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
				MENCEY LIMITED			22-MAR-2000
				VIRGINIA DEVELOPMENTS LIMITED			22-MAR-2000
				PYRAMID CAPITAL INVESTMENTS LTD.			23-MAR-2000
				RED & WHITE CORP.			23-MAR-2000
				BOOKTO EAT.COM LIMITED			23-MAR-2000
				GARDEN HUMANITARIAN CENTER LIMITED			23-MAR-2000
				JAYGEE CORPORATION			23-MAR-2000
				PRIVATE LINK INTERNATIONAL LTD.			23-MAR-2000
				OCEANIDAS ADMINISTRATION LTD			23-MAR-2000
				NETWEB INVESTMENTS INC.			23-MAR-2000
				THE SAGE GROUP LTD			24-MAR-2000
				WESTBAY SECURITIES CORP.			23-MAR-2000
				INVESTEK INC.			24-MAR-2000
				I CORP LIMITED			24-MAR-2000
				SANTA MONICA INVESTMENTS LTD			23-MAR-2000
				CEPO LTD.			23-MAR-2000
				WAVRIN LTD.			23-MAR-2000
				DIRECT FLOWER CARGO CO. LTD.			23-MAR-2000
				FARLANE HOLDINGS LIMITED			22-MAR-2000
				INTENSE INVESTMENTS, LTD.			23-MAR-2000
				BOTALON LIMITED			23-MAR-2000
				GIMME HOLDINGS LTD.			23-MAR-2000
				KRANK (BAHAMAS) LIMITED			23-MAR-2000
				KEWELL LIMITED			23-MAR-2000
				DENBEIGH LIMITED			23-MAR-2000
				COUGAR HILL LIMITED			23-MAR-2000
				BEACON BRIDGE LIMITED			23-MAR-2000
				LANKRIDGE PARK LIMITED			23-MAR-2000
				MARBLE HALL LIMITED			23-MAR-2000
				RONDIN INVESTMENTS CORP.			06-DEC-2000
				SOUTHWATER INVESTMENT LTD.			06-DEC-2000
				BRACEWOOD INVESTMENTS LTD.			06-DEC-2000
				DERCO INVESTMENTS LTD.			06-DEC-2000
				CEDAR OAK CORP.			06-DEC-2000
				BARONIA INVESTMENT CO. LTD.			06-DEC-2000
				TARANTINO CORP.			06-DEC-2000
				UGONIA INVESTMENT CO. LTD.			06-DEC-2000
				WOODCHUCK INVESTMENTS LTD.			06-DEC-2000
				MARAGENTA INVESTMENT CO. LTD.			06-DEC-2000
				KUMILO INVESTMENT CO. LTD.			06-DEC-2000
				DESTONIA HOLDING CO. LTD.			06-DEC-2000
				FAHJA HOLDING CO. LTD.			06-DEC-2000
				GERMATTA INC.			06-DEC-2000
				JASODA INVESTMENT CO. LTD.			06-DEC-2000
				JAYMAC INVESTMENTS LTD.			06-DEC-2000
				KIRTON INVESTMENT CO. LTD.			06-DEC-2000
				ORFINGTON CORP.			06-DEC-2000
				EAST ISLANDS JEWELRY LTD.			07-DEC-2000
				ARADIA INVESTMENT CO. LTD.			06-DEC-2000
				ESSO DEEPWATER LIMITED			06-DEC-2000
				MOUNT PLEASANT INTERNATIONAL CORP.			06-DEC-2000
				M & A ENTERPRISE CORP.			06-DEC-2000
				TIPP, INC.			06-DEC-2000
				GOOD DOG WALKING, INC.			06-DEC-2000
				ZUZU. INC.			06-DEC-2000
				GATEWAY SYSTEMS LTD			29-NOV-2000
				MARINA PEARL LIMITED			06-DEC-2000
				RADIANT LIGHT INDUSTRIES INC.			06-DEC-2000
				INTELSOFT INTERNATIONAL LTD.			06-DEC-2000
				WARMAN INTERNATIONAL CORPORATION			06-DEC-2000
				FELICIA LIMITED			06-DEC-2000
				LANGWOOD CONSULTANTS LTD.			07-DEC-2000
				LIAV LIMITED			06-DEC-2000
				STARLIGHT COMMUNICATIONS, INC.			07-DEC-2000
				AMERSHAM INVESTMENTS LTD.			07-DEC-2000
				COURTNEY HOLDING LIMITED			07-DEC-2000
				YARMOUTH MEDIA RESEARCH LTD.			07-DEC-2000
				DATAWORLD (IT) LTD.			07-DEC-2000
				ACDM INFOSYSTEMS LTD.			07-DEC-2000
				LOOKINGGLASS LTD.			07-DEC-2000
				TRUE BEARING INCORPORATED			07-DEC-2000
				EDZELL HOLDINGS INC.			07-DEC-2000
				AKYLAR GROUP HOLDINGS INC.			07-DEC-2000
				L.C.F. LTD.			07-DEC-2000
				GOLDEN PYRAMID LIMITED			06-DEC-2000
				HELIOS HOLDINGS LIMITED			07-DEC-2000
				NAISIK LIMITED			07-DEC-2000
				MVT INTERNATIONAL LTD.			07-DEC-2000
				SNB CORP.			07-DEC-2000
				MAINDEAL INC.			07-DEC-2000
				ACTIVE LTD.			06-DEC-2000
				GABANDER, LTD.			07-DEC-2000
				BLACK PRINCE ALLIANCE LTD.			07-DEC-2000
				IDELA LIMITED			06-DEC-2000
				PAFER LIMITED			06-DEC-2000
				MASSERA HOLDINGS LTD.			07-DEC-2000
				MOTHER LIMITED			06-DEC-2000
				GRINGO LIMITED			07-DEC-2000
				BLUE STREET EQUITIES & FUNDING GROUP LTD.			27-NOV-2000
				ETELIX LTD.			08-DEC-2000
				DEEP BLUE ENTERPRISES LTD.			08-DEC-2000
				GLOBAL TIME INVESTMENTS S.A.			08-DEC-2000
				WORLD MERCHANT LIMITED			07-DEC-2000
				BLISSFUL ETERNITY LIMITED			07-DEC-2000
				WHITE POLAR BEAR LIMITED			07-DEC-2000
				MOUNTAIN MEADOWS LIMITED			07-DEC-2000
				SPARKLING DIAMOND LIMITED			07-DEC-2000
				PERFECT JEWEL LIMITED			07-DEC-2000
				HUNTINGTON FUNDING & INVESTMENTS, LTD.			07-DEC-2000
				ANCIENT OAKS LIMITED			07-DEC-2000

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