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
				SUNORI PROTECTORS LIMITED			11-SEP-2002
				Cableton Holdings Inc.			11-SEP-2002
				Bridgestone Holdings Limited			11-SEP-2002
				Creswell Industries Holdings Ltd.			11-SEP-2002
				CALDWELL INCORPORATED			11-SEP-2002
				A BETTER TOMORROW LIMITED			11-SEP-2002
				SCARLET POPPY LIMITED			11-SEP-2002
				PINK GINGER LIMITED			11-SEP-2002
				CHUN MUI ENTERPRISES LTD.			11-SEP-2002
				QUINCY INVESTMENTS CORP.			11-SEP-2002
				EXXONMOBIL VENTURES MEXICO LIMITED			11-SEP-2002
				FOILMILL INTERNATIONAL LTD.			12-SEP-2002
				JANELLE INTERNATIONAL LTD.			12-SEP-2002
				FILM NETWORK INC.			12-SEP-2002
				SCOPEL CULEBRAS LTD.			13-SEP-2002
				MNT INDEX FUND LTD.			12-SEP-2002
				NAYLA CONSULTANTS LTD.			12-SEP-2002
				GREEN ORANGE INVESTMENTS LIMITED			12-SEP-2002
				TEXAS LAND AND CATTLE COMPANY LTD.			12-SEP-2002
				BLASENKO LIMITED			12-SEP-2002
				LEADING EDGE MARKETING INC.			12-SEP-2002
				O. K. FONG (HK) HOLDINGS LTD.			12-SEP-2002
				I P SOFTWARE SERVICES LIMITED			13-SEP-2002
				UBATUBA LIMITED			13-SEP-2002
				WALGAB INVESTMENTS LIMITED			13-SEP-2002
				VERINO INVESTMENTS INC.			13-SEP-2002
				BELWOOD LIMITED			13-SEP-2002
				ATLANTIC ENERGY RESOURCES LIMITED			13-SEP-2002
				GARDA INVESTMENTS LTD.			13-SEP-2002
				MILLENNIUM TRENDS INTERNATIONAL INC.			13-SEP-2002
				DONJON LIMITED			13-SEP-2002
				WEST AFRICAN HOLDINGS LIMITED			13-SEP-2002
				JUALARES S.A.			13-SEP-2002
				PLEASANT PLAINS S.A.			16-SEP-2002
				BOONEVILLE CORPORATION			16-SEP-2002
				NEW MILFORD CORP.			16-SEP-2002
				MARQUETTE HEIGHTS LIMITED			16-SEP-2002
				BELLOWS FALLS S.A.			16-SEP-2002
				DEWEY PARK S.A.			16-SEP-2002
				JUBILEE MANAGEMENT LIMITED			13-SEP-2002
				IMPACT-ITECH, INC.			16-SEP-2002
				TURTLE CAY MANAGEMENT LTD.			16-SEP-2002
				WINTER PARK TECHNOLOGIES LTD.			16-SEP-2002
				BELLAMAR HOLDINGS LTD.			16-SEP-2002
				BODFARI HOLDINGS LIMITED			17-SEP-2002
				DOMINION ROSE LTD.			17-SEP-2002
				SCARLET VENTURES LIMITED			17-SEP-2002
				RASSELLAS LTD.			17-SEP-2002
				TUESDAY HOLDINGS LTD.			17-SEP-2002
				CINEMAX INTERNATIONAL MARKETING S.A.			18-SEP-2002
				CANADIAN RAIL ENTERPRISES LTD.			12-SEP-2002
				AURIX INVESTMENTS LTD.			17-SEP-2002
				NCP INTERNATIONAL CORPORATION LTD.			17-SEP-2002
				AGITARE LIMITED			17-SEP-2002
				GARLAND COMPANY LTD.			17-SEP-2002
				GRIFFON SERVICES LTD.			18-SEP-2002
				DAMON MANAGEMENT S.B. LIMITED			18-SEP-2002
				Neta Boxenbaum Limited			18-SEP-2002
				WISHBONE ENTERPRISES, LTD.			18-SEP-2002
				FREEDOM FIFTY FOUR LTD.			18-SEP-2002
				PROVENCA LTD.			18-SEP-2002
				SWIRE LIMITED			18-SEP-2002
				EQUITAR GLOBAL HOLDINGS, LTD.			18-SEP-2002
				LLOYD BAHAMAS, LTD.			18-SEP-2002
				AL KHALEEJ GAS PIPELINE LIMITED			18-SEP-2002
				CATHEDRAL LTD.			18-SEP-2002
				KEY SOLUTIONS LTD.			18-SEP-2002
				DERSA INVESTMENT LTD.			18-SEP-2002
				CLAVEL INTERNATIONAL LIMITED			18-SEP-2002
				PROBITY CORP.			19-SEP-2002
				XAMANICA LIMITED			19-SEP-2002
				MIMAR CONSULTING & CONTRACTING, LTD.			19-SEP-2002
				D & B COMPANY LIMITED			19-SEP-2002
				CONCEPTS ASSOCIATED LTD.			19-SEP-2002
				BEDFORD ADVISORS LIMITED			19-SEP-2002
				PICTURESQUE LIMITED			19-SEP-2002
				CITISTAR INVESTMENT HOLDINGS LIMITED			20-SEP-2002
				WEALTHY VALLEY LIMITED			20-SEP-2002
				BOSS FROG ENTERPRISES LTD.			19-SEP-2002
				GOODWOOD OVERSEAS LTD.			19-SEP-2002
				SEACREST ASSOCIATED S.A.			19-SEP-2002
				KADORR BUSINESS CORP.			19-SEP-2002
				NABRON INTERNATIONAL INC.			19-SEP-2002
				VIANC INVEST & TRADE LTD.			19-SEP-2002
				OLBERN DEVELOPMENT LTD.			19-SEP-2002
				STEPTON HOLDINGS LTD.			19-SEP-2002
				BIZAN INVESTMENT LTD.			19-SEP-2002
				FOX MEADOWS II LTD.			19-SEP-2002
				SOUTHERN NAVIGATION II LTD.			20-SEP-2002
				APC INVESTMENTS CO., LTD.			23-SEP-2002
				HEBDEN LIMITED			20-SEP-2002
				AVENTAIL INTERNATIONAL S.A.			20-SEP-2002
				H.O.P. INC.			20-SEP-2002
				MASTIA INVESTMENTS LTD.			20-SEP-2002
				DEFENSE D'AFFICHER INC.			20-SEP-2002
				SAS INTERNATIONAL HOLDINGS LTD.			20-SEP-2002
				POINCIANA WAY INVESTMENTS LIMITED			20-SEP-2002
				DEVINE FAVOR LTD.			23-SEP-2002
				TALENT TOP ASIA LIMITED			20-SEP-2002
				VONTOBEL LTD.			25-SEP-2002

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