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
				PIRAPORA LIMITED			20-JUL-2001
				JENTIS GROUP INC.			24-JUL-2001
				FALCONWING LIMITED			24-JUL-2001
				RIPON INVESTMENT LTD.			23-JUL-2001
				PROFESSIONAL EQUITY MANAGEMENT LTD.			18-JUL-2001
				MATRIX INVESTMENT MANAGEMENT LIMITED			23-JUL-2001
				FORTUNATUS LIMITED			23-JUL-2001
				PAGAIE LIMITED			23-JUL-2001
				JONATHAN LIMITED			23-JUL-2001
				BLM INTERNATIONAL LTD			23-JUL-2001
				PM HOLDINGS LTD.			23-JUL-2001
				VORAMAR INTERNATIONAL LTD.			23-JUL-2001
				BUDISTAR INVESTMENT LIMITED			23-JUL-2001
				CARLINGFORD LIMITED			23-JUL-2001
				EL OLIVAR LTD.			23-JUL-2001
				RIPON INVESTMENT LTD.			24-JUL-2001
				RAVENSWOOD COMMERCIAL HOLDINGS LTD.			23-JUL-2001
				BENIAM LIMITED			25-JUL-2001
				MARSEILLE INTERNATIONAL LTD.			25-JUL-2001
				BAINBRIDGE INVESTMENT TRADING LTD.			25-JUL-2001
				SULAKA LIMITED			24-JUL-2001
				SIWARA LIMITED			24-JUL-2001
				COLIS LIMITED			24-JUL-2001
				ZIBALA LIMITED			24-JUL-2001
				MUSALA LIMITED			24-JUL-2001
				GREENHEART ADVISORS, LTD.			24-JUL-2001
				EIKOS WEALTH MANAGEMENT LIMITED			24-JUL-2001
				LASTRESTONE LTD.			24-JUL-2001
				CONSTANCY ENTERPRISES LTD.			24-JUL-2001
				UNIVERSAL SHAREHOLDERS COMPANY LTD.			24-JUL-2001
				AMARILLO TRADING LTD.			24-JUL-2001
				MONTSORAUT LIMITED			24-JUL-2001
				SPONSORED TECHNOLOGIES GROUP LTD.			24-JUL-2001
				DIGITAL DIRECT MARKETING LIMITED			25-JUL-2001
				KYANA CONSULTANTS LIMITED			25-JUL-2001
				MAGELLAN RELOCATION SERVICES LTD.			20-JUL-2001
				SCHNEEGLOGGLI LIMITED			24-JUL-2001
				MARVITA LIMITED			24-JUL-2001
				JTARA LIMITED			24-JUL-2001
				WACHOVIA LTD.			26-JUL-2001
				BHG ASSET MANAGEMENT SERVICES, INC.			26-JUL-2001
				A.K.S. LTD.			26-JUL-2001
				WATERFORD RENTAL LTD.			26-JUL-2001
				FROGBOX WORLD (BAHAMAS) LTD.			26-JUL-2001
				SILVERIO HOLDINGS S.A.			26-JUL-2001
				GLAUBEN SOCIEDAD ANONIMA			26-JUL-2001
				TOLSTOY INVESTMENT FUND LIMITED			25-JUL-2001
				CREEKWOOD HOLDINGS LIMITED			26-JUL-2001
				FOUNTAIN CREST HOLDINGS LIMITED			26-JUL-2001
				MIDWOOD INVESTMENTS LIMITED			26-JUL-2001
				EAGLE POINT INVESTMENTS LIMITED			26-JUL-2001
				CRYSTAL BAY INVESTMENTS LIMITED			26-JUL-2001
				RIMAR LTD.			24-JUL-2001
				EMW INVESTMENTS LTD.			25-JUL-2001
				INTERNATIONAL MEGA FLOW LIMITED			25-JUL-2001
				ENDEAVOUR ARBITRAGE STRATEGIES INC.			30-JUL-2001
				TWF INTL LTD.			30-JUL-2001
				UNITED OCEAN SHIPMANAGEMENT LIMITED			26-JUL-2001
				TELECONSULT LTD.			26-JUL-2001
				IGC SUNRISE FUND I, LTD.			26-JUL-2001
				DRV SUNRISE FUND I, LTD.			26-JUL-2001
				SABAH INVESTMENT CO. LTD.			30-JUL-2001
				LIBERTY MARITIME INTERNATIONAL LTD.			31-JUL-2001
				GREENERY INTERNATIONAL LTD.			27-JUL-2001
				KUKUNEST LIMITED			27-JUL-2001
				FISHERKING DEVELOPMENTS LIMITED			27-JUL-2001
				PDI INTERNATIONAL LIMITED			27-JUL-2001
				STAGECOACH LTD.			31-JUL-2001
				MOSSFRUIT INC.			31-JUL-2001
				STRAHLENHEIM LIMITED			27-JUL-2001
				WAHKONTAH CONSULTANTS INC.			27-JUL-2001
				ENDEAVOUR MANAGEMENT INC.			08-JUN-2000
				DERRY VALE LIMITED			30-JUL-2001
				FINSBURY PARK INTERNATIONAL LIMITED			30-JUL-2001
				KENWOOD PARK LIMITED			30-JUL-2001
				GOLDEN PERFORMANCE INVESTMENTS LIMITED			30-JUL-2001
				ABSOLUTE RETURNS LIMITED			30-JUL-2001
				GREAT TITANS HOLDINGS LIMITED			30-JUL-2001
				S I F S LTD.			30-JUL-2001
				STAR INVEST & TRADE CORP.			30-JUL-2001
				BASCO MANAGEMENT LIMITED			30-JUL-2001
				A.S.R. MANAGEMENT LTD.			30-JUL-2001
				ARCOP CAPITAL INVESTMENTS LTD.			30-JUL-2001
				OLD PORT TRADING COMPANY (BAHAMAS) LTD.			30-JUL-2001
				SUPER WAY HOLDINGS LIMITED			31-JUL-2001
				PIRANHA CAPITAL INVESTMENT (BAHAMAS), LTD.			31-JUL-2001
				CERUTOP LIMITED			27-JUL-2001
				VIADUCT COMPANY LTD.			31-JUL-2001
				ZAFTIG LTD.			31-JUL-2001
				ZYDECO LTD.			31-JUL-2001
				WILLOWY LTD.			31-JUL-2001
				DELPHI ARBITRAGE FUND, LTD.			31-JUL-2001
				ANTHOLOGY LTD.			31-JUL-2001
				HILFSWERK AURORA LIMITED			30-JUL-2001
				ECORP INTERNATIONAL LIMITED			30-JUL-2001
				HUMCO LTD.			30-JUL-2001
				a.m. p.m. Dgtal Inc.			02-AUG-2001
				SAGITTA INVESTMENTS LTD.			01-AUG-2001
				ANSBACHER FUND PARTNERS LIMITED			01-AUG-2001
				DMS HOLDINGS LIMITED			01-AUG-2001

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