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
				MARVEL CONSTRUCTION COMPANY, LTD.			31-JAN-2000
				PHALIS MARKETING LTD.			31-JAN-2000
				PORT KAY INTERNATIONAL LIMITED			31-JAN-2000
				METALIC INTERNATIONAL INC.			31-JAN-2000
				STARCOM ENTERPRISES INC.			01-FEB-2000
				MCNAUGHTANS LIMITED			01-FEB-2000
				VISTANA BAHAMAS HOLDINGS LIMITED			03-FEB-2000
				WHEATFIELD ENTERPRISES LTD			02-FEB-2000
				WILL ERN INVESTMENTS LIMITED			31-JAN-2000
				QUASER TECHNICAL CORPORATION			31-JAN-2000
				SUN HAVEN LTD.			31-JAN-2000
				SUNSHINE CONSULTANTS LIMITED			31-JAN-2000
				TECHIMA INVESTMENTS INC.			31-JAN-2000
				ROSE GARDEN INDUSTRIES LTD.			31-JAN-2000
				UV ENTERPRISES CORP.			31-JAN-2000
				UNION BAY ENTERPRISES LTD.			31-JAN-2000
				ULTIMATE SHIPPING INCORPORATED			28-JAN-2000
				VERSATILE ASSOCIATES INC.			31-JAN-2000
				SPECIAL SERVICES CORP.			31-JAN-2000
				EXQUISITE MARKETING INCORPORATED			31-JAN-2000
				DIRECT SERVICES LIMITED			31-JAN-2000
				COJAYS TECHNOLOGY LTD.			31-JAN-2000
				COMMEMORATIVE INVESTMENTS INC.			31-JAN-2000
				MANGROVE PUBLISHING CORP.			31-JAN-2000
				MARANTHA DEVELOPMENT INC.			31-JAN-2000
				CORNUCOPIA INTERNATIONAL LTD.			31-JAN-2000
				DURRANT ELECTRONICS LTD.			31-JAN-2000
				LALIQUE MARKETING INC.			31-JAN-2000
				OFFICIAL BUSINESS SERVICES LTD.			31-JAN-2000
				SEASIDE MARINE SERVICES CORP.			31-JAN-2000
				SKANDIA DEVELOPMENT LIMITED			31-JAN-2000
				SOLAR DIGITAL CO., LTD.			31-JAN-2000
				VIATECH VENTURES LTD.			31-JAN-2000
				ART CUSTODIAN AND ADVISORS LTD			31-JAN-2000
				NORDEM OVERSEAS LIMITED			28-JAN-2000
				DEMERARA ADVISORS LTD.			01-FEB-2000
				MAVERICK FUND LTD			01-FEB-2000
				RANGER CAPITAL INC			01-FEB-2000
				AESOP LIMITED			01-FEB-2000
				KOMANI LIMITED			01-FEB-2000
				MENSA INTERNATIONAL CORP.			01-FEB-2000
				TRIPILI INC.			01-FEB-2000
				BENSONAL LIMITED			01-FEB-2000
				NESSIKHA CORP			01-FEB-2000
				LENT INDUSTRIES, LTD.			01-FEB-2000
				KITA COMPANY, LTD.			01-FEB-2000
				BETAF MARKETING, INC.			01-FEB-2000
				ALMEDA, INC.			01-FEB-2000
				AMELAND, LTD.			01-FEB-2000
				LINTGEN MANAGEMENT, INC.			01-FEB-2000
				MILANG, INC.			01-FEB-2000
				RENA, LTD.			28-JAN-2000
				ROMITA, INC.			01-FEB-2000
				WINTON MARKETING, LTD.			01-FEB-2000
				MAVERICK TECHNOLOGIES LIMITED			01-FEB-2000
				AZ HOUSE INVESTMENT LIMITED			01-FEB-2000
				CHANGO INTERNATIONAL CORPORATION LTD.			01-FEB-2000
				PRIORY INTERNATIONAL LIMITED			01-FEB-2000
				RUBERY HOLDINGS LIMITED			01-FEB-2000
				KINVER HOLDINGS LIMITED			01-FEB-2000
				STAR PROPERTIES (BAHAMAS) LTD			01-FEB-2000
				GOLDEN STAR INVESTMENTS LIMITED			01-FEB-2000
				PEVERIL PROPERTIES LIMITED			01-FEB-2000
				LUND LIMITED			01-FEB-2000
				B-PLENTY CO., LTD.			01-FEB-2000
				SACHET TRADING CO., LTD.			01-FEB-2000
				FIRST CAPITAL INVESTMENT FUND CORPORATION			03-FEB-2000
				FIRST CAPITAL INVESTMENT CORPORATION			03-FEB-2000
				NEW RENOVATIONS INC.			03-FEB-2000
				YOUNG LIVES INC.			03-FEB-2000
				ULTRASONIC TECH INC.			03-FEB-2000
				ABUNDANT INVESTMENT INC.			03-FEB-2000
				MOIRS INTERNATIONAL INC.			03-FEB-2000
				ACCU SERVICES INC.			03-FEB-2000
				ADVANCE SERVICES CORP.			03-FEB-2000
				MACADEMIA INTERNATIONAL LTD.			03-FEB-2000
				ACTION CONTROL INC.			03-FEB-2000
				ACCESS MARKETING INC.			03-FEB-2000
				ACADEMIA INVESTMENT LTD.			03-FEB-2000
				FIRST RATE PPUBLISHING CORP.			03-FEB-2000
				EL SHADDAI MANAGEMENT CORP.			03-FEB-2000
				ALCON TECHNICAL CORPORATION			03-FEB-2000
				ACTION REALTY CORP.			03-FEB-2000
				GLOBAL EYE CORPORATION			03-FEB-2000
				EPIC MARKETING INCORPORATED			03-FEB-2000
				INFINITE DESIGNS INC.			03-FEB-2000
				HUMANA STRATEGIES LTD.			03-FEB-2000
				MERITECH CO., LTD.			03-FEB-2000
				GATEWAY STARS INCORPORATED			03-FEB-2000
				CENTRE PLUS INC.			03-FEB-2000
				SYSTEM CONTROL INC.			03-FEB-2000
				CO-OP INVESTMENTS LTD.			03-FEB-2000
				CARA GROUP INC.			02-FEB-2000
				CASSANDRA HOLDINGS INC.			02-FEB-2000
				HRH PRETENDER INC.			02-FEB-2000
				SUBCULTURES S.A.			01-FEB-2000
				BERNARD LEE & EDWARDS INTERNATIONAL LTD.			01-FEB-2000
				CARBINE CORP			01-FEB-2000
				SYSCO INVESTMENTS LTD			01-FEB-2000
				VENTURE LINK LIMITED			01-FEB-2000

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