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
				SOFTWARE LINKS LIMITED			03-JAN-2001
				MAXWELL LIMITED			03-JAN-2001
				BRIDGETON LIMITED			03-JAN-2001
				AWAKE LIMITED			03-JAN-2001
				OPTIQUEST LIMITED			03-JAN-2001
				GP INVESTMENTS LTD.			03-NOV-2000
				OURS INVESTMENTS INC.			04-JAN-2001
				SIPADIANA CORP.			03-JAN-2001
				KNIGHTS INC.			04-JAN-2001
				CRYSTAL WORKS INTERNATIONAL INC.			04-JAN-2001
				KOOGAN LAW OFFICE LTD.			04-JAN-2001
				EURO SECURITIES LIMITED			04-JAN-2001
				BLANICA CO. LTD.			04-JAN-2001
				MOLISAN CO. LTD.			04-JAN-2001
				TIMEINVEST MANAGEMENT CORP.			05-JAN-2001
				MASSONI INVESTMENTS LTD.			05-JAN-2001
				BELLHAVEN SYSTEMS LTD.			04-JAN-2001
				CARIBBEAN GLOBAL MANAGEMENT LTD.			05-JAN-2001
				ZAIBAN LIMITED			04-JAN-2001
				MACKAY SECURITIES S.A.			04-JAN-2001
				GRADER LIMITED			04-JAN-2001
				AGATHE LIMITED			04-JAN-2001
				AGRI LIMITED			04-JAN-2001
				BOSQUET LIMITED			04-JAN-2001
				CANTAL LIMITED			04-JAN-2001
				TANGARA LIMITED			04-JAN-2001
				TONNELLE LIMITED			04-JAN-2001
				PALMIER LIMITED			04-JAN-2001
				BELLE EPOCHE LIMITED			04-JAN-2001
				CHESTNUT TREE LIMITED			04-JAN-2001
				YOSEMITE LIMITED			04-JAN-2001
				MOLESON LIMITED			04-JAN-2001
				ATLANTIC COMMUNICATIONS HOLDINGS, LTD.			04-JAN-2001
				HOFFNUNGSDORF, INC.			04-JAN-2001
				ATLANTIC COMMUNICATIONS HOLDINGS (EUROPE), LTD.			04-JAN-2001
				HAD FIVE CORP.			04-JAN-2001
				VECAS, LTD.			04-JAN-2001
				VEBER TRADING, LTD.			04-JAN-2001
				SEYCO TRADING, INC.			04-JAN-2001
				RECK ADVERTISING , INC.			04-JAN-2001
				NELCO, INC.			04-JAN-2001
				DUNBAR FUNDING CORP.			04-JAN-2001
				BIG AMOR LIMITED			22-JAN-2001
				JME HOLDINGS LTD.			05-JAN-2001
				AMERICA'S SATELLITE TECHNOLOGIES, LTD.			05-JAN-2001
				INTERNATIONAL INTEGRATED TECHNOLOGIES, LTD.			05-JAN-2001
				LEADING EDGE AVIATION PLANNING PROFESSIONALS LIMITED			05-JAN-2001
				MULLARD TRADING CORP.			05-JAN-2001
				CAMBRIDGE BUSINESS S.A.			05-JAN-2001
				LINHAM INVEST & TRADE LTD.			05-JAN-2001
				LIXTON BUSINESS LTD.			05-JAN-2001
				SEMACO OVERSEAS S.A.			05-JAN-2001
				WINBURY ENTERPRISES LTD.			05-JAN-2001
				WITTON DEVELOPMENT CORP.			05-JAN-2001
				ROSMONT MANAGEMENT S.A.			05-JAN-2001
				BALIMOR INVEST & TRADE LTD.			05-JAN-2001
				HILLCREST VENTURES S.A.			05-JAN-2001
				DGM INVESTMENTS, INC.			08-JAN-2001
				MARATHON SHIPPING CO. LTD.			08-JAN-2001
				IGU INVESTMENTS LIMITED			04-JAN-2001
				GOLDEN ASIA INVESTMENTS LIMITED			08-JAN-2001
				KHAM COMPANY LIMITED			08-JAN-2001
				HUNTINGTON STATION CO. LTD.			08-JAN-2001
				PORT HENRY COMPANY LTD.			08-JAN-2001
				THE WEST SENECA COMPANY LTD.			08-JAN-2001
				THE HICKORY LANE CO. LTD.			08-JAN-2001
				HATTIESBURG INC.			08-JAN-2001
				WYTHEVILLE INC.			08-JAN-2001
				YASMIN GROUP LIMITED			08-JAN-2001
				LEE REEVE COMPANY LIMITED			08-JAN-2001
				THE GOLDEN NEEDLE PIN CO. LTD.			08-JAN-2001
				THE LELAND PATH COMPANY LIMITED			08-JAN-2001
				THE PICCHELINA CORPORATION			08-JAN-2001
				DIE-BSRANT COMPANY LIMITED			08-JAN-2001
				FUYM CAPITAL MANAGEMENT INC.			08-JAN-2001
				SOLFIN ASSET MANAGEMENT GROUP LTD.			09-JAN-2001
				PETRO DIA LIMITED			09-JAN-2001
				GLASSFAST INC.			09-JAN-2001
				SOUTH EAST EQUIPMENT INC.			09-JAN-2001
				STEADFAST MANAGEMENT CORPORATION			11-JAN-2001
				WORDWELL TRADING LIMITED			09-JAN-2001
				DECMAR ENTERPRISES LIMITED			09-JAN-2001
				BLUE MATRIX LTD.			09-JAN-2001
				BALEBROOK LIMITED			09-JAN-2001
				SAFAWAN LIMITED			09-JAN-2001
				BELLADERA LIMITED			09-JAN-2001
				AGRO OIL LIMITED			09-JAN-2001
				LUCKY CHARM TRADING LTD.			09-JAN-2001
				HARRINGTON CLUB LIMITED			09-JAN-2001
				PERSEPOLIS LIMITED			09-JAN-2001
				FANOUALI LIMITED			09-JAN-2001
				GOLDHOUSE INC.			09-JAN-2001
				LASER BUSINESS LTD.			09-JAN-2001
				GRIMPEX TRADING LIMITED			09-JAN-2001
				TROGAS LIMITED			09-JAN-2001
				BRETZER ENTERPRISES LIMITED			09-JAN-2001
				MOGENSEN LIMITED			09-JAN-2001
				TROVADORE LIMITED			09-JAN-2001
				THE LEEPORT GROUP LIMITED			10-JAN-2001
				THE WIDE WEED INVESTMENTS LTD.			10-JAN-2001

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