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
				BLUBERRY MANAGEMENT LIMITED			28-JUN-2002
				IMPEX SHIPPING LTD.			02-JUL-2002
				E.T.E.X. INC.			02-JUL-2002
				JOSEPH HOLLAND LTD.			28-JUN-2002
				MELEC S.A.			28-JUN-2002
				STS GLOBAL LTD.			28-JUN-2002
				DANAHER INC.			28-JUN-2002
				CARINIANA LTD.			28-JUN-2002
				TREEKIDS INVESTMENT LIMITED			28-JUN-2002
				FINTRON HOLDINGS LIMITED			28-JUN-2002
				SAVANNAH DEVELOPMENT LTD.			28-JUN-2002
				TRANSCAUCASIAN INVESTMENT FUND LIMITED			28-JUN-2002
				TRANSCAUCASIAN MANAGEMENT LIMITED			28-JUN-2002
				THOR HOLDINGS VENTURES LTD.			28-JUN-2002
				HARRISON VENTURES, LTD.			28-JUN-2002
				MOOR VENTURES LTD.			28-JUN-2002
				BK-C.P.I. LTD.			01-JUL-2002
				DURUS PHARMA LTD.			03-JUL-2002
				TRENT INTERNATIONAL CORP.			03-JUL-2002
				DFG PERFECTUM FUND LIMITED			01-JUL-2002
				OAKWOOD HEIGHTS LIMITED			03-JUL-2002
				DFG ASSET MANAGEMENT LIMITED			01-JUL-2002
				PREMIER LEAGUE LIMITED			01-JUL-2002
				PLOT LTD.			01-JUL-2002
				BOSTON LONG INVESTMENTS LTD.			02-JUL-2002
				ARSCOTT INVESTMENTS LIMITED			02-JUL-2002
				DRAGON FISH BAHAMAS LIMITED			02-JUL-2002
				TOEZER ENTERPRISERS LTD.			03-JUL-2002
				TERAWISE INC.			03-JUL-2002
				SENNA SEAVIEW LTD.			03-JUL-2002
				MLC SECURITY INVESTMENTS LIMITED			03-JUL-2002
				MMT GROUP LTD.			02-JUL-2002
				GOLDWHEAT CORP.			03-JUL-2002
				SEA MONSTER LIMITED			03-JUL-2002
				PUERTO ABIERTO INC.			03-JUL-2002
				CIEN FUEGOS S.A.			03-JUL-2002
				CAEIRA S.A.			03-JUL-2002
				TIMBERLAKE HOLDINGS LIMITED			03-JUL-2002
				HINCKLEY CORPORATION			03-JUL-2002
				TAMPICO HOLDINGS LIMITED			03-JUL-2002
				CALAMUS CORP.			03-JUL-2002
				COVINGTON ENTERPRISES S.A.			03-JUL-2002
				NORTH REDWOOD CORP.			03-JUL-2002
				KLIN LOVE LIMITED			04-JUL-2002
				RISTINA MOUNT CORP.			04-JUL-2002
				CACHORRO CO. LTD.			03-JUL-2002
				LOGAN INVESTMENT COMPANY LIMITED			03-JUL-2002
				COOLA HOLDINGS LTD.			04-JUL-2002
				POKINOI PROPERTIES LIMITED			04-JUL-2002
				PHD SKYFORM LTD.			04-JUL-2002
				EASYLINK GLOBAL INTERNET SERVICES LTD.			04-JUL-2002
				VILLA GROVE LIMITED			04-JUL-2002
				MAPLE PARK ENTERPRISES S.A.			04-JUL-2002
				MULBERRY GROVE S.A.			04-JUL-2002
				ELMWOOD PLACE S.A.			04-JUL-2002
				SANDOVAL CORPORATION			04-JUL-2002
				NAPERVILLE LIMITED			04-JUL-2002
				IRIS CAPITAL MANAGEMENT LIMITED			04-JUL-2002
				CARLSTON HOLDINGS LIMITED			04-JUL-2002
				MATAS COMPANY LTD.			04-JUL-2002
				ROBLE MANAGEMENT LTD.			04-JUL-2002
				HARVEY INVESTMENT HOLDINGS LTD.			04-JUL-2002
				NISSET LIMITED			04-JUL-2002
				SILVER ADMINISTRATION LTD.			04-JUL-2002
				MERCANTIL INTERNATIONAL LTD.			04-JUL-2002
				GOLDEN MINE LIMITED			04-JUL-2002
				UNITED INTERNATIONAL ENTERPRISES LIMITED			28-JUN-2002
				TACLAM COMPANY, INC.			08-JUL-2002
				TEXTOR INVESTMENTS INC.			05-JUL-2002
				Cogent International Holdings Limited			08-JUL-2002
				Galveston Limited			08-JUL-2002
				VARTHEL LIMITED			08-JUL-2002
				MYBAR INVESTMENTS LIMITED			08-JUL-2002
				KOVIC INTERNATIONAL LIMITED			04-JUL-2002
				COLD CURRENTS INC.			04-JUL-2002
				TIKHVIN INVESTMENTS LTD.			04-JUL-2002
				RETHEL INVESTMENTS LIMITED			08-JUL-2002
				SLON ENTERPRISES LIMITED			08-JUL-2002
				SAPROPIN LTD.			08-JUL-2002
				LOWELL HOLDINGS INC.			05-JUL-2002
				KRONE FUND LTD.			08-JUL-2002
				ROMAR SHIPPING COMPANY LIMITED			05-JUL-2002
				MAJINE HOLDINGS LTD.			05-JUL-2002
				WESTERN TANKERS, INC.			05-JUL-2002
				WESTERN PETROLEUM CORPORATION			05-JUL-2002
				GOLDEN LION COMPANY LTD.			08-JUL-2002
				SILHOUETTE INDUSTRIES INC.			08-JUL-2002
				ALPA LIMITED			08-JUL-2002
				INTERNATIONAL FUNDRAISERS LTD.			05-JUL-2002
				FELKAR INVESTMENT LTD.			08-JUL-2002
				DRAY COTTAGE HOLDINGS LTD.			08-JUL-2002
				SONRISE INVESTMENT COMPANY LIMITED			09-JUL-2002
				MOZELLE HOLDINGS LIMITED			09-JUL-2002
				PINE ORCHARD S.A.			09-JUL-2002
				ISLAND LAKE CORPORATION			09-JUL-2002
				AVERILL ENTERPRISES LIMITED			09-JUL-2002
				DAWSON SPRINGS LIMITED			09-JUL-2002
				CLOVERPORT S.A.			09-JUL-2002
				ABSYTRA LIMITED			09-JUL-2002
				BURNETT-EVANS HOLDINGS INC.			09-JUL-2002

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