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
				LWY PTE. LTD.			11-MAR-2002
				CELTA INTERNATIONAL BUSINESS, LTD.			14-MAR-2002
				RANSBURY HOLDINGS LTD.			13-MAR-2002
				OAK GROVE LIMITED			13-MAR-2002
				RIO BRAVO INVESTMENTS LIMITED			28-SEP-2001
				MC EAGLE SHIPPING COMPANY LIMITED			13-MAR-2002
				VALENTINO SPRINGS LTD.			13-MAR-2002
				ACORN VILLAGE LIMITED			13-MAR-2002
				SUMMER SUN MANAGEMENT LIMITED			13-MAR-2002
				PACIFIC KNIGHT LTD.			13-MAR-2002
				ORTELIUS LIMITED			11-MAR-2002
				DLDD HOLDINGS, LIMITED			13-MAR-2002
				MIALCA COMPANY LIMITED			13-MAR-2002
				EASTERN PROMISE LIMITED			13-MAR-2002
				TOTIN LTD.			13-MAR-2002
				BRASS BUTTON LIMITED			13-MAR-2002
				BLUE OAK LIMITED			13-MAR-2002
				KALLANG LIMITED			13-MAR-2002
				MAGELLAN INVESTMENTS CORP.			14-MAR-2002
				FIRST MAGELLAN CORP.			14-MAR-2002
				RIST Technical Services Ltd.			14-MAR-2002
				SAHARA PETROLEUM LTD.			14-MAR-2002
				DAMINI INTERNATIONAL CORP.			19-MAR-2002
				INTERNATIONAL CRUISE LINES LTD.			19-MAR-2002
				VALKYRIE CORPORATION			19-MAR-2002
				KINGDOM ASSOCIATES INC.			19-MAR-2002
				BPH LIMITED			14-MAR-2002
				CONTI COLUMBUS (BAHAMAS) SHIPPING LIMITED			14-MAR-2002
				LOTUS BUSINESS LTD.			14-MAR-2002
				SIERRA GROUP S.A.			14-MAR-2002
				HAVANNA DEVELOPMENT S.A.			14-MAR-2002
				REMOLUS INVEST & TRADE LTD.			14-MAR-2002
				ANA CAPRI HOLDINGS LIMITED			14-MAR-2002
				KELVEDON LIMITED			14-MAR-2002
				YELLOWSTONE TRADING, LTD.			18-MAR-2002
				MEDASSIST, LTD.			15-MAR-2002
				CASTLE OWNER CORP.			15-MAR-2002
				CASTLE REAL ESTATE CORP.			15-MAR-2002
				SISTER HOLDING CORP.			15-MAR-2002
				NICA INVESTMENTS INC.			15-MAR-2002
				OIL & ENERGY LIMITED			15-MAR-2002
				ASSEMBLEE INC.			15-MAR-2002
				GLOBOSPORT PVT LTD.			15-MAR-2002
				OLIVAR COMPANY LIMITED			07-MAR-2002
				PINTAIL INVESTMENTS LTD.			11-MAR-2002
				TRIBECA LIMITED			11-MAR-2002
				FIRST SAMS INVESTMENTS, LTD.			19-MAR-2002
				SYNERGY AEROSPACE INC.			19-MAR-2002
				TWIN SCREWS LTD.			27-MAR-2002
				ACCIDENT SERVICES LIMITED			18-MAR-2002
				ISLAND THREE D FILMS INTERNATIONAL LTD.			18-MAR-2002
				CALICO HOLDINGS LTD.			18-MAR-2002
				PALLIE INVESTMENT COMPANY LIMITED			18-MAR-2002
				C.S. HOLDINGS LTD.			18-MAR-2002
				PASCHA LIMITED			18-MAR-2002
				SERACO LIMITED			18-MAR-2002
				CAPINORDIC NASDAQ OLBIGATION SIX LTD.			20-MAR-2002
				MORAN TRADING, LTD.			20-MAR-2002
				RIDING FINANCIAL SERVICES INC.			20-MAR-2002
				CHELSTER HALL H & T CO. LTD.			19-MAR-2002
				CHELSTER HALL M.P. CO. LTD.			19-MAR-2002
				CHELSTER HALL F.P.CO. LTD.			19-MAR-2002
				SILOH CO. LTD			19-MAR-2002
				V P TRADING INC.			19-MAR-2002
				PAC-ALT HOLDINGS INC.			19-MAR-2002
				QUILT VENTURA INC.			20-MAR-2002
				BONZY LTD.			18-MAR-2002
				AXIOM MEDIA.COM INC.			21-MAR-2002
				DELLA INVESTMENTS LTD.			20-MAR-2002
				XITE HOLDINGS LTD.			20-MAR-2002
				SWITZERLAND PENSION INC.			20-MAR-2002
				SORIMEX LTD			20-MAR-2002
				BLACK REEF GOLD LIMITED			20-MAR-2002
				INTERCON ADVISORY SERVICES, LTD.			20-MAR-2002
				JC WINTHROP & CO. LTD.			21-MAR-2002
				FTL (INTERNATIONAL) LIMITED			20-MAR-2002
				IMS CONSULTING, INC.			21-MAR-2002
				BROOKPORT LIMITED			21-MAR-2002
				LE KISMET LTD			21-MAR-2002
				SWAN LAKE HOLDING LIMITED			21-MAR-2002
				UNIVERSAL TRADING WORLDWIDE LTD.			21-MAR-2002
				KIDSON HOLDINGS LIMITED			21-MAR-2002
				KHARMA INVESTMENTS LIMITED			21-MAR-2002
				KIRBY INVESTMENTS LIMITED			21-MAR-2002
				LYFORD GLOBAL MACRO OFFSHORE FUND, LTD.			12-MAR-2002
				GRANITE RE, INC.			21-MAR-2002
				WHASSAT HOLDINGS LIMITED			21-MAR-2002
				KERSHAW INVESTMENTS LIMITED			21-MAR-2002
				AROLLA LTD.			21-MAR-2002
				LANG ASSET MANAGEMENT INTERNATIONAL LTD.			22-MAR-2002
				DALSTON LANE INVESTMENTS LIMITED			22-MAR-2002
				OCEAN CARRIER LINE LIMITED			22-MAR-2002
				BLUE CHRIS LIMITED			22-MAR-2002
				DUPE HOLDING INC.			22-MAR-2002
				BAILEY VALLEY LIMITED			22-MAR-2002
				EVOLUTION HOLDINGS LTD.			22-MAR-2002
				CORNUCOPIA HILLS INC.			22-MAR-2002
				INFO CENTURY INC.			22-MAR-2002
				GREAT PROFITS LTD.			22-MAR-2002
				JADE PROFITS LTD.			22-MAR-2002

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