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
				FAVEY LIMITED			03-JAN-2002
				ITR SERVICES LIMITED			03-JAN-2002
				RENEE MANAGEMENT LTD.			03-JAN-2002
				CKL COMPANY LIMITED			03-JAN-2002
				VERONIQUE S.A.			03-JAN-2002
				LISALETTE S.A.			03-JAN-2002
				KOARDEL LTD.			03-JAN-2002
				SYMANTHA S.A.			03-JAN-2002
				RED CORALIA LIMITED			04-JAN-2002
				STARLIGHT MANAGEMENT LTD.			02-JAN-2002
				OLD ORCHARD INVESTMENTS INC.			02-JAN-2002
				AMQUI INC.			02-JAN-2002
				HEADSTART FUND LTD.			19-DEC-2001
				MIPAU LIMITED			19-DEC-2001
				M&S TRADING COMPANY LTD.			04-JAN-2002
				MONUMENTAL IDEAS LTD.			04-JAN-2002
				BELMONT HILLS INC.			04-JAN-2002
				ARROCERO LIMITED			07-JAN-2002
				SORAND LTD.			07-JAN-2002
				CELESTIAL REALTY INC.			07-JAN-2002
				VEGA BAJA S.A.			04-JAN-2002
				BEAR NECESSITY LTD.			07-JAN-2002
				INTERASIAN RESOURCES GROUP LIMITED			19-DEC-2001
				ROBUST CONNECTION LIMITED			19-DEC-2001
				WORLD DIVERSITY LIMITED			19-DEC-2001
				EAGLE REACH LIMITED			19-DEC-2001
				HAWKDUN BAY LTD.			03-JAN-2002
				MESSIE FORWARDERS LTD.			07-JAN-2002
				WISHTEL INTERNATIONAL LTD.			02-JAN-2002
				BIRMORE HOLDING CORP.			02-JAN-2002
				MARTINFORD PORTFOLIO INC.			02-JAN-2002
				BLUEMAR OVERSEAS LIMITED			02-JAN-2002
				TARASCON UNITED S.A.			02-JAN-2002
				CONNAUX INVEST & TRADE LTD.			02-JAN-2002
				AUBENAS OVERSEAS CORP.			02-JAN-2002
				RODEZDALE HOLDING S.A.			02-JAN-2002
				BOLLENE MANAGEMENT INC.			02-JAN-2002
				EUREKA INVESTMENTS INTERNATIONAL CORP.			02-JAN-2002
				COROLIA GROUP INC.			02-JAN-2002
				YLSTON INVESTMENT CORP.			02-JAN-2002
				THORIN ASSOCIATES INC.			02-JAN-2002
				PIGDON MANAGEMENT INC.			02-JAN-2002
				UPHAM SECURITIES S.A.			02-JAN-2002
				ORACOL BUSINESS LTD.			02-JAN-2002
				ADVENTA BUSINESS INC.			02-JAN-2002
				HARNABY ASSOCIATED INC.			02-JAN-2002
				DERRY OVERSEAS INC.			03-JAN-2002
				GILFORD MARITIME INC.			03-JAN-2002
				LISBURN BUSINESS CORP.			03-JAN-2002
				LEISTON MANAGEMENT INC.			03-JAN-2002
				STANTON UNIVERSAL INC.			03-JAN-2002
				ACT HOLDINGS LIMITED			08-JAN-2002
				ACTIVE INVESTMENTS SERVICES INC.			08-JAN-2002
				GLOBAL OPPORTUNITIES TRADING LIMITED			08-JAN-2002
				AXLE INTERNATIONAL LTD.			08-JAN-2002
				CS ALTERNATIVE INVESTMENTS (BAHAMAS) LIMITED			08-JAN-2002
				LAUREN INTERNATIONAL GROUP LTD.			08-JAN-2002
				SANTA FE ASSOCIATION & JOINT VENTURE LTD.			08-JAN-2002
				CREATIVE HORIZONS LIMITED			08-JAN-2002
				CENTURY DAWN LIMITED			08-JAN-2002
				BLUESKY VENTURES LIMITED			08-JAN-2002
				PARADISE HARBOUR INTERNATIONAL LIMITED			08-JAN-2002
				HILLVIEW CONSULTING SERVICES INC.			08-JAN-2002
				E-TRADE INTERNATIONAL LTD.			10-JAN-2002
				ONYX LP ADMINISTRATION (BAHAMAS) LIMITED			09-JAN-2002
				ONYX LP MANAGEMENT (BAHAMAS) LIMITED			09-JAN-2002
				GOLDLEAF INDUSTRIES LTD.			09-JAN-2002
				SILVERSTREAM TRADING S.A.			09-JAN-2002
				ALMAXIUM LTD.			09-JAN-2002
				AXIS-MCH LIMITED			09-JAN-2002
				CROFTON LIMITED			09-JAN-2002
				CLARINDA LIMITED			09-JAN-2002
				REGMOUNT LIMITED			09-JAN-2002
				HASEL INVEST & TRADE LTD.			07-JAN-2002
				STAMBRIDGE ASSOCIATED S.A.			07-JAN-2002
				DRAKE DEVELOPMENT INC.			07-JAN-2002
				OCEANIA MANAGEMENT CORP.			07-JAN-2002
				RAMITON INTERNATIONAL S.A.			07-JAN-2002
				LWA HOLDINGS LIMITED			04-JAN-2002
				PLACERVILLE INVESTMENTS LTD.			08-JAN-2002
				WATER-RICH INVESTMENTS LTD.			08-JAN-2002
				DIAMOND AND PEARL INC.			08-JAN-2002
				GOOD WEALTH HOLDINGS INC.			08-JAN-2002
				SOLEIL HORIZONS LTD.			08-JAN-2002
				GOOD HEALTH INC.			08-JAN-2002
				OAK KNOLL LTD.			10-JAN-2002
				ROCKMAND HOLDINGS LTD.			09-JAN-2002
				JUNGLE TWO LIMITED			10-JAN-2002
				YULLETTE HOLDINGS LIMITED			10-JAN-2002
				GREENCLIP LTD.			10-JAN-2002
				MIDLAND ENTERPRISES CORPORATION			10-JAN-2002
				BULLOCK HOLDINGS LTD.			10-JAN-2002
				BREW HOLDINGS LTD.			10-JAN-2002
				SAXIN MARINE, LTD.			10-JAN-2002
				PHOENIX INVESTMENT CONSULTING LIMITED			10-JAN-2002
				PIER SEVENTEEN LTD.			10-JAN-2002
				HEDD-WILL INDUSTRIES INC.			09-JAN-2002
				NIKOIL ASSET MANAGEMENT LTD.			11-JAN-2002
				NIKOIL GLOBAL BALANCED FUND LIMITED			11-JAN-2002
				SUN HUNTER LTD.			10-JAN-2002

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