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
				PULLMANTUR SHIPPING, LTD.			28-OCT-2002
				RISO COUNTRY INVESTMENT LTD.			29-OCT-2002
				SUNTERRA HOLDINGS INC.			29-OCT-2002
				PARVIL INVESTMENTS INC.			29-OCT-2002
				LASALLE HOLDINGS LTD.			29-OCT-2002
				CAPINORDIC NASDAQ OBLIGATION ELEVEN LTD.			29-OCT-2002
				GENERIC NASDAQ OBLIGATION "A" LTD.			30-OCT-2002
				THE SPORTSMAN'S COMPANY LIMITED			28-OCT-2002
				BOLIVIANA DE PETROLEOS INC.			29-OCT-2002
				CTM MANAGEMENT INC.			31-OCT-2002
				NATIONAL SECURITY LIMITED			30-OCT-2002
				SOUTH RIDGE DEVELOPMENT CORPORATION			30-OCT-2002
				CARIBBEAN INTERNATIONAL INDUSTRIES LTD.			30-OCT-2002
				RX-E CORPORATION			30-OCT-2002
				WEST COAST GROUP LTD.			30-OCT-2002
				DIAMAX ASSOCIATED S.A.			25-OCT-2002
				KILBANE DEVELOPMENT S.A.			25-OCT-2002
				FUNDS CLEARING (BAHAMAS) LIMITED			30-OCT-2002
				MOORE ADVISORS, LTD.			31-OCT-2002
				HARVEST SPRING FIRST INC.			01-NOV-2002
				IDF CORP. LTD.			01-NOV-2002
				EXXONMOBIL EXPLORATION AND PRODUCTION (EAST SIBERIA) LIMITED			01-NOV-2002
				EXXONMOBIL GAS VENTURES (RUSSIA)LIMITED			01-NOV-2002
				EXXONMOBIL EXPLORATION AND PRODUCTION (WEST SIBERIA) LIMITED			01-NOV-2002
				EXXONMOBIL EXPLORATION AND PRODUCTION (YAMAL GYDAN) LIMITED			01-NOV-2002
				FOREX WEALTH BUILDERS INTERNATIONAL LTD.			01-NOV-2002
				BRAINBLUE HOLDINGS INC.			31-OCT-2002
				AMADEUS MINING INVESTMENT LTD.			31-OCT-2002
				POMPEYS PILLAR S.A.			31-OCT-2002
				STARSBORO INVESTMENTS S.A.			31-OCT-2002
				CANOBIE LAKE S.A.			31-OCT-2002
				GRETNA ENTERPRISES S.A.			31-OCT-2002
				FOX RIVER GROVE LTD.			31-OCT-2002
				STILLMAN VALLEY LIMITED			31-OCT-2002
				NORTH GRANBY CORPORATION			31-OCT-2002
				LUBEC CORPORATION			31-OCT-2002
				EAST SWANZY CORP.			31-OCT-2002
				MINOOKA HOLDINGS LIMITED			31-OCT-2002
				SEAVIEW CONSTRUCTION COMPANY LIMITED			01-NOV-2002
				PRUDENCE INTERNATIONAL FUND, LTD.			01-NOV-2002
				EWELL LIMITED			04-NOV-2002
				CIT HOLDINGS LIMITED			04-NOV-2002
				IM GROUP LTD.			04-NOV-2002
				GRAUBUNDEN LIMITED			05-NOV-2002
				WEST STAR INTERNATIONAL INC.			05-NOV-2002
				SINO MASTER HOLDINGS LIMITED			04-NOV-2002
				HIGHGROVE DEVELOPMENTS LTD.			05-NOV-2002
				CURRERE INC.			05-NOV-2002
				TOURTON INVESTMENTS LTD.			31-OCT-2002
				AMALIE INVESTMENTS LTD.			05-NOV-2002
				LITTLE KING INVESTMENTS LTD.			05-NOV-2002
				ARBAT EQUITY MANAGEMENT LIMITED			05-NOV-2002
				PISCHA INC.			05-NOV-2002
				N.S. II LIMITED			05-NOV-2002
				S. NAVIGATION II LIMITED			05-NOV-2002
				PRAIRIE TRADING LIMITED			06-NOV-2002
				KHARI HOLDINGS LIMITED			08-NOV-2002
				PRUDENCE INTERNATIONAL ADVISORY LTD.			06-NOV-2002
				SEASPAN CREW MANAGEMENT LTD.			06-NOV-2002
				TECHNICAL DEVELOPMENT INC.			06-NOV-2002
				NEW PHOENIX RISING LTD.			06-NOV-2002
				EGYPTIAN LTD.			06-NOV-2002
				UNITED GLOBAL ENTERPRISE CORP.			06-NOV-2002
				IRONWOOD INVESTMENT INC.			07-NOV-2002
				EVENWELL HOLDINGS LIMITED			07-NOV-2002
				ECUASUN INVESTMENT INC.			07-NOV-2002
				EYM TRADE & INVESTMENT COMPANY LIMITED			07-NOV-2002
				AvCon International Ltd.			07-NOV-2002
				IKG INVESTMENTS INC.			07-NOV-2002
				SHG INVESTMENTS INC.			07-NOV-2002
				ANDRE IKG CORPORATION			07-NOV-2002
				FRED KBL CORPORATION			07-NOV-2002
				MYSCO INC.			07-NOV-2002
				EAGLE MANAGEMENT CONSULTANCY LTD.			06-NOV-2002
				MADAR SPRINGS LTD.			08-NOV-2002
				BICE INTERNATIONAL INC.			06-NOV-2002
				VERONA EXPORT LTD.			08-NOV-2002
				COMMENDAM CORPORATION			08-NOV-2002
				SEVEN FIVE SIX OVERSEAS LTD.			08-NOV-2002
				SEVEN FIVE SEVEN OVERSEAS LTD.			08-NOV-2002
				SEVEN FIVE FIVE OVERSEAS LTD.			08-NOV-2002
				THE RED THREAD LTD.			08-NOV-2002
				NET SITE ADVERTISING AGENCY LTD.			08-NOV-2002
				ALLIED RESINOUS PRODUCTS INC.			11-NOV-2002
				ANGELICA MINING INC.			11-NOV-2002
				JAMDOWN RECORDS INTERNATIONAL INC.			11-NOV-2002
				THE ISLAMIC REAL ESTATE FUND FINANCE CORP.			08-NOV-2002
				THE ISLAMIC REAL ESTATE FUND EQUITY CORP.			08-NOV-2002
				ARUBIN MANAGEMENT CORP.			12-NOV-2002
				ROSECROSS LIMITED			11-NOV-2002
				SANDY LIMITED			11-NOV-2002
				CALIFORNIA PEARL IKG CORPORATION			11-NOV-2002
				AMERICAN PEARL SHG CORPORATION			11-NOV-2002
				SIMCO LIMITED			11-NOV-2002
				GENOME INVESTMENTS LTD.			12-NOV-2002
				TIDALWAVE INTERNATIONAL LTD.			12-NOV-2002
				METIS FUND LTD.			13-NOV-2002
				GRAYHAWK LIMITED CORPORATION			12-NOV-2002
				YESENA INVESTMENTS LTD.			12-NOV-2002
				FIDATO HANDELS - UND TREUHANDGESELLSCHAFT LTD.			13-NOV-2002

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