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
				BUILDINGS AND REAL ESTATE, INC.			21-JAN-2002
				FALANGE SERVICES LIMITED			21-JAN-2002
				HILDALGO INTERNATIONAL CORP.			21-JAN-2002
				OMACHRON TECHNOLOGIES INC.			21-JAN-2002
				HIGHTECH TRADING LIMITED			22-JAN-2002
				PROVITE LIMITED			22-JAN-2002
				SELBROOK LIMITED			22-JAN-2002
				BETHEL MORRIS ENTERPRISES INCORPORATED LIMITED			23-JAN-2002
				CAPINORDIC NASDAQ OBLIGATION FIVE LTD.			21-JAN-2002
				PEPEX ACQUISITION LTD.			23-JAN-2002
				HNI GROWTH FUND LTD.			18-JAN-2002
				SPICE ISLAND INTERNATIONAL LTD.			24-JAN-2002
				E.B. DEBOISE HOLDINGS LIMITED			24-JAN-2002
				POLLOCK PROPERTIES LTD.			24-JAN-2002
				FIRST WAVE VENTURES LIMITED			24-JAN-2002
				SITTING PRETTY COMPANY LIMITED			24-JAN-2002
				VIDIATOR ENTERPRISES INC.			18-JAN-2002
				IG TECHNOLOGY, INC.			24-JAN-2002
				COBB INVESTMENTS LTD.			23-JAN-2002
				BMC HOLDINGS LTD.			25-JAN-2002
				STAR ASSETS LIMITED			25-JAN-2002
				STARINVEST HOLDING LTD.			23-JAN-2002
				MASON HOLDINGS INCORPORATED			22-JAN-2002
				BROOKBUSH LIMITED			23-JAN-2002
				FAILTE LTD			23-JAN-2002
				THALATTA LIMITED			23-JAN-2002
				EXXONMOBIL AZERBAIJAN (CENTRAL SOUTH CASPIAN SEA) LIMITED			24-JAN-2002
				EXXONMOBIL AZERBAIJAN (ABSHERON) LIMITED			24-JAN-2002
				SELNIC LTD.			24-JAN-2002
				PETRO INTERNATIONAL LTD.			24-JAN-2002
				EXXONMOBIL EXPLORATION OFFSHORE AZERBAIJAN LIMITED			24-JAN-2002
				NETWORK EXPRESS COMPANY LIMITED			24-JAN-2002
				SHIPYARDS INTERNATIONAL LTD.			24-JAN-2002
				CALCULATED HOLDINGS LTD.			28-JAN-2002
				First Eight Ltd.			25-JAN-2002
				DARTEX TRADING LTD.			25-JAN-2002
				EXCALIBUR ASSETS LIMITED			25-JAN-2002
				TIMESERVICES LTD.			25-JAN-2002
				MOUNT TAY LIMITED			25-JAN-2002
				EXCELA, INC.			28-JAN-2002
				EXXONMOBIL AZERBAIJAN (KYAPAZ-SERDAR) LIMITED			25-JAN-2002
				PETER QUINCE LIMITED			18-JAN-2002
				BEACH HOUSE ONTARIO LTD.			18-JAN-2002
				WORLD WIDE RECYCLING LTD.			24-JAN-2002
				NEZA INVEST S.A.			28-JAN-2002
				BALTIC TRADE AND SUPPLY INC.			28-JAN-2002
				NEVILLE CHRISTINE CO. LTD.			24-JAN-2002
				SIEGFRIED HOLDINGS GROUP INC.			29-JAN-2002
				P. STEEL PRODUCTIONS LTD.			29-JAN-2002
				KIMBEL MANAGEMENT CORP.			29-JAN-2002
				JEEVES INTERNATIONAL INC.			29-JAN-2002
				GREAT WALL HOLDINGS LTD.			28-JAN-2002
				ACCORD BROOK S.A.			28-JAN-2002
				AVALA INC.			28-JAN-2002
				SILVER WATERS INC.			28-JAN-2002
				COTTON INC.			28-JAN-2002
				PSF CORPORATION			28-JAN-2002
				BLAKE LIMITED			28-JAN-2002
				SAPURAKENCANA ENERGY PENINSULA MALAYSIA INC.			28-JAN-2002
				MAGNA WORLD WIDE HOLDINGS LTD.			29-JAN-2002
				ULTRACAPE (HOLDINGS) LTD.			29-JAN-2002
				ULTRABULK (BAHAMAS) LTD.			29-JAN-2002
				JARDINOPOLIS COMPANY LIMITED			29-JAN-2002
				AXZIS AUDIT LIMITED			29-JAN-2002
				LEAP SUNRISE OVERSEAS FUND I, LTD.			28-JAN-2002
				ARGENT OVERSEAS LTD.			29-JAN-2002
				DECKER INVESTMENTS LTD.			29-JAN-2002
				SPYGLASS INVESTMENTS LIMITED			29-JAN-2002
				NEWFIELD THAILAND III INC.			30-JAN-2002
				NEWFIELD THAILAND IV INC.			30-JAN-2002
				LESSCO INVESTMENTS LTD.			17-JAN-2002
				FROST FLOWERS LTD			28-JAN-2002
				RED HATS LTD			28-JAN-2002
				Berries Ltd.			28-JAN-2002
				Flying Star Ltd			28-JAN-2002
				NEWFIELD THAILAND V INC.			30-JAN-2002
				NEWFIELD THAILAND VII INC.			30-JAN-2002
				NEWFIELD THAILAND VI INC.			30-JAN-2002
				NEWFIELD THAILAND II INC.			30-JAN-2002
				MUNSON ENTERPRISES LTD.			25-JAN-2002
				LOLA LIMITED			30-JAN-2002
				CLEARSURF MEDIA INC.			30-JAN-2002
				FIN HOLDINGS LIMITED			30-JAN-2002
				MACRO VISION INVESTMENTS LTD.			30-JAN-2002
				Smile Trois Limited			30-JAN-2002
				NEWGATE MANAGEMENT INC.			30-JAN-2002
				JUGGERNAUT FUND LTD.			31-JAN-2002
				PINOS PUENTE LTD.			31-JAN-2002
				LA TAHOS S.A.			31-JAN-2002
				RS PHOENIX CORPORATION			31-JAN-2002
				RS INTERNATIONAL CORPORATION			31-JAN-2002
				GIBCA INVESTMENTS INC.			31-JAN-2002
				JBE LIMITED			31-JAN-2002
				SAK HOLDINGS LIMITED			31-JAN-2002
				JAP MANAGEMENT COMPANY LTD.			01-FEB-2002
				FIDELIO ENTERPRISE LTD.			01-FEB-2002
				CARIB INVESTMENTS SERVICES LTD.			23-JAN-2002
				RIO GRANDE CAPITAL MANAGEMENT LTD.			01-FEB-2002
				NUEVO PLAZA INVESTMENT CO. LTD.			01-FEB-2002
				SOL VISTA INVESTMENT CO. LTD.			01-FEB-2002

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