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
				PURE SOIL HOLDING INC.			27-JAN-2000
				NARIKHA INC.			27-JAN-2000
				TRIMARK GLOBAL INC			27-JAN-2000
				ANALYTICAL SECURITIES INC			27-JAN-2000
				CYBER FORCE CORPORATION			27-JAN-2000
				NEW MILLENNIUM SECURITIES INC.			27-JAN-2000
				GOLDEN CAPITAL INTERNATIONAL CORPORATION			27-JAN-2000
				CYBER KITTY CORPORATION			27-JAN-2000
				STARSHIP MEDIA CORPORATION			27-JAN-2000
				SUPER EAGLE INTERNATIONAL INVESTMENTS LIMITED			27-JAN-2000
				INTERWEB HOLDINGS INC.			27-JAN-2000
				THE UNISOURCE DEVELOPMENT GROUP INC			27-JAN-2000
				STARS GLOBAL VENTURES HOLDINGS INC.			27-JAN-2000
				TWENTY-TWENTY GLOBAL INVESTMENTS LIMITED			27-JAN-2000
				NEW AGE NETWORKS ENTERPRISES INC.			27-JAN-2000
				NATION'S GROUP INVESTMENTS INC.			27-JAN-2000
				NEW WORLD HOTELS INC.			27-JAN-2000
				RAVENSROCK LIMITED			27-JAN-2000
				ELLISTON PROPERTIES LIMITED			27-JAN-2000
				GLOBAL INVESTMENT GROUP (TIAWIAN) CO. LTD			27-JAN-2000
				SUNDER INTERNATIONAL LIMITED			27-JAN-2000
				MARBURY COMPANY ENTERPRISES INC.			27-JAN-2000
				FULFORT INTERNATIONAL MARKETING INC.			27-JAN-2000
				CANARY HOLDINGS LTD			28-JAN-2000
				MARBURG INVESTMENTS LTD.			27-JAN-2000
				WORLD HARVEST INTERNATIONAL INC.			28-JAN-2000
				EURO-PREMIER LTD.			27-JAN-2000
				BORDEAUX CAPITAL MANAGEMENT LTD.			27-JAN-2000
				DEZINES INTERNATIONAL LTD.			27-JAN-2000
				TEM DE TUDO INTERNATIONAL LTD.			28-JAN-2000
				VERITAS FUND MANAGEMENT LIMITED			27-JAN-2000
				VERITAS FUND ADVISOR LIMITED			27-JAN-2000
				B & M BAHAMAS HOLDING LTD			27-JAN-2000
				PARADISE STREAM (BAHAMAS) LIMITED			27-JAN-2000
				VERITAS FUND LIMITED			21-JAN-2000
				HENG HENG PTE LTD			27-JAN-2000
				COMBUSTION RESEARCH LIMITED			27-JAN-2000
				ORCA SHIPPING LIMITED			18-FEB-2000
				JMK INTERNATIONAL LTD.			27-JAN-2000
				MARBLE INTERNATIONAL LTD.			27-JAN-2000
				STUDENT INVESTMENTS LTD.			27-JAN-2000
				BLUE STONE LTD.			27-JAN-2000
				PHOTOBITION GROUP LTD.			27-JAN-2000
				Dragonventures.com Limited			27-JAN-2000
				GRANITE PARTICIPATIONS LIMITED			27-JAN-2000
				FERRARI SOFTWARE S.A.			31-JAN-2000
				SEVEN KEYS INVESTMENTS LIMITED			27-JAN-2000
				SIX KEYS INVESTMENTS LIMITED			27-JAN-2000
				RABBIT HORSE LIMITED			27-JAN-2000
				MYSH INCORPORATED			27-JAN-2000
				HEALTHY LIMITED			27-JAN-2000
				ACGW LIMITED			27-JAN-2000
				EIGHT KEYS INVESTMENTS LIMITED			27-JAN-2000
				FIVE KEYS INVESTMENTS LIMITED			27-JAN-2000
				FOUR KEYS INVESTMENTS LIMITED			27-JAN-2000
				PEDRO CANICIO INVESTMENTS LTD.			27-JAN-2000
				VEREX INVESTMENT COMPANY, INC.			27-JAN-2000
				URANO ENVIRONMENTAL CO., LTD.			27-JAN-2000
				TIPPY INVESTMENTS CO., INC.			27-JAN-2000
				SURGILEX EQUIPMENT CO., LTD.			27-JAN-2000
				SHANDONEX TRADING CO., INC.			27-JAN-2000
				RHINOR INCORPORATED			27-JAN-2000
				PENDECO SERVICES CO., INC.			27-JAN-2000
				GAVCON MANAGEMENT CO., INC.			27-JAN-2000
				KALIKCO INCORPORATED			27-JAN-2000
				BRITON ELECTRICAL CO., LTD.			27-JAN-2000
				FOLDEX MANAGEMENT CO., LTD.			27-JAN-2000
				BREAKWAY INTERNATIONAL CO., LTD.			27-JAN-2000
				BAGPIPE INVESTMENTS CO., LTD.			27-JAN-2000
				BAY CROP MANAGEMENT, INC.			27-JAN-2000
				GIS CORP.			27-JAN-2000
				PERFECTION PLUS BUILDER LTD.			27-JAN-2000
				SYMNA INVESTMENT LTD.			27-JAN-2000
				ELECTROS INVESTMENT LTD.			27-JAN-2000
				TAKE OUT THIS NAME			27-JAN-2000
				PARCATENN LTD.			28-JAN-2000
				PARCAGOLEF LTD.			27-JAN-2000
				PARCABON LTD.			28-JAN-2000
				TINYBIRD INVESTMENTS LTD			28-JAN-2000
				PIV INTERNATIONAL LTD.			28-JAN-2000
				INFINITY FUTURES FUND LIMITED			28-JAN-2000
				NORDICA BIRDS INC.			28-JAN-2000
				FULHAM CAPITAL INVESTMENT CORP.			28-JAN-2000
				AIB LTD			27-JAN-2000
				SONAMER JACK-UPS LTD			28-JAN-2000
				UBOJOY LTD			28-JAN-2000
				PARCATAMM LTD.			28-JAN-2000
				PARCASPIN LTD.			28-JAN-2000
				PARCAPLAY LTD.			28-JAN-2000
				PARCAWIN LTD.			28-JAN-2000
				AUTOMATION INCORPORATED			31-JAN-2000
				PARADISE PLANNING INC.			28-JAN-2000
				KLIC CONSTRUCTION LTD.			28-JAN-2000
				VACATION CHARTER SAILBOAT INC.			28-JAN-2000
				PARCAGOV LTD.			28-JAN-2000
				PARCAVEST LTD.			28-JAN-2000
				PARCAYCE LTD.			28-JAN-2000
				PARCADOMM LTD.			28-JAN-2000
				PARCAVOX LTD.			28-JAN-2000
				PARCAROX LTD.			28-JAN-2000

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