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
				LIBERTY TWO K INC.			22-AUG-2000
				VIRON INTERNATIONAL LIMITED			21-AUG-2000
				VIRON CAPITAL INVESTMENT LIMITED			21-AUG-2000
				DENWOOD HOLDINGS INC			18-AUG-2000
				GLEASON, CARMICHAEL INC.			18-AUG-2000
				ZEUSLAB LIMITED			18-AUG-2000
				IDUN MAN LTD.			18-AUG-2000
				MARAQUANUM INC.			18-AUG-2000
				MYANDA INTERNATIONAL INC.			21-AUG-2000
				TRICOUNSEL INC.			18-AUG-2000
				GAURI INVESTMENTS LIMITED			21-AUG-2000
				MIRA MANAGEMENT LIMITED			21-AUG-2000
				SHIV INVESTMENTS LIMITED			21-AUG-2000
				ZINDER INVESTMENTS LIMITED			18-AUG-2000
				STREAMSIDE HOLDINGS INC.			21-AUG-2000
				FALLSBURG COMPANY LTD.			21-AUG-2000
				ZENDA INTERNATIONAL INC.			21-AUG-2000
				BLACK & SILVER HOLDING INC.			18-AUG-2000
				CREATIVE PROMOTIONS INC.			21-AUG-2000
				MIRLABS CORP.			21-AUG-2000
				PACIFIC LANDSCAPES, LTD.			21-AUG-2000
				SHANGHAI FOREIGN RELATED LEGAL PROFESSIONAL TRAINING INC.			21-AUG-2000
				FESTIVE HUES, LTD.			21-AUG-2000
				R J INC.			21-AUG-2000
				ENVIRONMENTAL COATING SERVICES GRAND BAHAMA LTD.			21-AUG-2000
				WHITEFOX CORPORATE SERVICES LTD.			21-AUG-2000
				KUMANNIE LTD.			21-AUG-2000
				LSHTD INC.			21-AUG-2000
				COOGEE LIMITED			21-AUG-2000
				B & B INTERNATIONAL INVESTMENT INC.			21-AUG-2000
				HARMONY CAPITAL INVESTMENTS INC.			21-AUG-2000
				SAGIE LIMITED			21-AUG-2000
				AIS GROUP INC.			21-AUG-2000
				OCTOBER VENTURES, LTD.			21-AUG-2000
				SEMOUR LIMITED			21-AUG-2000
				MSM INTERNATIONAL LIMITED			21-AUG-2000
				HAWN BUSINESS INC.			21-AUG-2000
				EDUCATION HOLDINGS COMPANY LIMITED			22-AUG-2000
				BARRY INVEST & TRADE LTD.			21-AUG-2000
				AFRICAN PETROLEUM INTERNATIONAL LIMITED			21-AUG-2000
				SUNNY SIDE LTD.			21-AUG-2000
				CONCROW HOLDINGS LTD.			21-AUG-2000
				BAMA VENTURES, INC.			22-AUG-2000
				S L R LIMITED			22-AUG-2000
				POPULAR SCIENCE MANAGEMENT HOLDINGS INC.			22-AUG-2000
				A H HOLDINGS LTD.			22-AUG-2000
				FLIGHT AVIONICS LIMITED			21-AUG-2000
				NOZ HOLDINGS INC.			22-AUG-2000
				COLBY COMMUNICATIONS INC.			22-AUG-2000
				NITSUKO SECURITIES INC.			22-AUG-2000
				GREAT BEAR FUNDING INC.			22-AUG-2000
				SLALOM FIRST, S.A.			22-AUG-2000
				ECLIPSE SPORTS INC.			22-AUG-2000
				A.J. HOLDINGS INC.			22-AUG-2000
				SAINTS ALIVE TRADING CORP.			22-AUG-2000
				EDSON HOLDINGS LIMITED			16-JUN-2000
				DAN.DER SETTINGS LIMITED			23-AUG-2000
				LAETITIA INTERNATIONAL INC.			23-AUG-2000
				LUCKY FAMILY LIMITED			23-AUG-2000
				I-INTELLIGENCE HOLDINGS LIMITED			23-AUG-2000
				PORTOBELLO INTERNATIONAL LTD.			23-AUG-2000
				HOLY GREEN LTD.			23-AUG-2000
				HARRINGTON GROUP LIMITED			23-AUG-2000
				VERFIN INVESTMENTS HOLDING INC.			23-AUG-2000
				PHAROS MANAGEMENT INC.			23-AUG-2000
				VERVAFIN INVESTMENTS HOLDING INC.			23-AUG-2000
				TRANSCOMM HOLDINGS LIMITED			23-AUG-2000
				SENTE INVESTMENT LIMITED			22-AUG-2000
				DOFA INVESTMENT LIMITED			22-AUG-2000
				BESCORP ENTERPRISES LIMITED			22-AUG-2000
				RIVERVIEW TRADING LIMITED			22-AUG-2000
				DICONA S.A.			22-AUG-2000
				MELERNA INC.			22-AUG-2000
				GEREX LTD.			22-AUG-2000
				LYSPP LTD.			22-AUG-2000
				GLOBAL.COM INC.			22-AUG-2000
				C.K. LOCKER GROUP LTD.			22-AUG-2000
				DOUBLE-EAGLE VENTURE LTD.			22-AUG-2000
				DELTS LTD.			22-AUG-2000
				ITTA INVESTMENT LIMITED			22-AUG-2000
				SAMO LTD.			16-AUG-2000
				GUIDELINE SECURITIES INC.			21-AUG-2000
				LUCAYA INTERNATIONAL SYSTEMS INC.			23-AUG-2000
				GLOBAL INVESTMENTS HOLDINGS INC.			23-AUG-2000
				NEPTUNE MAINTENANCE AND EQUIPMENT SUPPLY LIMITED			24-AUG-2000
				CLAYTON INTERNATIONAL LIMITED			23-AUG-2000
				MIDWAY HOLDINGS INVESTMENTS INC.			23-AUG-2000
				CORGY LTD.			23-AUG-2000
				TRENTO HOLDINGS LTD.			23-AUG-2000
				GLOBAL COMMUNITY INC.			23-AUG-2000
				BRAVO INTERNATIONAL LTD.			23-AUG-2000
				MANDARIN TRADING LTD.			23-AUG-2000
				FITBEN INVESTMENTS LTD.			23-AUG-2000
				TPS GROUP INC.			23-AUG-2000
				ODYSSEY ASSET MANAGEMENT LIMITED			23-AUG-2000
				AZURE POLARIS INC.			23-AUG-2000
				VICTORY INVESTMENT HOLDINGS LTD.			23-AUG-2000
				UNITY SPECIAL OPPORTUNITIES I LTD			23-AUG-2000
				THE SPIKY PLANT COMPANY LTD.			23-AUG-2000
				OROTA INTERNATIONAL LTD.			23-AUG-2000

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