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
				DAERNA LIMITED			17-APR-2002
				ARGAU INC.			17-APR-2002
				LEE FALLS LTD.			17-APR-2002
				FRATERNITY HOLDINGS LIMITED			17-APR-2002
				RIVER LINK HOLDINGS LIMITED			17-APR-2002
				CERESIA LIMITED			15-APR-2002
				LANTOR INC.			17-APR-2002
				BORJA LTD.			17-APR-2002
				VERAGUAS LTD.			17-APR-2002
				TESARINA HOLDINGS LIMITED			16-APR-2002
				BC CAPITAL GROUP S.A.			19-APR-2002
				FUSION INTERNATIONAL S.A.			19-APR-2002
				TORCAN INVESTMENTS INC.			19-APR-2002
				APALOOSA INVESTMENT CO. LTD.			18-APR-2002
				MONTEZUMA INVESTMENTS LTD.			16-APR-2002
				KPT FIRST CO. LTD.			16-APR-2002
				KPT SECOND INC.			16-APR-2002
				Pictureone Limited			18-APR-2002
				PASCAL (GP) LIMITED			17-APR-2002
				CACTUS INVESTMENTS LTD.			18-APR-2002
				TUTO CO. LTD.			18-APR-2002
				JOSLLO LIMITED			18-APR-2002
				GLASGOW SERVICES INC.			18-APR-2002
				EMMETT INVESTMENTS CORP.			18-APR-2002
				BERGONA INVESTMENT LTD.			18-APR-2002
				ROSSLYN ASSOCIATED S.A.			18-APR-2002
				Focutech Investment Limited			18-APR-2002
				PBE REALTY LTD.			18-APR-2002
				LEONARDO SHIPPING INC.			19-APR-2002
				SWARCO BETEILIGUNGEN LTD.			19-APR-2002
				SARA OVERSEAS LTD.			19-APR-2002
				STANLEY BUSINESS LTD.			19-APR-2002
				KANVAS TEXTILE CO. LTD.			22-APR-2002
				NOOSA INVESTMENTS LTD.			18-APR-2002
				B & W FILMS, INC.			18-APR-2002
				EMPHOSIS INVESTMENTS LTD.			17-APR-2002
				ZAFIRA VENTURES LTD.			17-APR-2002
				TORRINGTON MANAGEMENT LIMITED			17-APR-2002
				H & W TOWERS LTD.			17-APR-2002
				JURVA HOLDINGS LIMITED			19-APR-2002
				WEBDOT LIMITED			16-APR-2002
				THE CALEDONIA GROUP LIMITED			16-APR-2002
				MACUS INVESTMENTS LTD.			16-APR-2002
				CONSULTING GROUP INTERNATIONAL, LTD.			28-MAR-2002
				MARUHN INTERNATIONAL HOLDING LTD.			22-APR-2002
				OLAS FUND MARKETING LTD.			22-APR-2002
				KAITCHO MANAGEMENT LTD.			22-APR-2002
				BALE INC.			22-APR-2002
				ANGLO TIGER GROWTH/HEDGE FUND LTD.			25-APR-2001
				CLAMBER INVESTMENT LTD.			22-APR-2002
				NORTHERN STAR TRADING LIMITED			22-APR-2002
				HARRINGTON INTERNATIONAL SERVICES LTD.			22-APR-2002
				IRELAND DEVELOPMENT LTD.			22-APR-2002
				SILVER HALLS LIMITED			22-APR-2002
				LEDENHALL INC.			22-APR-2002
				EQUATOR INFORMATION TECHNOLOGY INC.			19-APR-2002
				G.M.R.A. LTD.			22-APR-2002
				AES LNG LTD.			23-APR-2002
				YABUCOA LTD.			23-APR-2002
				FUN n GAMES LTD.			23-APR-2002
				WOODBINE ADMINISTRATION LTD.			23-APR-2002
				ORBITEX INVESTMENTS LIMITED			24-APR-2002
				JOEY LIMITED			24-APR-2002
				C - QUADRAT (BAHAMAS) LTD.			22-APR-2002
				Media & Entertainment Management Limited			24-APR-2002
				POWERSDK SOFTWARE CORP.			25-APR-2002
				WILSONDALE LIMITED			25-APR-2002
				ORANGE CREEK S.A.			25-APR-2002
				MOUNTBATTEN INC.			24-APR-2002
				ARCO SERVICES LTD.			24-APR-2002
				QUARK OVERSEAS LTD.			24-APR-2002
				BRITON HOLDING LTD.			24-APR-2002
				PAR INVEST HOLDINGS LTD.			24-APR-2002
				MOORESVILLE COMPANY INC.			24-APR-2002
				QUALITY HEALTH AND HYGIENE PRODUCTS LIMITED			24-APR-2002
				JACK LIMITED			24-APR-2002
				ELTORITO LIMITED			23-APR-2002
				NORIV INTERNATIONAL LIMITED			23-APR-2002
				HEMERY LIMITED			23-APR-2002
				SABAYON HOLDINGS LIMITED			24-APR-2002
				PLATINA INVEST LIMITED			04-APR-2002
				CONCORD CONSTRUCTION INDUSTRIES LTD.			24-APR-2002
				NEUTRON INVESTMENTS LTD.			24-APR-2002
				DRAGON BOAT ENTERPRISES LTD.			24-APR-2002
				BOTANY HOLDINGS LTD.			24-APR-2002
				POST OAK HOLDINGS INC.			24-APR-2002
				HIGHGROVE CORPORATE INVESTMENTS LIMITED			24-APR-2002
				CONCENSO HOLDINGS LIMITED			24-APR-2002
				NIGHT CORP.			25-APR-2002
				MACARENA HOLDINGS LIMITED			24-APR-2002
				PARADA HOLDINGS LIMITED			24-APR-2002
				TICA INV. CO. LTD.			25-APR-2002
				CONTERRA, INCORPORATED			25-APR-2002
				ARENA BLANCA S.A.			25-APR-2002
				ALGERIA NIPPON GAS TRANSPORT CORPORATION			25-APR-2002
				FELICITY HOLDINGS LIMITED			25-APR-2002
				B.I. SERVICES CORPORATION			29-APR-2002
				FOXBURY ESTABLISHMENT LTD.			22-APR-2002
				ROUTE SIXTY-SIX FUND, LIMITED			29-APR-2002
				ROUTE SIXTY-SIX FUND MANAGEMENT LIMITED			29-APR-2002

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