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
				RIVER FALLS INC.			28-MAR-2001
				KARIBON RIBBON CORP.			28-MAR-2001
				VAREZ TRADING CORP.			28-MAR-2001
				YOULLE HOLDINGS S.A.			28-MAR-2001
				SHEWAN S.A.			28-MAR-2001
				CIATE USTEES S.A.			28-MAR-2001
				LARGO MARKETS INC.			28-MAR-2001
				INVESTO MARKET S.A.			28-MAR-2001
				FRITS VALLEY INC.			28-MAR-2001
				ARDOFA HOLDINGS S.A.			28-MAR-2001
				KARPO NATURE TRAILS LIMITED			28-MAR-2001
				YELLOW FLOWERS INC.			28-MAR-2001
				HOLDER INVESTMENTS INC.			28-MAR-2001
				OTISTA VISO S.A.			28-MAR-2001
				AL LIMITED			28-MAR-2001
				GILDFORD HOLDINGS LTD.			29-MAR-2001
				THE CREATIVE MARK LIMITED			29-MAR-2001
				CLUB OCEANO LTD.			30-MAR-2001
				GEOTROLL COMPANY LIMITED			29-MAR-2001
				WIND N' SEA LIMITED			29-MAR-2001
				PROTOTEL S.A.			29-MAR-2001
				FRESH LTD.			29-MAR-2001
				WORLD ONLINE LIMITED			29-MAR-2001
				BUTA HOLDINGS INC.			29-MAR-2001
				HERMON HOLDINGS INC.			29-MAR-2001
				AZORES HOLDINGS INC.			29-MAR-2001
				MILNET INC.			29-MAR-2001
				HEATHER INVESTMENT HOLDINGS LTD.			29-MAR-2001
				SRK INTERNATIONAL INC.			29-MAR-2001
				SIDEL TRADING LTD.			28-MAR-2001
				DARANA BUSINESS INC.			28-MAR-2001
				EL SOLITARIO S.A.			29-MAR-2001
				HUDSON UNIVERSAL LTD.			28-MAR-2001
				NAUSET DUNES CO. LTD.			28-MAR-2001
				CHIS TRADE FUND, LTD.			28-MAR-2001
				WL LIMITED			28-MAR-2001
				TONBRIDGE ENTERPRISES INC.			30-MAR-2001
				SAMARA EXPRESS HOTEL LIMITED			30-MAR-2001
				GOLDEN VICTORY TRADING CORP.			30-MAR-2001
				WIRRAL ASSOCIATES LIMITED			30-MAR-2001
				DAWN MILLENIUM INVESTMENT LIMITED			30-MAR-2001
				ANSWER PLUS (BAHAMAS) LTD.			30-MAR-2001
				WILTSHIRE GROUP, LTD.			02-APR-2001
				SQUID INC.			02-APR-2001
				TROIS LTD.			30-MAR-2001
				JABA BAHAMAS INC.			30-MAR-2001
				PEMBRIDGE PARTNERS LIMITED			02-APR-2001
				BELMONT CONSULTANTS LIMITED			02-APR-2001
				SIXTA LIMITED			02-APR-2001
				RED BEAR LIMITED			02-APR-2001
				ABARUGO LIMITED			02-APR-2001
				MYNDEL BOTANICA LIMITED			02-APR-2001
				FRANCIANE LIMITED			02-APR-2001
				ECKHARD LIMITED			02-APR-2001
				EMERGENCY RELIEF LIMITED			02-APR-2001
				HIGH GRADE STEEL CO. LTD.			02-APR-2001
				THESIS LIMITED			02-APR-2001
				TRADE & TEXTILE LTD.			02-APR-2001
				XANTHOS ASSET MANAGEMENT LIMITED			02-APR-2001
				RIVERWAY ENTERPRISES LIMITED			02-APR-2001
				CAVENAGH INVESTMENT LIMITED			02-APR-2001
				MODENA INV. LTD.			02-APR-2001
				RIVERSHIRE INVESTMENT LIMITED			02-APR-2001
				ACEBO LIMITED			02-APR-2001
				EBRO LIMITED			02-APR-2001
				GOOD HARVEST HOLDINGS LIMITED			02-APR-2001
				FREEFOUND LTD.			04-APR-2001
				GREEN INVEST LTD.			04-APR-2001
				HARTFORD GROWTH FUND LIMITED			04-APR-2001
				THE OLIVE GROUP LTD.			03-APR-2001
				WORLD OF SERENITY LIMITED			03-APR-2001
				CMD LTD.			03-APR-2001
				ZAR LIMITED			03-APR-2001
				HARTFORD GROWTH LIMITED			04-APR-2001
				BLACK HORSE LIMITED			03-APR-2001
				SIGRID LTD.			03-APR-2001
				VANSTAR HOLDINGS LTD.			03-APR-2001
				ZEN TRADING LTD.			03-APR-2001
				GALEY INVESTMENTS LTD.			03-APR-2001
				ALTERRA MANAGEMENT LTD.			03-APR-2001
				KLANIL SERVICES LTD.			03-APR-2001
				RALCORP CONSULTANTS LTD.			03-APR-2001
				TARRANT PACIFIC LTD.			03-APR-2001
				NOVUS ADVISORY SERVICES LIMITED			03-APR-2001
				ADVENTURES HOLDINGS INTERNATIONAL LIMITED			03-APR-2001
				ADVENTURES SERVICES LIMITED			03-APR-2001
				PARDINI & ASOCIADOS (BAHAMAS) LTD.			03-APR-2001
				C-MIST CORP.			03-APR-2001
				TAG BEACH LTD.			02-APR-2001
				HARTFORD GROWTH MANAGEMENT LTD.			03-APR-2001
				W L INTERNATIONAL BUSINESS CORPORATION LTD.			05-APR-2001
				PRIMROSE SHIPPING COMPANY LIMITED			05-APR-2001
				NOBA HOUSE LIMITED			05-APR-2001
				PATARA LIMITED			05-APR-2001
				GERMANA INVESTMENT LTD.			30-MAR-2001
				JUSTIN TIME HOLDINGS LTD.			04-APR-2001
				CHART INVESTMENTS LIMITED			03-APR-2001
				BLB SAN BAHAMAS PROPERTIES LTD.			04-APR-2001
				CUATRO CABALLOS INC.			04-APR-2001
				AZCARIVE CORP.			04-APR-2001

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