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
				MEGAPACK LTD.			07-SEP-2001
				ICTUS INC.			07-SEP-2001
				YAN-WAGNER ASSOCIATE INC.			06-SEP-2001
				MEDIQUEST FUND INC.			06-SEP-2001
				THERAQUEST FUND INC.			06-SEP-2001
				DAWN INDUSTRIES INC.			06-SEP-2001
				DINBER MANAGEMENT INC.			06-SEP-2001
				AMVAR CONSULTANTS INC.			06-SEP-2001
				SCYTEK ELECTRONICS INC.			06-SEP-2001
				COPELAND ENTERPRISES LIMITED			07-SEP-2001
				STENNING INVESTMENTS LIMITED			10-SEP-2001
				CORBEILLE ABAILLE LTD.			10-SEP-2001
				BELMONT CHARITIES LTD.			10-SEP-2001
				AXIS-LIBRA EUROPE LIMITED			10-SEP-2001
				RIG GLOBAL SELECT LATIN AMERICAN FUND LTD.			07-SEP-2001
				TRANSTERRA COMMUNICATIONS INC.			10-SEP-2001
				MOUNT THOMPSON PROPERTY MANAGEMENT LTD.			10-SEP-2001
				FOMLOP CO LIMITED			10-SEP-2001
				LODE CO LIMITED			10-SEP-2001
				IDEAS DIRECT INTERNATIONAL LIMITED			11-SEP-2001
				LENIFRAN SOCIEDAD IBERICA DE GESTIONES LTD.			11-SEP-2001
				OVERSEAS TRANSPORTATION CO., LTD.			11-SEP-2001
				VENDEVAL LIMITED			11-SEP-2001
				MYKONOS INVESTMENTS LTD.			11-SEP-2001
				VIOLET MANAGEMENT LTD.			11-SEP-2001
				PORTLAND HOUSE INVESTMENTS LIMITED			11-SEP-2001
				DEMOREX INVESTMENT, INC.			12-SEP-2001
				FORMULA TRADING LTD			13-SEP-2001
				PORTLAND HOLDINGS LIMITED			11-SEP-2001
				LIFE SOURCE WORLDWIDE HOLDING LTD.			12-SEP-2001
				JVEB Development Corp.			12-SEP-2001
				BLEU PAPILLON LIMITED			12-SEP-2001
				SWANSLEY HOLDINGS LIMITED			12-SEP-2001
				THIERRY HOLDINGS LIMITED			11-SEP-2001
				DISPLAY MANAGEMENT LIMITED			11-SEP-2001
				MAPPA VALLEY CORP.			11-SEP-2001
				PROMPT SUCCESS LIMITED			11-SEP-2001
				LIVERY HOLDINGS LIMITED			11-SEP-2001
				RAEBER HILLS INC.			11-SEP-2001
				AL'VAREZ MANAGEMENT S.A.			11-SEP-2001
				BYLAND INVESTMENTS LTD.			11-SEP-2001
				DAVISO OCEAN S.A.			11-SEP-2001
				BYHAND S.A.			11-SEP-2001
				LORANI MOUNTAIN CORP.			11-SEP-2001
				EXELPHIA LIMITED			11-SEP-2001
				BYAN HOLDINGS LTD.			11-SEP-2001
				PASTE MANAGEMENT CORP.			11-SEP-2001
				ZOSMA CO. LTD.			11-SEP-2001
				THUBAN CO. LTD.			11-SEP-2001
				TALITHA LTD.			11-SEP-2001
				SHARATAN LTD.			11-SEP-2001
				RUCHBA LTD.			11-SEP-2001
				STAMPIT POSTE S.A.			11-SEP-2001
				TRANSCONTINENTAL OIL LTD.			14-SEP-2001
				INTER-TRANS-OIL (ITO) LTD.			14-SEP-2001
				ALPINIA HOLDINGS LTD.			31-AUG-2001
				TURGOT LIMITED			13-SEP-2001
				KITT LIMITED			13-SEP-2001
				VOLKSPARK LIMITED			13-SEP-2001
				BRAZIL BM-ES-NINE LIMITED			14-SEP-2001
				MARINE INVESCORP, INC.			14-SEP-2001
				INTELECTO LTD.			13-SEP-2001
				ECHINDAR LIMITED			13-SEP-2001
				CANIS MAJOR LTD.			30-JUL-2001
				CORONA AUSTRINA CO. LTD.			30-JUL-2001
				FOREST FLAME LIMITED			17-SEP-2001
				SANTIAGO MANAGEMENT LIMITED			18-SEP-2001
				RISPETTO LIMITED			18-SEP-2001
				FIERCE INVESTMENTS LTD.			18-SEP-2001
				SHARK INTERNATIONAL LTD.			18-SEP-2001
				ST. LAWRENCE CAPITAL INVESTMENTS LTD.			18-SEP-2001
				PGF INC.			18-SEP-2001
				STUDIO M INTERNATIONAL, INC.			17-SEP-2001
				HUTEL TRADING LTD.			17-SEP-2001
				BOSTAL HOLDING LTD.			17-SEP-2001
				DOLEN INTERNATIONAL INC.			17-SEP-2001
				DIGOL SECURITIES LTD.			17-SEP-2001
				C. TO T. LIMITED			18-SEP-2001
				WAPFAC LIMITED			18-SEP-2001
				BENUSON INTERNATIONAL LTD.			17-SEP-2001
				J.R. GAUNT & SON (INTERNATIONAL) LIMITED			18-SEP-2001
				CUTANEOUS CONSULTANTS, LTD.			18-SEP-2001
				WORLD WIDE TOWERS, LTD.			18-SEP-2001
				MOSSFON MANAGERS LTD.			19-SEP-2001
				SIVEL TRADING LTD.			18-SEP-2001
				BSI ART GALLERY LIMITED			18-SEP-2001
				ALCOBA LIMITED			18-SEP-2001
				ODIN MANAGEMENT LTD.			18-SEP-2001
				NILT COMMERCIAL LTD.			18-SEP-2001
				CLEAR WATER CONSULTANTS LIMITED			18-SEP-2001
				HARDSTONE LIMITED			18-SEP-2001
				AUBURG LIMITED			18-SEP-2001
				AVALON MARKETING INC.			18-SEP-2001
				OASIS AVIATION PARTNERS LTD			19-SEP-2001
				AVIATION PARTNERS LTD.			19-SEP-2001
				EXXONMOBIL EXPLORATION AND PRODUCTION (OKHOTSK) LIMITED			19-SEP-2001
				DJIBOUTI OIL AND GAS MARKETING COMPANY LIMITED			20-SEP-2001
				VILLA PELICANO S.A.			20-SEP-2001
				YAZD-BAF LIMITED			20-SEP-2001
				TECHNOLOGY INVESTMENT PARTNERS LIMITED			20-SEP-2001

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