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
				LEABON LTD.			26-JAN-2000
				LEABESIL LTD.			26-JAN-2000
				LEADAYT LTD.			26-JAN-2000
				LEABESTO LTD.			26-JAN-2000
				LEATOY LTD.			26-JAN-2000
				INTERGOV LTD.			26-JAN-2000
				INTERTAMM LTD.			26-JAN-2000
				LEAARTT LTD.			26-JAN-2000
				INTERSENN LTD.			26-JAN-2000
				LEALAMM LTD.			26-JAN-2000
				INTERTENN LTD.			26-JAN-2000
				LEALEXX LTD.			26-JAN-2000
				INTERPACC LTD.			26-JAN-2000
				LEAMOV LTD.			26-JAN-2000
				INTERPLANN LTD.			26-JAN-2000
				LEACAPP LTD.			25-JAN-2000
				LEASENN LTD.			26-JAN-2000
				EPICAP LTD.			26-JAN-2000
				JEMAFUNN LTD			26-JAN-2000
				JEMALLAM LTD.			26-JAN-2000
				JEMACARR LTD.			26-JAN-2000
				CARACAP LTD			26-JAN-2000
				INTERCAP LTD.			26-JAN-2000
				INTERYEAR LTD.			26-JAN-2000
				INTERFUNN LTD.			26-JAN-2000
				INTERMOV LTD.			26-JAN-2000
				EPIJET LTD.			26-JAN-2000
				EPIBESTO LTD.			26-JAN-2000
				GLOBAL STRATEGIC ALLIANCE LIMITED			26-JAN-2000
				GLADDON INC.			27-JAN-2000
				AEROSTAR HOLDING LTD.			25-JAN-2000
				AYALA LTD.			25-JAN-2000
				SIERRA CONSULTING LTD.			26-JAN-2000
				WIDE ARTS,INTERNET MARKETING AND PUBLICITY LIMITED			25-JAN-2000
				SOSEP CORP.			25-JAN-2000
				DUKE TRADING LTD.			25-JAN-2000
				EXXON AMAZON MOUTH (BFZ-ONE) LIMITED			25-JAN-2000
				DEW DROP INVESTMENTS LTD			25-JAN-2000
				IFG INTERNATIONAL FUND GROUP LTD.			25-JAN-2000
				GLOBAL INDUSTRIES HOLDINGS LTD			25-JAN-2000
				DEEP SOUTH CORPORATION			25-JAN-2000
				IFG ASSET MANAGEMENT LTD.			25-JAN-2000
				TECHNOSPHERE CORP.			25-JAN-2000
				MADRIVER INVESTMENT INC.			26-JAN-2000
				ENVIRO TECHNICAL PRODUCTS LIMITED			26-JAN-2000
				VECTRA HOLDINGS INC.			25-JAN-2000
				MIRIAM HOLDINGS LTD.			25-JAN-2000
				SWISS CAPITAL MANAGEMENT INTERNATIONAL LTD.			25-JAN-2000
				BUDD ASSOCIATES CO. LTD.			25-JAN-2000
				FOXMOOR HOLDINGS LTD. S.A.			26-JAN-2000
				CENTURY CAPITAL S.A.			24-JAN-2000
				SPHINX SERVICES LIMITED			26-JAN-2000
				DREAM YACHTS LTD			26-JAN-2000
				ADVANCED INTERNATIONAL HOLDINGS LTD.			26-JAN-2000
				DOCHEL INC.			26-JAN-2000
				NATURAMA INC.			26-JAN-2000
				TRIESTE INC.			26-JAN-2000
				COSTA BLANCA INVERSIONES INC.			26-JAN-2000
				TACTICAL INVESTMENTS LTD.			26-JAN-2000
				CENTURY TWO THOUSAND INVESTMENTS INC.			26-JAN-2000
				TAMARIN INC.			26-JAN-2000
				THEOMA INVESTMENTS INC.			26-JAN-2000
				EJS INTERNATIONAL INC			26-JAN-2000
				FIRST MONEL INC.			16-JAN-2000
				EZE COMPANY LIMITED			26-JAN-2000
				PREFERRED BUSINESS INC.			26-JAN-2000
				OPAK DEVELOPMENT CORP.			26-JAN-2000
				EASTBROOK MANAGEMENT LTD.			26-JAN-2000
				MARPOL CONSULTANTS INTERNATIONAL INC.			26-JAN-2000
				BADECLASS ENTERPRISES LIMITED			26-JAN-2000
				NEWFERN TECHNOLOGIES LIMITED			26-JAN-2000
				BROOKDALE INVESTMENTS LIMITED			26-JAN-2000
				APPLEPARK LIMITED			26-JAN-2000
				SCORPIO INTERNTIONAL LIMITED			26-JAN-2000
				ROSEWOOD PARTNERS, INC.			26-JAN-2000
				SEQUOIA VENTURES LIMITED			27-JAN-2000
				ATSUKA SOFTWARE GROUP INC.			27-JAN-2000
				VIDAM TECHNOLOGY INC			27-JAN-2000
				CASTAJET LTD.			27-JAN-2000
				CASTADAYT LTD.			27-JAN-2000
				UBOACARR LTD			27-JAN-2000
				UBOATOY LTD			27-JAN-2000
				UBOADAYT LTD			27-JAN-2000
				UBOBESIL LTD			27-JAN-2000
				UBOATENN LTD			27-JAN-2000
				SCRIBACAPP LTD			27-JAN-2000
				UBOAPLAN LTD			27-JAN-2000
				UBOATIFF LTD			27-JAN-2000
				UBOASPIN LTD			27-JAN-2000
				UBOAPLAY LTD			27-JAN-2000
				UBOAWIN LTD			27-JAN-2000
				UBOAGOLEF LTD			27-JAN-2000
				UBOASENN LTD			27-JAN-2000
				SCRIBASENN LTD.			27-JAN-2000
				SCRIBAMOV LTD.			27-JAN-2000
				EYBEY LTD.			27-JAN-2000
				LORMALEXX LTD.			27-JAN-2000
				LORMALLAM LTD.			27-JAN-2000
				LORMAART LTD.			27-JAN-2000
				LORMAMETT LTD.			27-JAN-2000

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