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
				AYRES GROUP LIMITED			16-APR-2003
				MAGIC WIN LIMITED			16-APR-2003
				FPG TAIL HOLDINGS LTD.			16-APR-2003
				Axis-ADV Limited			16-APR-2003
				YAYI INVESTMENTS LTD.			17-APR-2003
				INTELLIX HOLDINGS LTD.			17-APR-2003
				HEATHSTREAK LIMITED			17-APR-2003
				SOUTH PACIFIC HOLDINGS LIMITED			17-APR-2003
				BENDIGO POINTE LTD.			17-APR-2003
				MONDIAL GUARANTEED FUND FIFTY-TWO (GLOB) LTD.			17-APR-2003
				VALEN LIMITED			16-APR-2003
				TNC MANAGEMENT INC.			17-APR-2003
				DOMCO INTERNATIONAL HOLDINGS LTD.			17-APR-2003
				MERCANTILE GROUP OF COMPANIES INC.			17-APR-2003
				AMIR INTERNATIONAL HOLDINGS INC.			17-APR-2003
				E.C.G.HOLDINGS INC.			17-APR-2003
				ESSO EXPLORATION AND PRODUCTION CONGO (DEEPWATER) LIMITED			22-APR-2003
				EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOMINO) LIMITED			22-APR-2003
				ESSO EXPLORATION AND PRODUCTION ANGOLA (INNER TREND) LIMITED			22-APR-2003
				WIRL LTD.			22-APR-2003
				GENESIS II LTD.			22-APR-2003
				WP Automotive Group Ltd.			22-APR-2003
				BERMUDA MUSIC LTD.			22-APR-2003
				MECHANICALLY INDUCED CAVITATIONS LTD.			22-APR-2003
				Design District Ltd.			22-APR-2003
				Coral Gables Ltd.			22-APR-2003
				WORLD PRODUCTIONS GROUP LTD.			22-APR-2003
				LLANCAHUE INV. LTD.			22-APR-2003
				GRAND FRONTIER LTD.			22-APR-2003
				PHOTOCHEMICAL LIMITED			22-APR-2003
				I.J. ENTERPRISES LTD.			22-APR-2003
				THISTLE HILL LIMITED			23-APR-2003
				ANALYTICAL SOLUTIONS COMPANY LIMITED			23-APR-2003
				BELLAGIO COMPANY LIMITED			23-APR-2003
				TIME GROUP (MIDDLE EAST) LTD.			23-APR-2003
				OFFSHORE AVIATION HOLDINGS LTD.			23-APR-2003
				INTERNATIONAL EQUITY CONSULTANTS LTD.			22-APR-2003
				ORCA GOLD CORPORATION INTERNATIONAL LIMITED			22-APR-2003
				LELAND LIMITED			23-APR-2003
				KADETT HOLDINGS LIMITED			23-APR-2003
				WINOJA INC.			23-APR-2003
				Steel Suppliers Inc.			23-APR-2003
				Beechcroft Investments Limited			23-APR-2003
				KS Slowakia International Corporation			24-APR-2003
				Allamanda International Corporation			24-APR-2003
				WENOBA INC.			23-APR-2003
				Keos Investments Ltd.			24-APR-2003
				SNOWFIELD INVESTMENTS LTD.			24-APR-2003
				SIMASE TRADING CORP.			24-APR-2003
				GRACE DIVINE CORP.			24-APR-2003
				STOBART INC.			24-APR-2003
				WASTE TO CHARITY INC.			23-APR-2003
				MONGOLIA GOLD HOLDINGS LIMITED			25-APR-2003
				KAMCHATKA GOLD HOLDINGS LIMITED			25-APR-2003
				SANDMARK LTD.			24-APR-2003
				Vesuvius Investments Company Ltd.			24-APR-2003
				CY INVEST LTD.			25-APR-2003
				BOUNTEOUS ONE LTD.			25-APR-2003
				BOUNTEOUS TWO LTD.			25-APR-2003
				BOUNTEOUS THREE LTD.			25-APR-2003
				BLUE DIAMOND ANDROS INTERNATIONAL LTD.			28-APR-2003
				LISTRAC CAPITAL MANAGEMENT LTD.			28-APR-2003
				TROPICAL SUNRISE LIMITED			28-APR-2003
				LINKMIRE INVESTMENTS PTE. LTD.			29-APR-2003
				THURSTFONT INVESTMENTS PTE. LTD.			29-APR-2003
				SHWINBURN INVESTMENTS PTE. LTD.			29-APR-2003
				TRUFFLEY INVESTMENTS PTE. LTD.			29-APR-2003
				HALLSCOMBE INVESTMENTS PTE. LTD.			29-APR-2003
				GOSLINGTON INVESTMENTS PTE. LTD.			29-APR-2003
				INGERFORD INVESTMENTS PTE. LTD.			29-APR-2003
				CALDWELL INVESTMENTS PTE. LTD.			29-APR-2003
				PERLINGTON INVESTMENTS PTE. LTD.			29-APR-2003
				HANNAFORT INVESTMENTS PTE. LTD.			29-APR-2003
				ORMISTON INVESTMENTS PTE. LTD.			29-APR-2003
				PEARINGLY INVESTMENTS PTE. LTD.			29-APR-2003
				LIDSFIELD INVESTMENTS PTE. LTD.			29-APR-2003
				DAWES HOLDINGS LTD.			29-APR-2003
				UNILINE FUND LIMITED			28-APR-2003
				DUCTON FUND LTD.			28-APR-2003
				MILLOS HOLDINGS INC.			28-APR-2003
				BELLONA LTD.			30-APR-2003
				ALANNAH LTD.			30-APR-2003
				JUNO OVERSEAS LTD.			30-APR-2003
				MINERVA OVERSEAS LTD.			30-APR-2003
				PHILONELA LTD.			30-APR-2003
				JUVENTAS LTD.			30-APR-2003
				CASSIOPEIA OVERSEAS LTD			30-APR-2003
				CASSANDRA INTERNATIONAL LTD.			30-APR-2003
				AEOLUS LTD.			30-APR-2003
				ECHO INTERNATIONAL LTD.			30-APR-2003
				EXCLUSIVE RESORTS GIVII, LTD.			29-APR-2003
				EXCLUSIVE RESORTS GIVIII, LTD.			29-APR-2003
				EXCLUSIVE RESORTS GIVIV, LTD.			29-APR-2003
				EXCLUSIVE RESORTS GIVI, LTD.			29-APR-2003
				Maritima Vega International Limited			29-APR-2003
				FHEMIL CO LTD			29-APR-2003
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK XV VENTURES) LIMITED			29-APR-2003
				GG HOLDINGS LTD.			30-APR-2003
				BARA ISHIDU INTERNATIONAL CORPORATION			28-APR-2003
				GALDANA LIMITED			30-APR-2003

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