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
				FTC FUTURES FUND LTD.			22-FEB-2002
				JMSAGE LIMITED			22-FEB-2002
				PRIN PROPERTY LIMITED			22-FEB-2002
				DOGWOOD CRESCENT HOLDINGS LIMITED			14-JAN-2002
				DALMATIAN CRESCENT HOLDINGS LIMITED			14-JAN-2002
				JOY FAMILY INVESTMENTS LTD			22-FEB-2002
				ADELANTE CAPITAL MANAGEMENT LTD			22-FEB-2002
				LYONHART ASSET MANAGEMENT LIMITED			21-FEB-2002
				FFH ABACO INVESTMENTS LIMITED			25-FEB-2002
				ORIZON HOLDINGS INC.			25-FEB-2002
				MALUTKI INVESTMENT LIMITED			25-FEB-2002
				SilverGraphic Inc			25-FEB-2002
				BROOKS RANGE LIMITED			25-FEB-2002
				FORT GOOD HOPE, S.A.			25-FEB-2002
				CLIPPER PROJECTS LTD.			26-FEB-2002
				CLIPPER PROJECTSHIPS LTD.			01-FEB-2010
				CEC MERMAID SHIPPING CO. LTD			26-FEB-2002
				CORDOBA HEIGHTS LIMITED			25-FEB-2002
				CEC MERIDIAN SHIPPING CO. LTD			26-FEB-2002
				CEC MISTRAL SHIPPING CO. LTD			26-FEB-2002
				CEC FAITH SHIPPING CO. LTD.			26-FEB-2002
				CEC FANTASY SHIPPING CO. LTD			26-FEB-2002
				CEC FIGHTER SHIPPING CO. LTD			26-FEB-2002
				CEC FUTURE SHIPPING CO. LTD			26-FEB-2002
				CEC MIRAGE SHIPPING CO. LTD.			26-FEB-2002
				P.I. INVESTMENTS LIMITED			26-FEB-2002
				MK INTERNAITONAL INC.			26-FEB-2002
				LA LIAISON LIMITED			26-FEB-2002
				LYNX ARBITRAGE LIMITED			27-FEB-2002
				TALENT OCEAN SPRINGS S.A.			28-FEB-2002
				MED OCEAN INVESTMENTS LIMITED			27-FEB-2002
				MALLARD TECHNOLOGIES LIMITED			26-FEB-2002
				TANKERVILLE INTERNATIONAL INC			26-FEB-2002
				METALLIC ENTERPRISES INC			26-FEB-2002
				NASHVILLE TRADING S.A.			26-FEB-2002
				THREE NINE FOUR ONE SIX SIX (BAHAMAS) LTD.			27-FEB-2002
				NAUSET HOLDINGS LTD.			27-FEB-2002
				BLUE MUSSEL LIMITED			27-FEB-2002
				RICOMPENSA LIMITED			27-FEB-2002
				DIRAC LIMITED			28-FEB-2002
				FOSABO LIMITED			28-FEB-2002
				NEW MONTANA MMII CORPORATION			01-MAR-2002
				HOLBROOK INVESTMENTS LIMITED			21-FEB-2002
				EURODOORS INC.			04-MAR-2002
				TAKE IT EASY, LTD.			01-MAR-2002
				LIQUOR INCORPORATED			01-MAR-2002
				WMAX COMPANY LIMITED			01-MAR-2002
				YMAX COMPANY LIMITED			01-MAR-2002
				KMAX COMPANY LIMITED			01-MAR-2002
				PURPLE ORCHARD HOLDINGS LIMITED			01-MAR-2002
				OLDTAZ LIMITED			01-MAR-2002
				ESCARET LTD.			01-MAR-2002
				SEABIRD INTERNATIONAL CORP.			01-MAR-2002
				TURDAB LIMITED			01-MAR-2002
				GOLDSTAUB LIMITED			28-FEB-2002
				VANILLIA LIMITED			28-FEB-2002
				ROSENROT LIMITED			28-FEB-2002
				GREEN SNAKE LIMITED			28-FEB-2002
				MARINA NORTH WOOD LTD			01-MAR-2002
				M&A GAIN LTD			01-MAR-2002
				PRIVATE ASSET PRESERVATION FUND, LTD.			28-FEB-2002
				MPS YACHTS, LTD.			28-FEB-2002
				OIL & GAS SERVICES LIMITED			28-FEB-2002
				SEQUEL CORPORATION			28-FEB-2002
				ROTSEE LIMITED			27-FEB-2002
				BLUECOLOR LIMITED			28-FEB-2002
				BOLLETTINO LIMITED			28-FEB-2002
				RDR GOLD HOLDINGS LTD			04-MAR-2002
				JVB GOLD HOLDINGS LTD.			04-MAR-2002
				DBM GOLD HOLDINGS LTD			04-MAR-2002
				SMF GOLD HOLDINGS LTD			04-MAR-2002
				DDR GOLDINGS LTD			04-MAR-2002
				JBM GOLD HOLDINGS LTD			04-MAR-2002
				DDR GOLD HOLDINGS LTD.			04-MAR-2002
				MC PREMIER RETURN FUND LTD.			05-MAR-2002
				SOLO FUND LTD.			05-MAR-2002
				SECU VALUE CLASSIC FUND LTD.			05-MAR-2002
				HNI CAP FUND LTD.			05-MAR-2002
				CEDUX FUND LTD.			05-MAR-2002
				BEXCO BAHAMAS LIMITED			05-MAR-2002
				THE FLORIDA EVERGLADES INVESTMENTS, INC.			04-MAR-2002
				GOLDEN RIVER INVESTMENTS INC.			05-MAR-2002
				SANTISIMO LIMITED			05-MAR-2002
				L.I.L. LOUISIANA INTERNATIONAL LTD.			05-MAR-2002
				NETRAX GLOBAL TECHNOLOGIES LTD.			05-MAR-2002
				MOUNTAIN PRIDE LIMITED			05-MAR-2002
				WISHING TREE LIMITED			05-MAR-2002
				BASKETBALL MINISTRIES INTERNATIONAL LTD			06-MAR-2002
				TETRACHORD INTERNATIONAL LTD.			05-MAR-2002
				SINTRA INTERNATIONAL LTD.			05-MAR-2002
				BUTTERFLY ORCHID COMPANY LIMITED			05-MAR-2002
				KOS LTD.			05-MAR-2002
				TIBOR LTD.			05-MAR-2002
				HALKI S.A.			05-MAR-2002
				LANKAN INC.			05-MAR-2002
				NORTHERN CAPITAL INVESTMENTS INC.			05-MAR-2002
				MARINE CAPITAL INVESTMENTS LIMITED			05-MAR-2002
				ROBMAR AVIATION CONSULTANTS LTD.			05-MAR-2002
				DILAK INVESTMENTS INC.			05-MAR-2002
				LES LAVINDINS LTD.			28-FEB-2002

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