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
				WATER BROOKS INVESTMENTS LTD.			10-JAN-2001
				MUNDO DE VOVIAS COMPANY LIMITED			10-JAN-2001
				FRILLS COMPANY LIMITED			10-JAN-2001
				VOUTOS INTERNATIONAL CO. LTD.			10-JAN-2001
				SOMETHING BLUE CO. LTD.			10-JAN-2001
				SAYVILLE SPRINGS COMPANY LIMITED			10-JAN-2001
				PBE INVESTMENTS LIMITED			11-JAN-2001
				THE CHIPPEWA INVESTMENTS LTD.			10-JAN-2001
				FIRE TOWER LANE GROUP LIMITED			10-JAN-2001
				THE LOBSTER HUT INVESTMENTS INC.			10-JAN-2001
				GREEN ACRES RIVER CO. LTD.			10-JAN-2001
				MARSUPIAL COMPANY LIMITED			10-JAN-2001
				PLAVAC COMPANY LIMITED			10-JAN-2001
				BELLAGIO HOLDINGS LTD.			10-JAN-2001
				THE PATCHOQUE COMPANY LIMITED			10-JAN-2001
				TYLE-MARKS INC.			10-JAN-2001
				THE CASTLETON LOFT INVESTMENT LTD.			10-JAN-2001
				HILDEBRAN INC.			10-JAN-2001
				THE FOREST FUR INVESTMENT INC.			10-JAN-2001
				SHANTUNG CO. LTD.			10-JAN-2001
				KE GROUP S.A.			10-JAN-2001
				TOMS RIVER INVESTMENTS LTD.			10-JAN-2001
				THE GULFPORT INVESTMENT LTD.			10-JAN-2001
				BARBOURSVILLE LANE CO. LTD.			10-JAN-2001
				THE SOMAS POINT INC.			10-JAN-2001
				BEAVER FALLS HEIGHT CORPORATION			10-JAN-2001
				THE SHAKER HEIGHTS CO. LTD.			10-JAN-2001
				AMBIENCE COUTURE CO. LTD.			10-JAN-2001
				CHAMBRAY TREE CO. LTD.			10-JAN-2001
				BRISA HOLDINGS LIMITED			02-JAN-2001
				COLORS OF RAINDOW LIMITED			10-JAN-2001
				R - VISIONS INC.			10-JAN-2001
				FERRARA INC.			10-JAN-2001
				S & G LIMITED			10-JAN-2001
				AQVA MANAGEMENT LTD.			10-JAN-2001
				JG INTERNATIONAL TRADING, LTD.			05-JAN-2001
				THE AMERICAN CANINE ASSOCIATION, INC.			16-JAN-2001
				VOLTAIRE INVESTMENTS INC.			12-JAN-2001
				SONTERRA HOLDINGS S.A.			12-JAN-2001
				CARDOZO LIMITED			12-JAN-2001
				SUMMERSBY HOLDINGS LTD.			12-JAN-2001
				KELSEY INVESTMENTS LTD.			12-JAN-2001
				CREIGHTON HOLDINGS LTD.			12-JAN-2001
				BISSON HOLDINGS INC.			12-JAN-2001
				GYLCOTE HOLDINGS INC.			12-JAN-2001
				PEEK CRESCENT LIMITED			12-JAN-2001
				ENDWELL INVESTMENTS LTD.			12-JAN-2001
				LAKE POINT PROPERTIES, INC.			16-JAN-2001
				TEIDE LIMITED			16-JAN-2001
				K & J INTERNATIONAL TRADING, INC.			05-JAN-2001
				CDBN MARKETING, INC.			05-JAN-2001
				AMBER CONSULTING INVESTMENTS, INC.			05-JAN-2001
				COMMON MANAGEMENT, INC.			16-JAN-2001
				MONDARIA LIMITED			05-JAN-2001
				AGATNAS LIMITED			11-JAN-2001
				HELLENE LIMITED			11-JAN-2001
				GREAT MOUNTAIN LIMITED			11-JAN-2001
				GENGHIS LIMITED			11-JAN-2001
				OCKHAM LIMITED			11-JAN-2001
				LANDORA LIMITED			11-JAN-2001
				JONTERVILLE CORPORATION			05-JAN-2001
				RICKPOINT CORPORATION			05-JAN-2001
				HAMADA TRADING COMPANY LIMITED			05-JAN-2001
				MASSM CO. LIMITED			05-JAN-2001
				AUTOCAR LIMITED			05-JAN-2001
				OPHIR INVESTMENTS LIMITED			05-JAN-2001
				HARLEKIN LIMITED			11-JAN-2001
				WHITWORTH HOLDINGS LIMITED			11-JAN-2001
				WESTERN WAY LIMITED			11-JAN-2001
				HENNA INVESTMENTS LIMITED			11-JAN-2001
				BOWEN INVESTMENTS LIMITED			11-JAN-2001
				PORLAMAR LIMITED			11-JAN-2001
				MANON LIMITED			11-JAN-2001
				MADARA LIMITED			11-JAN-2001
				THAI LTD.			12-JAN-2001
				MULTITRADING LIMITED			12-JAN-2001
				ROGLEN LIMITED			05-JAN-2001
				GRAVEL INVESTMENTS LIMITED			05-JAN-2001
				VELGARD INVESTMENTS LIMITED			05-JAN-2001
				PUFF INVESTMENTS LIMITED			05-JAN-2001
				FLEMISH ENTERPRISES LIMITED			05-JAN-2001
				BAYGLEN LIMITED			05-JAN-2001
				CORONET INTERNATIONAL LIMITED			05-JAN-2001
				BELWER LIMITED			05-JAN-2001
				MIVICK INVESTMENTS LIMITED			05-JAN-2001
				JAVON INTERNATIONAL LIMITED			05-JAN-2001
				JARED HOLDINGS LIMITED			05-JAN-2001
				FOLLIES TRADING LIMITED			05-JAN-2001
				BOWDEN OVERSEAS LIMITED			05-JAN-2001
				HUSKY ENTERPRISES LIMITED			05-JAN-2001
				WAKEFOR OVERSEAS LIMITED			05-JAN-2001
				MAISEL INVESTMENTS LIMITED			05-JAN-2001
				HUSVON HOLDINGS LIMITED			05-JAN-2001
				RAYFER TRADING LIMITED			05-JAN-2001
				DAVIDA OVERSEAS LIMITED			05-JAN-2001
				SODER LIMITED			05-JAN-2001
				CAPEL HOLDINGS LIMITED			05-JAN-2001
				SONEST INTERNATIONAL LIMITED			05-JAN-2001
				JAZLET INVESTMENTS LIMITED			05-JAN-2001
				MATISSE ENTERPRISES LIMITED			05-JAN-2001

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