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
				BRAMBLEWOOD LIMITED			03-JUN-2003
				FORTUNE UNITED LIMITED			03-JUN-2003
				LIFEGUARD LIMITED			03-JUN-2003
				MACKINTOSH LIMITED			03-JUN-2003
				CHERISH COMPANY LIMITED			03-JUN-2003
				ALPINE FLOWER LIMITED			03-JUN-2003
				ARKHOUSE LIMITED			03-JUN-2003
				ARROWWOOD LIMITED			03-JUN-2003
				BLUE FOX LIMITED			03-JUN-2003
				BRADDEN BROOK LIMITED			03-JUN-2003
				U.S. SECURITIES INC.			02-JUN-2003
				BLUE CENTENNIAL LIMITED			05-JUN-2003
				GOMARCO INCORPORATED			04-JUN-2003
				LANBEL LIMITED			04-JUN-2003
				MOMYSA LIMITED			04-JUN-2003
				ARISTROCRAT ENTERPRISES LIMITED			04-JUN-2003
				ANDROMEDA ENTERPRISES LIMITED			04-JUN-2003
				AMITY ENTERPRISES LIMITED			04-JUN-2003
				TREX S.A.			04-JUN-2003
				Chemindustrial Trading GmbH			04-JUN-2003
				GREEN BARON COMPANY LIMITED			04-JUN-2003
				HOT PROFESSIONAL INVESTMENTS LTD.			04-JUN-2003
				LLSEVENFIVETHREE HOLDINGS LTD.			30-MAY-2003
				WESTLAND RESOURCES CORP.			03-JUN-2003
				BC Holdings Co. Ltd.			04-JUN-2003
				KAIZER INTERNATIONAL LTD.			05-JUN-2003
				FORSEE LIMITED			04-JUN-2003
				CALLIOPE OVERSEAS LIMITED			05-JUN-2003
				Eagles Drive A Ltd.			05-JUN-2003
				Eagles Drive B Ltd.			05-JUN-2003
				NOCHE INTERNATIONAL LIMITED			05-JUN-2003
				PARADISE PESCARA LIMITED			04-JUN-2003
				NET EFFECT TECHNOLOGIES LTD.			03-JUN-2003
				C C I PROPERTIES LIMITED			03-JUN-2003
				SHERWOOD INVERSIONES LTD.			04-JUN-2003
				HOLIDAY INTERNATIONAL SERVICES LTD.			04-JUN-2003
				DAMSEL LTD.			16-APR-2003
				MILKY HIGHWAY LIMITED			03-JUN-2003
				ROSETTE GARDEN LIMITED			03-JUN-2003
				MIRAGE GOLD LIMITED			03-JUN-2003
				LINK CHAIN LIMITED			03-JUN-2003
				MARIGOLD FLOWER LIMITED			03-JUN-2003
				PARAGON SILVER LIMITED			03-JUN-2003
				ORIGIN GOLD LIMITED			03-JUN-2003
				AVR CONSULTING LIMITED			05-JUN-2003
				JET TWENTY-ONE HUNDRED AND SEVENTY SIX INC.			19-MAY-2003
				WESTERN LADOGA INC.			05-JUN-2003
				WESTERN IMANDRA INC.			05-JUN-2003
				WESTERN KOLA INC.			05-JUN-2003
				THE CAPITAL RETURNS INTERNATIONAL FUND, LTD.			05-JUN-2003
				Babi Valley Enterprises Inc.			05-JUN-2003
				Vellas Holdings Inc.			05-JUN-2003
				DYNAMIC RESOURCES LIMITED			05-JUN-2003
				NADAL INVESTMENTS LTD.			05-JUN-2003
				DINACORE LIMITED			05-JUN-2003
				THE CENTAUR INTERNATIONAL HOLDING CORP.			05-JUN-2003
				SUNTEAM & CO., LTD.			10-JUN-2003
				Hancock Enterprises Ltd.			10-JUN-2003
				FAHNENBERG & NIER LIMITED			10-JUN-2003
				GRAN SLAM INTERNATIONAL HOLDING S.A.			10-JUN-2003
				SK & JK Investment Inc.			10-JUN-2003
				FORUM HOLDING LIMITED			10-JUN-2003
				BEACON ADVISORS LTD.			10-JUN-2003
				CRAC CO. LTD.			11-JUN-2003
				STABLE ABSOLUTE RETURN FOF LTD.			11-JUN-2003
				STABLE ABSOLUTE RETURN FOF MASTER LTD.			11-JUN-2003
				FLYING DRAGON INVESTMENTS LIMITED			10-JUN-2003
				LEADER II SHIPPING CO. LTD.			11-JUN-2003
				AlphaQuest Short Term Fund, Ltd.			11-JUN-2003
				BOUNTY COMPANY LIMITED			11-JUN-2003
				BUTTERCUP ENTERPRISES LIMITED			11-JUN-2003
				AURORA COMPANY LIMITED			11-JUN-2003
				NEW GENERATION INVESTMENT LIMITED			11-JUN-2003
				MILMAR LIMITED			11-JUN-2003
				EVER SAFE HOLDINGS LIMITED			11-JUN-2003
				CELEBRITY COMPANY LIMITED			11-JUN-2003
				BEACH ENTERPRISES LIMITED			11-JUN-2003
				GREEN ENTERPRISES LTD.			11-JUN-2003
				CAPRI COMPANY LIMITED			11-JUN-2003
				CARNIVAL COMPANY LIMITED			11-JUN-2003
				BOOMERANG ENTERPRISES LIMITED			11-JUN-2003
				CALLISTO ENTERPRISES LIMITED			11-JUN-2003
				BEETLE ENTERPRISES LIMITED			11-JUN-2003
				MARITIME CAPITAL FUND I, INC.			11-JUN-2003
				TRT VALLEY LTD.			11-JUN-2003
				GREEN HOUSE LIMITED			12-JUN-2003
				EAST ALTON CORPORATION			11-JUN-2003
				FAIRWYN LIMITED			11-JUN-2003
				RELIC LTD.			12-JUN-2003
				ZOYA INVESTMENTS LTD.			12-JUN-2003
				YANIS HOLDINGS LIMITED			12-JUN-2003
				ALEXINA INVESTMENT LTD.			12-JUN-2003
				ALLURE INTERNATIONAL CORP.			12-JUN-2003
				ZONTA LTD.			12-JUN-2003
				ZORAIDE INVESTMENT LTD.			12-JUN-2003
				YOSHIKO INTERNATIONAL CORP.			12-JUN-2003
				ALANIS INTERNATIONAL CORP.			12-JUN-2003
				QUADRO TRADING S.A.			11-JUN-2003
				SUWANNA OVERSEAS LIMITED			12-JUN-2003
				SYMPHONY INVESTMENTS TRADING CORP.			12-JUN-2003

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