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
				VOYAGER MANAGEMENT LIMITED			18-SEP-2000
				GREEN BOWLING LIMITED			15-SEP-2000
				CARISLE MATE CO. LTD.			15-SEP-2000
				CASPER SEA CO. LTD.			15-SEP-2000
				GUINEA-BISSAU LTD.			15-SEP-2000
				BIGHRON CO. LTD.			15-SEP-2000
				BIKANER CORPORATION			15-SEP-2000
				CAWNPORE COMPANY LIMITED			15-SEP-2000
				BITTERROOT RANGE CO. LTD.			15-SEP-2000
				BIRMINGHAM CASTLE CORP.			15-SEP-2000
				CAYEY CORPORATION			15-SEP-2000
				BIG SPRING CORPORATION			15-SEP-2000
				YAMBOL INC.			15-SEP-2000
				ABRAHAM HOUSE CORP.			15-SEP-2000
				GYPSUMVILLE COMPANY LTD.			15-SEP-2000
				SVALBARD LTD.			15-SEP-2000
				THE SIBERIAN SEA CORP.			15-SEP-2000
				THE ALASKA PARKTON CORP.			15-SEP-2000
				AIRES LAKE CO. LTD.			15-SEP-2000
				BRAGA BRAGA COMPANY LIMITED			15-SEP-2000
				THE DATONG COMPANY LIMITED			15-SEP-2000
				GRIMSBY CORPORATION			15-SEP-2000
				MOSS POINT INC.			15-SEP-2000
				BORISON INC.			15-SEP-2000
				STILLWATER VILLAGE COMPANY LTD.			15-SEP-2000
				LAKE WIGAN INC.			15-SEP-2000
				UYGAR CO. LTD.			15-SEP-2000
				STONES RIVER LIMITED			15-SEP-2000
				BIKINI SEA SHELL CO. LTD.			15-SEP-2000
				BIKENHEAD COMPANY LTD.			15-SEP-2000
				BIROBIDZHAN COMPANY LIMITED			15-SEP-2000
				BISBEE HEAD CORP.			15-SEP-2000
				CORA COCA COMPANY LTD.			15-SEP-2000
				AFRICA RANGE CO. LTD.			15-SEP-2000
				GUNNISON CANYON CORPORATION			15-SEP-2000
				PASCO LAKE COMPANY LIMITED			15-SEP-2000
				SPRING BREWER CO. LTD.			15-SEP-2000
				TREND PARTNERS LIMITED			15-SEP-2000
				VENTUREX S.A.			19-SEP-2000
				BUDDIES HOLDINGS LIMITED			18-SEP-2000
				TINKER INVESTMENTS LIMITED			18-SEP-2000
				DIGI HOLDINGS LIMITED			18-SEP-2000
				DAPPLEDOWN INVESTMENTS LIMITED			18-SEP-2000
				PURPER HOLDINGS LIMITED			18-SEP-2000
				DESSAU INVESTMENTS LIMITED			18-SEP-2000
				K & K INVESTMENTS LTD.			18-SEP-2000
				PABI INC.			19-SEP-2000
				OLE MARKETING LTD.			20-SEP-2000
				SUISSE SECURITY TRADING (SINCE EIGHTEEN EIGHTY-SIX), LTD.			21-SEP-2000
				FOUR APPLES AND A MOOSE INC.			20-SEP-2000
				EILLAH INC.			20-SEP-2000
				LA CRESTA FUNDING INC.			20-SEP-2000
				THE STRATUS GROUP INTERNATIONAL LTD.			20-SEP-2000
				ORGONE ACTIVITIES CORP.			20-SEP-2000
				REYEM INC.			20-SEP-2000
				VSK HOLDINGS LTD.			20-SEP-2000
				LEXREX, LTD.			21-SEP-2000
				HITAM LTD.			21-SEP-2000
				GATESCARTH HOLDINGS LIMITED			19-SEP-2000
				STOCKADE INTERNATIONAL CORP.			19-SEP-2000
				CHARGER GROUP SERVICES, INC.			19-SEP-2000
				CAMP VERDE LIMITED			19-SEP-2000
				DATOMAR INC.			19-SEP-2000
				D.I.B. ENTERPRISES LIMITED			11-SEP-2000
				SCIACCA HOLDING INTERNATIONAL LIMITED			20-SEP-2000
				DON PAN WORLDWIDE CORP.			20-SEP-2000
				SFERA LIMITED			19-SEP-2000
				CERCHIO LIMITED			19-SEP-2000
				WORLDWIDE STRATEGIC ADVISOR, LTD.			19-SEP-2000
				FX STRATEGIES LIMITED			19-SEP-2000
				CYPLUS COMPANY LTD.			19-SEP-2000
				PANSON TRADING LTD.			19-SEP-2000
				ELECON INTERNATIONAL LIMITED			19-SEP-2000
				AMERIGO GUARANTEED FUND TWO LIMITED			19-SEP-2000
				ENLACE GLOBAL INC.			19-SEP-2000
				S.G.M. CORP.			19-SEP-2000
				GAGE PARK INVESTMENTS LTD.			19-SEP-2000
				RINGSON LIMITED			19-SEP-2000
				JURONG SHIPYARD INC.			19-SEP-2000
				BANDERA INVESTMENTS LIMITED			19-SEP-2000
				RONDOM CORP.			19-SEP-2000
				ELBERNIE INC.			19-SEP-2000
				GREAT LEAGUE LTD.			19-SEP-2000
				ARTESIA WELLS CORP.			19-SEP-2000
				SOLON HOLDINGS INC.			19-SEP-2000
				EAST POINT INC.			19-SEP-2000
				WISE LEAGUE CORP.			19-SEP-2000
				CA-BOTICS FIBER SYSTEMS INTERNATIONAL LTD.			19-SEP-2000
				CHANCERY HOLDING LTD.			20-SEP-2000
				INAKU LIMITED			20-SEP-2000
				GOLDEN RIVER CORP.			21-SEP-2000
				ELKTON ENTERPRISES LTD.			14-SEP-2000
				CUSTOM SOFTWARE SOLUTIONS INTERNATIONAL LTD.			20-SEP-2000
				NAPE LIMITED			20-SEP-2000
				PPCL MIDDLE EAST FZE LIMITED			20-SEP-2000
				BIDDERS INC.			20-SEP-2000
				SILVERMAN INTERNATIONAL LTD.			20-SEP-2000
				TALISMAN CONSULTANTS LIMITED			20-SEP-2000
				COTTONE LIMITED			20-SEP-2000
				CUSHMAN INTERNATIONAL LTD.			20-SEP-2000

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