMITED			11-JAN-2000
				AMALIE INTERNATIONAL LIMITED			11-JAN-2000
				HILLROSE INVESTMENTS LIMITED			11-JAN-2000
				MEDIUS DATA LTD.			11-JAN-2000
				GRAYFORD CORPORATION			11-JAN-2000
				ROWLAND CORPORATION			11-JAN-2000
				TRABOH INVESTMENTS INC.			12-JAN-2000
				DINWAN HOLDINGS INC.			12-JAN-2000
				AGI, INVESTMENTS LTD			12-JAN-2000
				YONDER DORTEN HOLDINGS LTD.			12-JAN-2000
				SOUTH OCEAN INVESTMENTS LTD			12-JAN-2000
				TURKEY REAL ESTATE INC			12-JAN-2000
				ALLIANCE BUSINESS PARTNERSHIP LTD			12-JAN-2000
				CONEGATE LIMITED			12-JAN-2000
				FRANZGARD LIMITED			12-JAN-2000
				EURPA LIMITED			12-JAN-2000
				GRAVIER LIMITED			12-JAN-2000
				HOFFMAN LIMITED			12-JAN-2000
				TASCA LIMITED			12-JAN-2000
				SHIELDS LIMITED			12-JAN-2000
				PLAUMANN LIMITED			12-JAN-2000
				NOLD LIMITED			12-JAN-2000
				JENKINS LIMITED			12-JAN-2000
				CASIMIR INVESTMENTS LTD.			12-JAN-2000
				ALPINA HOLDINGS LTD.			12-JAN-2000
				TENIRA INVESTMENTS LTD.			12-JAN-2000
				SEGOVA INVESTMENTS LTD.			12-JAN-2000
				POLO COMPANY LTD.			12-JAN-2000
				PEGASUS COMPANY LTD.			12-JAN-2000
				MAY CORPORATION LTD.			12-JAN-2000
				MARA TRADING LTD.			12-JAN-2000
				HERMES CORPORATION LTD.			12-JAN-2000
				LEATHER INTERNET LTD.			12-JAN-2000
				DAYLIGHT MANAGEMENT CORP.			11-JAN-2000
				VALENTINE MARKETING LTD			11-JAN-2000
				DOMESTIC SERVICES INC.			11-JAN-2000
				INSTANT INVESTMENT CORP.			11-JAN-2000
				T & K MANAGEMENT CORP.			11-JAN-2000
				SUPERIOR DESIGNS INCORPORATED			11-JAN-2000
				PINEYARD INDUSTRIES INC.			11-JAN-2000
				AMLCO CORPROATION			11-JAN-2000
				SEA CREST EXPRESS LTD			11-JAN-2000
				SUNCOAST MARKETING CORP			11-JAN-2000
				LONESOME DOVE INC.			11-JAN-2000
				BRIDGE WATER ASSOCIATION INC.			11-JAN-2000
				EQUATOR DIGITAL LTD.			11-JAN-2000
				INTER-ISLAND MANAGEMENT LTD.			11-JAN-2000
				ANEJO INTERNATIONAL LTD.			11-JAN-2000
				YAMACRAW ENTERPRISES LTD			11-JAN-2000
				B.C.M. SERVICES, INC.			11-JAN-2000
				TROPIQUE INTERNATIONAL INC.			11-JAN-2000
				INFOVISION DIGITAL CORP			11-JAN-2000
				ADVANCED BUSINESS MANAGEMENT CORP			11-JAN-2000
				FUTURE-TECH SOLUTIONS INC			11-JAN-2000
				TROPIXX TRADE SERVICES LTD			11-JAN-2000
				MEDIA PRODUCTIONS INC.			11-JAN-2000
				MULTI EXPESS CORP			11-JAN-2000
				ELIDAN CORPORATION			11-JAN-2000
				GOLDEN BOY HOLDINGS, LTD.			11-JAN-2000
				CITMAP ENTERPRISES INTERNATIONAL LTD			11-JAN-2000
				CHALK MUSIC INTERNATIONAL LTD.			11-JAN-2000
				ACTIVE CAPITAL MANAGEMENT INC.			11-JAN-2000
				ASSALE RIVER INC.			11-JAN-2000
				MAL-KAY GLOBAL LTD.			11-JAN-2000
				CAPELLA MARKETING LIMITED			11-JAN-2000
				PATHSTAR DIGITAL CORP.			11-JAN-2000
				K.M.A. MANAGEMENT, INC.			11-JAN-2000
				PATHWAY INTERNATIONAL SERVICES INC.			11-JAN-2000
				EXECUTIVE TRANSPORT SERVICES, INC.			11-JAN-2000
				HORWATH SERVICES INC.			11-JAN-2000
				R.S.M. INVESTMENT GROUP LTD.			11-JAN-2000
				CTS. DIGITAL CORPORATION			11-JAN-2000
				MOTIVE INTERNATIONAL INC.			11-JAN-2000
				CAPITAL MANAGEMENT INDUSTRIES LTD.			11-JAN-2000

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