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
				PROSPER LIMITED			31-MAY-2002
				DUNBRIDGE LIMITED			31-MAY-2002
				SPENCO HOLDINGS, LTD.			31-MAY-2002
				BLUEBERRY HOLDINGS LIMITED			31-MAY-2002
				KJC HOLDINGS LIMITED			31-MAY-2002
				ROLAVIA LIMITED			31-MAY-2002
				GLOBAL RECRUITMENT SERVICES LTD.			31-MAY-2002
				G-SEVEN INV. HOLDINGS LTD.			29-MAY-2002
				TEAL INVESTMENTS LIMITED			29-MAY-2002
				NATIONAL PHARMACEUTICALS INC.			29-MAY-2002
				SHACETA ENTERPRISES LTD.			03-JUN-2002
				RED TREE PROPERTY CORP.			03-JUN-2002
				LEAF PROPERTY CORP.			03-JUN-2002
				BELLA HOLDINGS LIMITED			22-MAY-2002
				DCM SPECIAL OPPORTUNITIES FUND, LTD.			03-JUN-2002
				HARBORVIEW ESTATE LTD.			03-JUN-2002
				TRANSATLANTIC ADVISORY GROUP, LTD.			04-JUN-2002
				TRANS CONTINENTAL ALTERNATIVE INVESTMENTS FUND LIMITED			03-JUN-2002
				TRINITY TECHNOLOGY SOLUTIONS LTD.			04-JUN-2002
				HOLLIN LIMITED			04-JUN-2002
				ATN COMPANY LIMITED			03-JUN-2002
				NUQUE COMPANY LTD.			03-JUN-2002
				EMBE COMPANY LIMITED			03-JUN-2002
				LECCMAN INVESTMENTS INC.			03-JUN-2002
				MASSIO VILLE INC.			03-JUN-2002
				SENTECO SANS LTD.			03-JUN-2002
				ZONE RIVER S.A.			03-JUN-2002
				FYNEARABB LIMITED			03-JUN-2002
				THENPRES LIMITED			03-JUN-2002
				SIGNA POINTE INC.			03-JUN-2002
				FIDELLIUM CORP.			03-JUN-2002
				KEYSTROKE CORPORATION			03-JUN-2002
				ARCTIC POINT LIMITED			03-JUN-2002
				ELON IMMOILIARE S.R.L.			06-MAY-2002
				GRIFFIN KAC HOLDINGS COMPANY LIMITED			29-MAY-2002
				ISOTOPES INVESTMENTS LTD.			06-JUN-2002
				INVESCO GLOBAL HOLDINGS INC.			06-JUN-2002
				NACASHES ENTERTAINMENT/RECORDS LTD.			06-JUN-2002
				LIBRA WORLDWIDE LTD.			05-JUN-2002
				WHITE SOUND INTERNATIONAL (BAHAMAS) LIMITED			05-JUN-2002
				BLUE SKY AVIATION CONSULTANTS LTD.			05-JUN-2002
				MBILL GLOBAL LTD.			05-JUN-2002
				ELITREA ENTERPRISE INC.			05-JUN-2002
				SUNSCAPE INC.			04-JUN-2002
				GLOBAL BILL INTERNATIONAL LTD.			06-JUN-2002
				COMPASSIONATE ENTERPRISES MANAGEMENT COMPANY LTD.			06-JUN-2002
				GONDALA GROUP LTD.			06-JUN-2002
				TIGER COMMERCIAL CORP.			06-JUN-2002
				ANEMONE CONSULTING INC.			06-JUN-2002
				SERENA UNITED S.A.			06-JUN-2002
				NOBLESS HOLDING S.A.			06-JUN-2002
				PISTACHIO PROPERTY S.A.			06-JUN-2002
				FELINE BUSINESS LTD.			06-JUN-2002
				EXXONMOBIL EXPLORATION VENTURES (FOUR) LIMITED			06-JUN-2002
				REYES COMPANY LIMITED			06-JUN-2002
				CAMARET INVESTMENTS LIMITED			06-JUN-2002
				LANDRY HOLDINGS LIMITED			06-JUN-2002
				CORNUS CORPORATION			06-JUN-2002
				DERVAL DEVELOPMENTS LIMITED			06-JUN-2002
				DASSAULT CORPORATION			06-JUN-2002
				FLORENCO SERVICES LIMITED			06-JUN-2002
				GIROCORP INC.			06-JUN-2002
				LABEDA HOLDINGS LTD.			06-JUN-2002
				SOVALYE ADASI LTD.			04-JUN-2002
				CURZON-CHESAPEAKE HOLDINGS LIMITED			04-JUN-2002
				ALONZO HOLDINGS LIMITED			04-JUN-2002
				BLOSSOMVALE HOLDINGS LIMITED			05-JUN-2002
				THIRD GENERATION LTD.			05-JUN-2002
				IFECOR COMPANY LIMITED			05-JUN-2002
				TROPHY INVESTMENT COMPANY LTD.			05-JUN-2002
				ALMI INVESTMENT CAPITAL LTD.			05-JUN-2002
				SUMMER COUNTRY INVESTMENTS LTD.			05-JUN-2002
				THE EDINBOROUGH GROUP LIMITED			05-JUN-2002
				PAN AMERICAN AIRWAYS (INTERNATIONAL) LIMITED			10-JUN-2002
				YOUNGBERG INVESTMENTS PTE. LTD.			06-JUN-2002
				COLYFORD INVESTMENTS PTE. LTD.			06-JUN-2002
				LEPTON INVESTMENTS PTE. LTD.			06-JUN-2002
				HIXON INVESTMENTS PTE. LTD.			06-JUN-2002
				PORTCHESTER INVESTMENTS PTE. LTD.			06-JUN-2002
				MARYMOUNT INVESTMENTS PTE. LTD.			06-JUN-2002
				CHISELHURST INVESTMENTS PTE. LTD.			06-JUN-2002
				CHERRYHILL INVESTMENTS PTE. LTD.			06-JUN-2002
				OGMORE INVESTMENTS PTE. LTD.			06-JUN-2002
				PENHURST INVESTMENTS PTE. LTD.			06-JUN-2002
				OYLEGATE INVESTMENTS PTE. LTD.			06-JUN-2002
				MURGLISTON INVESTMENTS PTE. LTD.			06-JUN-2002
				NATURAL BREEZE S.A.			06-JUN-2002
				GOLD-MINE DEVELOPMENT GROUP LTD.			10-JUN-2002
				TIPTRONIC TECHNOLOGIES INC.			10-JUN-2002
				TENP CITY VALLEY INC.			10-JUN-2002
				GLOBAL MEDZ LTD.			10-JUN-2002
				MATAO VALLEY S.A.			11-JUN-2002
				NATURAL MANAGEMENT LTD.			10-JUN-2002
				AKL INC.			11-JUN-2002
				AKL HOLDINGS INC.			11-JUN-2002
				KARL-HEINZ LIMITED			10-JUN-2002
				ETOILE TREIZE LIMITED			10-JUN-2002
				GOLDEN WAY LIMITED			10-JUN-2002
				DRILLERS.COM INCORPORATED			10-JUN-2002
				AZUAZU LIMITED			10-JUN-2002

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