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
				EMCORE CORPORATION			03-MAR-2000
				EMBREX, INC.			03-MAR-2000
				ELOYALTY CORPORATION			03-MAR-2000
				COFLEXIP CORPORATION			03-MAR-2000
				COACTIVE MARKETING GROUP INC.			03-MAR-2000
				CLICKACTION, INC.			03-MAR-2000
				CLARUS CORPORATION			03-MAR-2000
				CLARENT CORPORATION			03-MAR-2000
				CIRCUIT SYSTEMS, INC.			03-MAR-2000
				CIRCLE INTERNATIONAL GROUP, INC.			03-MAR-2000
				CINRAM INTERNATIONAL INC.			03-MAR-2000
				CINAR LUXURY CORP.			03-MAR-2000
				CIMATRON LIMITED			03-MAR-2000
				CIENA CORPORATION			03-MAR-2000
				CIDCO INCORPORATED			03-MAR-2000
				CHROMA VISION SYSTEMS, INC.			03-MAR-2000
				CHORDIANT INTERNATIONAL, INC.			03-MAR-2000
				CHOLESTECH CORPORATION			03-MAR-2000
				TRUTH ENTERPRISES LTD			03-MAR-2000
				NEW ABBEY INVESTORS GROUP LTD.			03-MAR-2000
				CASTLEROCK GROUP INC.			03-MAR-2000
				ALLIED CONSULTING ENTERPRISES LTD			03-MAR-2000
				WORLDWIDE FUTURES GROUP LTD			03-MAR-2000
				GATHERER CORPORATION LTD.			03-MAR-2000
				THE DOUGLASTON CORPORATION, LIMITED			03-MAR-2000
				TECH CRAFT INC.			03-MAR-2000
				WEHA LIMITED			03-MAR-2000
				BARA DIAMOND CORPORATION			03-MAR-2000
				J B LIMITED			03-MAR-2000
				NAFPLION INTERNATIONAL LTD			03-MAR-2000
				LIBSHON LIMITED			03-MAR-2000
				DACHUA GROUP INC.			03-MAR-2000
				DALIAN MANAGEMENT CORP.			03-MAR-2000
				DINARIC HOLDINGS INC.			03-MAR-2000
				EFFINGHAM CORP.			03-MAR-2000
				ESFAHAN HOLDINGS LTD.			03-MAR-2000
				FLEMINGTON VALLEY CORP.			03-MAR-2000
				FONTANA RIVER CORP.			03-MAR-2000
				HABOMAI HOLDINGS INC			03-MAR-2000
				HARDANGER CORPORATION			03-MAR-2000
				ONSLOW MANAGEMENT LTD.			03-MAR-2000
				ISPARTA CORP.			03-MAR-2000
				JAFFA HOLDINGS INC.			03-MAR-2000
				JAWORZNO S.A.			03-MAR-2000
				KAIFENG S.A.			03-MAR-2000
				KARBALA INVESTMENTS LIMITED			03-MAR-2000
				KARVINA CORPORATION			03-MAR-2000
				LOBITO MANAGEMENT LIMITED			03-MAR-2000
				JITRAV CO. LTD.			03-MAR-2000
				MANDEB CORPORATION			03-MAR-2000
				HAKODATE LIMITED			03-MAR-2000
				HASSET MANAGEMENT CORP.			03-MAR-2000
				HOLGUIN S.A			03-MAR-2000
				INDUS VALLEY CORP.			03-MAR-2000
				JUVENTUD LIMITED			03-MAR-2000
				KALLEN HOLDINGS CORP.			03-MAR-2000
				KASSALA GROUP LIMITED			03-MAR-2000
				KEELUNG S.A.			03-MAR-2000
				LOMPOC HOLDINGS INC.			03-MAR-2000
				LOME LUDA CORP.			03-MAR-2000
				MAJORCA INVESTMENTS INC.			03-MAR-2000
				MANAGUA S.A.			03-MAR-2000
				MOZETZANIGAPE LIMITED			03-MAR-2000
				MUNSTER HOLDINGS LIMITED			03-MAR-2000
				CUMBRIA TRADING LIMITED			03-MAR-2000
				SUDBURY SERVICES LIMITED			03-MAR-2000
				KM INV. INC.			03-MAR-2000
				NURYL COMPANY LIMITED			03-MAR-2000
				DICK CORPORATION			03-MAR-2000
				ELFEMENINO.COM HOLDINGS INC			03-MAR-2000
				BOULDER (MIDDLEEAST) LTD			03-MAR-2000
				ROBESPIERRE LTD.			06-MAR-2000
				EURO GROWTH FUND FIVE LIMITED			03-MAR-2000
				MANDALAY HOLDINGS LTD.			06-MAR-2000
				GREENE MICHAEL HOLDINGS LTD			06-MAR-2000
				QUEST SERVICES INC			06-MAR-2000
				JENJOAN INC			06-MAR-2000
				BLUEWATER OVERSEAS PARTNERS INC.			06-MAR-2000
				ACTURATE CORPORATION			06-MAR-2000
				EMERALD KNIGHT CAPITAL MANAGEMENT CORP			06-MAR-2000
				AFAN HOLDINGS INC.			03-MAR-2000
				ALABAMA INTERNATIONAL LTD.			03-MAR-2000
				ANTER INVESTMENTS S.A.			03-MAR-2000
				BATRIM COMPANY INC.			03-MAR-2000
				BELSNOR INTERNATIONAL CORP.			03-MAR-2000
				BISON ENTERPRISES LIMITED			03-MAR-2000
				CARDEN CORPORATION			03-MAR-2000
				CLIPPER ENTERPRISES LTD.			03-MAR-2000
				CONTER HOLDINGS S.A.			03-MAR-2000
				CYNTER LIMITED			03-MAR-2000
				NEWTON INVESTMENTS CORP.			03-MAR-2000
				NIMAN INTERNATIONAL LTD.			03-MAR-2000
				NOVEL INVESTMENTS S.A.			03-MAR-2000
				NURVEST LIMITED			03-MAR-2000
				SAVAL INTERNATIONAL S.A.			03-MAR-2000
				SEAL INVESTMENTS CORP.			03-MAR-2000
				SERPA HOLDINGS INC.			03-MAR-2000
				SEYMOUR GROUP LTD.			03-MAR-2000
				START INVESTMENTS LTD.			03-MAR-2000
				TALMEN PROPERTIES LTD.			03-MAR-2000

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