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
				BMD-KANZLEI GROUP LTD.			08-APR-2002
				BMD-TRAFALGAR LTD.			08-APR-2002
				BRAZIL EQUITY HEDGE FUND LTD.			03-APR-2002
				World Wide Africa Ltd.			08-APR-2002
				EVERGLADES MIST COMPANY LIMITED			05-APR-2002
				LL & E COLOMBIA, INC.			05-APR-2002
				ART BUSINESS HOLDING LIMITED			05-APR-2002
				MDA INVESTMENTS LTD.			05-APR-2002
				BELVEDERE ADMINISTRATION LTD.			05-APR-2002
				WISTERIA HOLDINGS LLC			05-APR-2002
				INTERTRADE PLUS (BAHAMAS) LIMITED			03-APR-2002
				RAPIDE SPRINGS INVESTMENTS LTD.			04-APR-2002
				DONALBAIN ASSOCIATES INC.			04-APR-2002
				SESAME VALLEY LIMITED			04-APR-2002
				SQX COMPANY LIMITED			04-APR-2002
				CXI HOLDINGS LTD.			04-APR-2002
				BOYETTE INVESTMENTS INC.			04-APR-2002
				SAFARI PALACE LTD.			04-APR-2002
				ADHIL CORPORATION			04-APR-2002
				GOLD STAR OCEAN INC.			04-APR-2002
				HARTSBORNE COURT LIMITED			04-APR-2002
				ANTLIA HILL LIMITED			04-APR-2002
				ARIES OASIS S.A.			04-APR-2002
				AURIGA LIEBER S.A.			04-APR-2002
				CETUS VALLEY INC.			04-APR-2002
				CAELUM ZELPH LIMITED			04-APR-2002
				ANDROMEDA FOUNTAIN S.A.			04-APR-2002
				EMAIL MARKETING INC.			08-APR-2002
				NICKI MINA INTERNATIONAL CORPORATION			31-MAY-2002
				CET HOLDINGS LIMITED			08-APR-2002
				LIDERANCA COMPANY LIMITED			08-APR-2002
				MEDWAY LIMITED			08-APR-2002
				SELBOURNE PARTNERS LIMITED			08-APR-2002
				AMCO MANAGEMENT INTERNATIONAL S.A.			01-APR-2002
				POLE CORPORATION			08-APR-2002
				FABINE LIMITED			09-APR-2002
				FREUDE AN DER KUNST LIMITED			10-APR-2002
				WILD WALMUPAN LIMITED			10-APR-2002
				TIDAL WAVE LIMITED			09-APR-2002
				AUTOTEL INC.			09-APR-2002
				JML GROUP, INC.			09-APR-2002
				WALLOWS INVESTMENTS LIMITED			09-APR-2002
				JATO HOLDINGS LIMITED			09-APR-2002
				CASA BONITA CO. LTD.			09-APR-2002
				WALSHAM HOLDINGS LIMITED			09-APR-2002
				WALCOTT PEAK LIMITED			09-APR-2002
				TIME HORIZON LTD.			09-APR-2002
				APOSTROF LTD.			09-APR-2002
				TRADESHIP INC.			09-APR-2002
				HERFERSWIL LTD.			10-APR-2002
				HERBLIGEN LTD.			10-APR-2002
				NUVILLY HOLDINGS LTD.			10-APR-2002
				MUGGIO HOLDING LTD.			10-APR-2002
				HYDRUS VALLEY CORP.			10-APR-2002
				RAINBOW CHARITY LIMITED			10-APR-2002
				SINCERITY LIMITED			10-APR-2002
				RAINBOW HORIZON LIMITED			10-APR-2002
				RAINBOW HEAVEN LIMITED			10-APR-2002
				SAN ENRIQUE COMPANY LTD.			10-APR-2002
				FELICITY ENTERPRISE LTD.			10-APR-2002
				GHENT INVESTMENTS LTD.			10-APR-2002
				ZANDVORT COMPANY LTD.			10-APR-2002
				MONS INVESTMENTS LTD.			10-APR-2002
				DUNMAS INC.			12-APR-2002
				ANGLO PROJECTS, LTD.			15-APR-2002
				REALTY MANAGEMENT GROUP INC.			11-APR-2002
				RENAISSANCE REJUVINATION LTD.			11-APR-2002
				INTERKRAFT DEVELOPMENTS LTD.			12-APR-2002
				ADVANTE GROUP LTD.			11-APR-2002
				EXXOLIDITY LTD.			11-APR-2002
				ZENITHUS LTD.			11-APR-2002
				GOLDEN OAK CORP.			11-APR-2002
				PREMIER ISLAND PROPERTIES INC.			11-APR-2002
				GREAT HARMONY LIMITED			11-APR-2002
				VERITY HOLDINGS INC.			11-APR-2002
				CAMINA INVESTMENTS LIMITED			12-APR-2002
				CHERNG YEUN INVESTMENTS LTD.			12-APR-2002
				NETIC INC.			12-APR-2002
				AIR HOLDINGS CORPORATION			12-APR-2002
				MEDICAL EQUIPMENT CORP.			12-APR-2002
				YELLOW SEA INC.			12-APR-2002
				CONQUISTA CO. LTD			12-APR-2002
				KINGSHORE CORP.			12-APR-2002
				BLAKESTONE LIMITED			03-APR-2002
				INTEGRATED TECHNOLOGIES VENTURES CORPORATION			04-APR-2002
				INVIXX CAPITAL MANAGEMENT LIMITED			16-APR-2002
				SARCO RESOURCES, INC.			12-APR-2002
				TAUCA SOFTWARE CONSULTANTS LTD.			15-APR-2002
				SALLOS LTD.			12-APR-2002
				PRIMA DONNA INVESTMENTS LIMITED			12-APR-2002
				MAX-POWER COMPANY LIMITED			12-APR-2002
				GLOBAL LMV FUND LTD.			12-APR-2002
				EMAI LTD.			12-APR-2002
				NITSV BAHAMAS LIMITED			16-APR-2002
				ROSONI LTD.			16-APR-2002
				BAY VIEW UNITED LTD			15-APR-2002
				RMW ENVIROVEST LTD			16-APR-2002
				FEROLUX LIMITED			16-APR-2002
				VOYAGER ENTERTAINMENT, INC.			16-APR-2002
				STRAIT LINE LTD.			16-APR-2002

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