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
				TYME OVERSEAS S.A.			07-SEP-2000
				THREE KEYS MANAGEMENT INC.			07-SEP-2000
				TWO KEYS INVESTMENTS LTD.			07-SEP-2000
				TARTINE LIMITED			07-SEP-2000
				ADRHUGUI S.A.			07-SEP-2000
				LIVINGSTONE ENTERPRISE LIMITED			07-SEP-2000
				A AND D VALLEY INC.			07-SEP-2000
				HKKT LTD.			07-SEP-2000
				JH HOLDINGS LTD.			07-SEP-2000
				SANTIAGO DEVELOPMENT CORP.			07-SEP-2000
				PLEIADE VENTURE CAPITAL TWO LTD.			07-SEP-2000
				FIRST EXPRESS INC.			07-SEP-2000
				AMERIGO BAHAMAS CORPORATION			07-SEP-2000
				AUGER INT'L LTD.			07-SEP-2000
				HEYFA CO. LIMITED			07-SEP-2000
				SELQUIST INVESTORS LTD.			07-SEP-2000
				MORTAR ASSETS LTD.			07-SEP-2000
				PROTOM EQUITIES LTD.			07-SEP-2000
				MEADOWVALE HOLDINGS INC.			07-SEP-2000
				GAMMA MANAGEMENT LTD.			07-SEP-2000
				MYKO LTD.			07-SEP-2000
				ORIUS LTD.			07-SEP-2000
				ELMS ENTERPRISES LIMITED			06-SEP-2000
				EURO PLANT TECHNOLOGY LIMITED			05-SEP-2000
				CHRISTIANI LIMITED			07-SEP-2000
				SEACLOUD LIMITED			07-SEP-2000
				PROFILES ENTERPRISES LTD.			07-SEP-2000
				GLOBAL AGRO BUSINESSES INC.			07-SEP-2000
				CELL SCAN PHARMA LTD.			07-SEP-2000
				RACER INVESTMENT LTD.			06-SEP-2000
				MAGNETRON INVESTMENT LTD.			06-SEP-2000
				ARTVIN HOLDINGS LIMITED			06-SEP-2000
				CARLSON MANAGEMENT LIMITED			06-SEP-2000
				VENARIO INVESTMENT LTD.			06-SEP-2000
				SENNETT INVESTMENT LTD.			06-SEP-2000
				WINALL INVESTMENT LTD.			06-SEP-2000
				VIANDREI CORP.			06-SEP-2000
				ZEPHYR DYNAMICS LIMITED			05-SEP-2000
				SASAN INTERNATIONAL LIMITED			05-SEP-2000
				AFFINITY CONSULTING LIMITED			05-SEP-2000
				LAS GUACAS LIMITED			01-SEP-2000
				ANGEL LAKE HOLDINGS LIMITED			01-SEP-2000
				SHEAR CONSTRUCTION LIMITED			11-SEP-2000
				GLOBALTECH MANAGEMENT SERVICES LTD.			06-SEP-2000
				DELPHI GUARANTEE FUND THREE (GLOB) LIMITED			06-SEP-2000
				NOVACO LIMITED			06-SEP-2000
				INTERNET WORLD VENTURES, INC.			06-SEP-2000
				BLUE CIRCLE INVESTMENT LTD.			06-SEP-2000
				AUSTRAL CORP.			06-SEP-2000
				CAPE NORTH CORP.			06-SEP-2000
				ENDLESS SUMMER LTD.			06-SEP-2000
				PAN AMERICAN REFERRALS LTD.			06-SEP-2000
				EAGLE KREST LTD.			06-SEP-2000
				MORANE LTD.			08-SEP-2000
				NATISA INC.			06-SEP-2000
				MCKILLIGAN DISTILLERIES LTD.			06-SEP-2000
				SAMURAI INVESTMENTS LTD.			06-SEP-2000
				LAURENTIANA CORP.			06-SEP-2000
				GAMBELA PETROLEUM CORPORATION			06-SEP-2000
				REAL ORIENTAL PRODUCTS LIMITED			06-SEP-2000
				WINGS OF FIRE LIMITED			06-SEP-2000
				PENBUR FARMS HOLDING COMPANY LTD.			06-SEP-2000
				RAMAK INVESTMENTS LTD.			06-SEP-2000
				BARA HOLDING LIMITED			06-SEP-2000
				THORID INVEST CORP.			06-SEP-2000
				NANDOR PORTFOLIO INC.			06-SEP-2000
				INJA TRADING CORP.			06-SEP-2000
				GISBERT DEVELOPMENT INC.			06-SEP-2000
				SIRI BUSINESS LTD.			06-SEP-2000
				ECO DEVELOPMENT LIMITED			06-SEP-2000
				FRESA OVERSEAS LTD.			06-SEP-2000
				BRANKO HOLDING S.A.			06-SEP-2000
				RANDO UNITED S.A.			06-SEP-2000
				MARLIN VENTURES INC.			08-SEP-2000
				MELLON PREMIER CORP.			08-SEP-2000
				GLOBAL EXECUTIVE MERCHANDISING LTD.			08-SEP-2000
				PRESLAY HOLDINGS LTD.			08-SEP-2000
				BROADEN CORP.			08-SEP-2000
				M.H.R. COMPANY INC.			08-SEP-2000
				DAKOTA SECURITIES, LTD.			08-SEP-2000
				PACIFIC BEAR LTD.			08-SEP-2000
				DORI ROYER, INC.			11-SEP-2000
				ELOR HOLDINGS LIMITED			11-SEP-2000
				EVERBRIGHT CORP.			11-SEP-2000
				LONGTAIL REEF LTD.			11-SEP-2000
				TECHNOLOGICA GROUP INC.			12-SEP-2000
				SIM INVESTMENTS LTD.			12-SEP-2000
				WESTCLIFFE HOLDINGS INC.			11-SEP-2000
				CAN-AM INC.			11-SEP-2000
				GOLDEN LUCK INC.			11-SEP-2000
				TWILIGHT BG INC.			11-SEP-2000
				STOCKBOURNE LIMITED			11-SEP-2000
				WARNFORD LIMITED			11-SEP-2000
				BETHAVEN LIMITED			11-SEP-2000
				ENTERPRISE VENTURES LIMITED			11-SEP-2000
				BRIGHT MANAGEMENT LIMITED			11-SEP-2000
				TEMPUS HOLDINGS LIMITED			11-SEP-2000
				PANTHER INTERNATIONAL LIMITED			11-SEP-2000
				SAFELAND LIMITED			11-SEP-2000
				SHAFLESBURY LIMITED			11-SEP-2000

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