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
				DOVER CONSULTANTS LIMITED			10-NOV-2000
				COBBLESTONE FUNDING LTD.			10-NOV-2000
				STS WORLDWIDE HOLDINGS INC.			10-NOV-2000
				SECCOM LTD.			10-NOV-2000
				CARIB BLUE CORP.			10-NOV-2000
				PACIFIC NORTH INTERNATIONAL S.A.			10-NOV-2000
				ALMOND BAY INC.			10-NOV-2000
				AQUA CARIBBEAN CORP.			10-NOV-2000
				KIMMARIYAH COMPANY LIMITED			24-OCT-2000
				HILLSIDE VINEYARDS LIMITED			13-NOV-2000
				MARBLE TOWERS LIMITED			13-NOV-2000
				STARLIT SKY LIMITED			13-NOV-2000
				SCEPTRE LIMITED			13-NOV-2000
				SPANISH STEPS LIMITED			13-NOV-2000
				CROWNING GLORY LIMITED			13-NOV-2000
				CELESTIAL SKIES LIMITED			13-NOV-2000
				CEDAR FOREST LIMITED			13-NOV-2000
				WHITE FAWN LIMITED			13-NOV-2000
				SPOTTED FAWN LIMITED			13-NOV-2000
				PURE PROFIT LIMITED			13-NOV-2000
				WANDERING WILLOWS LIMITED			13-NOV-2000
				BABBLING BROOK LIMITED			13-NOV-2000
				TILTING WINDMILLS LIMITED			13-NOV-2000
				GOLDEN TROPHIES LIMITED			13-NOV-2000
				FUTURE DREAM LIMITED			13-NOV-2000
				FUTURE FORTUNES LIMITED			13-NOV-2000
				IVORY DOVE LIMITED			13-NOV-2000
				SUMMER RAINS LIMITED			13-NOV-2000
				MISTY MEADOWS LIMITED			13-NOV-2000
				PAINTED SUNSET LIMITED			13-NOV-2000
				GOLDEN AUTUMN LEAVES LIMITED			13-NOV-2000
				MOCHA BROWN LIMITED			13-NOV-2000
				RUNNING BULL LIMITED			13-NOV-2000
				ATLANTIS RISING LIMITED			13-NOV-2000
				VENUS RISING LIMITED			13-NOV-2000
				PERFECT PILLAR LIMITED			13-NOV-2000
				SPRING DEER HOLDINGS LIMITED			13-NOV-2000
				TROJAN HORSE LIMITED			13-NOV-2000
				RIAN INVESTMENTS LTD.			13-NOV-2000
				PASSION TREE HOLDINGS LIMITED			13-NOV-2000
				BASPAG LIMITED			13-NOV-2000
				BARK, CORP.			13-NOV-2000
				NIGHT JASMINE LTD.			10-NOV-2000
				TRANSAT INTERNATIONAL INC.			08-NOV-2000
				SOX GROUP LTD.			10-NOV-2000
				CHI CHI INVESTMENTS LTD.			10-NOV-2000
				TWAM GROUP INC.			10-NOV-2000
				TRISHCO INVESTMENT LTD.			23-OCT-2000
				SNOWBERRY HOLDINGS INC.			14-NOV-2000
				DENIS LIMITED			13-NOV-2000
				PERFORMANCE NET INC.			13-NOV-2000
				TELECON PROPERTIES INC.			10-NOV-2000
				RELIANCE SHIPPING COMPANY LIMITED			13-NOV-2000
				CLIPPER GROUP PARTNERS LTD.			13-NOV-2000
				WEAVERING MONT BLANC FUND LTD.			10-NOV-2000
				WEAVERING MONT BLANC MANAGEMENT LIMITED			10-NOV-2000
				GEM ADVISORY SERVICES INC.			10-NOV-2000
				EMPIRE HOLDINGS INVESTMENTS INC.			10-NOV-2000
				GLOBAL EQUITY PARTNERS II LIMITED			10-NOV-2000
				GLOBAL EQUITY PARTNERS III LIMITED			10-NOV-2000
				GLOBAL EQUITY PARTNERS IV LIMITED			10-NOV-2000
				GREAT WALL LIMITED			13-NOV-2000
				WINGED ANGEL LIMITED			13-NOV-2000
				GRIFFIN RISING LIMITED			13-NOV-2000
				AFRICAN QUEEN LIMITED			13-NOV-2000
				LION BRIDGE LIMITED			13-NOV-2000
				BULL AND BEAR LIMITED			13-NOV-2000
				SEA WITCH LTD.			14-NOV-2000
				REBCO SAR INC.			13-NOV-2000
				INTEROIL BUFFALO HOLDINGS INC.			14-NOV-2000
				PETER & SON INVESTMENT LTD.			13-NOV-2000
				NADOLIN LTD.			13-NOV-2000
				DIRDAM LTD.			13-NOV-2000
				CASTILLO INVEST LTD.			13-NOV-2000
				DEAN MURPHY ASSOCIATES LIMITED			13-NOV-2000
				MAJESTIC CYPRUS LIMITED			14-NOV-2000
				WANTERLINE CORP.			13-NOV-2000
				SOLID OAK LIMITED			14-NOV-2000
				SPRING BLOSSOM LIMITED			14-NOV-2000
				WINTER SNOW LIMITED			14-NOV-2000
				EAGLE TRADING INVESTMENTS INC.			14-NOV-2000
				AUTUMN HARVEST LIMITED			14-NOV-2000
				IMPERIA CO. LTD.			14-NOV-2000
				SMOOTH SAILING LIMITED			14-NOV-2000
				QUEENSCLIFF INC.			14-NOV-2000
				SALTY AIR LIMITED			14-NOV-2000
				THREE GRACES LIMITED			14-NOV-2000
				ETERNAL SPRINGS LIMITED			14-NOV-2000
				AURELIE MANAGEMENT LIMITED			14-NOV-2000
				PARADISE PEAK LIMITED			14-NOV-2000
				AMELIE MANAGEMENT LIMITED			14-NOV-2000
				SHADY DESERT LIMITED			14-NOV-2000
				ELUSIVE UNICORN LIMITED			14-NOV-2000
				MOTOR IMPORT AND DEVELOPMENT COMPANY LTD.			14-NOV-2000
				FORTUNE SMILE LIMITED			14-NOV-2000
				WINGED SERPENT LIMITED			14-NOV-2000
				VICE VERSA LIMITED			14-NOV-2000
				FILIA COMAN INTERNATIONAL LTD.			14-NOV-2000
				FIDDLING NERO LIMITED			13-NOV-2000
				PURE SPIRIT LIMITED			13-NOV-2000

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