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
				TAYMAR MANAGEMENT LIMITED			11-AUG-2000
				PETROCOM INC.			11-AUG-2000
				RIDLEY CONSULTANTS LTD			11-AUG-2000
				CFC ADVISORS, LTD.			11-AUG-2000
				GLOBAL WEALTH STRATEGIST LTD.			11-AUG-2000
				NEWCOM COLOMBIA HOLDINGS LIMITED			11-AUG-2000
				WWW PUBLISHING S.A.			11-AUG-2000
				SOUTH BAY INTERNATIONAL INC.			11-AUG-2000
				BROOK LTD.			11-AUG-2000
				LASALLE SERIES ONE FUND, INC.			11-AUG-2000
				LASALLE FUND MANAGEMENT, INC.			11-AUG-2000
				RIOTEL CONSULTING SERVICES, LIMITED			11-AUG-2000
				DONNAR INVESTMENTS LIMITED			08-FEB-2001
				EMPIRIC LIMITED			08-FEB-2001
				ANICASA INTERNATIONAL LIMITED			08-FEB-2001
				ROGALA INTERNATIONAL LIMITED			08-FEB-2001
				SUN COAST INVESTMENT CO. LIMITED			08-FEB-2001
				NOVELLO INVESTMENTS LIMITED			08-FEB-2001
				DON A. ENTERPRISES LIMITED			08-FEB-2001
				NAZMI INVESTMENTS LIMITED			08-FEB-2001
				MAPESCO INVESTMENTS LIMITED			08-FEB-2001
				FENSTER INVESTMENTS LIMITED			08-FEB-2001
				CELERIC INVESTMENTS LIMITED			08-FEB-2001
				SPEYLAND INVESTMENTS LIMITED			08-FEB-2001
				DAWDANTE INVESTMENTS LIMITED			08-FEB-2001
				WITMER INVESTMENTS LIMITED			08-FEB-2001
				ANDERLAND INVESTMENTS LIMITED			08-FEB-2001
				CRUDLEY INVESTMENTS LIMITED			08-FEB-2001
				LAPREY INVESTMENTS LIMITED			08-FEB-2001
				LAURISTON INVESTMENTS LIMITED			08-FEB-2001
				BELTAR INVESTMENTS LIMITED			08-FEB-2001
				GOWLAN INVESTMENTS LIMITED			08-FEB-2001
				PORLOCK INVESTMENTS LIMITED			08-FEB-2001
				GALIPOLE SERVICES LIMITED			08-FEB-2001
				GLION HOLDINGS LIMITED			08-FEB-2001
				TOTEM INVESTMENTS LIMITED			08-FEB-2001
				FREEWAY DEVELOPMENT CORPORATION			15-AUG-2000
				FIRST CAPITAL INVESTMENTS OF CYBER INC.			15-AUG-2000
				AFRICAFX, LTD.			15-AUG-2000
				BESTEC GROUP INC.			15-AUG-2000
				CYCLONE CAPITAL MANAGEMENT INC.			15-AUG-2000
				CEFANSE INC.			15-AUG-2000
				JIMEL CONSULT LTD.			15-AUG-2000
				RADYX CAPITAL MANAGEMENT LTD.			03-AUG-2000
				GRANDPIED HOLDINGS, LTD.			25-JUL-2000
				AIR MAC LTD.			14-AUG-2000
				ARENA ROSA ENTERTAINMENT LTD.			09-AUG-2000
				PACIFIC BULK SHIPPING LIMITED			09-AUG-2000
				TUSCAR MANAGEMENT INC.			11-AUG-2000
				SAMPHIRE TRADING CORP.			11-AUG-2000
				OSCILLO DEVELOPMENT INC.			11-AUG-2000
				MIAOW ASSOCIATED S.A.			11-AUG-2000
				SCHWA INTERNATIONAL LTD.			11-AUG-2000
				SESAME INVESTMENTS LTD.			11-AUG-2000
				FIRST CLASS AGENCY LIMITED			11-AUG-2000
				WEEZER INCORPORATED			11-AUG-2000
				DERWIM LIMITED			11-AUG-2000
				GLOBAL ENERGY SOLUTIONS (UK), LTD.			11-AUG-2000
				TRIFID BROKER CORP.			11-AUG-2000
				GLOBAL ENERGY SOLUTIONS (BARQUISMETO) LTD.			11-AUG-2000
				FIDUC VENTURE PARTNERS LTD.			11-AUG-2000
				INTERNATIONAL EQUITY PARTNERS LTD.			11-AUG-2000
				PRINTING CONSULTING LTD.			11-AUG-2000
				FREELAND WORLDWIDE, INC.			14-AUG-2000
				LLB HOLDINGS LTD.			14-AUG-2000
				SQC INC.			15-AUG-2000
				GREDEN LIMITED			14-AUG-2000
				MIDDLESBROUGH INTERNATIONAL LTD.			14-AUG-2000
				BLUE PYTHON LIMITED			14-AUG-2000
				GDS CORPORATION LTD.			14-AUG-2000
				BOHEMUND LTD.			14-AUG-2000
				MANTISSA LIMITED			14-AUG-2000
				TCHEKOV LIMITED			14-AUG-2000
				MANIA LIMITED			14-AUG-2000
				TANGO LIMA ECHO LTD.			14-AUG-2000
				RAINBOW VALLEY INTERNATIONAL, LTD.			14-AUG-2000
				WIGMORE INVESTMENTS INC.			14-AUG-2000
				BOMBAY PROPERTIES LIMITED			14-AUG-2000
				GOLD CITY INVESTMENTS CORP.			14-AUG-2000
				BRADDOCK ASSET MANAGEMENT LTD.			14-AUG-2000
				RENBY PROPERTIES LIMITED			14-AUG-2000
				SATURN SATELLITE INC.			14-AUG-2000
				NAM CORP.			14-AUG-2000
				VESTA LIMITED			14-AUG-2000
				BUCCAL LIMITED			14-AUG-2000
				SEPTAL LIMITED			14-AUG-2000
				CAUDATE HOLDINGS LIMITED			14-AUG-2000
				DELTOID LIMITED			14-AUG-2000
				BEIRA VENTURES LIMITED			14-AUG-2000
				GEPAC ENTERPRISES, INC.			14-AUG-2000
				VNET ENTERTAINMENT LTD.			14-AUG-2000
				POWER RESOURCES LTD.			14-AUG-2000
				KEFREN INC.			14-AUG-2000
				ENERGY MANAGEMENT CORP.			14-AUG-2000
				PRANA SAILING LIMITED			14-AUG-2000
				BG INC.			14-AUG-2000
				FAMCASLE HOLDINGS LTD.			14-AUG-2000
				COVENANT ASSET GROUP LTD.			14-AUG-2000
				MELIORATIONS MANAGEMENT LTD.			14-AUG-2000
				ANGKOR INTERNATIONAL LTD.			14-AUG-2000

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