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
				NUTECH FUND, LTD.			21-MAR-2000
				DELPHI GUARANTEE FUND ONE (JAP) LTD.			21-MAR-2000
				ABADI LIMITED			21-MAR-2000
				E-NET CHINA.COM INC.			21-MAR-2000
				LANCASTER VENTURES LTD.			21-MAR-2000
				C. N. J. INC.			21-MAR-2000
				WOLF & ROSE CORP.			21-MAR-2000
				YYBYSJCJ LIMITED			21-MAR-2000
				LABURNUM LIMITED			21-MAR-2000
				CLIFFORD INTERNATIONAL INC			21-MAR-2000
				FIRST PEAK LIMITED			21-MAR-2000
				GOLDEN MAPLE CORP.			21-MAR-2000
				SILVER CREEK INC.			21-MAR-2000
				SILVER GATE INC.			21-MAR-2000
				SILVER MAPLE CORP.			21-MAR-2000
				MAGARITA HOLDINGS LTD.			21-MAR-2000
				FORTUNE GROUP LTD.			21-MAR-2000
				UP TREND LIMITED			21-MAR-2000
				EAGLE HERITAGE INC.			21-MAR-2000
				KRISMATT LTD			21-MAR-2000
				FAUXBIE ESTATES LIMITED			21-MAR-2000
				FIRMA KOLIZEY LIMITED			21-MAR-2000
				EASTERN GLOBAL PORTFOLIO MANAGEMENT INC			21-MAR-2000
				INVESTGLOBAL INC.			21-MAR-2000
				PINETREE INTERNATIONAL LTD.			21-MAR-2000
				LUCAYA MANAGEMENT CORP.			21-MAR-2000
				FORTUNE HILLS INVESTMENT LTD.			21-MAR-2000
				CORAL TOWERS MANAGEMENT LTD.			21-MAR-2000
				SILVER SAND INTERNATIONAL INC.			21-MAR-2000
				EASTRIDGE SERVICES LTD.			21-MAR-2000
				THE RIOMAR ENDOWMENT CORPORATION			21-MAR-2000
				GROSVENOR PROPERTIES LIMITED			21-MAR-2000
				OXBRIDGE FUND LIMITED			21-MAR-2000
				FAIRDEAL MANAGEMENT LIMITED			21-MAR-2000
				TREELINE INC.			21-MAR-2000
				STAR VENTURES BUSINESS LIMITED			21-MAR-2000
				OVERLAND PROPERTIES S.A.			21-MAR-2000
				GREENLANE DEVELOPMENTS LIMITED			21-MAR-2000
				D U P L I C A T E			21-MAR-2000
				ZANDER BUSINESS S.A.			21-MAR-2000
				ERICKSON CONSULTING INC			21-MAR-2000
				ATHENA INVEST & TRADE LIMITED			21-MAR-2000
				MILIO LEASING LIMITED			21-MAR-2000
				WOODHEAD INVESTMENTS LIMITED			20-MAR-2000
				MARSHWOOD LIMITED			20-MAR-2000
				R.A.M. MANAGEMENT, INC.			21-MAR-2000
				G.T. COMPANY, LTD			21-MAR-2000
				ZARTEX ALLIANCE, INC.			21-MAR-2000
				HADWAY HOLDINGS LTD.			21-MAR-2000
				FLEMING INTERNATIONAL LTD.			21-MAR-2000
				KASSY LIMITED			21-MAR-2000
				PRISMA TRADING INC.			21-MAR-2000
				IMAGING HOLDINGS CORP.			21-MAR-2000
				HAMSTRUMAAN AG LTD			21-MAR-2000
				EDGE HOLDINGS LTD.			21-MAR-2000
				GARAGE HOLDINGS LTD			21-MAR-2000
				EAST ATLANTIC INVESTMENTS LTD.			21-MAR-2000
				WALAN INVEST LIMITED			21-MAR-2000
				EUCALIPTUS LIMITED			21-MAR-2000
				MALBORO INVESTMENTS LIMITED			21-MAR-2000
				DOGDAYS LIMITED			21-MAR-2000
				PC-VAR LTD			23-MAR-2000
				A WORLD OF LINKS LIMITED			23-MAR-2000
				MAPLE LEAF OFFSHORE SERVICES INC.			23-MAR-2000
				DIAMOND SUNRISE HOLDINGS, LTD.			21-MAR-2000
				PEACOCK INTERNATIONAL SERVICES CORP.			23-MAR-2000
				APP VENTURE INVESTMENT LIMITED			22-MAR-2000
				LAPIERRE LIMITED			22-MAR-2000
				BATOR TECHNOLOGIES LIMITED			22-MAR-2000
				CARACAS LIMITED			22-MAR-2000
				HAJARI ENTERPRISES LIMITED			22-MAR-2000
				ICE HOUSE SERVICES LIMITED			22-MAR-2000
				HORST GROUP LIMITED			22-MAR-2000
				WATTS INTERNATIONAL LIMITED			22-MAR-2000
				MICHIGAN LIMITED			22-MAR-2000
				HIGH TECH LTD.			22-MAR-2000
				TROPICAL EXOTICS INC.			22-MAR-2000
				MEXUS INTERNATIONAL LTD			22-MAR-2000
				LITE GROING LTD.			22-MAR-2000
				GOLDEN DRAGON GROUP LIMITED			22-MAR-2000
				GOLDEN HORSE GROUP LIMITED			22-MAR-2000
				GOLDEN PHOENIX HOLDINGS LIMITED			22-MAR-2000
				GOLDEN FROG LIMITED			22-MAR-2000
				GOLDEN SNAKE LIMITED			22-MAR-2000
				MIKIE HOLDINGS LTD.			22-MAR-2000
				CORONET WORLDWIDE INC.			22-MAR-2000
				EMPRESS INTERNATIONAL CORPORATION			22-MAR-2000
				SHREEN INVESTMENTS INC.			22-MAR-2000
				TIGER INTERNATIOPNAL,INC.			22-MAR-2000
				THE ULTIMATE DREAM TEAM INC.			22-MAR-2000
				LVX CORP.			22-MAR-2000
				ALTHEA HOLDINGS LIMITED			22-MAR-2000
				DRAGON TECH, INC.			22-MAR-2000
				VESCO ENTERPRISES LIMITED			22-MAR-2000
				MAIEUKIT INTERNATIONAL LTD			22-MAR-2000
				CITY SOFTWARE CONSULTANTS LIMITED			22-MAR-2000
				INTERNATIONAL RESOURCES & CREDENTIALS LIMITED			22-MAR-2000
				I.Z. SHIPPING LIMITED			22-MAR-2000
				ASPGULF.COM LIMITED			22-MAR-2000
				STRATHSPEY IMPORT/EXPORT LIMITED			22-MAR-2000

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