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
				CID-HARROW S.A.			23-AUG-2000
				PORSCHE INVESTMENTS LIMITED			23-AUG-2000
				AMO MANAGEMENT INC.			23-AUG-2000
				EVERGREEN VALLEY CORPORATION			23-AUG-2000
				EMERES HOLDINGS LIMITED			23-AUG-2000
				MARCHESI SHIPPING LTD.			24-AUG-2000
				RESORT DEVELOPMENT GROUP LIMITED			24-AUG-2000
				MOUNTAINWAY HOLDINGS, LIMITED			24-AUG-2000
				C.A.M. INTERNATIONAL, INC.			24-AUG-2000
				ACASTA LIMITED			23-AUG-2000
				NEXT TECHNOLOGY, LTD.			08-JUN-2000
				FISH LIMITED			23-AUG-2000
				ALDINE CORP.			23-AUG-2000
				VENETION INVESTMENTS, LTD.			23-AUG-2000
				SONOMA ON DEMAND LIMITED			23-AUG-2000
				GENERATION DEVELOPMENT INC.			23-AUG-2000
				ANGLO TIGER GROWTH FUND LTD.			23-AUG-2000
				JCM VENTURES, INC.			24-AUG-2000
				KAIZEN HOLDINGS LTD.			23-AUG-2000
				ONE FOREX INTERNATIONAL INC.			23-AUG-2000
				KUKARA CORPORATION LTD.			23-AUG-2000
				CARLYLE MANAGEMENT LTD.			23-AUG-2000
				PHARINVEST LIMITED			24-AUG-2000
				FLAMINVEST LIMITED			24-AUG-2000
				ARELCO TRADING INC.			24-AUG-2000
				NIKSAM LIMITED			24-AUG-2000
				MULTI DISCIPLINE MANAGEMENT INC.			24-AUG-2000
				HAWKSTAR LIMITED			24-AUG-2000
				GLOCER INVESTMENTS LIMITED			24-AUG-2000
				HIGH ROCK ENTERPRISES LIMITED			24-AUG-2000
				VANAT OVERSEAS LIMITED			24-AUG-2000
				CLEARWELL LTD.			24-AUG-2000
				ABC TRADING COMPANY LTD.			24-AUG-2000
				RCI HOLDINGS LTD.			24-AUG-2000
				SUISSE SECURITY MANAGEMENT, LTD.			24-AUG-2000
				SUISSE SECURITY GROUP, LTD.			24-AUG-2000
				KEY BUSINESS SYSTEMS INC.			24-AUG-2000
				GOPINATH LIMITED			24-AUG-2000
				RESOURCE ADVISORS, LTD.			24-AUG-2000
				NEW MARBLE, LTD.			24-AUG-2000
				TYMBER INVESTMENT HOLDINGS LIMITED			24-AUG-2000
				DATA IMAGE (BAHAMAS) CORPORATION			24-AUG-2000
				KESWICK COMPANY LIMITED			24-AUG-2000
				ALFATEH INTERNATIONAL LTD.			24-AUG-2000
				JORDANAMA INVESTMENTS LIMITED			24-AUG-2000
				CANDELA INVEST & TRADE LTD.			24-AUG-2000
				URANUS PROJECTS INC.			24-AUG-2000
				ROCKWELL THREE INVESTMENT CORPORATION			28-AUG-2000
				CALUGI LIMITED			25-AUG-2000
				LEATHERBACK CO. LTD.			25-AUG-2000
				GEMI LTD.			25-AUG-2000
				LOGGERHEAD TURTLE CO. LTD.			25-AUG-2000
				UNITED CAPITAL MANAGEMENT LTD.			25-AUG-2000
				PEMASA INC.			25-AUG-2000
				RAMISOL INC.			25-AUG-2000
				REVI INVESTMENT LTD.			25-AUG-2000
				MILANA INC.			25-AUG-2000
				MUSE INTERNATIONAL LTD.			25-AUG-2000
				CYGAL ENTERPRISES LIMITED			25-AUG-2000
				DAIMAN ENTERPRISES LIMITED			25-AUG-2000
				SAPURA ENTERPRISES LIMITED			25-AUG-2000
				PROMTO TRADING LIMITED			25-AUG-2000
				SPF INVESTMENTS LIMITED			25-AUG-2000
				ZEVAR CORPORATION			25-AUG-2000
				BERN STRATYGICAL LTD.			25-AUG-2000
				BONN INVESTMENT GMBH			25-AUG-2000
				UK PROPERTY TRADING LTD			25-AUG-2000
				DEFORD LIMITED			25-AUG-2000
				UNITED MARITIME CO., LTD.			28-AUG-2000
				WICKBELL LIMITED			25-AUG-2000
				VENROSS LIMITED			25-AUG-2000
				PARKBELL INTERNATIONAL LIMITED			25-AUG-2000
				ALQUEST TRADING LIMITED			25-AUG-2000
				KINROSS HOLDINGS LIMITED			25-AUG-2000
				FORTSON LIMITED			25-AUG-2000
				GRISLER LIMITED			25-AUG-2000
				VINCAR LIMITED			25-AUG-2000
				PENWELL INVESTMENTS LIMITED			25-AUG-2000
				VIEWPOT INTERNATIONAL LIMITED			25-AUG-2000
				TWILIGHT OVERSEAS LIMITED			25-AUG-2000
				ROWOD OVERSEAS LIMITED			25-AUG-2000
				MILROSS OVERSEAS LIMITED			25-AUG-2000
				KENLY ENTERPRISES LIMITED			25-AUG-2000
				MELICK INVESTMENTS LIMITED			25-AUG-2000
				LIMEKID ENTERPRISES LIMITED			25-AUG-2000
				COMPLEXITY INVESTMENTS INC.			25-AUG-2000
				SKEENA INVESTMENTS LIMITED			25-AUG-2000
				MARITIME STANDARD INC.			25-AUG-2000
				TOPAZ PREMIER CORPORATION			25-AUG-2000
				BRIGADE MANAGEMENT INC.			25-AUG-2000
				METEOR VENTURES INC.			25-AUG-2000
				F.I.P. LTD.			25-AUG-2000
				VELVERE LIMITED			25-AUG-2000
				CHIHUAHUA LTD.			25-AUG-2000
				MANYPENNY INVESTMENTS LTD.			25-AUG-2000
				TRANSDALE CORP.			25-AUG-2000
				ANCORA INVESTMENTS LTD.			25-AUG-2000
				SUCHOW HOLDINGS LTD.			25-AUG-2000
				CORK TRADING LIMITED			25-AUG-2000
				ST. MARY'S SCHOOL OF MEDICINE, INC.			23-AUG-2000

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