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
				MONARCH AGENCY LINES LTD.			27-NOV-2002
				ADVANTAGE ASIA LIMITED			27-NOV-2002
				MOUNTAIN TOP HOLDINGS INC.			27-NOV-2002
				MIMPI COMPANY LIMITED			27-NOV-2002
				SWINGTOWN LTD.			27-NOV-2002
				STORMY WEATHER LTD.			27-NOV-2002
				ANGLO CANADIAN SECURITIES INC.			27-NOV-2002
				AGE STEEL LIMITED			28-NOV-2002
				ALPHA & OMEGA TRADE COMPANY LIMITED			27-NOV-2002
				CRAFTSMAN LIMITED			27-NOV-2002
				ENDEAVOUR INVESTMENTS PTE. LTD.			28-NOV-2002
				BRATTAIN INVESTMENTS PTE. LTD.			28-NOV-2002
				ALLIED WEALTH LTD.			28-NOV-2002
				PACIFIC PROSPERITY LTD.			28-NOV-2002
				MUSA VISTA LTD.			28-NOV-2002
				RODEZ HOLDINGS LTD.			29-NOV-2002
				BAYOMA INVESTMENTS INC.			29-NOV-2002
				BOOTHIA INVESTMENTS INC.			29-NOV-2002
				KICK ENTERPRISES LTD.			29-NOV-2002
				Chevron Overseas Services Limited			28-NOV-2002
				MEGANETTE HOLDINGS LIMITED			28-NOV-2002
				HATHWAY INT'L COMPANY LIMITED			29-NOV-2002
				FS OCEAN CLUB LTD.			28-NOV-2002
				UNIVERSAL INVESTMENTS WORLDWIDE, INC.			28-NOV-2002
				RUNNEYMEDE ENTERPRISES LIMITED			28-NOV-2002
				COMTEL FIBERNET S.A.			28-NOV-2002
				Shangri-La Asia Limited			28-NOV-2002
				LODDON S.A.			28-NOV-2002
				TORGON INTERNATIONAL HOLDINGS LTD.			28-NOV-2002
				FERME DU MARAIS LTD.			28-NOV-2002
				LONG/SHORT ETF ASSET MANAGEMENT LTD.			28-NOV-2002
				CREDIT SUISSE ASSET MANAGEMENT QUASAR FUND LIMITED			27-NOV-2002
				WASEY INTERNATIONAL CORP.			28-NOV-2002
				WENTWORTH UNIVERSITY LIMITED			29-NOV-2002
				ALLENSWOOD LIMITED			29-NOV-2002
				CHAKA II INVESTMENTS LTD.			29-NOV-2002
				RUSAL LTD.			29-NOV-2002
				BRISBANE SHIPPING LIMITED			29-NOV-2002
				FORDING MANAGEMENT LTD.			29-NOV-2002
				OBAN PROPERTIES LTD.			29-NOV-2002
				IRONSTONE VALLEY LTD.			02-DEC-2002
				DEIMOS HOLDINGS PTE. LTD.			02-DEC-2002
				AQUITAINE HOLDINGS PTE. LTD.			02-DEC-2002
				The Orient Group Limited			29-NOV-2002
				METVAC MANAGEMENT INC.			29-NOV-2002
				OLLIMARAJ INVESTMENT SERVICES INC.			29-NOV-2002
				JUNO PARTNERS LTD.			29-NOV-2002
				CURRENCY OPPORTUNITY LTD.			29-NOV-2002
				FORUM INVEST & TRADE INC.			02-DEC-2002
				CONSOLIDATED STAR BRAND INC.			02-DEC-2002
				HEALTH-WISE LTD.			02-DEC-2002
				SENDAS OVERSEAS CORPORATION			02-DEC-2002
				BLAR LIMITED			03-DEC-2002
				BARRAGEM COMPANY LIMITED			03-DEC-2002
				SOUTH SIDE HOLDINGS INC.			03-DEC-2002
				SHAKOLI INVESTMENTS LTD.			03-DEC-2002
				BROCO HOLDINGS LIMITED			03-DEC-2002
				GOEN HOLDINGS, LTD.			03-DEC-2002
				COSMOSCIENCE LTD.			28-NOV-2002
				MONDIAL GUARANTEED FUND FIFTY-ONE (GLOB) LTD.			02-DEC-2002
				MALC LEASE TWO LTD.			04-DEC-2002
				MALC LEASE THREE LTD.			04-DEC-2002
				MALC LEASE FOUR LTD.			04-DEC-2002
				Bivalvia Limited			04-DEC-2002
				Alfiera Limited			04-DEC-2002
				Chokecherry Limited			04-DEC-2002
				Perlblume Limited			04-DEC-2002
				Blue Queen Limited			04-DEC-2002
				DESARROLLOS SANTA PAULA INC.			04-DEC-2002
				MARINE PRODUCTS AND SERVICES INC.			06-DEC-2002
				CABALGANDO LTD.			05-DEC-2002
				TIMBER TRACE INVESTMENTS LTD.			05-DEC-2002
				ARDAKAN ENTERPRISES INC.			04-DEC-2002
				DAINTREE HOLDINGS INC.			04-DEC-2002
				DHAKA INVESTMENTS LTD.			04-DEC-2002
				THE CALEDONIA FUND INVESTMENTS LIMITED			05-DEC-2002
				TIMO OCEANS SHELLS LTD.			05-DEC-2002
				Intermediate Longterm Investment Services (ILIS) Overseas Ltd.			05-DEC-2002
				LAKESHORE INVEST & TRADE LTD.			06-DEC-2002
				HYH HOLDING COMPANY LIMITED			06-DEC-2002
				ROBFER COMPANY LTD.			04-DEC-2002
				JACK RUSSELL INC.			06-DEC-2002
				CAPINORDIC NASDAQ OBLIGATION FOURTEEN LTD			06-DEC-2002
				PLAYERS MALL LTD.			06-DEC-2002
				AOF HOLDING ONE LTD.			06-DEC-2002
				AOF HOLDING THREE LTD.			06-DEC-2002
				AOF HOLDING TWO LTD.			06-DEC-2002
				DOLPHIN GLOBAL PROTECTED FUND LIMITED			06-DEC-2002
				AOF MANAGEMENT SA			06-DEC-2002
				GENERIC NASDAQ OBLIGATION C LTD.			06-DEC-2002
				TESSEY INVESTMENTS INC.			06-DEC-2002
				VANAPRASTHA LTD.			06-DEC-2002
				SUNDSVALL CORPORATION			05-DEC-2002
				STRASSENVERKEHRSAMT AUSKUNFT KFZ ZULASSUNGSSTELLE FUHRERSCHEIN STADT SA			09-DEC-2002
				FAMILY TREASURE LIMITED			09-DEC-2002
				CAPINORDIC NASDAQ OBLIGATION TWELVE LTD			09-DEC-2002
				GENERIC NASDAQ OBLIGATION "B" LTD.			09-DEC-2002
				SENREQ INTERNATIONAL LTD.			09-DEC-2002
				GOLFFIT LTD.			10-DEC-2002
				REDSWAN MANAGEMENT LIMITED			09-DEC-2002

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