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
				PROSISA OVERSEAS LLC			26-APR-2002
				FUTURE ASSETS MANAGEMENT LIMITED			26-APR-2002
				VALIER COMPANY LTD.			26-APR-2002
				TRENTY ENTERPRISES INC.			26-APR-2002
				GLEESON INTERNATIONAL INC.			26-APR-2002
				STARICH INTERNATIONAL INC.			26-APR-2002
				INTERNATIONAL REFERRALS INC.			26-APR-2002
				SALT POND HOLDINGS LTD.			29-APR-2002
				GORDA CAY HOLDINGS LTD.			29-APR-2002
				HOLLYTREE TRADING LTD.			29-APR-2002
				MALAMPAYA LIMITED			29-APR-2002
				INMOBILIARIA AKOFLI S.A.			29-APR-2002
				ENGADINE LIMITED			29-APR-2002
				SINOWIDE INTERNATIONAL TELECOMMUNICATION SERVICES CO., LTD.			26-APR-2002
				JCJL INTERNATIONAL INC.			30-APR-2002
				ORBITEX GROUP LTD.			30-APR-2002
				UNIVERSAL EMPIRE LIMITED			30-APR-2002
				CAPELLO LTD.			30-APR-2002
				IMMORTALITY INVESTMENTS LIMITED			30-APR-2002
				ENTHUSIASTIC COMPANY LIMITED			01-MAY-2002
				PODENJAN COMPANY LIMITED			01-MAY-2002
				FORTWORTH LIMITED			01-MAY-2002
				WINVEST MANAGEMENT COMPANY LTD.			03-MAY-2002
				GLORIOUS HOLDINGS LIMITED			02-MAY-2002
				Sea Eagle Limited			02-MAY-2002
				Ocean Floors Holdings Inc.			02-MAY-2002
				Silver Dollar Investments Limited			02-MAY-2002
				FEBO LIMITED			02-MAY-2002
				SHJ FIFTH SHIPPING COMPANY LTD.			02-MAY-2002
				ISLAND CASINOS, LTD.			29-APR-2002
				MTSI/CENTRAL ASIA, LTD.			02-MAY-2002
				GLOBAL EDUCATION & MANAGEMENT CONSULTANCY LIMITED			02-MAY-2002
				CATALINA ADMINISTRATION COMPANY LTD.			02-MAY-2002
				TRANQUILLITY CAPITAL INVESTMENT LTD.			02-MAY-2002
				AKITA HOLDINGS LTD.			30-APR-2002
				GISBORNE HOLDINGS LTD.			30-APR-2002
				ORIENT RESEARCH INTERNATIONAL LIMITED			30-APR-2002
				HEMAGARA LIMITED			30-APR-2002
				CAM INVESTMENT LIMITED			01-MAY-2002
				SADDLEBACK CHARTERS INC.			30-APR-2002
				WESTMINISTER INVESTMENT HOLDINGS LIMITED			01-MAY-2002
				BANDA HOLDINGS LIMITED			03-MAY-2002
				DUNAY SECURITIES LIMITED			03-MAY-2002
				MRK SECURITIES LIMITED			03-MAY-2002
				COLMER HOLDINGS LIMITED			03-MAY-2002
				PRIVAS SECURITIES LIMITED			03-MAY-2002
				SANTOS HOLDINGS LIMITED			03-MAY-2002
				BMS SECURITIES LIMITED			03-MAY-2002
				ROCKVILLE HOLDINGS INVESTMENTS LIMITED			03-MAY-2002
				TIMARA LIMITED			03-MAY-2002
				TAHO CORP.			03-MAY-2002
				PRIVAS HOLDINGS LIMITED			03-MAY-2002
				TARN INVESTMENTS LIMITED			03-MAY-2002
				BANTA LIMITED			03-MAY-2002
				KINGSWAY COMPANY LTD.			03-MAY-2002
				DIPORT INVESTMENTS LTD.			03-MAY-2002
				MELODIBIS LIMITED			03-MAY-2002
				FIORDALISO LIMITED			02-MAY-2002
				LA PUEBLA INC.			03-MAY-2002
				TORVENA S.A.			03-MAY-2002
				JASON HOLDINGS PTE. LTD.			03-MAY-2002
				SULPHUR SPRINGS S.A.			06-MAY-2002
				YELLOW BRICK ENTERPRISES INC.			06-MAY-2002
				VIA MANAGEMENT GROUP S.A.			30-APR-2002
				CONNECTIVITY INTERNATIONAL LTD.			06-MAY-2002
				JECKP INTERNATIONAL COMPANY LTD.			06-MAY-2002
				BARROCO CO. LTD.			06-MAY-2002
				NEW GALAXY COMPANY LIMITED			06-MAY-2002
				DORRELL LIMITED			01-MAY-2002
				J.C.ENTERPRISES INC.			08-MAY-2002
				CELESTINE ENTERPRISES INC.			08-MAY-2002
				CROMAN HOLDING LTD.			07-MAY-2002
				KEMPTON INVESTMENTS LIMITED			08-MAY-2002
				TOURNAMENTS CENTRAL, LTD.			01-MAY-2002
				REDMOND INVESTMENTS LIMITED			08-MAY-2002
				GRUPO EDITORAL NOTMUSA LTD.			07-MAY-2002
				SOUTHERN SUN TECH LIMITED			07-MAY-2002
				ASIAGO LIMITED			07-MAY-2002
				IBESHE SUMNE LIMITED			07-MAY-2002
				CAPE INVESTMENTS LIMITED			08-MAY-2002
				HAPPY LIFE LIMITED			07-MAY-2002
				LAKE KEEPIT INVESTMENTS LTD.			07-MAY-2002
				SOTOGRANDE INVESTMENT COMPANY LTD.			07-MAY-2002
				HILLSBORO ESTATES LTD.			08-MAY-2002
				REALIN LIMITED			08-MAY-2002
				GYLDIS FIRST LIMITED			08-MAY-2002
				VIVA HOLDING S.A.			06-MAY-2002
				IMMOFIN S.A.			06-MAY-2002
				OSTERBURG INVESTMENTS PTE. LTD.			08-MAY-2002
				IVATE ABEL INV. LTD.			08-MAY-2002
				SEE VISIONS LIMITED			08-MAY-2002
				LOVEY SPRINGS LTD.			08-MAY-2002
				NEELYTON INVESTMENTS PTE. LTD.			08-MAY-2002
				WARRENDALE INVESTMENTS PTE. LTD.			08-MAY-2002
				INPROFINA, S.A.			07-MAY-2002
				SAMIVA LIMITED			03-MAY-2002
				CRESCENDO CONSULTANTS LIMITED			03-MAY-2002
				PETRONAS CARIGALI CAMEROON LTD.			09-MAY-2002
				SHERWOOD FOREST ENTERPRISES LTD.			07-MAY-2002
				WEST COAST HOLDINGS LTD.			07-MAY-2002

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