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
				COSMECEUTICAL TRADERS INC.			11-APR-2001
				ASTORIA SHIPPING LIMITED			11-APR-2001
				SANTA MARIA VENTURES LTD.			11-APR-2001
				UAM (BAHAMAS) LTD.			11-APR-2001
				LIGHTBEAM LIMITED			11-APR-2001
				TOLLY INVESTMENTS LIMITED			10-APR-2001
				BELVEDERE GROUP COMPANY LTD.			10-APR-2001
				WING CHEONG HOLDINGS LIMITED			10-APR-2001
				OBJECTIVE MANAGEMENT CORP.			10-APR-2001
				HERITAGE VALLEY INC.			10-APR-2001
				HARP GROUP LIMITED			10-APR-2001
				TIMELESS CORPORATION			10-APR-2001
				HARMONY INTERNATIONAL INC.			10-APR-2001
				SBT INVESTMENT GROUP LIMITED			10-APR-2001
				SB HOLDINGS LIMITED			10-APR-2001
				WEALTH MANAGEMENT INTERNTIONAL LTD.			10-APR-2001
				DRG INVESTMENT CO. LTD.			10-APR-2001
				PIRO INVESTMENTS LTD.			10-APR-2001
				MAESTRIA CORPORATION LTD.			10-APR-2001
				CONSTRUCTION AND ENGINEERING SERVICES (BAHAMAS) LTD.			12-APR-2001
				PADDOCK WOOD INC.			12-APR-2001
				NORBITON CORPORATION			12-APR-2001
				ORGEMONT LIMITED			12-APR-2001
				PARKINS & COMPANY INC.			12-APR-2001
				MULBERRY INVESTMENT CORP.			12-APR-2001
				MOC SERIES ONE INC.			12-APR-2001
				OLD FORT SECURITIES LTD.			12-APR-2001
				TOMED INVESTMENT LTD.			12-APR-2001
				BAY STREET ASSET MANAGEMENT LIMITED			12-APR-2001
				SBEA COMPANY LTD.			12-APR-2001
				JMC HOLDINGS LIMITED			12-APR-2001
				CALM SEAS LTD.			12-APR-2001
				JCR HOLDINGS LIMITED			12-APR-2001
				UNITED UNIVEST FUND LTD.			10-APR-2001
				WESTMOUNT SERVICES LIMITED			18-APR-2001
				VERONT LTD.			18-APR-2001
				HASENBICHLER GLOBAL HEDGE STRATEGIES FUND LTD.			17-APR-2001
				SAN REMO MARKETING LIMITED			17-APR-2001
				TOWNLY HOLDINGS LIMITED			17-APR-2001
				PAIZ FAMILY COUNCIL INC.			11-APR-2001
				ABASCO INVESTMENT LIMITED			17-APR-2001
				TEXTRON INTERNATIONAL CORP.			17-APR-2001
				VIGONX INC.			19-APR-2001
				BURGUESS HOLDINGS LIMITED			17-APR-2001
				MIRELY INVESTMENTS LIMITED			17-APR-2001
				STREET INVESTMENTS LIMITED			17-APR-2001
				FRAMLIN INVESTMENT LIMITED			17-APR-2001
				AGNOS OFFSHORE TECHNOLOGY FUND, LTD.			07-APR-2001
				BBM REAL ESTATE SECURITIES, LTD.			17-APR-2001
				APPLIED PLANNING INTERNATIONAL LTD.			05-APR-2001
				SHAKA WORLDWIDE INVESTMENT COMPANY LTD			05-APR-2001
				ROCSO S.A.			17-APR-2001
				CLAUDDAUGH CORPORATION			17-APR-2001
				KINDERSLEY YACHT SALES LTD.			19-APR-2001
				PENCRAIG LTD.			19-APR-2001
				ABRIA INC.			18-APR-2001
				THABO INC.			18-APR-2001
				PARKING SOLUTIONS TRADING COMPANY LIMITED			18-APR-2001
				MMF SP INVESTMENTS, LTD.			18-APR-2001
				RUMI LTD.			18-APR-2001
				INTER ASIAN MARKETING LTD.			12-APR-2001
				NIM INTERNATIONAL LTD.			18-APR-2001
				HKUPFER INTERNATIONAL HOLDINGS LTD.			18-APR-2001
				DEKAMER INVESTMENTS LIMITED			17-APR-2001
				GLOBAL STATE HOLDING LIMITED			18-APR-2001
				RMF BAHAMAS LIMITED			12-APR-2001
				JAB VENTURES INC.			17-APR-2001
				EXXONMOBIL CHINA GAS PIPELINE LIMITED			17-APR-2001
				HAILWOOD CORPORATION			17-APR-2001
				PEREGRINE DEVELOPMENTS LTD.			17-APR-2001
				FOURWINDS TRADING LTD.			17-APR-2001
				FOURWINDS VENTURES INC.			17-APR-2001
				FAIRWAYS SERVICES INC.			17-APR-2001
				HAILWOOD INVESTMENTS LTD.			17-APR-2001
				MERLIN VENTURES INC.			17-APR-2001
				OAKLAND MANAGEMENT INC.			17-APR-2001
				HEATHER PROPERTY CORP.			17-APR-2001
				OSPREY VENTURES LIMITED			17-APR-2001
				GLOBAL TEST & DEVELOPMENT LTD.			20-APR-2001
				NASSAU STRATEGIC INVESTMENT LTD.			20-APR-2001
				TRADERIGHT CORP.			20-APR-2001
				MONSA LIMITED			19-APR-2001
				EDWIN S.A.			19-APR-2001
				CARDINAL HOLDINGS LTD.			19-APR-2001
				HIDDEN HONDA LTD.			19-APR-2001
				OCEANIC DIGITAL OF NICARAGUA, INC.			19-APR-2001
				RAMSEY HOLDINGS INC.			19-APR-2001
				FELIX MANAGEMENT LTD.			19-APR-2001
				FOREST INTERNATIONAL INVESTMENT CORPORATION			19-APR-2001
				MAGNUM INVESTMENTS GROUP LIMITED			19-APR-2001
				ATLAS ENERGY (MOROCCO) INC.			19-APR-2001
				BLB SAN II LTD.			11-APR-2001
				MONITOR INVESTMENTS CORPORATION			18-APR-2001
				STRATEGIC POWER LIMITED			18-APR-2001
				VALUE CYCLE INC.			18-APR-2001
				AUTOPILOT LIMITED			18-APR-2001
				CORPWEB INC.			18-APR-2001
				MAXGRADE CORP.			18-APR-2001
				INTELL CARD HOLDING, LTD.			18-APR-2001
				DCI WALBRIDGE LTD.			18-APR-2001

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