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
				ESSO NIGERIA-SAO TOME HOLDING ONE (ONE) LIMITED			21-NOV-2003
				ESSO NIGERIA-SAO TOME (TWO) LIMITED			21-NOV-2003
				ESSO NIGERIA-SAO TOME HOLDING ONE (TWO) LIMITED			21-NOV-2003
				ESSO NIGERIA-SAO TOME HOLDING TWO (TWO) LIMITED			21-NOV-2003
				Esso Nigeria (Offshore Regional One) Limited			21-NOV-2003
				ESSO NIGERIA (OFFSHORE REGIONAL TWO) LIMITED			21-NOV-2003
				ESSO NIGERIA (OFFSHORE REGIONAL FOUR) LIMITED			21-NOV-2003
				ESSO NIGERIA-SAO TOME HOLDING TWO (ONE) LIMITED			21-NOV-2003
				LAWRENCE & WILLIAM INVESTMENT CORPORATION			24-NOV-2003
				DELTA SPRING LIMITED			24-NOV-2003
				TREASURE CHEST LIMITED			24-NOV-2003
				MY PROSPEROUS HOUSE LIMITED			24-NOV-2003
				H TWO A INTERNATIONAL LIMITED			25-NOV-2003
				EXXONMOBIL EXPLORATION SOUTH AFRICA (ORANGE RIVER BASIN) LIMITED			24-NOV-2003
				VECTOREX LTD.			24-NOV-2003
				FIRST EQUITY GROUP LIMITED			26-NOV-2003
				PRD DIVERSIFIED FUND LTD.			24-NOV-2003
				JOE'S CAY LIMITED			25-NOV-2003
				SARACEN ENERGY S.A.			25-NOV-2003
				GLOBAL ENERGY INVESTMENT LTD.			25-NOV-2003
				BLUE SEAS GLOBAL SHIPPING LIMITED			25-NOV-2003
				ABACO CAPITAL PARTNERS LTD.			25-NOV-2003
				O'NEIL TRADING COMPANY LIMITED			24-NOV-2003
				BLUE FOREX FUND LIMITED			25-NOV-2003
				BLUE MANAGEMENT COMPANY LTD.			25-NOV-2003
				STINA SHIPPING COMPANY LIMITED			25-NOV-2003
				BAGBY OCEAN INC.			26-NOV-2003
				JCI HOLDINGS LTD.			26-NOV-2003
				CAPFUL INVESTMENTS INC.			26-NOV-2003
				THE SNEH FUND LTD.			26-NOV-2003
				RAMOERLIN COMPANY LTD.			26-NOV-2003
				DUDINGEN RIVER INC.			26-NOV-2003
				EASTRATTANVILLE INC.			26-NOV-2003
				SEIDENWOODS INC.			26-NOV-2003
				KAMEHAMEHA INV. LTD.			26-NOV-2003
				RIFORMA GRAND CO. INC.			26-NOV-2003
				GLOWING PEARL COMPANY LIMITED			25-NOV-2003
				MARGRETHEN COMPANY INC.			26-NOV-2003
				ASTON MARTIN LIMITED			26-NOV-2003
				CECILIENALLEE INC.			26-NOV-2003
				LAS CANDES NORTE INC.			26-NOV-2003
				SANTOS MARGHERITA INC.			26-NOV-2003
				FIREVALLEY INC.			26-NOV-2003
				ERLENBROK INC.			26-NOV-2003
				DULUTH POST INC.			26-NOV-2003
				SPIEZSION INC.			26-NOV-2003
				CALHOUH WOOD INC.			26-NOV-2003
				ASIA PROJECT SERVICES LTD.			26-NOV-2003
				TREETOP ASSOCIATES LIMITED			26-NOV-2003
				JET LEGACY-ONE HUNDRED FORTY FIVE-SEVEN HUNDRED EIGHTY NINE LTD.			26-NOV-2003
				JET CAP INTERNATIONAL HOLDINGS LTD.			26-NOV-2003
				PADLOCK COMPANY LTD.			27-NOV-2003
				JAUNTY COMPANY LTD			27-NOV-2003
				TTA CONSULTANTING LTD			28-NOV-2003
				JET SAFETY HOLDING INC			27-NOV-2003
				EYP LIMITED			01-DEC-2003
				BOOMBAY COMPANY LTD			04-DEC-2003
				DEON INVEST LTD			28-NOV-2003
				BALLY INVESTMENTS LIMITED			28-NOV-2003
				QUARTILE LTD.			28-NOV-2003
				WEKWETI INTERNATIONAL TRADING CORPORATION			27-NOV-2003
				CPI INTERNATIONAL INVESTMENTS INC.			05-NOV-2003
				TYRONE LIMITED			28-NOV-2003
				VERY QUIET LTD			26-NOV-2003
				STONEBROOK FX FUND, LTD.			28-NOV-2003
				STONEBROOK FX MASTER FUND, LTD.			28-NOV-2003
				HAYWAIN HOLDINGS LTD			01-DEC-2003
				ABORIGENO LTD.			28-NOV-2003
				CONNY SHIPPING LTD			28-NOV-2003
				RICH NATURE LIMITED			02-DEC-2003
				RENEW COMPANY LTD			28-NOV-2003
				BALT MAX SHIPPING I LTD			01-DEC-2003
				BALT MAX SHIPPING II LTD			01-DEC-2003
				UNDYING COMPANY LTD			01-DEC-2003
				WORLDWIDE OPPORTUNITIES LIMITED			28-NOV-2003
				AGAMENNON HOLDINGS LIMITED			01-DEC-2003
				ELDORADO EXPORT CORPORATION			02-DEC-2003
				HARALD W. VOGT TEXTILE AGENCIES LTD			02-DEC-2003
				MAL Consulting Incorporated			02-DEC-2003
				MIRELIS INTERNATIONAL INC.			02-DEC-2003
				Su-Sun Ltd.			02-DEC-2003
				Optinvest International Ltd.			02-DEC-2003
				BAYOU LIMITED			02-DEC-2003
				BLUERIDGE GROUP INC			02-DEC-2003
				AXIS-CID LIMITED			02-DEC-2003
				GLOBAL INSIGHTS INC.			02-DEC-2003
				TTA TECHNOLOGIES LTD.			03-DEC-2003
				AFGHAN MINERALS INC.			03-DEC-2003
				Eclectic International Ltd.			04-DEC-2003
				Exxonmobil Exploration Brunei Limited			04-DEC-2003
				Great White North Investments Inc.			04-DEC-2003
				TTYCHE INC			04-DEC-2003
				Gazelle Enterprises Ltd.			04-DEC-2003
				RAINIER HOLDINGS LIMITED			04-DEC-2003
				WINDERMERE HOLDINGS LIMITED			04-DEC-2003
				HIGH STREET HOLDINGS, LTD.			04-DEC-2003
				ZEN MOUNTAIN LIMITED			04-DEC-2003
				Teekay Spirit (Bahamas) Shipping Limited			08-DEC-2003
				DKM ENTERPRISES LIMITED			04-DEC-2003
				Seaforths Halls Ltd.			05-DEC-2003

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