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
				INTEGRITY LIMITED			17-JAN-2000
				RESIDENTIAL BUSINESS INC.			17-JAN-2000
				A.C.D. DISTRIBUTORS CORPORATION			17-JAN-2000
				FREE INTERNET GROUP LTD			18-JAN-2000
				TIGER PAPER LTD.			18-JAN-2000
				N C F F HOLDING INC.			17-JAN-2000
				INTERNET STRATEGIC PARTNERS INC.			17-JAN-2000
				CARIBBEAN PERSONALS.COM INC.			17-JAN-2000
				MAPLE BUILDING PRODUCTS LIMITED			17-JAN-2000
				CAPITAL MARKET STRATEGIC PLANNING INC.			17-JAN-2000
				POLLUX MANAGEMENT LTD			17-JAN-2000
				BEECHNUT ENTERPRISES LTD.			17-JAN-2000
				CAIRENE INVESTMENTS S.A.			17-JAN-2000
				JURA MANAGEMENT LTD.			17-JAN-2000
				LEMAN HOLDINGS LTD.			17-JAN-2000
				LETTSOME ENTERPRISES LTD.			17-JAN-2000
				MELTEMI INVESTMENTS S.A.			17-JAN-2000
				MILLENIUM ASSET HOLDINGS LTD.			17-JAN-2000
				BAHIA HOLDINGS LTD.			17-JAN-2000
				CENTURY LEADER HOLDING COMPANY LTD.			17-JAN-2000
				WICOFF TRADING LIMITED			17-JAN-2000
				WALPIT INVESTMENTS LIMITED			17-JAN-2000
				LAKEMAN INVESTMENTS LIMITED			17-JAN-2000
				LIMOGES INVESTMENTS LTD.			17-JAN-2000
				PTJ INVESTMENTS LTD.			17-JAN-2000
				ORCAN INVESTMENTS LTD.			17-JAN-2000
				TAMBORIL INTERNATIONAL LTD.			17-JAN-2000
				PHENICIA HOLDINGS LTD.			17-JAN-2000
				ORYX HOLDINGS LTD.			17-JAN-2000
				HAMILTON CORPORATION			17-JAN-2000
				SOUTHAMPTON INTERNATIONAL INC.			17-JAN-2000
				STRATFORD COMPANY LTD.			17-JAN-2000
				BRADFORD MANAGEMENT INC.			17-JAN-2000
				PICADILLY BUSNESS INC.			17-JAN-2000
				EDMONTON TRADING INC.			17-JAN-2000
				LEIGHT NOTIKA LTD.			17-JAN-2000
				FUSION CAPITAL CORP.			17-JAN-2000
				ME AGAPE LTD.			17-JAN-2000
				PALADIN CAPITAL MANAGEMENT LTD.			17-JAN-2000
				EVENTIA EXPORTS LIMITED			17-JAN-2000
				PROVENCE INVESTMENT SERVICES LIMITED			17-JAN-2000
				PARKLAND DEVELOPMENT INC.			17-JAN-2000
				GLORY INVESTMENTS LTD.			17-JAN-2000
				DRAKAR TRADING CORP.			17-JAN-2000
				CEDAR TECHNOLOGIES LIMITED			17-JAN-2000
				MAGELLAN INTERNATIONAL INVESTMENT S.A.			17-JAN-2000
				TRANSFORMING GROUP LIMITED			17-JAN-2000
				INTERFORUM S.A.			17-JAN-2000
				RESPECT GMBH			17-JAN-2000
				ACTUAL GROUP LIMITED			17-JAN-2000
				WELFARE MANAGEMENT CORP.			17-JAN-2000
				DOMINO TECHNOLGY INC.			17-JAN-2000
				GOLDPEACH INT'L LTD.			17-JAN-2000
				TRISTAR OIL HOLDINGS LTD.			18-JAN-2000
				MEDIA MARKETING CORP			18-JAN-2000
				ONE-OFF BAHAMAS LIMITED			17-JAN-2000
				PAU KALA HOLDINGS COMPANY LTD.			17-JAN-2000
				KALA NUI TRADING COMPANY LIMITED			17-JAN-2000
				EXXONMOBIL ASIA PACIFIC HOLDING LIMITED			17-JAN-2000
				CUEVAS ASSOCIATES LIMITED			17-JAN-2000
				CERACOAT INTERNATIONAL LTD.			17-JAN-2000
				TEGUISE LIMITED			17-JAN-2000
				ARML LTD.			17-JAN-2000
				CARIBBEAN HEALTH CONSULTANTS LIMITED			17-JAN-2000
				ADVENTURE VENTURES LIMITED			17-JAN-2000
				PARADISE SOLUTIONS INC			17-JAN-2000
				RIGHT OIL AND TRANSPORT LIMITED			14-JAN-2000
				TRON S.A.			17-JAN-2000
				RIESLING INTERNATIONAL LTD			17-JAN-2000
				KEY ASSET GLOBAL SERVICES LTD.			18-JAN-2000
				WILLINGBOROUGH DESIGN CONCEPTS LIMITED			18-JAN-2000
				SUBSTITUTE ANOTHER NAME			17-JAN-2000
				FLEXWEB INC.			17-JAN-2000
				SPIRIT OF FREEDOM INC.			18-JAN-2000
				GULFMARK ENTERPRISES INC.			17-JAN-2000
				EVERGREEN CAPITAL INVESTMENTS LTD			19-JAN-2000
				INTERVEC MANAGEMENT LIMITED			18-JAN-2000
				WHITEHALL HOLDINGS LIMITED			18-JAN-2000
				COMMODITY SERVICES LIMITED			18-JAN-2000
				EURASIAN IMEX LIMITED			18-JAN-2000
				TOKI INVESTMENTS INC.			18-JAN-2000
				LASER INVESTMENTS LIMITED			18-JAN-2000
				BRIGHT HOLDINGS LIMITED			18-JAN-2000
				MIROZEL MANAGEMENT LTD			18-JAN-2000
				UKCV INTERNATIONAL, LTD.			18-JAN-2000
				ECORP INTERNATIONAL INVESTMENTS LTD.			18-JAN-2000
				AFFORDABLE TECHNOLOGY LIMITED			18-JAN-2000
				COPPER CREEK CORPORATION			18-JAN-2000
				L & M INTERNATIONAL INC.			18-JAN-2000
				ODIF INTERNATIONAL LTD.			18-JAN-2000
				SONIC WORLDWIDE INTERNATIONAL LIMITED			18-JAN-2000
				NEW WORLD ASSET MANAGEMENT HOLDINGS LIMITED			18-JAN-2000
				CHANGI HOLDINGS LTD			18-JAN-2000
				ULTRAM INVESTMENTS LTD			18-JAN-2000
				MARLOWE CAPITAL INVESTMENTS LIMITED			18-JAN-2000
				MOKATTAN HOLDINGS LIMITED			18-JAN-2000
				RED CANOPY INC			18-JAN-2000
				BLUEFERN CAPITAL MANAGEMENT INC			18-JAN-2000
				MULBERRY CAPITAL INVESTMENTS INC			18-JAN-2000
				GRAYSON BAY INC			18-JAN-2000

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