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
				WILD GOOSE HOLDINGS LTD.			01-MAR-2000
				ASHCAPITAL FUNDS, INC.			01-MAR-2000
				ACACIA INVESTMENTS LTD.			01-MAR-2000
				JASMINUM INVESTMENTS LTD.			01-MAR-2000
				STEPHANOTIS INVESTMENTS LTD.			01-MAR-2000
				PISTACHIO INVESTMENTS LTD.			01-MAR-2000
				ASHCAPITAL VENTURES, INC.			01-MAR-2000
				ASHCAPITAL CORPORATION			01-MAR-2000
				ASHCAPITAL MANAGEMENT,INC.			01-MAR-2000
				ASHCAPITAL REAL ESTATE, INC.			01-MAR-2000
				CHARLOTTE E ANDRE LIMITED			01-MAR-2000
				PRICKLY PEAR LTD			01-MAR-2000
				KAYA FOUNDATION LTD			01-MAR-2000
				BOOMER MANAGEMENT LIMITED			01-MAR-2000
				ODYSSEY MARINE SERVICES LTD			01-MAR-2000
				RODANTE LTD			01-MAR-2000
				REDWING INTERNATIONAL LTD.			02-MAR-2000
				UNIMOTORS SERVICES LTD.			02-MAR-2000
				PACIFIC SUNRISE INVESTMENT INC.			03-FEB-2000
				PETROCARI TECNOLOGIA INC.			03-FEB-2000
				CASAROM GROUP HOLDINGS CORPORATION			03-MAR-2000
				D FLOWER LIMITED			03-MAR-2000
				GEKKO INVESTMENTS LIMITED			03-MAR-2000
				SPECIAL ASSETS LTD.			03-MAR-2000
				RURAL PROPERTIES LTD.			03-MAR-2000
				KNOCKOUT PRODUCTIONS INC.			03-MAR-2000
				ZUHRA HOLDINGS LTD.			02-MAR-2000
				MINERVA WORLDWIDE VENTURES INC			02-MAR-2000
				SUMMERDALE INVESTMENTS INC			02-MAR-2000
				UNITED PROPERTIES LIMITED			02-MAR-2000
				DORNELL LIMITED			02-MAR-2000
				ATLANTIC INTERNATIONAL TRANSPORT LIMITED			02-MAR-2000
				DAWBER HOLDINGS INC			01-MAR-2000
				ROUNDHILL VENTURES S.A.			01-MAR-2000
				BRENNER INTERNATIONAL CORP.			01-MAR-2000
				BLUE JAGUAR INVESTMENTS LTD			02-MAR-2000
				UPWARD LIMITED			02-MAR-2000
				SMARTEX LIMITED			02-MAR-2000
				MULTIPLIER HOLDINGS INC.			03-MAR-2000
				TSC CORPORATION LIMITED			03-MAR-2000
				LIBERITY INVESTMENTS LIMITED			03-MAR-2000
				CORDERO MERCHANTS LIMITED			03-MAR-2000
				BRIGHTON EXPORT COMPANY LIMITED			03-MAR-2000
				PROSPECT INTERNATIONAL INVESTMENT LIMITED			03-MAR-2000
				CAYON BAY HOLDINGS LIMITED			03-MAR-2000
				STEINN INVESTMENTS LIMITED			03-MAR-2000
				JATOBA SOCIEDAD ANONIMA			02-MAR-2000
				PUZZLE DIRECT LTD.			02-MAR-2000
				MARON INVESTMENTS LTD.			02-MAR-2000
				LAVENDER INVESTMENT HOLDINGS LIMITED			02-MAR-2000
				CARISMA ENTERPRISES INC.			02-MAR-2000
				CONCEPT RACING INT'L INC.			02-MAR-2000
				DESTINY VENTURES INC.			02-MAR-2000
				FORTUNE ALPHA FUND LTD.			02-MAR-2000
				BIRCO TRADING LTD.			02-MAR-2000
				DUVET MANAGEMENT SERVICES INC.			02-MAR-2000
				AFP INVESTMENTS LTD.			02-MAR-2000
				BURSTOW LIMITED			02-MAR-2000
				THE HELEN DIETZ ENDOWMENT CORPORATION			02-MAR-2000
				THE EDNA WOODEAN ENDOWNMENT CORPORATION			02-MAR-2000
				FRAU INC			02-MAR-2000
				BOGEY HOLDINGS INC			02-MAR-2000
				LEHFUND LTD.			06-MAR-2000
				BEST COLORS HOLDING INC.			02-MAR-2000
				GOLDEN HARVEST INC			02-MAR-2000
				OLD TOWN INC			02-MAR-2000
				RAINFOREST, INC.			02-MAR-2000
				GRAYSTONE INVESTMENTS S.A.			06-MAR-2000
				LEON DE ORO GOLDEN LAND INC.			06-MAR-2000
				BASE TEN SYSTEMS, INC.			03-MAR-2000
				BITSTREAM INC.			03-MAR-2000
				BITWISE DESIGNS, INC.			03-MAR-2000
				BIZNESS MANAGEMENT CORP.			03-MAR-2000
				BOCA INTERNATIONAL, INC.			03-MAR-2000
				BOGEN RESEARCH CO., LTD.			03-MAR-2000
				BOLDER TECHNOLOGIES CORPORATION			03-MAR-2000
				BOSTON PRIVATE INVESTMENTS, INC.			03-MAR-2000
				BOTTOMLINE TECHNOLOGIES, INC.			03-MAR-2000
				BRAUN CONSULTING, INC.			03-MAR-2000
				BRIDGFORD SOLUTIONS CORP.			03-MAR-2000
				BRIGHTPOINT INC.			03-MAR-2000
				BROADBASE SOFTWARE INC.			03-MAR-2000
				BROADVISION, INC.			03-MAR-2000
				BROCADE CAPITAL MANAGEMENT LTD.			03-MAR-2000
				CATSKILL CORPORATION			03-MAR-2000
				CHEM INTERNATIONAL LTD.			03-MAR-2000
				THE CHERRY CORPORATION			03-MAR-2000
				CHINA INTERNATIONAL HOLDINGS, LTD.			03-MAR-2000
				CHIRON DEVELOPMENT CORP.			03-MAR-2000
				CHOICE ONE MANAGEMENT CORP.			03-MAR-2000
				EPICOR CORPORATION			03-MAR-2000
				EZON LIMITED			03-MAR-2000
				ENGINEERING ANIMATION, INC.			03-MAR-2000
				ENGAGE TECHNOLOGIES, INC.			03-MAR-2000
				ENDOCARE, INC.			03-MAR-2000
				EMBRIDGE INC.			03-MAR-2000
				EN POINTE INCORPORATED			03-MAR-2000
				EMULEX CORPORATION			03-MAR-2000
				EMUSIC.COM, INC.			03-MAR-2000
				EMISPHERE TECHNOLOGIES, INC.			03-MAR-2000

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