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
				KERZNER INTERNATIONAL CARIBBEAN LIMITED			20-DEC-2002
				YULIND COURT LIMITED			20-DEC-2002
				BVPAR INVESTMENTS LTD.			20-DEC-2002
				RBDC CAPITAL MANAGEMENT LTD.			20-DEC-2002
				WESTERN TANKERS HOLDING INC.			20-DEC-2002
				WESTERN CHARTERING INC.			20-DEC-2002
				MISTRAL CONSULTING LTD.			20-DEC-2002
				CSAM IBX PLUS FUND LIMITED			23-DEC-2002
				FIRST STAR INVESTMENT COMPANY LIMITED			23-DEC-2002
				LEADO VILLAGE LTD.			27-DEC-2002
				C.W. MANGEMENT COMPANY LTD.			27-DEC-2002
				QUERY HILLS INC.			30-DEC-2002
				OAKFIN INC.			23-DEC-2002
				POPLAR INTERNATIONAL INC.			23-DEC-2002
				EHF COMPANY LIMITED			23-DEC-2002
				WATERMELLON COMPANY LIMITED			24-DEC-2002
				NEW BERING INVESTMENTS LTD.			27-DEC-2002
				UNITED YACHT BUILDERS OF HOLLAND LTD.			02-JAN-2003
				ADELPHIA INVESTMENTS LTD.			31-DEC-2002
				LAGOON INVESTMENT MANAGEMENT LTD.			02-JAN-2003
				KOZO LTD.			31-DEC-2002
				IOS, INTERNATIONAL OPERATIONS & SERVICES INC.			02-JAN-2003
				VILLA D'ESTE LTD.			02-JAN-2003
				ESPIRITO SANTO RESOURCES LIMITED			30-DEC-2002
				BBM REAL ESTATE SECURITIES LTD.			30-DEC-2002
				CLIONA LIMITED			02-JAN-2003
				LEEDHAM LIMITED			02-JAN-2003
				WINGFIELD LIMITED			02-JAN-2003
				CROCKER LIMITED			02-JAN-2003
				OXFORD INTERNATIONAL LTD.			02-JAN-2003
				ESTRELLA LIMITED			02-JAN-2003
				CAPANNA LIMITED			02-JAN-2003
				BRAND METALS COMPANY INC.			02-JAN-2003
				TOFIELD COMMERCIAL INC.			02-JAN-2003
				ALDERVILLE SERVICES INC.			02-JAN-2003
				EXPEDITION LTD			02-JAN-2003
				PACAEMBU LIMITED			02-JAN-2003
				ANLAMIVE INVESTMENTS LTD.			02-JAN-2003
				YEADON LIMITED			02-JAN-2003
				OMEGA WORLDWIDE LIMITED			02-JAN-2003
				GAMMA WORLDWIDE LIMITED			02-JAN-2003
				BETA WORLDWIDE LIMITED			02-JAN-2003
				ALPHA WORLDWIDE LIMITED			02-JAN-2003
				BROMONT LIMITED			02-JAN-2003
				ANDAMAN HOLDINGS LIMITED			02-JAN-2003
				WXYZ LTD			02-JAN-2003
				HIJ LTD			02-JAN-2003
				ZEON LTD			02-JAN-2003
				springdale business inc.			02-JAN-2003
				VALEMOUNT CORPORATION			02-JAN-2003
				SAVONA AGENCY INC.			02-JAN-2003
				KEAS ENTERPRISES INC.			03-JAN-2003
				FRUITAGE ENTERPRISES INC.			03-JAN-2003
				GENEALOGY INVESTMENT LIMITED			03-JAN-2003
				CHERUB RESORT SERVICES LIMITED			03-JAN-2003
				KFIR HOLDINGS LTD.			03-JAN-2003
				MARACUJA CO LTD			03-JAN-2003
				MAHAFFIE COMMERCIAL CORP.			03-JAN-2003
				MOROVA INVESTMENTS INC.			03-JAN-2003
				EUROMANAGERS LTD.			03-JAN-2003
				MORIARTY INTERNATIONAL INC.			03-JAN-2003
				BEICHER ESTATE INC.			03-JAN-2003
				MIRANDA UNITED S.A.			03-JAN-2003
				DICKSON OVERSEAS LTD.			03-JAN-2003
				RYGIEL ASSOCIATED S.A.			03-JAN-2003
				BURCHFIELD UNIVERSAL S.A.			03-JAN-2003
				MORTENSEN GROUP LTD.			03-JAN-2003
				KELLEN CONTINENTAL S.A.			03-JAN-2003
				DONRIF MANAGEMENT INC.			03-JAN-2003
				WEAVING TRADING CORP.			03-JAN-2003
				URBAN INVEST CORP.			03-JAN-2003
				LEANDER SHIPPING CO. LTD.			03-JAN-2003
				SHAKER HOLDINGS CORPORATION			03-JAN-2003
				TONTO HOLDINGS CORPORATION			03-JAN-2003
				LOXWELL LIMITED			06-JAN-2003
				MASESQ INC.			06-JAN-2003
				BLANCHETT DEVELOPMENT INC.			03-JAN-2003
				MONARCH DUCHESS LTD.			03-JAN-2003
				BINJAI INC.			03-JAN-2003
				DARAN ASSOCIATES INC.			03-JAN-2003
				MKL HOLDINGS LIMITED			06-JAN-2003
				SHORESIDE OVERSEAS LIMITED			06-JAN-2003
				CESBOND INVESTMENTS LIMITED			06-JAN-2003
				FALVY INTERNATIONAL LIMITED			06-JAN-2003
				TALMER LIMITED			06-JAN-2003
				HEIWARD HOLDINGS LIMITED			06-JAN-2003
				GRIDIRON OFFSHORE FUND LTD.			06-JAN-2003
				LINNCO INTERNATIONAL INC.			06-JAN-2003
				BERKELEY INDUSTRIES LIMITED			06-JAN-2003
				TIGER INDUSTRIES LIMITED			06-JAN-2003
				CARDINAL INDUSTRIES LIMITED			06-JAN-2003
				A & B PARTNERS LTD.			06-JAN-2003
				EMILION LIMITED			06-JAN-2003
				THA JAM RECORDS INC.			06-JAN-2003
				FERDINAND LIMITED			06-JAN-2003
				INVERSIONES DE ENERGIA Y GAS S.A.			06-JAN-2003
				Happy Dog Limited			07-JAN-2003
				FMB FININVEST CORPORATION			07-JAN-2003
				GLOBAL SECRETARIES LTD.			07-JAN-2003
				MONTAGUE EAST LTD.			07-JAN-2003

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