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
				TURNING PANTHER HOLDINGS, INC.			16-MAR-2000
				IA ORA INC.			16-MAR-2000
				VAIATA ENTERPRISE LTD.			16-MAR-2000
				HEREHIA ENTERPRISES, INC.			16-MAR-2000
				DOLPHIN COAST TRAVEL INC.			16-MAR-2000
				VALLEY VENTURES CORP.			16-MAR-2000
				GOLDEN DRAGON DYNASTY CORP.			16-MAR-2000
				MORGAN, WARNER & ASSOCIATES CORP LTD			16-MAR-2000
				AL KAWSAR INTERNATIONAL, LTD.			16-MAR-2000
				ASTON MARTIN HOLDINGS LIMITED			16-MAR-2000
				BECO INTERNATIONAL LTD.			16-MAR-2000
				SANDEN LTD.			16-MAR-2000
				DOMINICAN BALLAST FUND LTD.			15-MAR-2000
				PROVIEW INVESTMENTS LTD.			16-MAR-2000
				ARDWELL INVESTMENT CORP.			16-MAR-2000
				FAIRMONT GLOBAL LTD.			16-MAR-2000
				CHAREK CORPORATION			16-MAR-2000
				ERGO-SYSTEMS S.A.			16-MAR-2000
				INTECH VEST LIMITED			16-MAR-2000
				KENDALL SERVICES LTD.			16-MAR-2000
				RAVENNA PROPERTIES LIMITED			16-MAR-2000
				ALEXA INVESTMENTS INC.			16-MAR-2000
				TYRON GROUP INC.			16-MAR-2000
				CONQUISTADOR INVESTMENTS LTD.			16-MAR-2000
				SOUTH COLUMN LIMITED			16-MAR-2000
				NEW VISCOUNT LIMITED			16-MAR-2000
				ASTRAVIEW LIMITED			16-MAR-2000
				NEFTA LIMITED			16-MAR-2000
				ANNUAL LIMITED			16-MAR-2000
				EMERINGTON LIMITED			16-MAR-2000
				TRAXIS LIMITED			16-MAR-2000
				GOLDMARKER LIMITED			16-MAR-2000
				CYBEX LIMITED			16-MAR-2000
				EAST REALM LIMITED			16-MAR-2000
				CITY HEIGHTS LIMITED			16-MAR-2000
				NOCTORUM INTERNATIONAL COMPANY LTD.			16-MAR-2000
				FIRE AND SECURITY TRADING LTD.			16-MAR-2000
				CASTLE WOODS MGMT. GROUP, LTD.			16-MAR-2000
				CEDAR HARBOUR ENTERPRISES S.A.			16-MAR-2000
				HIGH POINT MANAGEMENT CORP.			16-MAR-2000
				REAPING HARVEST OUTREACH CORP.			16-MAR-2000
				GenesisDot. com Inc.			16-MAR-2000
				THE HORIZONS GROUP INC.			16-MAR-2000
				PLACEMENTS INTERNATIONAL LTD.			16-MAR-2000
				PYRSO INTERNATIONAL LTD.			16-MAR-2000
				T L S HAIR & BODYCARE LTD.			16-MAR-2000
				ROCKLIFFE INC.			16-MAR-2000
				INTELLECTUAL PROPERTY CAPITAL GROUP LIMITED			16-MAR-2000
				GLOBAL EUROPEAN SERVICES LIMITED			16-MAR-2000
				WESTERN INDUSTRIAL AND COMMERCIAL COMPANY LTD.			16-MAR-2000
				PRIMEPLUS INVESTMENT MANAGEMENT, INC			17-MAR-2000
				HARROWAY INC.			17-MAR-2000
				GLOBAL AVIATION CONSULTING INC.			17-MAR-2000
				TRIPLE CHERRY INVESTMENTS LTD.			17-MAR-2000
				POWERLOC TECHNOLOGIES INC.			17-MAR-2000
				B.C.D. INC.			17-MAR-2000
				HIGHER GROUND INVESTMENTS LTD.			17-MAR-2000
				STAG INVESTMENT HOLDING LTD.			17-MAR-2000
				TRIDENT ENTERTAINMENT HOLDINGS, LTD.			17-MAR-2000
				KINGDOM SERVICES INTERNATIONAL LIMITED			17-MAR-2000
				JALANCO LIMITED			17-MAR-2000
				M.S.C.I. LIMITED			17-MAR-2000
				PLUSFUNDS (BAHAMAS), LTD.			17-MAR-2000
				WADMEDANI LIMITED			17-MAR-2000
				VORKUTA LIMITED			17-MAR-2000
				VIENNA SUSA INC.			17-MAR-2000
				VIGO DANA CORP.			17-MAR-2000
				VICKSBURG YUNNON CORP.			17-MAR-2000
				VADUDORA GENO LIMITED			17-MAR-2000
				UZBEKA TEKA S.A.			17-MAR-2000
				UTICA HAMMER INC.			17-MAR-2000
				UDARBY CORPORATION			17-MAR-2000
				ULSANWAR S.A.			17-MAR-2000
				XILE CORPORATION			17-MAR-2000
				XBERTON LIMITED			17-MAR-2000
				WUSUILA CORPORATION			17-MAR-2000
				WORLANDER S.A.			17-MAR-2000
				WONJUU S.A.			17-MAR-2000
				WISCASSET INVESTMENTS LTD.			17-MAR-2000
				WILLAMANTIC S.A.			17-MAR-2000
				WHYALLAN INC.			17-MAR-2000
				WALVISTON INC.			17-MAR-2000
				WAKEUP LOOK INC.			17-MAR-2000
				WISEBADEN LIMITED			17-MAR-2000
				ZUGSPITZE LIMITED			17-MAR-2000
				ZIIN CORPORATION			17-MAR-2000
				ZIBO CORPORATION			17-MAR-2000
				ZEMATT S.A.			17-MAR-2000
				ZABIDAR S.A.			17-MAR-2000
				YORBADIN CORPORATION			17-MAR-2000
				YERINGTON LIMITED			17-MAR-2000
				YANTAI CORPORATION			17-MAR-2000
				ZINDER HOLDINGS INC.			17-MAR-2000
				ZEFAT VALLEY INC.			17-MAR-2000
				YOGYAKARTAN S.A.			17-MAR-2000
				YEYLETTS S.A.			17-MAR-2000
				XEMIA LIMITED			17-MAR-2000
				XEETON CORP.			17-MAR-2000
				WREXLON HOLDINGS INC.			17-MAR-2000
				WOONSOCKET S.A.			17-MAR-2000

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