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
				WOLLONDON INVESTMENTS INC.			17-MAR-2000
				UDINE HOLDGA INC.			17-MAR-2000
				GRAN SASSO, INC.			17-MAR-2000
				WAYWARD INVESTMENTS, LTD.			17-MAR-2000
				CLASSIS MANAGEMENT, CORP.			17-MAR-2000
				LORAN MANAGEMENT, INC.			17-MAR-2000
				HELLIN ENTERPRISES, CORP.			17-MAR-2000
				NETFON HOLDINGS LTD.			17-MAR-2000
				PUMAR LTD.			17-MAR-2000
				WIMBORNE INVESTMENTS LIMITED			17-MAR-2000
				HINTON LIMITED			17-MAR-2000
				TURNWORTH PARTNERSHIP LIMITED			17-MAR-2000
				TG WORLD ENERGY (BAHAMAS) LIMITED			17-MAR-2000
				BEARS CRJ INC			17-MAR-2000
				STARIS INVESTMENT LTD.			17-MAR-2000
				ORBIS MENASHA CORPORATION			17-MAR-2000
				BILLET TRADING CO. LTD.			17-MAR-2000
				FERNCLIFF LIMITED			17-MAR-2000
				BRODA ENGINEERING AND TRADING LTD.			17-MAR-2000
				EQUIPMENT SALES INTERNATIONAL LIMITED			17-MAR-2000
				CORRIE HOLDINGS LIMITED			17-MAR-2000
				INTERNATIONAL SYSTEM DEVELOPER AND CONSULTING CORPORATION			17-MAR-2000
				ALANA PROPERTIES LIMITED			17-MAR-2000
				WYMARK CORPORATION			17-MAR-2000
				BROMARK CAPITAL MANAGEMENT LTD.			17-MAR-2000
				TOWARD INVESTMENTS LTD.			17-MAR-2000
				GREAT WALL TRADING INC.			17-MAR-2000
				MISSION CREEK LTD.			17-MAR-2000
				BELLCOM LTD.			17-MAR-2000
				GMP LIMITED			17-MAR-2000
				AMFIELD LIMITED			17-MAR-2000
				METALCREST LIMITED			17-MAR-2000
				AMBERVALE LIMITED			17-MAR-2000
				MEDA INVESTMENTS INC.			17-MAR-2000
				SHMENGY LIMITED			20-MAR-2000
				BACCANTE LTD.			20-MAR-2000
				HYPERNET RESEARCH LTD.			20-MAR-2000
				P.B. HOLDING, LTD.			20-MAR-2000
				INTERNATIONAL WEB CONSULTANTS INC.			20-MAR-2000
				CARIBBEAN DRAGON CONSULTANTS INC.			20-MAR-2000
				M & S INTERTRADING ALLIANCE, INC.			20-MAR-2000
				NEWPORT ASSET MANAGEMENT LIMITED			20-MAR-2000
				THUAM PHAT INVESTMENT, LTD.			20-MAR-2000
				CARTERA DE INVERSIONES, S.A.			20-MAR-2000
				EPHEN INTERNATIONAL INC.			20-MAR-2000
				GOETTER INC.			20-MAR-2000
				SADIE LTD.			20-MAR-2000
				CODE MAGIC, INC.			21-MAR-2000
				RUSHMORE TRADING GROUP LTD.			21-MAR-2000
				ROTHBURY INVESTMENTS LTD.			21-MAR-2000
				SILVERBAY HOLDINGS INC.			21-MAR-2000
				THREE PUTT INCORPORATED			21-MAR-2000
				URISHA LTD.			21-MAR-2000
				CLEARNET INTERNATIONAL HOLDINGS LTD.			20-MAR-2000
				KARAT HOLDINGS INC.			20-MAR-2000
				NORTH ANGEL CORPORATION			20-MAR-2000
				SHORELINE VENTURES INC.			20-MAR-2000
				INTERSPEED VENTURES LTD.			20-MAR-2000
				EUROWORLD CONTRACTING LIMITED			20-MAR-2000
				CLELSA LIMITED			20-MAR-2000
				SPMG, INC			21-MAR-2000
				WORLD WIDE SANITY, LTD			21-MAR-2000
				I.F.L. GROUP CORP.			21-MAR-2000
				JOLYSAN GROUP INC			21-MAR-2000
				INTERNATIONAL CORPORATE GAMES LTD.			21-MAR-2000
				BAHMADS LTD.			21-MAR-2000
				SWG TECHNOLOGIES LTD.			21-MAR-2000
				ZENITH ASSET MANAGEMENT LTD.			21-MAR-2000
				KAYA CAPITAL MANAGEMENT LTD.			20-MAR-2000
				BIOSTAR TECHNOLOGIES, LTD.			20-MAR-2000
				AMERICAN GLOBAL MANAGEMENT INC.			20-MAR-2000
				LEE CORPORATION LIMITED			20-MAR-2000
				PENDALE MANAGEMENT LTD.			20-MAR-2000
				DRICOR INCORPORATED			20-MAR-2000
				JUMILLA LIMITED			20-MAR-2000
				HANAS INVESTMENT COMPANY LIMITED			20-MAR-2000
				WEST OAKS HOLDINGS, INC.			20-MAR-2000
				POLY LTD.			20-MAR-2000
				ROMWAY INVESTMENTS LTD.			20-MAR-2000
				ROCKPORT VENTURES LTD.			20-MAR-2000
				ION TECHNOLOGY LTD.			20-MAR-2000
				NET TECHNOLOGY GROUP LTD.			20-MAR-2000
				THE SCOOTER CORPORATION			20-MAR-2000
				PENTRIDGE LIMITED			20-MAR-2000
				MEGAMAST INC.			20-MAR-2000
				WATERSIDE VENTURES INC.			20-MAR-2000
				FINI TERRA LTD.			20-MAR-2000
				SARO LTD.			20-MAR-2000
				GALT RESOURCES LTD.			20-MAR-2000
				AMTEC INVESTMENTS LTD.			20-MAR-2000
				ICARE INTERNATIONAL MINISTRIES INC.			20-MAR-2000
				CZARPAC INC.			21-MAR-2000
				AGAMAN INC.			22-MAR-2000
				THUNDER RIDGE LIMITED			22-MAR-2000
				THE GLOBAL INVESTMENT FUND LTD.			20-MAR-2000
				GLOBAL HUMANATARIN FOUNDATION INC			21-MAR-2000
				NEW BAY INVESTMENTS INC.			22-MAR-2000
				POLBROOKE INVESTMENTS INC.			22-MAR-2000
				BLUE WAVE ENTERPRISES INC.			16-MAR-2000
				TAURUS CAPITAL INC.			21-MAR-2000

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