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
				LESAGIO VILLAGE CORP.			14-MAY-2002
				USELLINO S.A.			14-MAY-2002
				KRISMAN POINTE INC.			14-MAY-2002
				COMMUNITY POSTE LIMITED			14-MAY-2002
				INTERNATIONAL SOLUTIONS PROVIDER LTD.			15-MAY-2002
				CELERA INC.			15-MAY-2002
				SHAPIRO LTD.			15-MAY-2002
				MOREE COMPANY LIMITED			15-MAY-2002
				GLOBAL WEALTH HOLDINGS INC.			15-MAY-2002
				DWAINE RIVER CORP.			15-MAY-2002
				FOREGO, LTD.			16-MAY-2002
				THUNDER BAY INTERNATIONAL LTD.			16-MAY-2002
				CLAVERTON SERVICES LTD.			16-MAY-2002
				NONAME HOLDINGS LTD.			16-MAY-2002
				PLATINUM CAPITAL INVEST (BAHAMAS) INC.			16-MAY-2002
				ZINZENDORF S.A.			16-MAY-2002
				SURE INTERNATIONAL HOLDINGS INC.			16-MAY-2002
				GEM VENTURES LTD.			16-MAY-2002
				PASTEL INVESTMENTS HOLDINGS LTD.			16-MAY-2002
				BOILER RIFFLE INVESTMENTS LTD.			17-MAY-2002
				BLUE WAY COMPANY LIMITED			16-MAY-2002
				BADEJO CO. LTD			16-MAY-2002
				PECESIL COMPANY LIMITED			16-MAY-2002
				TAF COMPANY LIMITED			16-MAY-2002
				FLORAL MELODY LIMITED			16-MAY-2002
				ROSEGARLAND INC.			16-MAY-2002
				CASTLELAND DREAMS LTD.			16-MAY-2002
				ARMANI RIVER LIMITED			16-MAY-2002
				CORBRIDGE INVESTMENTS PTE. LTD.			16-MAY-2002
				OAKENWALD INVESTMENTS PTE. LTD.			16-MAY-2002
				WILFLOW INVESTMENTS PTE. LTD.			16-MAY-2002
				PEORIA INVESTMENTS PTE. LTD.			16-MAY-2002
				QUEENSTOWN INVESTMENTS PTE. LTD.			16-MAY-2002
				MIRAMONTE INVESTMENTS PTE. LTD.			16-MAY-2002
				CHEVRON DARAJAT LIMITED			14-MAY-2002
				CURSER MANAGEMENT LTD.			17-MAY-2002
				CHALFONT PROPERTY LTD.			17-MAY-2002
				Titanium Limited			17-MAY-2002
				EDWIN COMPANY LIMITED			17-MAY-2002
				CITY STATE INVESTMENT LIMITED			17-MAY-2002
				ALP & Sons Limited			17-MAY-2002
				GOODFELLAS LIMITED			17-MAY-2002
				CASABLANCA MANAGEMENT CORP.			17-MAY-2002
				MANACA INVESTMENTS HOLDINGS LTD.			17-MAY-2002
				ANCHOR VALLEY LTD.			17-MAY-2002
				LYGON INVESTMENTS PTE. LTD.			17-MAY-2002
				BOURNEMOUTH INVESTMENTS PTE. LTD.			17-MAY-2002
				BEDALE INVESTMENTS PTE. LTD.			17-MAY-2002
				CROWHURST INVESTMENTS PTE. LTD.			17-MAY-2002
				ALNWICK INVESTMENTS PTE. LTD.			17-MAY-2002
				INVESTORS MONEY MANAGEMENT (IMM) CORPORATION, S.A.			25-FEB-2002
				ATORIA HOLDING LTD.			23-MAY-2002
				MED MASTERS LIMITED			21-MAY-2002
				IFINGER LIMITED			21-MAY-2002
				BLUE LAGO LIMITED			21-MAY-2002
				ANIMAL HEALTH CO. LTD.			21-MAY-2002
				GLAM HOLDINGS LTD.			21-MAY-2002
				AMJAZ TRADING GROUP LTD.			22-MAY-2002
				HANOKOK INVESTMENTS LIMITED			22-MAY-2002
				THEIL CAPITAL MANAGEMENT, INC.			22-MAY-2002
				BLANDFORD INVESTMENTS PTE. LTD.			22-MAY-2002
				LEADENHALL INVESTMENTS PTE. LTD.			22-MAY-2002
				JEDBURGH INVESTMENTS PTE. LTD.			22-MAY-2002
				MAXMORE INVESTMENTS LIMITED			22-MAY-2002
				FRUITFUL INVESTMENT GROUP CORPORATION			22-MAY-2002
				EMERY MANAGEMENT LIMITED			22-MAY-2002
				Cranston Holdings Limited			22-MAY-2002
				VEGABLUE-TRADING LIMITED			22-MAY-2002
				NOAH CORPORATION			22-MAY-2002
				PETALSHELL MANAGEMENT LIMITED			22-MAY-2002
				RAD GROUP COMPANY LTD.			14-MAY-2002
				FINAMERICA S.A.			21-MAY-2002
				AQUASEAS LTD.			23-MAY-2002
				MANU EXPRICE LTD.			23-MAY-2002
				TELEMEDIA VENTURE PARTNERS INC.			23-MAY-2002
				SUNSHINE CAPITAL FUNDS INC.			23-MAY-2002
				HELLAS MANAGEMENT INC.			23-MAY-2002
				OPTIMIX ALTERNATIVE INVESTMENT FUND LTD.			23-MAY-2002
				INCREDIBLE MATCH HOLDINGS LIMITED			23-MAY-2002
				DYNAMIC DRIVE LIMITED			23-MAY-2002
				NOTTINGHILL INC.			23-MAY-2002
				ROBERE CAPITAL MANAGEMENT SERVICES LTD.			10-MAY-2002
				TREVO INVESTMENTS LTD.			23-MAY-2002
				JUPI COMPANY LIMITED			23-MAY-2002
				ERIDIUM CO. LTD.			23-MAY-2002
				MAITRELLA INV. LTD.			23-MAY-2002
				ALEXANDER DEVELOPMENT MANAGEMENT LIMITED			23-MAY-2002
				SINAI HOLDINGS LIMITED			23-MAY-2002
				SHADOW CREEK, LTD.			23-MAY-2002
				L M C HOLDINGS, LTD.			23-MAY-2002
				TOURNAMENTS WORLDWIDE LTD.			23-MAY-2002
				A.R. HOLDINGS LTD.			24-MAY-2002
				COMMANDERS CUP PRODUCTIONS LIMITED			24-MAY-2002
				SMALLVILLE HOLDINGS LTD.			24-MAY-2002
				LIQUID ASSET MANAGEMENT LTD.			27-MAY-2002
				BABETTE HOLDINGS LIMITED			22-MAY-2002
				ABEAM TRADE LIMITED			24-MAY-2002
				MANZANA INVESTMENTS LIMITED			24-MAY-2002
				TABINET INVESTMENTS LIMITED			24-MAY-2002
				STINKTIER LIMITED			24-MAY-2002

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