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
				STRUCTURAL INTEGRITY INC.			07-MAR-2002
				DORCHESTER PROPERTIES LIMITED			07-MAR-2002
				ORBUS LABORATORIES LIMITED			05-MAR-2002
				ROLMAR INVESTMENTS INC.			06-MAR-2002
				FEEL THREE LIMITED			06-MAR-2002
				ELVIRA COMPANY SERVICES LTD.			06-MAR-2002
				MENDIAN LTD.			06-MAR-2002
				TIKAM TECHNOLOGIES INC			06-MAR-2002
				HYDRA WISC INC.			06-MAR-2002
				GALINI LTD.			04-MAR-2002
				CITROGEN LTD.			06-MAR-2002
				MALC MANAGEMENT COMPANY LTD.			06-MAR-2002
				PEACEFUL DOVE HOLDINGS LTD.			04-MAR-2002
				DESERT PLACE LIMITED			04-MAR-2002
				OLIVE GROVES INVESTMENTS LTD.			04-MAR-2002
				BAYWOOD HOLDINGS INC.			31-DEC-2001
				BLACK SEA METALS LTD			07-MAR-2002
				EUROLAND VALUE INVESTMENT A LIMITED			07-MAR-2002
				EUROLAND ADVISORS LIMITED			07-MAR-2002
				ACB LIMITED			07-MAR-2002
				CLEAR VISION HOLDING INC.			07-MAR-2002
				PERINVEST CONVERTIBLE FUND LTD.			07-MAR-2002
				BLUE MERLIN COMPANY LIMITED			07-MAR-2002
				BLUE FLASH COMPANY LIMITED			07-MAR-2002
				SERVICIOS LEGALES Y VALORES BAHAMAS S.A.			07-MAR-2002
				AXIA FUND LTD.			06-MAR-2002
				SUNNY BAY LIMITED			07-MAR-2002
				DIMENSION HOLDINGS INC.			07-MAR-2002
				ROCKET HOLDINGS INC.			07-MAR-2002
				SOCKET HOLDINGS INC.			07-MAR-2002
				MATLOCK HOLDINGS INC.			07-MAR-2002
				MORRISON CORPORATION			07-MAR-2002
				BRUSSELS INTERNATIONAL LTD.			07-MAR-2002
				ADANAC INTERNATIONAL LTD.			07-MAR-2002
				LAN INVESTMENT CO. LTD			07-MAR-2002
				CAVES VILLAGE MANAGEMENT LIMITED			07-MAR-2002
				GSTAAD RACING TEAM LTD.			08-MAR-2002
				RED HERRING LTD.			08-MAR-2002
				RAMPHART INTERNATIONAL SERVICES, INC.			08-MAR-2002
				CAPE LONGHORN LTD.			08-MAR-2002
				MISSOURI UNITED S.A.			08-MAR-2002
				PARFAIT INVESTMENTS LTD.			20-FEB-2002
				PHOENIX INTERNATIONAL FORUM, LTD.			05-MAR-2002
				ESSO EXPLORATION AND PRODUCTION ANGOLA (OVERSEAS) LIMITED			14-MAR-2002
				S.T.O.M.I. LIMITED			11-MAR-2002
				NASSAU INTERNATIONAL RESORTS LIMITED			11-MAR-2002
				HELEN MARITIME LTD.			11-MAR-2002
				KORS INV. CO. LTD.			11-MAR-2002
				WIMBLEDON LIMITED			04-MAR-2002
				CLICKTHROUGH LIMITED			08-MAR-2002
				SHERA INVESTMENT LTD.			08-MAR-2002
				STEWARTON INVESTMENTS LIMITED			08-MAR-2002
				CALISTOGA CORPORATION			08-MAR-2002
				CUMBERLAND SECURITIES CORPORATION			08-MAR-2002
				PARADISE PROPERTY HOLDINGS LIMITED			08-MAR-2002
				SOBRAL INTERNATIONAL LTD			28-FEB-2002
				PENULTIMATE LTD.			08-MAR-2002
				INDIACOMM INT. INC.			08-MAR-2002
				ALTO MANAGEMENT LTD.			08-MAR-2002
				REALTO INVEST BAHAMAS LTD.			08-MAR-2002
				SecTek Bahamas, Inc.			11-MAR-2002
				JERON LIMITED			11-MAR-2002
				CORE TECHNOLOGIES, INC.			12-MAR-2002
				NBAM, Ltd.			12-MAR-2002
				UABL TERMINALS LTD.			12-MAR-2002
				MURPHY PENINSULAR MALAYSIA OIL CO., LTD			12-MAR-2002
				AGROSOL INTERNATIONAL INC.			13-MAR-2002
				MC CANARY SHIPPING LIMITED			12-MAR-2002
				GP TOURS TRAVEL CO. LTD.			11-MAR-2002
				ABL HOLDINGS LTD.			11-MAR-2002
				GUANACASTE S.A.			11-MAR-2002
				BRACKET INVESTMENTS LTD.			11-MAR-2002
				CADMUS HOLDINGS LTD.			11-MAR-2002
				MALLET LIMITED			11-MAR-2002
				SENTINEL HIGH GRADE BOND FUND LTD.			11-MAR-2002
				SENTINEL MML FUND LIMITED.			11-MAR-2002
				SAMCO WORLDWIDE LTD.			11-MAR-2002
				ALLIED WORLDWIDE LTD.			11-MAR-2002
				PLENILUNIO INTERNATIONAL LIMITED			11-MAR-2002
				LAS OLAS MANAGEMENT LTD.			12-MAR-2002
				REALTO INVEST FUND LTD.			12-MAR-2002
				SARO INVEST LTD.			12-MAR-2002
				SARO MANAGEMENT LTD.			11-MAR-2002
				MAXINISSIM CORPORATION			12-MAR-2002
				ANCHOR SECONDARY LTD.			12-MAR-2002
				GELEX FOR POLAND LTD.			13-MAR-2002
				KENNER TRADING, LTD.			12-MAR-2002
				RANDAL PRODUCTION, INC.			12-MAR-2002
				TOPEC INVEST, LTD.			12-MAR-2002
				SHELFORD INTERNATIONAL, INC.			12-MAR-2002
				MILFORD ALLIANCE, INC.			12-MAR-2002
				BREVET INVESTMENTS LTD.			20-FEB-2002
				GARUDA HOLDINGS LTD.			12-MAR-2002
				WYCHIKO INC.			12-MAR-2002
				DECHTAR, INC.			12-MAR-2002
				MC SEAGULL SHIPPING LIMITED			12-MAR-2002
				MC ROBIN SHIPPING LIMITED			12-MAR-2002
				KINDWIN GROUP LTD.			11-MAR-2002
				LCY PTE. LTD.			11-MAR-2002
				LLC PTE. LTD.			11-MAR-2002

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