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
				TAMSWORTH CORP.			14-AUG-2000
				ASHBURTON HOLDINGS LTD.			14-AUG-2000
				WILRUSCO MOZAMBIQUE INHAMINGA LTD.			14-AUG-2000
				NORTH AMERICAN REAL ESTATE PARTNERS, LTD.			15-AUG-2000
				AVIATION RESOURCE GROUP, LTD.			16-AUG-2000
				FP MANAGEMENT LTD.			16-AUG-2000
				FP PRIVATE INVESTMENTS LTD.			16-AUG-2000
				LIBER HOLDINGS LTD.			14-AUG-2000
				POLLUX HOLDINGS LTD.			14-AUG-2000
				VESTA HOLDINGS LTD.			14-AUG-2000
				DIANA HOLDINGS LTD.			14-AUG-2000
				FAUNUS HOLDINGS LTD.			14-AUG-2000
				CUPID HOLDINGS LTD.			14-AUG-2000
				AQUARIUS HOLDINGS INTERNATIONAL LTD.			15-AUG-2000
				IMAGINE (BAHAMAS) LIMITED			15-AUG-2000
				ALLOWAY INTERNATIONAL CORP.			15-AUG-2000
				IMAN AGENTS AND BROKERS LTD.			15-AUG-2000
				BVC LTD.			15-AUG-2000
				LOLA MONICA MEZA INC.			15-AUG-2000
				RAUL ORTA INC.			15-AUG-2000
				CANDLE INTERNATIONAL CORPORATION			15-AUG-2000
				AL-ATHEL THERAPEUTICS INC.			15-AUG-2000
				WEST EUROPEAN INVESTMENT HOLDING S.A.			15-AUG-2000
				COCONUTPALM LTD.			15-AUG-2000
				NETWORK SECURITY SOLUTIONS LTD.			15-AUG-2000
				MEGA SOURCE, INC.			15-AUG-2000
				R M W INTERNATIONAL LTD.			15-AUG-2000
				XGZ INDIANA, INC.			15-AUG-2000
				WORLD MEDIA CORP.			15-AUG-2000
				C & S INVESTMENTS INT' LTD.			15-AUG-2000
				NYNE TRADES LTD.			15-AUG-2000
				CARCAN HOLDINGS CORP.			15-AUG-2000
				B.H. LONDON MERCANTILE CORPORATION			15-AUG-2000
				PARKER LTD.			15-AUG-2000
				CHATER LTD.			15-AUG-2000
				FIRST STAR LTD.			15-AUG-2000
				TOP STAR INC.			15-AUG-2000
				FIRST HORIZON LTD.			15-AUG-2000
				TOP HORIZON INC.			15-AUG-2000
				WOODSTOCK ENTERPRISES LIMITED			15-AUG-2000
				WANSON MANAGEMENT LTD.			15-AUG-2000
				ASTER HOLDING LTD.			15-AUG-2000
				SENAR ASSOCIATES LTD.			15-AUG-2000
				IFA SYSTEMS LIMITED			15-AUG-2000
				CARLTON BIRTAL ADVISORY SERVICES LTD.			15-AUG-2000
				HOLLYVILLE PROPERTIES LIMITED			15-AUG-2000
				SAFAR LIMITED			15-AUG-2000
				GREENFIELD TRADING CORPORATION			15-AUG-2000
				VERSATA INVESTMENT CORPORATION			15-AUG-2000
				SECOND MILLENIUM LTD.			15-AUG-2000
				CIRCA LTD.			15-AUG-2000
				CHAMPIGNON ADMINISTRATION LIMITED			15-AUG-2000
				PRIVATEC INTERNATIONAL CORPORATION			15-AUG-2000
				BLOOR REALTY LTD.			16-AUG-2000
				J & M INVESTMENTS LIMITED			16-AUG-2000
				CRISTALINA LIMITED			17-AUG-2000
				PLUS HOLDING INTERNATIONAL LIMITED			16-AUG-2000
				MINERALS & TRANSPORT LTD.			17-AUG-2000
				FENELLA SHIPPING LTD.			17-AUG-2000
				EXXONMOBIL GULF PIPELINE LIMITED			17-AUG-2000
				HILDEGARD SHIPPING LTD.			17-AUG-2000
				PUTNEY INVESTMENTS LIMITED			17-AUG-2000
				ALFA BUSINESS LTD.			16-AUG-2000
				AUDI TRADING CENTER GMBH			16-AUG-2000
				LUXEMBOURG ASSETS GMBH			16-AUG-2000
				L'ULTIMO CASANOVA LIMITED			16-AUG-2000
				TWO THUMBS CORP.			16-AUG-2000
				LILY INT'L INVESTMENTS LTD.			10-AUG-2000
				ESDB FUND LIMITED			16-AUG-2000
				BODMIN SYSTEMS INTERNATIONAL LTD.			16-AUG-2000
				CYLON INVESTMENTS LTD.			16-AUG-2000
				INTERCONNECT LTD.			16-AUG-2000
				WESTCOAST MARKETING ASSOCIATES LIMITED			16-AUG-2000
				WESTBURY INDUSTRIAL HOLDINGS LIMITED			16-AUG-2000
				HIGHLIFE INDUSTRIAL VENTURES LIMITED			16-AUG-2000
				HIGHLIFE MANAGEMENT SERVICES LIMITED			16-AUG-2000
				LONGFIELD CONSULTANCY SERVICES LIMITED			16-AUG-2000
				LONGFIELD MARKETING ASSOCIATES LIMITED			16-AUG-2000
				WESTCOAST MANAGEMENT SERVICES LIMITED			16-AUG-2000
				WESTCOAST SOFTWARE SOLUTIONS LIMITED			16-AUG-2000
				WESTCOAST PROPERTY HOLDINGS LIMITED			16-AUG-2000
				WESTBURY COMMERCIAL VENTURES LIMITED			16-AUG-2000
				EHYEH INC.			16-AUG-2000
				OSAKA EQUITIES INC.			16-AUG-2000
				DELTA INVESTMENTS GROUP INC.			16-AUG-2000
				COMTRADE EQUITIES INC.			16-AUG-2000
				VITALITY INTERNATIONAL NETWORK INC.			16-AUG-2000
				STONLAC HOLDINGS INC.			16-AUG-2000
				FIVE STAR ASSOCIATES INC.			16-AUG-2000
				STERLING ACS, LTD.			16-AUG-2000
				KERZNER INTERACTIVE LIMITED			16-AUG-2000
				FIRST VENTURE FUND INC.			16-AUG-2000
				RYLA INVESTMENT LTD.			16-AUG-2000
				MARITY ENTERPRISES LTD.			16-AUG-2000
				BOSTASHER WORLD PHARMARCIES LIMITED			17-AUG-2000
				BLUE CORAL HOLDINGS LTD.			16-AUG-2000
				BLUE LIGHT LTD.			16-AUG-2000
				TRI-NATION PARTNERS, CORP.			16-AUG-2000
				SMITH HOLDINGS CORPORATION			16-AUG-2000
				INTERBRID, INC.			16-AUG-2000

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