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
				I.I.I. GLOBAL SALES & MARKETING, LTD.			04-FEB-2000
				DELORAW INVESTMENTS, INC.			04-FEB-2000
				LOTTI LIMITED			04-FEB-2000
				PROFIT MANAGEMENT GROUP LIMITED			04-FEB-2000
				CORBAN CORPORATION LTD.			04-FEB-2000
				RCP GROUP LTD.			04-FEB-2000
				AJA LTD.			04-FEB-2000
				TFG LTD.			04-FEB-2000
				WESTON-GLEEMORE LTD.			04-FEB-2000
				ATLAS REAL ESTATE LTD.			07-FEB-2000
				ELECTRONIC MEMORY SERVICES LTD.			04-FEB-2000
				PHOENIX SECURITIES S.A.			04-FEB-2000
				TRAVEST LIMITED			04-FEB-2000
				REALTIME HOLDINGS, INC.			08-FEB-2000
				SOLON (PROTECTOR) LIMITED			04-FEB-2000
				PANDA PROJECTS LIMITED			04-FEB-2000
				BITTER SEAS EQUITY MANAGEMENT LTD.			04-FEB-2000
				DUFTON LIMITED			04-FEB-2000
				INTERNATIONAL CARIBBEAN ADVENTURES, LTD.			04-FEB-2000
				ZEMLYA LIMITED			04-FEB-2000
				NYASA INC.			04-FEB-2000
				HURON BAY CORP.			04-FEB-2000
				TAYMYR VALLEY INC.			04-FEB-2000
				OAXACA S.A.			04-FEB-2000
				HIDALGO S.A.			04-FEB-2000
				GADSDEN S.A.			04-FEB-2000
				WOLLOSTON S.A.			04-FEB-2000
				ENERGY, INC.			08-FEB-2000
				SIMBA LAKE II LTD.			04-FEB-2000
				CEDROS CORPORATION			04-FEB-2000
				SMALLWOOD CORPORATION			04-FEB-2000
				MAKALU NEPAL INC.			04-FEB-2000
				BALTIC GARDEN INC.			04-FEB-2000
				SASKATOON LIMITED			04-FEB-2000
				CHANG JIANG S.A.			04-FEB-2000
				TANGANYIKA HOLDINGS S.A.			04-FEB-2000
				KIOGA LIMITED			04-FEB-2000
				MANAT HOLDINGS LIMITED			04-FEB-2000
				VELASCO S.A.			04-FEB-2000
				TIZIMIN LIMITED			04-FEB-2000
				BARAHONA LIMITED			04-FEB-2000
				SAGUA LIMITED			04-FEB-2000
				CAMPECHE S.A.			04-FEB-2000
				PALENQUE CORPORATION			04-FEB-2000
				IGUALA S.A.			04-FEB-2000
				NOGALES S.A.			04-FEB-2000
				KOTZEBUE LIMITED			04-FEB-2000
				BRAMPTON INC.			04-FEB-2000
				KAMLOOPS S.A.			04-FEB-2000
				NANUQUE LIMITED			04-FEB-2000
				MACAPA LIMITED			04-FEB-2000
				RAMAT S.A.			04-FEB-2000
				ASWAN CORP.			04-FEB-2000
				BIOKO CORPORATION			04-FEB-2000
				MARABA S.A.			04-FEB-2000
				LOLIK LIMITED			04-FEB-2000
				GLANCE COMPANY LIMITED			04-FEB-2000
				OCEAN INTERLINK (PTY) LTD.			04-FEB-2000
				VAAL CORPORATION			04-FEB-2000
				RESITA INC.			04-FEB-2000
				AHVAZ INC.			04-FEB-2000
				JEBEL CORPORATION			04-FEB-2000
				ADAIR-YEMEN EXPLORATION LTD.			08-FEB-2000
				AEGIS FACTORING CORP.			07-FEB-2000
				FIRST CAPITAL MANAGEMENT CORPORATION			08-FEB-2000
				EVIEW TECHNOLOGY LTD.			08-FEB-2000
				ASHECAPITAL INVESTMENT ISLAMIC FUND CORPORATION			08-FEB-2000
				PMO SERVICES LIMITED			08-FEB-2000
				UNIVERSAL WELLNESS FUND, LTD.			08-FEB-2000
				TELEMARKETING ASSOCIATION INC.			08-FEB-2000
				WEBB DISTRIBUTION INTERNATIONAL LTD.			08-FEB-2000
				TELAPORT COMMUNICATION INC.			08-FEB-2000
				TARGO INDUSTRIES LTD.			08-FEB-2000
				SHALLOW CREEK LODGE INC.			08-FEB-2000
				VECTOR II LTD.			08-FEB-2000
				MCY INTERNATIONAL HOLDINGS LTD.			10-AUG-2000
				BLAMING LAY, LIMITED			11-AUG-2000
				BARELI INVESTMENTS LIMITED			11-AUG-2000
				DESERT OAK INVESTMENTS INC.			11-AUG-2000
				ANOINTED TO PROSPER LTD.			10-AUG-2000
				BELA CORPORATION			14-AUG-2000
				SENTINEL SHORT TERM INVESTMENT FUND, LTD.			10-AUG-2000
				TANGIT INC.			11-AUG-2000
				FORDIT INC.			11-AUG-2000
				ITGA INC.			11-AUG-2000
				MEDICAL FUNDING SPC II, LTD.			11-AUG-2000
				BETTER LTD.			11-AUG-2000
				BASDEN SRI LTD.			11-AUG-2000
				BLUE HARBOUR RESEARCH LIMITED			11-AUG-2000
				PREMIER MEDIA LIMITED			11-AUG-2000
				SQUIRRELYOURNUTSOFFHORE.COM LTD.			11-AUG-2000
				ECLIPSE BLOODSTOCK LTD.			11-AUG-2000
				OCEANIC DIGITAL ACQUISITION CORPORATION			11-AUG-2000
				SAVOY TECHNOLOGIES LIMITED			11-AUG-2000
				CHELSEA DEVELOPMENTS LIMITED			11-AUG-2000
				CANONBURY LIMITED			11-AUG-2000
				WHITEHALL MANAGEMENT SERVICES LIMITED			11-AUG-2000
				BOYSE LTD.			11-AUG-2000
				TOP CLASS HOLDINGS LTD.			11-AUG-2000
				BUNWELL INVESTMENTS LTD.			11-AUG-2000

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