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
				GARNSEY INC.			04-APR-2001
				CAHUITA INC.			04-APR-2001
				EQUITY PARTNERS EUROPE LTD.			04-APR-2001
				INVEREY CONSULTANTS LIMITED			05-APR-2001
				FMR CONSULTING LIMITED			04-APR-2001
				FARGIN INVESTMENTS LIMITED			04-APR-2001
				JASNA LIMITED			04-APR-2001
				VICTORY ENTERPRISES LIMITED			27-MAR-2001
				AGLOW LIMITED			27-MAR-2001
				LAPTRING LIMITED			04-APR-2001
				FANTASY SPORTING GAMES LIMITED			04-APR-2001
				TUI INVESTMENTS LTD.			04-APR-2001
				EDC INTERNATIONAL INC.			06-APR-2001
				VENCAB LIMITED			04-APR-2001
				BELL WEATHER ENTERPRISES INC.			05-APR-2001
				MARSH HARBOUR PROPERTY MANAGEMENT LTD.			05-APR-2001
				TOULOUSE LIMITED			05-APR-2001
				ELEVEN SEVEN INC.			05-APR-2001
				OTS GROUP INC.			05-APR-2001
				GLACIER BAY HOLDINGS LIMITED			05-APR-2001
				GOLDEN ROSE INVESTMENTS LIMITED			05-APR-2001
				FADE INTERNATIONAL LIMITED			05-APR-2001
				GORDIAN INVESTMENTS LIMITED			05-APR-2001
				SAUDADE INVESTMENTS LIMITED			05-APR-2001
				CJ COMPANY LIMITED			05-APR-2001
				AUTOMOTIVE RESOURCES LIMITED			04-APR-2001
				LEROY ENTERPRISES, LTD.			06-APR-2001
				UNIVERSAL STEEL INC			06-APR-2001
				EXPERIA LTD.			06-APR-2001
				VERMONT COMMERCIAL INC.			06-APR-2001
				SPANBURY LIMITED			06-APR-2001
				ARNOS HOLDINGS LIMITED			06-APR-2001
				BAYLINGTON LTD.			06-APR-2001
				PETROL BAHAMA LTD.			06-APR-2001
				TIGI CORPORATION			06-APR-2001
				WOOSTER LIMITED			06-APR-2001
				ELORT LIMITED			06-APR-2001
				MALIANO ONE THOUSAND NINE HUNDRED AND THIRTY-NINE INC.			06-APR-2001
				AKULA INVESTMENT LTD.			05-APR-2001
				TELE OCEAN CORP.			06-APR-2001
				YESSAN HILL INC.			06-APR-2001
				LEXNIC MARKET S.A.			06-APR-2001
				WESTON RIVER INC.			06-APR-2001
				KEYE OCEAN HOLDINGS INC.			06-APR-2001
				EYEVIEW VALLEY INC.			06-APR-2001
				RAY VISIONS INC.			06-APR-2001
				ZETTE VISTA S.A.			06-APR-2001
				SPECIE RIVER INC.			06-APR-2001
				CORDELL HUBER S.A.			06-APR-2001
				AREA MODE LIMITED			06-APR-2001
				BASIC MARGIN CORP.			06-APR-2001
				BECEE INVESTMENTS S.A.			06-APR-2001
				RED GOLDEN LTD.			06-APR-2001
				WEALTH INVESTMENTS LTD.			06-APR-2001
				PARANNA LIMITED			06-APR-2001
				GIFA LIMITED			06-APR-2001
				PICKSTOCK LIMITED			06-APR-2001
				GREENBACK LIMITED			06-APR-2001
				STAPLEVIEW LIMITED			06-APR-2001
				J & T GAIN LTD.			06-APR-2001
				STATE STREET INVESTMENTS LTD.			06-APR-2001
				WATERSTAR LTD.			09-APR-2001
				MARNIX SOLUTIONS LIMITED			06-APR-2001
				ESORA INTERNATIONAL LIMITED			06-APR-2001
				DININ OVERSEAS LIMITED			06-APR-2001
				FAJA TECHNOLOGIES INC.			06-APR-2001
				RASNA INTERNATIONAL LIMITED			06-APR-2001
				LORD RICHMOND HOLDINGS S.A.			06-APR-2001
				ASEAN CAPITAL MANAGEMENT (BAHAMAS) LIMITED			06-APR-2001
				MONAX INVESTMENT LTD.			09-APR-2001
				GIOVEST LTD.			09-APR-2001
				TALESPIN INVESTMENTS CORP.			09-APR-2001
				MARLUS HOLDING LTD.			09-APR-2001
				TICO LIMITED			09-APR-2001
				BRIGHT RED STONE LIMITED			09-APR-2001
				VERANDA HOLDINGS INC.			09-APR-2001
				BARCELONA HOLDINGS INC.			09-APR-2001
				CAROLUS LIMITED			10-APR-2001
				KERR-MCGEE OLONGA LTD.			09-APR-2001
				MARLUYI LIMITED			10-APR-2001
				TOPBREED LIMITED			10-APR-2001
				NEW HAVEN MANAGEMENT LTD.			10-APR-2001
				T.D.C. INC.			10-APR-2001
				EIDER INC.			04-APR-2001
				BALZERS LIMITED			11-APR-2001
				SCHAANWALD INC.			11-APR-2001
				SCHAAN LIMITED			11-APR-2001
				RUGGELL CORP.			11-APR-2001
				PLANKEN S.A.			11-APR-2001
				NENDELN LIMITED			11-APR-2001
				MAUREN S.A.			11-APR-2001
				BENDERN LTD.			11-APR-2001
				GAMPRIN S.A.			11-APR-2001
				ESCHEN CORP.			11-APR-2001
				FULHAM INVESTMENTS INC.			11-APR-2001
				SHANGHAI JIA SHI GARMENT CO., LTD.			06-APR-2001
				PRINCESS EIGHT LIMITED			11-APR-2001
				VICO HOLDINGS LTD.			10-APR-2001
				NVAT HOLDINGS LIMITED			10-APR-2001
				CM LTD.			11-APR-2001

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