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
				CYGNUS VILLAGE INC.			04-JUL-2001
				WOHLEN LIMITED			03-JUL-2001
				PEIR HOLDINGS LIMITED			04-JUL-2001
				RED RIVER INVESTMENTS LTD.			04-JUL-2001
				LAGON BLEU S.A.			04-JUL-2001
				GOLDMAN GLOBAL LIMITED			04-JUL-2001
				LITTLE FIDDLER & COMPANY LTD.			04-JUL-2001
				ZOLBERT HOLDING CO. LTD.			04-JUL-2001
				ZIZI OCEAN LIMITED			04-JUL-2001
				SWEET HOLDINGS LIMITED			04-JUL-2001
				BEES INVESTMENT LIMITED			04-JUL-2001
				DILLARD INVESTMENTS LTD.			04-JUL-2001
				TOPAP LIMITED			04-JUL-2001
				SILVERMIST TRADING LIMITED			04-JUL-2001
				CENTRIOM LIMITED			04-JUL-2001
				KNOXFIELD LIMITED			04-JUL-2001
				TEMPLESTONE LIMITED			04-JUL-2001
				POCHAT LIMITED			04-JUL-2001
				EL JARDIN LIMITED			04-JUL-2001
				MIT DISTRIBUTORS LTD.			04-JUL-2001
				SACRED SEAS INVESTMENTS LIMITED			04-JUL-2001
				STOCLOCK SECURITIES LTD.			04-JUL-2001
				MY DIAMOND PLACE, LTD.			02-JUL-2001
				MONTOSE HOLDINGS LIMITED			03-JUL-2001
				GLOBAL ASSET MANAGERS (HOLDINGS) LTD.			05-JUL-2001
				AXIS/SRS LIMITED			06-JUL-2001
				NOUNOU LIMITED			05-JUL-2001
				LYNBROOK INVESTMENTS S.A.			05-JUL-2001
				VALMET BUSINESS S.A.			05-JUL-2001
				ERYAN CONSULTING LTD.			05-JUL-2001
				RIHOY LIMITED			05-JUL-2001
				MEADOWCROFT LIMITED			05-JUL-2001
				ROUGEVAL LIMITED			05-JUL-2001
				CLANDON LIMITED			05-JUL-2001
				SANDYVIEW LIMITED			05-JUL-2001
				LA TOURELLE LIMITED			05-JUL-2001
				RIVENDELL LIMITED			05-JUL-2001
				LANGNESS LIMITED			05-JUL-2001
				EVEREUX LIMITED			05-JUL-2001
				SOMMET LIMITED			05-JUL-2001
				HERM LIMITED			05-JUL-2001
				VALNORD LIMITED			05-JUL-2001
				TAMAK CONSULTANTS LIMITED			06-JUL-2001
				MISTY ISLES LIMITED			05-JUL-2001
				COBO LIMITED			05-JUL-2001
				CASTEL LIMITED			05-JUL-2001
				DACOR LIMITED			05-JUL-2001
				CORDIER LIMITED			05-JUL-2001
				BLUE ENZIAN LIMITED			05-JUL-2001
				AURIGNY LIMITED			05-JUL-2001
				APPLEDORE LIMITED			05-JUL-2001
				SHAMEA LIMITED			05-JUL-2001
				GASPARI LIMITED			05-JUL-2001
				LA RUETTE LIMITED			05-JUL-2001
				EXXONMOBIL KAZAKHSTAN INC.			05-JUL-2001
				PURPLE THISTLE LTD.			05-JUL-2001
				KEA INC.			05-JUL-2001
				FULLUCK COMPANY LIMITED			06-JUL-2001
				BRITA INVESTMENTS LTD.			06-JUL-2001
				AU FEMININ LTD.			06-JUL-2001
				ULANS MEGAFUND CORP.			06-JUL-2001
				ERSONA LIMITED			06-JUL-2001
				DELLAGIO GROUP INC.			09-JUL-2001
				SANDY POINT SERVICES LTD.			09-JUL-2001
				WORLDCARBON LTD.			09-JUL-2001
				WYOMING SERVICES LTD.			09-JUL-2001
				ABACO MARINE DESIGN LTD.			09-JUL-2001
				PRAIRIE DEVELOPMENT LTD.			06-JUL-2001
				POWERFIELD TECHNOLOGY INC.			06-JUL-2001
				LAIKA INVESTMENTS LTD.			06-JUL-2001
				CYBERHUB COMPANY LIMITED			06-JUL-2001
				ZENITH OVERSEAS TRADING LTD.			06-JUL-2001
				GLOBAL TREASURE INVESTMENT LTD.			06-JUL-2001
				NATURAL SPRING TECHNOLOGY LTD.			06-JUL-2001
				MIRACLE SPRING HOLDING LTD.			06-JUL-2001
				RATIONAL INVESTMENTS LTD.			06-JUL-2001
				SEMPITERNUS LIMITED			11-JUL-2001
				TAA CORPORATION LTD.			11-JUL-2001
				ORSA MAGGIORE LIMITED			09-JUL-2001
				PIRATA LIMITED			09-JUL-2001
				SERPOLET LIMITED			09-JUL-2001
				TRODIFFO LIMITED			09-JUL-2001
				EGALAR LIMITED			09-JUL-2001
				RUSSIAN AVIATION TRADE GROUP INC.			09-JUL-2001
				LST INVESTMENT LIMITED			09-JUL-2001
				FERRY INVESTOR LTD.			09-JUL-2001
				CARRIE CORPORATION			09-JUL-2001
				FIELDING INVESTMENTS INC.			11-JUL-2001
				EXCALIBUR RESOURCES LTD.			11-JUL-2001
				TAZA TRANSPORT LTD.			11-JUL-2001
				MIRAVILA COMPANY LIMITED			11-JUL-2001
				WEGA INVESTMENTS LIMITED			11-JUL-2001
				AMO INTERNATIONAL LTD			14-JUN-2001
				GRASSPORTS INCORPORATED			13-JUL-2001
				ES PROPERTIES LIMITED			12-JUL-2001
				CAMDEN HOLDINGS LTD.			12-JUL-2001
				WAKISASHI INC.			12-JUL-2001
				CORPORACION TUR S.A.			12-JUL-2001
				WINSLOW INTERNATIONAL LTD.			12-JUL-2001
				DELAFORD INTERNATIONAL LTD.			12-JUL-2001

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