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
				VARNER INVESTMENTS LIMITED			14-DEC-2000
				TWICKENHAM INVESTMENTS LIMITED			14-DEC-2000
				PROSPERO (BAHAMAS) LIMITED			14-DEC-2000
				YASMINE LIMITED			14-DEC-2000
				KNEZ ROMIK LTD.			14-DEC-2000
				BETWEEN RIVERS CORPORATION			14-DEC-2000
				PATATA LIMITED			14-DEC-2000
				ALIZE CAPITAL INVESTMENTS LTD			14-DEC-2000
				SADAQA INVESTMENTS I LIMITED			14-DEC-2000
				YARIS LIMITED			14-DEC-2000
				CHAPMAN CONSULTING CORP.			14-DEC-2000
				GARBER BUSINESS CORP.			14-DEC-2000
				SUNTOWN LTD			14-DEC-2000
				Oldendorff Express Lines Ltd.			14-DEC-2000
				VANTASIE LIMITED			14-DEC-2000
				SBI COMMUNICATIONS INC.			14-DEC-2000
				GROTON LIMITED			14-DEC-2000
				P.G. ASSOCIATES INC.			14-DEC-2000
				CLEVEDON SECURITIES, INC.			14-DEC-2000
				RICHVALE INVESTMENTS, INC.			14-DEC-2000
				PLUTON WORLDWIDE LIMITED			14-DEC-2000
				ARTKO INTERNATIONAL LIMITED			14-DEC-2000
				CALUD LTD.			14-DEC-2000
				SANTA LUCY INVESTMENTS LIMITED			14-DEC-2000
				IMPROMPTU SERVICES LTD.			14-DEC-2000
				JERMYN LTD.			15-DEC-2000
				SNUG HARBOUR INC.			15-DEC-2000
				IVERSON HOLDINGS CO., LTD.			15-DEC-2000
				U.E. LIMITED			15-DEC-2000
				BRATKEN HOLDING CORP.			15-DEC-2000
				KAYCHART INC.			15-DEC-2000
				BARTON ASSETS LTD.			15-DEC-2000
				GONFORD CORPORATION LTD.			15-DEC-2000
				HOWSON INVESTMENT CO. LTD.			15-DEC-2000
				DULUTH INVESTMENTS LTD.			15-DEC-2000
				JANNATON INVESTMENT CO. LTD.			15-DEC-2000
				BRIGHTONVILLE INVESTMENT CO. LTD.			15-DEC-2000
				DINAN INVESTMENTS LTD.			15-DEC-2000
				CHEADLE INVESTMENT COMPANY LTD.			15-DEC-2000
				CHILFORD CORP.			15-DEC-2000
				MINALKA CORP.			15-DEC-2000
				SHANSHAW INVESTMENT CO. LTD.			15-DEC-2000
				JESSON INVESTMENTS LIMITED			15-DEC-2000
				CPJ CORPORATION			15-DEC-2000
				KIRSON LIMITED			15-DEC-2000
				KARTEN INC.			15-DEC-2000
				KHALIL HOLDING CORP.			15-DEC-2000
				JAYMAC CONSULTANTS LTD.			15-DEC-2000
				BERGERON INVESTMENT CO. LTD.			15-DEC-2000
				BALLYDRUM CORP.			15-DEC-2000
				VINGWHARTON INC.			15-DEC-2000
				SALVIANA INVESTMENTS CO. LTD.			15-DEC-2000
				ABANDONIA INVESTMENT CO. LTD.			15-DEC-2000
				CONCH CHOWDER LTD.			01-FEB-1999
				BOWMAN CORP.			15-DEC-2000
				BIXBY INVESTMENTS LTD.			15-DEC-2000
				CHELMSFORD CORPORATION LTD.			15-DEC-2000
				KRASNOW INC.			15-DEC-2000
				ITACOL INVESTMENTS CO. LTD.			15-DEC-2000
				BEASLEY INC.			15-DEC-2000
				MILSAP INVESTMENT CO. LTD.			15-DEC-2000
				GADFORD INVESTMENT CO. LTD.			15-DEC-2000
				DEMITASSE HOLDING CO. LTD.			15-DEC-2000
				DENSHAW INVESTMENTS LTD.			15-DEC-2000
				FIRBELL INVESTMENT CO. LTD.			15-DEC-2000
				HUME HALL CORPORATION LTD.			15-DEC-2000
				DENNOR HOLDING CORP.			15-DEC-2000
				DENHAM HOLDING CORP.			15-DEC-2000
				AIOOI LTD.			15-DEC-2000
				COLLECTCORP INC.			15-DEC-2000
				ARETE SOLUTIONS, INC.			15-DEC-2000
				DIGIREX INC.			15-DEC-2000
				CRAYMORE LIMITED			15-DEC-2000
				THRESHOLD HOLDINGS LIMITED			15-DEC-2000
				LRC INC.			15-DEC-2000
				KEZ CORP.			15-DEC-2000
				GLACIER RAINFOREST, INC.			15-DEC-2000
				NASH TECHNOLOGIES INC.			15-DEC-2000
				THE KATHERINE ARMSTRONG ENDOWNMENT CORPORATION			15-DEC-2000
				T M M CONSULTING LTD.			18-DEC-2000
				HORIZON MARKETING GROUP LTD.			18-DEC-2000
				ACUMEN WORLDWIDE INVESTMENTS LTD.			18-DEC-2000
				COIXEM LTD			15-DEC-2000
				MINICA LTD.			15-DEC-2000
				GRUPO CORRIDA S.A.			15-DEC-2000
				VISCOUNT INVESTMENT INC.			15-DEC-2000
				ALLSEVEN INVESTMENTS LIMITED			15-DEC-2000
				EUROMED INTERNATIONAL LTD.			15-DEC-2000
				MELLENFRAC CAPITAL INVESTMENTS BAHAMAS LTD.			15-DEC-2000
				GUALACA LIMITED			15-DEC-2000
				SCD GROUP INTERNATIONAL LTD.			15-DEC-2000
				SEQUOIA EQUITY FUND LIMITED			19-DEC-2000
				NULYFE HOLDINGS INC.			18-DEC-2000
				BRIMAR LTD.			18-DEC-2000
				HERMETIC HOLDINGS LTD.			18-DEC-2000
				KELLERSTON LTD.			18-DEC-2000
				NOJ INVESTMENTS LTD.			18-DEC-2000
				LAKES CONSULTING LTD.			18-DEC-2000
				DEREKSON CORPORATION			18-DEC-2000
				LAZARL SECURITIES LTD.			19-DEC-2000

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