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
				ALCRISIA LIMITED			31-JAN-2000
				UNITED GOLD (ASIA) LTD.			31-JAN-2000
				PARK SCENE INVESTMENTS LTD.			31-JAN-2000
				MORGAN ASSET MANAGEMENT INC.			31-JAN-2000
				IT INVESTMENT BROKERS INC.			31-JAN-2000
				GATEWAY PACIFIC INVESTMENT LTD.			31-JAN-2000
				SERASI COMPANY LIMITED			31-JAN-2000
				BUFFALO ASSETS HOLDINGS INC.			31-JAN-2000
				MERIX HOLDINGS INC			31-JAN-2000
				WEBLAND HOLDINGS INC			31-JAN-2000
				OAKMARK TRADING CORP.			31-JAN-2000
				BIZZCO HOLDINGS INC.			31-JAN-2000
				CYBERCOM ENTERPRISES LTD.			31-JAN-2000
				CCS HOLDINGS CORP.			31-JAN-2000
				ATLANTIS ALLIANCE CORP.			31-JAN-2000
				LOMIMOROV LIMITED			31-JAN-2000
				RIVERBEND SECURITIES INC			31-JAN-2000
				PACWEST SECURITIES INC			31-JAN-2000
				SHORELINE ENTERPRISES INC.			31-JAN-2000
				MONTEGO BAY EAST LTD.			31-JAN-2000
				FIRSTSOURCE FUNDING LTD			31-JAN-2000
				SIERRA NORTH LTD.			31-JAN-2000
				STINGRAY BAY HOLDINGS LTD.			31-JAN-2000
				ZURICH TRADING CORP			31-JAN-2000
				TRITEL FUNDING INC.			31-JAN-2000
				MAGLOW INTERNATIONAL, INC.			31-JAN-2000
				FACE TECH LIMITED			31-JAN-2000
				ROSEMONT HOLDINGS LIMITED			31-JAN-2000
				G-GAP INTERNATIONAL LIMITED			01-FEB-2000
				CUBAMON TRAVEL LTD.			01-FEB-2000
				HIGH TEE LIMITED			31-JAN-2000
				BELDON LTD.			31-JAN-2000
				GEN-E MANAGEMENT LIMITED			31-JAN-2000
				SHERMAN BROTHERS MANAGEMENT LIMITED			31-JAN-2000
				ALPHAWAY COMPUTING LIMITED			31-JAN-2000
				TRANSSIBERIAN INTERMODAL SERVICE COMPANY LIMITED			31-JAN-2000
				CAHENI HOLDINGS LTD.			31-JAN-2000
				BARRET SECURITY INVESTMENT CORP.			28-JAN-2000
				AVEPEC CONSULTANTS INC.			28-JAN-2000
				ARNEX MANAGEMENT LTD.			28-JAN-2000
				AMERICAPITAL INVESTMENTS CORP.			28-JAN-2000
				FORCUS HOLDINGS INC.			28-JAN-2000
				GRASSROOTS GROUP CORP.			28-JAN-2000
				GLENGARRY GROUP CORP.			28-JAN-2000
				DUNCO CAPITAL INVESTMENTS LTD			28-JAN-2000
				ZEBLIQUE EXPRESS LTD.			28-JAN-2000
				ZEBETINO INCORPORATED			28-JAN-2000
				WHITMERE GROUP LIMITED			28-JAN-2000
				VIVA MANUFACTURES CORP.			28-JAN-2000
				VICOR INDUSTRIES LTD.			28-JAN-2000
				VALUTECH INDUSTRIES CORP.			28-JAN-2000
				ULEXIS INTERNATIONAL CORP.			28-JAN-2000
				TROPITA RESOURCES LTD.			28-JAN-2000
				TEXMAR INVESTMENT INCORPORATED			28-JAN-2000
				SOLIE MANUFACTURING LTD.			28-JAN-2000
				SELICA PACKING INDUSTRIES LTD.			28-JAN-2000
				SEAGRAPE MARKETING GROUP LTD.			28-JAN-2000
				REMNANT MARKETING CORP.			28-JAN-2000
				REKNOT INDUSTRIAL CORPORATION			28-JAN-2000
				QUIRRES REAM LTD.			28-JAN-2000
				QUAME INVESTMENTS CORPORATION			28-JAN-2000
				PROVIDENTIAL GROUP INC.			28-JAN-2000
				PLATHERPLUS ENTREPRENEUR INC.			28-JAN-2000
				PHILMON CONSULTING INC.			28-JAN-2000
				PEACE & PLENTY RETIREMENT LTD.			28-JAN-2000
				NINE TIMES ENTERPRISES INC.			28-JAN-2000
				NESTLE SOUTH LTD.			28-JAN-2000
				NEPHER MANAGEMENT CORP.			28-JAN-2000
				MULTITECH INVESTMENTS CORP.			28-JAN-2000
				MULTIPURPOSE INVESTMENT CORP.			28-JAN-2000
				MONET GROUP INC.			28-JAN-2000
				MELIGN ENTERPRISES LTD.			28-JAN-2000
				MAGNA INTERNATIONAL LTD.			28-JAN-2000
				LESINEX MANAGEMENT CORPORATION			28-JAN-2000
				LANOS HOLDINGS LIMITED			28-JAN-2000
				K-NINE VENTURES INCORPORATED			28-JAN-2000
				FATHOM SIX INC.			28-JAN-2000
				EXPATE MANAGEMENT CORP.			28-JAN-2000
				EXCALIBUR MARKETING LTD.			28-JAN-2000
				INTERNATIONAL JUSTICE CORP.			28-JAN-2000
				HESSENT ENTERPRISES LIMITED			28-JAN-2000
				HARMONY GROUP LTD.			28-JAN-2000
				GALLANT PUBLISHING LIMITED			28-JAN-2000
				GALAFER TIMES INCORPORATED			28-JAN-2000
				DOUBLE FIGURES INC.			28-JAN-2000
				DIGIT PLUS INC.			28-JAN-2000
				CREDIBLE CONSULTING INC.			28-JAN-2000
				CIVILIAN INVESTMENT CORP.			28-JAN-2000
				CHORALE MUSIC INC.			28-JAN-2000
				CARDINAL RESOURCES LTD.			28-JAN-2000
				BOSTECH INTERNATIONAL LTD.			28-JAN-2000
				B-LINE ASSOCIATES LIMITED			28-JAN-2000
				BENDLENT GROUP INC.			28-JAN-2000
				BEATTY ENTERPRISE LIMITED			28-JAN-2000
				BAYFORT TRANSPORT INC.			28-JAN-2000
				SPECTRUM PUBLISHERS INCORPORATED			31-JAN-2000
				MULTI MEDIA TECHNICAL INC.			31-JAN-2000
				NAPLE INVESTMENT CO., LTD.			31-JAN-2000
				HOLISTIC MARKETING INC.			28-JAN-2000
				MAGIC FLEET CORPORATION			31-JAN-2000

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