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
				MAZEL MH LIMITED			25-AUG-2003
				Dominsel Limited			25-AUG-2003
				TETRIS LIMITED			25-AUG-2003
				BILBO LIMITED			25-AUG-2003
				Global Drilling Services Ltd			22-AUG-2003
				SRC Investment Program, Inc.			22-AUG-2003
				Galbridge Investments Pte. Ltd.			25-AUG-2003
				Lanesderry Investments Pte. Ltd.			25-AUG-2003
				Toollavan Investments Pte. Ltd.			25-AUG-2003
				CIGA HOLDINGS LTD.			25-AUG-2003
				Whitestone Limited			26-AUG-2003
				ZIPSCRIP INC.			26-AUG-2003
				CRAIG INVESTMENTS LIMITED			25-AUG-2003
				ARCH CREEK HOLDINGS, LTD.			26-AUG-2003
				CARLTON WORLD INVESTMENTS, LTD.			26-AUG-2003
				GENERAL GLOBAL PAYMENT SERVICES LTD.			26-AUG-2003
				BEAUFORT MARKETING, LTD.			26-AUG-2003
				ASCOT CONSOLIDATED, LTD.			26-AUG-2003
				FERGUSONMEDIA VENTURES LTD.			26-AUG-2003
				ISLAND DOMAIN SERVICES LTD.			26-AUG-2003
				FT. NASSAU HOLDING, LLC			26-AUG-2003
				FARRINGTON HOLDINGS AND INVESTMENTS, LLC			26-AUG-2003
				MAH REALTY HOLDINGS LTD.			27-AUG-2003
				Cherribrook Investments Pte. Ltd.			26-AUG-2003
				RITAMA COMPANY LIMITED			27-AUG-2003
				ATLAS Z LTD.			27-AUG-2003
				THE CASTLEROCK CAPITAL PRESERVATION FUND, LTD.			27-AUG-2003
				DONIVER LIMITED			28-AUG-2003
				LISOVA LIMITED			28-AUG-2003
				ARKANA LIMITED			28-AUG-2003
				Immensity Holdings Ltd			27-AUG-2003
				EMERALD BLUE ENTERPRISES, LTD.			27-AUG-2003
				TWELVE C PARK AVENUE INC.			27-AUG-2003
				BLACK CURRANT HOLDINGS LTD.			27-AUG-2003
				SAN SALVADOR BAHAMAS LIMITED			29-AUG-2003
				RICU VALLEY LIMITED			29-AUG-2003
				GENERIC NASDAQ OBLIGATION G LTD.			29-AUG-2003
				NEW EVEREST COMPANY LIMITED			28-AUG-2003
				MAUSICO LIMITED			29-AUG-2003
				COMPASS BRIDGE LIMITED			29-AUG-2003
				Quest International Telecom Holdings Ltd.			29-AUG-2003
				BLACK POINT HOLDINGS CORP.			29-AUG-2003
				ROCKVILLE INTERNATIONAL CORP.			29-AUG-2003
				STONEYBROOKE HOLDINGS INC.			29-AUG-2003
				WHITE DOG CHARTERS, INC.			28-AUG-2003
				HYDRO FORCE LIMITED			28-AUG-2003
				ESSO NIGERIA HOLDING TWO (VENTURES) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING ONE (VENTURES) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING ONE (OFFSHORE WEST)LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING TWO (OFFSHORE WEST) LIMITED			29-AUG-2003
				ESSO NIGERIA (INVESTMENTS) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING ONE (INVESTMENTS) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING TWO (DEEPWATER VENTURES) LIMITED			29-AUG-2003
				ESSO NIGERIA (UPSTREAM) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING TWO (UPSTREAM) LIMITED			29-AUG-2003
				HEDI BOUCHAMAOUI AND SONS (HBS) INTERNATIONAL SYRIA LIMITED			02-SEP-2003
				TESSERA OBERON FUND LTD.			29-AUG-2003
				ESSO NIGERIA HOLDING TWO (INVESTMENTS) LIMITED			29-AUG-2003
				ESSO NIGERIA (DEEPWATER VENTURES) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING ONE (UPSTREAM) LIMITED			29-AUG-2003
				ESSO NIGERIA HOLDING ONE (DEEPWATER VENTURES) LIMITED			29-AUG-2003
				BACO Valley Limited			01-SEP-2003
				CAPITAL FISH (BAHAMAS) CORPORATION			29-AUG-2003
				Morningside International Ltd.			29-AUG-2003
				PITANGA CORP.			29-AUG-2003
				BENTLEY INTERNATIONAL HOLDINGS S.A.			29-AUG-2003
				BLACKTHORN EQUITIES INC.			29-AUG-2003
				DAVENPORT INTERNATIONAL HOLDINGS S.A.			29-AUG-2003
				SOUTHCHESTER LIMITED			29-AUG-2003
				HAND OF HUMANITY HOLDINGS INC.			02-SEP-2003
				GILT EDGE HOLDINGS INC.			02-SEP-2003
				GULF REST INC.			02-SEP-2003
				Jaeger Research Bahamas Ltd.			02-SEP-2003
				ORIENTAL CONSULTING GROUP S.A.			02-SEP-2003
				CP CAPITALINE BAHAMAS, INC.			05-SEP-2003
				ASPEN CAPITAL MANAGEMENT LIMITED			03-SEP-2003
				Gabriella Angelica Limited			02-SEP-2003
				APARTMENTS OF THE WORLD LTD.			02-SEP-2003
				TESSERA GANYMEDE FUND LTD.			29-AUG-2003
				TESSERA PASIPHAE FUND LTD.			29-AUG-2003
				TESSERA METIS FUND LTD.			29-AUG-2003
				TESSERA LYSITHEA FUND LTD.			29-AUG-2003
				TESSERA CARME FUND LTD.			29-AUG-2003
				TESSERA LEDA FUND LTD.			29-AUG-2003
				TESSERA CALLISTO FUND LTD.			29-AUG-2003
				TESSERA EUROPA FUND LTD.			29-AUG-2003
				TESSERA DEIMOS FUND LTD.			29-AUG-2003
				TESSERA AMALTHEA FUND LTD.			29-AUG-2003
				TESSERA TITANIA FUND LTD.			29-AUG-2003
				TESSERA THEBE FUND LTD.			29-AUG-2003
				JR Combination Ltd.			02-SEP-2003
				JR CTS Trend Ltd.			02-SEP-2003
				MEISLER YACHT INTERNATIONAL LIMITED			05-SEP-2003
				ALPHA ARCHITECTURA LIMITED			02-SEP-2003
				Tavistock Constellation Inc.			04-SEP-2003
				MERTON ASSET MANAGEMENT LTD.			04-SEP-2003
				ROSELAKE ENTERPRISES LIMITED			04-SEP-2003
				Mountainside International Ltd.			04-SEP-2003
				BUTTONFERN INVESTMENTS LIMITED			26-APR-2005
				FIRECRACKER HOLDINGS LTD.			26-APR-2005

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