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
				TCI GLOBAL VENTURES INC.			25-SEP-2000
				VISTA INVESTMENTS LTD.			25-SEP-2000
				DIVERSIFIED PORTFOLIO INC.			25-SEP-2000
				BLAUNOX INVESTMENT LTD.			22-SEP-2000
				CONCRETE INVESTMENTS LTD.			22-SEP-2000
				RAJI INV. LTD.			22-SEP-2000
				TRUMPET LIMITED			22-SEP-2000
				GENERAL STEEL INTERNATIONAL, LTD.			22-SEP-2000
				BELMONT GLOBAL CTA LTD.			22-SEP-2000
				JKT LIMITED			22-SEP-2000
				MARQUISE DES ANGES LIMITED			22-SEP-2000
				PRISM HOLDINGS LIMITED			25-SEP-2000
				ZEET CONSULTING LTD.			25-SEP-2000
				TEEHDETA CORPORATION			25-SEP-2000
				WEST ATLANTIC TRANSPORT & TRANSLOADING SERVICES LIMITED			25-SEP-2000
				GOOD FUTURES INVESTMENTS LTD.			26-SEP-2000
				OPTICHEM NORTH AMERICA, CO. LTD.			25-SEP-2000
				NORTHUMBERLAND LTD.			25-SEP-2000
				BARNSLEY CORP.			25-SEP-2000
				A.G.A. GROUP INTERNATIONAL LIMITED			25-SEP-2000
				INTERNATIONAL E-BUSINESS LIMITED			25-SEP-2000
				TOURGEVILLE HOLDINGS LIMITED			25-SEP-2000
				TILETON LTD.			25-SEP-2000
				TARROT HOLDINGS LIMITED			25-SEP-2000
				AVADA COMMUNICATION INC.			25-SEP-2000
				HERITAGE AT LTD.			25-SEP-2000
				ARNECKVILLE LIMITED			25-SEP-2000
				FLOVAR LIMITED			26-SEP-2000
				METRADE LIMITED			26-SEP-2000
				NAI CO. LIMITED			26-SEP-2000
				EJB COMPANY LIMITED			26-SEP-2000
				SILK SA			26-SEP-2000
				HINSIB HOLDINGS, LTD.			26-SEP-2000
				TOP SCORE LIMITED			25-SEP-2000
				MR TRADING INC.			25-SEP-2000
				PETROGOLD S.A.			25-SEP-2000
				E-SYSTEMS INC.			25-SEP-2000
				PETTI FOODS LIMITED			25-SEP-2000
				HEDGEROW INTERNATIONAL INC.			26-SEP-2000
				DENALDA INV. LTD.			25-SEP-2000
				REVCO INVESTMENTS LTD.			25-SEP-2000
				THORNBURY HOLDINGS LIMITED			25-SEP-2000
				CULZEAN LIMITED			25-SEP-2000
				HARLISTON INVESTMENTS LIMITED			25-SEP-2000
				CHINA INVSTMENT MANAGEMENT CORP.			25-SEP-2000
				INTERNATIONAL HOMEOPATHIC RESEARCH DEVELOPMENT LTD.			26-SEP-2000
				FRANK MARKETING LTD.			25-SEP-2000
				VIRGIL ASSOCIATED S.A.			25-SEP-2000
				WOLPERT PROPERTY S.A.			25-SEP-2000
				SIRK OVERSEAS LTD.			25-SEP-2000
				DAVINCI CAPITAL MANAGEMENT AND TRADING SERVICES INC.			25-SEP-2000
				USMEX LTD.			25-SEP-2000
				BANUFSKASKA LIMITED			25-SEP-2000
				WEISSFELD LIMITED			25-SEP-2000
				ACQUA WELLINGTON FAR EASTERN FUND II, LTD.			26-SEP-2000
				D'AMICO REAL ESTATE HOLDINGS LIMITED			26-SEP-2000
				CORE CAPITAL MANAGEMENT HOLDINGS INC.			26-SEP-2000
				ARMIDALE INTERNATIONAL INC.			26-SEP-2000
				ROSSOLIS LIMITED			25-SEP-2000
				LJUSET LIMITED			25-SEP-2000
				COCCINELLE LTD.			25-SEP-2000
				TELAV LIMITED			25-SEP-2000
				BOONE TRADING LTD.			25-SEP-2000
				AMRIT HOLDINGS INC.			26-SEP-2000
				GOLDEN EAGLE INTERNATIONAL LTD.			26-SEP-2000
				HERITAGE CONCEPTS, INC.			26-SEP-2000
				FELDSPAR COMMUNICATIONS INC.			26-SEP-2000
				EXHOLDINGS INC.			26-SEP-2000
				ECLIPSE SECURITIES LTD.			26-SEP-2000
				ZIRCON GALLERIES LTD.			27-SEP-2000
				ABM MANAGEMENT CORP.			25-SEP-2000
				BTA, INC.			26-SEP-2000
				BYRAM LAKE CAPITAL MANAGEMENT LTD.			26-SEP-2000
				ISABEL CORP.			26-SEP-2000
				EURO-ASIAN OIL COMPANY INC.			26-SEP-2000
				AURIA INVESTMENT INC.			25-SEP-2000
				MAYWOOD MANAGEMENT INC.			26-SEP-2000
				CONGLETON CORP.			26-SEP-2000
				ROCKHAMPTON INCORPORATED			26-SEP-2000
				RONJOM LTD.			26-SEP-2000
				HILLWOOD SHIPPING COMPANY, INC.			26-SEP-2000
				MKC HOLDINGS LIMITED			26-SEP-2000
				YANI CORP.			27-SEP-2000
				NEW THEME CORP.			27-SEP-2000
				ETNICANET LIMITED			26-SEP-2000
				VALIDEZ S.A.			27-SEP-2000
				MULTILINK INTERNATIONAL CORPORATE HOLDINGS LTD.			26-SEP-2000
				BURKE DEVELOPMENT LTD.			26-SEP-2000
				DP MEDICAL S.A.			26-SEP-2000
				ST. ANNE HOLDING LTD.			26-SEP-2000
				ESTRECHA LIMITED			27-SEP-2000
				PINNER HOLDINGS LIMITED			27-SEP-2000
				FORTIN LIMITED			27-SEP-2000
				ALBANY MANAGEMENT INC.			27-SEP-2000
				MARU LTD.			26-SEP-2000
				APPLETON INVESTMENT INC.			27-SEP-2000
				CHELTER HOLDINGS LIMITED			27-SEP-2000
				LYSIS VENTURES INC.			26-SEP-2000
				LIVERPOOL HOLDINGS INC.			27-SEP-2000
				FININS CORPORATION LTD.			27-SEP-2000

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