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
				REMOIR INVESTMENTS LTD.			01-AUG-2001
				LUCA INVESTMENTS LTD.			01-AUG-2001
				GODDARD ESTATES LIMITED			01-AUG-2001
				PENDLETON HOLDINGS INC.			02-AUG-2001
				CALAIS CORPORATION			02-AUG-2001
				TRYGVE CINCH HOLDINGS INC.			01-AUG-2001
				BAXTER SPRINGS INC.			01-AUG-2001
				TRUE VALLEY CORP.			01-AUG-2001
				GRESSO LTD.			01-AUG-2001
				GRENG CO. LTD.			01-AUG-2001
				FLAWIL LTD.			01-AUG-2001
				CUMBEL LTD.			01-AUG-2001
				BONISWIL CO. LTD.			01-AUG-2001
				BELLMUND LTD.			01-AUG-2001
				BLONAY INVESTMENTS LTD.			01-AUG-2001
				AXALP INC.			01-AUG-2001
				AURIGENO LTD.			01-AUG-2001
				ALSEN CO. LTD.			01-AUG-2001
				AMERADA HESS (BAHAMAS) LIMITED			18-JUL-2001
				BUTTERFLY PREMIER INVESTMENTS LTD.			03-AUG-2001
				POINSETTIA PREMIER INVESTMENTS LTD.			03-AUG-2001
				AL ANZ CO. LTD.			01-AUG-2001
				PACIFIC OCEAN SHIPPING CORPORATION			02-AUG-2001
				WAVE CRUISE LIMITED			02-AUG-2001
				ALSAFI LTD.			01-AUG-2001
				VOLANS LTD.			01-AUG-2001
				URSA MINOR CO. LTD.			01-AUG-2001
				PICTOR LTD.			01-AUG-2001
				PYXIS LTD.			01-AUG-2001
				DHRM MANAGEMENT, LTD.			07-AUG-2001
				GREAT GRAMPIAN INVESTMENTS LIMITED			02-AUG-2001
				FUNDING RESOURCE, LTD.			02-AUG-2001
				ALLIED INTERNATIONAL MANAGEMENT, LTD.			07-AUG-2001
				RIFT VALLEY LTD.			02-AUG-2001
				CIRCUM INVESTMENTS LTD.			02-AUG-2001
				LEENET INVESTMENTS LTD.			02-AUG-2001
				SEASHELLS ENTERPRISES LIMITED			02-AUG-2001
				ATLANTIS WORLD INCORPORATED			02-AUG-2001
				EXXONMOBIL TURKMENISTAN (OFFSHORE) LIMITED			02-AUG-2001
				HITECH INDUSTRY CO., LTD.			03-AUG-2001
				ALLIED FUND LTD.			03-AUG-2001
				NORIDA LIMITED			03-AUG-2001
				ZT ASSETS LIMITED			07-AUG-2001
				MOTORRAD LIMITED			07-AUG-2001
				AMBROGINO LIMITED			07-AUG-2001
				MOUNTAINTOP INC.			08-AUG-2001
				CASTAWAYS REEF RESORT LTD.			07-AUG-2001
				H TWO O FOUR KIDS, INC.			07-AUG-2001
				IQ THREE, INC.			07-AUG-2001
				EBS (EAST BAY SECURITIES) LIMITED			07-AUG-2001
				LEGACY MARITIME CO. LTD.			03-AUG-2001
				LEGEND SHIPPING CO. LTD.			03-AUG-2001
				CONSOLIDATED PIPE CARRIERS LTD.			03-AUG-2001
				CLIPPER TANKERS LTD.			03-AUG-2001
				WMH LTD.			03-AUG-2001
				BAFFIN RESOURCES LIMITED			03-AUG-2001
				BARCOT LIMITED			03-AUG-2001
				DENSAT LIMITED			03-AUG-2001
				RUSHMORE INTERNATIONAL CONSULTANTS, LTD.			03-AUG-2001
				BIRMINGHAM DEVELOPMENT CORPORATION			07-AUG-2001
				QUANTUM STATUS LIMITED			07-AUG-2001
				LEAP HOLDINGS LIMITED			07-AUG-2001
				TIGER VALLEY LIMITED			07-AUG-2001
				WATER FOUNTAIN LIMITED			07-AUG-2001
				LILAC VENTURES LIMITED			07-AUG-2001
				PARKTOWN RIVER LIMITED			07-AUG-2001
				GOOFY VALLEY LIMITED			07-AUG-2001
				MONTEZUMA HOLDINGS LIMITED			07-AUG-2001
				STRAWBERRY HOLDINGS LIMITED			07-AUG-2001
				RASPBERRY INVESTMENTS LIMITED			07-AUG-2001
				GOOSEBERRY INVESTMENTS LIMITED			07-AUG-2001
				BOOMER VENTURES LIMITED			07-AUG-2001
				MANNA INVESTMENT HOLDINGS LIMITED			07-AUG-2001
				EXCLUSIVE FASHIONS LTD.			09-AUG-2001
				VANQUISH LIMITED			08-AUG-2001
				INVERSIONES SANTA ELA INTERNATIONAL LIMITED			08-AUG-2001
				NORWOOD HOLDINGS LIMITED			08-AUG-2001
				CORPORATE TRADING & INVESTMENTS, INC.			09-AUG-2001
				TRIAX HOLDINGS LTD			08-AUG-2001
				SERDEMAR LIMITED			08-AUG-2001
				GAMA MIKE CORPORATION			08-AUG-2001
				COPPERRONA LIMITED			08-AUG-2001
				BCS OFFSHORE FUNDING LIMITED			08-AUG-2001
				GERONIMO STRUCTURE PRODUCTS LTD.			09-AUG-2001
				BLIND AMBITION LTD.			09-AUG-2001
				TRANSCARIB LTD.			09-AUG-2001
				C-INVESTMENT III LTD.			03-AUG-2001
				MENSA LTD.			01-AUG-2001
				ARMADA ASSET MANAGEMENT CORPORATION			09-AUG-2001
				ONYX CAPITAL MANAGEMENT LTD.			09-AUG-2001
				STEFANDANIEL, INC.			10-AUG-2001
				CHANA OVERSEAS INVESTMENT FUND LTD.			10-AUG-2001
				AS-MAK TRANS EURO MACHINERY AND SERVICES CO. LTD.			09-AUG-2001
				FINABRUNO LIMITED			10-AUG-2001
				MADITA LIMITED			10-AUG-2001
				SANDRIC CORP.			10-AUG-2001
				AQUAMARINE SECURITIES INVESTMENTS CORP.			10-AUG-2001
				SECURE EMBRACE INC.			10-AUG-2001
				PERFECT ABACUS LTD.			10-AUG-2001
				MERLIN RESOURCES LIMITED			13-AUG-2001

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