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
				PANAZA INVESTMENTS INC.			26-SEP-2000
				NIMAR ASSOCIATES INC.			26-SEP-2000
				REBORA HOLDINGS INC.			26-SEP-2000
				RUKI INTERNATIONAL HOLDINGS INC.			26-SEP-2000
				POTTER HOLDINGS S.A.			26-SEP-2000
				ALTEY VENTURES LTD.			26-SEP-2000
				SYSCONA VENTURES S.A.			26-SEP-2000
				EWSTONE INVESTMENTS INC.			26-SEP-2000
				RHEO INTERNATIONAL S.A.			26-SEP-2000
				EEL HOLDINGS LIMITED			26-SEP-2000
				ARGASA INTERNATIONAL CORP.			26-SEP-2000
				ANQUETA S.A.			26-SEP-2000
				VELO HOLDINGS S.A.			26-SEP-2000
				ALIMANO INVESTMENTS S.A.			26-SEP-2000
				CLYNNE HOLDINGS INC.			26-SEP-2000
				DAVETT INTERNATIONAL INC.			26-SEP-2000
				KLEIN PROPERTIES S.A.			26-SEP-2000
				ERICO INC.			26-SEP-2000
				COSMIA SERVICES LTD.			26-SEP-2000
				KATHAY ENTERPRISES S.A.			26-SEP-2000
				MONES INTERNATIONAL, INC.			29-SEP-2000
				THE INNOVATIVE PATH LTD.			27-SEP-2000
				PANNONIA S.A.			27-SEP-2000
				URBAN LOGISTICS LTD.			27-SEP-2000
				ROCKFIELD OVERSEAS LIMITED			27-SEP-2000
				FREEPORT-AMERICAS SUPERROUTES, LIMITED			27-SEP-2000
				LENNBURY INTERNATIONAL LIMITED			27-SEP-2000
				CLANVALE SECURITIES S.A.			27-SEP-2000
				FREEPORT-JACKSONVILLE USA SUPERROUTES, LIMITED			27-SEP-2000
				KILMARTON ENTERPRISES LIMITED			27-SEP-2000
				BUSHMOUNT CONSULTANTS LIMITED			27-SEP-2000
				TOTAL SENTRY LTD.			27-SEP-2000
				PSYIONICS MARKET RESEARCH CORPORATION			27-SEP-2000
				JOON RHEE KIM & ASSOCIATES, LTD.			27-SEP-2000
				CELINA VENTURES LIMITED			27-SEP-2000
				PHARMTEC INVESTMENTS LTD.			26-SEP-2000
				SALON & EDWARDS OVERSEAS, INC.			26-SEP-2000
				LIFEXTENSION, INCORPORATED			26-SEP-2000
				DLT INTERNATIONAL INC.			27-SEP-2000
				ADVANCED TECHNOLOGY TRADING CORP.			28-SEP-2000
				LINCOLN VENTURES LTD.			28-SEP-2000
				RENWOOD ENTERPRISES CORPORATION			28-SEP-2000
				ROVER TRADING, S.A.			28-SEP-2000
				GMG GUARANTEE TRADING LTD.			27-SEP-2000
				THE GMG CAPITAL GUARANTEE LIQUIDITY FUND LTD.			27-SEP-2000
				THE GMG GROWTH MULTI FUND LTD.			27-SEP-2000
				THE GMG BALANCED MULTI FUND LTD.			27-SEP-2000
				GENEVA MANAGEMENT GROUP (BAHAMAS) LTD.			27-SEP-2000
				IFGHOLDINGS.COM (BAHAMAS) INC.			27-SEP-2000
				WESTNET HOLDINGS LTD.			27-SEP-2000
				CLAYMORE HOLDINGS LIMITED			27-SEP-2000
				PRIMAVERA INVESTMENTS LTD.			27-SEP-2000
				SAGRES COMPANY LTD.			27-SEP-2000
				HO HON LIMITED			27-SEP-2000
				ALLEGRO MUSIC INVESTMENTS LTD.			27-SEP-2000
				STONEYBROOK LTD.			27-SEP-2000
				GLOBAL CHAMPION LIMITED			27-SEP-2000
				HO AND CHOI LIMITED			27-SEP-2000
				BAY STREET FUND MANAGERS LIMITED			27-SEP-2000
				THE BIG BONNIE LIMITED			27-SEP-2000
				AGRILBAC LIMITED			27-SEP-2000
				TAMBORIL LIMITED			27-SEP-2000
				MILWAUKEESTOCK LIMITED			27-SEP-2000
				QUALM LIMITED			27-SEP-2000
				PROTECTED INVESTMENTS LTD			21-SEP-2000
				NW INVESTMENT CORPORATION			28-SEP-2000
				MANREY INVESTORS INC.			27-SEP-2000
				SOLAR BUSINESS ENVIRONMENT, INC.			27-SEP-2000
				SUNSET & TRADE LTD.			28-SEP-2000
				MY WAY INTERNATIONAL, LTD.			28-SEP-2000
				MYOX TRADING LTD.			28-SEP-2000
				XULA INTERNATIONAL LTD			28-SEP-2000
				RIVERLINE INVESTMENTS LIMITED			29-SEP-2000
				DENMARK OVERSEAS S.A.			29-SEP-2000
				LAKELAND SECURITIES INC.			29-SEP-2000
				RUNFORD LIMITED			29-SEP-2000
				ISTHMUS INVESTMENTS S.A.			29-SEP-2000
				AMBERLANE COMMERCIAL LIMITED			29-SEP-2000
				DUNCASTER TRADING LIMITED			29-SEP-2000
				WOODSTAR INDUSTRIES INC.			29-SEP-2000
				BRADLINE HOLDINGS LIMITED			29-SEP-2000
				FP SERVICES LTD.			02-OCT-2000
				OLERON LIMITED			28-SEP-2000
				DOMINANTA GROUP LIMITED			28-SEP-2000
				SABIA IMPEX S.A.			28-SEP-2000
				MALBONE INC.			28-SEP-2000
				DRAGON SECURITIES LIMITED			28-SEP-2000
				SPRINGFEST CORPORATION			28-SEP-2000
				WIROCO LTD.			28-SEP-2000
				FAMCOM INVESTMENTS LTD.			28-SEP-2000
				SUFFOLK PROPERTIES INC.			28-SEP-2000
				COEAM INVESTMENT LTD.			28-SEP-2000
				FLUIDMEC HOLDING CORPORATION			28-SEP-2000
				OVERSEAS CHEMICAL INVESTMENTS LIMITED			28-SEP-2000
				ECOFORESTAL, INC.			28-SEP-2000
				MAYLEE, INC.			28-SEP-2000
				TIMLACA, INC.			28-SEP-2000
				ATLANTIC CAY INVESTMENTS LIMITED			28-SEP-2000
				STELLAR TECH LIMITED			28-SEP-2000
				UNDERWATER ADVENTURES LTD.			28-SEP-2000

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