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
				DFG GLOBAL VALUE FUND LIMITED			18-OCT-2002
				BIG INVESTMENTS LIMITED			21-OCT-2002
				BUCENTAUR MARINE INC.			18-OCT-2002
				PHIPPS FOODS INC			18-OCT-2002
				YELLOW STAR INVESTMENT INC.			21-OCT-2002
				SUOMI INVESTMENTS LTD.			06-NOV-2002
				MARILIS INVESTMENTS LTD.			21-OCT-2002
				TORO SALES SERVICES LTD.			22-OCT-2002
				Bayburg Holdings Ltd.			21-OCT-2002
				MORESA CONSULTING LIMITED			22-OCT-2002
				NASH INTERNATIONAL CONSULTING LIMITED			22-OCT-2002
				INSIGN VALLEY CORP.			22-OCT-2002
				UTUAL INTERNATIONAL LTD.			22-OCT-2002
				ELPHIO ENTERPRISES LTD.			22-OCT-2002
				EMNO CORPORATION LTD.			22-OCT-2002
				CASTLEWALL INC.			22-OCT-2002
				I P TECHNOLOGY SERVICES LIMITED			22-OCT-2002
				SAIDERA LTD.			22-OCT-2002
				SKYPER LIMITED			22-OCT-2002
				FLOTTEC INC.			22-OCT-2002
				IMR INTERNATIONAL INC.			22-OCT-2002
				Anrod Limited			22-OCT-2002
				DAPAM INC.			22-OCT-2002
				ULTIMATE THIRD LTD.			22-OCT-2002
				BROCKHAMPTON INVESTMENTS PTE. LTD.			23-OCT-2002
				KONSEP INVESTMENTS PTE. LTD.			23-OCT-2002
				COOLING INVESTMENTS PTE. LTD.			23-OCT-2002
				CINETREE INVESTMENTS PTE. LTD.			23-OCT-2002
				HAVANA INVESTMENTS PTE. LTD.			23-OCT-2002
				MAYHEM INVESTMENTS PTE. LTD.			23-OCT-2002
				WEALTHY ALLIANCE LTD.			23-OCT-2002
				ONE VISION HOLDINGS LTD.			23-OCT-2002
				PACIFIC VISION LTD.			23-OCT-2002
				ALLIED PACIFIC LTD.			23-OCT-2002
				Agape Invest S.A.			28-FEB-2005
				SAALE COMPANY LIMITED			28-FEB-2005
				Aqua Investments Bahamas Limited			28-FEB-2005
				Tanktop Holdings Ltd.			28-FEB-2005
				LILLY ASSET HOLDINGS LTD.			01-MAR-2005
				SNOWDROP VENTURES LTD.			01-MAR-2005
				Nephin Hills Limited			01-MAR-2005
				OTI SERVICES INC.			01-MAR-2005
				BLUEBELL VENTURES LTD.			02-MAR-2005
				FLEXIBLE VENTURES CO. LTD.			02-MAR-2005
				MORELOS HOLDINGS LIMITED			25-FEB-2005
				LARKSPUR INTERNATIONAL LIMITED			25-FEB-2005
				SUNSHINE PARADISE INVESTMENT LIMITED			01-MAR-2005
				THE MOOD MAKERS INC.			01-MAR-2005
				RLA Enterprises Ltd.			01-MAR-2005
				FOLGATE INC.			01-MAR-2005
				VAN GOGH COLLECTION LTD.			02-MAR-2005
				Van Gogh's Scented Sunflower Ltd.			02-MAR-2005
				DPS Bahama Inc.			02-MAR-2005
				LARAMA UNIVERSAL LTD.			01-MAR-2005
				FOTES INVESTMENT LTD.			28-FEB-2005
				STRETAWAH INVESTMENT SA.			01-MAR-2005
				GLOBAL DATA SOURCE INC.			01-MAR-2005
				PROTOTYPE INVESTMENTS LIMITED			01-MAR-2005
				FMP Limited			28-FEB-2005
				SAANIU INTERNATIONAL INC.			28-FEB-2005
				FUTUREHOLD LTD.			28-FEB-2005
				GBR INTERNATIONAL LTD.			01-MAR-2005
				ORCHID GROWTH FUND LTD.			01-MAR-2005
				UNITED OVERSEAS MANAGEMENT LIMITED			28-FEB-2005
				JS INVESTMENTS FUND LTD.			28-FEB-2005
				GABBANA INVESTMENTS LTD.			01-MAR-2005
				FANTASTICA INVESTMENTS LTD.			01-MAR-2005
				ESCAN MANAGEMENT LIMITED			03-MAR-2005
				JTSA INVESTMENT HOLDING CO. LTD.			02-MAR-2005
				BROOKES CORPORATION			28-FEB-2005
				GARWIN INVESTMENTS LIMITED			24-FEB-2005
				FIF Holdings Inc.			02-MAR-2005
				HTO INC.			02-MAR-2005
				CARIBBEAN REALTY ADVISORS LTD.			03-MAR-2005
				SatView Inc			04-MAR-2005
				MANNETTE RIVER CORP.			04-MAR-2005
				SULTRIM OCEAN INC.			04-MAR-2005
				FRENCHIN VILLAS INC.			04-MAR-2005
				NIOCHI VENTURES LTD.			04-MAR-2005
				SILVESTRO TWENTY-EIGHT INVESTMENT LTD.			04-MAR-2005
				THE ATLANTIS FOUNDATION, LTD.			03-MAR-2005
				Taurus Metals Ltd			03-MAR-2005
				GOODSTAR ASIA LIMITED			04-MAR-2005
				COSMOS PACIFIC LIMITED			04-MAR-2005
				WATEREDGE OCEAN LTD.			07-MAR-2005
				SUNSET VISTANA CORP.			07-MAR-2005
				ALVALOU RIVER INC.			07-MAR-2005
				CRESCENT ROCK INC.			04-MAR-2005
				ESPIRA MOUNTAIN CORP.			07-MAR-2005
				PARADISE COAST LIMITED			04-MAR-2005
				JULIANNA HILLS INC.			07-MAR-2005
				QUEENNY COMPANY LIMITED			07-MAR-2005
				CASH & CARRY INTERNATIONAL LTD.			04-MAR-2005
				TISOMA INTERNATIONAL LTD.			04-MAR-2005
				ORTUS VALDE INC.			04-MAR-2005
				Bentwater Ltd.			04-MAR-2005
				Desert Rose Holdings Inc.			04-MAR-2005
				ESR Holdings Limited			03-MAR-2005
				CONNEL HOLDINGS LTD.			25-FEB-2005
				PML Holdings Limited			03-MAR-2005

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