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
				BEVERAGE LICENSING INTERNATIONAL LIMITED			22-NOV-2001
				GRENACHE LTD.			22-NOV-2001
				VLD GROUP LTD.			22-NOV-2001
				DELPHI GUARANTEE FUND SIX (GLOB) LTD.			22-NOV-2001
				FIFTH AVENUE INVESTMENTS LTD.			22-NOV-2001
				SUMMERWIND INVESTORS LIMITED			22-NOV-2001
				MST MEDICAL SCIENCE AND TECHNOLOGIES CORP.			22-NOV-2001
				HERITAGE VILLAGE LIMITED			22-NOV-2001
				GLOBELCO CORP.			22-NOV-2001
				EXPLORE TRAVEL LIMITED			30-OCT-2001
				CHAZ, INC.			22-NOV-2001
				SILVER TURTLE GROUP LTD.			22-NOV-2001
				GI INVESTMENT ADVISORY LTD.			16-NOV-2001
				GLOBAL INNOVATIONS FUND LTD.			16-NOV-2001
				MIRRA LIMITED			22-NOV-2001
				LONDON DEVELOPMENT HOLDINGS LIMITED			23-NOV-2001
				SUN INTERNATIONAL MANAGEMENT (MACAU) HOLDINGS LIMITED			22-NOV-2001
				SUN INTERNATIONAL HOLDINGS (MACAU) LIMITED			22-NOV-2001
				MONKEY INVESTMENTS LIMITED			22-NOV-2001
				CLAYDOR LIMITED			23-NOV-2001
				SOGEMA LIMITED			23-NOV-2001
				KAYSWELL SERVICES LTD.			23-NOV-2001
				MONTANNE LIMITED			23-NOV-2001
				CAVAILLON LTD.			23-NOV-2001
				CIRCADIAN REALTY LTD.			23-NOV-2001
				SUPRIAN LIMITED			16-NOV-2001
				HELICHOPPER LIMITED			26-NOV-2001
				CHERRYWICK LTD.			26-NOV-2001
				SPANGERO LTD.			26-NOV-2001
				GREATFUL LTD.			26-NOV-2001
				MCA SECURITIES LIMITED			26-NOV-2001
				RIVERBEND INVESTMENTS LIMITED			26-NOV-2001
				WELLSFORD OAKS LIMITED			26-NOV-2001
				STONE CREEK INVESTMENTS LIMITED			26-NOV-2001
				UNIVERSITY EMERGENCY SERVICES INC.			27-NOV-2001
				MONDOVI LIMITED			27-NOV-2001
				LAWRENCE AND BURNS LIMITED			26-NOV-2001
				CHARNWOOD LIMITED			26-NOV-2001
				HONFLEUR HOLDINGS LTD.			27-NOV-2001
				COMMERCIOS DE CANTABRIA LTD.			27-NOV-2001
				INFINITY LEISURE MANAGEMENT LIMITED			27-NOV-2001
				BESTON OCEAN INC.			26-NOV-2001
				GREAT PROGRESS LTD.			26-NOV-2001
				LYDIA MOUNTAIN CORP.			26-NOV-2001
				DIANNE RIVER INC.			26-NOV-2001
				AARON RIVER S.A.			26-NOV-2001
				CESTON RIVER CORP.			26-NOV-2001
				TANO VILLAGE INC.			26-NOV-2001
				LAKE ORION CORP.			26-NOV-2001
				ASSETSTAT LIMITED			27-NOV-2001
				LAKE VASTHI INC.			26-NOV-2001
				LYSTON HOLDINGS INC.			26-NOV-2001
				EDYSON LIMITED			26-NOV-2001
				CYDNEY LIMITED			26-NOV-2001
				SABASTION CORP.			26-NOV-2001
				MADANO VALLEY INC.			26-NOV-2001
				WINTER SPRINGS INC.			26-NOV-2001
				TYLER SPRINGS CORP.			26-NOV-2001
				WINSLOW B & T COMPANY LIMITED			22-NOV-2001
				STRADVENT INVESTMENT FUND LTD.			27-NOV-2001
				MONDENA INVESTMENT FUND LTD.			27-NOV-2001
				STUNT SERVICES LTD.			27-NOV-2001
				TNH LIMITED			27-NOV-2001
				WINE LAKE CONSULTING LIMITED			27-NOV-2001
				HUNGS HOLDINGS LTD.			27-NOV-2001
				RUGAN S.A.			27-NOV-2001
				DESKAN S.A.			27-NOV-2001
				REMASTER S.A.			27-NOV-2001
				DEOMAR SHIPPING COMPANY LIMITED			27-NOV-2001
				YEATS LIMITED			27-NOV-2001
				UNION CAPITAL INVESTMENT LIMITED			28-NOV-2001
				CHESTERTON HOLDINGS LIMITED			28-NOV-2001
				MAVERICK SHIPPING INC.			28-NOV-2001
				YUKON INVESTMENTS LTD.			28-NOV-2001
				SORRENTO VALLEY LTD.			28-NOV-2001
				FAIRBURG ENTERPRISES S.A.			28-NOV-2001
				WARMSPRINGS LIMITED			28-NOV-2001
				MISSOULA CORPORATION			28-NOV-2001
				SHELBYVILLE PARK LIMITED			28-NOV-2001
				BEAVER MEADOWS S.A.			28-NOV-2001
				SUNCHASE INVESTMENTS LIMITED			28-NOV-2001
				SUMMERSTONE HOLDINGS LIMITED			28-NOV-2001
				WINDSAIL HOLDINGS LIMITED			28-NOV-2001
				DECOLAND INVESTMENTS HOLDING LIMITED			28-NOV-2001
				AURUS INVESTMENTS FUND LIMITED			28-NOV-2001
				AZ GLOBAL INVESTMENTS INC.			28-NOV-2001
				AJEMO INTERNATIONAL INC.			28-NOV-2001
				YLIME COMPANY LIMITED			28-NOV-2001
				BANFF MARKET FUND, LIMITED			28-NOV-2001
				LANGFORD MANAGEMENT CORP.			28-NOV-2001
				BROOKLYN INVEST & TRADE COMPANY LIMITED			28-NOV-2001
				TYCO SHARES LTD.			28-NOV-2001
				EYGM LIMITED			28-NOV-2001
				EYGN LIMITED			28-NOV-2001
				VERNAL THREE LIMITED			29-NOV-2001
				AI-ART INTERNATIONAL LTD.			23-NOV-2001
				FIA EURO FUND LTD.			29-NOV-2001
				FIA EURO CAPITAL MANAGEMENT LTD.			29-NOV-2001
				MOBIMINDS INTERNATIONAL LTD.			29-NOV-2001
				HOAR INVESTMENTS LTD.			29-NOV-2001

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