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
				TALWEST LIMITED			05-JAN-2001
				CRAMBOOK LIMITED			05-JAN-2001
				LODIR OVERSEAS LIMITED			05-JAN-2001
				FENICE INTERNATIONAL LIMITED			05-JAN-2001
				LIDO INVESTMENTS LIMITED			05-JAN-2001
				BERGEL ENTERPRISES LIMITED			05-JAN-2001
				HOLWER TRADING LIMITED			05-JAN-2001
				TARHEEL ENTERPRISES LIMITED			05-JAN-2001
				BELTWAY INVESTMENTS LIMITED			05-JAN-2001
				CASLOM OVERSEAS LIMITED			05-JAN-2001
				WARGLEN LIMITED			05-JAN-2001
				DEVINE INTERNATIONAL LIMITED			05-JAN-2001
				TOFIELD INVESTMENTS LIMITED			05-JAN-2001
				RYO HOLDINGS LTD.			30-JAN-2001
				HOLOSYNDESIS, INC.			11-JAN-2001
				NEWGRANGE OFFSHORE, LTD.			11-JAN-2001
				ESSO ANGOLA GAS COMPANY LIMITED			16-JAN-2001
				STIENBERG-HATHAWAY INVESTMENTS LTD.			17-JAN-2001
				MILANO-LLOYD HOLDING LTD.			17-JAN-2001
				MIDRIFF COMPANY LTD.			11-JAN-2001
				THE DRAM INVESTMENTS LTD.			11-JAN-2001
				THE IMAGO GROUP LTD.			11-JAN-2001
				IBSEN COMPANY LIMITED			11-JAN-2001
				ILONA COMPANY LIMITED			11-JAN-2001
				EASTERN SATELLITE LTD.			11-JAN-2001
				JT INTERNATIONAL (BAHAMAS) LIMITED			04-DEC-2000
				BLUE CHIP COMPANY LIMITED			16-JAN-2001
				PEBBLEBROOK INC.			18-JAN-2001
				PEBBLEVIEW INC.			18-JAN-2001
				FOIGNEAC HOLDINGS LTD.			12-JAN-2001
				WORLD GTL INC			09-JAN-2001
				PACKWOOD HOLDINGS LIMITED			17-JAN-2001
				BUBBLES ADMINISTRATION LIMITED			08-JAN-2001
				SHAGAL INVESTMENTS LTD.			08-JAN-2001
				LOMANA HOLDINGS LIMITED			08-JAN-2001
				UK HOLDINGS LTD.			09-JAN-2001
				RENO TRADING LTD.			09-JAN-2001
				FOREST ASSOCIATES LTD.			09-JAN-2001
				LOWFIELD ASSOCIATES LTD.			09-JAN-2001
				PARTRIDGE CONSULTANTS LTD.			09-JAN-2001
				NABO LTD.			10-JAN-2001
				NALA HOLDINGS INC.			11-JAN-2001
				MACITRO CORPORATION			11-JAN-2001
				WORLD CITY INC.			11-JAN-2001
				ROCITMA CORPORATION			10-JAN-2001
				MORDIAL TECHNOLOGIES INC.			10-JAN-2001
				VCL LTD.			18-JAN-2001
				WHITELANE SECURITIES INC.			10-JAN-2001
				YOUNG INTERNATIONAL LIMITED			10-JAN-2001
				SALAMANDER SERVICES S.A.			10-JAN-2001
				GERALD ENTERPRISES LIMITED			10-JAN-2001
				CARSELDINE INVESTMENTS LIMITED			09-JAN-2001
				LOS CHIMINANGOS LIMITED			09-JAN-2001
				AURUM CONVERGENCE FUND INC.			10-JAN-2001
				ASHECAPITAL INVESTMENTS, INC.			11-JAN-2001
				SEDMOND INC.			12-JAN-2001
				RJF ENTERPRISES LTD.			12-JAN-2001
				BAKA RUBY LIMITED			12-JAN-2001
				FRANKLIN GROUP INTERNATIONAL INCORPORATED			16-JAN-2001
				QM CONSULTING LTD.			15-JAN-2001
				INTRAMAX GROUP, INC.			15-JAN-2001
				LAKE MANAGEMENT LIMITED			16-JAN-2001
				SHANGHAI INVESTMENT GROUP LTD.			16-JAN-2001
				SALMAN INTERNATIONAL LTD.			16-JAN-2001
				LUNELLA LIMITED			16-JAN-2001
				GERANG LIMITED			16-JAN-2001
				CHAN-GAILLE LIMITED			16-JAN-2001
				SUNATTI LIMITED			16-JAN-2001
				LITTLE BIRD LIMITED			16-JAN-2001
				DOLERONA LIMITED			16-JAN-2001
				INDELSA S.A.			16-JAN-2001
				MYRTLEWOOD INC.			16-JAN-2001
				WEST LANDEN LIMITED			16-JAN-2001
				YARAK INVESTMENTS LIMITED			16-JAN-2001
				MAXIM CONSULTANCY LIMITED			16-JAN-2001
				SERES S.A.			16-JAN-2001
				BLACK SANDS INTERNATIONAL, LTD.			16-JAN-2001
				TELLUS INTERNATIONAL, INC.			16-JAN-2001
				CATERPILLAR HOLDINGS LIMITED			17-JAN-2001
				MIXTRILL CORPORATION			16-JAN-2001
				ATLANTIC PETROLEUM TRADING LTD.			12-JAN-2001
				AYARSA S.A.			17-JAN-2001
				TITANIC SERVICES CORP.			17-JAN-2001
				EASTEC INVESTMENTS CORP.			17-JAN-2001
				PACTUM HOLDINGS LIMITED			17-JAN-2001
				INSULA INTERNATIONAL LIMITED			17-JAN-2001
				DUPLET HOLDINGS LIMITED			17-JAN-2001
				AMARIE LIMITED			17-JAN-2001
				HENLEY BROOK LIMITED			17-JAN-2001
				IVYDALE LIMITED			17-JAN-2001
				OFFSHORE INT'L INVESTMENTS INC.			17-JAN-2001
				BREMEN PROPERTIES LTD.			17-JAN-2001
				AMADEC S.A.			17-JAN-2001
				ACSA LIMITED			17-JAN-2001
				ANCHOR GROUP LIMITED			17-JAN-2001
				BRIGSTOCK INVESTMENTS LTD.			17-JAN-2001
				SHANNON ESTATES S.A.			17-JAN-2001
				OAKRIDGE VENTURES INC.			17-JAN-2001
				PERFECT SOLUTIONS LIMITED			17-JAN-2001
				ORTES SERVICES LTD.			17-JAN-2001

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