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
				SOMERSET LIMITED			30-MAY-2001
				STARDUST ENTERPRISE LIMITED			30-MAY-2001
				OLD VALLEY INVESTMENTS LIMITED			30-MAY-2001
				FISH ONE CORPORATION LIMITED			30-MAY-2001
				HUTCHISON WHAMPOA THREE G CONTENT (BAHAMAS) LIMITED			30-MAY-2001
				HUTCHISON WHAMPOA THREE G IP (BAHAMAS) LIMITED			30-MAY-2001
				NORTH BREAKERS LTD.			30-MAY-2001
				LONGREACH CORP.			30-MAY-2001
				SANDPOINT EQUITY FUNDING INC.			30-MAY-2001
				GREATRIVER OIL LIMITED			31-MAY-2001
				ESCAZU S.A.			31-MAY-2001
				GE INVESTMENTS LIMITED			31-MAY-2001
				NOVA ONE LTD.			31-MAY-2001
				NOVA TWO LTD.			31-MAY-2001
				CONDOR FUND OF FUNDS LTD.			31-MAY-2001
				MERCHANT TALLIS LIMITED			06-JUN-2001
				CALISTA INC.			05-JUN-2001
				MERRIMANN LIMITED			05-JUN-2001
				GLOBAL COMMUNICATION TECH LIMITED			05-JUN-2001
				GOLDEN AUGUSTA LIMITED			05-JUN-2001
				ALPENFAHRT LIMITED			05-JUN-2001
				ITAMAMBUCO LIMITED			05-JUN-2001
				SCOLOR CORPORATION LIMITED			31-MAY-2001
				FLAMINGO HAVEN INTERNATIONAL LIMITED			31-MAY-2001
				DURUS LTD.			31-MAY-2001
				DRAGONHEART INVESTMENTS INC.			31-MAY-2001
				IVYBRIDGE LIMITED			05-JUN-2001
				GLASSHOUSE INVESTMENTS LTD.			05-JUN-2001
				ETHOS INVESTMENTS LIMITED			05-JUN-2001
				HEALTH SERVICES WORLDWIDE LIMITED			05-JUN-2001
				DREAMVILLAS PROVENCE LIMITED			31-MAY-2001
				DREAMVILLAS.COM LTD.			31-MAY-2001
				STINGER LTD.			05-JUN-2001
				FP Holding Enterprises Inc.			05-JUN-2001
				NXCO INTERNATIONAL LIMITED			05-JUN-2001
				RONAN CORPORATION			05-JUN-2001
				CSU GROUP INC.			05-JUN-2001
				KIRRIN BAY LIMITED			06-JUN-2001
				PEBBLETON LIMITED			06-JUN-2001
				FLORENTINO LIMITED			06-JUN-2001
				BEACON HILL HOLDINGS LIMITED			06-JUN-2001
				WSM LTD.			06-JUN-2001
				CONQUEST MACRO FUND LTD.			06-JUN-2001
				DAUPHINOT FOUNDATION, LTD.			06-JUN-2001
				SILVER STATE INTERNATIONAL CORPORATION			07-JUN-2001
				THALWIL LIMITED			06-JUN-2001
				EFFRETIKON S.A.			06-JUN-2001
				NIEDERBIPP S.A.			06-JUN-2001
				WALLISELEN INC.			06-JUN-2001
				DUBENDORF S.A.			06-JUN-2001
				KUSNACHT LIMITED			06-JUN-2001
				ZUMIKON CORP.			06-JUN-2001
				PORTALBAN VALLEY CORP.			06-JUN-2001
				NEGGIA POSTA INC.			06-JUN-2001
				NEUDORF VILLAGE INC.			06-JUN-2001
				GLENBROOKE INC			07-JUN-2001
				BUBBLE INVESTMENTS LTD.			07-JUN-2001
				ZEPPELIN HOLDINGS INC.			07-JUN-2001
				PENTA INC.			07-JUN-2001
				HUGO CONSULTING LIMITED			07-JUN-2001
				BIOTECH VALUE PLUS II LTD.			07-JUN-2001
				IMPRESSIONISM ART INVESTMENT COMPANY LIMITED			07-JUN-2001
				LEASHAW LIMITED			06-JUN-2001
				PAIGABS DATACOMMS LIMITED			08-JUN-2001
				DILCO INC.			08-JUN-2001
				GRUN-FORTUNA LIMITED			08-JUN-2001
				CALDERON LTD.			08-JUN-2001
				NIO FUND LIMITED			08-JUN-2001
				MBN INTERNATIONAL INVESTMENTS LTD.			08-JUN-2001
				LINUX GRAPHICS INCORPORATED			08-JUN-2001
				INTERGRAIN COMPANY LTD.			08-JUN-2001
				EASTER AURORA INTERNATIONAL HOLDINGS LIMITED			11-JUN-2001
				SWEETIS LIMITED			07-JUN-2001
				DIGLA INVESTMENTS LTD.			07-JUN-2001
				GOROV LIMITED			07-JUN-2001
				GOLDHAWK INVESTMENTS LTD.			07-JUN-2001
				GLOBAL OPPORTUNITIES LIMITED			07-JUN-2001
				ARMAGNAC INVESTMENTS LIMITED			08-JUN-2001
				COLBERT HOLDINGS LIMITED			08-JUN-2001
				EVERMOUNT LIMITED			08-JUN-2001
				BEAU RETOUR LIMITED			08-JUN-2001
				P.F.M.M. INC.			08-JUN-2001
				BOURNE HOLDINGS LTD.			08-JUN-2001
				HERON TRADING INC.			08-JUN-2001
				TWIN ENTERPRISES LIMITED			08-JUN-2001
				WALNUT INVESTMENTS LTD.			08-JUN-2001
				OAKLEY LTD.			08-JUN-2001
				LOGWOOD HOLDINGS LTD.			08-JUN-2001
				DESERT ROSE TRADING INC.			08-JUN-2001
				AGL INVESTMENTS LTD.			08-JUN-2001
				CONECCION TROPICAL A.C. CORPORATION			12-JUN-2001
				BRADBURN ASSOCIATES LIMITED			11-JUN-2001
				SETTLEMENT PROCESSING SYSTEMS LTD.			11-JUN-2001
				SABRE INVESTMENT HOLDINGS LTD			11-JUN-2001
				PALGRAVE FX INC.			11-JUN-2001
				ABERDEEN TRADING LTD.			11-JUN-2001
				FRISTON LTD.			11-JUN-2001
				VARCO LTD.			11-JUN-2001
				ASHDOWN TRADING LTD.			11-JUN-2001
				VELAY DEVELOPMENT INC.			12-JUN-2001

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