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
				FREESIA HOLDINGS LTD.			07-MAY-2002
				AMARYLLIS HOLDINGS LTD.			07-MAY-2002
				ALLIUM HOLDINGS LTD.			07-MAY-2002
				CORNFLOWER HOLDINGS LTD.			07-MAY-2002
				GLADIOLA HOLDINGS LTD.			07-MAY-2002
				CAMBRIAN ROAD HOLDINGS LTD.			07-MAY-2002
				GOLD MOUNTAIN INVESTMENTS CORP.			07-MAY-2002
				EXQUISITE ISLAND PROPERTIES LTD.			07-MAY-2002
				GREEN MEADOWS HOLDINGS LIMITED			07-MAY-2002
				ORANGE ESTATES LTD.			08-MAY-2002
				LIBERTY FIRST FOREIGN SERVICES INC.			08-MAY-2002
				DYNAMIC WEB DESIGNS INC.			08-MAY-2002
				PERFECT GIFT LTD.			08-MAY-2002
				K.A.B LTD.			10-MAY-2002
				A.S.R. LIMITED			10-MAY-2002
				K.M.S CORP.			10-MAY-2002
				LA NUIT CORP.			10-MAY-2002
				R.S.C. INVESTMENTS INC.			10-MAY-2002
				EXXONMOBIL QATAR REFINERY LIMITED			10-MAY-2002
				EXXONMOBIL TAIWAN (NORTHERN TERMINAL) LIMITED			10-MAY-2002
				LIBERTY FUNDING INC.			10-MAY-2002
				OASIS PRIVATE PLACEMENTS GROUP S.A.			10-MAY-2002
				COROS INC.			10-MAY-2002
				MERCOSUR TOUR OPERATOR LTD.			09-MAY-2002
				GRUPO TECTEL S.A.			09-MAY-2002
				SOUNDVIEW STAR LTD.			09-MAY-2002
				FA.J. PROJECTS AND DEVELOPMENT CORP			09-MAY-2002
				KWIKSITES CORP.			09-MAY-2002
				J.JEN INTERNATIONAL, LTD.			09-MAY-2002
				ASTRA EQUITIES INC			08-MAY-2002
				BARILA INVESTMENTS LIMITED			09-MAY-2002
				CALLA LILY HOLDINGS LTD.			09-MAY-2002
				YELLOW RIBBON HOLDINGS LIMITED			09-MAY-2002
				AP EUROPEAN SMALL CAP LTD.			09-MAY-2002
				LOJ MINISTRIES, S.A.			10-MAY-2002
				BOXFORD INVESTMENTS PTE. LTD.			10-MAY-2002
				AXSON INVESTMENTS PTE. LTD.			10-MAY-2002
				UNIONVILLE INVESTMENTS PTE. LTD.			10-MAY-2002
				WADSWORTH MANAGEMENT LTD.			10-MAY-2002
				VADAR OCEAN LTD.			10-MAY-2002
				VENTURE SPRINGS INC.			10-MAY-2002
				VINCI SPRINGS CO. LTD.			10-MAY-2002
				GLENNANNE COAST INC.			10-MAY-2002
				EIGHT-MINT VALLEY LTD.			10-MAY-2002
				WILBUR COURT INC.			10-MAY-2002
				WALDEN OCEAN LTD.			10-MAY-2002
				KEAN COURT LTD.			10-MAY-2002
				IMAGENES TECNOLOGICAS DEL CARIBE INC.			13-MAY-2002
				ALASTAIR PROJECTS LIMITED			10-MAY-2002
				STOP LIMITED			10-MAY-2002
				EUROVALE LIMITED			10-MAY-2002
				NORTHMED LIMITED			10-MAY-2002
				VENTUS INC.			10-MAY-2002
				LISA SIMPSON LIMITED			10-MAY-2002
				HEADSTART TRADING LTD.			13-MAY-2002
				LEWISHAM LTD.			13-MAY-2002
				UNITED CHEMICAL PRODUCTS LTD.			13-MAY-2002
				ZHYBORYTYCCO MANAGEMENT CO. LTD.			13-MAY-2002
				HOTELS AFLOAT LTD.			13-MAY-2002
				CAPINORDIC NASDAQ OBLIGATION SEVEN LTD.			13-MAY-2002
				ORRSTOWN INVESTMENTS PTE. LTD.			13-MAY-2002
				BRAINTREE INVESTMENTS PTE. LTD.			13-MAY-2002
				STRATTON & CHURCHILL FUND LTD.			14-MAY-2002
				XODO CO. LTD.			14-MAY-2002
				AMCC Inc.			13-MAY-2002
				AVINVEST MANAGEMENT LTD.			14-MAY-2002
				VALLEYVIEW LIMITED			13-MAY-2002
				CLAREMONT SERVICES LIMITED			13-MAY-2002
				SEQUOIA GROUP LTD.			14-MAY-2002
				SHACKELFORD INVESTMENTS PTE. LTD.			14-MAY-2002
				GREYFRIARS INVESTMENTS PTE. LTD.			14-MAY-2002
				HOOJIDONK INVESTMENTS PTE. LTD.			14-MAY-2002
				MOORE PARK INVESTMENTS (BAHAMAS) INC.			15-MAY-2002
				VOYAGER PROPERTY INVESTMENTS LTD.			08-MAY-2002
				LOTUS SERVICES LTD.			15-MAY-2002
				MONALISA LIMITED			10-MAY-2002
				S & NC LIMITED			14-MAY-2002
				JGH INC.			15-MAY-2002
				BLUE LION LIMITED			14-MAY-2002
				GOLDEN CELEBRATION LIMITED			14-MAY-2002
				DUIL PEAK LIMITED			14-MAY-2002
				WHITE PARFUME LIMITED			14-MAY-2002
				TPL LIMITED			14-MAY-2002
				TRALIZ INT'L COMPANY LTD.			14-MAY-2002
				HARRIS ESTATES LIMITED			14-MAY-2002
				FORREST OAKS LIMITED			14-MAY-2002
				GUAECA CO. LTD.			14-MAY-2002
				XOLF LIMITED			16-MAY-2002
				CHERTSEY BRIDGE DEVELOPMENTS LIMITED			16-MAY-2002
				CHORRILLOS LTD.			16-MAY-2002
				PAQTOR LIMITED			14-MAY-2002
				VETRO VILLAGE INC.			14-MAY-2002
				MARIETTI VILLAGE INC.			14-MAY-2002
				LUEJI HOLDINGS LIMITED			14-MAY-2002
				VANDAMINI HOLDINGS LTD.			14-MAY-2002
				DURANGA CITY CORP.			14-MAY-2002
				RUSCUMI OASIS LIMITED			14-MAY-2002
				NATURAL OASIS CORP.			14-MAY-2002
				SPRING OCEAN S.A.			14-MAY-2002
				BALMUSBA INVESTMENTS LTD.			14-MAY-2002

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