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
				CAPINORDIC NASDAQ OBLIGATION EIGHT LTD.			20-JUN-2002
				CASTLE ROCK INVESTMENTS INC.			20-JUN-2002
				RSM CENTRAL INC.			20-JUN-2002
				WILD OAK LIMITED			21-JUN-2002
				MARENGO INVESTMENTS LIMITED			18-JUN-2002
				CALVERT CITY LIMITED			18-JUN-2002
				TATO CAPITAL MANAGEMENT INC.			20-JUN-2002
				LYNWOOD HOLDINGS INC.			21-JUN-2002
				Ripe Properties Limited			21-JUN-2002
				METACOR PHARMACEUTICAL COMPANY LIMITED			21-JUN-2002
				KEPPEL BAY LIMITED			21-JUN-2002
				SPRING WATER LTD.			21-JUN-2002
				MILLENNIUM AIRCRAFT LEASING COMPANY LTD.			21-JUN-2002
				PREMIER CITY LIMITED			21-JUN-2002
				JAMY O' TWO LIMITED			21-JUN-2002
				INTY LIMITED			21-JUN-2002
				ILUFSKI LIMITED			21-JUN-2002
				WISE POINT HOLDINGS LTD.			21-JUN-2002
				SINO POINT HOLDINGS LTD.			21-JUN-2002
				RED CHAMBER INC.			21-JUN-2002
				PECAN HOLDINGS LTD.			21-JUN-2002
				PEBBLE HOLDINGS LTD.			21-JUN-2002
				GRAND OCEAN MANAGEMENT INC.			21-JUN-2002
				ORIENT OCEAN LIMITED			21-JUN-2002
				CACH LTD.			13-JUN-2002
				MIGHTY MOLSON HOLDINGS INC.			24-JUN-2002
				ADELAIDE SHIPPING LIMITED			24-JUN-2002
				JUBILEE SHIPS LIMITED			24-JUN-2002
				PERTH SHIPPING LIMITED			24-JUN-2002
				EQUITEX MANUFACTURING CO., LTD.			24-JUN-2002
				MAYBOURNE LIMITED			24-JUN-2002
				EVERGREEN INTERNATIONAL HOLDINGS LTD.			24-JUN-2002
				NORTH SHORE INC.			24-JUN-2002
				MESENA ENTERPRISES S.A.			24-JUN-2002
				BENEVIDES INVESTMENTS S.A.			24-JUN-2002
				PANTEGO CORP.			24-JUN-2002
				SCHNEEBRETT LIMITED			24-JUN-2002
				SDK ASSET MANAGEMENT LIMITED			24-JUN-2002
				ALLESCO LIMITED			24-JUN-2002
				CLEARBRIDGE LIMITED			24-JUN-2002
				BLACK OAK LIMITED			24-JUN-2002
				PPI HOLDINGS LIMITED			24-JUN-2002
				GLENROSA INVESTMENT HOLDINGS LTD.			25-JUN-2002
				PRENN LIMITED			25-JUN-2002
				ABAKAN TRADING LIMITED			26-JUN-2002
				BREMERTON TECHNOLOGIES LIMITED			26-JUN-2002
				REQUENA SERVICES LIMITED			26-JUN-2002
				KASAMA SERVICES COMPANY LIMITED			26-JUN-2002
				SHERIDAN INTERNATIONAL S.A.			26-JUN-2002
				OFFENBURG LIMITED			26-JUN-2002
				BRIGADOON ENTERPRISES COMPANY LTD.			26-JUN-2002
				FARRAM (BAHAMAS) LTD.			26-JUN-2002
				HHH FOR KARABAGH LTD.			26-JUN-2002
				CLIVEDEN HOLDINGS LIMITED			25-JUN-2002
				DESIGN LTD.			25-JUN-2002
				BLOSSOM ORCHID LTD.			25-JUN-2002
				EDUCATION & TRAINING UTILITIES LIMITED			25-JUN-2002
				SOUTH ATLANTIC DEVELOPMENT LTD.			25-JUN-2002
				MUELLER INVESTMENTS LIMITED			25-JUN-2002
				PEARL POWER COMPANY LIMITED			25-JUN-2002
				MORNING GLORY RIVER INC.			25-JUN-2002
				ABERCORN ENTERPRISES LIMITED			26-JUN-2002
				CANDELO CONSULTANTS LIMITED			26-JUN-2002
				WEYBURN HOLDINGS LIMITED			26-JUN-2002
				NAROOMA COMPANY LIMITED			26-JUN-2002
				HEYFIELD HOLDINGS LIMITED			26-JUN-2002
				QUELA INVESTMENTS LIMITED			26-JUN-2002
				PHOENIX REAL ESTATE CORPORATION			27-JUN-2002
				OXON INVESTMENT LIMITED			26-JUN-2002
				LAB HOLDINGS LTD.			26-JUN-2002
				MOUNTAIN FALLS ENTERTAINMENT LTD.			26-JUN-2002
				STEEP FALLS INC.			26-JUN-2002
				ELKLAND S.A.			26-JUN-2002
				DRIGGS HILL INVESTMENTS INC.			26-JUN-2002
				WEST TRENTON LIMITED			26-JUN-2002
				RAYNESFORD HOLDINGS S.A.			26-JUN-2002
				EVANSVILLE ENTERPRISES S.A.			26-JUN-2002
				HIME WORK LIMITED			25-JUN-2002
				LEGER CO. LTD.			25-JUN-2002
				BUSSOLA CO. LTD.			25-JUN-2002
				MOIRA INC.			27-JUN-2002
				WORLD TRADE & TRAVEL SERVICE LTD.			27-JUN-2002
				HOLLAND EXPORT LTD.			27-JUN-2002
				EDUCATIONAL SERVICES MANAGEMENT LTD.			27-JUN-2002
				LECO DEPO CORPORATION			27-JUN-2002
				SEASIDE VILLAGE ESTATE LTD.			27-JUN-2002
				CSAM ORION FUND LIMITED			27-JUN-2002
				LIPOBAN (BAHAMAS) LTD.			27-JUN-2002
				HEALTH SUPPLEMENT LICENSING, LTD.			27-JUN-2002
				TAPIR LTD.			27-JUN-2002
				BARET LIMITED			27-JUN-2002
				VERDANT LTD.			27-JUN-2002
				IMMUNE MANUFACTURING BAHAMAS LTD.			27-JUN-2002
				DENFOLK LTD.			27-JUN-2002
				SHERPA FUND, LTD.			21-JUN-2002
				ART OF ACQUISITIONS, INC.			28-JUN-2002
				L.F.R. HOLDINGS LIMITED			28-JUN-2002
				COMINTRA ENTERPRISES LTD.			02-JUL-2002
				OMEGA CAPITAL MANAGEMENT INC.			28-JUN-2002
				BIOWAVE LTD.			28-JUN-2002

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