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
				MAZALTOZ INVESTMENTS LTD.			18-APR-2001
				THE HAVANA COMPANY (HOLDINGS) INC.			18-APR-2001
				A & A GLOBAL RESOURCES LTD.			18-APR-2001
				SERAPION LIMITED			18-APR-2001
				AXIS-SMN LIMITED			19-APR-2001
				HALLIS CREEK CORP.			19-APR-2001
				KUTCHARO INC.			19-APR-2001
				JOMAR GROUP INCORPORATED			11-APR-2001
				NEOSTOCK INC.			20-APR-2001
				EXFUND INC.			20-APR-2001
				INFOTRON CORP.			20-APR-2001
				MECCA PROPERTY INVESTMENTS LIMITED			20-APR-2001
				MEDINA PROPERTY INVESTMENTS LIMITED			20-APR-2001
				MULTITUDE GROUP HOLDINGS LTD.			24-APR-2001
				ALRID LIMITED			24-APR-2001
				GOLDEN POLE LTD.			24-APR-2001
				SILVER POLE LTD.			24-APR-2001
				GRAND LAKE LTD.			24-APR-2001
				PEACE LAKE LTD.			24-APR-2001
				FAITH BUILDERS SDA INTERNATIONAL LTD.			04-APR-2001
				EUROPEAN BUSINESS CORP.			23-APR-2001
				HILLMAN MANAGEMENT INC.			23-APR-2001
				GLORIOUS TRIUMPH LTD.			23-APR-2001
				ESSENTIAL GALLERY LIMITED			23-APR-2001
				BREEZEWAY OVERSEAS CORP.			23-APR-2001
				GOLDFLOW INVESTMENTS LIMITED			23-APR-2001
				GOLDEN BELL LIMITED			23-APR-2001
				GUARDIAN VENTURES INC.			23-APR-2001
				MERMAID HOLDINGS LIMITED			23-APR-2001
				GUMMI INVESTMENTS LIMITED			23-APR-2001
				FRAGGLE INVESTMENTS LIMITED			23-APR-2001
				MAGOO INVESTMENTS LIMITED			23-APR-2001
				BEATLE HOLDINGS LIMITED			23-APR-2001
				MAZE INVESTMENTS LIMITED			23-APR-2001
				JAGULAR INVESTMENTS LIMITED			23-APR-2001
				WOOZLE HOLDINGS LIMITED			23-APR-2001
				FELARD HOLDINGS LIMITED			23-APR-2001
				LOWELL CORP.			23-APR-2001
				ANAHUAC S.A.			23-APR-2001
				BOWICKFORD INC.			23-APR-2001
				SALISBOURGE INC.			23-APR-2001
				SPECTRUM CORPORATE COMMUNICATIONS INTERNATIONAL LTD.			26-APR-2001
				CURTISS & ASSOCIATES FG & L (NASSAU) INC.			20-APR-2001
				VANDERBILT INVEST GROUP (NASSAU) INC.			20-APR-2001
				P & G SYSTEMS COMMUNICATION LTD.			02-APR-2001
				I.T.G. LTD			24-APR-2001
				ATTALIA INVESTMENTS LTD.			23-APR-2001
				TROPIGAS INTERNATIONAL LIMITED			23-APR-2001
				CORDI LIMITED			23-APR-2001
				SAVE THE TUCANS LIMITED			23-APR-2001
				NEWHAVEN LIMITED			23-APR-2001
				SCHACHTER OFFSHORE FUND, LTD.			23-APR-2001
				ALEXANDERSTAR LIMITED			25-APR-2001
				KALAKALUKA LIMITED			25-APR-2001
				TULLAHOMA CORPORATION			24-APR-2001
				PROMETHEUS RETURNS LTD.			24-APR-2001
				SKYE ENTERPRISES INT'L LTD.			24-APR-2001
				ROSSEAU INVESTMENTS LTD.			26-APR-2001
				JEDA LIMITED			25-APR-2001
				EMERSTAL INCORPORATED			25-APR-2001
				FRESHWORLD ENTERTAINMENT LTD.			25-APR-2001
				AD LIB INC.			25-APR-2001
				SOLFLOW S.A.			25-APR-2001
				LA VERNE LTD.			25-APR-2001
				NIGHTINGALE HOLDINGS INC.			25-APR-2001
				BRICKELL INVESTMENTS LTD.			25-APR-2001
				HULL LTD.			25-APR-2001
				ADELAIDE INTERNATIONAL SERVICES LTD.			25-APR-2001
				ABERDEEN INTERNATIONAL LTD.			25-APR-2001
				ARANCETO LIMITED			25-APR-2001
				SANTA ANA INVESTMENTS LIMITED			25-APR-2001
				MOULINAU LIMITED			25-APR-2001
				GREENPARK HOLDINGS LIMITED			25-APR-2001
				YAHAWA LIMITED			24-APR-2001
				FONDI LIMITED			24-APR-2001
				MITTRE LIMITED			25-APR-2001
				SOURCHERRY LIMITED			25-APR-2001
				AERONAUTICAL INTERNATIONAL INC.			25-APR-2001
				A PLUS INVESTMENTS LTD.			14-MAR-2001
				OCTAMAR & PARTNERS INC			26-APR-2001
				RIMAT INVESTMENTS, LTD.			26-APR-2001
				HEIDEN INVESTMENT LIMITED			26-APR-2001
				GOLDEN PATH CONCEPTS LTD.			30-APR-2001
				AXIS-DOM LIMITED			26-APR-2001
				AXIS-CRL LIMITED			26-APR-2001
				STRATHMORE CORPORATION			26-APR-2001
				ARVIDA ADMINISTRATION LIMITED			26-APR-2001
				GOOD SHEPHERD LIMITED			27-APR-2001
				WEPION INVESTMENT LTD.			27-APR-2001
				CHOOCH INVESTMENTS CO. LTD.			26-APR-2001
				QUANTUM BLACK STAR LTD.			26-APR-2001
				MOBIL EXPLORATION AND PRODUCING AZERBAIJAN INC.			26-APR-2001
				N & N INTERNATIONAL LTD			26-APR-2001
				KICKOFF INC.			26-APR-2001
				TINIKA HOLDINGS LTD.			26-APR-2001
				THE SEPHONIAN INTERNATIONAL INCORPORATED			25-APR-2001
				R & R LEASING LIMITED			24-APR-2001
				SALAMAN LIMITED			27-APR-2001
				KONFO LIMITED			27-APR-2001
				COC INC.			30-APR-2001

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