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
				MAXIMUS CAPITAL MANAGEMENT LTD.			20-JAN-2003
				Seven Blue Skies Limited			20-JAN-2003
				The Lucky Rainbow Company Ltd.			20-JAN-2003
				HUMANITARIAN OPERATIONS LTD.			20-JAN-2003
				MATRIX TRADING & INVESTMENTS LTD.			20-JAN-2003
				PRUDENT INVESTMENT GROUP LTD.			20-JAN-2003
				ASON LIMITED			21-JAN-2003
				ZHEN YIN COMPANY LIMITED			21-JAN-2003
				DIGITAL PRODUCTS INTERNATIONAL CORP.			21-JAN-2003
				SOURCE-VAC, INC.			21-JAN-2003
				GRACE MEADOWS LTD.			22-JAN-2003
				MEDOC HOLDINGS INC.			23-JAN-2003
				IMARKETING LTD			22-JAN-2003
				EPOQUE LIMITED			22-JAN-2003
				EXUMA HOLIDAYS LTD.			22-JAN-2003
				MERCADOS AMERICAS S.A.			22-JAN-2003
				LERICI LTD.			22-JAN-2003
				SOCIETE INVESTMENTS, LTD.			22-JAN-2003
				CLEAR REEFS INC.			22-JAN-2003
				GLOBAL REACH VENTURES, LTD.			22-JAN-2003
				HOLSTON LTD.			22-JAN-2003
				VAN MEURS CORPORATION			23-JAN-2003
				DENISON HOLDINGS INC.			23-JAN-2003
				JAEGERMEISTER INC.			23-JAN-2003
				MANTER ENTERPRISES INC.			23-JAN-2003
				STERCAS INVESTMENT COMPANY LIMITED			23-JAN-2003
				APT LTD.			23-JAN-2003
				CAZADOR ENTERPRISES INC.			23-JAN-2003
				CALVI LIMITED			23-JAN-2003
				CINTO LIMITED			23-JAN-2003
				CORTE LIMITED			23-JAN-2003
				LOWEN LIMITED			23-JAN-2003
				Maroni Limited			23-JAN-2003
				MARYLAND LIMITED			23-JAN-2003
				MONTESUMA LIMITED			23-JAN-2003
				UNI LIMITED			23-JAN-2003
				CONQUEST MACRO MASTER FUND LTD.			23-JAN-2003
				MANACA SPRINGS LTD.			24-JAN-2003
				WHITSUN LIMITED			23-JAN-2003
				GAINMORE HOLDINGS INC.			24-JAN-2003
				EUROPEAN TECHNOLOGY SERVICES LIMITED			24-JAN-2003
				REIMAX LTD.			24-JAN-2003
				CRUISETIME LTD.			24-JAN-2003
				PESCI INVESTMENT FUND LTD			27-JAN-2003
				MARITIME INTERNATIONAL SERVICES INC.			27-JAN-2003
				EUROVENTURES INTERNATIONAL LIMITED			27-JAN-2003
				PACIFIC CONTAINER CORPORATION			27-JAN-2003
				EMMA SHIPPING AND TRADING CORPORATION			24-JAN-2003
				AREZZO ENTERPRISE LTD.			28-JAN-2003
				ELSINORE MANAGEMENT LIMITED			28-JAN-2003
				B & V INTERNATIONAL BUSINESS LTD.			28-JAN-2003
				BALANCE INTERNATIONAL LTD.			28-JAN-2003
				BAHAWATERS INC.			29-JAN-2003
				SILVERSEA CRUISES GROUP LTD.			29-JAN-2003
				SILVERSEA INVESTMENTS AND PARTICIPATIONS LTD.			29-JAN-2003
				CLEAVE & COMPANY INTERNATIONAL LIMITED			28-JAN-2003
				GIB SHIPPING LIMITED			28-JAN-2003
				SALMON HOLDINGS LIMITED			28-JAN-2003
				HERITAGE EQUITY INC.			29-JAN-2003
				UEB GOLD EQUITY MULTI-MANAGER PORTFOLIO LTD			28-JAN-2003
				PHARMA WATCH INTERNATIONAL INC.			29-JAN-2003
				ALPHAQUEST ZEPHYR FUND LTD.			30-JAN-2003
				NETVENTURES INVESTMENTS INC.			30-JAN-2003
				TWINDALE MANAGEMENT LIMITED			15-JAN-2003
				PAPA PIZZA LTD.			29-JAN-2003
				KILO ENERGY LIMITED			29-JAN-2003
				GUAIMARO INTERNATIONAL S.A.			29-JAN-2003
				WONDER FIT LIMITED			29-JAN-2003
				HARRISBURG CORPORATION			30-JAN-2003
				Chytreth Holdings Limited			31-JAN-2003
				FUNDAMENTAL HOLDINGS LIMITED			31-JAN-2003
				INCITATUS LTD.			31-JAN-2003
				GLOBAL BRANDS GROUP INC.			30-JAN-2003
				WEARDALE INVESTMENTS PTE. LTD.			31-JAN-2003
				HUDDERSFIELD INVESTMENTS PTE. LTD.			31-JAN-2003
				KEIGHLEY INVESTMENTS PTE. LTD.			31-JAN-2003
				LAZENTON INVESTMENTS PTE. LTD.			31-JAN-2003
				EVERWYCK INVESTMENTS PTE. LTD.			31-JAN-2003
				AIREDALE INVESTMENTS PTE. LTD.			31-JAN-2003
				BIRDFORTH INVESTMENTS PTE. LTD.			31-JAN-2003
				COXDALE INVESTMENTS PTE. LTD.			31-JAN-2003
				CONISCLIFFE INVESTMENTS PTE. LTD.			31-JAN-2003
				BLUE JAY INTERNATIONAL LTD			30-JAN-2003
				WALTON INC.			30-JAN-2003
				DUNDEE ENTERPRISES INC.			30-JAN-2003
				MONETTA INVESTMENTS LTD			30-JAN-2003
				BROOKMAN LTD.			31-JAN-2003
				HOLLOWELL LTD.			30-JAN-2003
				SHOREDITCH LTD.			31-JAN-2003
				CVC TRADING LIMITED			30-JAN-2003
				MAYOR INVESTMENTS LTD.			30-JAN-2003
				TUMBLER INC.			31-JAN-2003
				CENTRO LIMITED			31-JAN-2003
				Juvara Limited			30-JAN-2003
				LANG TIME LIMITED			31-JAN-2003
				TECHNO TREE LIMITED			31-JAN-2003
				DELPHINUS INT'L HOLDINGS INC.			16-JAN-2003
				FOUNT HOLDINGS LTD.			04-FEB-2003
				SMART PACIFIC LIMITED			03-FEB-2003
				MONTARA LIMITED			03-FEB-2003

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