The ICIJ Offshore Leaks Database Search Engine

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
				EXXONMOBIL SAUDI ARABIA (RED SEA) LIMITED			24-MAY-2001
				PERICLES INVESTMENTS LIMITED			25-MAY-2001
				AXIS-LEV LIMITED			28-MAY-2001
				ALPHAQUEST GLOBAL MACRO LTD.			28-MAY-2001
				SIX INVESTMENT LIMITED			28-MAY-2001
				GALAPAGOS LTD.			28-MAY-2001
				SPRING TIDE LIMITED			28-MAY-2001
				BIGWALL LIMITED			28-MAY-2001
				FLENIKEN INVESTMENTS, LTD.			28-MAY-2001
				INTERACTIVE SOLUTIONS INTERNATIONAL LTD.			28-MAY-2001
				SLAPSHOT INCORPORATED			28-MAY-2001
				G.C.M.J. LIMITED			25-MAY-2001
				ALGODON LIMITED			28-MAY-2001
				ACCORD INVESTMENT LTD.			28-MAY-2001
				CLAUDE HOLDINGS LIMITED			28-MAY-2001
				MEDITERRANEAN EXPLORATION LTD.			23-MAY-2001
				CASPER WORLDWIDE HOLDINGS INC.			23-MAY-2001
				IRF INTERFUND LTD.			23-MAY-2001
				PLANETADE.COM LIMITED			24-MAY-2001
				INMARPRO INC.			24-MAY-2001
				TASIA ENTERPRISES LTD.			24-MAY-2001
				BEATRICE CONSULTING LTD.			24-MAY-2001
				MASIMAX RESEARCH LTD.			24-MAY-2001
				MULTI-D INVESTMENTS LTD.			24-MAY-2001
				LOGIC SUPPORT INC.			24-MAY-2001
				NORTHLAND ESTATES INC.			24-MAY-2001
				TECHNOWORKS LTD.			24-MAY-2001
				LORIEN ASSOCIATES INC.			24-MAY-2001
				WAPITI HOLDINGS LTD.			24-MAY-2001
				LOZENGE ENTERPRISES LTD.			24-MAY-2001
				RELIABLE CONSTRUCTION & DEVELOPMENT LTD.			24-MAY-2001
				LOYDEN GROUP LTD.			24-MAY-2001
				FINCENT CONSULTING LTD.			24-MAY-2001
				EASTERN FINGROUP LTD.			24-MAY-2001
				VANESS HOLDINGS LTD.			24-MAY-2001
				PANORAMA CONSTRUCTION & CONSULT LTD.			24-MAY-2001
				JETSTONE INVESTMENTS LTD.			24-MAY-2001
				CLIFTEN ESTATES LTD.			24-MAY-2001
				AMPHY MANAGEMENT LTD.			24-MAY-2001
				WOODWORK ASSOCIATION LTD.			24-MAY-2001
				BEST SHIP COMPANY LIMITED			25-MAY-2001
				INTERNATIONAL INVESTOR SERVICES CORP.			25-MAY-2001
				MAGNOLIA WHITE CORPORATION			25-MAY-2001
				FRONTLINE HOLDINGS LIMITED			25-MAY-2001
				TUFNELL CORPORATION			25-MAY-2001
				KIN LEE ENTERPRISE LIMITED			25-MAY-2001
				RAEL HOLDINGS LIMITED			25-MAY-2001
				MARAJOARA INC.			25-MAY-2001
				DELPHI GUARANTEE FUND FIVE (GLOB) LTD.			25-MAY-2001
				COLTVILLE LIMITED			25-MAY-2001
				IINSC LTD.			28-MAY-2001
				BERWYN RESOURCE LTD.			29-MAY-2001
				BODMIN ESTABLISHMENT LIMITED			29-MAY-2001
				WEBSETTLER LTD.			03-APR-2001
				AXIS-HRA LIMITED			24-MAY-2001
				TOP ENTERPRISE INC.			29-MAY-2001
				RIVIERA MARKETING INC.			25-MAY-2001
				SOUL LIMITED			28-MAY-2001
				LORIA INC.			28-MAY-2001
				MJ INVESTMENT GROUP, INC.			28-MAY-2001
				CAPINVESTOR LTD.			30-MAY-2001
				SEASON HOLDINGS LIMITED			29-MAY-2001
				STONEBROOK ENHANCED TRENDFOLLOWING II LTD.			29-MAY-2001
				LONGFELLOW LIMITED			29-MAY-2001
				CARLON SHIPPING INC.			29-MAY-2001
				FUTBOLMASTERS LTD.			29-MAY-2001
				PILIM LTD.			23-MAY-2001
				LUDIC ENTERTAINMENT LIMITED			23-MAY-2001
				SOUTHAM LUDIC LIMITED			23-MAY-2001
				CONSA LTD.			30-MAY-2001
				CENTURY ESTABLISHMENT LTD.			30-MAY-2001
				DAYTONA ENTERPRISES LIMITED			30-MAY-2001
				CAMALOR INC.			30-MAY-2001
				KABARA INC.			30-MAY-2001
				GLENPAN LTD.			05-JUN-2001
				SIMEL LTD.			05-JUN-2001
				REAMP LTD.			05-JUN-2001
				FEDMILL LTD.			05-JUN-2001
				LEMSY LTD.			05-JUN-2001
				STONEBROOK ENHANCED TRENDFOLLOWING I LTD.			29-MAY-2001
				NUTMEG LIMITED			29-MAY-2001
				LEITHLAND LIMITED			29-MAY-2001
				HALTER LIMITED			29-MAY-2001
				BHUNA LIMITED			29-MAY-2001
				UM LIMITED			29-MAY-2001
				WHITE LION INVESTMENT LIMITED			29-MAY-2001
				HIGH FLYERS S.A.			29-MAY-2001
				BOOMTOWN VENTURES INC.			29-MAY-2001
				PROMINENT DEVELOPMENT CORP.			29-MAY-2001
				HEARTLINK DEVELOPMENT INC.			29-MAY-2001
				POSITIVE SERVICES LIMITED			29-MAY-2001
				EXPRESSIVE CONSULTANTS INC.			29-MAY-2001
				INVESCOM PAYMENT SERVICES LIMITED			29-MAY-2001
				RISKMATRIX (OVERSEAS) LTD			29-MAY-2001
				DON CHIMANGO LIMITED			30-MAY-2001
				FETTA LIMITED			30-MAY-2001
				FIRST VENTURE HEALTH FUND, LTD.			05-JUN-2001
				BLOT LIMITED			06-JUN-2001
				EAST-WEST INT'L GROUP CO. LTD.			30-MAY-2001
				CUMANA LIMITED			30-MAY-2001