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
				GREEN LANTERN LIMITED			23-JUL-2002
				WWH HOLDINGS LIMITED			23-JUL-2002
				AGHARNA LIMITED			24-JUL-2002
				PURNIMA LIMITED			24-JUL-2002
				BHANU LIMITED			24-JUL-2002
				DHRUVA LIMITED			24-JUL-2002
				HARMENDRA LIMITED			24-JUL-2002
				QAMAR LIMITED			24-JUL-2002
				PURPLE ALLAMANDA LIMITED			24-JUL-2002
				TRIPLE D. CO. LTD.			25-JUL-2002
				CASTELONUEVO COMPANY LIMITED			25-JUL-2002
				CITRINE INTERNATIONAL LIMITED			24-JUL-2002
				JJMC INVESTMENTS LIMITED			23-JUL-2002
				PAGUIL HOLDINGS LIMITED			23-JUL-2002
				PRIVATE ACQUISITION LIMITED			24-JUL-2002
				STRATEGIC ACQUISITION LIMITED			24-JUL-2002
				BARRIER HOLDINGS COMPANY LIMITED			24-JUL-2002
				FIRST FEDERATED OF NASSAU LTD.			24-JUL-2002
				UNITED AMTRADE LTD.			25-JUL-2002
				ELYSIUM HOLDINGS LTD.			23-JUL-2002
				THE GREENPLANET CORPORATION LTD.			26-JUL-2002
				NISSHO IWAI INVESTMENTS INC.			26-JUL-2002
				BADGER LEE INVESTMENTS INC.			26-JUL-2002
				EDRIKA CORPORATION			25-JUL-2002
				DIAMOND Q. INC.			26-JUL-2002
				ACHELYS INVESTMENTS LTD.			25-JUL-2002
				HIGH GROVE CAPITAL MANAGEMENT LTD.			25-JUL-2002
				SOLPAR LTD.			29-JUL-2002
				CONTEN-MONT SPRINGS LTD.			25-JUL-2002
				PISPIGOO HOLDING LTD.			25-JUL-2002
				TRIPLEMOON LIMITED			25-JUL-2002
				DILMIC HOLDINGS LIMITED			26-JUL-2002
				ATERMON INVESTMENTS CO. LTD.			26-JUL-2002
				HAWKEYE ONE INVESTMENTS HOLDINGS LTD.			26-JUL-2002
				SPARKNOM HOLDINGS LIMITED			26-JUL-2002
				CRUSADER CAPITAL MANAGEMENT (BAHAMAS) LTD.			26-JUL-2002
				EXXONMOBIL EXPLORATION AND PRODUCTION NORTH AFGHANISTAN LIMITED			29-JUL-2002
				BRISTWOOD LIMITED			26-JUL-2002
				AVANTI PROTECTORS LIMITED			26-JUL-2002
				SUTTONWOOD CORP.			26-JUL-2002
				Vaneli Protectors Limited			26-JUL-2002
				BARCALDINE LTD.			24-JUL-2002
				HEATHERLAND INVESTMENTS LIMITED			30-JUL-2002
				DIN DIN ENTERPRISE INC.			25-JUL-2002
				MBTL PRODUCTS, INC.			29-JUL-2002
				LONE STAR HOTEL & RESORT MANAGEMENT INC			29-JUL-2002
				ENTERPRISE EURO FUND LTD.			19-JUL-2002
				WOODROW LIMITED			29-JUL-2002
				VESTRY CORP.			29-JUL-2002
				DRAKE CORPORATION			29-JUL-2002
				FERLIN LTD.			29-JUL-2002
				UNITED STARS HOTEL OF BAHAMAS LIMITED			30-JUL-2002
				GREEN RAY LTD.			30-JUL-2002
				CLARC CO. LTD.			30-JUL-2002
				GRAAL INVESTMENT HOLDING LIMITED			30-JUL-2002
				BLUE DOOR COMPANY LIMITED			30-JUL-2002
				INTERNATIONAL BENEFIT RESOURCES LTD.			30-JUL-2002
				FAREWELL TRADING LIMITED			30-JUL-2002
				MODESTO SERVICES LIMITED			30-JUL-2002
				ZARUMA TECHNOLOGIES LIMITED			30-JUL-2002
				WARRENVILLE CONSULTANTS LIMITED			30-JUL-2002
				SEGOVIA HOLDINGS LIMITED			30-JUL-2002
				KALIMOS ENTERPRISES LIMITED			30-JUL-2002
				BLYNFORD LIMITED			30-JUL-2002
				ASSURE INVESTMENTS LTD.			30-JUL-2002
				ANTIX CO. LTD.			30-JUL-2002
				SUNLARE CORP.			30-JUL-2002
				FAVOS DE MEL LIMITED			31-JUL-2002
				SAINT MARIE LIMITED			31-JUL-2002
				MENSANA VENTURES (BAHAMAS) LIMITED			31-JUL-2002
				JARDIM DE LUZ LIMITED			31-JUL-2002
				Logis Limited			31-JUL-2002
				AVESTA FUND LTD.			31-JUL-2002
				KUKAR INVESTMENTS LTD.			31-JUL-2002
				MARVEL SPRINGS INC.			31-JUL-2002
				EASTLING INTERNATIONAL LTD.			31-JUL-2002
				ADVANCED RESEARCH, INC.			31-JUL-2002
				CELLS IMPEX, LTD.			31-JUL-2002
				PORTLEND OIL PROCESSING, INC.			31-JUL-2002
				ONIX OPERATIONS, INC.			31-JUL-2002
				LANSFORT SUPPLIES, INC.			31-JUL-2002
				GLORIOUS CENTURY, LTD.			31-JUL-2002
				FUNDS DEALING CENTER, LTD.			31-JUL-2002
				RAMSDALE PRODUCTS, LTD.			31-JUL-2002
				BOXCALF LIMITED			31-JUL-2002
				TL PARTICIPATION LIMITED			31-JUL-2002
				SUPERIOR INVESTMENTS MANAGEMENT, INC.			31-JUL-2002
				DKL CONSULTING LTD.			01-AUG-2002
				AVESTA MANAGED OFFSHORE LTD.			01-AUG-2002
				SPECTRUM HOLDINGS LTD.			01-AUG-2002
				PRECIOUS TREASURE INC.			01-AUG-2002
				CARLA LANE HOLDING, INC.			01-AUG-2002
				JABAQ INC.			01-AUG-2002
				FOREST MASTER STORM LIMITED			01-AUG-2002
				BOREAS CORPORATION LTD.			01-AUG-2002
				DESERT BAY ENTERPRISES LTD.			01-AUG-2002
				EXXONMOBIL EXPLORATION ITALY LIMITED			01-AUG-2002
				SPECTRUM DEVELOPMENT LTD.			01-AUG-2002
				GBI INVESTMENTS LIMITED			02-AUG-2002
				MORILD LTD.			02-AUG-2002

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