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
				OLATHE CORPORATION			01-SEP-2000
				ORCHARD MESA SERVICES INC.			01-SEP-2000
				OVID MANAGEMENT INC.			01-SEP-2000
				PARACHUTE MARKETING LTD.			01-SEP-2000
				ESSEX INTERNATIONAL CONSULTING INC.			06-SEP-2000
				PONCHA SPRINGS INVESTMENT CO. LTD.			01-SEP-2000
				RANGELY HOLDINGS CO., LTD.			01-SEP-2000
				SAWPIT SERVICES INC.			01-SEP-2000
				SIBERT MANAGEMENT LTD.			01-SEP-2000
				SEVERANCE INTERNATIONAL CO. LTD.			01-SEP-2000
				KIOWA MANAGEMENT LTD.			01-SEP-2000
				MANITOU SPRINGS DEVELOPMENT LTD.			01-SEP-2000
				MONTDAIR SERVICES CORP.			01-SEP-2000
				NAMAQUA INVESTMENTS CO., LTD.			01-SEP-2000
				NEPESTA CONSULTANT LTD.			01-SEP-2000
				NUCLA DEVELOPMENT LTD.			01-SEP-2000
				IONE INDUSTRIES INC.			01-SEP-2000
				KASSLER MARKETING INC.			01-SEP-2000
				EL MORO RESOURCE CORP.			01-SEP-2000
				FLAGLER INVESTMENTS LTD.			01-SEP-2000
				FLORISSANT ENTERPRISES CORP.			01-SEP-2000
				FRUITA CONSULTING INC.			01-SEP-2000
				GALATEA MANAGEMENT LTD.			01-SEP-2000
				GENOA SERVICES LTD.			01-SEP-2000
				HAXTUN INTERNATIONAL CO. LTD.			01-SEP-2000
				IGNACIO TRADING CORP.			01-SEP-2000
				EXXONMOBIL (GUANGDONG) PETROLEUM & PETROCHEMICAL COMPANY LIMITED			01-SEP-2000
				CARIBOU INVESTMENT CO. LTD.			01-SEP-2000
				CEDAREDGE MANAGEMENT LTD.			01-SEP-2000
				DE BEQUE FOUNDATION CORP.			01-SEP-2000
				DOMINGUEZ CONSULTING INC.			01-SEP-2000
				APISHAPA RIVER DEVELOPMENT CORP LTD.			01-SEP-2000
				BESHOAR JUNCTION SYTEMS LTD.			01-SEP-2000
				ANACONDA MANAGEMENT LTD.			01-SEP-2000
				CADDOA LIMITED			01-SEP-2000
				ANACHE MANAGEMENT INC.			01-SEP-2000
				PROTEX MARINE TECHNOLOGIES LTD.			01-SEP-2000
				FREEDOM TECHNOLOGIES INCORPORATED			31-AUG-2000
				SHRIM INC.			31-AUG-2000
				ZOH INC.			31-AUG-2000
				TWO TONE INDUSTRIES LTD.			01-SEP-2000
				SEBASTIAN TRADING LTD.			01-SEP-2000
				TBSV INTERNATIONAL ENTERPRISES INC.			31-AUG-2000
				DIGITAL PRODUCTIONS ENTERPRISES CORP.			31-AUG-2000
				BLUE WINDOW INVESTMENTS, LTD.			05-SEP-2000
				CARPATHIA CAPITAL INVESTMENTS INTERNATIONAL LTD.			31-AUG-2000
				ST. MARTIN EQUITY GROUP, INC.			31-AUG-2000
				DRALLAM CORPORATION			31-AUG-2000
				HANNELS INC.			01-SEP-2000
				WILMANAIRE INC.			31-AUG-2000
				SCREENAD GROUP INC.			06-SEP-2000
				BUSINESS PROJECTS LIMITED			06-SEP-2000
				CLARION SECURITIES, INC.			01-SEP-2000
				CITOXE INTERNATIONAL LTD.			01-SEP-2000
				COKE TRADING CORP.			01-SEP-2000
				HOEHNA INVESTMENTS LTD.			01-SEP-2000
				DYNAMIC MEDICAL PROF. CORP.			01-SEP-2000
				WATERLOO INVESTMENTS LTD			30-AUG-2000
				CANARY MANAGEMENT LTD.			30-AUG-2000
				FORZA HOLDINGS LTD.			30-AUG-2000
				ENMEDIO CORPORATION			30-AUG-2000
				GREENACRE ENTERPRISES LIMITED			30-AUG-2000
				COUNTY INTERNATIONAL LIMITED			30-AUG-2000
				TOSHIBA SOFTWARE CO., LTD.			31-AUG-2000
				AUTUS LTD.			01-SEP-2000
				GEMCREST LIMITED			05-SEP-2000
				HAZELROCK LIMITED			05-SEP-2000
				E.C. INVESTMENTS, LTD.			30-AUG-2000
				RISING SUN CAPITAL INVESTMENTS LTD.			31-AUG-2000
				SAGEWOOD EQUITIES LTD.			01-SEP-2000
				SOUTH MERIDIAN FUNDING INC.			01-SEP-2000
				KIRKLAND ENTERPRISES INC.			01-SEP-2000
				WINTERHILL VENTURES INC.			31-AUG-2000
				STRONGVIEW ENTERPRISES INC.			31-AUG-2000
				HERALDCREST EQUITIES INC.			31-AUG-2000
				HELAL OVERSEAS LTD.			01-SEP-2000
				WHITEHAVEN HOLDINGS INC.			31-AUG-2000
				SITARAM INTERNATIONAL INC.			31-AUG-2000
				ROSA RICH INC.			31-AUG-2000
				JANAKI INTERNATIONAL INC.			31-AUG-2000
				ARCO IRIS INC.			31-AUG-2000
				ATMA INVESTMENTS INTERNATIONAL LTD.			31-AUG-2000
				LOMASTA INC.			31-AUG-2000
				GOODLAND EQUITIES INC.			31-AUG-2000
				SIERRA MADRE LIMITED			31-AUG-2000
				DISKO BAY SHIPPING CO., LTD.			06-SEP-2000
				AVEMAR HOLDINGS (BAHAMAS) LIMITED			06-SEP-2000
				STAMPS.COM INTERNATIONAL LTD.			01-SEP-2000
				LISCARD MANAGEMENT LTD.			01-SEP-2000
				BACKFORD HOLDINGS LTD.			01-SEP-2000
				PRESCOT HOLDINGS LTD.			01-SEP-2000
				TORCROSS HOLDINGS LTD.			01-SEP-2000
				HEYBROOK HOLDINGS LTD.			01-SEP-2000
				PLYMTON MANAGEMENT LTD.			01-SEP-2000
				PORT SUNLIGHT MANAGEMENT LTD.			01-SEP-2000
				SEACOMBE HOLDINGS LTD.			01-SEP-2000
				CONCORDE INLAND, INC.			01-SEP-2000
				WALLASEY MANAGEMENT LTD.			01-SEP-2000
				HOLOCOMBE MANAGEMENT LTD.			01-SEP-2000
				UPTON HOLDINGS LTD.			01-SEP-2000

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