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
				JEMAVOX LTD			25-JAN-2000
				JEMAFORMM LTD			25-JAN-2000
				JEMAUMB LTD			25-JAN-2000
				JAMALICA LTD			25-JAN-2000
				JEMAVOX LTD.			25-JAN-2000
				JEMABON LTD			25-JAN-2000
				JEMBESIL LTD			25-JAN-2000
				JEMADAYT LTD			25-JAN-2000
				JEMABESTO LTD			25-JAN-2000
				JEMAJOY LTD			25-JAN-2000
				JEMAPLAN LTD			25-JAN-2000
				JEMAPAC LTD			25-JAN-2000
				JEMASENN LTD			25-JAN-2000
				JEMAGOLEF LTD			25-JAN-2000
				JEMATENN LTD.			25-JAN-2000
				JEMATAMM LTD			25-JAN-2000
				JEMAVEST LTD			25-JAN-2000
				JEMAGOV LTD			25-JAN-2000
				JEMAWIN LTD			25-JAN-2000
				JEMAPLAY LTD			25-JAN-2000
				JEMASPIN LTD			25-JAN-2000
				JEMAYCE LTD			25-JAN-2000
				JEMATIFF LTD			25-JAN-2000
				JEMAYEAR LTD			25-JAN-2000
				JEMALEXX LTD			25-JAN-2000
				JEMAMAMETT LTD.			25-JAN-2000
				JEMAJET LTD.			25-JAN-2000
				JEMACAPP LTD.			25-JAN-2000
				JEMAMOV LTD.			25-JAN-2000
				JEMAART LTD.			25-JAN-2000
				HEUAMOV LTD.			25-JAN-2000
				HEUACAPP LTD.			25-JAN-2000
				HEUACARR LTD			25-JAN-2000
				HEUATOY LTD.			25-JAN-2000
				HEUAJET LTD			25-JAN-2000
				HEUAMETT LTD.			25-JAN-2000
				HEUAART LTD			25-JAN-2000
				HEUALLAM LTD.			25-JAN-2000
				HEUAPAC LTD			25-JAN-2000
				LINK LETTERS N.V. LTD.			25-JAN-2000
				JIH HOLDINGS LTD.			24-JAN-2000
				BD-NET - WORLD BUSINESS DATABASES, CORP.			24-JAN-2000
				HEUADAYT LTD			25-JAN-2000
				MASTAGOV LTD.			25-JAN-2000
				MASTAVEST LTD.			25-JAN-2000
				MASTAMETT LTD.			25-JAN-2000
				ASQUITH & PITT INVESTMENTS CORP.			24-JAN-2000
				SHANNON & BLAKE CORP.			24-JAN-2000
				R. & P. TRADING LTD			24-JAN-2000
				ELDEN CORP.			24-JAN-2000
				STRATEGIC GLOBAL OPPORTUNITIES LTD.			25-JAN-2000
				SILVER WIND INC.			24-JAN-2000
				SILKWOOD TRADING LTD.			24-JAN-2000
				GATEWICK LTD.			24-JAN-2000
				SUEDALE MANAGEMENT INC.			24-JAN-2000
				KURLINE PORTFOLIO INC.			24-JAN-2000
				SAMBURG INTERNATIONAL INC.			24-JAN-2000
				PMSM LIMITED			24-JAN-2000
				KHSM LIMITED			24-JAN-2000
				SUPMORE UNITED S.A.			24-JAN-2000
				LOGHAM REAL ESTATE INC.			24-JAN-2000
				DAN'S ORIENTAL ART LTD.			24-JAN-2000
				LAIZFIELD PROPERTY S.A.			24-JAN-2000
				PELTON ASSOCIATES S.A.			24-JAN-2000
				TIMWOOD UNIVERSAL S.A.			24-JAN-2000
				ORCHARD RESOURCES LIMITED			18-SEP-2000
				NEWMARK HOLDINGS LIMITED			18-SEP-2000
				MULBERRY MANAGEMENT LIMITED			18-SEP-2000
				CORUM INTERNATIONAL LIMITED			18-SEP-2000
				CONNAUGHT VENTURES LIMITED			18-SEP-2000
				CITADEL VENTURES LIMITED			18-SEP-2000
				RICARDO HOLDINGS LIMITED			18-SEP-2000
				PETERHOUSE LIMITED			18-SEP-2000
				LANDROUND INVESTMENTS LIMITED			18-SEP-2000
				KEYSTONE WORLDWIDE LIMITED			18-SEP-2000
				CARIBBEAN ENTERPRISES TWO THOUSAND LIMITED			19-SEP-2000
				JUMBO DEVELOPMENT LIMITED			18-SEP-2000
				MAGIC ASSETS LIMITED			18-SEP-2000
				MONDAS LIMITED			18-SEP-2000
				CARLISLE INTERNATIONAL LIMITED			18-SEP-2000
				LONGBRIDGE LIMITED			18-SEP-2000
				AQUARIUS MANAGEMENT LIMITED			18-SEP-2000
				AMBIENT LIMITED			18-SEP-2000
				SOLITAIRE INTERNATIONAL LIMITED			18-SEP-2000
				MADISON VENTURES LIMITED			18-SEP-2000
				ALBERMARLE LIMITED			18-SEP-2000
				DRAGON WORLDWIDE LIMITED			18-SEP-2000
				DRUMMOND VENTURES LIMITED			18-SEP-2000
				EINSTEIN HOLDINGS LIMITED			18-SEP-2000
				WATERMAN INTERNATIONAL LIMITED			18-SEP-2000
				TILBURY LIMITED			18-SEP-2000
				SEMPLE LIMITED			18-SEP-2000
				EQUATOR VENTURES LIMITED			18-SEP-2000
				TRINITY VENTURES LIMITED			18-SEP-2000
				VICTORY WORLDWIDE LIMITED			18-SEP-2000
				TOLMOUNT LIMITED			18-SEP-2000
				AFFINITY INTERNATIONAL LIMITED			18-SEP-2000
				LIONHEART HOLDINGS LIMITED			18-SEP-2000
				CALEDONIAN MANAGEMENT LIMITED			18-SEP-2000
				PEPSI EUROPEAN BETA LIMITED			18-SEP-2000

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