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
				EPALINGES LIMITED			28-FEB-2001
				LE MONT S.A.			28-FEB-2001
				CHEBREX S.A.			28-FEB-2001
				BRIGUE INVESTMENTS LTD.			28-FEB-2001
				ZERMATT LIMITED			28-FEB-2001
				MARTIGNY CORPORATION			28-FEB-2001
				PULLY INC.			28-FEB-2001
				LUTRY LIMITED			28-FEB-2001
				AIGLE CORPORATION			28-FEB-2001
				ISP INTERNATIONAL LIMITED			28-FEB-2001
				EUROPEAN HOTELS CORPORATION			27-FEB-2001
				GENERAL ASENT INC.			27-FEB-2001
				PRELAND LTD.			27-FEB-2001
				COFINN LTD.			27-FEB-2001
				BIBLION INTERNATIONAL BOOKSELLERS LTD.			27-FEB-2001
				NOBLECAUSE INVESTMENTS LTD.			27-FEB-2001
				ASCOT ASSET MANAGEMENT LTD.			27-FEB-2001
				PACKFOAM INC.			28-FEB-2001
				dayo tv limited			27-FEB-2001
				ANDEAN GAS S.A.			27-FEB-2001
				MECKLENBURG HOLDINGS LIMITED			25-FEB-2001
				PRAIRE-VIEW HOLDINGS LTD.			01-MAR-2001
				AUTOMIX INC.			02-MAR-2001
				PURPLE MUTT ENTERPRISES INCORPORATED			01-MAR-2001
				GLOBAL INTERNET LEARNING NETWORK LIMITED			01-MAR-2001
				LICHUAN ENERGY DEVELOPMENT COMPANY LIMITED			01-MAR-2001
				CANADIAN SPECIAL EFFECTS STUDIOS LIMITED			01-MAR-2001
				GOLDEN MILLENNIUM LIMITED			01-MAR-2001
				MAYA CAPITAL INVESTMENTS LIMITED			01-MAR-2001
				GOLFFREUND LIMITED			01-MAR-2001
				DELMON CAPITAL INVESTMENTS (BAHAMAS) LTD.			01-MAR-2001
				DST INTERNATIONAL LIMITED			01-MAR-2001
				T.C. PROJECT MANAGEMENT LIMITED			01-MAR-2001
				FENGSHENG DEVELOPMENT & INFRASTRUCTURE LTD.			01-MAR-2001
				NORTHERN MIST LTD.			21-FEB-2001
				KOKY LIMITED			05-MAR-2001
				HEPWORTH INVESTMENTS LIMITED			05-MAR-2001
				GOYER CORPORATION			05-MAR-2001
				NIDDECORBEAU LIMITED			01-MAR-2001
				SOVEREIGN PRIMARY FUND LIMITED			01-MAR-2001
				CRYSTAL SHIP THREE (BAHAMAS) LIMITED			01-MAR-2001
				HEAVENLY SEVEN HOLDINGS LTD.			02-MAR-2001
				YYC INVESTMENTS LTD.			02-MAR-2001
				LAW VENTURES INCORPORATED			02-MAR-2001
				ECOLOGICAL ALTERNATIVES CORP.			02-MAR-2001
				H & P GOODS LTD.			02-MAR-2001
				INSTITUTIONAL PLANNING SOLUTIONS INC.			02-MAR-2001
				ASSOCIATES RTS, INC.			06-MAR-2001
				GLOBAL IT LTD.			06-MAR-2001
				VEZ CORPORATION			05-MAR-2001
				ILHABELA LIMITED			05-MAR-2001
				LI TEH INCORPORATED			06-MAR-2001
				PEARL TIGER INCORPORATED			06-MAR-2001
				CHINCHA LIMITED			06-MAR-2001
				FLAME ASSET MANAGEMENT LTD.			06-MAR-2001
				HAWKWOOD CAPITAL LTD.			06-MAR-2001
				ANYONS INVESTMENTS LTD.			06-MAR-2001
				NOMINA LIMITED			06-MAR-2001
				FIDESOR LIMITED			06-MAR-2001
				NJEMA LIMITED			06-MAR-2001
				FRASER SMITH (CI) LIMITED			06-MAR-2001
				DEHOLD INC.			06-MAR-2001
				SYGEN TECHNOLOGY LTD.			06-MAR-2001
				BERRYHILL HOLDINGS LTD.			06-MAR-2001
				SUNFLOWER GARDEN INVESTMENTS LTD.			06-MAR-2001
				SUNSHINE COAST CORPORATION			06-MAR-2001
				EASTERN WEALTH INVESTMENTS LTD.			06-MAR-2001
				SOUTHAVEN HOLDINGS LTD.			06-MAR-2001
				ST. EDDELE LIMITED			08-MAR-2001
				LECH LIMITED			08-MAR-2001
				LENNOX CAPITAL MANAGEMENT LTD.			08-MAR-2001
				ZUG LIMITED			08-MAR-2001
				SHANDOAH MANAGEMENT LIMITED			08-MAR-2001
				OXFORD HILL LIMITED			08-MAR-2001
				NOLES INTERNATIONAL LTD.			08-MAR-2001
				GLOBAL MACHINERY TRADING LIMITED			07-MAR-2001
				ANGELICUM GROUP LTD.			07-MAR-2001
				EL TORO INVESTMENTS LTD.			07-MAR-2001
				ETI LIMITED			07-MAR-2001
				NEOMA LIMITED			07-MAR-2001
				FRENCH WINE TOURS INC.			07-MAR-2001
				MAITAMA INTERNATIONAL LTD.			07-MAR-2001
				PROTEA LTD.			07-MAR-2001
				BUTLER DISTTRIBUTING, INC.			07-MAR-2001
				VRIJBASI LTD.			07-MAR-2001
				ROCK FUND, INC.			07-MAR-2001
				AYODHYA PRIVATE PORTFOLIO MANAGEMENT, INC.			07-MAR-2001
				JANAK MANAGEMENT, INC.			07-MAR-2001
				MIDCOAST ENTERPRISES LTD.			07-MAR-2001
				WARRIOR INTERNATIONAL NETWORK LTD.			07-MAR-2001
				EL MANZANO LIMITED			07-MAR-2001
				RTTAL CAPITAL MANAGEMENT INC.			07-MAR-2001
				MH (BAHAMAS) LTD.			06-MAR-2001
				GC (BAHAMAS) HOLDINGS LTD.			07-MAR-2001
				BROCKET LTD.			08-MAR-2001
				SKINZ VENTURES LTD.			09-MAR-2001
				WAAL LIMITED			08-MAR-2001
				GOLDENE TAUBE LIMITED			08-MAR-2001
				YAALIYER LIMITED			08-MAR-2001
				ATTICA CONSULTANTS LIMITED			08-MAR-2001

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