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
				LOLA INVESTMENTS LIMITED			13-AUG-2001
				OMS HOLDINGS LIMITED			13-AUG-2001
				ODYSSEUS INTERNATIONAL LTD.			13-AUG-2001
				A&E PRODUCTS KOREA LTD.			10-AUG-2001
				HOLOGRAMM LIMITED			13-AUG-2001
				WINDTHRIFT LIMITED			13-AUG-2001
				GLOBAL AVIATION MANAGEMENT INC.			13-AUG-2001
				COLLINSVILLE ENTERPRISES LIMITED			13-AUG-2001
				WAVE HILL ENTERPRISES LIMITED			13-AUG-2001
				FIRST ZURICH ADVISORY LTD.			13-AUG-2001
				GADI HOLDING LIMITED			13-AUG-2001
				SARLAT LIMITED			14-AUG-2001
				EA CAPITAL MANAGEMENT (MM) LIMITED			10-AUG-2001
				ALTEDGE CAPITAL MANAGEMENT LIMITED			10-AUG-2001
				INCACIS HOLDINGS LIMITED			14-AUG-2001
				YASSKA LIMITED			14-AUG-2001
				EALING EAGLE LIMITED			14-AUG-2001
				NOTSAE LTD			14-AUG-2001
				JOPLIN CORP.			14-AUG-2001
				SUGAR MOUNTAIN INVESTMENTS INC.			14-AUG-2001
				SINGAPURA LIMITED			15-AUG-2001
				BRUGAMIDA LIMITED			15-AUG-2001
				HOSPITALITY CONSULTING SERVICES, LTD.			15-AUG-2001
				SPRINGWOOD INTERNATIONAL LTD.			19-JUL-2001
				CHECKSTAR INTERNATIONAL LIMITED			17-AUG-2001
				CHARFIELD LIMITED			14-AUG-2001
				LUNA ADMINISTRATION LIMITED			15-AUG-2001
				PETITE ROSE LIMITED			15-AUG-2001
				JELLYFISH LIMITED			15-AUG-2001
				SWEET BREEZE LIMITED			15-AUG-2001
				COCHONET HOLDINGS LTD.			15-AUG-2001
				K.L.G. COMPANY LIMITED			14-AUG-2001
				PAE E & P BOLIVIA LIMITED			14-AUG-2001
				TWOSTARS OVERSEAS CORP.			15-AUG-2001
				WAP ENGINEERING LTD.			15-AUG-2001
				OMAHN INVESTMENTS LTD.			15-AUG-2001
				VJG ENTERPRICES INC.			15-AUG-2001
				J & D CAPITAL HOLDINGS INC.			15-AUG-2001
				BRENTANO INC.			15-AUG-2001
				MERCHANT ASSET MANAGEMENT LTD.			15-AUG-2001
				TRADEVENTURE INTERNATIONAL HOLDING LTD.			15-AUG-2001
				FAS SPEED LTD.			15-AUG-2001
				CLRC INC.			16-AUG-2001
				HOSE TECHNOLOGIES INTERNATIONAL, LTD.			16-AUG-2001
				GREEN COUNTY LTD.			17-AUG-2001
				KLIA LIMITED			17-AUG-2001
				SWISS EQUITIES GROUP INC.			17-AUG-2001
				AMANITA LIMITED			21-AUG-2001
				SUGER CREEK INVESTMENTS LTD.			16-AUG-2001
				ASSET ALLOCATION GLOBAL FUND LIMITED			16-AUG-2001
				PERIVALE MANAGEMENT LTD.			17-AUG-2001
				CHAMAELEON DREW LTD.			17-AUG-2001
				NEW CIRCINUS INC.			17-AUG-2001
				BOREALIS VERA S.A.			17-AUG-2001
				EQUULEUS LIMITED			17-AUG-2001
				ORION VALLEY CORP.			17-AUG-2001
				SCUTUMNA S.A.			17-AUG-2001
				PHOENIX VELLA CORP.			17-AUG-2001
				HONOUR OAK CORPORATION			17-AUG-2001
				LADYWELL INC.			17-AUG-2001
				RAVENS FLIGHT CORPORATION			17-AUG-2001
				SONGBIRD HOLDINGS LTD.			17-AUG-2001
				SOPRANO INVESTMENTS LTD.			17-AUG-2001
				WILDFELL CORPORATION			17-AUG-2001
				APUS LIMITED			17-AUG-2001
				CANIS MOUNTAIN CORP.			17-AUG-2001
				ARA VALLEY INC.			17-AUG-2001
				FABIUS CORP.			17-AUG-2001
				GAIUS INC.			17-AUG-2001
				GAUNTLET INVESTMENTS LTD			17-AUG-2001
				AMBER PLANET CORP.			17-AUG-2001
				BALDO INVESTMENTS LTD.			17-AUG-2001
				BABAR INVESTMENTS LTD.			17-AUG-2001
				BLANCHFLOWER LTD.			17-AUG-2001
				CILESTE INVESTMENTS LTD.			17-AUG-2001
				EARHART INVESTMENTS LTD.			17-AUG-2001
				EDEN PARK LIMITED			17-AUG-2001
				CALLAGHAN INVESTMENTS LTD.			17-AUG-2001
				GALLICO LTD.			17-AUG-2001
				GAINSFORD INTERNATIONAL LTD.			17-AUG-2001
				ESSO ANGOLA INVESTMENTS LIMITED			20-AUG-2001
				PREMIERE SHIPPING LTD.			20-AUG-2001
				HEALTH AND BREAST RESEARCH DEVELOPMENT LTD.			24-JUL-2001
				CAPINORDIC GUARANTEE FUND THREE, LTD.			20-AUG-2001
				GUNNERSBURG INTERNATIONAL LTD.			17-AUG-2001
				BEERBOHM LTD.			17-AUG-2001
				STAR BRIGHT INVEST. LTD.			17-AUG-2001
				BERMONDSEY INTERNATIONAL LTD.			17-AUG-2001
				DORADA GROUP ENTERPRISES OVERSEAS LTD.			17-AUG-2001
				CABOT MANAGEMENT LTD.			17-AUG-2001
				CEPHEUS OMNI CORP.			17-AUG-2001
				BURNT OAK LTD.			17-AUG-2001
				CENTAURUS RIDGE INC.			17-AUG-2001
				CASSIOPEIA HILL INC.			17-AUG-2001
				COMA BERENICES S.A.			17-AUG-2001
				AUSTRINA HILL CORP.			17-AUG-2001
				AL'DELPHINUS S.A.			17-AUG-2001
				MUSCA JILL CORP.			17-AUG-2001
				PAVO DELLA INC.			17-AUG-2001
				PEGASUS ENGINE LIMITED			17-AUG-2001

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