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
				VISTA KONNECK LTD.			02-NOV-2001
				TYNE-DALE CORPORATION			02-NOV-2001
				PRUNSTOM S.A.			02-NOV-2001
				LA THUMBEY LIMITED			02-NOV-2001
				LAVINIA ALPINE CORP.			02-NOV-2001
				DUNE-PENDOM LTD.			02-NOV-2001
				RANISTAR S.A.			02-NOV-2001
				FONDEO RELIANCE S.A.			02-NOV-2001
				PURPLE LAVENDER INC.			02-NOV-2001
				JADE HORSE LTD.			02-NOV-2001
				THOUSAND FLOWERS LTD.			02-NOV-2001
				K R INVESTMENTS LTD.			02-NOV-2001
				GOLDEN TREASURE INVEST. INC.			02-NOV-2001
				SILVER HORSE INC.			02-NOV-2001
				FOUR SEAS LTD.			02-NOV-2001
				WHAT IF INC.			02-NOV-2001
				FERAL INVESTMENTS (MMI) LIMITED			07-NOV-2001
				CASTLE PROPERTIES (MMI) LTD.			07-NOV-2001
				WILLOW CREEK LIMITED			02-NOV-2001
				CAPINORDIC NASDAQ OBLIGATION FOUR LTD.			02-NOV-2001
				HVIDE COMPANY LTD.			07-NOV-2001
				SRD COMMODITIES INC.			07-NOV-2001
				TRANSATLANTIC MAROC LTD.			07-NOV-2001
				AIRLINE SERVICES HOLDINGS, S.A.			07-NOV-2001
				FTL INTERGRATED ADVISORS LTD.			09-NOV-2001
				MARICRIS CORP.			07-NOV-2001
				FLT INTEGRATED ADVISORS LTD.			09-NOV-2001
				GLACIER PARK LIMITED			08-NOV-2001
				ELK GROVE GROUP, INC.			08-NOV-2001
				PUBLISHING AND BROADCASTING ONLINE TWO LIMITED			09-NOV-2001
				APROACH LIMITED			08-NOV-2001
				HELENSVALE INVESTMENTS LIMITED			08-NOV-2001
				BIXPAC CORP.			09-NOV-2001
				PUBLISHING AND BROADCASTING ONLINE ONE LIMITED			09-NOV-2001
				OPTIM ENERGY INC.			08-NOV-2001
				ELWOOD LIMITED			08-NOV-2001
				LALOMA LTD.			08-NOV-2001
				CIRCLE MANAGEMENT SERVICES LIMITED			08-NOV-2001
				NORTHSTAR MANAGEMENT SERVICES LIMITED			08-NOV-2001
				CELTRUM INVESTMENTS LIMITED			08-NOV-2001
				BTG HOLDINGS LIMITED			08-NOV-2001
				EL ACESIO S.A.			09-NOV-2001
				RAPPID EXPRESS LTD.			09-NOV-2001
				HOFTON HOLDINGS LIMITED			09-NOV-2001
				OXXFORD LIMITED			09-NOV-2001
				WEBERTON HOLDINGS LTD.			09-NOV-2001
				VANTAGE POINT INC.			09-NOV-2001
				DYNAMIC HORIZON INC.			09-NOV-2001
				AMPLE ENTERPRISE LTD.			09-NOV-2001
				LE AVENUE S.A.			09-NOV-2001
				ANCIENT TRADING CORP.			09-NOV-2001
				AXXEUS INC.			09-NOV-2001
				ADDICIONE CORP.			09-NOV-2001
				BUSAL TEXTILE CORP.			09-NOV-2001
				BSA TECHNICAL CORP.			09-NOV-2001
				LEXXION INC.			09-NOV-2001
				CAAN S.A.			09-NOV-2001
				CENASHIO CORP.			09-NOV-2001
				MONTLYSTA CORP.			09-NOV-2001
				MONT-FELLOWES CORP.			09-NOV-2001
				LAZARO CAPITAL S.A.			09-NOV-2001
				GRUPO COMTEL S.A.			09-NOV-2001
				GRUS HOLDINGS LIMITED			12-NOV-2001
				SILVER PETAL HOLDINGS CORP.			12-NOV-2001
				Angleberry Ltd.			02-NOV-2001
				GOLD PETAL HOLDINGS CORP.			12-NOV-2001
				JADE PETAL CORP.			12-NOV-2001
				BLUE HORIZON LIMITED			12-NOV-2001
				ACTRA TRADING LTD.			12-NOV-2001
				SANDALS INTERNATIONAL PROPERTIES LIMITED			12-NOV-2001
				PUEBLA ART LTD.			12-NOV-2001
				AZURE ONE LIMITED			12-NOV-2001
				ITIAO LIMITED			13-NOV-2001
				LUKE MEYER HOLDINGS LTD.			12-NOV-2001
				ORTEGAL S.A.			12-NOV-2001
				SKASKA INVESTMENT FUND, LTD.			07-NOV-2001
				GREEN ROCK HEDGE FUND LTD.			07-NOV-2001
				DUKELAND II INC.			13-NOV-2001
				LIGERIA LIMITED			09-NOV-2001
				VIKING SHIPPING CO. LTD.			13-NOV-2001
				HOTTINGER & SONS INCORPORATED			12-NOV-2001
				CORAL WORLDWIDE INVESTMENTS CORPORATION			09-NOV-2001
				COMPANIA DE BELLAS ARTES SA			12-NOV-2001
				KOLCHUGA LIMITED			09-NOV-2001
				HAY ENTERPRISES LTD.			26-OCT-2001
				EXXONMOBIL QATAR (BLOCK FOUR) LIMITED			12-NOV-2001
				ATTESTAT LIMITED			09-NOV-2001
				MARUCHI LIMITED			08-NOV-2001
				CHATSFORD LIMITED			02-NOV-2001
				HENCLIFF LIMITED			02-NOV-2001
				MAURITANIA INVESTMENTS LTD.			08-NOV-2001
				EXXONMOBIL EXPLORATION VENTURES (ONE) LIMITED			09-NOV-2001
				EXXONMOBIL LIBYA LIMITED			09-NOV-2001
				EXXONMOBIL IRAQ LIMITED			09-NOV-2001
				RMS, INC.			15-NOV-2001
				ROMAUTOPLAST FSC INC.			13-NOV-2001
				SUN INTERNATIONAL MANAGEMENT (MACAU) LIMITED			15-NOV-2001
				COSMA LANDCO LTD.			15-NOV-2001
				MADHOUSE PRODUCTION LIMITED			15-NOV-2001
				MOBIL EXPLORATION ANGOLA INC.			14-NOV-2001

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