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
				HALEWOOD HOLDINGS LTD.			01-SEP-2000
				NEWQUAY HOLDINGS LTD.			01-SEP-2000
				TORQUAY MANAGEMENT LTD.			01-SEP-2000
				WEMBURY MANAGEMENT LTD.			01-SEP-2000
				COXTOR MANAGEMENT LTD.			01-SEP-2000
				HOOTON HOLDINGS LTD.			01-SEP-2000
				CORYTON MANAGEMENT LTD.			01-SEP-2000
				CONCORDE LINKS, INC.			01-SEP-2000
				QUESTMONT FIDUCIARY INC.			01-SEP-2000
				HERITAGE AO LTD.			01-SEP-2000
				HERITAGE AP LTD.			01-SEP-2000
				HERITAGE AM LTD.			01-SEP-2000
				HERITAGE AN LTD.			01-SEP-2000
				UNIVERSAL STAFFING, TEO, INC.			01-SEP-2000
				SUN BERRY LTD.			30-AUG-2000
				UMBASCO LTD.			30-AUG-2000
				MIDNITE BREEZE LTD.			30-AUG-2000
				SANGRIA SWING LTD.			29-AUG-2000
				JARDIN GREEN LTD.			29-AUG-2000
				POINT DE VUE LIMITED			05-SEP-2000
				SUNSET FLOWERS LTD.			05-SEP-2000
				GINSEING LIMITED			04-SEP-2000
				LATEEN LIMITED			01-SEP-2000
				COUGAR FUND LIMITED			06-SEP-2000
				ALEXEO LIMITED			05-SEP-2000
				APOLLON HOLDINGS, LTD.			06-SEP-2000
				FREEDOM EQUITIES , INC.			06-SEP-2000
				FDJ, INC.			06-SEP-2000
				LIVING DREAMS INCORPORATED			06-SEP-2000
				SOUTHWEST SYSTEMS LIMITED			06-SEP-2000
				PHILCO TRADING INC.			06-SEP-2000
				SOUNDWITHIN CORPORATION			06-SEP-2000
				TREBOR LTD.			06-SEP-2000
				P & D MANAGEMENT, INC.			06-SEP-2000
				E & D MANAGEMENT, INC.			06-SEP-2000
				LOCKLAND GLOBAL SYSTEMS, INC.			06-SEP-2000
				BODIES ON GUARD SERVICES INC.			05-SEP-2000
				WITHMEANS LIMITED			07-SEP-2000
				BLACKWATER HOLDINGS, INC.			06-SEP-2000
				NEW GENERATION SERVICES, INC.			06-SEP-2000
				LABRADOR HOLDINGS, INC.			06-SEP-2000
				EROS HOLDINGS, LTD.			06-SEP-2000
				ARTEMIS HOLDINGS, LTD.			06-SEP-2000
				BAKCHOS HOLDINGS, LTD.			06-SEP-2000
				HEPHAISTOS HOLDINGS, LTD.			06-SEP-2000
				DEMETER HOLDINGS, LTD.			06-SEP-2000
				HERMES HOLDINGS, LTD.			06-SEP-2000
				POLYDEUKES HOLDINGS, LTD.			06-SEP-2000
				HESTIA HOLDINGS, LTD.			06-SEP-2000
				ARES HOLDINGS, LTD.			06-SEP-2000
				CREATIVE HOLDING CORP			01-SEP-2000
				FOLIAGE-IRRIGATION LTD.			07-SEP-2000
				WITTLEFIELD HOLDING CORP.			07-SEP-2000
				RIGGABELLA PROFESSIONAL SERVICES, S.A.			08-SEP-2000
				THOMPSON, WATTS, ACHWAZ DEVELOPMENTS INC.			24-AUG-2000
				RST INVESTMENTS LTD.			07-SEP-2000
				THE RAGS AND SCRAP CORP.			07-SEP-2000
				LMN INVESTMENTS LTD.			07-SEP-2000
				INDO FINO INTERNATIONAL, INC.			08-SEP-2000
				INTERNATIONAL SNOWBALL INC.			07-SEP-2000
				SUNNYVALE EQUITIES LTD.			07-SEP-2000
				LAKEPOINT ENTERPRISES INC.			07-SEP-2000
				HEMSTEAD SECURITIES INC.			07-SEP-2000
				PIEDMONT HOLDINGS INC.			07-SEP-2000
				LEVELLAND VENTURES INC.			07-SEP-2000
				HYLAND VENTURES INC.			07-SEP-2000
				BLUE MARLIN VENTURES INC.			07-SEP-2000
				BUFFALO CAPITAL INVESTMENTS LTD.			07-SEP-2000
				DMA CORPORATION			07-SEP-2000
				OPAL VENTURES LIMITED			06-SEP-2000
				INTERCITRUS INVESTMENTS LIMITED			06-SEP-2000
				INTERCITRUS HOLDINGS LIMITED			06-SEP-2000
				MEDICO LABO TRADING LTD.			08-SEP-2000
				ORBITCOMM LTD.			08-SEP-2000
				GRAND FORTUNE INVESTMENT CO. LTD.			06-SEP-2000
				N.A.L. INTERNATIONAL LIMITED			05-SEP-2000
				TANGY HOLDINGS LIMITED			05-SEP-2000
				G T E S LIMITED			05-SEP-2000
				SPECIALTY INCORPORATED			05-SEP-2000
				PHILIPPINE TOBACCO FILTERS CORPORATION			05-SEP-2000
				T Q OFFSHORE LIMITED			05-SEP-2000
				EXXONMOBIL FAR EAST HOLDINGS LTD.			08-SEP-2000
				TRANS COM OFFSHORE LIMITED			05-SEP-2000
				WASHINGTON ASSET MANAGEMENT LTD.			05-SEP-2000
				BRENTA INTERNATIONAL INVESTMENT S.A.			01-SEP-2000
				NORWICH TRADING LTD.			01-SEP-2000
				SUTHERLAND BUSINESS LTD.			01-SEP-2000
				ORMER COMMERCIAL LTD.			01-SEP-2000
				PRACA INTERNATIONAL INC.			01-SEP-2000
				TELEA DEVELOPMENT INC.			01-SEP-2000
				BILGARRY INTERNATIONAL LIMITED			07-SEP-2000
				TULLYROSE LIMITED			07-SEP-2000
				KHATTANA LIMITED			07-SEP-2000
				FELTON TRADING LIMITED			07-SEP-2000
				MAGICK ENTERPRISES LIMITED			07-SEP-2000
				BURILA CONSULTANT LIMITED			07-SEP-2000
				TILWAY OVERSEAS S.A.			07-SEP-2000
				GARNER ENTERPRISES LIMITED			07-SEP-2000
				MARGENT INTERNATIONAL LIMITED			07-SEP-2000
				BRAMEC SECURITIES LIMITED			07-SEP-2000

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