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
				HARU I/T CONSULTING LIMITED			16-AUG-2000
				ASPEN EQUITIES CORP.			16-AUG-2000
				CAPITOL INVESTMENT TRADING INC.			16-AUG-2000
				PARADIS UN LIMITED			16-AUG-2000
				ROCKFORD HOLDINGS LTD.			17-AUG-2000
				CANDEL INTERNATIONAL LTD.			17-AUG-2000
				COLBY MARITIME LTD.			17-AUG-2000
				TRAMONTANA LTD.			17-AUG-2000
				COLD CHALK CREEK LTD.			16-AUG-2000
				WATERLAND INVESTMENTS LIMITED			16-AUG-2000
				NETWORK ASSETS, INC.			16-AUG-2000
				BERG LAKE INVESTMENTS LTD.			16-AUG-2000
				JOFFRE CAPITAL INVESTMENT CORP.			16-AUG-2000
				JACKSON TRADING INC.			17-AUG-2000
				SOL CONSULTING LIMITED			17-AUG-2000
				BROTHERS CONSULTING LIMITED			17-AUG-2000
				MEDITERRANEAN CONSULTING LIMITED			17-AUG-2000
				PLUMNER ASSOCIATION INC.			17-AUG-2000
				FX BRIDGE LTD.			17-AUG-2000
				EUREX TRADING CORP.			17-AUG-2000
				K.P. KEL INVESTMENTS INC.			17-AUG-2000
				PALLEN INTERNATIONAL LTD.			17-AUG-2000
				ARIBA MANAGEMENT INC.			17-AUG-2000
				EUREX FUNDING, LTD.			17-AUG-2000
				SAMEDI LTD.			10-AUG-2000
				TOTAL IMAGE LIMITED			18-AUG-2000
				ADIO INTERNATIONAL, INC.			18-AUG-2000
				BELIEVE INVESTMENTS INC.			18-AUG-2000
				KESTREL PREMIER INVESTMENTS LIMITED			18-AUG-2000
				SENTINEL INTERNATIONAL HOLDINGS LTD.			18-AUG-2000
				EBENEZER HOLDINGS LIMITED			18-AUG-2000
				STAR SHIELD INVESTMENTS LIMITED			18-AUG-2000
				SWAN PREMIER INVESTMENTS LIMITED			18-AUG-2000
				SUVEX INTERNATIONAL LTD.			18-AUG-2000
				DAYCO, LTD.			18-AUG-2000
				DUSKY BLOOMS INC.			17-AUG-2000
				DAISY MAE LIMITED			17-AUG-2000
				BAMBO CLUSTER CORP.			17-AUG-2000
				FALL HILL INC.			17-AUG-2000
				RED FALLS LTD.			17-AUG-2000
				WILDGRASS INC.			17-AUG-2000
				WOODBARK LIMITED			17-AUG-2000
				WHITE COLUMBINE INC.			17-AUG-2000
				DROP OF DEW INC.			17-AUG-2000
				SUNFLOWER VALLEY LIMITED			17-AUG-2000
				STILL LAKE LIMITED			17-AUG-2000
				SPRING BLOOMS CORPORATION			17-AUG-2000
				GOLDEN PISTILL CORP.			17-AUG-2000
				CATCUS AND SUN LTD.			17-AUG-2000
				RAPID CURRENTS INC.			17-AUG-2000
				EAGLE HAVEN CORPORATION			17-AUG-2000
				GLOWING FIELD INC.			17-AUG-2000
				TROPICAL BLADE CORP.			17-AUG-2000
				WILD MUSHROOM INC.			17-AUG-2000
				ZONE END CORP.			17-AUG-2000
				TORPEDO SEAWEED LIMITED			17-AUG-2000
				DANCING TULIP CORP.			17-AUG-2000
				LONE ORCHID CORP.			17-AUG-2000
				CONRAD GROUP S.A.			17-AUG-2000
				RAY MANAGEMENT S.A.			17-AUG-2000
				EWEN CORPORATION			17-AUG-2000
				GRENAL INDUSTRIAL CORP.			17-AUG-2000
				CLYDE COMMERCIAL INC.			17-AUG-2000
				STEAMERS INC.			17-AUG-2000
				BARRINGTON SMITH & CO. (TWO THOUSAND) LTD.			18-AUG-2000
				ATLANTIC COAST CAPITAL MANAGEMENT LTD.			18-AUG-2000
				V & S INDUSTRIES LTD.			18-AUG-2000
				AUSTIN LATIN AMERICA INC.			18-AUG-2000
				CTI MARINE ENTERPRISES INC.			18-AUG-2000
				ICON VENTURES LTD.			18-AUG-2000
				SEK MANAGEMENT CORP.			18-AUG-2000
				SUN VAN DEED INTERNATIONAL CORP. LTD.			21-AUG-2000
				C R M A, LTD.			21-AUG-2000
				INTERNATIONAL ENERGY LIMITED			15-MAY-2000
				GALLIUM LTD.			21-AUG-2000
				MT. VERNON MANAGEMENT CORP.			27-JUL-2000
				KM MARKETING SERVICES LTD.			18-AUG-2000
				DATABASE MARKETING SERVICES LTD.			18-AUG-2000
				STARFORD ASSOCIATES LTD.			18-AUG-2000
				STARFORD CONSULTANTS LTD.			18-AUG-2000
				EARTH'S BOUNTY ENTERPRISES, INC.			18-AUG-2000
				DYNAMIC WORLD TRADE CORPORATION			18-AUG-2000
				LEDDEW CORPORATION			18-AUG-2000
				SELAZNOG CORPORATION			18-AUG-2000
				IKMP LIMITED INC.			18-AUG-2000
				ANAHITA CONSULTANCY INC.			18-AUG-2000
				AURORA VENTURES LIMITED			18-AUG-2000
				DESERT OASIS SECURITIES INC.			22-AUG-2000
				PANAM DOMINION HOLDINGS LIMITED			11-AUG-2000
				WORLD DIGITAL MARKET INC.			22-AUG-2000
				NV CORP.			22-AUG-2000
				CREATIVE POWER, INC.			22-AUG-2000
				CHARME STYLES LTD.			22-AUG-2000
				A HASHWANI LTD.			22-AUG-2000
				MESA LANE INC.			22-AUG-2000
				ECHINACEA LTD.			22-AUG-2000
				PRO FARM TRADING INC.			22-AUG-2000
				VERTAGUS CORP.			22-AUG-2000
				ALTREPEX INC.			22-AUG-2000
				CEDAR HEDGE PLACE INC.			22-AUG-2000

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