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
				GLOMARIS LTD.			19-SEP-2001
				COSI GROUP LIMITED			21-SEP-2001
				COSI (BAHAMAS) LIMITED			21-SEP-2001
				KHYRA HOLDINGS LTD.			20-SEP-2001
				BANTAM INVESTMENTS INC.			19-SEP-2001
				ATG INC.			19-SEP-2001
				EL INCA S.A.			19-SEP-2001
				SUCRALTECNICA LIMITED			19-SEP-2001
				H.A.M. HOGEL ASSET MANAGEMENT LTD.			19-SEP-2001
				RHICON GLOBAL FOREX FUND LTD.			20-SEP-2001
				SANDY OAKS INVESTMENTS LTD.			21-SEP-2001
				GLOBAL BROADCAST HOLDINGS, LTD.			21-SEP-2001
				LOUELLEN LIMITED			21-SEP-2001
				MARLEZA INC.			21-SEP-2001
				RTL Fund Limited			21-SEP-2001
				MOTOBY INVESTMENTS LTD.			21-SEP-2001
				TOL ENTERPRISE CORP.			21-SEP-2001
				TULI LIMITED			13-SEP-2001
				GLOBAL TECHNICAL SOLUTION LIMITED			21-SEP-2001
				CAPRIUS INVESTMENT CORP.			21-SEP-2001
				SYBILLA SHIPPING LTD.			21-SEP-2001
				CHILAS LIMITED			24-SEP-2001
				STEUERBORD LIMITED			24-SEP-2001
				AMK INTERNATIONAL CORPORATION			24-SEP-2001
				THE SILVERADO FOUNDATION LIMITED			24-SEP-2001
				GLOBAL CITY HOLDINGS LIMITED			24-SEP-2001
				SIERRA CONSUMER ACCEPTANCE LTD.			25-SEP-2001
				GLOBAL SIGNAL HOLDINGS LIMITED			25-SEP-2001
				DARLING TRADING LTD.			12-SEP-2001
				SWEETAPPLE LIMITED			26-SEP-2001
				WESTERN ISLES, LIMITED			24-SEP-2001
				INTERNATIONAL INVESTMENT ALLIANCE INC.			25-SEP-2001
				DANBURRY INTERNATIONAL LTD.			21-SEP-2001
				BACKER ASSOCIATED S.A.			21-SEP-2001
				GAMA DEVELOPMENT INC.			21-SEP-2001
				GREEN NOSE LIMITED			25-SEP-2001
				GORAI LIMITED			25-SEP-2001
				THORNLESS EVERGREEN LTD			25-SEP-2001
				TFC FUND LIMITED			25-SEP-2001
				SILVERTON MANAGEMENT S.A.			25-SEP-2001
				TFCV INVESTORS LIMITED			25-SEP-2001
				BLANCADES S.A.			25-SEP-2001
				LERMA S.A.			25-SEP-2001
				BUCKLIN ENTERPRISES INC.			25-SEP-2001
				HYBRID INVESTMENTS LIMITED			25-SEP-2001
				SELWYN ENTERPRISES INC.			25-SEP-2001
				EWORLDWIDE ENTERPRISES LTD.			25-SEP-2001
				CHRISTINA VALLEY S.A.			25-SEP-2001
				WILMA OCEAN CORP.			25-SEP-2001
				DEBORAH RAMA S.A.			25-SEP-2001
				DEDRICK VALLEY CORP.			25-SEP-2001
				JENNIFER-LYNN CORP.			25-SEP-2001
				MONIQUE VILLAGE CORP.			25-SEP-2001
				LESLIE VENTURES LTD.			25-SEP-2001
				ERIN MANOR CORP.			25-SEP-2001
				EL'VIRA MANOR INC.			25-SEP-2001
				STAMFORD VILLAGE INC.			25-SEP-2001
				GENERAL PURPOSE INC.			25-SEP-2001
				CHRISTY PROPERTY LTD.			25-SEP-2001
				SCOTTS VALLEY INC.			25-SEP-2001
				VULPECULA CORP.			25-SEP-2001
				VELLA VIGO S.A.			25-SEP-2001
				ISLAND EXPEDITION INC.			25-SEP-2001
				EDMUND HOLDINGS S.A.			25-SEP-2001
				DI'LEONARDO S.A.			25-SEP-2001
				JUGET VENTURES LIMITED			25-SEP-2001
				UNITED FAMILY LTD.			25-SEP-2001
				POWER TIME LTD.			26-SEP-2001
				RAPPORT LTD.			26-SEP-2001
				SIDDHI LTD.			26-SEP-2001
				SPACE TIME LTD.			26-SEP-2001
				BERKSWELL INVESTMENTS LIMITED			26-SEP-2001
				J & H HOLDINGS LIMITED			26-SEP-2001
				DAUSTER HOLDINGS LTD.			27-SEP-2001
				EL JABALI INVESTMENTS LTD.			26-SEP-2001
				EMERALD FOODS LIMITED			26-SEP-2001
				OWL FOUNDATION, LTD.			26-SEP-2001
				GRAND PROSPERITY INC.			26-SEP-2001
				GOTHAM ENTERPRISES LTD.			26-SEP-2001
				ARTEMIS INTERNATIONAL DISTRIBUTION LTD.			26-SEP-2001
				WRIGLEY TRADING COMPANY LIMITED			27-SEP-2001
				ASSOCIATES CAPITAL LIMITED			27-SEP-2001
				GLORY SHIPPING LIMITED			27-SEP-2001
				SENIOR LIMITED			27-SEP-2001
				DOWER CORPORATION			27-SEP-2001
				GLOBAL AGGRESSIVE GROWTH FUND LTD.			27-SEP-2001
				AGGRESSIVE PARTNERS INC.			27-SEP-2001
				AGGRESSIVE SERVICES INC.			27-SEP-2001
				HIGHBREEZE S.A.			28-SEP-2001
				MAX SPEED LTD.			28-SEP-2001
				GLOBAL AGGRESSIVE INVESTMENT ADVISORS LTD.			28-SEP-2001
				PREMIER CARIBE CAPITAL MANAGEMENT CORPORATION			28-SEP-2001
				THE WIMBLEDON CLASS C FUND, LTD.			28-SEP-2001
				ARCTIC EXPRESS LTD.			27-SEP-2001
				STANDARD TRANSACTIONS SERVICES (BAHAMAS) LIMITED			28-SEP-2001
				ANCRAM BLUE LIMITED			28-SEP-2001
				CCV INC.			28-SEP-2001
				SANTA BARBARA STATISTICAL ARBITRAGE, LTD.			28-SEP-2001
				LUMMUS PARK INC.			28-SEP-2001
				LA PALMA HOLDINGS INC.			28-SEP-2001

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