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
				NANISHKA LIMITED			23-MAY-2003
				EVACOTT LIMITED			23-MAY-2003
				FOINETTE LIMITED			23-MAY-2003
				WMS LTD.			23-MAY-2003
				GOLCONDA LIMITED			23-MAY-2003
				LASANOR LIMITED			23-MAY-2003
				VETTIFLOSS LIMITED			23-MAY-2003
				JOUNITRADE LIMITED			23-MAY-2003
				TRI-STAR GLOBAL ASSETS LIMITED			23-MAY-2003
				MD1x Global Limited			25-APR-2003
				LAND INVESTORS LTD.			23-MAY-2003
				TOPEL INVESTMENT COMPANY LTD.			26-MAY-2003
				SELENE INTERNATIONAL LTD.			26-MAY-2003
				OSIRIS INTERNATIONAL LTD.			26-MAY-2003
				CYBELE LTD.			26-MAY-2003
				CIRCE OVERSEAS LTD.			26-MAY-2003
				CLIO INTERNATIONAL TRADING CORP.			26-MAY-2003
				CERBERUS HOLDINGS LIMITED			26-MAY-2003
				PALLAS INTERNATIONAL LTD.			26-MAY-2003
				AUDINVEST LTD.			27-MAY-2003
				FORETIME INVESTMENT LTD.			27-MAY-2003
				GROUNDINVEST LTD.			27-MAY-2003
				MANDOR INC.			30-MAY-2003
				BARSOU LTD.			30-MAY-2003
				ELECKTRA COMPANY LTD.			27-MAY-2003
				MARLIN CORPORATION LIMITED			27-MAY-2003
				FAYEX LIMITED			28-MAY-2003
				ALCAZAR HOLDINGS (USA) S.A.			26-MAY-2003
				BLUE JAY CO. LTD.			27-MAY-2003
				REDBOX INC.			28-MAY-2003
				WIMA INVESTMENTS LTD.			27-MAY-2003
				LIGHTHOUSE INVESTMENT HOLDINGS, LTD.			27-MAY-2003
				CREDIT SUISSE ASSET MANAGEMENT VOLARIS FUND LIMITED			27-MAY-2003
				The Susannah Carrique Endowment Corporation			28-MAY-2003
				An Nam Trading Corporation			28-MAY-2003
				DATA SIGNAL INTERNATIONAL INC.			28-MAY-2003
				RED DIAMOND HOLDINGS LTD.			28-MAY-2003
				PACHONI INC.			28-MAY-2003
				GLOBAL MEDIA AFRICA LIMITED			28-MAY-2003
				ZUNDEE CORPORATION			28-MAY-2003
				ALOE VERA INTERNATIONAL LIMITED			28-MAY-2003
				Winshine Global Limited			28-MAY-2003
				Lodge Stables Limited			27-MAY-2003
				VITORIA INVESTMENTS LTD.			28-MAY-2003
				FALL CREEK HOLDINGS LTD.			26-MAY-2003
				ALL SUCCESS INVESTMENT LIMITED			26-MAY-2003
				NIMBUS (BAHAMAS) LIMITED			09-MAY-2003
				GONDOLA HOLDINGS INC.			29-MAY-2003
				SBB INTERNATIONAL LTD.			29-MAY-2003
				JEKY INVESTMENTS LIMITED			29-MAY-2003
				LOGO SHIPPING LTD.			29-MAY-2003
				NICELAND INVESTMENTS LTD.			30-MAY-2003
				ARAMIS INVESTMENT ADVISORS LIMITED			30-MAY-2003
				SAINT CHARLES OF PINERY INVESTMENTS LIMITED			30-MAY-2003
				SIRDAR INVESTMENTS LIMITED			30-MAY-2003
				DECOFER HOLDINGS LTD.			30-MAY-2003
				PHARMACHEM TECHNOLOGIES (BAHAMAS) LTD.			30-MAY-2003
				SANTA BARBARA MARKET NEUTRAL FUND (BAHAMAS) ERISA, LTD.			30-MAY-2003
				YANNIS INC.			30-MAY-2003
				POTRY S.A.			30-MAY-2003
				PICKFORD CORP.			30-MAY-2003
				MOREDUN CORP.			30-MAY-2003
				LUMBARD S.A.			30-MAY-2003
				BEHAR CORP.			30-MAY-2003
				PEGASUS HOLDINGS MANAGEMENT COMPANY LIMITED			02-JUN-2003
				KROENENBOURG LIMITED			03-JUN-2003
				ANAGA HOLDINGS LIMITED			03-JUN-2003
				Rock Solid Investment Group Inc.			02-JUN-2003
				Aotakaze Inc.			02-JUN-2003
				OOO Decorum Inc. Ltd.			02-JUN-2003
				UNITED PROPERTIES HOLDINGS LIMITED			02-JUN-2003
				ATLANTIC COLLISEUM LIMITED			02-JUN-2003
				AXL HOLDINGS LTD.			03-JUN-2003
				AILEMA INVESTMENTS COMPANY LTD.			03-JUN-2003
				South Beach Securities Inc.			03-JUN-2003
				Miami Boys Group Inc.			02-JUN-2003
				LEARELLE LTD			02-JUN-2003
				GLOBAL INVESTMENTS PRIVATE LTD.			02-JUN-2003
				ROADWAY ENERGY HOLDINGS LIMITED			02-JUN-2003
				CU DISTRIBUTORS S.A.			03-JUN-2003
				ALINVEST INTERNATIONAL HOLDINGS S.A.			03-JUN-2003
				ASIA - PACIFIC AUTO WORLD LTD.			03-JUN-2003
				GMI GLOBAL MARKET INVESTMENTS, LTD.			03-JUN-2003
				NISCO INDUSTRIES INC.			04-JUN-2003
				RUEFI LIMITED			04-JUN-2003
				STORM LAKE CORP.			03-JUN-2003
				RED DEER CORP.			03-JUN-2003
				CROCKETT CORP.			03-JUN-2003
				PRECIOUS PROMISES INC.			03-JUN-2003
				TAINE RIVER INC.			03-JUN-2003
				MMM GROUP LTD.			04-JUN-2003
				MATADOR LIMITED			03-JUN-2003
				PANDORA LIMITED			03-JUN-2003
				OZZY LIMITED			03-JUN-2003
				PASTICHE LIMITED			03-JUN-2003
				PATRIARCH LIMITED			03-JUN-2003
				PINK TULIPS LIMITED			03-JUN-2003
				RAALFF LIMITED			03-JUN-2003
				SPRINT LIMITED			03-JUN-2003
				WIZARD LIMITED			03-JUN-2003

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