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
				GALLERIA PALACE INC.			16-AUG-2002
				ASTAKA CO. LTD.			16-AUG-2002
				MONDIAL CONSULTING LTD.			19-AUG-2002
				MASTERS AND ASSOCIATES INC.			16-AUG-2002
				Wine & Art Ltd.			19-AUG-2002
				CAMILLIA INVESTMENTS LIMITED			19-AUG-2002
				TRI-STAR NORTH HOLDINGS LIMITED			19-AUG-2002
				CONCORDIA INTERNATIONAL LTD.			19-AUG-2002
				FUTURA HOLDINGS LIMITED			19-AUG-2002
				SHORELINE VILLAS PROPERTY LTD.			19-AUG-2002
				PHOENIX MACHINE TOOL CORPORATION			19-AUG-2002
				DEBONET HOLDINGS LTD.			20-AUG-2002
				SUNNY SPRING CONSULTANTS LTD.			20-AUG-2002
				YUAN SUN CO. LTD.			20-AUG-2002
				FIRST IMEXCO CORPORATION LTD.			16-AUG-2002
				TRIMONT CORPORATION			20-AUG-2002
				SUNSHINE INVESTMENT HOLDINGS LTD.			20-AUG-2002
				VANASTOR LIMITED			20-AUG-2002
				PACIFICAT FERRY CORPORATION NASSAU LTD.			20-AUG-2002
				TWEECHOL LIMITED			20-AUG-2002
				FOREXX LTD.			21-AUG-2002
				DEFOE HOLDINGS LIMITED			21-AUG-2002
				FUNSEEKERS INC.			20-AUG-2002
				TOVERA SA			21-AUG-2002
				SILVER ARROW HOLDINGS INC.			21-AUG-2002
				BRAVISSIMO INVESTMENTS LIMITED			21-AUG-2002
				A SOURCE ELECTRONIC CO., LTD.			21-AUG-2002
				HILLALI LTD.			21-AUG-2002
				RESOLUTE MANAGEMENT INC.			22-AUG-2002
				NINETEEN FORTY-TWO INVESTMENTS LTD.			22-AUG-2002
				AIRCRAFT RENTING SERVICES, GMBH			22-AUG-2002
				AIRCRAFT LEASING ADMINISTRATION SERVICES, INC.			22-AUG-2002
				GLOBAL TRADE CONSULTANTS LIMITED			22-AUG-2002
				AIRPORT HANDLING INTERNATIONAL SERVICES CORP.			22-AUG-2002
				SPIRIT OVERSEAS MANAGEMENT COMPANY LIMITED			22-AUG-2002
				HYPER DYNAMICS INVESTMENT INC.			22-AUG-2002
				BUCKINGHAM MANAGEMENT LTD.			22-AUG-2002
				ALHAMISI INVESTMENTS INC.			22-AUG-2002
				PIRANGA LTD			22-AUG-2002
				AURORA TWO LTD.			26-AUG-2002
				MEXISOURCE TRADING LTD.			26-AUG-2002
				TILVER INVESTMENTS LTD.			23-AUG-2002
				CHAPARRAL ENTERPRISES LTD.			23-AUG-2002
				PTARMIGAN & EDEN ASSET MANAGEMENT LIMITED			23-AUG-2002
				JACQUES FLORIANOPOLIS LTD			23-AUG-2002
				PARTNER SH LTD.			23-AUG-2002
				PARTNER PG LTD.			23-AUG-2002
				CORAND INVESTMENTS LIMITED			22-AUG-2002
				CLIPPER THIRD LTD.			23-AUG-2002
				PARTNER FGJ LTD.			23-AUG-2002
				EXXONMOBIL QATARGAS (II) LIMITED			23-AUG-2002
				LINCE ADMINISTRATION CO. LTD.			23-AUG-2002
				GENEX LIMITED			23-AUG-2002
				SUGAR CANE FARM LTD.			23-AUG-2002
				IBERIA WEST, LTD.			26-AUG-2002
				Shellview Holdings Inc.			26-AUG-2002
				FINCAP INVESTMENTS LTD.			27-AUG-2002
				WILSALL HOLDINGS LIMITED			20-AUG-2002
				B & H INVESTMENT MANAGEMENT LTD.			27-AUG-2002
				B&H LONG SHORT EQUITY FUND INC.			27-AUG-2002
				GREENBUTT HOLDINGS LTD.			26-AUG-2002
				FREELAND LIMITED			26-AUG-2002
				THE BRUNSWICK GROUP, INC.			26-AUG-2002
				PAGODA FLOWER LIMITED			26-AUG-2002
				STEELWORKS LTD.			26-AUG-2002
				SPARTOS CORP.			26-AUG-2002
				THE LIQUIDATION FUND LIMITED			26-AUG-2002
				GRANITE LIMITED			27-AUG-2002
				MODUS LIMITED			27-AUG-2002
				QUADRILLE LIMITED			27-AUG-2002
				CALEDONIA CARLESI & NEWBERY LTD			27-AUG-2002
				ACQUA BIOTECH INVESTMENTS LTD.			27-AUG-2002
				PICKLES MARINE LTD.			27-AUG-2002
				MISTRAL INVEST LIMITED			27-AUG-2002
				GRAND VITALITE LIMITED			27-AUG-2002
				CHAKTAW LIMITED			27-AUG-2002
				Janal Co. Ltd.			27-AUG-2002
				BITUMEN CARRIERS INC.			27-AUG-2002
				NORTHERN LIGHTS HOLDINGS LIMITED			26-AUG-2002
				INTERHANDEL HOLDINGS CORP.			26-AUG-2002
				EXXONMOBIL EXPLORATION MdD BOLIVIA LIMITED			29-AUG-2002
				SHINING ROAD CONSULTING LIMITED			28-AUG-2002
				A. VON HOBSON INVESTMENTS INC.			28-AUG-2002
				BALLENGER & COMPANY LTD.			28-AUG-2002
				HOUSER LIMITED			28-AUG-2002
				ECO-FUEL DISTRIBUTION LTD			29-AUG-2002
				ECO-FUEL SYSTEMS, LTD.			29-AUG-2002
				TDD INVESTMENT AND MANAGEMENT CO. LTD.			15-AUG-2002
				PLANNING GROUP LTD.			30-AUG-2002
				UNITED ORIENTAL LTD.			29-AUG-2002
				BLUE BERRY LTD.			29-AUG-2002
				MTPV HOLDINGS LIMITED			02-SEP-2002
				ARIAM ADMINISTRATION LTD.			29-AUG-2002
				FELDMANS SERVICES LIMITED			29-AUG-2002
				INTERNATIONAL CREATIVE CORPORATION			29-AUG-2002
				CARLISLE INTERNATIONAL HOLDINGS INC.			30-AUG-2002
				KENDRICK, BARRETT & CO. LTD.			30-AUG-2002
				DELLPHI LTD.			30-AUG-2002
				STONE HARBOUR ENTERPRISES INC.			30-AUG-2002
				ECM GLOBAL ADVISORS INC.			30-AUG-2002

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