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
				FOREADOMM LTD			28-JAN-2000
				FOREAVOX LTD			28-JAN-2000
				FOREARUX LTD			28-JAN-2000
				ALMCO, INC.			28-JAN-2000
				BIRDY INVESTMENTS CORPORATION			28-JAN-2000
				DARWIN GROUP LTD.			28-JAN-2000
				RISING STAR HOLDINGS LIMITED			28-JAN-2000
				DIVCAP LIMITED			28-JAN-2000
				STARFISH-THE EXUMA ACTIVITY CENTRE LTD.			28-JAN-2000
				EXTRESS DISTRIBUTION CORPORATION			28-JAN-2000
				VERMONT MANAGEMENT LTD			28-JAN-2000
				WATERHOUSE ASSETS LTD.			28-JAN-2000
				TRANSAM HOLDINGS LTD.			28-JAN-2000
				DP PROPERTIES LTD.			28-JAN-2000
				BUSINESS DEVELOPMENT CONSULTANTS LIMITED			28-JAN-2000
				CABBAGARA INC.			28-JAN-2000
				FOREASPIN LTD			28-JAN-2000
				FOREAPLAY LTD			01-JAN-2000
				FOREAWIN LTD			28-JAN-2000
				FOREAGOV LTD			28-JAN-2000
				FOREATAMM LTD			28-JAN-2000
				CALLMM INC.			28-JAN-2000
				CABLLELAR INC.			28-JAN-2000
				CABINETE LTD.			28-JAN-2000
				CABBINNETE LTD			28-JAN-2000
				CABANNARR INC			28-JAN-2000
				CASTALICA LTD.			28-JAN-2000
				IABRAID LTD.			28-JAN-2000
				BROMMRAPP LTD.			28-JAN-2000
				BROMMCORR LTD.			28-JAN-2000
				BROMMOMM LTD.			28-JAN-2000
				BRIOOKK LTD.			28-JAN-2000
				BRIOOD LTD.			28-JAN-2000
				FOREAVEST LTD.			28-JAN-2000
				ABAFT INVESTMENTS INC			28-JAN-2000
				ACONITE INVESTMENTS INC			28-JAN-2000
				TSARITZ INC.			28-JAN-2000
				EBRIGANDD LTD.			28-JAN-2000
				BRACHYRAN LTD.			28-JAN-2000
				EBRAKE INC.			28-JAN-2000
				BRATTIZ LTD.			28-JAN-2000
				ASUNDER INC.			28-JAN-2000
				APOPHYGE INC.			28-JAN-2000
				AGAVE INVESTMENTS INC			28-JAN-2000
				ARMISTIC INC.			28-JAN-2000
				WARD & CO TO REPLACE			28-JAN-2000
				AGNAIL INVESTMENTS INC			28-JAN-2000
				ALBEITOV LTD			28-JAN-2000
				IEBRIO INC.			28-JAN-2000
				EBROIT LTD.			28-JAN-2000
				CIBRINGG LTD.			28-JAN-2000
				BROUGGAMH LTD			28-JAN-2000
				BRIEOTH LTD.			28-JAN-2000
				ILASSP INC.			28-JAN-2000
				ACROCARPOUS INVESTMENTS INC			28-JAN-2000
				ABULTION INVESTMENTS INC.			28-JAN-2000
				ABATIS INVESTMENTS INC.			28-JAN-2000
				ABORNING INVESTMENTS INC			28-JAN-2000
				ABBATIAL INVESTMENTS INC			28-JAN-2000
				REPLACE ADOBE INV			28-JAN-2000
				DUPLICATE-ABAFT INV			28-JAN-2000
				ALEMICU LTD			28-JAN-2000
				AIGRETTE INVESTMENTS INC.			28-JAN-2000
				APROPOS INC.			28-JAN-2000
				ARABLE INVESTMENTS INC.			28-JAN-2000
				ALTHORN INVESTMENTS LTD			28-JAN-2000
				ALPACA INV.			28-JAN-2000
				ALIYAH INVESTMENTS LTD			28-JAN-2000
				AGELONG INVESTMENTS INC			28-JAN-2000
				IABELL TOW INC.			28-JAN-2000
				AHISMAR INVESTMENTS INC			28-JAN-2000
				ALBESCENT INVESTMENTS LTD			28-JAN-2000
				ALATEMOU INVESTMENTS LTD			28-JAN-2000
				AILUROPHOBE INVESTMENTS LTD			28-JAN-2000
				AILUROPHILE INVESTMENTS LTD			28-JAN-2000
				AMARYLLIS INVESTMENTS LTD			28-JAN-2000
				ALTOCLEFF INVESTMENTS LTD			28-JAN-2000
				APPENDANT INC.			28-JAN-2000
				AGLET INVESTMENTS INC			28-JAN-2000
				AARDWOLF INVESTMENTS INC			28-JAN-2000
				ABAKA INVESTMENTS INC			28-JAN-2000
				AILANTHUS INV.			28-JAN-2000
				ARGILLAC INC.			28-JAN-2000
				APRIORI INC.			28-JAN-2000
				APPOSE INC.			28-JAN-2000
				ALTHAE INVESTMENTS LTD.			28-JAN-2000
				ALKANETE INVESTMENTS LTD			28-JAN-2000
				ARGALI INC.			28-JAN-2000
				ALBEDOM INVESTMENTS LTD			28-JAN-2000
				ALAMEDAZ INVESTMENTS LTD			28-JAN-2000
				ARGILITE INC.			28-JAN-2000
				EABRASS INC.			28-JAN-2000
				ABIDANCE INVESTMENTS INC			28-JAN-2000
				ZAECAPP LTD.			28-JAN-2000
				EAGRATIS LTD.			28-JAN-2000
				EDUKKE INC.			28-JAN-2000
				AGEAFORMM LTD			28-JAN-2000
				SUIASENN LTD			28-JAN-2000
				HEUASPIN LTD			28-JAN-2000
				ARBITRAZH INC.			28-JAN-2000

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