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
				STANTHURIEN LTD			09-MAR-2000
				KALTECELLE LTD			09-MAR-2000
				AEROLAUR LTD			09-MAR-2000
				HARBRACIER LTD			09-MAR-2000
				PENNGORR LTD			09-MAR-2000
				BARAMAUR LTD			09-MAR-2000
				BASSETERRE LTD			09-MAR-2000
				TERANOVA LTD			09-MAR-2000
				MADURO LTD			09-MAR-2000
				BIZZOUX LTD			09-MAR-2000
				ISSEUX LTD			09-MAR-2000
				FIEJAN LTD			09-MAR-2000
				SAHADEO LTD			09-MAR-2000
				STEROLEXX LTD			09-MAR-2000
				ZUBZURAN LTD			09-MAR-2000
				CAMACHO LTD			09-MAR-2000
				VENCHAMOR LTD			09-MAR-2000
				CAMACURI LTD			09-MAR-2000
				GASSPREE LTD			09-MAR-2000
				MAILLIOUHANA LTD			09-MAR-2000
				IMMOBILIERE LTD			09-MAR-2000
				SOUFRIERE LTD			09-MAR-2000
				BILMORAY LTD			09-MAR-2000
				FLAVAJ LTD			09-MAR-2000
				FLORAYRE LTD			09-MAR-2000
				SENSYRE LTD			09-MAR-2000
				SKYROSEAU LTD			09-MAR-2000
				FLOISSACRE LTD			09-MAR-2000
				RICHELIEU LTD			09-MAR-2000
				JOYAHAVOX LTD			09-MAR-2000
				NAMARAJ LTD			09-MAR-2000
				ADMANCO LTD			09-MAR-2000
				ARMOIRAN LTD			09-MAR-2000
				VIEUX LTD			09-MAR-2000
				CELESTICA INVESTMENT LTD.			10-MAR-2000
				HJA INVESTMENTS LTD.			10-MAR-2000
				TURF INVESTMENTS LTD.			13-MAR-2000
				MULTI HOLDINGS INC			13-MAR-2000
				IRADACTIONS LTD			13-MAR-2000
				DIVERSIFIED SALES INCORPORATED			13-MAR-2000
				ESMERALDA ASSOCIATES LIMITED			13-MAR-2000
				WASSERMANN VAN HARMELEN HOLDINGS LIMITED			13-MAR-2000
				RH ASSOCIATES INC			13-MAR-2000
				FORTUNE PETROLEUM TRADING COMPANY LIMITED			10-MAR-2000
				MABOUYA INCORPORATED			10-MAR-2000
				NTL HOLDINGS INC			10-MAR-2000
				ENTER@CT LIMITED			10-MAR-2000
				ENTER@CT EUROPE LIMITED			10-MAR-2000
				BARROWSTONE PROPERTIES LIMITED			10-MAR-2000
				DENNY INTERNATIONAL LIMITED			10-MAR-2000
				KOPEX INCORPORATED			10-MAR-2000
				KPM ESTATES LIMITED			10-MAR-2000
				SPRING TIME HOLDINGS LIMITED			10-MAR-2000
				A.N.D. CAPITAL INVESTMENT CORP.			10-MAR-2000
				INTERNATIONAL FOR SALE BY OWNER,INC.			10-MAR-2000
				SEXTANT HOLDINGS CORPORATION			10-MAR-2000
				NAVIGATOR ENTERPRISES CORPORATION			10-MAR-2000
				BOCA SHIPPING LTD.			10-MAR-2000
				BAGGINS LTD.			10-MAR-2000
				WEST INDIES OVEARSEAS TRADING CO. LTD			10-MAR-2000
				DV EIGHT VENTURES LIMITED			10-MAR-2000
				NORTH AMERICA LAW NETWORK, INC.			10-MAR-2000
				CORNHILL INVESTMENTS LIMITED			10-MAR-2000
				SADAKA MANAGEMENT S.A.			10-MAR-2000
				BORDWIN HOLDING LTD			10-MAR-2000
				EQUITYSOFT LIMITED			10-MAR-2000
				BAYCROFT INVESTMENTS INC			10-MAR-2000
				NAKIA HOLDINGS, INC.			10-MAR-2000
				BISTRO HOLDINGS LIMITED			10-MAR-2000
				KOKOMO INTERNATIONAL CORP			10-MAR-2000
				MEDINA PROPERTIES INC.			10-MAR-2000
				ORGANZA PROPERTIES INC.			10-MAR-2000
				KANGXI ESTATES LIMITED			10-MAR-2000
				PORTAL DEL SOL PROPERTIES INC.			10-MAR-2000
				GECKO VENTURES LTD			13-MAR-2000
				TNR ENTERPRISES LTD			13-MAR-2000
				OCTO RESOURCES INC.			13-MAR-2000
				NEFTON HOLDINGS LTD			13-MAR-2000
				MAGGIE LTD.			13-MAR-2000
				TIME INCORPORATED			13-MAR-2000
				DOWNER INVESTMENTS INC.			13-MAR-2000
				CARNEY DEVELOPMENT CORP.			13-MAR-2000
				OPUS ASSET MANAGEMENT LTD.			13-MAR-2000
				KIST-CENTAM LTD.			13-MAR-2000
				DONAT HOLDINGS LTD			13-MAR-2000
				QUALITY INC			13-MAR-2000
				ROBYN PROPERTIES LIMITED			13-MAR-2000
				VYDIAS CORPORATION			13-MAR-2000
				BAYBROOK LIMITED			13-MAR-2000
				COBDEN MANAGEMENT CONSULTANTS LIMITED			13-MAR-2000
				MASSACHUSETTS LTD.			13-MAR-2000
				YANANI HOLDINGS S.A.			13-MAR-2000
				PALM VALLEY LTD.			13-MAR-2000
				AMAZING INVESTMENTS INC.			13-MAR-2000
				QUALITY TIME LIMITED			13-MAR-2000
				REEF INTERNATIONAL HOLDINGS LTD.			13-MAR-2000
				EINTERNATIONAL BUSINESS.COM (BAHAMAS) LTD.			13-MAR-2000
				M.T.L. INFORMATIQUE LTD.			14-MAR-2000
				DOMBEY INTERNATIONAL S.A.			13-MAR-2000
				PIN DROP INVESTMENTS LIMITED			13-MAR-2000

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