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
				ABYUY INC.			28-JAN-2000
				BUTYLENNE LTD.			28-JAN-2000
				BUTEFF LTD.			28-JAN-2000
				BUFFELLI LTD.			28-JAN-2000
				SUIAPLAN LTD			28-JAN-2000
				SUIAGOV LTD			28-JAN-2000
				SUIAJET LTD			28-JAN-2000
				SUIAMETT LTD			28-JAN-2000
				FOREATENN LTD			28-JAN-2000
				AEMODE LTD			28-JAN-2000
				AYRESTT INC.			28-JAN-2000
				ACCOLADE INVESTMENTS			28-JAN-2000
				ACAJOU INVESTMENTS INC			28-JAN-2000
				ACEROSE INVESTMENTS INC			28-JAN-2000
				ACETAL INVESTMENTS INC			28-JAN-2000
				EGLAZZ INC.			28-JAN-2000
				AGLOSSIA INVESTMENTS INC			28-JAN-2000
				ACHENE INVESTMENTS INC.			28-JAN-2000
				ECAPPA LTD			28-JAN-2000
				AGNATE INVESTMENTS INC			28-JAN-2000
				AGORA INVESTMENTS INC			28-JAN-2000
				AGGREGATE INVESTMENTS INC			28-JAN-2000
				AZOZOVIT INC.			28-JAN-2000
				AIGUILLE INVESTMENTS INC			28-JAN-2000
				ARAROBA INC			28-JAN-2000
				ARBUTUS INC.			28-JAN-2000
				ASTER INC.			28-JAN-2000
				ARUGULA INC.			28-JAN-2000
				ARTHROPOD INC.			28-JAN-2000
				APANAGE INVESTMENTS LTD.			28-JAN-2000
				APOSTERIORI INC.			28-JAN-2000
				ACROMION INVESTMENTS INC.			28-JAN-2000
				AGGLOMERATE INVESTMENTS INC			28-JAN-2000
				ABEAM INVESTMENTS INC			28-JAN-2000
				ABECEDARIAN INVESTMENTS INC			28-JAN-2000
				ANCHORITE INVESTMENTS LTD			28-JAN-2000
				APPRENTICE INC.			28-JAN-2000
				ANALECTS INVESTMENTS LTD			28-JAN-2000
				ASHEN INC.			28-JAN-2000
				AVOCET INC.			28-JAN-2000
				ARECA INC.			28-JAN-2000
				APHELION INVESTMENTS LTD			28-JAN-2000
				ANTIMACASSAR INVESTMENTS LTD			28-JAN-2000
				AUGER INC.			28-JAN-2000
				AUCTOR INC.			28-JAN-2000
				ANTRETZ INVESTMENTS LTD			28-JAN-2000
				ANTAE INVESTMENTS LTD			28-JAN-2000
				APSIS INC.			28-JAN-2000
				ARIL INC.			28-JAN-2000
				ANILITT INVESTMENTS LTD			28-JAN-2000
				AUCOURANT INC.			28-JAN-2000
				ATTRIT INC.			28-JAN-2000
				APHINDER INVESTMENTS LTD			28-JAN-2000
				ATAVIST INC.			28-JAN-2000
				APOLOGUE INVESTMENTS LTD			28-JAN-2000
				APTZ INC.			28-JAN-2000
				AZAN INC.			28-JAN-2000
				AVENS INC.			28-JAN-2000
				ANTHELION INVESTMENTS LTD			28-JAN-2000
				ASCRIBE INC.			28-JAN-2000
				ANCONOIT INVESTMENTS LTD			28-JAN-2000
				AOUDAD LTD			28-JAN-2000
				AMBLERTE INVESTMENTS LTD			28-JAN-2000
				NAFTA MEDICAL INC.			01-FEB-2000
				PAIR OF DICE LIMITED			01-FEB-2000
				MOUGH INC.			01-FEB-2000
				DYMCHURCH INVESTMENTS LTD.			01-FEB-2000
				HAMILTON PROPERTY HOLDINGS LIMITED			31-JAN-2000
				HAMILTON DEVELOPMENT COMPANY LIMITED			28-JAN-2000
				THE WIMBLEDON ACE EQUITY FUND LIMITED			31-JAN-2000
				VM INC.			31-JAN-2000
				DB & MB INC.			31-JAN-2000
				BRADENTON HOLDING INC.			31-JAN-2000
				WIN INTERNATIONAL INC.			31-JAN-2000
				THE PLATINUM GLOBAL FUND INC.			27-JAN-2000
				BOHEMIA TRADE INC.			31-JAN-2000
				RAINBOW PROFESSIONAL SERVICES S.A.			31-JAN-2000
				RAINBOW DYNAMICS GROUP S.A.			31-JAN-2000
				NORTH BRANCH RESOURCES, LTD.			31-JAN-2000
				M.C.R. INC.			31-JAN-2000
				MNA HOLDINGS INC.			31-JAN-2000
				BARROS ISLAND MANAGEMENT, LTD			01-FEB-2000
				GENESIS DISTRIBUTIONS INC			01-FEB-2000
				BIRCHAM INTERNATIONAL UNVERSITY LTD.			28-JAN-2000
				IOLITE CORPORATION			01-FEB-2000
				CAYENNE INTERNATIONAL LTD.			31-JAN-2000
				DRAGONFLY REVOLUTION, INC.			28-JAN-2000
				ANDERSON HOLDINGS LTD			31-JAN-2000
				MERRIWEST INC.			31-JAN-2000
				CARLSON HOLDINGS LTD.			31-JAN-2000
				SANTANA INVESTMENTS LTD.			31-JAN-2000
				DRAGON HOLDINGS LTD.			31-JAN-2000
				MILSOM LTD			31-JAN-2000
				SAMUELSON INVESTMENTS INC			31-JAN-2000
				GLOBAL GEMTRADE INCORPORATED			31-JAN-2000
				ORLANDO MANAGEMENT LTD.			31-JAN-2000
				MILLENNIUM COMMERCIAL CORPORATION			31-JAN-2000
				ERIKA HOLDINGS CORP.			31-JAN-2000
				OPCON, CORP.			31-JAN-2000
				VMD INTERNATIONAL INC.			31-JAN-2000

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