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
				WISDOM CITY CORP.			21-JUN-2001
				RIVERSIDE RESOURCES INC.			21-JUN-2001
				VASIVO MANAGEMENT LTD.			21-JUN-2001
				MACUNA LTD.			22-JUN-2001
				OLDWAN LTD.			22-JUN-2001
				RAMHARA LTD.			22-JUN-2001
				RAPPORT INV. LTD.			22-JUN-2001
				WILSAVE LTD.			22-JUN-2001
				AVERTON LTD.			25-JUN-2001
				DISCOVERY BUSINESS CORP.			25-JUN-2001
				GIANDUJA LIMITED			25-JUN-2001
				SIKIM LIMITED			25-JUN-2001
				WHITE BIRCH NOMINEES REF ELDO LTD.			25-JUN-2001
				KEN-LEW MANAGEMENT COMPANY LIMITED			22-JUN-2001
				ASCENT GROWTH GLOBAL FUND LTD.			25-JUN-2001
				VIDA SEGURA LTD.			25-JUN-2001
				GREAT CHALLENGE LIMITED			25-JUN-2001
				GSJ BALLAS LIMITED			25-JUN-2001
				WAVERTON INVESTMENT LIMITED			25-JUN-2001
				STRATHFIELD INVESTMENT LIMITED			25-JUN-2001
				EXXONMOBIL VENTURES FUNDING LTD.			25-JUN-2001
				SAND STONE MANAGEMENT INC.			28-JUN-2001
				FIRST INTERNATIONAL SECURITY CORPORATION			28-JUN-2001
				LEADER ASSET MANAGEMENT LTD.			27-JUN-2001
				LEADER CORNERSTONE FUND LTD.			27-JUN-2001
				AENEAS FUND LTD.			27-JUN-2001
				A.S. INVEST LTD.			26-JUN-2001
				APEX OF EXCELLENCE LIMITED			26-JUN-2001
				BELLE PAPILLON LIMITED			26-JUN-2001
				SCHNEEBALL LIMITED			26-JUN-2001
				BLUE EYES LIMITED			26-JUN-2001
				DAINTY LIMITED			26-JUN-2001
				EURO SECURITIES HOLDINGS LIMITED			26-JUN-2001
				GALILEO TRADING INC.			26-JUN-2001
				HSR HOLDINGS LTD.			26-JUN-2001
				SEVEN TWO ONE INVESTMENT CORP.			26-JUN-2001
				HOLSWORTHY LIMITED			26-JUN-2001
				HSING KANG HSUAN LIMITED			26-JUN-2001
				R.M.C. LTD.			26-JUN-2001
				CARIBBEAN OIL LTD.			29-JUN-2001
				PUNTA DEL ESTE LIMITED			26-JUN-2001
				SUNBRIGHT ENTERPRISES INC.			26-JUN-2001
				ANGSANA LIMITED			27-JUN-2001
				MORNING GLORY LIMITED			27-JUN-2001
				OZS LIMITED			27-JUN-2001
				PEREGRINE GLOBAL SERVICES, INC.			27-JUN-2001
				SUNUP INVESTMENTS LTD.			27-JUN-2001
				DALTON VALE LIMITED			27-JUN-2001
				MTT INVESTMENTS LTD.			27-JUN-2001
				CAMINOS DEL ALBA INC.			27-JUN-2001
				GAROMADO LIMITED			27-JUN-2001
				XCELIS BAHAMAS LTD.			27-JUN-2001
				CANDERA LTD.			02-JUL-2001
				TAMANOIR BAHAMAS LTD.			28-JUN-2001
				PRIMASOLL LIMITED			28-JUN-2001
				TORNADEAU LIMITED			28-JUN-2001
				LANDSCAPE LIMITED			28-JUN-2001
				CHEMIN LIMITED			28-JUN-2001
				RIVER CAFE INVESTMENTS LIMITED			29-JUN-2001
				WILSON, KENDALL, LONG INC.			29-JUN-2001
				MONZANT HOLDING CORP.			29-JUN-2001
				MATEDECA LTD.			29-JUN-2001
				MARANLEJO COMPANY LIMITED			29-JUN-2001
				AUBURN ENTERPRISES INC.			29-JUN-2001
				G.M.S. INTERNATIONAL (II) LIMITED			29-JUN-2001
				SIERRA PACIFIC VENTURES LIMITED			29-JUN-2001
				FLYNN LIMITED			02-JUL-2001
				CONRAN TRADING INC.			02-JUL-2001
				ALBERTA INTERNATIONAL S.A.			02-JUL-2001
				HIPERVEST HOLDINGS LIMITED			02-JUL-2001
				MOLINA INVESTMENT LIMITED			02-JUL-2001
				PONTI SERVICE COMPANY LIMITED			02-JUL-2001
				ORVILLE ENTERPRISES S.A.			02-JUL-2001
				RADIA COMPANY LIMITED			02-JUL-2001
				VITA INTERNATIONAL S.A.			02-JUL-2001
				FORTE TRADING INC.			02-JUL-2001
				SANDY POINT RESOURCES LTD.			03-JUL-2001
				EXXONMOBIL EXPLORATION VENEZUELA (OFFSHORE) LIMITED			03-JUL-2001
				RESIDENSEA MANAGEMENT LTD.			03-JUL-2001
				PECAN LIMITED			02-JUL-2001
				PORTO SEGURO LIMITED			04-JUL-2001
				NL INTERNATIONAL CORP.			04-JUL-2001
				MEDIA LINX INTERNATIONAL LTD.			02-JUL-2001
				SOLUNA INTERNATIONAL CORP.			04-JUL-2001
				LIDA TECHNOLOGY LTD.			02-JUL-2001
				VICTORIA REGIA LTD.			02-JUL-2001
				JORDAN SUNLIGHT LIMITED			02-JUL-2001
				Quattorpar Petroquimica Ltd			02-JUL-2001
				TRILIUM HOLDINGS LTD.			02-JUL-2001
				DORILOU LIMITED			03-JUL-2001
				HEALTH AND BREAST RESEARCH DEVELOPMENT LTD.			03-JUL-2001
				ZOUG LIMITED			03-JUL-2001
				ZIZERS S.A.			03-JUL-2001
				BULACH LIMITED			03-JUL-2001
				BRUGG LIMITED			03-JUL-2001
				WETTINGEN INC.			03-JUL-2001
				AARAU CORP.			03-JUL-2001
				BLU ROME COMPANY LTD.			05-JUL-2001
				OERLIKON LIMITED			03-JUL-2001
				REGENSDORF S.A.			04-JUL-2001

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