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
				EUROPEAN REAL ESTATE HOLDINGS, LTD.			12-JUL-2001
				TAI SAN HOLDINGS LIMITED			12-JUL-2001
				MAYASILLA INVESTMENT LTD.			12-JUL-2001
				UNIVA HOLDINGS INC.			12-JUL-2001
				SELECTA HOLDINGS LTD.			12-JUL-2001
				SCZ INVESTMENTS LTD.			12-JUL-2001
				BAYSAN INVESTMENTS INC.			16-JUL-2001
				K. BERNHOLD LIMITED			13-JUL-2001
				CARNICA LIMITED			13-JUL-2001
				BIG STAR LIMITED			13-JUL-2001
				EMERALD MARINE S.A.			13-JUL-2001
				BOOKERVILLE LIMITED			13-JUL-2001
				MARLIN OF THE BAHAMAS, INC.			13-JUL-2001
				LIMONCELLO LIMITED			09-JUL-2001
				INCREDIBLE CONCEPTS INTERESTS (BAHAMAS) LIMITED			17-JUL-2001
				HALFORD INTERNATIONAL LTD.			12-JUL-2001
				SATIN PREMIER INVESTMENTS LTD.			13-JUN-2001
				OLEANDER PREMIER INVESTMENTS LTD.			13-JUN-2001
				FINCORP SERVICES LIMITED			16-JUL-2001
				MOONFLEET S.A.			16-JUL-2001
				DESERT DEVELOPMENT, LTD.			16-JUL-2001
				WHITESTONE INVESTMENT HOLDINGS LTD.			16-JUL-2001
				WHITE TIGER COMPANY LIMITED			16-JUL-2001
				BRAZIL EXPLORATION (BM-S-TWENTY TWO) LIMITED			18-JUL-2001
				DISCOVERY VENTURES LIMITED			18-JUL-2001
				EXXONMOBIL BRAZIL EXPLORATION OFFSHORE LIMITED			18-JUL-2001
				BRAZIL BP-ONE LIMITED			18-JUL-2001
				AMAZON BFZ-ONE LIMITED			18-JUL-2001
				EXXONMOBIL EXPLORATION BES-TWO LIMITED			18-JUL-2001
				BRAZIL BES-TWO LIMITED			18-JUL-2001
				BRAZIL BS-ONE LIMITED			18-JUL-2001
				BRAZIL BC-TEN LIMITED			18-JUL-2001
				BRAZIL BFZ-TWO LIMITED			18-JUL-2001
				TOOLSFACTORY INC.			18-JUL-2001
				LEWISTON INVESTMENTS LIMITED			17-JUL-2001
				BRIXTON HOLDINGS LIMITED			17-JUL-2001
				AUTUMN WOODS LIMITED			17-JUL-2001
				BOULDER RIDGE LIMITED			17-JUL-2001
				COPPERMILL INVESTMENTS LIMITED			17-JUL-2001
				LIOLIEVE LIMITED			17-JUL-2001
				BECCARE LIMITED			17-JUL-2001
				REPUBLIC SECURITIES GROUP INC.			17-JUL-2001
				BLUE SANDS OVERSEAS CORP.			17-JUL-2001
				SANTANA RIVERA COMPANY LTD.			17-JUL-2001
				TORONTO INVESTMENT CORP.			18-JUL-2001
				ROCKET COMPANY LIMITED			17-JUL-2001
				NOBLE HAWAII INVESTMENT, INC.			17-JUL-2001
				GOAL GLOBAL OFFSHORE ASSETS LIMITED			17-JUL-2001
				DOCERB INTERNATIONAL INC.			17-JUL-2001
				INTERNATIONAL WINE MARKETING LIMITED			18-JUL-2001
				CONSERVATIVE ASSETS LIMITED			17-JUL-2001
				MARGARITA HOLDINGS LIMITED			17-JUL-2001
				EQUITABLE PROTECTION LIMITED			17-JUL-2001
				FRUIT INVESTMENTS LIMITED			17-JUL-2001
				DIVINITY LIMITED			17-JUL-2001
				LONGEVITY HOLDINGS LIMITED			17-JUL-2001
				PIED PIPER INVESTMENTS LIMITED			19-JUL-2001
				EASTERN RESERVE CO. LTD.			19-JUL-2001
				NA INVESTMENTS, LTD.			19-JUL-2001
				HAPPY HOLIDAYS LTD.			23-JUL-2001
				DEPOT INTERNATIONAL, LTD.			18-JUL-2001
				CTN SYSTEMS CORPORATION			19-JUL-2001
				THESEUS HOLDINGS LIMITED			18-JUL-2001
				THESEUS INVESTMENTS LIMITED			18-JUL-2001
				D & A CONSULTANTS LIMITED			18-JUL-2001
				GRV LTD.			18-JUL-2001
				ALHAMBRA HOLDINGS LTD.			18-JUL-2001
				BLUEBERRY TREE HOLDINGS LIMITED			18-JUL-2001
				TYBITLAN LIMITED			18-JUL-2001
				FAIR OAKS HOLDINGS LTD.			18-JUL-2001
				EATON MANAGEMENT LIMITED			18-JUL-2001
				RICHARD IVEY SCHOOL OF BUSINESS CARIBBEAN FOUNDATION LTD.			12-JUL-2001
				CLEARFIELD INVESTMENT CORP.			18-JUL-2001
				ISLAND LAKE INVESTMENT CORP.			18-JUL-2001
				BAHAMAS LINK LIMITED			18-JUL-2001
				WORLD WIDE IMMOBILE INVESTMENT CORPORATION			18-JUL-2001
				OELTURM LIMITED			19-JUL-2001
				SHARING LIMITED			19-JUL-2001
				SILVER DALA LIMITED			19-JUL-2001
				MASAYA LIMITED			19-JUL-2001
				OSSI HOLDINGS LIMITED			19-JUL-2001
				TURQUOISE WATERS LIMITED			19-JUL-2001
				DOV GROUP HOLDINGS INC.			20-JUL-2001
				ATHENAEUM INVESTMENTS LIMITED			19-JUL-2001
				AIRLOGIC HOLDING, S.A.			19-JUL-2001
				AKRON INVESTMENTS LTD.			19-JUL-2001
				WESTVILLE ENTERPRISES LIMITED			19-JUL-2001
				SHOGUN BOXING LIMITED			19-JUL-2001
				ARAVIS LTD.			19-JUL-2001
				CHANTILLY GLOBAL LTD.			19-JUL-2001
				EMMERICHS GROUP LIMITED			20-JUL-2001
				CITY PLACE LTD.			20-JUL-2001
				MEDAZUR LTD.			19-JUL-2001
				GENISEC S.A.			20-JUL-2001
				NOUNOU HOLDINGS LTD.			23-JUL-2001
				INVERSIONES JB LIMITED			20-JUL-2001
				FISCAL CONSOLIDATIONS LIMITED			20-JUL-2001
				ARIBA ENTERPRISES LTD.			20-JUL-2001
				TEMO INVEST CORP.			20-JUL-2001
				LITTLE STARS LIMITED			20-JUL-2001

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