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
				XENEKI LIMITED			16-OCT-2000
				TORDIS BUSINESS LTD.			18-OCT-2000
				SONNY ASSOCIATED S.A.			18-OCT-2000
				NADIM DEVELOPMENT INC.			18-OCT-2000
				AREND MARKETING LTD.			18-OCT-2000
				BERING LIMITED			16-OCT-2000
				KASANA LIMITED			16-OCT-2000
				DUTCHTOWN LIMITED			16-OCT-2000
				GREGORIUS LIMITED			16-OCT-2000
				JANUKA LIMITED			16-OCT-2000
				SKRANG LIMITED			16-OCT-2000
				AMINAC INC.			16-OCT-2000
				CCWI INTERNATIONAL LIMITED			16-OCT-2000
				YACHTING CONSULTANTS AND INVESTMENTS INC.			16-OCT-2000
				DANCOL INVESTMENT LTD.			16-OCT-2000
				DANEL TRADING LIMITED			16-OCT-2000
				PROLINK LIMITED			16-OCT-2000
				ARIOSTO LIMITED			16-OCT-2000
				AIN SOUKHNA LIMITED			16-OCT-2000
				GRANDKEY LIMITED			16-OCT-2000
				NEAR INVESTMENTS LIMITED			19-OCT-2000
				AMBER LIGHT LTD.			19-OCT-2000
				PORT SIDE HOLDINGS LIMITED			19-OCT-2000
				REEF KNOT LIMITED			19-OCT-2000
				STAR STRATEGIC INVESTMENT FUND INC.			18-OCT-2000
				BARBADOS LUXURY BEACH VILLAS LTD.			17-OCT-2000
				BERNIE MUIR C.M.A. LTD.			17-OCT-2000
				CORBIN UNIVERSAL S.A.			18-OCT-2000
				HANK COMPANY S.A.			18-OCT-2000
				MARKO GROUP LTD.			18-OCT-2000
				REIK CONTINENTAL S.A.			18-OCT-2000
				AREQUIPA HOLDINGS LIMITED			17-OCT-2000
				BRAMASOLE INC.			17-OCT-2000
				LADOR CONSULTING LIMITED			18-OCT-2000
				LAGUNA HOLDING GROUP LTD.			18-OCT-2000
				LAGONZA VENTURES LIMITED			18-OCT-2000
				SEAVIEW DRIVE INVESTMENTS LIMITED			17-OCT-2000
				GABRIEL INVESTMENTS LIMITED			17-OCT-2000
				FIRE TRAIL INVESTMENTS LIMITED			17-OCT-2000
				A & D INVESTMENT HOLDINGS LIMITED			17-OCT-2000
				CAT TECH INTERNATIONAL			17-OCT-2000
				DRIFTER INVESTMENTS LTD.			17-OCT-2000
				DU & DU INVESTMENT LIMITED			17-OCT-2000
				MERLIN OVERSEAS LIMITED			17-OCT-2000
				VISUAL SOUND LIMITED			17-OCT-2000
				MINERVE TRADING LIMITED			17-OCT-2000
				ONLINE MARKETING WORLDWIDE LTD.			17-OCT-2000
				CELTIC SUPPORT II LIMITED			17-OCT-2000
				GONZE-CO. LTD.			17-OCT-2000
				TABOR LIMITED			17-OCT-2000
				CREPIQUO LIMITED			17-OCT-2000
				PAPA CADEAU LIMITED			17-OCT-2000
				SELATAN LIMITED			17-OCT-2000
				LAZIO LIMITED			17-OCT-2000
				JOUVENCE LIMITED			17-OCT-2000
				DANSAK LIMITED			17-OCT-2000
				ADOUZ LIMITED			17-OCT-2000
				MARELI LIMITED			17-OCT-2000
				CORINAX LIMITED			17-OCT-2000
				ADMETOS LIMITED			17-OCT-2000
				JOLI LIMITED			17-OCT-2000
				THEMISCLE LIMITED			17-OCT-2000
				POLAVENA LIMITED			17-OCT-2000
				AZIZ LIMITED			17-OCT-2000
				AFASS LIMITED			17-OCT-2000
				MESIN LIMITED			17-OCT-2000
				RADOUMI LIMITED			17-OCT-2000
				PRADOLANA LIMITED			17-OCT-2000
				OSTREA LIMITED			17-OCT-2000
				MULTI-INTERNATIONAL CONSTRUCTION COMPANY LIMITED			19-OCT-2000
				FBM TRADING LTD.			17-OCT-2000
				KENNARD ASSOCIATION, INC.			19-OCT-2000
				MERRINGTON INVESTMENTS, INC.			19-OCT-2000
				LINTON ENTERPRISES, LTD.			19-OCT-2000
				BERENJENA INC.			17-OCT-2000
				UNICOM C, INC.			19-OCT-2000
				ALVERTON ALLIANCE, LTD.			19-OCT-2000
				ALBION CONTINENTAL, CORP.			19-OCT-2000
				MERGENET SOLUTIONS, INC.			20-OCT-2000
				PRESTO INVESTMENT CORP.			19-OCT-2000
				HNS INVESTMENTS INC.			19-OCT-2000
				TICAP, LTD.			19-OCT-2000
				INTERNATIONAL SUPPLY SPECIALISTS, LTD.			19-OCT-2000
				AMHERST PREMIER INVESTMENTS LTD.			19-OCT-2000
				PAPRIKA HEDGE FUND, INC.			19-OCT-2000
				FIRST FUND INC.			19-OCT-2000
				ULTRAMAX CORP.			19-OCT-2000
				INTERMASTER CORP.			19-OCT-2000
				AMALTI LIMITED			19-OCT-2000
				SCHLIERSEE LIMITED			19-OCT-2000
				COLUMNEA LIMITED			19-OCT-2000
				JOYDEMER LIMITED			19-OCT-2000
				FLOUS LIMITED			19-OCT-2000
				ROSARINA LIMITED			19-OCT-2000
				RUBALLO LIMITED			19-OCT-2000
				CAROCHE S.A.			19-OCT-2000
				LAMBARA INVESTMENTS LTD.			19-OCT-2000
				PRODUCT DEPOT INTERNATIONAL LIMITED			19-OCT-2000
				SYREN INTERNATIONAL LIMITED			19-OCT-2000
				DALE CONSULTANTS LIMITED			19-OCT-2000

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