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
				THE NEOM FUND LIMITED			30-APR-2001
				INCENTIVE TRAVEL INTERNATIONAL LTD.			30-APR-2001
				ROCDEL INVESTMENTS LTD.			30-APR-2001
				CATHOLIC VOICE INSTITUTION LTD.			01-MAY-2001
				BUSSELTON GROVE LIMITED			26-APR-2001
				FALLINGBROOK COMMODITIES LTD.			30-APR-2001
				DOUGLAS R.D. CORP.			01-MAY-2001
				VILLAGE LIMITED			26-APR-2001
				NEW CONCEPTS INTERNATIONAL LTD.			01-MAY-2001
				DANDENONG INVESTMENTS PTE. LTD.			01-MAY-2001
				FOOTSCRAY INVESTMENTS PTE. LTD.			01-MAY-2001
				PASCOLEVALE INVESTMENTS PTE. LTD.			01-MAY-2001
				MODUS INTERNATIONAL (TWO THOUSAND) INC.			02-MAY-2001
				CHROME HOLDINGS LIMITED			30-APR-2001
				PML INVESTMENTS INC.			02-MAY-2001
				PHARMA SUISSE LABORATORIES INC.			02-MAY-2001
				CS ENTERPRISES LTD.			04-APR-2001
				A & J INVESTMENTS LTD.			04-APR-2001
				DAYONE INVESTMENTS LTD.			02-MAY-2001
				PALMEIRA INVESTMENTS LIMITED			02-MAY-2001
				AXIS & VALVE LTD.			04-MAY-2001
				SAILSHORE LIMITED			04-MAY-2001
				DUNNETT INVESTISSEMENTS LIMITED			03-MAY-2001
				BYRAM LAKE CAPITAL MANAGEMENT II LTD.			03-MAY-2001
				INGLELAND INVESTMENTS PTE. LTD.			03-MAY-2001
				SANJACO DEVELOPMENT CORP.			07-MAY-2001
				GOODSVILLE INVESTMENTS PTE. LTD.			03-MAY-2001
				BAXLEY INVESTMENTS PTE. LTD.			03-MAY-2001
				DRAGONLIT INVESTMENTS PTE. LTD.			03-MAY-2001
				ALLSON INVESTMENTS PTE. LTD.			03-MAY-2001
				BETHESDA INVESTMENTS PTE. LTD.			03-MAY-2001
				CROYDON INVESTMENTS PTE. LTD.			03-MAY-2001
				SECURITY PACIFIC VENTURE HOLDINGS LTD.			03-MAY-2001
				GREENSTONE TRADING LIMITED			03-MAY-2001
				WILDWOOD INVESTMENTS, LTD.			24-APR-2001
				R M VENTURES LTD.			24-APR-2001
				LEEWARD CONSULTING GROUP LTD.			04-MAY-2001
				ANICA LTD.			03-MAY-2001
				VIVA INVESTMENTS LTD.			03-MAY-2001
				LOVITAS LTD.			03-MAY-2001
				ALBORADA LIMITED			03-MAY-2001
				EXTRA FURNITURE LIMITED			03-MAY-2001
				SLEWCO LIMITED			02-MAY-2001
				RKG INTERNATIONAL INC.			02-MAY-2001
				LARITA INC.			02-MAY-2001
				COUNTRY HOME INCORPORATION LIMITED			02-MAY-2001
				COTTONWOOD INVESTMENTS LIMITED			02-MAY-2001
				RABBIT SECURITIES LIMITED			02-MAY-2001
				BBP ENTERTAINMENT INC.			02-MAY-2001
				PURA HILL S.A.			04-MAY-2001
				REVEROLLE HOLDINGS INC.			04-MAY-2001
				REPPAZ POSTE LTD.			04-MAY-2001
				LA SARRAZ S.A.			04-MAY-2001
				ST. URSANNE LTD.			04-MAY-2001
				VALBELLA CORP.			04-MAY-2001
				VALANGIN S.A.			04-MAY-2001
				UTIKEN VALLEY CORP.			04-MAY-2001
				UEKEN S.A.			04-MAY-2001
				TOFFEN HOLDINGS LIMITED			04-MAY-2001
				WITTINSBURG INC.			04-MAY-2001
				SIRNACH S.A.			04-MAY-2001
				TRISENBERG LIMITED			04-MAY-2001
				VADUZ RIVER CORP.			04-MAY-2001
				SCHELLENBERG HOLDINGS INC.			04-MAY-2001
				RENOIR HOLDINGS LTD.			04-MAY-2001
				ARMAT INVESTMENT LIMITED			04-MAY-2001
				ASSET PROTECTION SERVICES INC.			04-MAY-2001
				CNG COMMUNICATIONS LIMITED			04-MAY-2001
				MILLENAGE INVESTMENT SERVICES INC.			03-MAY-2001
				MORCHI CORPORATION			03-MAY-2001
				PROLAW COMPANIES LTD.			03-MAY-2001
				PROLAW NOMINEES LTD.			03-MAY-2001
				KASAMER LIMITED			09-MAY-2001
				INTERSOURCE INVESTMENTS LTD.			09-MAY-2001
				ARMSTRONG MARKETING INC.			07-MAY-2001
				SSR SURVEY, LTD.			07-MAY-2001
				EVERONWARD INVESTMENTS INC.			07-MAY-2001
				DAMART INVESTMENTS LTD.			07-MAY-2001
				NEVIN HOLDINGS, LTD.			08-MAY-2001
				INKA PARTNERS, LTD.			08-MAY-2001
				SALLAWAY LIMITED			04-MAY-2001
				CRESTED BUTTE LTD.			04-MAY-2001
				EDELMAR HOLDINGS LIMITED			04-MAY-2001
				LANGSTON HOLDINGS LIMITED			04-MAY-2001
				BUCANVILLE INVESTMENTS LTD.			04-MAY-2001
				MERRIVALE ENTERPRISES LIMITED			04-MAY-2001
				ROWE INVESTMENTS LIMITED			04-MAY-2001
				PETROSYNERGY INC.			04-MAY-2001
				CALMINE LIMITED			04-MAY-2001
				DELLY LIMITED			04-MAY-2001
				DARTY LIMITED			04-MAY-2001
				YSENGRIN LIMITED			08-MAY-2001
				GW HOLDINGS LIMITED			08-MAY-2001
				CORDEROS LIMITED			08-MAY-2001
				EURO PROJECT RESOURCES LIMITED			09-MAY-2001
				SILVER SEA HOLDINGS LTD.			08-MAY-2001
				SMOKELESS COOKING SYSTEMS, L.L.C,. LIMITED			08-MAY-2001
				TALLER INVESTMENT LTD.			08-MAY-2001
				INTEROIL INVESTMENTS LTD.			08-MAY-2001
				M/S. INTER PLANET CORPORATION			07-MAY-2001

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