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
				BRESLOW ESTATE HOLDING LTD.			09-JUL-2002
				BELEN INVESTMENTS LTD.			09-JUL-2002
				SANDCOM INVESTMENTS LTD.			09-JUL-2002
				SEAHOUSE INVESTMENTS LTD.			09-JUL-2002
				NORDIC DEVELOPMENT LIMITED			09-JUL-2002
				BAYPORT LIMITED			12-JUL-2002
				EXXONMOBIL EXPLORATION ALGERIA LIMITED			11-JUL-2002
				RESERVA INVESTMENT LTD.			11-JUL-2002
				KERR-MCGEE ANGOLA LTD.			11-JUL-2002
				A.E.P. LTD.			11-JUL-2002
				BRUEHLOS LIMITED			11-JUL-2002
				LINFIELD LIMITED			11-JUL-2002
				GOLCONDA GLOBAL TRADING LTD.			11-JUL-2002
				ANTIGONUS I, CAPITAL INVESTMENT LIMITED			11-JUL-2002
				VIRGINIA SUN INVESTMENTS LTD.			11-JUL-2002
				LAVENDER MANAGEMENT LIMITED			12-JUL-2002
				RAL CONTROL INC.			12-JUL-2002
				FFREY BEACH LTD.			12-JUL-2002
				MACBEAN LIMITED			11-JUL-2002
				BOUDAN LTD.			27-JUN-2002
				CEC SERTHA LTD.			27-JUN-2002
				ADERES LIMITED			12-JUL-2002
				VALDEMAR LIMITED			12-JUL-2002
				GRANIA INVESTMENTS LIMITED			12-JUL-2002
				KA MOORE LTD.			12-JUL-2002
				DAISY HILL INC.			12-JUL-2002
				JAT II S.A.			12-JUL-2002
				APOLLO DREAMS LTD.			15-JUL-2002
				FOREST STORM INC.			15-JUL-2002
				COSMIC STARLIGHT S.A.			15-JUL-2002
				IVORY COAST INTERNATIONAL LTD.			12-JUL-2002
				BOHEMIAN INTERNATIONAL LTD.			12-JUL-2002
				TRANSWORLD TRADING CONTINENTAL LIMITED			11-JUL-2002
				KCCS, INC.			17-JUL-2002
				SAKHALIN ALASKA CONSTRUCTION LTD.			17-JUL-2002
				MELBOURNE SHIPPING LIMITED			16-JUL-2002
				SYDNEY SHIPPING LIMITED			16-JUL-2002
				R.L.P. INC.			16-JUL-2002
				ISAR INVESTMENT HOLDINGS LTD.			12-JUL-2002
				SECUREBUXX INTERNATIONAL LTD.			17-JUL-2002
				THE ENHANCED MM FUND LIMITED			16-JUL-2002
				HARBOUR FUND HOLDINGS LIMITED			16-JUL-2002
				D S MONARCH SHIPPING COMPANY LIMITED			18-JUL-2002
				CLIPPER MERCURY SHIPPING CO. LTD.			18-JUL-2002
				THYNE LIMITED			17-JUL-2002
				NESKAYA INC.			17-JUL-2002
				SAMBRO INTERNATIONAL, INC.			15-JUL-2002
				RELIABLE MANAGEMENT GROUP LTD.			17-JUL-2002
				CITI GLOBAL INVESTMENT FUND INC.			17-JUL-2002
				BESA LIMITED			16-JUL-2002
				S & M INVESTMENTS LTD.			17-JUL-2002
				CONSOLIDATED ENDEAVOR LIMITED			17-JUL-2002
				REBA INTERNATIONAL HOLDINGS INC.			18-JUL-2002
				MINEX LIMITED			17-JUL-2002
				VIKTORIA LUISE LIMITED			16-JUL-2002
				MACGREGOR MARTIN HOLDINGS INC.			15-JUL-2002
				ANNKAST HOLDINGS, LTD.			17-JUL-2002
				THOMVEST INTERNATIONAL INVESTMENTS LIMITED			18-JUL-2002
				CNC INDUSTRIES CORPORATION			18-JUL-2002
				CHELLS HOLDINGS LIMITED			17-JUL-2002
				DOROTHY COMPANY LTD.			18-JUL-2002
				THE WIMBLEDON CLASS M FUND LTD.			17-JUL-2002
				DOLLART LIMITED			18-JUL-2002
				OOGA CONSULTANTS INC.			19-JUL-2002
				NINTANGA LIMITED			19-JUL-2002
				PASCADEL INC.			19-JUL-2002
				ROBYN LIMITED			19-JUL-2002
				TRAVIATA LTD.			22-JUL-2002
				WEST CLIFF CORPORATION			19-JUL-2002
				ACG HOLDINGS CO. LTD.			22-JUL-2002
				LENTON VENTURES LIMITED			19-JUL-2002
				SYNEX LIMITED			19-JUL-2002
				WALTER VALLEY S.A.			19-JUL-2002
				AMH ENTERPRISES, S.A.			19-JUL-2002
				FUNG LY INVESTMENT LIMITED			19-JUL-2002
				GREAT DRAGON LIMITED			19-JUL-2002
				FERMONT LIMITED			19-JUL-2002
				THE MARAVILLAS INVESTMENTS LTD.			19-JUL-2002
				SUN EAST CORPORATION			22-JUL-2002
				EXXONMOBIL VENEZUELA PLATAFORMA DELTANA LIMITED			22-JUL-2002
				BURANA CORPORATION			22-JUL-2002
				ARGIN CORPORATION			22-JUL-2002
				ABBEYHOUSE INC.			22-JUL-2002
				ALBAST LTD.			22-JUL-2002
				COSGROVE INC.			22-JUL-2002
				LEFKAS LTD.			22-JUL-2002
				HASSO LTD.			22-JUL-2002
				TVX COMPANY LIMITED			22-JUL-2002
				EAGLEMONT PRIVATE CAPITAL LIMITED			22-JUL-2002
				YOUR COMPANY NAME HERE LTD.			23-JUL-2002
				BLUE SPIRIT LIMITED			23-JUL-2002
				WINTER CHILD LIMITED			23-JUL-2002
				ADVANCED WEALTH SOLUTIONS INC.			23-JUL-2002
				SHIRLEY CLARKE EDUCATION LIMITED			23-JUL-2002
				MAESTRO INVESTMENT HOLDINGS LIMITED			24-JUL-2002
				PROTRONICA LTD.			23-JUL-2002
				TUNDRA CAPITAL MANAGEMENT LTD.			23-JUL-2002
				THE PAIRED TRADE FUND LTD.			24-JUL-2002
				WEALTH SOLUTIONS INC.			24-JUL-2002
				MILLENNIUM LANDMARK INC.			24-JUL-2002

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