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
				BASIC UNIVERSAL LTD.			24-OCT-2001
				TOUR TRAVEL LIMITED			24-OCT-2001
				PERFORMANCE TRADING S.A.			24-OCT-2001
				FERROS MANAGEMENT LIMITED			24-OCT-2001
				North China Shipping Limited			24-OCT-2001
				PIONEER TREASURE HOLDING LIMITED			24-OCT-2001
				LOTUS CAPITAL GROWTH FUND, INC.			24-OCT-2001
				FPEJ INVESTMENTS LIMITED			24-OCT-2001
				LAUFREI INVESTMENTS LIMITED			23-OCT-2001
				SAN NICOLA LTD.			24-OCT-2001
				GIAE INVESTMENTS LIMITED			24-OCT-2001
				BENIDOR LIMITED			25-OCT-2001
				GNOMI LIMITED			25-OCT-2001
				REGAL INTERNATIONAL INVESTMENTS LTD.			25-OCT-2001
				AMOCHEM INTERNATIONAL CORPORATION			24-OCT-2001
				SPENCER'S ISLAND INVESTMENT CO. LTD.			25-OCT-2001
				EXXONMOBIL EXPLORATION NEW RESOURCES AUSTRALIA LIMITED			24-OCT-2001
				EXXONMOBIL DOLPHIN GAS LIMITED			24-OCT-2001
				EXXONMOBIL EXPLORATION (OFFSHORE GRENADA) LIMITED			24-OCT-2001
				EXXONMOBIL EXPLORATION (ONSHORE EGYPT) LIMITED			24-OCT-2001
				ESSO NIGERIA (VENTURES) LIMITED			24-OCT-2001
				STABILO BUSINESS CORP.			26-OCT-2001
				STANLEY EXPRESS LTD.			26-OCT-2001
				MEXMARK CORP.			26-OCT-2001
				PBS MESSAGE CORP.			26-OCT-2001
				ALBRECHT TRADING LTD.			26-OCT-2001
				KARD MARVY CORP.			26-OCT-2001
				TAYLOR-RIDGE LIMITED			26-OCT-2001
				TYLER-HOMME LTD.			26-OCT-2001
				BELKFINY S.A.			26-OCT-2001
				SHERMAN WHITE S.A.			26-OCT-2001
				PRT MANAGEMENT CORP.			26-OCT-2001
				EASTVIEW VALLEY INC.			26-OCT-2001
				WHIT MANAGEMENT CORP.			26-OCT-2001
				MERIDON HUBER LTD.			26-OCT-2001
				ERICA LAURENT S.A.			26-OCT-2001
				WESTERN PACKARD CORP.			26-OCT-2001
				SYSTEM HOLDINGS INC.			26-OCT-2001
				LABELKARD CORP.			26-OCT-2001
				EWA LIFSCHUETZ INVESTMENTS LTD.			25-OCT-2001
				SPECTRA ACCEPTANCE LIMITED			26-OCT-2001
				EUROGAS MANAGEMENT CORPORATION			26-OCT-2001
				WEEDON LTD.			26-OCT-2001
				LIMONCELLO RESOURCES LIMITED			26-OCT-2001
				SOUTH SPRINGS INVESTMENTS LIMITED			26-OCT-2001
				KENMARE ENTERPRISES INC.			26-OCT-2001
				GRANDY INTERNATIONAL INC.			26-OCT-2001
				BLACKWOOD MARINE LIMITED			26-OCT-2001
				PERLI INVESTMENT LIMITED			26-OCT-2001
				FRANLI HOLDINGS INC.			26-OCT-2001
				CORUBURG LIMITED			26-OCT-2001
				JACARE COMPANY LIMITED			26-OCT-2001
				CYPRESS BAY COMPANY CORP.			26-OCT-2001
				JAG INVESTMENTS INTERNATIONAL, LTD.			29-OCT-2001
				PARTLINK TRADE LTD.			29-OCT-2001
				ESRANA LIMITED			29-OCT-2001
				SIGRIDINA LIMITED			29-OCT-2001
				AMBRIDGE ENTERPRISES LIMITED			29-OCT-2001
				ALTERNATIVE ASSET ADVISORS S.A.			29-OCT-2001
				OVAL MANAGEMENT CONSULTANTS LTD.			29-OCT-2001
				SHEKSONS LIMITED			26-OCT-2001
				THE MAR GROUP INC.			30-OCT-2001
				ADVANCED ASSET MANAGEMENT PVT LTD.			30-OCT-2001
				LINBURNE LIMITED			30-OCT-2001
				WYOLA INVESTMENTS INC.			31-OCT-2001
				FURLEY HOLDINGS INC.			31-OCT-2001
				SHYAN INVESTMENTS INC.			31-OCT-2001
				TEKAX LTD.			31-OCT-2001
				TRENCH TOWN INVESTMENTS LTD.			31-OCT-2001
				LONGEVITY LIVING CORP.			31-OCT-2001
				YELLOW SKY LTD			31-OCT-2001
				GUNGA DEL SOL LTD.			31-OCT-2001
				CALVADOS LIMITED			31-OCT-2001
				DIAMOND WORLD COMPANY LIMITED			31-OCT-2001
				INTERSEA TRADING LIMITED.			31-OCT-2001
				FELDEN LIMITED			31-OCT-2001
				EMERGING MARKETS INVESTMENT & TRADING CORP.			31-OCT-2001
				R.A. HEWITT & SONS (BAHAMAS) LIMITED			31-OCT-2001
				SEASCAPE CHARTERS LTD.			01-NOV-2001
				NAJWAN INVESTMENT LTD.			01-NOV-2001
				NATURAL SYSTEMS LTD.			01-NOV-2001
				KEANU ENTERPRISES LTD.			01-NOV-2001
				BOW TIE INVESTMENTS INC.			01-NOV-2001
				EKWAN ENTERPRISES LTD.			01-NOV-2001
				EARRET HOLDINGS LTD.			01-NOV-2001
				WYNTER CORPORATION			01-NOV-2001
				VSF ENTERPRISES INC.			01-NOV-2001
				OPERA HOUSE LIMITED			01-NOV-2001
				PKS INTERNATIONAL INC.			30-OCT-2001
				EXPRESS TELECOMMUNICATION INC.			08-NOV-2001
				ARENA NOMINEES LIMITED			02-NOV-2001
				BEECHWOOD NOMINEES LIMITED			02-NOV-2001
				BEACON NOMINEES LIMITED			02-NOV-2001
				AMBER NOMINEES LIMITED			02-NOV-2001
				CATHCART LIMITED			01-NOV-2001
				BILBAO HOLDINGS INC.			01-NOV-2001
				WLS GRUBER LTD.			02-NOV-2001
				HOM PROPERTIES LTD.			02-NOV-2001
				FEMME-LASHELLE LTD.			02-NOV-2001
				KANCONE ESTABLISHMENT LTD.			02-NOV-2001

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