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
				BRONTES LIMITED			13-NOV-2001
				PROSPECTIVES LIMITED			13-NOV-2001
				POSITUM SIXTEEN LIMITED			15-NOV-2001
				ACQUA SMERALDA LIMITED			15-NOV-2001
				POSITUM NINETEEN LTD.			15-NOV-2001
				POSITUM EIGHTEEN LTD.			15-NOV-2001
				POSITUM SEVENTEEN LTD.			15-NOV-2001
				POSITUM FIFTEEN LTD.			15-NOV-2001
				POSITUM FOURTEEN LTD.			15-NOV-2001
				POSITUM THIRTEEN LTD.			15-NOV-2001
				POSITUM ELEVEN LTD.			15-NOV-2001
				HEADSTART MANAGEMENT INC.			13-NOV-2001
				PLATINUM IMPEX LTD.			15-NOV-2001
				RUBICON CAPITAL INVESTMENT LIMITED			16-NOV-2001
				HICAP MARKETING LTD.			16-NOV-2001
				GLOBAL GCI COMPANY LTD.			13-NOV-2001
				ACQUA WELLINGTON OPPORTUNITY, LTD.			09-NOV-2001
				BROADWAY INVESTMENTS HACKNEY LIMITED			12-NOV-2001
				INTERNATIONAL VOICE TECH. LTD.			14-NOV-2001
				DIVERSCO SERVICES INC.			14-NOV-2001
				CAL MEDIA HOLDINGS LIMITED			14-NOV-2001
				BRENTROCK SERVICES INC.			14-NOV-2001
				SARGAS INVESTMENTS LIMITED			14-NOV-2001
				PERFECT PARADISE, LTD.			14-NOV-2001
				PERFECT LOCATION, LTD.			14-NOV-2001
				PALM AIR, INC.			14-NOV-2001
				LATITUDE THIRTY DEGREES LIMITED			13-NOV-2001
				EVOLUTION CONSULTING S.A.			14-NOV-2001
				AXIS-MPL LIMITED			12-NOV-2001
				BARDENAS INTERNATIONAL LIMITED			14-NOV-2001
				SECUREIT HOLDINGS LIMITED			13-NOV-2001
				SUMAC INVESTMENTS LTD.			13-NOV-2001
				MOONFIELD HOLDINGS LIMITED			12-NOV-2001
				JIMBO VENTURES INC.			14-NOV-2001
				AQUA WELLINGTON OPPORTUNITY FUND LIMITED			16-NOV-2001
				GROVE CITY LIMITED			15-NOV-2001
				HUNTLEY INVESTMENTS LIMITED			15-NOV-2001
				BLAIRSVILLE HOLDINGS LIMITED			15-NOV-2001
				WORLD HEALTH DIAGNOSTICS INC.			15-NOV-2001
				MALDIVES HOLDING LTD.			15-NOV-2001
				GRANATE INVESTMENTS LIMITED			20-NOV-2001
				CHUKKAR PARTNERS, LTD.			16-NOV-2001
				NIKIMI INC.			16-NOV-2001
				MUSICAL WORLD HOLDINGS LIMITED			15-NOV-2001
				SUN CAPITAL INVESTMENTS LTD.			15-NOV-2001
				PLAZA REAL ESTATE CORPORATION			15-NOV-2001
				CYBER WORLD INVESTMENTS LIMITED			15-NOV-2001
				CMMITAERJ LIMITED			15-NOV-2001
				COCO LAKE INVESTMENTS LIMITED			15-NOV-2001
				CHRIS AND CHRIS LIMITED			15-NOV-2001
				MCA-SPI LTD.			15-NOV-2001
				TEGUCIGALPA COMPANY LIMITED			15-NOV-2001
				MONDAVI INTERNATIONAL CORPORATION			16-NOV-2001
				JPG PHARMACEUTICAL LTD.			19-NOV-2001
				THE SIGNATURE ADVISORS SERIES (OLD HILL BRIDGE) LIMITED			16-NOV-2001
				COMPACT INVESTMENTS LTD.			19-NOV-2001
				ANTEX TRADING LTD.			16-NOV-2001
				PELTAC INVESTMENTS LIMITED			25-JUL-2001
				GRAND CANYON INVESTMENTS LIMITED			19-NOV-2001
				CHATWITCH LIMITED			19-NOV-2001
				SWEETWATER HOLDINGS LIMITED			20-NOV-2001
				TOLOMEO CORP.			20-NOV-2001
				DEVINE PROPERTY LTD.			20-NOV-2001
				BONNET MANAGEMENT LTD.			20-NOV-2001
				ANCHORAGE PROPERTY LTD.			20-NOV-2001
				MARENCO CORPORATION			20-NOV-2001
				CORBELL INVESTMENTS LTD.			20-NOV-2001
				KENT RIDGE LIMITED			20-NOV-2001
				BRIGHTHILL HOLDINGS LIMITED			19-NOV-2001
				HECA MANAGEMENT INC.			21-NOV-2001
				AWAJ HOLDINGS INC.			21-NOV-2001
				ERITREA HOLDINGS LTD.			21-NOV-2001
				T.B. INVESTMENT FUNDS LIMITED			19-NOV-2001
				OptiFor Investment, Inc.			20-NOV-2001
				CHUCE S.A.			20-NOV-2001
				ZEBRA CAPITAL MANAGEMENT LTD.			16-NOV-2001
				AEQUILIBRIUM CAPITAL INVESTMENTS LIMITED			16-NOV-2001
				TEKKEL INVESTMENTS LTD.			16-NOV-2001
				LEAP SUNRISE FUND I, LTD.			16-NOV-2001
				GALVA HOLDINGS LIMITED			20-NOV-2001
				BARNESBORO INVESTMENTS LTD.			20-NOV-2001
				GRUPO FROILAN LTD.			21-NOV-2001
				BERLIN T.U. INVESTMENT LIMITED			21-NOV-2001
				CEDUX INTERNATIONAL LTD			20-NOV-2001
				LUWARD INVESTMENT LTD.			21-NOV-2001
				VERIPART EUROPE INC.			19-NOV-2001
				PLEVNA CORP.			21-NOV-2001
				CHARLO ENTERPRISES LIMITED			21-NOV-2001
				BONNER HOLDINGS CORP.			21-NOV-2001
				BEL-AIR STRATEGY MANAGEMENT COMPANY LTD.			21-NOV-2001
				HARBERDASHERY COMPANY LIMITED			21-NOV-2001
				KT INTERNATIONAL INVESTMENTS LIMITED			19-NOV-2001
				LENTINE PRATT S.A.			26-OCT-2001
				EXXONMOBIL EXPLORATION TUNISIA LIMITED			22-NOV-2001
				EXXONMOBIL EXPLORATION (OFFSHORE) SOUTH AFRICA LIMITED			22-NOV-2001
				EXXONMOBIL KAZAKHSTAN EXPLORATION EASTERN BASINS LIMITED			22-NOV-2001
				EXXONMOBIL KAZAKHSTAN EXPLORATION NORTH CASPIAN OFFSHORE LIMITED			22-NOV-2001
				EXXONMOBIL KAZAKHSTAN EXPLORATION NORTH CASPIAN ONSHORE LIMITED			22-NOV-2001
				EXXONMOBIL KAZAKHSTAN EXPLORATION MID-CASPIAN LIMITED			22-NOV-2001
				WORLDWIDE INTERNATIONAL INCORPORATIONS LTD.			22-NOV-2001

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