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
				LINTOR LTD.			13-JUN-2001
				NEWCASTLE MANAGEMENT LTD.			11-JUN-2001
				ORQUIDIA HOLDINGS LTD.			11-JUN-2001
				AAJV LIMITED			11-JUN-2001
				MOBI ISLAND ENTERPRISE LIMITED			11-JUN-2001
				FISHER ISLAND CORPORATION LIMITED			11-JUN-2001
				DRAPER LTD.			13-JUN-2001
				FANDANGO INVESTMENTS INC.			11-JUN-2001
				GLOBAL ASSET MANAGERS LTD.			11-JUN-2001
				TIME OPPORTUNITY INCORPORATED			11-JUN-2001
				SYROS INVESTMENTS LIMITED			11-JUN-2001
				H & M PROPERTIES LTD.			12-JUN-2001
				DASESTATES LTD.			11-JUN-2001
				SAXA INVESTMENTS LIMITED			12-JUN-2001
				BLUEBIRD OFFSHORE INC.			11-JUN-2001
				MBLA, INC.			14-JUN-2001
				SUNE LIMITED			12-JUN-2001
				ADVANCED ASSET MANAGEMENT (EURO) LTD.			12-JUN-2001
				ULURU LIMITED			13-JUN-2001
				MARITOSAS S.A.			12-JUN-2001
				ORIA MARKET NEUTRAL FUND LTD.			13-JUN-2001
				SUNTOWN ENTERPRISES LIMITED			13-JUN-2001
				FUND MOTHER TECHNOLOGY LTD.			13-JUN-2001
				COMMERCIAL PLASTIC SUPPLY CORPORATION			14-JUN-2001
				PPA POWER PRODUCTS AGENCY INC.			12-JUN-2001
				TEAROCK LIMITED			12-JUN-2001
				FORT DAYTON MANAGEMENT CORP.			12-JUN-2001
				MILLER DRUCK SPECIALTY STONE LTD			12-JUN-2001
				G-EIGHT INVESTMENTS LTD.			12-JUN-2001
				CRESCENT BAY INVESTMENT LTD.			12-JUN-2001
				MOUNTHOOD MANAGEMENT LTD.			12-JUN-2001
				HALCRYPT INCORPORATED			15-JUN-2001
				OCEANSIDE MANAGEMENT CORP.			12-JUN-2001
				MAPLE CREEK INTERNATIONAL LTD.			12-JUN-2001
				VERMONT BAY INVESTMENTS LTD.			12-JUN-2001
				JALVER LIMITED			12-JUN-2001
				CONARA FAMILY LTD.			12-JUN-2001
				NEW MINING INVESTMENTS LTD.			12-JUN-2001
				LALALOLO LIMITED			12-JUN-2001
				ERAWAN LTD.			12-JUN-2001
				GRAND RETURNS HOLDINGS LTD.			12-JUN-2001
				RIGHT ELEMENTS TECHNOLOGY LTD.			12-JUN-2001
				ASIA DRAGON OFFSHORE LTD.			12-JUN-2001
				EVER TREASURE INVESTMENT LTD.			12-JUN-2001
				IMAGE NET SERVICES LTD.			12-JUN-2001
				STAR TRADERS GROUP LTD.			12-JUN-2001
				GRACIOUS GROWTH CORPORATION			12-JUN-2001
				STRATEGIC NETWORK SERVICES LTD.			12-JUN-2001
				ABLELINK COMMUNICATIONS LTD.			12-JUN-2001
				MARVEL INNOVATIONS LTD.			12-JUN-2001
				HAZELHURST INVESTMENTS PTE. LTD.			12-JUN-2001
				BURSWOOD INVESTMENTS PTE. LTD.			12-JUN-2001
				POWIN COMPUTER MANUFACTURING LTD.			15-JUN-2001
				KILDA INVESTMENTS PTE. LTD.			12-JUN-2001
				IRION INVESTMENTS PTE. LTD.			12-JUN-2001
				BUNDOORA INVESTMENTS PTE. LTD.			12-JUN-2001
				ALBERTPARK INVESTMENTS PTE. LTD.			12-JUN-2001
				ARTHURHILL INVESTMENTS PTE. LTD.			12-JUN-2001
				OAKSVILLE INVESTMENTS PTE. LTD.			12-JUN-2001
				MABLETON INVESTMENTS PTD. LTD.			12-JUN-2001
				BACONTON INVESTMENTS PTE. LTD.			12-JUN-2001
				RUMSTON INVESTMENTS PTE. LTD.			12-JUN-2001
				KNOXVILLE INVESTMENTS PTE. LTD.			12-JUN-2001
				ST. EDMUND'S HOLDINGS LTD.			13-JUN-2001
				WOLFF INVESTMENT TRADING LTD.			13-JUN-2001
				DOMUS INVESTMENTS LTD.			13-JUN-2001
				ELENA INVESTMENT LTD.			13-JUN-2001
				SITI SYAFEI LIMITED			15-JUN-2001
				EAST GRANT INVESTMENTS INC.			15-JUN-2001
				MECRAM CORPORATION			15-JUN-2001
				MAYA INVESTMENTS LIMITED			14-JUN-2001
				CARGILL NASSAU LIMITED			14-JUN-2001
				MARRAKECH INVESTMENTS LTD.			14-JUN-2001
				AXIS-CBN LIMITED			14-JUN-2001
				PALMER SERVICES LTD.			14-JUN-2001
				GLOBVEST INVESTMENTS INC.			15-JUN-2001
				BAYRED HOLDINGS INC.			15-JUN-2001
				RYE INVESTMENTS INC.			12-JUN-2001
				NANTUCKET TRADING LTD.			12-JUN-2001
				CROYDON HOLDINGS LTD.			12-JUN-2001
				GRINSTEAD INVESTMENTS LTD.			12-JUN-2001
				STONERIDGE HOLDINGS LTD.			12-JUN-2001
				MILLAND HOLDINGS LTD.			12-JUN-2001
				DONCASTER HOLDINGS LTD.			12-JUN-2001
				LIPHOOK LIMITED			12-JUN-2001
				CROW INVESTMENTS LTD.			12-JUN-2001
				HAZLEMERE INC.			12-JUN-2001
				LANCING INVESTMENTS LIMITED			12-JUN-2001
				HERAKLES LTD.			13-JUN-2001
				CROMPTON LTD.			13-JUN-2001
				LAUREL CANYON INC.			13-JUN-2001
				FERPA MANAGEMENT LTD.			13-JUN-2001
				HERCULES ARBITRAGE LTD.			13-JUN-2001
				TIMBERGATE LTD.			15-JUN-2001
				ELES HOLDING CORP.			15-JUN-2001
				DUGARD LTD.			13-JUN-2001
				THURSTON HOWELL III INVESTMENT INC.			18-JUN-2001
				BLEEDING HEART INTERNATIONAL LTD.			19-JUN-2001
				OOGA, INC.			15-JUN-2001
				S.P. ONE EIGHTY TWO LTD.			15-JUN-2001

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