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
				WHITE ROCK ENTERPRISES INC.			02-AUG-2002
				STONY HILL TRADING (BAHAMAS) LTD.			02-AUG-2002
				CLEAR CHANNEL CARIBBEAN LIMITED			02-AUG-2002
				KOKES MARINE WORLDWIDE, INC.			02-AUG-2002
				SWITCH-BOARD CORP.			31-JUL-2002
				THE MAGDALENE GROUP LTD.			02-AUG-2002
				YJK LIMITED			06-AUG-2002
				HEALTHCARE INVESTMENTS LTD.			07-AUG-2002
				FAWZIA LIMITED			06-AUG-2002
				NATI Corp.			06-AUG-2002
				GOLDEN SOLITAIRE LTD.			07-AUG-2002
				TEX CORCO CORPORATION			07-AUG-2002
				MANTHA POINTE INC.			07-AUG-2002
				SEVENTEEN-SEVENTEEN LTD.			07-AUG-2002
				MAIN TECH MANAGEMENT LTD.			07-AUG-2002
				CITROIL ESSENTIAL OILS OVERSEAS LTD.			07-AUG-2002
				ROMAVENEZIA LTD.			07-AUG-2002
				NATU COURT LTD.			07-AUG-2002
				LAPRIMROSE LTD.			07-AUG-2002
				OVIDIAN LIMITED			07-AUG-2002
				JORIC INVESTMENT LIMITED			07-AUG-2002
				ORLY INTERNATIONAL LIMITED			07-AUG-2002
				D.B. DISTRIBUTORS LTD			08-AUG-2002
				RICHMOND WEST. CORP.			12-AUG-2002
				TZEMA LIMITED			12-AUG-2002
				DOBERMANN LIMITED			12-AUG-2002
				CENTRAL ELEUTHERA CONSTRUCTION COMPANY, LTD.			07-AUG-2002
				INTEGRATED ESSENTIAL LIMITED			07-AUG-2002
				FUTURE VALUE HOLDING LTD.			08-AUG-2002
				ORIENCE HOLDINGS LTD.			09-AUG-2002
				POWER FORCE LTD.			09-AUG-2002
				BEATITUDE ENTERPRISES LTD.			06-AUG-2002
				CUPAD SPRINGS LTD.			12-AUG-2002
				TARGET MARKETING LIMITED			07-AUG-2002
				MOORE ADVISORY LTD.			07-AUG-2002
				FUN CREATION LIMITED			09-AUG-2002
				CRYSTAL BAY SERVICES LIMITED			09-AUG-2002
				SUMMER CHILD LIMITED			12-AUG-2002
				CASDI LIMITED			12-AUG-2002
				THREE EYE INC			12-AUG-2002
				WILMSLOW LTD.			09-AUG-2002
				FULLERTON LTD.			09-AUG-2002
				WENLOCK INVESTMENTS LTD			09-AUG-2002
				BROXWOOD INVESTMENTS LIMITED			09-AUG-2002
				STONE FUSION INTERNATIONAL, LTD.			09-AUG-2002
				MASTER SERGEANT COMPANY LIMITED			09-AUG-2002
				POWER JET LIMITED			09-AUG-2002
				MATRIX LIMITED			07-AUG-2002
				SANDRE TRADING LIMITED			12-AUG-2002
				NICOT INVESTMENT LTD.			13-AUG-2002
				EXXONMOBIL EXPLORATION AND PRODUCTION ABU DHABI LIMITED			14-AUG-2002
				W.P.I. CAPITAL MANAGEMENT INC.			13-AUG-2002
				HERTFORD INVESTMENTS LIMITED			14-AUG-2002
				BERGEN MANAGEMENT LIMITED			14-AUG-2002
				GIBSON CONSULTANTS LIMITED			14-AUG-2002
				BLAKEWOOD INCORPORATED			14-AUG-2002
				STORMSBOROUGH HOLDINGS INC.			14-AUG-2002
				ALGI INVESTMENTS LTD.			14-AUG-2002
				JAPAN AUTO EXPORTS LTD.			14-AUG-2002
				CAPINORDIC NASDAQ OBLIGATION NINE LTD.			13-AUG-2002
				CJW INTERNATIONAL LTD.			14-AUG-2002
				ARVILLE POINTE INC.			14-AUG-2002
				JAY INVESTMENTS LTD.			14-AUG-2002
				MONTENERO HOLDINGS LTD.			14-AUG-2002
				SOLENTO COMPANY LTD.			14-AUG-2002
				NESSIX LTD.			14-AUG-2002
				LAWRELL INVESTMENTS LTD.			14-AUG-2002
				GENDELON HOLDINGS LTD.			14-AUG-2002
				Futuro Plus Investment Management Limited			14-AUG-2002
				VIVA RESOURCES LTD.			14-AUG-2002
				BREEZES OF THE CARIBBEAN LIMITED			16-AUG-2002
				WHITEFIELD CORPORATION			15-AUG-2002
				DREAMTIME LIMITED			15-AUG-2002
				PLUTO OVERSEAS LTD.			15-AUG-2002
				GOLDENFINCH UNIVERSAL S.A.			15-AUG-2002
				REMBRANDT INVEST & TRADE INC.			15-AUG-2002
				TAMBOURIN UNITED S.A.			15-AUG-2002
				FELICITY INVEST & TRADE LTD.			15-AUG-2002
				JEFF INVESTMENT LTD.			15-AUG-2002
				INTERNATIONAL LIGHTING LDC			15-AUG-2002
				MIN MIN & MIKE CO. LTD.			15-AUG-2002
				ILHAVO INVESTMENTS LTD.			15-AUG-2002
				MIOWAM LTD.			15-AUG-2002
				BRYGGEN INVESTMENTS LTD.			15-AUG-2002
				PAPAVER INC.			15-AUG-2002
				INTELLECTUAL FORCE, INC.			15-AUG-2002
				PST INTERNATIONAL, INC.			15-AUG-2002
				JG PROVIDENCE CORP.			15-AUG-2002
				A & F PROVIDENCE CORP.			15-AUG-2002
				CINNAMON HILL CLUB LIMITED			15-AUG-2002
				CINNAMON HILL DEVELOPMENT LTD.			15-AUG-2002
				COASTWARD CO. LTD.			15-AUG-2002
				HIVE INTERNATIONAL LTD.			15-AUG-2002
				ACCUCARE WORLD HOLDINGS, LTD.			16-AUG-2002
				WINDMILL DISTRUBUTION INTERNATIONAL, LTD.			16-AUG-2002
				MILOW ENTERPRISES, LTD.			16-AUG-2002
				NAVIGATOR INTERNATIONAL HOLDINGS, LTD.			16-AUG-2002
				HEEMA INVESTMENTS LTD.			16-AUG-2002
				ARVENSIS LIMITED			16-AUG-2002
				VIBRANT DAWN LIMITED			16-AUG-2002

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