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
				F.D. EURO CONSULTANCY AND RESEARCH LTD.			19-DEC-2001
				DEIMAR INVESTMENT (BAHAMAS) COMPANY LTD.			19-DEC-2001
				MEISTER GLOBAL SERVICES INC.			20-DEC-2001
				EP INVESTMENTS CORP.			19-DEC-2001
				CENCO HOLDINGS INC.			21-DEC-2001
				POLAR BEAT INVESTMENT COMPANY LTD.			28-DEC-2001
				NATIONAL DATA SYSTEMS INC.			29-DEC-2001
				ZOLDAK, LTD.			28-JAN-2002
				TWENTY-ONE THIRTY-ONE LIMITED			27-DEC-2001
				PETROBRAS CARIBE LIMITED			21-DEC-2001
				QUEENSBORO CASH FUND LTD			21-DEC-2001
				FLAGSTAFF INC.			19-DEC-2001
				RICHCAT CORPORATION			19-DEC-2001
				NEW HORIZONS HOLDINGS LIMITED			20-DEC-2001
				COVA INVESTMENTS LTD.			20-DEC-2001
				RAINBOW OIL CORPORATION			20-DEC-2001
				WARMINSTER CORPORATION			20-DEC-2001
				FRENCHBURG ENTERPRISES LIMITED			20-DEC-2001
				ETNA GREEN LIMITED			20-DEC-2001
				BLUE RIDGE SUMMIT S.A.			20-DEC-2001
				HAREK CONSULTING LTD.			19-DEC-2001
				CORNERSTONE INTERNATIONAL VALUE (OFFSHORE) FUND LTD.			20-DEC-2001
				HSO INTERNATIONAL LTD.			20-DEC-2001
				CAYLEE HOLDINGS LTD.			20-DEC-2001
				ARIANE HOLDINGS LIMITED			20-DEC-2001
				RISING FAWN LIMITED			20-DEC-2001
				CENIT IMPORT EXPORT CORP.			20-DEC-2001
				BEDROCK INVESTMENTS LTD.			24-DEC-2001
				BENDER INVESTMENT COMPANY LTD.			24-DEC-2001
				SUARIAS S.A.			21-DEC-2001
				INVERSIONES SANTA CORA S.A.			21-DEC-2001
				PERPETUAL CAPITAL INVESTMENTS LIMITED			21-DEC-2001
				SAB ENTERPRISE LTD.			21-DEC-2001
				NORMANDY ROCK COMPANY LIMITED			20-DEC-2001
				GOLDEN SKY COMPANY LIMITED			20-DEC-2001
				ROBIN HOLDINGS LTD.			27-DEC-2001
				NEW MILLENIUM CAPITAL MANAGEMENT INTERNATIONAL LTD.			21-DEC-2001
				DMIR INTERNATIONAL LTD.			28-DEC-2001
				P&CD INTERNATIONAL LTD.			28-DEC-2001
				B&LE INTERNATIONAL LTD.			28-DEC-2001
				YABO INC.			20-DEC-2001
				BANTAM LTD.			28-DEC-2001
				SHAITAN FUND LTD.			20-DEC-2001
				BLAZING STAR LIMITED			27-DEC-2001
				CHARTERHOUSE CORPORATION			27-DEC-2001
				NYBORG INVESTMENTS LTD.			27-DEC-2001
				ARTS ENDOWMENT CORPORATION			28-DEC-2001
				SENEQUE LTD.			27-DEC-2001
				COCONUT MANAGEMENT LTD.			27-DEC-2001
				EQUUS INVESTMENTS LIMITED			27-DEC-2001
				MALENI RIVER INC.			27-DEC-2001
				ADAM ENTERPRISES LTD.			28-DEC-2001
				CS TELECOM, LTD.			28-DEC-2001
				LA TEJERA S.A.			28-DEC-2001
				BENTROD INDUSTRIES INC			28-DEC-2001
				CASTNET CONSULTING INC.			28-DEC-2001
				INTERNATIONAL HOLDINGS GROUP BAHAMAS INC.			28-DEC-2001
				TYLUS INTERNATIONAL INC.			31-DEC-2001
				IRON NINETY-NINE INVESTMENT CORP.			21-DEC-2001
				ARTISTIC RIGHTS TRADING INC.			31-DEC-2001
				GLANDUFF HOLDINGS LTD.			31-DEC-2001
				FOXLEIGH LIMITED			02-JAN-2002
				LANDFIELD LIMITED			02-JAN-2002
				CRIMSON LIMITED			02-JAN-2002
				ROSPA LIMITED			02-JAN-2002
				R.L.T. LIMITED			02-JAN-2002
				NORTHWINDS LIMITED			02-JAN-2002
				BERMANN LIMITED			02-JAN-2002
				M AND J LIMITED			02-JAN-2002
				RIGHT SPEED LTD.			28-DEC-2001
				UP MARKET LTD.			28-DEC-2001
				PEAK CYCLE LTD.			28-DEC-2001
				SILVER VALUE LTD.			28-DEC-2001
				HIGH CYCLE LTD.			28-DEC-2001
				GOLD VALUE LTD.			28-DEC-2001
				VARSITY INC.			28-DEC-2001
				GOLD VEIN LTD.			28-DEC-2001
				SILVER VEIN LTD.			28-DEC-2001
				VERDURE LTD.			28-DEC-2001
				NICE GALLOP LTD.			28-DEC-2001
				TRUE GAINFUL LTD.			28-DEC-2001
				MEGA GAINFUL LTD.			28-DEC-2001
				SUNNY GALLOP INC.			28-DEC-2001
				GLOBAL MERCHANT CAPITAL INVESTMENTS INC.			02-JAN-2002
				PEARLAND INVESTMENTS LIMITED			02-JAN-2002
				KALFREN INTERNATIONAL LIMITED			02-JAN-2002
				MEGKRIS LTD.			03-JAN-2002
				SUNKEN CITY LTD.			03-JAN-2002
				ALTAYDAM LTD.			03-JAN-2002
				Marmide Limited			03-JAN-2002
				GOLDWATERS LIMITED			03-JAN-2002
				BLUE MARLIN LKS LIMITED			03-JAN-2002
				WESTERHAM INVESTMENTS INC.			03-JAN-2002
				ALANI PROPERTIES LIMITED			03-JAN-2002
				SB & CO INVESTMENT GMBH			03-JAN-2002
				MV ARISTOTE LIMITED			03-JAN-2002
				MV MURIEL LIMITED			03-JAN-2002
				MV HELEN LIMITED			03-JAN-2002
				MAURI POINT LTD.			03-JAN-2002
				KOTTAREL S.A.			03-JAN-2002

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