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
				GOLDEN FLEECE LIMITED			07-DEC-2000
				PYROPUS MANAGEMENT LTD.			08-DEC-2000
				EVIMAS INVESTMENTS LTD.			08-DEC-2000
				EMA MANAGEMENT COMPANY LTD.			07-DEC-2000
				ROMAN ROADS LIMITED			07-DEC-2000
				ODYSSEUS TRAVELS LIMITED			07-DEC-2000
				WALDEN POND LIMITED			07-DEC-2000
				TRIUMPHANT ARCH LIMITED			07-DEC-2000
				PERFECT MATCH LIMITED			07-DEC-2000
				STEADY STREAM LIMITED			07-DEC-2000
				WISE OWL LIMITED			07-DEC-2000
				ETERNAL YOUTH LIMITED			07-DEC-2000
				CLOCK WORK LIMITED			07-DEC-2000
				RUSTLING LEAVES LIMITED			07-DEC-2000
				PURE GOLD LIMITED			07-DEC-2000
				CRESTED WAVE LIMITED			07-DEC-2000
				FLOWERED TRELLIS LIMITED			07-DEC-2000
				TWISTED VINES LIMITED			07-DEC-2000
				TWIN PALMS LIMITED			07-DEC-2000
				JOUSTING KNIGHT LIMITED			07-DEC-2000
				WATERSHIP DOWNS LIMITED			07-DEC-2000
				HEAVENS GATE LIMITED			07-DEC-2000
				CABERNET CELLARS LIMITED			07-DEC-2000
				SHAKESPEARES GARDEN LIMITED			07-DEC-2000
				ALPINE AIR LIMITED			07-DEC-2000
				TRANQUIL LAKES LIMITED			07-DEC-2000
				FAIRY DUST LIMITED			07-DEC-2000
				INTERNATIONAL COMMERCIAL AGENCY LTD.			07-DEC-2000
				BELLEROPHON LTD.			07-DEC-2000
				IPSWICH MANAGEMENT LTD.			07-DEC-2000
				NIGHTINGALE MANAGEMENT LTD.			07-DEC-2000
				BAYARD ASSOCIATES LTD.			07-DEC-2000
				EXXONMOBIL EXPLORATION INVESTMENTS LIMITED			11-DEC-2000
				MOBIL VENEZOLANA DE PETROLEOS INC.			11-DEC-2000
				BRIDGETOWNE INVESTMENTS LTD.			08-DEC-2000
				"Z" HOLDINGS CORP. LTD			07-DEC-2000
				PENTIUM HOLDING LTD.			08-DEC-2000
				CABO REAL ESTATE INC.			08-DEC-2000
				OSHAWA TRADING LTD.			08-DEC-2000
				MATA HOLDING LTD.			08-DEC-2000
				VISALOCK INC.			08-DEC-2000
				NEDOR LIMITED			08-DEC-2000
				ARUBA INVESTMENT HOLDINGS LTD.			08-DEC-2000
				KAKTUS HOLDINGS LTD.			08-DEC-2000
				PLAYA HOLDINGS LTD.			08-DEC-2000
				ODESA HOLDINGS LIMITED			08-DEC-2000
				LANAI INVESTMENT CORP.			08-DEC-2000
				SUSSEX INVESTMENT HOLDINGS CORPORATION			08-DEC-2000
				SALIENT INVESTMENTS LTD.			08-DEC-2000
				MARA ENTERPRISES LTD.			08-DEC-2000
				INTERNATIONAL BUSINESS CONNECTION, INC.			08-DEC-2000
				SHUMBALALA LTD.			08-DEC-2000
				PEN AND, INC.			08-DEC-2000
				GION LIMITED			11-DEC-2000
				GEM CONSULTING LIMITED			08-DEC-2000
				VIBURNUM MANAGEMENT LIMITED			20-NOV-2000
				WORLD CAPITAL INVESTMENT LIMITED			11-DEC-2000
				DERRICK WORKS LTD.			08-DEC-2000
				SEGUE CORPORATION			08-DEC-2000
				HGL INC.			08-DEC-2000
				BALTIMORE INTERNATIONAL LIMITED			08-DEC-2000
				POPOS LIMITED			08-DEC-2000
				A.A.M. EMPREENDIMENTOS LTD.			08-DEC-2000
				GARIMBA INV. LTD.			08-DEC-2000
				BETCO INVESTMENT LIMITED			08-DEC-2000
				CANCELLO INVESTMENTS LIMITED			08-DEC-2000
				CLOUDS COMPANY, LTD.			08-DEC-2000
				ORVILLE CO. LTD.			08-DEC-2000
				TAKE OFF AIR CO. LTD.			11-DEC-2000
				LABAIT INVESTMENTS LIMITED			11-DEC-2000
				CCR INC.			11-DEC-2000
				TOMCO, INC.			11-DEC-2000
				INDEPENDENCE INC.			11-DEC-2000
				INFOTRADE LTD.			11-DEC-2000
				DEBORAH'S PROPERTIES HOLDING CORPORATION			11-DEC-2000
				FOXY INVESTMENTS GROUP LIMITED			08-DEC-2000
				L.P.C. CORP.			08-DEC-2000
				YOLANDA HOLDINGS LIMITED			12-DEC-2000
				CHRISTMAS BY THE SEA LTD.			12-DEC-2000
				LITTLE BELL CHALLENGE CORPORATION			11-DEC-2000
				LENINTON ENTERPRISES LTD.			11-DEC-2000
				GENS MARKETING ENTERPRISES LTD.			11-DEC-2000
				ACALA INVESTMENTS LIMITED			11-DEC-2000
				ELEGANS HOLDINGS LIMITED			11-DEC-2000
				DUTCH TRADING COMPANY LTD.			11-DEC-2000
				ASIA CAPITAL INVESTMENT LIMITED			12-DEC-2000
				NATIONAL CAPITAL INVESTMENT LIMITED			12-DEC-2000
				PINNACLE CAPITAL INVESTMENT LIMITED			12-DEC-2000
				SOGEFER INC.			12-DEC-2000
				SDT HOLDINGS LIMITED			12-DEC-2000
				KARENINA HOLDINGS LTD.			12-DEC-2000
				NORMAN CAY PROPERTIES LTD.			12-DEC-2000
				MORISOT LIMITED			12-DEC-2000
				STEFANOTIS LIMITED			12-DEC-2000
				L.O.Z. INTERNATIONAL PROPERTY DEVELOPMENT LTD.			11-DEC-2000
				GROWTH LIMITED			11-DEC-2000
				SARAH WOOD S.A.			11-DEC-2000
				VIRGINIA WHITE S.A.			11-DEC-2000
				NANCY BLONDE S.A.			11-DEC-2000
				EVER RICH OVERSEAS LIMITED			11-DEC-2000

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