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
				POEHERE ENTERPRISE LTD			14-MAR-2000
				BREM LTD			14-MAR-2000
				PINE & DANDY LTD.			14-MAR-2000
				HINA-MIRI ENTERPRISES INC.			14-MAR-2000
				B.J.M. ENTERPRISES LTD.			14-MAR-2000
				SELECT INDUSTRIES INC.			14-MAR-2000
				QUEST CAPITAL MANAGEMENT INC.			14-MAR-2000
				LIONLEY INC.			14-MAR-2000
				PARKER ENTERPRISES LTD.			14-MAR-2000
				MINOS SYSTEMS, INCORPORATED			14-MAR-2000
				BOAT MARKET INC.			14-MAR-2000
				W.B.M.B. ENTERRISES LTD.			14-MAR-2000
				ZUNI INVESTMENTS INC.			15-MAR-2000
				YPRESA S.A.			15-MAR-2000
				ZLATOUST LIMITED			15-MAR-2000
				ARZANO INVESTMENTS LTD.			14-MAR-2000
				CORDWAY VENTURES INC.			14-MAR-2000
				KELLDORF ENTERPRISES INC			14-MAR-2000
				BRENTVILLE TRADING CORP.			14-MAR-2000
				BAY STREET PERFORMANCE FUND LTD			14-MAR-2000
				WORLDCAP INTERNET SOLUTIONS (WCIS) INC.			14-MAR-2000
				ORSA OVERSEAS LIMITED			14-MAR-2000
				LAJAVIE SOCIETE ANONYME			14-MAR-2000
				ANTHONY CORP.			14-MAR-2000
				WHEEL & SONS INC.			14-MAR-2000
				LAGO VENTURES LIMITED			15-MAR-2000
				ZOA TECHNOLOGIES INC.			14-MAR-2000
				VENTA SERVICES LTD.			14-MAR-2000
				ATLANTIC INTERESTS INC.			14-MAR-2000
				PRS LTD.			14-MAR-2000
				ARIZONA HOLDINGS INC			14-MAR-2000
				FIGUEROA CO. LTD.			14-MAR-2000
				LANGEN INVESTMENTS LTD.			14-MAR-2000
				CHATWAL INVESTMENTS LTD.			14-MAR-2000
				SAHEL PETROLEUM S.A.			14-MAR-2000
				GRANDMOTHERS' LTD.			14-MAR-2000
				MERCER INTERNATIONAL INC.			14-MAR-2000
				DAMPAU LIMITED			14-MAR-2000
				TETO INTERNATIONAL LIMITED			14-MAR-2000
				E-STAIR CORP.			14-MAR-2000
				RAY COMMERCIAL S.A.			14-MAR-2000
				DELT DIGITAL LTD.			14-MAR-2000
				ALINE CORP.			14-MAR-2000
				EVER PROSPEROUS LTD.			14-MAR-2000
				PICO CO. LTD.			14-MAR-2000
				KLIPER HOLDINGS CORP.			15-MAR-2000
				JUPITER IT HOLDINGS LIMITED			15-MAR-2000
				MS PERFORMANCE FUND LTD.			15-MAR-2000
				ACQUA WELLINGTON PRIVATE PLACEMENT FUND, LTD.			15-MAR-2000
				TRISCOTT CAPITAL MANAGEMENT LTD.			15-MAR-2000
				ADVANCED MARKET ENGINEERING INCORPORATED			15-MAR-2000
				SILVIO LTD.			15-MAR-2000
				BUSINESS CONSULTING GROUP LTD.			15-MAR-2000
				EXXONMOBIL SAO TOME AND PRINCIPE LIMITED			15-MAR-2000
				Eightsource.Com Inc.			15-MAR-2000
				G.H. INVESTMENT CORPORATION			15-MAR-2000
				DRD INVESTMENTS LTD.			15-MAR-2000
				CLIFTON HOTEL LIMITED			29-FEB-2000
				BARRON ENGINEERING SERVICES LIMITED			29-FEB-2000
				Global Investors Surplus Ltd.			29-FEB-2000
				ASSISTIVE TECHNOLOGY, INC			15-MAR-2000
				BIBLOS INVESTMENTS LTD.			15-MAR-2000
				CAM MANAGEMENT LTD.			15-MAR-2000
				REGAL SHIPPING CO. LTD.			15-MAR-2000
				REUNION SHIPPING CO. LTD.			15-MAR-2000
				INVERSIONES Y SERVICIOS S.A.			15-MAR-2000
				SUMMIT INVESTMENTS CORPORATION, INC.			15-MAR-2000
				ZIMERMAN HOLDING LTD.			15-MAR-2000
				KANJI SHIPPING LTD.			15-MAR-2000
				BEAGLE TRADING INC.			15-MAR-2000
				WIMFEN MANAGEMENT INC.			15-MAR-2000
				WOODROW INTERNATIONAL INC.			15-MAR-2000
				HALWEG ASSOCIATED CORP.			15-MAR-2000
				HUXLEY COMMERCIAL CORP.			15-MAR-2000
				HASTINGS DEVELOPMENT CORP.			15-MAR-2000
				WESER OVERSEAS LTD.			15-MAR-2000
				BARBUR BUSINESS LTD.			15-MAR-2000
				GODWINSON CORPORATION			15-MAR-2000
				FULTON INVEST & TRADE INC.			15-MAR-2000
				EAST EUROPEAN STEEL CORPORATION LIMITED			15-MAR-2000
				MUDISA WORLDWIDE LTD.			15-MAR-2000
				MAGEN CORPORATION			15-MAR-2000
				RUDNEM GROUP LIMITED			15-MAR-2000
				DOMICILIUM (EAST CARIBBEAN) LTD.			15-MAR-2000
				WAI & WAN LIMITED			15-MAR-2000
				TERRIFIC SOFTWARE INC.			15-MAR-2000
				QUETZAL LTD.			15-MAR-2000
				LBR SECURITIES CORP.			15-MAR-2000
				SJH CORPORATE SERVICES INC.			15-MAR-2000
				LASA INTERNATIONAL LTD			13-MAR-2000
				RED ROOF INVESTMENTS LIMITED			16-MAR-2000
				NOBUKO DURMAN INVESTMENTS, LTD.			16-MAR-2000
				GELEX CORP.			16-MAR-2000
				R.E. RESEARCH COMPANY LTD.			16-MAR-2000
				MY RAINBOW LTD.			16-MAR-2000
				FEIAU-HINA ENTERPRISE INC.			16-MAR-2000
				OTU ENTERPRISE INC.			16-MAR-2000
				AUTAI INC.			16-MAR-2000
				CABILES ENTERPRISES LTD.			16-MAR-2000
				WATERMOON INT., LTD.			16-MAR-2000

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