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
				WILLOWBROOK SERVICES CORP.			06-JUL-2000
				WINCHESTER INTERNATIONAL GROUP LTD.			06-JUL-2000
				WINDOM CAPITAL MANAGEMENT CORP.			06-JUL-2000
				WINONA RESOURCE GROUP LTD.			06-JUL-2000
				WOODBINE VENTURES INC.			06-JUL-2000
				WOODSTON ENTERPRISES CO., LTD.			06-JUL-2000
				XAVIER PROPERTIES LTD.			06-JUL-2000
				XENIA MARKETING CORPORATION			06-JUL-2000
				YATES TECHNOLOGY INC.			06-JUL-2000
				YODER EQUITIES INC.			06-JUL-2000
				WELDA CONSULTANTS LTD.			06-JUL-2000
				ZEANDALE BUSINESS CORP.			06-JUL-2000
				ZENDA ENTERPRISES LTD.			06-JUL-2000
				ZENITH WORLDWIDE SERVICES LTD.			06-JUL-2000
				TRAIL BLAZER LTD.			06-JUL-2000
				SURFOAM LTD.			03-JUL-2000
				SUEDE AND SATIN LTD.			03-JUL-2000
				AMIR LTD.			03-JUL-2000
				TIARANA LTD.			03-JUL-2000
				MIDORI LTD.			03-JUL-2000
				GLAZE LTD.			03-JUL-2000
				NET LEAP LTD.			03-JUL-2000
				GILCREST LTD.			03-JUL-2000
				LUGANO PALACE HOTEL DEVELOPMENTS LIMITED			03-JUL-2000
				BROADBENT & KIDNEY HOLDINGS LTD.			03-JUL-2000
				COOLBROOK CORPORATION			03-JUL-2000
				FIREGEM HOLDINGS INC.			03-JUL-2000
				BALLINCLAY S.A.			03-JUL-2000
				VOLLEY HOLDINGS LTD.			03-JUL-2000
				CONSWILAS LTD			07-JUL-2000
				PACIFIC PLYWOOD LIMITED			31-AUG-2001
				LA MARIEDA LIMITED			04-SEP-2001
				GREAT WARRIOR LTD.			03-SEP-2001
				CITRONELLA HOLDINGS LTD.			03-SEP-2001
				FERN ENTERPRISES LTD.			03-SEP-2001
				YEI-GEE COMPASS LTD.			03-SEP-2001
				GALE FORCE LTD.			03-SEP-2001
				RECTORY LTD.			03-SEP-2001
				ALBACORE HOLDING LTD.			03-SEP-2001
				MUTINY LTD.			03-SEP-2001
				CRISILA LTD.			03-SEP-2001
				NATHMAN LTD.			03-SEP-2001
				BARBERRY LTD.			03-SEP-2001
				LOOK ENTERPRISES LTD.			03-SEP-2001
				STOCKTRADE HOLDINGS LTD.			03-SEP-2001
				GAMMA OPERATIONS LTD.			03-SEP-2001
				SCHWEITZ LTD.			03-SEP-2001
				LAVERTON MANAGEMENT LTD.			03-SEP-2001
				TCO INVESTMENT INC.			03-SEP-2001
				THE DELTEC FUND S.A.			25-JUL-2001
				DELTA WORLDWIDE INCOME FUND S.A.			25-JUL-2001
				FIRST CHEMICAL ALLIANCE LIMITED			04-SEP-2001
				ASSET ALLOCATION FUND LIMITED			03-SEP-2001
				KILCREGAN INVESTMENTS, LTD.			03-SEP-2001
				GLOBAL OPPORTUNITY MANAGEMENT LIMITED			03-SEP-2001
				CALL GENIE BAHAMAS INC.			03-SEP-2001
				THE EFFIE ESOPENKO ENDOWMENT CORPORATION			03-SEP-2001
				TRINITY INVESTMENT MANAGEMENT LTD.			04-SEP-2001
				THIANA LIMITED			04-SEP-2001
				JENOVALY LIMITED			04-SEP-2001
				MEGA YACHT CONSULTANTS LTD.			04-SEP-2001
				CLAUDINA LIMITED			04-SEP-2001
				SNOWY LAKE LIMITED			04-SEP-2001
				KEARNY LIMITED			04-SEP-2001
				JEWELS OF SHARON LTD.			04-SEP-2001
				GIANFAR LTD.			23-AUG-2001
				MUSICIDA LTD.			23-AUG-2001
				PORRIMA LTD.			23-AUG-2001
				RASTABAN LIMITED			23-AUG-2001
				ETAMIN LTD.			23-AUG-2001
				ATIK LTD.			23-AUG-2001
				CHARA LTD.			23-AUG-2001
				MENKAR LIMITED			23-AUG-2001
				KOCAB CO. LTD.			23-AUG-2001
				AVIOR LTD.			23-AUG-2001
				RICHTER CORPORATION LIMITED			06-JUN-2001
				CENTURY CAPITAL INVESTMENT HOLDINGS INC.			06-SEP-2001
				HACKWAY INTERNATIONAL LIMITED			04-SEP-2001
				SETUNIM SERVICE COMPANY LIMITED			04-SEP-2001
				CURMAR ENTERPRISE S.A.			04-SEP-2001
				BARNCOURT HOLDINGS LIMITED			04-SEP-2001
				AUTOSAVE TRADING INC.			04-SEP-2001
				SUPERCLIFF INVESTMENTS LIMITED			04-SEP-2001
				HIGGINS SERVICE COMPANY LIMITED			04-SEP-2001
				BEJA HOLDINGS S.A.			05-SEP-2001
				TAMPA INVESTMENT COMPANY LIMITED			05-SEP-2001
				VALOUR SHIPPING COMPANY LIMITED			05-SEP-2001
				DIANA TRADING COMPANY LIMITED			05-SEP-2001
				KAGINIC INVESTMENTS LIMITED			05-SEP-2001
				FP ENTERPRISES LTD.			05-SEP-2001
				RUYI HOLDINGS LIMITED			05-SEP-2001
				PAMDEN ESTATES LIMITED			06-SEP-2001
				SUGAR BOWL GROWERS, LTD.			22-AUG-2001
				ENILEC CAPITAL MANAGEMENT LIMITED			29-AUG-2001
				BASELLET LIMITED			07-SEP-2001
				TRANSMAX LTD.			07-SEP-2001
				AIX LTD.			07-SEP-2001
				VALCHAVA POSTE INC.			07-MAY-2001
				EXXONMOBIL EXPLORATION (NILE VENTURES) LIMITED			11-SEP-2001
				COMMUNICATIONS ASIA LIMITED			10-SEP-2001

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