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
				GROVEVILLE TOURS LIMITED			15-SEP-2000
				VOLGOGRAD LIMITED			15-SEP-2000
				ASIA YALU CORP.			15-SEP-2000
				THE HOLLOW LAKE CORPORATION			15-SEP-2000
				EUROPE BOTHNIA COMPANY LTD.			15-SEP-2000
				BRETON CAPE CORPORATION			15-SEP-2000
				SAKAI CO. LTD.			15-SEP-2000
				THIONVILLE COMPANY LIMITED			15-SEP-2000
				CLOVIS CLYDE CO. LTD.			15-SEP-2000
				BARRHEAD INC.			15-SEP-2000
				LAKE MEADOW LIMITED			15-SEP-2000
				WESTLOCK HILLS CORPORATION			15-SEP-2000
				CHEBOKSARY CO. LTD.			15-SEP-2000
				CLEAR BLUE SKY INC.			14-SEP-2000
				GUANG CANTON CO. LTD.			15-SEP-2000
				CENTRALIA CO. LTD.			15-SEP-2000
				CAMDEN BOONE INC.			15-SEP-2000
				CAVITE CO. LTD.			15-SEP-2000
				BLANCA BIOS INC.			15-SEP-2000
				CANYONLANDS NATIONAL CO. LTD.			15-SEP-2000
				NIGER ZINDER CO. LTD.			15-SEP-2000
				VALLEY DALE CO. LTD.			15-SEP-2000
				KOTLAS CO. LTD.			15-SEP-2000
				POCOMOKE CITY CO. LTD.			15-SEP-2000
				CHOICELAND INC.			15-SEP-2000
				THE BROOKS RIVER SIDE LTD.			15-SEP-2000
				SMOKY FIELD INC.			15-SEP-2000
				CARBONDALE HILL CORP.			15-SEP-2000
				BALPAR INVESTMENTS INC.			19-SEP-2000
				STARES INVESTMENTS INC.			19-SEP-2000
				THE CARTER LIBERTY CORP.			15-SEP-2000
				ASIA RIVER INC.			15-SEP-2000
				THE HILL VALLEY RIVER CO. LTD.			15-SEP-2000
				PROSPECT MADISON LIMITED			15-SEP-2000
				SAO PAULO INVESTORS LIMITED			18-SEP-2000
				TRAVCO INTERNATIONAL LTD.			20-SEP-2000
				V.M.C.A. LTD.			20-SEP-2000
				LRL, INC.			19-SEP-2000
				WORLD HARMONY HOLDINGS, INC.			19-SEP-2000
				TEOPATUA LIMITED			19-SEP-2000
				SHJ THIRD SHIPPING COMPANY LIMITED			19-SEP-2000
				MYMUEL SHMELJIK DJESKBY INC.			19-SEP-2000
				DAY ONE FUNDING INC.			19-SEP-2000
				PHARMAVISION LIMITED			18-SEP-2000
				CHARLTON VENTURES LIMITED			18-SEP-2000
				SHELTON INTERNATIONAL LIMITED			18-SEP-2000
				WILLIAMS MANAGEMENT LIMITED			18-SEP-2000
				SAVOY RESOURCES LIMITED			18-SEP-2000
				RAPID MANAGEMENT LIMITED			18-SEP-2000
				QUODRA LIMITED			18-SEP-2000
				PRESBURY HOLDINGS LIMITED			18-SEP-2000
				PACIFIC OVERSEAS LIMITED			18-SEP-2000
				FINE WINE INVESTMENTS LIMITED			27-MAY-2002
				A.C.D. LIMITED			27-MAY-2002
				BLESSING PROMOTIONS LIMITED			28-MAY-2002
				EXXONMOBIL NORTH BALI LIMITED			27-MAY-2002
				ExxonMobil West Papua Limited			27-MAY-2002
				EXXONMOBIL GABON INVESTMENTS LIMITED			27-MAY-2002
				DAPRANS HOLDING LTD.			28-MAY-2002
				PCP INTERNATIONAL EDUCATION SERVICES LIMITED			28-MAY-2002
				SPRING FARM LIMITED			28-MAY-2002
				PREMIER LIVING INTERNATIONAL LIMITED			28-MAY-2002
				NEMOPAR INVESTIMENTOS LTD.			28-MAY-2002
				OPUS MINING LIMITED			28-MAY-2002
				THE KITTEL LIMITED			28-MAY-2002
				Fin Man Holdings Inc.			28-MAY-2002
				GIOGIO COMPANY LIMITED			28-MAY-2002
				CASTLEBAR ONE INVESTMENTS LTD.			28-MAY-2002
				CASTLEBAR THREE INVESTMENTS LTD.			28-MAY-2002
				CASTLEBAR TWO INVESTMENTS LTD.			28-MAY-2002
				DELLWAY MANAGEMENT INC.			28-MAY-2002
				GIOKAGI INTERNATIONAL LTD.			29-MAY-2002
				MATACO VILLAGE S.A.			29-MAY-2002
				RAVEL SPRINGS INC.			29-MAY-2002
				NORTHSIDE INVESTMENT CONSULTANTS LTD.			29-MAY-2002
				GREENSBURG INC.			29-MAY-2002
				STARBULL ASSET MANAGEMENT LTD.			27-MAY-2002
				LANGER LIMITED			29-MAY-2002
				VILA INVESTMENTS LTD.			29-MAY-2002
				NORTHBOUND INVESTMENTS CORPORATION			29-MAY-2002
				HIGH MARKETING LIMITED			29-MAY-2002
				CELLO BEACH LTD.			29-MAY-2002
				LENTON COURT CORP.			29-MAY-2002
				MAURPET INVESTMENTS LTD.			31-MAY-2002
				TROLLEN CAPITAL INVESTMENTS INC.			28-MAR-2002
				T. VICTORY LIMITED			30-MAY-2002
				PYTHON MANAGEMENT INC.			31-MAY-2002
				JADE TREASURES INC.			31-MAY-2002
				ROSANA INVESTMENTS LTD.			30-MAY-2002
				DAFNI ARMAGNAC CO. LTD			30-MAY-2002
				RENROL LIMITED.			30-MAY-2002
				PARKER, GRIFFIN & CARRIE INCORPORATED			30-MAY-2002
				NATNET INC.			30-MAY-2002
				GEMSTONES ESTATES LIMITED			30-MAY-2002
				KAREEM INVESTMENT MANAGEMENT LTD.			30-MAY-2002
				PEACEHAVENS INTERNATIONAL (BAHAMAS), LTD.			30-MAY-2002
				STORM LACE LIMITED			30-MAY-2002
				DCM SPECIAL OPPORTUNITIES INVESTMENT FUND I, LTD.			31-MAY-2002
				TITICACA LIMITED			31-MAY-2002
				TATITO LIMITED			31-MAY-2002

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