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
				TUCANA VALLEY CORP.			17-AUG-2001
				CHI CONCEPT LIMITED			17-AUG-2001
				MANAL LIMITED			17-AUG-2001
				J. JIREH LIMITED			20-AUG-2001
				INAGUA INVESTMENT COMPANY LIMITED			20-AUG-2001
				EUROPEAN PROPERTY INVESTMENTS LIMITED			17-AUG-2001
				BUIS CREEK INVESTMENT CO., LTD			17-AUG-2001
				SUNSET INVESTMENT HOLDINGS CO., LTD			17-AUG-2001
				CORUNIA LIMITED			21-AUG-2001
				REBONNA LIMITED			21-AUG-2001
				EXXONMOBIL KAZAKHSTAN EXPLORATION NORTH CASPIAN LIMITED			22-AUG-2001
				THE GLOBAL EQUITY FUND, LTD.			22-AUG-2001
				BIOTIC INVESTMENTS LTD.			21-AUG-2001
				COLLINGSWORTH INVESTMENTS PTE. LTD.			25-JUN-2001
				FANNIN INVESTMENTS PTE. LTD.			25-JUN-2001
				SOMERVELL INVESTMENTS PTE. LTD.			25-JUN-2001
				TRAFFORD INVESTMENTS PTE. LTD.			25-JUN-2001
				FALPAL LIMITED			21-AUG-2001
				MAPLECROFT S.A.			21-AUG-2001
				GREYBIELD S.A.			21-AUG-2001
				FIRHILL INC.			21-AUG-2001
				CARNBO INC.			21-AUG-2001
				PERENCO ECUADOR LIMITED			21-AUG-2001
				BLAIRLOGIE LTD.			21-AUG-2001
				INETICO, LTD.			21-AUG-2001
				KAM WAH INVESTMENTS LIMITED			21-AUG-2001
				TRADEWINDS PRODUCTION EQUIPOMENT LTD.			23-AUG-2001
				ITAG (OVERSEAS) LIMITED			21-JUN-2001
				RESIDENSEA RESORTS LTD.			23-AUG-2001
				MACLAU INVESTMENT LTD.			02-AUG-2001
				RSI INTERNATIONAL INCORPORATED			22-AUG-2001
				CONTINENTIAL MARKETING (BAHAMAS) LIMITED			23-AUG-2001
				LAKAJOU LIMITED			24-AUG-2001
				UNIDESIGN MANAGEMENT, LTD.			23-AUG-2001
				MARMORERA LIMITED			24-AUG-2001
				UNIDESIGN INTERNATIONAL LTD.			23-AUG-2001
				TAXI DANCER LIMITED			24-AUG-2001
				EVEREST ENTERPRISES LIMITED			24-AUG-2001
				DYNAMIC DESIGN, LTD.			23-AUG-2001
				ANGELIQUE LIMITED			24-AUG-2001
				EUROASIA TELNET INC.			23-AUG-2001
				ANATIDA LIMITED			24-AUG-2001
				ONE HUNDRED INVESTMENTS LIMITED			23-AUG-2001
				EMERALD ACADEMIC CONSULTING LTD.			23-AUG-2001
				VIKINGSHIP HOLDING, LTD.			23-AUG-2001
				BTR INC.			23-AUG-2001
				KLMP, INC.			23-AUG-2001
				BUTTONWOOD CAPITAL MANAGEMENT LTD.			23-AUG-2001
				EXCELLENT CRUISE SERVICES LIMITED			23-AUG-2001
				TILLOO CAY, LTD.			22-AUG-2001
				MIDA LIMITED			22-AUG-2001
				EDUMAR INC.			23-AUG-2001
				FUND RESEARCH & ADVISORS LTD.			24-AUG-2001
				FLINT ENTERPRISES LTD.			24-AUG-2001
				BARBAR LTD.			22-AUG-2001
				FAIRCHILD PARTNERS INC.			24-AUG-2001
				EXXONMOBIL EXPLORATION (OFFSHORE UKRAINE) LIMITED			27-AUG-2001
				APF LTD.			23-AUG-2001
				TRIMARK CORPORATION			23-AUG-2001
				CIMA STANDARD CORPORATION			23-AUG-2001
				HEPHAISTOS LTD.			27-AUG-2001
				DELPHINARIUM LIMITED			27-AUG-2001
				FARLOW LIMITED			27-AUG-2001
				CHAMPOINT COMPANY LIMITED			24-AUG-2001
				K.T. CAPITAL MANAGEMENT LTD.			24-AUG-2001
				LITTLE RED CEDDAR COMPANY LIMITED			24-AUG-2001
				MARGI INVEST CO. LTD.			24-AUG-2001
				BI-COASTAL HOLDINGS LTD.			27-AUG-2001
				LIFE FOR TODAY LTD.			05-JUL-2001
				SEADREAM YACHT CLUB LIMITED			24-AUG-2001
				MC CHANTILLY LIMITED			24-AUG-2001
				INTERNATIONAL IMMOBILIARE LTD			27-AUG-2001
				LIVELY YARD PRODUCTIONS LTD.			27-AUG-2001
				WORLD BROTHER COMPANY LTD.			27-AUG-2001
				FORTEZA CORPORATION			27-AUG-2001
				MAKALLA HOLDINGS LTD.			27-AUG-2001
				LAMTHON LIMITED			27-AUG-2001
				SUN BAY HOLIDAY LIMITED			28-AUG-2001
				THE NORTHERN STAR STORES INC.			28-AUG-2001
				ELEMENTS LTD.			27-AUG-2001
				IGC SUNRISE OVERSEAS FUND I, LTD.			27-AUG-2001
				M.A.P TRADING CIE INC.			28-AUG-2001
				MIAO INTERNATIONAL CO. LTD.			28-AUG-2001
				MERIT GROUP ENTERPRISES LTD.			28-AUG-2001
				MAX VENTURES CORPORATION			28-AUG-2001
				GRAND HARBOR INVESTMENT CORP.			28-AUG-2001
				SAMOA FUND LTD.			28-AUG-2001
				NEW CARRIBEAN INVESTMENTS INC.			29-AUG-2001
				ASTRUM UNIVERSAL CORP. LTD.			28-AUG-2001
				MANNING HOLDINGS CAPITAL INVESTMENTS LTD.			27-AUG-2001
				DRV SUNRISE OVERSEAS FUND I, LTD.			27-AUG-2001
				ELMIRA TRADING INC.			28-AUG-2001
				ARGUS LTD.			28-AUG-2001
				D-DAY CAPITAL INVESTMENT PTE LTD.			28-AUG-2001
				GLOBAL TMT SELECTION FUND LTD.			27-AUG-2001
				FANKAB LIMITED			29-AUG-2001
				BORENO LIMITED			29-AUG-2001
				MASKOT LIMITED			29-AUG-2001
				CUTTER LIMITED			29-AUG-2001
				BALILUPO LIMITED			29-AUG-2001

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