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
				TILLAN MARKETING LIMITED			03-MAR-2000
				AQUARIAN INVESTMENTS LTD.			03-MAR-2000
				UGENOR INVESTMENTS LTD.			03-MAR-2000
				VERTH INTERNATIONAL LIMITED			03-MAR-2000
				ASMARA TRADING CORPORATION			03-MAR-2000
				SHENG HONG MODELING INDUSTRIAL CO., LTD.			03-MAR-2000
				RYKY & WALL LIMITED			03-MAR-2000
				ATALA LIMITED			03-MAR-2000
				EASTON TRADING LTD.			03-MAR-2000
				FRONT BAY OVERSEAS LTD.			03-MAR-2000
				HIGHBALL INVESTMENTS LTD.			03-MAR-2000
				LITO INVESTMENTS LTD.			03-MAR-2000
				NUMA LIMITED			03-MAR-2000
				DUVEEN INVESTMENTS COMPANY LTD.			06-MAR-2000
				AALDERT TRADING COMPANY LTD.			06-MAR-2000
				MICRA INTERNATIONAL INC.			03-MAR-2000
				DENTS NET INC.			03-MAR-2000
				MILESTONE CORPORATION			03-MAR-2000
				ENET LEISURE CO. LTD.			03-MAR-2000
				MAYAN COAST DEVELPOMENT LTD.			03-MAR-2000
				COLORFRONT SOFTWARE LTD.			03-MAR-2000
				MRI INTERNATIONAL INC.			03-MAR-2000
				PARTNERS TWO THOUSAND LIMITED			03-MAR-2000
				INVESTMENTS LIFE, SCIENCE INC			06-MAR-2000
				DAALARI HOLDINGS LTD			06-MAR-2000
				ADMINISTRATIVE DIRECTORS LIMITED			06-MAR-2000
				ADMINISTRATIVE MANAGERS LIMITED			06-MAR-2000
				ADMINISTRATIVE HOLDINGS LIMITED			06-MAR-2000
				ASHANTI HOLDINGS LIMITED			07-MAR-2000
				VIA AVIATION LIMITED			07-MAR-2000
				STARCREST INTERNATIONAL LIMITED			07-MAR-2000
				SWIFTWEB ENTERPRISES CORP			06-MAR-2000
				MARC WEST INCORPORATED			06-MAR-2000
				MANKIND (FOUNDATION) PROJECT DEVELOPMENT LTD.			06-MAR-2000
				OLDENFORS LTD.			06-MAR-2000
				GRP ADVERTISING LIMITED			06-MAR-2000
				MAYHILL PROPERTIES LIMITED			06-MAR-2000
				STRATEGIC MEDIA INTERNATIONAL LTD.			06-MAR-2000
				PARKVIEW HOLDINGS CORPORATION			06-MAR-2000
				DRYSDALE INVESTMENTS LIMITED			06-MAR-2000
				FINSBURY SECURITIES LIMITED			06-MAR-2000
				MAIPO LIMITED			06-MAR-2000
				KOQUIMBO LIMITED			06-MAR-2000
				ALICE VENTURES INTERNATIONAL LIMITED			06-MAR-2000
				ARGENTO LTD.			06-MAR-2000
				TAMASA LIMITED			06-MAR-2000
				DRUMMOND HEIGHTS LTD			06-MAR-2000
				BANFIELD LANE LIMITED			06-MAR-2000
				EVERGOOD ENTERPRISE LIMITED			06-MAR-2000
				NESTON VALE LIMITED			06-MAR-2000
				CLAIRWOOD INVESTMENTS LTD.			06-MAR-2000
				LONGCROSS INVESTMENTS LTD.			06-MAR-2000
				DURLAND INVESTMENTS LTD.			06-MAR-2000
				MUSKOKA INVESTMENTS CORP			06-MAR-2000
				FALLINGBROOK INVESTMENTS INC			06-MAR-2000
				ULTRA-TECH CAPITAL MANAGEMENT LTD.			06-MAR-2000
				CLARILLO INTERNATIONAL LTD			06-MAR-2000
				GROVANE COMPANY LTD			06-MAR-2000
				WELLAND ENTERPRISES LTD			06-MAR-2000
				VALLEYVIEW DEVELOPMENT LIMITED
				ROVERT INVESTMENTS LIMITED			06-MAR-2000
				BRIC BRAC INVESTMENTS LIMITED			06-MAR-2000
				ANGLESEY ACCEPTANCE CORPORATION			06-MAR-2000
				OMRAN LTD.			06-MAR-2000
				ULTIMATE MANAGEMENT CORP.			06-MAR-2000
				TURTLE MANAGEMENT INC.			06-MAR-2000
				BEANS AND BEARS INC.			08-MAR-2000
				BELA ENTERPRISE LTD.			06-MAR-2000
				MORTE POINT ENTERPRISE LTD			06-MAR-2000
				NORTHWICH INTERNATIONAL LTD			06-MAR-2000
				DERBYSHIRE CORPORATION			06-MAR-2000
				KILLARNEY MANAGEMENT CORP			06-MAR-2000
				GOODMAN ENTERPRISES LTD.			06-MAR-2000
				ATHOL MANAGEMENT LTD.			06-MAR-2000
				YAMACRAW INTERNATIONAL LTD.			06-MAR-2000
				GAMBIER MANAGEMENT LIMITED			06-MAR-2000
				PARAGON SERVICES LTD			06-MAR-2000
				OLYMPIC DISTRIBUTORS INC			07-MAR-2000
				FAST FORWARD INVESTMENTS INCORPORATED			07-MAR-2000
				NEW CENTURY ENTERPRISES LTD			07-MAR-2000
				J.R. GROUP,LTD			07-MAR-2000
				KILMUN INVESTMENTS LTD.			08-MAR-2000
				DUNAN INVESTMENTS LTD.			08-MAR-2000
				AYRES HOLDINGS LTD.			08-MAR-2000
				SHORT HOLDINGS LTD.			08-MAR-2000
				FURNESS HOLDINGS LIMITED			08-MAR-2000
				ACORN HOLDINGS & INVESTMENTS, S.A.			08-MAR-2000
				RAS INVESTMENTS & HOLDINGS S.A.			08-MAR-2000
				AMM INVESTMENTS & HOLDINGS S.A.			08-MAR-2000
				ACCENT INVESTMENTS & HOLDINGS S.A.			08-MAR-2000
				REFLEX INVESTMENTS & HOLDINGS, S.A.			08-MAR-2000
				BUBBLE INVESTMENT & HOLDINGS S.A.			08-MAR-2000
				EAGLE EYE INC.			08-MAR-2000
				CHAMBERS LIMITED			08-MAR-2000
				PODBERRY LIMITED			07-MAR-2000
				HULTON LIMITED			07-MAR-2000
				HONTESTROOM INVESTMENTS INC.			07-MAR-2000
				GROWRIGHT INC			07-MAR-2000
				BENMAX LIMITED			07-MAR-2000
				ASSAM LIMITED			07-MAR-2000

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