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
				GLOBAL MANAGEMENT SOLUTIONS INC.			23-OCT-2000
				RICHELLE TRADERS LTD.			23-OCT-2000
				ARPEL MANAGEMENT CORP.			23-OCT-2000
				ARDSLEY INVESTMENTS LIMITED			23-OCT-2000
				TRAVELER ASIA PTE LTD.			24-OCT-2000
				PAUSE GROUP LIMITED			23-OCT-2000
				VANTAGE SECURITIES LIMITED			20-OCT-2000
				DEMKO, LTD.			24-OCT-2000
				WAIHOU CORPORATION LTD.			23-OCT-2000
				LEOENERGY, INC.			24-OCT-2000
				OVER THE WORLD INC.			24-OCT-2000
				PORT HOWE INTERNATIONAL LIMITED			24-OCT-2000
				HABADAZ LTD.			24-OCT-2000
				VANMARK INVESTMENTS INC.			24-OCT-2000
				SPARGETTZI INC.			24-OCT-2000
				LIS VANILLE INC.			24-OCT-2000
				BULBASAUR CORPORATION LTD.			24-OCT-2000
				XERMES PARTICIPATIONS LIMITED			23-OCT-2000
				FLORISAL LIMITED			23-OCT-2000
				FLEXOTEK INC.			23-OCT-2000
				ELFIN LIMITED			24-OCT-2000
				SHA-BEC, INC.			23-OCT-2000
				GESHER CONSULTING INC.			24-OCT-2000
				MERCADO INTERNATIONAL HOLDINGS, INC.			24-OCT-2000
				MORELAND SHIPPING COMPANY LIMITED			24-OCT-2000
				TAGUS HOLDING COMPANY INC.			24-OCT-2000
				PEACOCK HOLDINGS LIMITED			24-OCT-2000
				LITTLE SILVER COMPANY INC.			24-OCT-2000
				NOROVA LIMITED			24-OCT-2000
				ELECTRONIC & GENERAL LIMITED			24-OCT-2000
				RONVAART GMBH			24-OCT-2000
				HYDRA ENTERPRISES LIMITED			24-OCT-2000
				KEYSTONE COLONIAL INVESTMENTS LTD.			24-OCT-2000
				ALL SHIPPING COMPANY LTD.			24-OCT-2000
				MARINA SHIPPING AND TRADING LIMITED			24-OCT-2000
				LBR BIRD LIMITED			23-OCT-2000
				PIABIZ LIMITED			23-OCT-2000
				MARBLEWOOD LIMITED			23-OCT-2000
				ORLAYA LIMITED			07-APR-2003
				WALMS LIMITED			08-APR-2003
				PROVENCALE LIMITED			07-APR-2003
				BROOKSIDE DRIVE LTD.			07-APR-2003
				MARDEN LANE LTD.			07-APR-2003
				MOCHI INVESTMENTS LIMITED			07-APR-2003
				SELETAR S.A.			07-APR-2003
				CHARLOTTE INTERNATIONAL COLLECTIONS LTD.			07-APR-2003
				ISAFER COMPANY LIMITED			07-APR-2003
				DEVON ENERGY FRANCE, LTD.			07-APR-2003
				ARTEMIDE MANAGEMENT COMPANY LTD.			07-APR-2003
				BANZAI CORPORATION			07-APR-2003
				DYNAR INVESTMENTS LIMITED			07-APR-2003
				GALLOPER INVESTMENTS LTD.			07-APR-2003
				ALLIANCE FUND LTD			07-APR-2003
				TEXACO INTERNATIONAL LIMITED			07-APR-2003
				ALPHA ALTERNATIVE FUND LTD.			08-APR-2003
				McGill Limited			09-APR-2003
				BARROW VISTA LTD.			09-APR-2003
				BARTLETT HILL LTD.			09-APR-2003
				POLAR VALLEY CORP.			09-APR-2003
				TJE AND ASSOCIATES, INC.			09-APR-2003
				MEGARRY SERVICES INC.			09-APR-2003
				PILKINGTON LTD.			09-APR-2003
				RAMSAY LTD.			09-APR-2003
				SAN GIUSEPPE LTD.			10-APR-2003
				ARLOG CORP. LIMITED			09-APR-2003
				WORLD SHIPPING INC.			09-APR-2003
				TRIGON MACRO OPPORTUNITIES FUND, LTD.			09-APR-2003
				TRIGON MACRO FUND, LTD.			09-APR-2003
				THE FAMILY COMPANY LTD.			09-APR-2003
				FURZEWOOD LIMITED			17-APR-2003
				ATOMBROOK VENTURES LIMITED			17-APR-2003
				CAPRIVOL FUND LIMITED			10-APR-2003
				THREE-B INTERNATIONAL LIMITED			09-APR-2003
				JASPER BLUE LIMITED			10-APR-2003
				CLEAR BLUE WATER INVESTMENTS LTD.			10-APR-2003
				ACCIPITER INVESTMENTS LTD.			10-APR-2003
				VARUNA TRADING LIMITED			10-APR-2003
				Winyah Paradise Ltd.			10-APR-2003
				DCCL HOLDINGS LIMITED			11-APR-2003
				THORTON & HINES LIMITED			11-APR-2003
				PetroChina International Selat Panjiang Ltd.			14-APR-2003
				NENEKA INTERNATIONAL LIMITED			11-APR-2003
				Calico Falls, Ltd			11-APR-2003
				Brunello Falls, Ltd			11-APR-2003
				Anise Falls, Ltd			11-APR-2003
				INLAND HOLDINGS LIMITED			14-APR-2003
				INLAND SERVICES LIMITED			14-APR-2003
				NITON HOLDINGS LIMITED			14-APR-2003
				NAVIGATION SERVICES LIMITED			14-APR-2003
				BRAVO VICTORY LIMITED			14-APR-2003
				GRASMERE GARDEN LIMITED			14-APR-2003
				ORCHID GARDEN LIMITED			14-APR-2003
				Old Lion Limited			15-APR-2003
				Haslington Services Ltd.			14-APR-2003
				AIRLOGIC HOLDING II, S.A.			14-APR-2003
				LOUIN LIMITED			15-APR-2003
				DIMPS INTERNATIONAL LIMITED			15-APR-2003
				BLACK BULL COMPANY LIMITED			15-APR-2003
				TRIPLE EIGHT MANAGEMENT COMPANY LTD.			16-APR-2003
				SONCE HOLDINGS INC.			16-APR-2003

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