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
				ISLAND REEF CORPORATION			21-FEB-2001
				HARBOUR SIDE LIMITED			15-FEB-2001
				SAFE HAVEN HOLDINGS LIMITED			15-FEB-2001
				KIPAWA MMI LIMITED			15-FEB-2001
				ONE SUN INVESTMENTS INC.			21-FEB-2001
				TIDAL WAVE INVESTMENTS INC.			21-FEB-2001
				FIRE BALL LIMITED			15-FEB-2001
				BRIDGE WAY LIMITED			15-FEB-2001
				COMMERCIAL WORLDWIDE LIMITED			22-FEB-2001
				JERSEY DEVELOPMENT INC.			22-FEB-2001
				SUITE HOLDINGS LIMITED			21-FEB-2001
				DECISIONSOFT SA			21-FEB-2001
				TIENAN CORPORATION			21-FEB-2001
				SULTAN HOLDINGS LIMITED			21-FEB-2001
				NUTRICUTICALS LTD.			21-FEB-2001
				YOGA INTERNATIONAL LIMITED			21-FEB-2001
				CRIONNA LIMITED			21-FEB-2001
				CANROM LTD.			21-FEB-2001
				X-ON I.C. LTD.			21-FEB-2001
				N.K. INC.			21-FEB-2001
				CELERA FUND INTERNATIONAL LTD.			21-FEB-2001
				CROSSROADS TRADING INC.			21-FEB-2001
				SSD LTD.			23-FEB-2001
				NEW TROPICAL INVESTMENTS LIMITED			23-FEB-2001
				HATZLACHA INVESTMENT LTD.			23-FEB-2001
				PROJECT DEVELOPMENT GROUP LTD.			23-FEB-2001
				GLED HOLDINGS INC.			22-FEB-2001
				PARLOS HOLDINGS INC.			22-FEB-2001
				CHESTNUTHILLS HOLDINGS INC.			22-FEB-2001
				DRVF, LTD.			23-FEB-2001
				DEERFIELD RELATIVE VALUE LTD.			23-FEB-2001
				JEREL ENTERPRISES, INC.			23-FEB-2001
				MERCURY PARTNERS INC.			22-FEB-2001
				LEXTON INC.			22-FEB-2001
				HEATH ENTERPRISES LIMITED			22-FEB-2001
				AGNOS MANAGED OFFSHORE, LTD.			23-FEB-2001
				BRIDGES MEDIA LIMITED			23-FEB-2001
				TREGARON MANAGEMENT LIMITED			23-FEB-2001
				MACENROY LIMITED			23-FEB-2001
				LOVING HEARTS LIMITED			23-FEB-2001
				VINIL LIMITED			23-FEB-2001
				WHITE PELICAN LIMITED			23-FEB-2001
				WORLDWIDE TRADING AND CONSULTING (WTC) LTD.			26-FEB-2001
				MAR BALTICO LIMITED			23-FEB-2001
				SYBARIS CORPORATION LTD.			23-FEB-2001
				HALFAYA INVESTMENTS LTD.			23-FEB-2001
				HARAN INVESTMENTS LTD.			23-FEB-2001
				SHANTAR INVESTMENTS LTD.			23-FEB-2001
				WILLOW BRANCH INVESTMENTS LTD.			23-FEB-2001
				GIZA INVESTMENTS LTD.			23-FEB-2001
				BASHI INVESTMENTS LTD.			23-FEB-2001
				STERLING WORLDWIDE VENTURES LTD.			22-FEB-2001
				MANHATTAN INVESTMENTS HOLDING LTD.			26-FEB-2001
				SUNRAY INVESTMENTS LTD.			26-FEB-2001
				WILSHIRE INVESTMENTS INTERNATIONAL LTD.			26-FEB-2001
				THREE-RAMS HOLDINGS LIMITED			26-FEB-2001
				TRIMBACH INVESTMENTS LIMITED			26-FEB-2001
				SANGAM LIMITED			26-FEB-2001
				SUNAINA LIMITED			26-FEB-2001
				THUMRI LIMITED			26-FEB-2001
				SURYA LIMITED			26-FEB-2001
				WIMBLEDON TIMING FUND LTD.			26-FEB-2001
				ARAB HOLDINGS LTD.			26-FEB-2001
				KERR LIMITED			23-FEB-2001
				THE LYFORD GROUP INC.			26-FEB-2001
				LYFORD SHAW HOLDINGS LTD.			26-FEB-2001
				IDESIA HOLDINGS LIMITED			26-FEB-2001
				BEDMAR LIMITED			26-FEB-2001
				BUFFELLO BYTE LTD			26-FEB-2001
				EMIRATE NOMINEES LIMITED			26-FEB-2001
				KEY NUTRITIONAL INTERNATIONAL, LTD.			27-FEB-2001
				NEW MONTANA CORP.			28-FEB-2001
				NEW VISION INVESTMENT LIMITED			28-FEB-2001
				SANDEA LIMITED			26-FEB-2001
				SPRING GARDEN LTD.			27-FEB-2001
				GOLD MOUNT LTD.			27-FEB-2001
				JADE MOUNT LTD.			27-FEB-2001
				KELLOTT INC.			27-FEB-2001
				NEW DIAMOND INC.			27-FEB-2001
				WINFORD CORPORATION			27-FEB-2001
				SHERRY MANAGEMENT LTD.			27-FEB-2001
				ZONDA CAPITAL MANAGEMENT LIMITED			27-FEB-2001
				ESCUMINAC HOLDINGS INC.			27-FEB-2001
				BELMONT EUROPE LTD.			27-FEB-2001
				UNITED TELECOM LTD.			28-FEB-2001
				DELPHI SECURITIES GROUP LTD.			28-FEB-2001
				GLOBAL-TECH INDUSTRIES LIMITED			28-FEB-2001
				ROWALLAN LIMITED			28-FEB-2001
				BRIDGEWORTH LIMITED			28-FEB-2001
				ARBOUR HOLDINGS LIMITED			28-FEB-2001
				BROOKLINE LIMITED			28-FEB-2001
				TYRIAN LIMITED			28-FEB-2001
				CHEPSTOW LIMITED			28-FEB-2001
				CLAREMONT HOLDINGS LIMITED			28-FEB-2001
				SHERPA HOLDINGS LIMITED			28-FEB-2001
				NEWBRIDGE HOLDINGS LIMITED			28-FEB-2001
				PILKINGTON INVESTMENTS LIMITED			28-FEB-2001
				MADISEN CAPITAL MANAGEMENT LTD.			28-FEB-2001
				ALLAMAN CORPORATION			28-FEB-2001
				ST. PREX LIMITED			28-FEB-2001

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