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
				MALC FIN TWO LTD.			03-FEB-2003
				MALC FIN THREE LTD.			03-FEB-2003
				MALC FIN FOUR LTD.			03-FEB-2003
				HEDGE FUNDS SERVICES (BVI) LTD.			03-FEB-2003
				KCS COMMODITIES INTERNATIONAL LTD.			03-FEB-2003
				BLUE DIAMOND RESORTS LIMITED			03-FEB-2003
				VELTRON MANAGEMENT LTD.			03-FEB-2003
				ANBOR BUSINESS S.A.			03-FEB-2003
				WAGNER DEVELOPMENT INC.			03-FEB-2003
				RYTON INTERNATIONAL S.A.			03-FEB-2003
				KAITO INVESTMENT LTD.			03-FEB-2003
				DRESTON INTERNATIONAL LTD.			03-FEB-2003
				BINDEL TRADING LTD.			03-FEB-2003
				CIRRUS CAPITAL MANAGEMENT LIMITED			04-FEB-2003
				BOAC LIMITED			04-FEB-2003
				CARBONELL LTD.			04-FEB-2003
				MARAZZI LTD.			04-FEB-2003
				WINSPARKLE INTERNATIONAL CORPORATION LTD.			04-FEB-2003
				NEW ORIENTAL GARDEN LTD.			04-FEB-2003
				MEDITERRANEAN MANAGEMENT LTD.			05-FEB-2003
				PENZA LTD.			04-FEB-2003
				ATLANTIC FUNDING GROUP LTD.			05-FEB-2003
				THE FOOD GROUP INCORPORATED			05-FEB-2003
				STRUCTURED SOLUTIONS INCORPORATED			05-FEB-2003
				DANKOS INVESTMENTS LIMITED			07-FEB-2003
				ROWAN ENTERPRISES LTD			07-FEB-2003
				BLOSSOM FRUITS HOLDINGS LIMITED			05-FEB-2003
				AUTUMN LEAF INTERNATIONAL LTD.			05-FEB-2003
				LAURESTON HOLDINGS LIMITED			05-FEB-2003
				ALANNAH INVESTMENTS LIMITED			05-FEB-2003
				COMPET-INT LIMITED			05-FEB-2003
				TONYTONY INC.			05-FEB-2003
				HERMITAGE GROUP LIMITED			06-FEB-2003
				SUN HOPE OCEAN LTD.			06-FEB-2003
				HIGH RISING HOLDING INC.			06-FEB-2003
				QUEEN C INVESTMENTS LTD.			06-FEB-2003
				New Blumberg Limited			05-FEB-2003
				FIELDINGDALE LIMITED			06-FEB-2003
				PIMSGATE LIMITED			06-FEB-2003
				CHIARANUSSATI CO. LTD.			06-FEB-2003
				WINMARK HOLDINGS LIMITED			06-FEB-2003
				ASHIANA COMPANY LTD.			06-FEB-2003
				FAMSICOR LTD.			06-FEB-2003
				URTEX ENTERPRISE LTD.			06-FEB-2003
				Erholung Limited			06-FEB-2003
				INSIDE OVERSEAS CO. LTD.			07-FEB-2003
				L K PARTNERS OFFSHORE FUND, LTD.			06-FEB-2003
				BAINSVILLE COMMERCIAL INC.			07-FEB-2003
				CASTOR DEVELOPMENT CORP.			07-FEB-2003
				BLOOMFIELD COMMERCIAL INC.			07-FEB-2003
				WELLAND AGENCY CORP.			07-FEB-2003
				THOMASCOUNTRY PROPERTIES N.V.			05-FEB-2003
				CELTIBERIA INC.			07-FEB-2003
				UNITED CONFECTIONERS LIMITED			07-FEB-2003
				AMERICAS CORPORATION			07-FEB-2003
				SKYBLUE INVESTMENTS LIMITED			07-FEB-2003
				CHAFINCO MANAGEMENT COMPANY LIMITED			10-FEB-2003
				GRANGE EQUITIES INC.			07-FEB-2003
				SEAN EQUITIES INC.			07-FEB-2003
				ACER EQUITIES INC.			07-FEB-2003
				FABULOUS CHOICE LIMITED			10-FEB-2003
				ALPHA INVESTMENT LIMITED			10-FEB-2003
				Sandering Limited			06-FEB-2003
				INTERNATIONAL METAL TRADING, INC.			10-FEB-2003
				ALDWYCH HOLDINGS LTD			10-FEB-2003
				ARATA CORP.			10-FEB-2003
				EASINGWOLD MARKET HOLDINGS LIMITED			10-FEB-2003
				AZZILON S.A.			11-FEB-2003
				MAKI INTERNATIONAL HOLDINGS LIMITED			12-FEB-2003
				SECRET PULSE LIMITED			12-FEB-2003
				MARTIN AND FRANZ CO LTD.			11-FEB-2003
				GOOD DAY HOLDINGS INC.			11-FEB-2003
				KEYNOTE HOLDINGS INC.			11-FEB-2003
				UNITAG CORP.			11-FEB-2003
				ENISTON HOLDINGS LIMITED			11-FEB-2003
				ROCKSTAIN CORPORATION			11-FEB-2003
				ALPHA EQUITY-LIGHTHOUSE MARKET NEUTRAL FUND, LTD.			11-FEB-2003
				GENERAL ENTERPRISES INVESTMENTS LTD.			12-FEB-2003
				AXIS-SPW LIMITED			11-FEB-2003
				OCEANSIDE AVIATION LTD.			12-FEB-2003
				GLASSMOUNT INVESTING CORP.			05-FEB-2003
				ATLAS GROUP HOLDINGS LTD.			12-FEB-2003
				SIESTRON GROUP S.A.			12-FEB-2003
				BLOOMFIELD DEVELOPMENT INC.			12-FEB-2003
				CRYSTAL GARDEN INC.			12-FEB-2003
				FITPART FUND ADMINISTRATION SERVICES LIMITED			12-FEB-2003
				ANTARIS MARITIME S.A.			12-FEB-2003
				UNISHEET LIMITED			12-FEB-2003
				CARRIN INC.			12-FEB-2003
				DOLPHIN PLANET LIMITED			12-FEB-2003
				GLOBAL VALUATION INTERNATIONAL INC.			13-FEB-2003
				LEHAIM LIFE LTD.			13-FEB-2003
				SBATL Limited			13-FEB-2003
				Veroflo Management Limited			13-FEB-2003
				S.K.I. EUROPEAN LONG/SHORT FUND LIMITED			13-FEB-2003
				Ozora Management Limited			14-FEB-2003
				SALCO HOLDINGS INC.			14-FEB-2003
				PUMA HOLDING (CONGO) S.A.			14-FEB-2003
				Luretta Limited			14-FEB-2003
				PALAU PACIFIC ENERGY, INC.			14-FEB-2003

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