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
				CONCENTRAX EUROPE Gmbh			24-MAR-2003
				BLAZING STAR HOLDINGS LIMITED			24-MAR-2003
				CLICK LTD.			24-MAR-2003
				GTBG LIMITED			25-MAR-2003
				Vecelle Enterprises Limited			25-MAR-2003
				Lolion International Limited			25-MAR-2003
				Evaros Consultants Limited			25-MAR-2003
				HORIZON TERMINALS LTD.			25-MAR-2003
				Datamane Enterprises Limited			25-MAR-2003
				Comoda Holdings Limited			25-MAR-2003
				BETA GAMMA LTD.			25-MAR-2003
				FINLABS MASTER, LTD.			25-MAR-2003
				FINLABS INTERNATIONAL, LTD.			25-MAR-2003
				SPECTRA NASDAQ GROWTH FUND TWO LIMITED			25-MAR-2003
				WELLSPRING HOLDINGS LTD.			25-MAR-2003
				BLUE DIAMOND EXPRESS LIMITED			26-MAR-2003
				STURDEE FINANCE COMPANY S.A.			26-MAR-2003
				PLANETARIUM ALTERNATIVE INVESTMENTS LTD.			26-MAR-2003
				GENERIC NASDAQ OBLIGATION D LTD.			26-MAR-2003
				MOMMY MANAGEMENT LIMITED			26-MAR-2003
				CAPE HORN MANAGEMENT LTD.			26-MAR-2003
				MOMI INVESTMENTS LIMITED			28-MAR-2003
				RESELA INVESTMENTS LIMITED			28-MAR-2003
				TOURNESOL CORPORATION			27-MAR-2003
				EVIMAR HOLDINGS LIMITED			31-MAR-2003
				S & B INVESTMENTS PTE. LTD.			31-MAR-2003
				INTERNATIONAL NUTRITIONAL HOLDINGS INC.			28-MAR-2003
				GUAXE COMPANY LIMITED			28-MAR-2003
				SPRING POINTE INTERNATIONAL CORP.			17-MAR-2003
				BEWI HOLDING LTD.			27-MAR-2003
				COINSAT HOLDING LTD.			27-MAR-2003
				KANUPA LIMITED			27-MAR-2003
				NATRO LIMITED			27-MAR-2003
				NERO ONE SHIPPING LTD.			27-MAR-2003
				NERO FOUR SHIPPING LTD.			27-MAR-2003
				TEAMWORK LIMITED			27-MAR-2003
				GARDEN RING FIXED INCOME MANAGEMENT LIMITED			27-MAR-2003
				GLOBAL MANAGEMENT WORLDWIDE LIMITED			27-MAR-2003
				OAKBROOKE INVESTMENTS INC.			17-MAR-2003
				FIPSY LIMITED			31-MAR-2003
				VERITAS GLOBAL INC.			31-MAR-2003
				Phanbari Holdings Inc.			31-MAR-2003
				CTCZ HOLDINGS INC.			31-MAR-2003
				CREDIT SUISSE ASSET MANAGEMENT PULSAR FUND LIMITED			27-MAR-2003
				GARDEN RING FUND LIMITED			27-MAR-2003
				ANATOLIAN SHIPPING LIMITED			28-MAR-2003
				GORDION SHIPPING LIMITED			28-MAR-2003
				OUIWIN LTD.			28-MAR-2003
				BUNKER HOLDINGS LIMITED			28-MAR-2003
				FRAZIMEX PETROLEUM SERVICES LIMITED			28-MAR-2003
				GREEN BIRD CORPORATION			28-MAR-2003
				Lasalle Series Four Investment Company, Inc			28-MAR-2003
				INDEPENDENT GLOBAL HEDGE STRATEGIES FUND, LTD			28-MAR-2003
				SWEET APRICOT LIMITED			31-MAR-2003
				RUBIS BAHAMAS LIMITED			08-MAY-2003
				EAT THREE LIMITED			01-APR-2003
				DINO & ILE ENTERPRISES, INC.			24-MAR-2003
				LOGISTICS, TECHNICS, MARKETING INCORPORATED-LTM, INC.			24-MAR-2003
				TOURNAMENT SYSTEMS LTD.			02-APR-2003
				CARFOOD LIMITED			02-APR-2003
				ROSINE LIMITED			02-APR-2003
				CIDAM INTERNATIONAL LTD.			01-APR-2003
				HOUSING FOR HIV, INCORPORATED			31-MAR-2003
				CHERITON INVESTMENTS LTD.			21-MAR-2003
				DUCRUET RISK SERVICES INC.			01-APR-2003
				Plushville Ltd.			01-APR-2003
				Niersteiner Holdings Inc.			01-APR-2003
				SAVAGE GARDENS LTD.			01-APR-2003
				ALLODIS LIMITED			02-APR-2003
				ACS SECURITIES LIMITED			02-APR-2003
				OASIS INTERNATIONAL COMMUNICATION LTD.			02-APR-2003
				GENERAL SPRINGS LTD.			02-APR-2003
				RODEZ VALLEY INC.			02-APR-2003
				HICKORY GROVE LTD.			01-APR-2003
				C.F.W. BAHAMAS INTERNATIONAL LIMITED			02-APR-2003
				Kinne Limited			03-APR-2003
				MILLARD INVESTMENTS LIMITED			02-APR-2003
				SHIUAIA COMPANY LIMITED			02-APR-2003
				ALEPRO INC.			02-APR-2003
				BGO INVESTMENTS LTD.			02-APR-2003
				SS INTERNATIONAL, LTD.			02-APR-2003
				BGO PRODUCTS LTD.			02-APR-2003
				WORLDWIDE SALES NETWORK LTD.			03-APR-2003
				THE KEEL GROUP, LTD.			03-APR-2003
				JURMALA LTD.			03-APR-2003
				VIC DAVIDSON MUSIC & PRO MULTI-MEDIA, INC.			03-APR-2003
				Cedar Crescent Holdings, Ltd.			03-APR-2003
				TRIPLE EIGHT LIMITED			03-APR-2003
				CARRUTHERS HOLDINGS LIMITED			03-APR-2003
				BEHRING POINT ENTERPRISES LTD.			03-APR-2003
				ADASTRA INVESTMENTS INC. LTD.			03-APR-2003
				LEANTRADE SERVICES LTD.			03-APR-2003
				Dallivale Limited			04-APR-2003
				DIVAINVEST HOLDING LTD.			03-APR-2003
				FERMI LIMITED			07-APR-2003
				GRAND UNITED CO. LTD.			04-APR-2003
				Skateboard Ltd.			03-APR-2003
				SUNNY HOLDINGS LTD.			03-APR-2003
				THE NASDAQ ACCUMULATION FUND LIMITED			04-APR-2003
				THE NASDAQ ACCUMULATION FUND ONE LIMITED			04-APR-2003

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