The ICIJ Offshore Leaks Database Search Engine

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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
				RAB-Northwest Japan Fund Limited			16-MAY-2001
				NORTHWEST CHINA OPPORTUNITIES FUND LIMITED			16-MAY-2001
				SIQUIRRES S.A.			16-MAY-2001
				MIRAGE COMMERCIAL SERVICES LIMITED			16-MAY-2001
				FIRES INVESTMENTS INC.			16-MAY-2001
				FLAMINGO FUND LIMITED			16-MAY-2001
				SUREGOLD LTD.			16-MAY-2001
				COLMAN HOLDINGS CORP.			16-MAY-2001
				KRIGER INVESTMENT LTD.			16-MAY-2001
				WHB HOLDINGS LTD.			16-MAY-2001
				EXXONMOBIL EXPLORATION PALAWAN LIMITED			16-MAY-2001
				ROSEMEAD INVESTMENTS LIMITED			11-MAY-2001
				PIERCE HOLDINGS LTD.			11-MAY-2001
				XEQUTE CORP.			11-MAY-2001
				GLOBAL WARMING SOLUTIONS CORP.			11-MAY-2001
				THIRD EYE RECORDS INC.			18-MAY-2001
				OFFSHORE-INFO-ONLINE, LTD.			18-MAY-2001
				GLAMIS CAPITAL INVESTMENT LTD.			17-MAY-2001
				TAMARA INC.			17-MAY-2001
				STEINER MARKS LIMITED			17-MAY-2001
				MERRYN HOLDINGS LIMITED			17-MAY-2001
				INVERSIONES NEPTUNO INC.			17-MAY-2001
				CAMPBELL INSTITUTIONAL MULTI-STRATEGY INVESTMENT FUND LIMITED			17-MAY-2001
				CAMPBELL INSTITUTIONAL MULTI-STRATEGY MASTER FUND LIMITED			17-MAY-2001
				CSPB NON-TRADITIONAL INVESTMENTS LTD.			22-MAY-2001
				PLANESTAR LTD.			22-MAY-2001
				GOLDEN VALLEY HOLDINGS LIMITED			22-MAY-2001
				MNS HOLDINGS LIMITED			18-MAY-2001
				QUEVEDO INC.			18-MAY-2001
				STRONG BASE LIMITED			18-MAY-2001
				VORSATECH VENTURES INC.			18-MAY-2001
				CLC INTERNATIONAL INVESTMENTS CORPORATION			18-MAY-2001
				BELLERY INVESTMENTS LIMITED			18-MAY-2001
				DIGOMA LTD.			18-MAY-2001
				DOCELAR LIMITED			18-MAY-2001
				HORUS SERVICES INC.			20-MAR-2001
				UGR LIMITED			17-MAY-2001
				SAINT GALLOIS LIMITED			17-MAY-2001
				ALTIS CAPITAL MANAGEMENT LIMITED			17-APR-2001
				OCTOGONAL INVESTMENTS LIMITED			16-MAY-2001
				PASTEL HOLDINGS LIMITED			23-MAY-2001
				CLOONEY INC.			21-MAY-2001
				TRIWINS LTD.			21-MAY-2001
				WILMINGTON TRADING INC.			21-MAY-2001
				UNITERRA CORPORATION LTD.			24-MAY-2001
				METIS FUND MANAGEMENT LTD.			18-MAY-2001
				FASTMAIL COMPANY LTD.			25-MAY-2001
				EURYDICE MOUNTAIN LTD.			18-MAY-2001
				FAYD HOLDINGS LIMITED			18-MAY-2001
				FLOWERS & FLOWERS LIMITED			22-MAY-2001
				FEZZIK LIMITED			18-MAY-2001
				FILLMORE HILL LTD.			18-MAY-2001
				FISCH RIVER CORP.			18-MAY-2001
				FABIO ABBOT LTD.			18-MAY-2001
				BASTU CALIN LIMITED			18-MAY-2001
				CATTIA OCEAN S.A.			18-MAY-2001
				EMILIO VENTURA S.A.			18-MAY-2001
				BANZAI ALLIE INC.			18-MAY-2001
				ALPACA VALLEY INC.			18-MAY-2001
				ALECIA BACH CORP.			18-MAY-2001
				ABILENE KRAMER LIMITED			18-MAY-2001
				ALISTAIR VISO CORP.			18-MAY-2001
				MARAWIN LTD.			21-MAY-2001
				CAPINORDIC GUARANTEE FUND TWO, LTD.			25-MAY-2001
				NICHOLE SHIPPING LIMITED			21-MAY-2001
				DOCEMAR LTD.			21-MAY-2001
				DOCEVIDA LTD.			21-MAY-2001
				REMART FAMILY COMPANY LIMITED			22-MAY-2001
				ADJUSTONLINE HOLDINGS LTD.			21-MAY-2001
				GSEVEN LIMITED			22-MAY-2001
				PARADISE DEVELOPMENT HOLDINGS LTD.			21-MAY-2001
				DEMONSTRATION PROFESSIONALS INC.			21-MAY-2001
				BOSS MAJESTIC ENTERPRISE LTD			17-MAY-2001
				STRAPDEV LTD.			22-MAY-2001
				LALA LIMITED			22-MAY-2001
				INTERACTIVE CONSULTING ASSOCIATES INC.			22-MAY-2001
				BLUVEST ENTERPRISES LIMITED			23-MAY-2001
				KELTON S.A.			22-MAY-2001
				INTERWEB INC.			22-MAY-2001
				OMAN OVERSEAS LTD.			23-MAY-2001
				NEW WORLD TECHNOLOGY LIMITED			24-MAY-2001
				CIPRUS LIMITED			23-MAY-2001
				PAN PACIFIC OVERSEAS LIMITED			23-MAY-2001
				ASTAR SERVICES LIMITED			24-MAY-2001
				SORBAS INC.			23-MAY-2001
				DAIKOOL INDUSTRIES LTD.			23-MAY-2001
				LINK INVESTMENT HOLDINGS LIMITED			22-MAY-2001
				ADUCOM VENTURES LIMITED			22-MAY-2001
				GREEN TIDE INVESTMENT LTD.			22-MAY-2001
				CROSSWORLD CONSULTING LTD.			22-MAY-2001
				BORRALAN INVESTMENTS LIMITED			22-MAY-2001
				CHIARA SHIPPING LIMITED			22-MAY-2001
				COSMOS CAPITAL MANAGEMENT, LTD.			23-MAY-2001
				SUNPARK LIMITED			23-MAY-2001
				HUTCHISON WHAMPOA THREE G ENTERPRISES (BAHAMAS) LIMITED			23-MAY-2001
				VIVID INTERNATIONAL MARKETING LTD.			24-MAY-2001
				PEMLA CORPORATION			23-MAY-2001
				RST HOLDINGS INC.			23-MAY-2001
				HIBISCUS TOURS INC.			23-MAY-2001
				EXXONMOBIL SAUDI ARABIA (SOUTHERN GHAWAR) LIMITED			24-MAY-2001