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
				KAZA INVESTMENTS INC.			29-AUG-2000
				ROUSH ENTERPRISES LTD.			29-AUG-2000
				BURGESS & ASSOCIATES LTD.			29-AUG-2000
				BRANDO INTERNATIONAL LIMITED			29-AUG-2000
				INFINITY CAPITAL INVESTMENTS, INC.			29-AUG-2000
				HUEDAWG INCORPORATED			29-AUG-2000
				SOMMERHUS LTD.			29-AUG-2000
				HANDWELL EXPLORATION CO. LIMITED			28-AUG-2000
				MAXWELL BUSHE INVESTMENTS LIMITED			28-AUG-2000
				CLOWELLY BROTHERS LIMITED			28-AUG-2000
				SIMEON PARKER & SONS LIMITED			28-AUG-2000
				NACKSTONE SEED CAPITAL MANAGEMENT LIMITED			28-AUG-2000
				LARKSTONE HOLDINGS LIMITED			28-AUG-2000
				EVERSTRONG INVESTMENTS LIMITED			28-AUG-2000
				FARBRIGHTER LIMITED			28-AUG-2000
				GARFIELD & MASON LIMITED			28-AUG-2000
				SPEAR HOLDINGS LIMITED			28-AUG-2000
				RIDGEFIELD SECURITIES LIMITED			28-AUG-2000
				KOSANDUA MINING LIMITED			28-AUG-2000
				TARRINGTON & CO. LIMITED			28-AUG-2000
				TARRYMORE MINING LIMITED			28-AUG-2000
				LILLINGSTONE HOLDINGS LIMITED			28-AUG-2000
				BRADSHAW INVESTMENTS LIMITED			28-AUG-2000
				REGENERATION PHARMACEUTICALS INC.			28-AUG-2000
				MAXCORP INC.			28-AUG-2000
				ASIA-PACIFIC HOLDINGS LIMITED			28-AUG-2000
				GENERAL IMPEX CORP.			28-AUG-2000
				SYNTHESIS LIMITED			29-AUG-2000
				BERLIN LTD.			29-AUG-2000
				SAVOY INTERNATIONAL CORPORATION LIMITED			29-AUG-2000
				BIMINI MARINE CORPORATION LIMITED			29-AUG-2000
				SWAINSBORO COMPANY LIMITED			29-AUG-2000
				DICKER CORPORATION			29-AUG-2000
				PALADIN TRADING COMPANY LIMITED			29-AUG-2000
				DENMAN WHOLESALE ELECTRICAL CO LTD.			29-AUG-2000
				IBEX OFFSHORE FUND LTD.			29-AUG-2000
				VICHUGH CORPORATION			29-AUG-2000
				PACIFIC FLOWERS INC.			29-AUG-2000
				GLOBAL IMAGE CORP.			31-AUG-2000
				WATERVIEW INVESTMENTS S.A.			31-AUG-2000
				ELWONE GROUP LTD.			30-AUG-2000
				GOBLINS PROPERTIES INC.			30-AUG-2000
				INKEN ENTERPRISES CORP.			30-AUG-2000
				AFRA MARKETING LTD.			30-AUG-2000
				LENJA PARTICIPATION CORP.			30-AUG-2000
				MEIKO CONSULTING INC.			30-AUG-2000
				ROALD INVEST & TRADE INC.			30-AUG-2000
				BIRUTA BUSINESS LTD.			30-AUG-2000
				GODELINO COMMERCIAL CORP.			30-AUG-2000
				TRUDO CONTINENTAL S.A.			30-AUG-2000
				MARS OCEANIC S.A.			30-AUG-2000
				WHITES ASSOCIATED LTD.			30-AUG-2000
				MERCURY INVEST & TRADE LTD.			30-AUG-2000
				RECORD INVEST & TRADE LTD.			30-AUG-2000
				VENUS BUSINESS INC.			30-AUG-2000
				SKAIANTO S.A.			30-AUG-2000
				SPARTOS INVESTMENTS LIMITED			30-AUG-2000
				WCL LIMITED			30-AUG-2000
				LIGHTHOUSE ENTERPRISES LIMITED			30-AUG-2000
				WIRELESS TECHNOLOGY LTD.			30-AUG-2000
				QUANEX TRADING LTD			30-AUG-2000
				ANNELI LTD.			31-AUG-2000
				KCM LIMITED			31-AUG-2000
				CALABASH INVESTMENTS LTD.			31-AUG-2000
				CREEDANCE LTD.			30-AUG-2000
				GLOBAL HORIZON CORP.			30-AUG-2000
				GLOBAL PROGRESS CORP.			30-AUG-2000
				VICTORIA GROUP OVERSEAS CORP.			30-AUG-2000
				BLACKLAND HOLDINGS INC.			30-AUG-2000
				FOUNTAINWOOD EQUITIES INC.			30-AUG-2000
				LANDMARK ENTERPRISES INC.			30-AUG-2000
				AMBER SECURITIES LIMITED			28-AUG-2000
				WEALTH SERVICES LIMITED			31-AUG-2000
				SULMARE LIMITED			31-AUG-2000
				AMBIANCE LTD.			01-SEP-2000
				D.C.T. CORPORATION LTD.			31-AUG-2000
				FRBC INC.			30-AUG-2000
				VILCREEK MANAGEMENT INC.			31-AUG-2000
				ACTION LIMANA S.A.			31-AUG-2000
				OAO LIMITED			31-AUG-2000
				P.M.P.L. CORPORATION LTD.			31-AUG-2000
				RALLY TECHNOLOGIES INC.			01-SEP-2000
				VILLA BELLA VISTA LIMITED			31-AUG-2000
				QUANTAC CORP.			31-AUG-2000
				TURPET S.A.			31-AUG-2000
				BRIGHTSTONE TRADING LTD.			31-AUG-2000
				WHITES BUSINESS LTD.			31-AUG-2000
				MUSKOKA LAKES CAPITAL INVESTMENTS LTD.			31-AUG-2000
				DAWLISH CONSULTING CORP.			31-AUG-2000
				DEEVALE ENTERPRISES INC.			31-AUG-2000
				ONBUR TRADING INC.			31-AUG-2000
				CLEVEDON VENTURES LTD.			31-AUG-2000
				CROZIER SERVICES (BAHAMAS) LTD.			31-AUG-2000
				MEMTECH INTERNATIONAL INC.			30-AUG-2000
				ZELTS LIMITED			31-AUG-2000
				DAMRAK INVESTMENTS LIMITED			31-AUG-2000
				PGCB SOLUTIONS LTD.			31-AUG-2000
				BEXIS CONSULTING INC			31-AUG-2000
				SAVITEX INTERNATIONAL LTD.			31-AUG-2000
				LIMESTONE LIMITED			31-AUG-2000

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