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
				LINK VENTURES INC.			13-NOV-2002
				J.J. TRADING CORP.			13-NOV-2002
				CONDOR CAPITAL INVESTMENTS LTD.			13-NOV-2002
				INO HOLDINGS CORP.			14-NOV-2002
				READING INTERNATIONAL LTD.			14-NOV-2002
				ABBOTSBURY LIMITED			14-NOV-2002
				ACKLAM INVESTMENTS LTD.			14-NOV-2002
				ABERDARE COMPANY LIMITED			14-NOV-2002
				LENTOR INVESTMENTS PTE. LTD.			14-NOV-2002
				WALSHE INVESTMENTS PTE. LTD.			14-NOV-2002
				PARBURY INVESTMENTS PTE. LTD.			14-NOV-2002
				BRANKSOME INVESTMENTS PTE. LTD.			14-NOV-2002
				BRIZAY INVESTMENTS PTE. LTD.			14-NOV-2002
				RAMSGATE INVESTMENTS PTE. LTD.			14-NOV-2002
				LICHFIELD INVESTMENTS PTE. LTD.			14-NOV-2002
				HERITAGE PROPERTY HOLDINGS LTD.			21-NOV-2002
				EASTERN ENERGY FUEL SUPPLY CO. LIMITED			14-NOV-2002
				ARBUSTUS AGER LTD.			06-NOV-2002
				BIBELOT INVESTMENTS LTD.			19-NOV-2002
				PROFASHION HOLDING LIMITED			14-NOV-2002
				NATIONAL SEC LIMITED			30-OCT-2002
				GLOBAL MANAGEMENT GROUP LTD.			15-NOV-2002
				LANZERAC HOLDINGS LTD.			15-NOV-2002
				DIVERSE HOLDINGS LTD.			15-NOV-2002
				DJ WORLDWIDE INCORPORATED			18-NOV-2002
				JUGET WARMING LTD.			18-NOV-2002
				CORCOVADO HOLDINGS INC.			15-NOV-2002
				HUTCHISON MEDIPHARMA ENTERPRISES LIMITED			15-NOV-2002
				Corporate World Opportunities Manager Ltd.			18-NOV-2002
				ALL THE GLORY LIMITED			18-NOV-2002
				MSMT COMPANY LIMITED			18-NOV-2002
				THE TAPADORA GROUP LTD.			19-NOV-2002
				PLUM BLOSSOM HOLDINGS LIMITED			19-NOV-2002
				WORLD GLOBAL OPPORTUNITIES LIMITED			19-NOV-2002
				SALZBURG TRADING CORPORATION			19-NOV-2002
				REMNANT LTD.			20-NOV-2002
				POMBAYON HOLDINGS LIMITED			20-NOV-2002
				STAR GI TRADING LIMITED			20-NOV-2002
				ALTERNATIVE CONSULTING CORPORATION			20-NOV-2002
				VINTAGE ONE LIMITED			20-NOV-2002
				CLEARLAKE INVESTMENTS CORP.			20-NOV-2002
				OCEANIC INVESTMENTS HOLDINGS LTD.			20-NOV-2002
				FOXTROT TWENTYTHREE LIMITED			20-NOV-2002
				IZONA INVESTMENTS CORPORATION			20-NOV-2002
				G.P.F.G. ASSET MANAGEMENT LTD.			20-NOV-2002
				A.M.T.C. LTD.			20-NOV-2002
				SECURITY DEVELOPMENT MANUFACTURING INC.			21-NOV-2002
				DAMADACO INVESTMENTS INC.			21-NOV-2002
				GENERAL FUNDING CORP.			22-NOV-2002
				NUOVOTECH INVESTMENTS LTD.			21-NOV-2002
				TRICO SPRINGS INC.			21-NOV-2002
				CENTURY COMMERCIAL SERVICES LTD.			21-NOV-2002
				DELAPORTE SHIPPING LIMITED			21-NOV-2002
				WATERMARK CAPITAL MANAGEMENT LIMITED			21-NOV-2002
				SMI, INC.			21-NOV-2002
				SECURITY VENTURES, INC.			21-NOV-2002
				EXXONMOBIL GAS VENTURES KOREA LIMITED			22-NOV-2002
				LINCOLN INVESTMENTS LIMITED			21-NOV-2002
				MIANUS INVESTMENTS LIMITED			22-NOV-2002
				MOSSFALLS INVESTMENTS LIMITED			22-NOV-2002
				BUDAPEST CORPORATION			22-NOV-2002
				ICE SYSTEM COMPANY LIMITED			22-NOV-2002
				TURTLE BAY INVESTMENTS LTD.			22-NOV-2002
				ALEY INVESTMENTS LIMITED			22-NOV-2002
				MIRAMAX COMPANY LIMITED			25-NOV-2002
				EMERDATE INVESTMENTS PTE. LTD.			25-NOV-2002
				BAREFORD INVESTMENTS PTE. LTD.			25-NOV-2002
				KIRKMERRINGTON INVESTMENTS PTE. LTD.			25-NOV-2002
				TADCASTER INVESTMENTS PTE. LTD.			25-NOV-2002
				BLAKELAW INVESTMENTS PTE. LTD.			25-NOV-2002
				CARPERBY INVESTMENTS PTE. LTD.			25-NOV-2002
				WHITBURN INVESTMENTS PTE. LTD.			25-NOV-2002
				ROWLANCE INVESTMENTS PTE. LTD.			25-NOV-2002
				GETHINGSVALE INVESTMENTS PTE. LTD.			25-NOV-2002
				JOSLIN INVESTMENTS PTE. LTD.			25-NOV-2002
				KINSELLA INVESTMENTS PTE. LTD.			25-NOV-2002
				HATHERLEY INVESTMENTS PTE. LTD.			25-NOV-2002
				DERRETT INVESTMENTS PTE. LTD.			25-NOV-2002
				CORINTO POINTE LTD.			26-NOV-2002
				EAGLE WINGS NEST INC.			26-NOV-2002
				PAVEL INVESTMENTS LTD.			25-NOV-2002
				Blue Baracuda Limited			25-NOV-2002
				ANTORI S.A.			25-NOV-2002
				ANDROS SHORES COMPANY LIMITED			25-NOV-2002
				UNIVERSAL RISK SOLUTIONS LTD.			25-NOV-2002
				CANADEX INTERNATIONAL INC.			26-NOV-2002
				CONVENTILLO LIMITED			26-NOV-2002
				BELLA PROPERTIES INC.			26-NOV-2002
				SEYEN CONSULTING S.A.			26-NOV-2002
				MINDARROW INC.			26-NOV-2002
				DIAMOND REALTY INVESTMENTS INC.			26-NOV-2002
				MX FACTORS, LTD.			27-NOV-2002
				GREAT TARGET CO. LTD			27-NOV-2002
				GESCOM INC.			27-NOV-2002
				GEOCOM S.A.			27-NOV-2002
				SILVER OAK INTERNATIONAL, LTD.			27-NOV-2002
				LEGAL SOLUTIONS INTERNATIONAL, LTD.			27-NOV-2002
				ISLAND GIRL INTERNATIONAL, LTD.			27-NOV-2002
				SOUTHLAND ENTERPRISES INC.			27-NOV-2002
				SANTA BEATRIZ INC.			27-NOV-2002

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