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
				AGO COMPANY LIMITED			30-JAN-2001
				LEVKOFF COMPANY LTD.			30-JAN-2001
				SHOWERED DUSK BRIDGE COMPANY LTD.			30-JAN-2001
				DYNE GROUP LIMITED			30-JAN-2001
				PADDLES COMPANY LTD.			30-JAN-2001
				COXSWAIN GROUP LIMITED			30-JAN-2001
				THE SURFING SEA COMPANY LIMITED			30-JAN-2001
				SILVERSMITH VENTURES LIMITED			30-JAN-2001
				WRONG BET PRODUCTIONS INC			30-JAN-2001
				STERLING INTERNATIONAL VENTURES LIMITED			30-JAN-2001
				WORLDWIDE OUTDOOR MEDIA, LTD.			30-JAN-2001
				EMILIA INVESTMENTS LTD.			30-JAN-2001
				IOJOTOTU INC.			02-MAR-2001
				CONTINENTAL COMMERCIAL INCORPORATED			31-JAN-2001
				ORIBEST MARITIME CORPORATION			31-JAN-2001
				ORIENT PACIFIC HOLDINGS INC.			31-JAN-2001
				MIMOSA INTERNATIONAL CORPORATION			31-JAN-2001
				UNIVALE MANAGEMENT LIMITED			31-JAN-2001
				NETZ INTERNATIONAL LIMITED			31-JAN-2001
				TRANSPAC INVESTMENTS LTD.			31-JAN-2001
				STONE INDEX INC.			30-JAN-2001
				QESHM LTD.			30-JAN-2001
				GREENHOUSE GROUP LIMITED			30-JAN-2001
				NOSTRUM BIOTECHNOLOGY, INC.			30-JAN-2001
				EBBVALE LIMITED			30-JAN-2001
				EURO INTERNATIONAL ENERGY LIMITED			30-JAN-2001
				B & B SECURITIES INC.			30-JAN-2001
				HAMPSHIRE HOLDINGS LTD.			31-JAN-2001
				LATIN MUSIC LIMITED			31-JAN-2001
				PARK PACIFIC CORP.			31-JAN-2001
				HOMESPUN INC.			31-JAN-2001
				MARIAN MANAGEMENT LTD.			31-JAN-2001
				CHIPPERFIELD LIMITED			02-FEB-2001
				KONTOR INVESTMENTS LIMITED			31-JAN-2001
				HEIDE BETEILIGUNG GMBH			31-JAN-2001
				BODEN BETEILIGUNG GMBH			31-JAN-2001
				ASHLEY DANIEL INTERNATIONAL LTD.			31-JAN-2001
				OFFSHORE ADVANTAGE AGGRESSIVE GROWTH FUND INC.			31-JAN-2001
				CLASSIQUE LAMODE INC.			31-JAN-2001
				CIVIC FUND LTD.			31-JAN-2001
				ALEXXIA PHARMA INC.			30-JAN-2001
				BOLEEN INVESTMENTS LIMITED			31-JAN-2001
				DASILDEN INVESTMENT LTD.			31-JAN-2001
				DORGAL SECURITIES LTD.			31-JAN-2001
				BALINTER INTERNATIONAL LTD.			31-JAN-2001
				HEEREMA CIVIL CONSTRUCTION AND INFRASTRUCTURE (BAHAMAS) LTD.			01-FEB-2001
				SILVER MOON INVESTMENTS LIMITED			01-FEB-2001
				UNICIRCLE INTERNATIONAL CORPORATION			01-FEB-2001
				ABACO CAPITAL INVESTMENTS INC.			05-FEB-2001
				CALIFORNIA BAR INVESTMENTS LTD.			05-FEB-2001
				AGENOR REAL ESTATE CONSULTANTS LIMITED			01-FEB-2001
				SUNNYMIST LIMITED			01-FEB-2001
				EUROGAS LTD.			01-FEB-2001
				MINDWORKS LTD.			01-FEB-2001
				SELEX LIMITED			01-FEB-2001
				PICKETT INVESTMENT FUND LIMITED			25-JAN-2001
				SULTANA COMPANY LIMITED			01-FEB-2001
				OREL BUSINESS INC.			29-JAN-2001
				TINALEX LTD.			02-FEB-2001
				GARFUNKEL INVESTMENTS LIMITED			02-FEB-2001
				ARAUCAREA HOLDINGS LIMITED			02-FEB-2001
				FINADO LIMITED			02-FEB-2001
				ANGEL WING CORP.			02-FEB-2001
				GLOBAL INTERACTIVE GROUP LIMITED			02-FEB-2001
				TRAVEL DESTINATIONS LTD.			02-FEB-2001
				RAIRO LTD.			02-FEB-2001
				PACKET LOGIC CONSULTING LIMITED			02-FEB-2001
				ALPHA MANAGEMENT & INVESTMENT GROUP, INC.			02-FEB-2001
				BENCHMARK CLEARINGHOUSE LTD.			01-FEB-2001
				SIGMA TECH INC.			05-FEB-2001
				BROKEN GUNS LIMITED			05-FEB-2001
				DORY LIMITED			05-FEB-2001
				PHOENIX EUROPE FUND, LTD.			05-FEB-2001
				JACKO ASSOCIATES INC.			05-FEB-2001
				J-VON BAHAMAS, LTD.			05-FEB-2001
				EXXONMOBIL NIGERIAN GAS UTILIZATION COMPANY LIMITED			05-FEB-2001
				EXXONMOBIL LNG NIGERIA LIMITED			05-FEB-2001
				CIEZA LTD.			05-FEB-2001
				SAN RAFAEL CO. LTD.			05-FEB-2001
				WORLD OF FLOWERS LTD.			05-FEB-2001
				INTERNATIONAL BUSINESS SCHOOL LIMITED			05-FEB-2001
				ABA INC.			06-FEB-2001
				DABA INC.			06-FEB-2001
				SUPERIOR EQUIPMENT SALES & SERVICES LIMITED			06-FEB-2001
				CCL ASSOCIATES LTD.			06-FEB-2001
				GESEKE INC.			06-FEB-2001
				SABEL HOLDINGS LTD.			06-FEB-2001
				STALLION GROUP LTD.			06-FEB-2001
				EVERGREEN ERA HOLDINGS LIMITED			05-FEB-2001
				CICADA ADMINISTRATION LIMITED			05-FEB-2001
				NOVUS CAPITAL INVESTMENTS LIMITED			24-JAN-2001
				NOMURAN GROUP LIMITED			06-FEB-2001
				EXPERT ENTERPRISES LIMITED			06-FEB-2001
				PREMIER VENTURES LIMITED			06-FEB-2001
				DAVENPORT HOLDINGS INC.			06-FEB-2001
				FAIRLANE TRADING INC.			06-FEB-2001
				SOUTHLAKE INTERNATIONAL LIMITED			06-FEB-2001
				OAKPORT INVESTMENTS INC.			06-FEB-2001
				GOLDGLEN INTERNATIONAL LIMITED			06-FEB-2001
				MDM ENTERPRISES LTD.			06-FEB-2001

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