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
				IRNF INVESTMENTS LTD.			20-DEC-2000
				SDJP INVESTMENTS LIMITED			20-DEC-2000
				KAYMANA WORLDWIDE LIMITED			20-DEC-2000
				PREMIUM ABRASIVES LTD.			21-DEC-2000
				JNU INVESTMENTS INC.			20-DEC-2000
				BELFAST INTERNATIONAL CORP.			20-DEC-2000
				SPRINGFIELD INTERNATIONAL MANAGEMENT CORP.			20-DEC-2000
				CEDAR FALLS INVESTMENT LTD.			20-DEC-2000
				ROCHESTER MANAGEMENT CORP.			20-DEC-2000
				L & J HOLDINGS INC.			20-DEC-2000
				THREESOME HOLDINGS LTD.			20-DEC-2000
				TUNKU INVESTMENTS INC.			20-DEC-2000
				BLOSSOMGATE HOLDINGS INC.			20-DEC-2000
				TASMIN LIMITED			21-DEC-2000
				MONUMENT SECURITIES LTD.			20-DEC-2000
				BASB MARINE SERVICE LTD.			21-DEC-2000
				CANDLESTICK HOLDINGS LTD.			20-DEC-2000
				SILVER STAR CONSULTANTS, INC.			20-DEC-2000
				ALLINVEST LIMITED			20-DEC-2000
				STAR TREK LTD.			20-DEC-2000
				SEAWOOD SERVICES LIMITED			20-DEC-2000
				SAN LORENZO S.A.			20-DEC-2000
				RYDE INVESTMENTS LTD.			20-DEC-2000
				LYMINGTON INVESTMENTS LTD.			20-DEC-2000
				ABS INDUSTRIAL AND BUILDING SYSTEMS S.A.			22-DEC-2000
				BUSINESS NET S.A.			20-DEC-2000
				TRUFTER CORP.			20-DEC-2000
				MARLER ENTERPRISES INC.			22-DEC-2000
				AMESBURY ENTERPRISES LIMITED			20-DEC-2000
				ONYX VENTURES S.A.			20-DEC-2000
				OMEGA NOMINEES LIMITED			20-DEC-2000
				CHANGI LIMITED			20-DEC-2000
				HAWTHORNE HOLDINGS, LTD.			20-DEC-2000
				UNIPRO INVESTMENTS CO. LTD.			20-DEC-2000
				ARTEVI CORPORATION LTD.			20-DEC-2000
				ADOBE PROFESSIONAL SERVICES LTD.			14-DEC-2000
				LISBOA ENTERPRISES LTD.			14-DEC-2000
				ACROBAT SERVICES LTD.			14-DEC-2000
				PSS-PROFESSIONAL SOURCING SERVICES LTD.			14-DEC-2000
				MRS MANAGEMENT LTD.			14-DEC-2000
				RESEARCH DEVELOPMENT LTD.			14-DEC-2000
				APPLETON SHIPPING ENTERPRISES LTD.			14-DEC-2000
				PORTUGAL ENTERPRISES LTD.			14-DEC-2000
				CARAVELA DIGITAL INTERNATIONAL LTD.			14-DEC-2000
				WINICO LIMITED			21-DEC-2000
				MUSTANG SHIPPING CO. LTD.			22-DEC-2000
				ALPHAIN INTERNATIONAL CORPORATION			27-DEC-2000
				ASHTON PREMIER INVESTMENTS LTD.			21-DEC-2000
				SEAGRAPE PREMIER INVESTMENTS LTD.			21-DEC-2000
				AURILADAS INVESTMENT LTD.			21-DEC-2000
				Caledonian Global Corporation			27-DEC-2000
				ANGEL PACIFIC INTERNATIONAL LTD.			21-DEC-2000
				FCL INVESTMENT LTD.			21-DEC-2000
				JY HOLDING LTD.			21-DEC-2000
				ROSE PAM GROUP LTD.			21-DEC-2000
				HYDRAULIK TECHNIK UND FABRIK LTD.			21-DEC-2000
				KIWI INTERNATIONAL HOLDING LTD.			21-DEC-2000
				TVV S.A.			21-DEC-2000
				EMAFRA HOLDINGS INC.			21-DEC-2000
				PASTOR II COMPANY LIMITED			21-DEC-2000
				ROAD OF LIFE COMPANY LIMITED			21-DEC-2000
				KECHAMA INVESTMENT COMPANY LIMITED			21-DEC-2000
				INVERSIONES SERO LIMITED			21-DEC-2000
				VISTA MARINA CORPORATION LIMITED			21-DEC-2000
				LUCEN ENTERPRISES LIMITED			21-DEC-2000
				PANAMERICAN TECHNICAL SERVICES LIMITED			22-DEC-2000
				PETEI COMPANY LIMITED			22-DEC-2000
				GLADMAR LIMITED			21-DEC-2000
				TRIPLE O MANAGEMENT LTD.			21-DEC-2000
				SILICA INC.			21-DEC-2000
				CLAYMOUNT CORP.			27-DEC-2000
				LIFETIME INVESTMENT INC.			27-DEC-2000
				MONCAYO INC.			21-DEC-2000
				VENICE HOLDINGS LTD.			22-DEC-2000
				BLYTH & CO SERVICES LTD			22-DEC-2000
				PUCCI TRADING LIMITED			22-DEC-2000
				MERIGO INVEST LIMITED			22-DEC-2000
				LATIN AMERICA CEMENT INVESTMENTS LIMITED			22-DEC-2000
				MONTEBELLO INVESTMENTS LTD.			06-FEB-2001
				ENGEMAT LTD.			21-DEC-2000
				TROIKA HOLDINGS LIMITED			21-DEC-2000
				RADIO CITY LIMITED			21-DEC-2000
				CIG TWENTY-FOUR/TWENTY-FOUR PREFERRED FUND A, LTD.			22-DEC-2000
				CIG TWENTY-FOUR/TWENTY-FOUR PREFERRED FUNDS LIMITED			22-DEC-2000
				KEMBLE HOLDINGS, LTD.			19-DEC-2000
				VALUE INTERNATIONAL LIMITED			20-DEC-2000
				TYCO INTERNATIONAL ASIA, INC.			27-DEC-2000
				SOCIETE MARITIME POLYTHERMES S.A.			27-DEC-2000
				COMPAGNIE BRETTONE D'ARMAMENT S.A.			27-DEC-2000
				ARAMCO CONSTRUCTION COMPANY LTD.			28-DEC-2000
				A.B. INVESTMENTS LIMITED			27-DEC-2000
				GROUP M.K. INVESTMENTS LTD.			28-DEC-2000
				R.E. INVESTMENTS LIMITED			27-DEC-2000
				SP INVESTMENTS LIMITED			27-DEC-2000
				FIRST CYBERTRADE INC.			27-DEC-2000
				ORNO OFFSHORE LIMITED			27-DEC-2000
				LASER PRODUCT INTERNATIONAL CORP.			27-DEC-2000
				SUNVIEW INVESTMENTS LTD.			27-DEC-2000
				MGGMJCF COMPANY LTD.			27-DEC-2000
				LOMACH INTERNATIONAL LTD.			27-DEC-2000

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