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
				DENVER ALLEY COMPANY LIMITED			28-DEC-2000
				MAITANA INVESTMENTS LIMITED			28-DEC-2000
				TRESPE LTD.			28-DEC-2000
				AVACO ENTERPRISES LTD.			28-DEC-2000
				R & R WORLDWIDE CO., LTD.			02-JAN-2001
				OASIS LAKE LIMITED			02-JAN-2001
				RAIN HOLDINGS LIMITED			02-JAN-2001
				GUAVA HOLDINGS LIMITED			02-JAN-2001
				BOUQUET INVESTMENTS LIMITED			02-JAN-2001
				FIN ADVISORS LTD.			02-JAN-2001
				JAROW LTD.			02-JAN-2001
				MYRRH LIMITED			02-JAN-2001
				ALMOND LIMITED			02-JAN-2001
				HERBAL LTD.			02-JAN-2001
				GOGI INC.			02-JAN-2001
				ALLSPICE INVESTMENTS LIMITED			02-JAN-2001
				CHERWELL LTD.			02-JAN-2001
				INTERNATIONAL MEDICAL MANAGEMENT LIMITED			02-JAN-2001
				THE OVERCOMERS LIMITED			02-JAN-2001
				CLAYVILLE LIMITED			02-JAN-2001
				CLEMENTSVALE LIMITED			02-JAN-2001
				BENBROOK LIMITED			02-JAN-2001
				BLACKFORD LIMITED			02-JAN-2001
				COLLAROY LIMITED			02-JAN-2001
				CONTARINA LIMITED			02-JAN-2001
				CLORINDA LIMITED			02-JAN-2001
				CCS NOMINEES LIMITED			03-JAN-2001
				BECH SHIPPING CORP.			02-JAN-2001
				GRIFFIN BUSINESS CORP.			02-JAN-2001
				CAROLLS ADVISORS LTD.			02-JAN-2001
				MAYERS PROJECTS INC.			02-JAN-2001
				NELAS OVERSEAS CORP.			02-JAN-2001
				GENGAR TRADING INC.			02-JAN-2001
				ELVILLE MANAGEMENT CORP.			02-JAN-2001
				DOTCOM VENTURES LTD.			02-JAN-2001
				PATTERSON GROUP LTD.			02-JAN-2001
				ORTA SERVICES S.A.			02-JAN-2001
				AMED BUSINESS INC.			02-JAN-2001
				LATOR COMMERCIAL INC.			02-JAN-2001
				DEWAN INTERNATIONAL LTD.			02-JAN-2001
				E-VENTURES LIMITED			02-JAN-2001
				NETA INVEST CORP.			02-JAN-2001
				VRONI COMMERCIAL CORP.			02-JAN-2001
				HAKON CONTINENTAL S.A.			02-JAN-2001
				KAREL UNITED S.A.			02-JAN-2001
				KESSLER INTERNATIONAL LTD.			02-JAN-2001
				ROSELLI INVEST & TRADE INC.			02-JAN-2001
				TIMPERBEG SERVICES CORP.			02-JAN-2001
				BRANDT INVEST & TRADE CORP.			02-JAN-2001
				PARVAT HOLDINGS CORP.			02-JAN-2001
				KENNINGTON HOLDING CORP.			02-JAN-2001
				MILTINLER INVESTMENT LTD.			02-JAN-2001
				GRILDEN DEVELOPMENT LTD.			02-JAN-2001
				FULKE INVEST & TRADE INC.			02-JAN-2001
				ALLEGRA OVERSEAS LTD.			02-JAN-2001
				LENHART REAL ESTATE INC.			02-JAN-2001
				SERGIUS GROUP LTD.			02-JAN-2001
				ILJA PARTICIPATION CORP.			02-JAN-2001
				KEA PORTFOLIO INC.			02-JAN-2001
				SHAMARA FINANCE LIMITED			02-JAN-2001
				HALINA TRADING CORP.			02-JAN-2001
				FRIEDRUN PROPERTY S.A.			02-JAN-2001
				CASIM ASSOCIATED S.A.			02-JAN-2001
				LULU BUSINESS LTD.			02-JAN-2001
				COVERLET ADVISORS CORP.			02-JAN-2001
				VELUX ENTERPRISES CORP.			02-JAN-2001
				THESI INTERNATIONAL INC.			02-JAN-2001
				AUZBURG TRADE INC.			02-JAN-2001
				HEMPHILL GROUP LTD.			02-JAN-2001
				HOLLIFIELD SERVICES INC.			02-JAN-2001
				CARANBEL DEVELOPMENT LIMITED			02-JAN-2001
				MOYER BUSINESS S.A.			02-JAN-2001
				HILLSIDE OVERSEAS INC.			02-JAN-2001
				RAINIER ADVISORS INC.			02-JAN-2001
				FAUCET INVEST & TRADE CORP.			02-JAN-2001
				KENTIRA CORP.			04-JAN-2001
				ZENTA UNIVERSAL S.A.			02-JAN-2001
				BRISA INVESTMENTS LIMITED			02-JAN-2001
				KINDRED SPIRIT LIMITED			03-JAN-2001
				APPELLA CONSULTANTS S.A.			03-JAN-2001
				PERRIE HOLDINGS INC.			03-JAN-2001
				ARTNELL ASSOCIATES LTD.			03-JAN-2001
				WILLOWBY INVESTMENTS INC.			03-JAN-2001
				RENWAY MARKETING S.A.			03-JAN-2001
				LOWBURY INTERNATIONAL S.A.			03-JAN-2001
				EDDIWAY HOLDINGS INC.			03-JAN-2001
				VENABLE HOLDINGS INC.			05-JAN-2001
				SIGRES HOLDINGS S.A.			05-JAN-2001
				WALTONBURY ASSET MANAGEMENT INC.			03-JAN-2001
				ENHILL INVESTMENTS S.A.			03-JAN-2001
				AMOND CORPORATION			03-JAN-2001
				LINFIN INVESTMENTS LTD.			03-JAN-2001
				ALLWAY MARKETING INC.			03-JAN-2001
				ESPEN COMPANY S.A.			03-JAN-2001
				MORANN HOLDING LTD.			03-JAN-2001
				ANEY INTERNATIONAL S.A.			03-JAN-2001
				ARUCARIA INVESTMENTS LTD.			03-JAN-2001
				NINGALOO LTD.			03-JAN-2001
				BERMAN ENTERPRISES LTD.			03-JAN-2001
				APPLEWOOD LIMITED			03-JAN-2001

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