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
				VELVET PROPERTIES LIMITED			14-JAN-2000
				WYNHAM INVESTMENTS CORP.			14-JAN-2000
				ZEUS TRADING S.A.			14-JAN-2000
				LISUNGWE VALLEY RESOURCES LTD			14-JAN-2000
				STAR SUPPLY SERVICES LIMITED			14-JAN-2000
				CHELSEA PARTNERSHIP LIMITED			14-JAN-2000
				MUNDUS HOLDING & LUCRE HOUSE LTD.			14-JAN-2000
				VALMAR CONSULTANTS INC.			14-JAN-2000
				ALIWELL ENTERPRISES LTD.			14-JAN-2000
				VAIMEX INVESTMENTS S.A.			14-JAN-2000
				KEGRO ASSOCIATES S.A.			14-JAN-2000
				SATIS INVESTMENTS INC.			14-JAN-2000
				RICOTA HOLDINGS S.A.			14-JAN-2000
				GUILLERMO'S ANGELS INC.			14-JAN-2000
				THE TRILLIUM GROUP LTD.			17-JAN-2000
				VICTORIASAGE INTERNATIONAL LIMITED			14-JAN-2000
				FINNOVATA LTD			14-JAN-2000
				VISCOUNT HOLDINGS LIMITED			17-JAN-2000
				CRESELLES INVESTMENTS LTD.			17-JAN-2000
				EMERALD INVESTMENT TRADERS, LTD.			17-JAN-2000
				INTERNATIONAL RETIREMENT FUNDS LTD.			17-JAN-2000
				SOLIEL A.M. INC.			17-JAN-2000
				INTEGRA RESOURCES INC.			17-JAN-2000
				ALLOCATION SERVICES INC.			17-JAN-2000
				B AND B INTERNATIONAL LTD.			17-JAN-2000
				CYBER MALL CONSULTING SERVICES LTD.			17-JAN-2000
				SADIMARA INC.			17-JAN-2000
				T.S.E. & CO., INC.			17-JAN-2000
				BAYSHORE CONSULTANTS CORP.			17-JAN-2000
				CLARITY INTERNATIONAL INC.			17-JAN-2000
				SECURE OFFSHORE SOLUTIONS LTD			17-JAN-2000
				DOMAIN SUCCESS INC.			17-JAN-2000
				KANGOL PRESERVATION CORP.			17-JAN-2000
				KANISTRA INTERNATIONAL LTD.			17-JAN-2000
				GALLION SERVICES INC.			17-JAN-2000
				GLOBAL ANONYMITY INC.			17-JAN-2000
				CRISTBAL WEALTH CORP.			17-JAN-2000
				CANBERRA TRADING CORP.			17-JAN-2000
				NEW DECADE MARKETERS CORP.			17-JAN-2000
				REDWOOD PRESERVATION INC.			17-JAN-2000
				OFFSHORE ADVANTAGE CORP.			17-JAN-2000
				GLOBAL COMPLIANCE LTD.			17-JAN-2000
				DETROTECT INTERNATIONAL INC.			17-JAN-2000
				RICA MARKETING INC.			17-JAN-2000
				SILOVET INDUSTRIES CORP.			17-JAN-2000
				NASTER COMPUTER COMPANY LTD.			17-JAN-2000
				FILTRON FILTER INDUSTRIES LIMITED			17-JAN-2000
				SEA WEBB MARKETING CORPORATION			17-JAN-2000
				ELECTRON INDUSTRIES LTD.			17-JAN-2000
				ZEGRIA INTERNATIONAL LIMITED			17-JAN-2000
				FLEXALL NET COMPANY CORP.			17-JAN-2000
				PUBLEX TRADING COMPANY, LTD.			17-JAN-2000
				SINDELL INDUSTRIES INC.			17-JAN-2000
				CHEDMARK TRADING INC.			17-JAN-2000
				BLUE ICE INCORPORATED			17-JAN-2000
				GOLDEN SAND INDUSTRIES CORP.			17-JAN-2000
				TWIN PINE TRADING LIMITED			17-JAN-2000
				WALSTAD INVESTMENTS LTD.			17-JAN-2000
				ISDA INVESTMENTS CORP.			17-JAN-2000
				MERINO RESOURCES INC.			17-JAN-2000
				PLINER TRADE GROUP LTD.			17-JAN-2000
				ANGORA INTERNATIONAL INC.			17-JAN-2000
				SEA JEWELS INC.			17-JAN-2000
				EASEL MANAGEMENT CO. LTD.			17-JAN-2000
				ARTORO NET SERVICES INCORPORATED			17-JAN-2000
				COMFORT SOLUTIONS INC.			17-JAN-2000
				UNIVERSAL COMMUNICATION CORP.			17-JAN-2000
				SUPREME TECHNOLOGICAL ASSESSMENT CORP.			17-JAN-2000
				POWERLIFTERS ASSOCIATION LTD.			17-JAN-2000
				RELIANCE MANAGEMENT LTD.			17-JAN-2000
				ENCRYPTION TECHNOLOGY INC.			17-JAN-2000
				INTERNET ENCRYPTION SERVICES LTD.			17-JAN-2000
				PRIVATE ADVANTAGE CORP.			17-JAN-2000
				PRIVATE INTERNET SERVICES LTD.			17-JAN-2000
				AFFIRMATIVE MANAGEMENT LIMITED			17-JAN-2000
				AFFIRMATIVE INVESTMENTS INC.			17-JAN-2000
				GLOBAL ADVISORS GROUP LTD.			17-JAN-2000
				CEDOR MARKETING ENTERPRISES INC.			17-JAN-2000
				SPEEDY SERVICES LTD.			18-JAN-2000
				ATLAS GLOBAL CONSULTING INC.			18-JAN-2000
				WORLD CLASS RESOURCES INC.			17-JAN-2000
				ARCTIC BAY CORPORATION			17-JAN-2000
				JALLI CORPORATION			18-JAN-2000
				VOLCAN DEVELOPMENT CORP.			17-JAN-2000
				TETRA MUTUAL CO., LTD.			17-JAN-2000
				PRECISION EQUITIES, INC.			17-JAN-2000
				ALESTONE NATIONAL, LTD.			17-JAN-2000
				CACHET ENTERPRISES LIMITED			17-JAN-2000
				OMEGAN MARKETING CORPORATION			17-JAN-2000
				LATIN CONSULTING LTD.			18-JAN-2000
				COLONIAL CORRESPONDENCE INC.			17-JAN-2000
				COLAL DEVELOPMENT CORP.			17-JAN-2000
				COMMUNITATIVE SERVICES LIMITED			17-JAN-2000
				WORLD GLOBAL RESOURCES, INC.			17-JAN-2000
				QUALITY CONCEPTS CORP.			17-JAN-2000
				VENTURA MARINE INCORPORATED			17-JAN-2000
				SHADY PALM RESORT LIMITED			17-JAN-2000
				PINO CONSULTING LTD.			17-JAN-2000
				FRENCH ACCORD, LTD.			17-JAN-2000
				AUTHENTIC INDUSTRY CORP.			17-JAN-2000

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