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
				ARTISAN INVESTMENTS LTD.			15-FEB-2001
				THREE G INTERNATIONAL LIMITED			15-FEB-2001
				SHADOW CONSULTANTS LTD.			15-FEB-2001
				JENKS & KIRKLAND, LTD.			15-FEB-2001
				CARIBBEAN MARKETING AGENCY LTD.			16-FEB-2001
				MAPLEVIEW TIRE WHOLESALE INC.			16-FEB-2001
				HYDEFIELD LIMITED			16-FEB-2001
				SNON INVESTMENTS LIMITED			16-FEB-2001
				SHAU INC.			16-FEB-2001
				MCINNES LIMITED			16-FEB-2001
				KUAI INVESTMENTS INC.			16-FEB-2001
				PORT MACQUARIE LTD.			16-FEB-2001
				MEKEBEE INVESTMENTS LTD.			16-FEB-2001
				SAIPAN CORPORATION INC.			16-FEB-2001
				KANEESHAWA LTD.			16-FEB-2001
				CRUELLA INC.			16-FEB-2001
				MECUSHLA INC.			16-FEB-2001
				BISSAU INC.			16-FEB-2001
				CALYPSO CAY LTD.			16-FEB-2001
				SILVER BULLET INC.			16-FEB-2001
				R.S.S. CONSULTING LTD.			16-FEB-2001
				UNIQUE DEVELOPMENT GROUP INC.			20-FEB-2001
				SEYCHELLES INVESTMENTS LTD.			20-FEB-2001
				IRON OAK HOLDINGS LTD.			16-FEB-2001
				LONG BOARD LIMITED			16-FEB-2001
				VEXI LIMITED			16-FEB-2001
				BFX INC.			19-FEB-2001
				TOMBSTONE LIMITED			19-FEB-2001
				TIMMONS INC.			19-FEB-2001
				MANATEE KEY LIMITED			19-FEB-2001
				STEP TWO LIMITED			19-FEB-2001
				BRIDGEPOINT INVESTMENTS CORP.			20-FEB-2001
				WSN TV ONE INC.			20-FEB-2001
				LIFE LIGHT CORP.			20-FEB-2001
				OVINGTON ENTERPRISES LIMITED			20-FEB-2001
				MARAPEC INVESTMENT LTD.			19-FEB-2001
				SENALBA INT'L LTD.			19-FEB-2001
				LODOS LIMITED			19-FEB-2001
				UNITY SPECIAL OPPORTUNITIES II LTD.			19-FEB-2001
				OVERALL MANAGEMENT INC.			21-FEB-2001
				PERFORMANCE PARTICIPATION LTD.			21-FEB-2001
				MONITOR PARTICIPATION LTD.			21-FEB-2001
				MISSION BUSINESS INC.			21-FEB-2001
				TRENDS DEVELOPMENTS INC.			21-FEB-2001
				EFFICIENCY HOLDINGS CORPORATION			21-FEB-2001
				CLAFOS COMPANY LTD.			21-FEB-2001
				TIGERSTAR LIMITED			21-FEB-2001
				CASANOVA HOLDINGS INC.			20-FEB-2001
				I.C.L. BAHAMAS, INC.			20-FEB-2001
				GIO CORPORATION LIMITED			20-FEB-2001
				BERCRIS LIMITED			20-FEB-2001
				FOUR CORNERS INCORPORATED			20-FEB-2001
				ROPRIN LTD.			20-FEB-2001
				ANIDLA LIMITED			20-FEB-2001
				I.S. SERVICES LIMITED			20-FEB-2001
				BERRYVILLE LIMITED			20-FEB-2001
				MASCOT INVESTMENTS LIMITED			20-FEB-2001
				SHOWROOM INC.			20-FEB-2001
				Global Oilfield Holdings Ltd.			20-FEB-2001
				MYRANMAR LIMITED			20-FEB-2001
				BORG LIMITED			20-FEB-2001
				CLP COMMUNICATIONS LIMITED			19-FEB-2001
				CHESTER INTERNATIONAL INVESTMENTS LTD.			19-FEB-2001
				ITZEL INVESTMENTS LTD.			19-FEB-2001
				OIL BIRD INVESTMENTS LTD.			19-FEB-2001
				TOUCAN INVESTMENTS LTD.			19-FEB-2001
				CAPINORDIC GUARANTEE FUND ONE, LTD.			20-FEB-2001
				GLAND LIMITED			20-FEB-2001
				VICH LIMITED			20-FEB-2001
				BURTIGNY LIMITED			20-FEB-2001
				LUINS LIMITED			20-FEB-2001
				FECHY LIMITED			20-FEB-2001
				DUILLIER LIMITED			20-FEB-2001
				PRANGINS LIMITED			20-FEB-2001
				GINGINS LIMITED			20-FEB-2001
				VALERIANA LTD.			20-FEB-2001
				MELISSA INVESTMENTS LTD.			20-FEB-2001
				SAMBUCO LTD.			20-FEB-2001
				QUARTETTO LTD.			20-FEB-2001
				PLASEC LTD.			20-FEB-2001
				CEFEO LTD.			20-FEB-2001
				TARASSACO LTD.			20-FEB-2001
				BEGNINS LIMITED			20-FEB-2001
				ROMANZA LTD.			20-FEB-2001
				FIORDI LTD.			20-FEB-2001
				TRELEX LIMITED			20-FEB-2001
				ALFA RIVER INC.			20-FEB-2001
				TUTU CORP.			21-FEB-2001
				GUARDIAN GUARANTEE CO. LTD.			21-FEB-2001
				TRIBLING ENTERPRISES LTD.			22-FEB-2001
				ALTECH INVESTMENT LTD.			22-FEB-2001
				NETSREK INC.			21-FEB-2001
				EAST TREASURES INVESTMENTS LIMITED			15-FEB-2001
				PARADISE BAY HOLDINGS LIMITED			15-FEB-2001
				EZUJICA MMII LTD.			15-FEB-2001
				BLACK BEARD LIMITED			15-FEB-2001
				GOLDEN TEAM LIMITED			15-FEB-2001
				SILVER SHORE LIMITED			15-FEB-2001
				MORIAH INVESTMENTS LIMITED			15-FEB-2001
				WEST SUNSET INC.			21-FEB-2001

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