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
				ARABA CO. LTD.			15-JUL-2003
				TERNE LIMITED			15-JUL-2003
				ALL-IN INVESTMENT LIMITED			15-JUL-2003
				FOUNTAINHEAD HOLDINGS LIMITED			15-JUL-2003
				MUTIARA ENTERPRISE COMPANY LIMITED			15-JUL-2003
				LOTS ENERGY INVESTMENT LIMITED			15-JUL-2003
				BLUE HORNET LTD.			15-JUL-2003
				GREENBULL LTD.			15-JUL-2003
				NOVA CASTELO COMPANY LIMITED			15-JUL-2003
				MULBERRY SERVICES LIMITED			14-JUL-2003
				RESERVOIR COMPANY LIMITED			14-JUL-2003
				WIN-WIN INVESTMENTS LIMITED			14-JUL-2003
				NEUTRAL HOLDINGS LIMITED			14-JUL-2003
				KHARMALA INVESTMENTS LIMITED			14-JUL-2003
				YMYLCD HOLDINGS LIMITED			14-JUL-2003
				LARO MANUFACTURING, S.A.			14-JUL-2003
				MIZZEN INVESTMENTS LTD.			16-JUL-2003
				OLYMPUS MARKETING GROUP LTD.			15-JUL-2003
				MATRIX INTERNATIONAL TRADING LTD.			17-JUL-2003
				SEAWARD OF GRAND BAHAMA LIMITED			17-JUL-2003
				MAIN INTERNATIONAL TRADING INC.			16-JUL-2003
				PANORAMA GROUP LIMITED			16-JUL-2003
				GLOBAL VENTURE ENTERPRISES, LTD.			16-JUL-2003
				MUNDIAL SHIPPING COMPANY LTD.			16-JUL-2003
				O'SHEA SHIPPING COMPANY LTD.			16-JUL-2003
				CEDAR SHIPPING COMPANY LTD.			16-JUL-2003
				TONY SHIPPING COMPANY LTD.			16-JUL-2003
				ASPRO VILLAGE S.A.			15-JUL-2003
				HARRIS HOUSE (BAHAMAS) MANAGEMENT LIMITED			17-JUL-2003
				PAYLESSTRONICS INTERNATIONAL LTD.			17-JUL-2003
				SUN VALLEY INTERNATIONAL S.A.			17-JUL-2003
				Fry (Bahamas) Limited			17-JUL-2003
				JAMAESON (BAHAMAS) LIMITED			17-JUL-2003
				PNSK CORPORATION			17-JUL-2003
				PAMPLONA LIMITED			17-JUL-2003
				NEW VICTORY INVESTMENT LIMITED			17-JUL-2003
				WORLD HEALTH (ASIA) LTD.			17-JUL-2003
				GPI INVESTMENTS LTD.			17-JUL-2003
				ATLANTIC CHEMICAL SUPPLIES LIMITED			18-JUL-2003
				OCEANSIDE INDUSTRIES INC.			18-JUL-2003
				RODDUR S.A.			18-JUL-2003
				WRANVEST HOLDING LTD.			18-JUL-2003
				KARIWAK HOLDINGS LTD.			18-JUL-2003
				TRIBUNE MANAGEMENT LTD.			18-JUL-2003
				ROCKWELL PROPERTIES BAHAMAS, LIMITED			18-JUL-2003
				RED GINGER OCEAN INC.			18-JUL-2003
				BOAT TRADERS INTERNATIONAL LTD.			18-JUL-2003
				FRITZLEGAL LIMITED			21-JUL-2003
				BLUE COAST TRADING INTERNATIONAL LTD.			21-JUL-2003
				FIELDINGDALE HOLDINGS INTERNATIONAL LIMITED			21-JUL-2003
				HARISSA INVESTMENTS LTD.			21-JUL-2003
				KOHAUF CORPORATION			21-JUL-2003
				SAMISTAL SHIPPING LTD.			21-JUL-2003
				SATLINK BROADBAND SERVICES INC.			22-JUL-2003
				WORLDWIDE MARKETING CONSULTANTS LTD.			22-JUL-2003
				JACAMARIA INVESTMENTS LTD.			22-JUL-2003
				FAIRCHILD GLOBAL FUND, LTD.			22-JUL-2003
				FUEL CELL GROUP LTD.			22-JUL-2003
				SUNBOW INVESTMENTS LIMITED			22-JUL-2003
				PRIME TIME VISION INC.			22-JUL-2003
				GOKART INC.			22-JUL-2003
				PROSPA INVESTMENT LIMITED			22-JUL-2003
				NEPAL INC.			22-JUL-2003
				BELAN LIMITED			22-JUL-2003
				ALBA CAPITAL MANAGEMENT LTD.			22-JUL-2003
				TUNDRA MANAGEMENT LTD.			22-JUL-2003
				STONE CHRISTIAN FLYNN INTERNATIONAL MANAGEMENT LTD.			22-JUL-2003
				WAROCON INC.			23-JUL-2003
				JERRY FRANCIS COMPANY LIMITED			23-JUL-2003
				WENDEE INC.			22-JUL-2003
				WHITE ANGELS LTD.			23-JUL-2003
				FIVE PLY CONSULTANTS, L.P.			23-JUL-2003
				ZURI INCORPORATED			24-JUL-2003
				STRATOS CAPITAL MANAGEMENT OFFSHORE, LTD.			24-JUL-2003
				CHANTECLAIR HOLDINGS LTD.			24-JUL-2003
				AMG INTERNATIONAL LTD.			24-JUL-2003
				BARRIOS INC.			24-JUL-2003
				DELWIN S.A.			24-JUL-2003
				HAYLANDALE LIMITED			24-JUL-2003
				KING CRIMSON LIMITED			25-JUL-2003
				FRAGILE LIMITED			25-JUL-2003
				VISUALSERVICES LTD			25-JUL-2003
				GUY & FEBAK INTERNATIONAL CORPORATION			25-JUL-2003
				EUROPEAN FOOD MACHINERY LIMITED			25-JUL-2003
				BOUCLE d'Or LTD.			24-JUL-2003
				BREAKWATER HOLDINGS LTD.			24-JUL-2003
				AVIMAR LTD.			25-JUL-2003
				CERBERUS INSTITUTIONAL OVERSEAS III, LTD.			25-JUL-2003
				THOVINICK COMPANY LIMITED			28-JUL-2003
				E.M.E.G. COMPANY LIMITED			28-JUL-2003
				Echo Bravo Limited			28-JUL-2003
				ERISKAY LIMITED			29-JUL-2003
				NEW COURT CAPITAL INVESTMENT LTD.			29-JUL-2003
				PATIO HOLDINGS LTD.			29-JUL-2003
				SAPODILLA LIMITED			29-JUL-2003
				VITTORIO LIMITED			29-JUL-2003
				CRYSTAL ADMINSTRATION LIMITED			28-JUL-2003
				JORDAN MOONLIGHT LIMITED			28-JUL-2003
				Pinnacle Management Ltd.			28-JUL-2003
				BELVEDERE HOLDINGS CORP.			28-JUL-2003

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