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
				FIVE PEAKS COMPANY LIMITED			06-FEB-2001
				FOREST MOUNTAINS LIMITED			06-FEB-2001
				SEA LINE HOLDINGS LIMITED			06-FEB-2001
				AL DARMAKI ESTABLISHMENT FOR REPRESENTING COMPANIES LTD.			06-FEB-2001
				DEMCLEOD LTD.			25-JAN-2001
				INNOVATIVE BUSINESS SOLUTIONS INTERNATIONAL INC.			07-FEB-2001
				FOURMI LTD.			07-FEB-2001
				WALDULMSTAR LIMITED			07-FEB-2001
				SVETLEX LTD			07-FEB-2001
				ESKER CORP.			07-FEB-2001
				PIC'APATH INC.			07-FEB-2001
				LOVE CASTEL LTD.			07-FEB-2001
				GEORGE AUGUST LIMITED			07-FEB-2001
				GAPP SOLUTIONS LTD.			07-FEB-2001
				INTERNATIONAL WEALTH MANAGEMENT SERVICES LTD.			07-FEB-2001
				BASIC INTERNATIONAL HOLDINGS LIMITED			07-FEB-2001
				ESI-DNIESTER HYDRO CORP.			07-FEB-2001
				FIRST GENEVA INC.			07-FEB-2001
				COMMERCIAL TRADEMARK SERVICES (ASIA) LIMITED			07-FEB-2001
				MUSCLE HOLDINGS LTD.			07-FEB-2001
				VALLE NEVADO INC.			08-FEB-2001
				MELLION LIMITED			08-FEB-2001
				CYBER STYLES INC.			08-FEB-2001
				PROFECTIV ADVISORS CORP.			08-FEB-2001
				PARNEVU RESEARCH CORPORATION			08-FEB-2001
				FERIA EXECUTIVE RESOURCES INC.			08-FEB-2001
				HARBOUR ESTATE MANAGEMENT LTD.			08-FEB-2001
				GODET SOLUTIONS LIMITED			08-FEB-2001
				TRADITION INVESTMENTS CORP.			08-FEB-2001
				JAMZ OFFSHORE INVESTMENT LTD.			08-FEB-2001
				FACONNABLE CAPITAL MANAGEMENT LIMITED			08-FEB-2001
				DIMENSIONS CONSULTANTS INC.			08-FEB-2001
				TUPWAR REGENCIES CORP.			08-FEB-2001
				VIRTUAL ROUNDED FOUNDATION LTD.			08-FEB-2001
				TKS BENEFITS CORPORATION			08-FEB-2001
				CHERAW TRADERS INCORPORATED			08-FEB-2001
				COLLBRAN INVESTORS LIMITED			08-FEB-2001
				CUCHARA SERVICES INC.			08-FEB-2001
				DEVINE INTERNATIONAL GROUP LTD.			08-FEB-2001
				SAGUACHE CROSSING CORPORATION			08-FEB-2001
				TOMICHI DEVELOPMENT INC.			08-FEB-2001
				GARCELLE CONSULTING LTD.			08-FEB-2001
				ELISE INCORPORATED			08-FEB-2001
				SOPHISTICATED MARKETING CORP.			08-FEB-2001
				NATURAL FEATURES INC.			08-FEB-2001
				DESIRED EFFECTS PUBLISHING INC.			08-FEB-2001
				CURRENT PASSION INC.			08-FEB-2001
				KARIZMA DISTINCTIONS LTD.			08-FEB-2001
				ULTIMATE MODERN CORPORATION			08-FEB-2001
				REFLECTION BREAKTHROUGH INC.			08-FEB-2001
				SOUTHERN COMFORT SERVICES LTD.			08-FEB-2001
				NUBIAN LIMITED			08-FEB-2001
				HEAVEN'S WAY INCORPORATED			08-FEB-2001
				DESTINY CAPITAL MANAGEMENT CORP.			08-FEB-2001
				ESSENTIAL DESIGNS LIMITED			08-FEB-2001
				CARIBE COMMUNICATOR SERVICES INC.			08-FEB-2001
				MICRO TRADING MANAGEMENT S.A.			08-FEB-2001
				NAUTILUS HOLDINGS LIMITED			08-FEB-2001
				TILLY SERVICES S.A.			08-FEB-2001
				SCO HEALTHCO LTD.			08-FEB-2001
				HEALTH HORIZONS LTD.			08-FEB-2001
				INTERNATIONAL PROJECT HOLDINGS LTD.			08-FEB-2001
				CARNIVAL TRADING LTD.			29-JAN-2001
				SILVERGIEN CORPORATION LTD.			09-FEB-2001
				INNOVATIVE BUSINESS MANAGEMENT, INC.			02-FEB-2001
				M & A SRG, INC.			05-JAN-2001
				MARDOR INVESTMENTS INC.			09-FEB-2001
				MANAGEMENT TECHNIQUE LTD			09-FEB-2001
				MAREEF INVESTMENTS INC.			09-FEB-2001
				GREEN CREST INDUSTRIES (M.E.) LTD.			09-FEB-2001
				JP HOLDING INVESTMENTS LIMITED			09-FEB-2001
				HONEYWELL INTERNATIONAL LTD.			08-FEB-2001
				HOMESTEAD CITY CORP.			08-FEB-2001
				AURUBIN HOLDINGS S.A.			08-FEB-2001
				FORDSON RIVER CORP.			08-FEB-2001
				LETTE VISIONS INC.			08-FEB-2001
				FEDRO HOLDINGS INC.			08-FEB-2001
				MANVAUX INVESTMENTS LIMITED			08-FEB-2001
				IPSO VALLEY INC.			08-FEB-2001
				CARDONA VALLEY CORP.			08-FEB-2001
				JUAN LIBO INC.			08-FEB-2001
				ARNESTO HOLDINGS LIMITED			08-FEB-2001
				XERIC INVESTMENTS LIMITED			08-FEB-2001
				RECOSON LIMITED			08-FEB-2001
				ASCALT ENTERPRISES LIMITED			08-FEB-2001
				LUANA HOLDINGS LIMITED			08-FEB-2001
				PRINCTER INVESTMENTS LIMITED			08-FEB-2001
				ALPERTON HOLDINGS LIMITED			08-FEB-2001
				AYREBROOK TRADING LIMITED			08-FEB-2001
				ROOSTER LIMITED			08-FEB-2001
				WORLD INTERNATIONAL LTD.			08-FEB-2001
				BLUE WEST EIGHT LIMITED			08-FEB-2001
				PAMKIND LIMITED			08-FEB-2001
				BOUNDLESS TECHNOLOGY INC.			08-FEB-2001
				DOORLEY DEVELOPMENTS LIMITED			08-FEB-2001
				LAVERTY ASSETS LIMITED			08-FEB-2001
				SILESIAN OIL & GAS CONSULTANTS LIMITED			08-FEB-2001
				WIRELESS REVOLUTION INC.			08-FEB-2001
				PURE EXPRESSION TECHNOLOGY LIMITED			08-FEB-2001
				LINDERBRIDGE TRADING LIMITED			08-FEB-2001

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