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
				PALACIN INVESTMENTS LTD.			10-OCT-2000
				CAPSTON INVESTMENTS LTD.			10-OCT-2000
				TIMGAD, LTD.			09-OCT-2000
				ACCORD INVESTMENT MANAGEMENT, INC.			09-OCT-2000
				INTERNET ACCESS CORPORATION			09-OCT-2000
				CORETEX, LTD.			09-OCT-2000
				WDT INVESTMENT HOLDINGS LIMITED			09-OCT-2000
				STONE TOWER LIMITED			09-OCT-2000
				NEW SOPROCOS LIMITED			09-OCT-2000
				SOPROCOS LIMITED			09-OCT-2000
				GALAXY CONNECTION INC.			09-OCT-2000
				E-WORLD-INVESTMENTS LTD.			09-OCT-2000
				NALLE LIMITED			09-OCT-2000
				FYTONIA LIMITED			09-OCT-2000
				SABIHA LIMITED			09-OCT-2000
				ANCRAM LIMITED			09-OCT-2000
				COVIAN LIMITED			09-OCT-2000
				LAYTON BUSINESS LIMITED			09-OCT-2000
				TALLOWE CORPORATION			09-OCT-2000
				SCOPE ADVANCES LIMITED			09-OCT-2000
				CENTURIAN SERVICES LIMITED			09-OCT-2000
				WHITEGOLD INVESTMENTS LIMITED			09-OCT-2000
				PEGASUS ASSOCIATES INC.			09-OCT-2000
				SHORELANDS LIMITED			10-OCT-2000
				BERRYFIELDS LTD.			10-OCT-2000
				GOSHEN PLUS LIMITED			09-OCT-2000
				ELMSIDE LIMITED			10-OCT-2000
				BECQUET LIMITED			10-OCT-2000
				PEACEHAVEN LIMITED			10-OCT-2000
				PP S.A.			09-OCT-2000
				CREWKERNE LIMITED			10-OCT-2000
				RUSSBURY LIMITED			10-OCT-2000
				HOMELEA LIMITED			10-OCT-2000
				TRAKEHNER LIMITED			10-OCT-2000
				TOWER HILL LIMITED			10-OCT-2000
				RIDUNA LIMITED			10-OCT-2000
				MONPAZIER LIMITED			10-OCT-2000
				MANGA LIMITED			10-OCT-2000
				GRANDE SQUARE LIMITED			10-OCT-2000
				OCEAN GROUP LIMITED			10-OCT-2000
				WINNIE LIMITED			10-OCT-2000
				DEUCIE LIMITED			10-OCT-2000
				TAHITIAN DISTRIBUTORS LTD			10-SEP-2000
				TEDDY GROUP LIMITED			10-OCT-2000
				MANLEE LIMITED			10-OCT-2000
				CITRUS LAND & DEVELOPMENT LTD.			10-SEP-2000
				MEDICAL CONTRACTORS LTD.			10-SEP-2000
				ORIENA LIMITED			10-OCT-2000
				FROST HOLDINGS INC.			09-OCT-2000
				PORTLAND INVESTMENTS GROUP LTD.			09-OCT-2000
				M R WILEY PHOTO ART LTD.			09-OCT-2000
				SAUSMAREZ LIMITED			10-OCT-2000
				TOKOROA LIMITED			10-OCT-2000
				YKNOT INC.			10-OCT-2000
				AGROPECUARIA RIOLAVADO INC.			10-OCT-2000
				JAGUAR INTERNATIONAL INVESTMENTS SA.			10-OCT-2000
				EAST-WEST CHANEL LTD.			11-OCT-2000
				GALAXY STAR LTD.,			12-OCT-2000
				EURO SOURCE TECH, LTD.			12-OCT-2000
				CARIBBEAN MARINE DIESEL SERVICES, LTD.			12-OCT-2000
				ATU INC.			12-OCT-2000
				ROCKY TOP TRADING CORP.			10-OCT-2000
				ROCKWAVE CONSULTING INC.			10-OCT-2000
				INTERNATIONAL NEWS NETWORK INC.			10-OCT-2000
				ROBOT LIMITED			10-OCT-2000
				KURTA LIMITED			10-OCT-2000
				GEORG ARACELIUS LIMITED			10-OCT-2000
				EURHYTHMY LIMITED			10-OCT-2000
				EPOCHE LIMITED			10-OCT-2000
				GIORA LIMITED			10-OCT-2000
				BRID LIMITED			10-OCT-2000
				CROISSANT LIMITED			10-OCT-2000
				HIMBALU LIMITED			10-OCT-2000
				XAMOKI LIMITED			10-OCT-2000
				EBIZ ADVISORY LIMITED			10-OCT-2000
				GALA GROUP LIMITED			10-OCT-2000
				ORCHID PREMIER INVESTMENTS LIMITED			10-OCT-2000
				ISLAND CRYSTAL LIMITED			10-OCT-2000
				ROCKMOY LIMITED			10-OCT-2000
				ROCKDALE INTERNATIONAL LIMITED			10-OCT-2000
				WHITELION LIMITED			10-OCT-2000
				ACERMER S.A.			10-OCT-2000
				LAKE NORTH INC.			10-OCT-2000
				NEW AMERICA INCORPORATED			12-OCT-2000
				JOURNEYMAN HOLDINGS LTD.			12-OCT-2000
				DTS ENTERPRISES INC.			11-OCT-2000
				ZTZ INVESTMENTS CORP.			11-OCT-2000
				FAIR PLAY HOLDINGS S.A.			11-OCT-2000
				TIGER TRADING OVERSEAS CORP.			11-OCT-2000
				GALLERIA MAYA LTD			11-OCT-2000
				FNR INVESTMENTS S.A.			11-OCT-2000
				BERNADINE INVESTMENTS LTD.			12-OCT-2000
				GREEN FIELD SECURITIES LTD.			11-OCT-2000
				ALBERTA CHEMICAL LTD.			11-OCT-2000
				STARSCAPE GROUP INC.			10-OCT-2000
				MELDORF VENTURES GROUP LTD.			10-OCT-2000
				STENMARK HOLDINGS LTD.			10-OCT-2000
				INTREPID ENTERPRISES LIMITED			10-OCT-2000
				COLINA FLEXFUND LTD.			11-OCT-2000
				GOLDEN LAKE INTERNATIONAL INC.			11-OCT-2000

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