Madoff Search . Com background checks

 

    

Current Search:

MO
business records

 

 

These search results are individual, non-profit and institutional investors who gave money to the organization of Bernard Madoff, who is the proprietor of a believed fifty-billion dollar ponzi scheme.


Free Businsess Background Checks
3Com
3M
AETNA
Ameriprise Financial
AT&T
Berkshire Hathaway
Best Buy
Chevron
Cisco Systems
ConocoPhillips
Continental Airlines
Ecolab
Electronic Data Systems
Exxon Mobil
General Mills
Halliburton
Hewlett-Packard
Huntsman
Imation
Ingram Micro
Intelius
Marathon Oil
McKesson
Medtronic
Microsoft Corp
New York Yankees
Northwest Airlines
Oracle Corp
Plains All American Pipeline
Playboy Enterprises
Questar
Safeway
SkyWest
Supervalu
Sysco
Target Corp
Tesoro
Texas Instruments
UnitedHealth Group
Valero Energy
Waste Management
Wells Fargo
World Wrestling Entertainment
Wynn Resorts
Xcel Energy
Zions Bancorp
Carter's
MO

21ST CENTURY COACHWORKS, INC.  
SPRINGFIELD  , MO  
Loan Amount: $105000
Loan Approval Date: 20010228

33 WINE SHOP & TASTING BAR,LLC  
ST LOUIS  , MO  
Loan Amount: $50000
Loan Approval Date: 20001109

630 RAND, LLC  
MOUNT PROSPECT  , IL  
Loan Amount: $455000
Loan Approval Date: 20010523

A CUT-N-HEAVEN, LLC  
JOPLIN  , MO  
Loan Amount: $25000
Loan Approval Date: 20010105

A. J. COMMUNICATIONS, INC.  
ST. LOUIS  , MO  
Loan Amount: $200000
Loan Approval Date: 20010222

AAA COLLISION SPECIALISTS,INC  
KANSAS CITY  , MO  
Loan Amount: $150000
Loan Approval Date: 20010212

AARON'S PLUMBING SERVICE, INC.  
SPRINGFIELD  , MO  
Loan Amount: $10000
Loan Approval Date: 20010606

ABS & GLUTES, INC.  
LAKE OZARK  , MO  
Loan Amount: $28500
Loan Approval Date: 20001120

ACE MACHINE AND MFG., INC.  
WASHINGTON  , MO  
Loan Amount: $260000
Loan Approval Date: 20010130

ACME EDITORIAL, INC  
ST. LOUIS  , MO  
Loan Amount: $213000
Loan Approval Date: 20001221

ADDISON SMITH FUNERAL HOME,INC  
MONTGOMERY  , TX  
Loan Amount: $219000
Loan Approval Date: 20010919

ADTEC INTERNATIONAL, INC.  
LINN CREEK  , MO  
Loan Amount: $150000
Loan Approval Date: 20010717

ADTEC INTERNATIONAL, INC.  
LINN CREEK  , MO  
Loan Amount: $150000
Loan Approval Date: 20010814

ADTEC INTERNATIONAL, INC.  
LINN CREEK  , MO  
Loan Amount: $150000
Loan Approval Date: 20010404

ALAN PARKER CONSTRUCTION, INC.  
LINN CREEK  , MO  
Loan Amount: $35000
Loan Approval Date: 20001114

ALLAN L. VAN NESS, DDS, PS  
MONROE  , WA  
Loan Amount: $269300
Loan Approval Date: 20010423

ALLEN FILTERS, INC.  
SPRINGFIELD  , MO  
Loan Amount: $300000
Loan Approval Date: 20010227

ALLEN FILTERS, INC.  
SPRINGFIELD  , MO  
Loan Amount: $200000
Loan Approval Date: 20010809

ALLEN FILTERS, INC.  
SPRINGFIELD  , MO  
Loan Amount: $63000
Loan Approval Date: 20001026

ALPHAPET, INC.  
ST. LOUIS  , MO  
Loan Amount: $1050000
Loan Approval Date: 20010320

ALTAIR SURVEYING, LLC  
SPRINGFIELD  , MO  
Loan Amount: $38000
Loan Approval Date: 20010412

ALUMINUM GUTTERS & MATERIAL,IN  
SAINT LOUIS  , MO  
Loan Amount: $100000
Loan Approval Date: 20010327

AMERICAN AUDIO-MEDICAL, INC.  
KIRKWOOD  , MO  
Loan Amount: $60000
Loan Approval Date: 20010105

AMERICAN SHORING, INC.  
MONTGOMERY  , NY  
Loan Amount: $219000
Loan Approval Date: 20010320

AMERICOM TV, INC.  
ST.ANN  , MO  
Loan Amount: $35000
Loan Approval Date: 20001215

ANNA L. BALLARD, PLLC  
MORGANTOWN  , WV  
Loan Amount: $100000
Loan Approval Date: 20010510

ANTECH, INC.  
MAPLEWOOD  , MO  
Loan Amount: $1000000
Loan Approval Date: 20010307

APEX FITNESS, INC.  
COLUMBIA  , MO  
Loan Amount: $89100
Loan Approval Date: 20010802

AQUA-TERRA GARDENS, L.L.C.  
SPRINGFIELD  , MO  
Loan Amount: $85000
Loan Approval Date: 20010726

ARK ANTIQUES 2001, INC.  
MOONACHIE  , NJ  
Loan Amount: $150000
Loan Approval Date: 20010709

ARMSTRONG GAS LABS, INC.  
MONAHANS  , TX  
Loan Amount: $150000
Loan Approval Date: 20010108

AUTHORIZED ELEVATOR, INC.  
ST. LOUIS  , MO  
Loan Amount: $100000
Loan Approval Date: 20001115

AUTOMATED CONTROL SOLUTIONS, L  
FORSYTH  , MO  
Loan Amount: $155000
Loan Approval Date: 20010131

AUTOMATED CONTROL SOLUTIONS, L  
FORSYTH  , MO  
Loan Amount: $200000
Loan Approval Date: 20010619

B & B CEDAR, INC.  
ST. LOUIS  , MO  
Loan Amount: $430000
Loan Approval Date: 20010320

B. HALL'S, INC.  
ST. CHARLES  , MO  
Loan Amount: $95000
Loan Approval Date: 20010629

BEAR COUNTRY MARKET, L.L.C.  
CONWAY  , MO  
Loan Amount: $503000
Loan Approval Date: 20001221

BETH STOUT PUBLIC ACCOUNTANT,L  
MOUNTAIN HOME  , AR  
Loan Amount: $312000
Loan Approval Date: 20010205

BLEDSOE PLUMBING & HEATING, IN  
EL DORADO SPRINGS  , MO  
Loan Amount: $200000
Loan Approval Date: 20010328

BLOOMIN' BALLOONS & FLOWERS,IN  
CAPE GIRARDEAU  , MO  
Loan Amount: $50000
Loan Approval Date: 20001222