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
				KAY INTERNATIONAL LTD.			08-MAR-2000
				FERRO ENVIROMENTAL LTD.			08-MAR-2000
				FREEDOM QUEST ENTERPRISES INC.			08-MAR-2000
				NINI INCORPORATED			08-MAR-2000
				M.T.H. ENTERPRISE CIE INC.			08-MAR-2000
				GLOBAL ADVANCED TECHNOLOGY, LTD.			08-MAR-2000
				THE CLEVER GROUP OF FUNDS LTD.			08-MAR-2000
				TARGET GLOBAL SOLUTIONS, LTD.			08-MAR-2000
				MONTE CARLO INVESTMENTS CLUB LTD			08-MAR-2000
				MY OFFSHORE BROKER.COM LTD			08-MAR-2000
				BANANA CORP.			07-MAR-2000
				FACTORY CORP.			07-MAR-2000
				VOLANCO CORP.			08-MAR-2000
				DIKLE CORP			08-MAR-2000
				GOLDEN SUNFLOWER LIMITED			07-MAR-2000
				SEAHOUND LIMITED			07-MAR-2000
				DREAMWORLD ENDEAVORS LIMITED			07-MAR-2000
				BASTET INTERNATIONAL HOLDINGS LIMITED			07-MAR-2000
				TOPSHELF CONSULTING INC.			07-MAR-2000
				DORETO LTD			07-MAR-2000
				MARVO, LTD.			07-MAR-2000
				FORTUNA HOLDINGS LTD			07-MAR-2000
				CUPAN LTD.			07-MAR-2000
				ORION MEDICAL INC.			07-MAR-2000
				B.T.C.H. INC.			09-MAR-2000
				NORBY ENTERPRISES LTD			07-MAR-2000
				POSNER TRADING LTD			07-MAR-2000
				ADELIA TRADING LTD			07-MAR-2000
				H & D CONSULTING LIMITED			07-MAR-2000
				DELOS INVESTMENTS LTD.			07-MAR-2000
				QUADRA MANAGEMENT LTD.			07-MAR-2000
				UPSHAW INVESTMENTS LTD.			07-MAR-2000
				POPOCATEPELT LTD			08-MAR-2000
				MONOMOTAPA LTD			08-MAR-2000
				TOPSY INVESTMENTS SA			08-MAR-2000
				EPICUREAN LIMITED			08-MAR-2000
				TRUE BRIT LIMITED			07-MAR-2000
				ITALTECH LTD.			07-MAR-2000
				MAFCO HOLDINGS CO.LTD.			07-MAR-2000
				MARSFLOWERS, INC.			07-MAR-2000
				JUMYLA LIMITED			07-MAR-2000
				MACORIS LIMITED			07-MAR-2000
				MAUNA LOA INVESTMENT CORP.			07-MAR-2000
				FIRST UNITED FUNDING LTD.			09-MAR-2000
				INTER ADMINISTRATION LIMITED			07-MAR-2000
				CRACKERJACK HOLDINGS INC.			07-MAR-2000
				ALLSPICE CORPORATION			07-MAR-2000
				ALPENHORN INVESTMENTS LTD			07-MAR-2000
				ALLOWANCE S.A.			07-MAR-2000
				ALLEGATION CORP.			07-MAR-2000
				LANCASTERSHIRE PROPERTIES LIMITED			08-MAR-2000
				RULY LIMITED.			08-MAR-2000
				CATALAND LIMITED			08-MAR-2000
				W-TWO LIMITED			08-MAR-2000
				BARRACK LIMITED			08-MAR-2000
				MITCHELTON CORP.			08-MAR-2000
				TMI HOLDINGS LIMITED			08-MAR-2000
				PANGNIRTUNG INVESTCO S.A.			08-MAR-2000
				MIA INVESTMENTS LTD.			08-MAR-2000
				EARTHQUAKE CORP.			08-MAR-2000
				RIVIERA NOMINEES, LTD			08-MAR-2000
				MIGARELLO INVESTMENTS LTD			08-MAR-2000
				ST. EDMUNDS LTD.			08-MAR-2000
				GEOHOLDING LIMITED			08-MAR-2000
				RNX LTD.			08-MAR-2000
				SADDLEBROOK INVESTMENTS LTD.			08-MAR-2000
				E-BK, LTD.			08-MAR-2000
				OCEAN TO OCEAN LIMITED			08-MAR-2000
				FENTON JACOBSON CONSULTING LTD			08-MAR-2000
				GLOBE FUND HOLDINGS LIMITED			08-MAR-2000
				BLUESEA CONSULTING LIMITED			08-MAR-2000
				SWISS SOUTH AMERICAN INVESTMENTS COMPANY LIMITED			08-MAR-2000
				AIMS-AMERICAS INFORMATION AND MANAGEMENT SERVICES LTD.			08-MAR-2000
				ENWISE SOLUTIONS INC.			09-MAR-2000
				JGLOBAL LIMITED			09-MAR-2000
				DISTRIBUTED RISK LTD			08-MAR-2000
				STYRO PEN CORP.			09-MAR-2000
				SEACENTE LIMITED			09-MAR-2000
				AMERICAN SHELVING CORP.			09-MAR-2000
				THE SALESDESK LTD			09-MAR-2000
				THE ORDERDESK LTD.			09-MAR-2000
				DALMATIAN DANCER INTERNATIONAL LTD.			09-MAR-2000
				BERNIER INTERNATIONAL LTD			09-MAR-2000
				HAMPTON ELK INTERNATIONAL LTD.			09-MAR-2000
				BARMAC HOLDINGS LIMITED			09-MAR-2000
				LO RIDEN LTD.			09-MAR-2000
				H.V.H. HOLDINGS LTD.			09-MAR-2000
				RIGGING & WELDING SPECIALISTS, LTD			09-MAR-2000
				INTERADA HOLDINGS CO.LTD.			09-MAR-2000
				ANDERSON CORPORATION			09-MAR-2000
				CLAURYN ENTERPRISE LIMITED			09-MAR-2000
				JEROLI ENTERPRISE LIMITED			09-MAR-2000
				WASSILY VENTURES INC.			09-MAR-2000
				PSI-PROJECT SERVICE INCORPORATED			09-MAR-2000
				YADA LTD.			09-MAR-2000
				VITA GROUP LTD.			09-MAR-2000
				MARSEA INC			09-MAR-2000
				DT INVESTMENTS LTD.			08-MAR-2000
				FB INTERNATIONAL LIMITED			08-MAR-2000
				ADVANCED MARKET TECHNOLOGIES INCORPORATED			10-MAR-2000

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