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
				SPARKY ASSETS LTD.			15-JUN-2001
				BRAPELE INCORPORATED			15-JUN-2001
				CARIBBEAN INVESTMENT & TRADING LTD.			15-JUN-2001
				MARGATE INVESTMENTS INC.			15-JUN-2001
				RAPSON LTD.			15-JUN-2001
				PROFESSIONAL WHOLESALE SERVICES LTD.			18-JUN-2001
				SINOTECH LIMITED			18-JUN-2001
				EXETER MARINE LIMITED			18-JUN-2001
				BLANTYRE LIMITED			18-JUN-2001
				HARLOW & WOODFORD LTD.			18-JUN-2001
				HANS E. EBERHARD LIMITED			18-JUN-2001
				AENEAS ASSET MANAGEMENT LTD.			18-JUN-2001
				GOODWOOD INTERNATIONAL LTD.			18-JUN-2001
				LARKIN INVESTMENTS INC.			18-JUN-2001
				ARISTOTLE HOLDINGS LTD.			18-JUN-2001
				GENGIKAY COMPANY LIMITED			18-JUN-2001
				VIRI LIMITED			18-JUN-2001
				BNP PARIBAS GENERAL PARTNER LIMITED			18-JUN-2001
				WINDMILL ASSOCIATES LTD.			18-JUN-2001
				WORLDCONSCIENCE.COM HOLDING LTD.			19-JUN-2001
				P.J. PARKER & CO., LTD.			21-JUN-2001
				GUTTANNEN LIMITED			21-JUN-2001
				KUENFLOWER MANAGEMENT INC.			19-JUN-2001
				MAYFLOWER MANAGEMENT INC.			19-JUN-2001
				DAH LOONG INVESTMENT CO. LTD.			19-JUN-2001
				DIAMINTANGIBLES INTERNATIONAL, LTD			19-JUN-2001
				HUBBELL HOLDINGS INC.			19-JUN-2001
				GREENSTREET INVESTMENTS LTD.			19-JUN-2001
				TOUCHSTONE TRADING INC.			19-JUN-2001
				AMHERST TRADING INC.			19-JUN-2001
				BRANDEIS CORPORATION			19-JUN-2001
				STARWOOD ENTERPRISES LTD.			19-JUN-2001
				CRESTLINE CORPORATION			19-JUN-2001
				CALVERT TRADING INC.			19-JUN-2001
				BLUEBELL TRADING INC.			19-JUN-2001
				PLETTENBERG LTD.			19-JUN-2001
				SANTA CONSTANZA LTD.			19-JUN-2001
				WHITE MOUNTAIN HOLDINGS INC.			19-JUN-2001
				LEDROS INVESTMENTS LIMITED			19-JUN-2001
				AL PACK LTD.			19-JUN-2001
				FINBORNE LTD.			21-JUN-2001
				GABLES INVESTMENT LIMITED			20-JUN-2001
				HIBISCUS INVESMENT MANAGEMENT CORP.			20-JUN-2001
				CARGO PLUS AVIATION INC.			20-JUN-2001
				LA RONDALLA S.A.			20-JUN-2001
				SELSOFEL LIMITED			20-JUN-2001
				APOLLO CAPITAL INVESTMENTS LIMITED			20-JUN-2001
				XTREME SOFTWARE LIMITED			20-JUN-2001
				CEREBELLUM LIMITED			20-JUN-2001
				CAVALCO LTD.			20-JUN-2001
				B G PORT LTD.			20-JUN-2001
				BRAMWELL LTD.			20-JUN-2001
				CELESTIAL INVESTMENTS LTD.			20-JUN-2001
				SKYLARK INTERNATIONAL LIMITED			22-JUN-2001
				MONTECRISTO INVESTMENT HOLDINGS LTD.			22-JUN-2001
				GROUPER HOLDINGS LTD.			22-JUN-2001
				MEDWAVE LTD.			20-JUN-2001
				NETHERHALL LTD.			20-JUN-2001
				CUCKMERE LTD.			20-JUN-2001
				SAWSTON LIMITED			20-JUN-2001
				REYCO INVESTMENT CO. LTD.			20-JUN-2001
				CINCH INVESTMENTS LTD.			21-JUN-2001
				SILVER KNIGHT FUND LTD.			21-JUN-2001
				SAN JOAQUIN S.A.			21-JUN-2001
				BRAND NEW PARK INVESTMENTS INC.			21-JUN-2001
				JULIETA LTD.			25-JUN-2001
				DE PRATI LIMITED			25-JUN-2001
				PIOVISA LTD.			25-JUN-2001
				HIVISA LTD.			25-JUN-2001
				FLOVISA LTD.			25-JUN-2001
				CARFEEL LTD.			25-JUN-2001
				VOTICEFE LTD.			25-JUN-2001
				SOMERSALT HOLDINGS LTD.			21-JUN-2001
				QUICKSWOOD LTD.			21-JUN-2001
				DIGITAL SIGHT AND SOUND INC.			22-JUN-2001
				NUCLEUS CONSULTING INC.			22-JUN-2001
				EL CONQUISTADOR S.A.			22-JUN-2001
				ONLINE PL LIMITED			21-JUN-2001
				STONEBROOK SHORTSELLER CLASS LTD.			22-JUN-2001
				IOC INTERNATIONAL OIL COMPANY LIMITED			26-JUN-2001
				STEINER SPA ASIA LIMITED			14-JUN-2001
				STEINER SPA LIMITED			14-JUN-2001
				PROGRESSIVE INTERNATIONAL CORPORATION			26-JUN-2001
				STEP INVESTMENTS LTD.			26-JUN-2001
				QUICK INVESTMENTS LTD.			26-JUN-2001
				SPRINGWOOD INVESTMENTS LIMITED			31-OCT-2000
				ZAPP MARKETING FORCES LTD.			26-JUN-2001
				STRAWBRIDGE EISNER KENNEDY GROUP LTD.			26-JUN-2001
				PONCE INVESTMENTS LTD.			19-APR-2001
				NEW TIME INVESTMENTS CORPORATION			25-JUN-2001
				DAC INVESTMENTS LTD.			25-JUN-2001
				GOLD TOWER CORP.			21-JUN-2001
				JADE TOWER CORP.			21-JUN-2001
				SILVER TOWER CORP.			21-JUN-2001
				PEARL TOWER CORP.			21-JUN-2001
				Arumanja Ltd.			21-JUN-2001
				COMFORT HOLDINGS LTD.			21-JUN-2001
				SUMMIT TOWER LTD.			21-JUN-2001
				SUNRISE RIVER CORP.			21-JUN-2001
				WINSOME VALLEY INC.			21-JUN-2001

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