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
				ALDAMA RIVER INC.			09-AUG-2000
				HAPPY WORLDWIDE INC.			09-AUG-2000
				MADERA LINBO S.A.			09-AUG-2000
				STROMBILI PACIFIC CORP.			09-AUG-2000
				LONDON & MERCANTILE ENTERPRISES LTD.			09-AUG-2000
				SOMOTO BASKER LIMITED			09-AUG-2000
				DARLOWS CONSULTANTS LIMITED			09-AUG-2000
				INTERNATIONAL BUSINESS ASSETS CORPORATION, LTD.			09-AUG-2000
				LUBANGO COTTON LIMITED			09-AUG-2000
				COLON HASSAN INC.			09-AUG-2000
				DUDLEY PINTO INC.			09-AUG-2000
				VERBERG LINDON CORP.			09-AUG-2000
				LEXINE FINE INC.			09-AUG-2000
				HATUEY KOOL LIMITED			09-AUG-2000
				BLACK SPRINGS RIVER CORP.			09-AUG-2000
				CAMBULO SPACE S.A.			09-AUG-2000
				SHENDI VENTRY CORPORATION			09-AUG-2000
				EXXONMOBIL UPSTREAM RETAINED INTERESTS LIMITED			26-JUL-2000
				GLOBAL WEALTH MANAGEMENT (BAHAMAS) LTD.			10-AUG-2000
				EAST BEACH MANAGEMENT INC.			10-AUG-2000
				RELSTONE INTERNATIONAL CORPORATION			11-AUG-2000
				F. TWENTY SN ONE-SEVENTY-SIX, INC.			10-AUG-2000
				SOUTHGATE SYSTEMS INC.			10-AUG-2000
				LA FALAISE INVESTMENTS LTD			10-AUG-2000
				ZENTEX TECHNOLOGIES INC.			10-AUG-2000
				FIVE DIAMONDS INVESTMENT LTD.			10-AUG-2000
				EIGERWAND LIMITED			10-AUG-2000
				ILANA LIMITED			10-AUG-2000
				CARIBBEAN SHRIMP CORPORATION			10-AUG-2000
				PUEBLO INVESTMENTS LIMITED			11-AUG-2000
				SUNSHINE CAPITAL MANAGEMENT LIMITED			10-AUG-2000
				SPREAD INVESTMENTS COMPANY LIMITED			10-AUG-2000
				GLOBAL SPEED S.A.			10-AUG-2000
				TRANSOCEANIA LIMITED			11-AUG-2000
				WINCHEL TRADING S.A.			10-AUG-2000
				BOLIDE INVESTMENTS S.A.			10-AUG-2000
				HALL ONE LTD.			10-AUG-2000
				SUD BELLEVUE S.A.			10-AUG-2000
				MI TWO, INC.			10-AUG-2000
				KIMCHIMAN INTERNATIONAL CORPORATION			10-AUG-2000
				LAGOS ASSOCIATES LTD.			10-AUG-2000
				AMERICAN ACADEMY OF NEURAL THERAPY, INC.			10-AUG-2000
				PRIMESTONE INTERNATIONAL INC.			10-AUG-2000
				RIVABELLA INTERNATIONAL CORP.			10-AUG-2000
				MOCK INC.			10-AUG-2000
				LAUDES TRADING INC.			10-AUG-2000
				RADICALLY RIGHT CORP.			10-AUG-2000
				RAMAX HOLDINGS INC.			10-AUG-2000
				BEF ENTERPRISES INC.			10-AUG-2000
				LUMINARE LIMITED			17-JAN-2002
				CALIPO LIMITED			17-JAN-2002
				Plein Lune Limited			18-JAN-2002
				EMERALD GLOBAL SOLUTIONS LTD.			17-JAN-2002
				CHALLENGER FUND LTD.			17-JAN-2002
				MAINE VALLEY CORP.			17-JAN-2002
				DELL VALLEY INC.			17-JAN-2002
				CHEROKEE VALLEY LIMITED			17-JAN-2002
				RED ROSES VALLEY CORP.			17-JAN-2002
				TAVERN OCEAN LIMITED			17-JAN-2002
				INSIDE TRAY VALLEY INC.			17-JAN-2002
				WILDERNESS LONE CORP.			17-JAN-2002
				DKD LIMITED			17-JAN-2002
				PIXEL VALLEY INC.			17-JAN-2002
				PAVERNITE INC.			17-JAN-2002
				LIXUE CO. LTD.			17-JAN-2002
				NYSA COMPANY LIMITED			17-JAN-2002
				KURON MANAGEMENT INC.			17-JAN-2002
				KLAUS HOLDINGS CORP.			17-JAN-2002
				OCEAN POINT VALLEY CORP.			17-JAN-2002
				NEW UNIVERSAL CIRCLE CORP.			17-JAN-2002
				SCHWING-SMALL LIMITED			17-JAN-2002
				CORAL CREATIONS INC.			17-JAN-2002
				SPRINGTIDE RIVER INC.			17-JAN-2002
				GALT OCEAN CORP.			17-JAN-2002
				NEW ACCARDI INC.			17-JAN-2002
				KOUAC MANAGEMENT LTD.			17-JAN-2002
				FUZZY VISSION CORP.			17-JAN-2002
				DONNIE GOULD INC.			17-JAN-2002
				POMPANO CYCLE LTD.			17-JAN-2002
				ORANGE PLANTATION INC.			17-JAN-2002
				JAPPS VALLEY INC.			17-JAN-2002
				ICICYLE INVESTMENTS INC.			17-JAN-2002
				NUTCRACKER LIMITED			18-JAN-2002
				DENSAF LIMITED			21-JAN-2002
				PREGOLD MINING HOLDINGS LTD.			21-JAN-2002
				CLOVER INVESTMENTS LTD.			21-JAN-2002
				FALPEP HOLDINGS INC.			21-JAN-2002
				GUINEA INVESTMENT CORPORATION			17-JAN-2002
				ZEUS HOLDING INTERNATIONAL LIMITED			18-JAN-2002
				DAVOS INTERNATIONAL INVESTMENTS LIMITED			18-JAN-2002
				TISMORE CONSULTANTS LIMITED			18-JAN-2002
				MIRASPHERO LIMITED			21-JAN-2002
				FINCLOSEN ADVISORS LTD.			18-JAN-2002
				ALPHAQUEST COMPOSITE FUND LTD.			21-JAN-2002
				BASKIN LIMITED			21-JAN-2002
				HOLSTEN LIMITED			21-JAN-2002
				COPPERFIELD LIMITED			21-JAN-2002
				LOCKSLEY LIMITED			21-JAN-2002
				LATIN REAL ESTATE, INC.			21-JAN-2002
				REAL ESTATE GROUP, INC.			21-JAN-2002

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