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
				EXMOOR INVESTMENTS LTD.			20-MAR-2001
				GREEN PROJECT FOUNDATION LIMITED			21-MAR-2001
				IMMUNDIAGNOSTICA LIMITED			21-MAR-2001
				INTERNATIONAL COMMUNICATION SYSTEMS LTD.			21-MAR-2001
				AKINA LTD.			24-JAN-2001
				JESTADA, LTD.			19-MAR-2001
				IGC INVESTMENT INC.			22-MAR-2001
				BUCARI LIMITED			21-MAR-2001
				ASHTOLA CORP.			09-MAR-2001
				WT ASSET MANAGEMENT LIMITED			19-MAR-2001
				WT INVESTMENT FUNDS, LIMITED			19-MAR-2001
				METAL ASSOCIATES LTD.			21-MAR-2001
				IMPACT CONSULTING, INC.			21-MAR-2001
				AGONTECH CORPORATION			21-MAR-2001
				ROMESTRA INC.			21-MAR-2001
				CARD SERVICES INC.			21-MAR-2001
				SUN TRADE MANAGEMENT INC.			21-MAR-2001
				DOVEMOUNT LIMITED			21-MAR-2001
				ELBEE CORPORATION			21-MAR-2001
				ALMEGA TRADING INTERNACIONAL, S.A.			21-MAR-2001
				DUNDEE CONSULTANTS LIMITED			22-MAR-2001
				ISLAMIC AIRCRAFT LEASING COMPANY LTD.			22-MAR-2001
				THE SCOLLARD COMPANY LIMITED			22-MAR-2001
				MAXIMUS CAPITAL INVESTMENTS, LTD.			23-MAR-2001
				SPLITJET INC.			22-MAR-2001
				OGDEN CORPORATION			22-MAR-2001
				SKYWAY COMPANY, INC.			22-MAR-2001
				BINAL LIMITED			22-MAR-2001
				ARBICO BAHAMAS LTD.			22-MAR-2001
				T.J.C. INCORPORATED			22-MAR-2001
				ZUZETTE HOLDINGS LIMITED			22-MAR-2001
				BUSCEL LIMITED			23-MAR-2001
				CRISPIS LIMITED			23-MAR-2001
				GREAT JADA LIMITED			23-MAR-2001
				SUMMIT PARTNERS LTD.			23-MAR-2001
				SUSSEX EQUITIES LTD.			23-MAR-2001
				REDSTAR LIMITED			23-MAR-2001
				BIRDSTAR LIMITED			23-MAR-2001
				LAMED FUND INVESTMENTS LTD.			23-MAR-2001
				FLYING COLOURS LIMITED			23-MAR-2001
				EIFFEL INVESTMENTS, LTD.			28-MAR-2001
				CREATIVE PROSPECT RESOURCES INC.			28-MAR-2001
				WETTERFEE LIMITED			26-MAR-2001
				WASTI LIMITED			26-MAR-2001
				BIG SHADOW LIMITED			26-MAR-2001
				CONQUESTARIOS LIMITED			26-MAR-2001
				CROCCANT LIMITED			26-MAR-2001
				LITCHES LIMITED			26-MAR-2001
				LOUP DE MER LIMITED			26-MAR-2001
				MAYOLA LIMITED			26-MAR-2001
				PFIFFERLING LIMITED			26-MAR-2001
				SCHIMMEL LIMITED			26-MAR-2001
				HPC LIMITED			26-MAR-2001
				SWEET COOKIES LIMITED			26-MAR-2001
				SWEET GRAPEFRUIT LIMITED			26-MAR-2001
				VERVERVE LIMITED			26-MAR-2001
				GREENLAND GARNET, LTD.			26-MAR-2001
				THOVERTON INC.			26-MAR-2001
				GRUPPO OLEARIO ITALIANO LTD.			26-MAR-2001
				PAINGTON HOLDING LTD.			26-MAR-2001
				C & S X-RAY SYSTEMS, INC.			26-MAR-2001
				HARMONIC HOLDINGS LTD.			27-MAR-2001
				SOFT TRADING CHAMPION CORP.			27-MAR-2001
				CHESTNUT TRADING CORPORATION			09-MAR-2001
				HOTHAM INVESTMENTS PTE LTD.			23-MAR-2001
				FRANKSTON INVESTMENTS PTE LTD.			23-MAR-2001
				DONCASTER INVESTMENTS PTE LTD.			23-MAR-2001
				ASCOTVALE INVESTMENTS PTE. LTD.			23-MAR-2001
				SPRINGVALE INVESTMENTS PTE LTD.			23-MAR-2001
				WORLDPEAK INVESTMENTS PTE LTD.			23-MAR-2001
				CHADSTONE INVESTMENTS PTE LTD.			23-MAR-2001
				NORTH HOLDINGS LIMITED			27-MAR-2001
				POPPIES INVESTMENTS LIMITED			27-MAR-2001
				BEE HOLDINGS LIMITED			27-MAR-2001
				PRICE HOLDINGS LIMITED			27-MAR-2001
				SEAFRONT INVESTMENTS LIMITED			27-MAR-2001
				LAVENDER INVESTMENTS LIMITED			27-MAR-2001
				GLADIOLA INVESTMENTS LIMITED			27-MAR-2001
				PARADE INVESTMENTS LIMITED			27-MAR-2001
				SUMMITCO INTERNATIONAL INVESTMENT LTD.			27-MAR-2001
				EVERBEST ENTERPRISES INC.			27-MAR-2001
				TOP WILL ENTERPRISES LTD.			27-MAR-2001
				BUSINESS MIND CORPORATION			27-MAR-2001
				CRESCENDO VALLEY CORP.			27-MAR-2001
				PARTNER HLD LTD.			27-MAR-2001
				MIAMI AVIATION LTD.			28-MAR-2001
				VILLA MARINA CORP.			28-MAR-2001
				A + INVESTMENTS LTD.			30-MAR-2001
				DATURA INVESTMENTS LIMITED			28-MAR-2001
				MIAN TAN CO. LTD.			28-MAR-2001
				AVERO HILL INC.			28-MAR-2001
				ROMFORD HOLDINGS LIMITED			28-MAR-2001
				FUTU NERAL INC.			28-MAR-2001
				GRIDO S.A.			28-MAR-2001
				BYAND S.A.			28-MAR-2001
				DISSOL HOLDINGS LIMITED			28-MAR-2001
				FIDELON RURAL CORP.			28-MAR-2001
				O'SHEA VISIONS INC.			28-MAR-2001
				DEVEZ PRO CORP.			28-MAR-2001
				SORTE HILLS INC.			28-MAR-2001

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