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
				GRUPO JVV, INC.			17-JAN-2001
				MARUBA LIMITED			17-JAN-2001
				CRETONNE INC.			10-JAN-2001
				WEST HARTFORD LTD.			17-JAN-2001
				THE MERKEL FOUNDATION LTD.			17-JAN-2001
				INTERMATIC LTD.			17-JAN-2001
				GRENLEE LTD.			17-JAN-2001
				LUTRAN LTD.			17-JAN-2001
				PATROY INC.			17-JAN-2001
				BIOMASS ETHANOL VENTURES LTD.			17-JAN-2001
				LONGFORD SERVICES LIMITED			17-JAN-2001
				NEWBURY CAPITAL INVESTMENTS LIMITED			17-JAN-2001
				NOMOTO ENTERPRISES LTD.			18-JAN-2001
				CARIBBEAN WEB DESIGN AND PROGRAMMING INC.			18-JAN-2001
				GREEN APE PROPERTIES S.A.			18-JAN-2001
				MORITURI EQUITIES CORP.			18-JAN-2001
				G.G. AND A.C., LTD.			18-JAN-2001
				SCRIBENDI LIMITED			18-JAN-2001
				BESTGROVE LIMITED			18-JAN-2001
				BROOKWAY DEVELOPMENTS LTD.			18-JAN-2001
				FORDBERRY LIMITED			18-JAN-2001
				SUNNYVALE ASSOCIATES LTD.			18-JAN-2001
				NATHALIE ENTERPRISES CORP.			18-JAN-2001
				GLADSTONE TRADING S.A.			18-JAN-2001
				FORLEY INVEST S.A.			18-JAN-2001
				WONDREL ENTERPRISES INC.			18-JAN-2001
				GLOWLAND ENTERPRISES LTD.			18-JAN-2001
				STORNEL INCORPORATED			18-JAN-2001
				RODWELL MANAGEMENT INC.			18-JAN-2001
				FENLEY OVERSEAS LTD.			18-JAN-2001
				EVISSAN S.A.			18-JAN-2001
				GENTRY EQUITIES LTD.			18-JAN-2001
				RENKO LIMITED			18-JAN-2001
				CIWOL SERVICES & TRADING LIMITED			18-JAN-2001
				MDS INTERNATIONAL, INC.			18-JAN-2001
				VIALINK NOMINEES LTD.			18-JAN-2001
				CIRIUS INVESTMENTS LTD.			18-JAN-2001
				BLUE VELVET ADMINISTRATION SERVICES LTD.			18-JAN-2001
				MAXIMUS GROWTH FUND INC.			18-JAN-2001
				CARIBBEAN DATA CORPORATION			18-JAN-2001
				BARSILTON TRADER LTD.			18-JAN-2001
				LOUIS BLANC S.A.			18-JAN-2001
				RUISSEAU LIMITED			18-JAN-2001
				PORINGAL LIMITED			18-JAN-2001
				PUKKA LIMITED			18-JAN-2001
				VINDALOO LIMITED			18-JAN-2001
				HAPPYSUCCESS LIMITED			18-JAN-2001
				STENCIL LIMITED			18-JAN-2001
				SNAPPI LIMITED			18-JAN-2001
				SHALLOW LIMITED			18-JAN-2001
				DEDOVO LIMITED			18-JAN-2001
				SOUCI LIMITED			18-JAN-2001
				SHYROCK LIMITED			18-JAN-2001
				POLLACK LIMITED			18-JAN-2001
				QUOPRO LIMITED			18-JAN-2001
				SEMAILLES LIMITED			18-JAN-2001
				VAUDEVILLE LIMITED			18-JAN-2001
				SPAVENTO LIMITED			18-JAN-2001
				SIMPRE LIMITED			18-JAN-2001
				WYDLER INVESTMENTS LTD.			18-JAN-2001
				GERRIDAR HOLDINGS LTD.			18-JAN-2001
				JONSAL HOLDINGS LTD.			18-JAN-2001
				HOOD ENTERPRISES LTD.			18-JAN-2001
				LANCAIR LTD.			18-JAN-2001
				OLDFIELD MARKETING LTD.			18-JAN-2001
				ROADSHOW INC.			18-JAN-2001
				LAURAMAR INTERNATIONAL LTD.			18-JAN-2001
				JADAV INVESTMENTS LTD.			18-JAN-2001
				BLUE SHELL LIMITED			19-JAN-2001
				SEVILLA CONSULTANTS S.A.			19-JAN-2001
				TARRAGON ASSOCIATES INC.			19-JAN-2001
				ABBESA INVESTMENTS INC			19-JAN-2001
				CALA CONSULTANTS INC.			19-JAN-2001
				MONTES INTERNATIONAL CORP.			19-JAN-2001
				BLANCA INTERNATIONAL S.A.			19-JAN-2001
				INCA INTERNATIONAL INC.			19-JAN-2001
				ESTRELA INVESTMENTS S.A.			19-JAN-2001
				ABRICA INVESTMENTS LTD.			19-JAN-2001
				ISLA ASSOCIATES INC.			19-JAN-2001
				MADURA HOLDINGS INC.			19-JAN-2001
				ASTURIAS HOLDINGS INC.			19-JAN-2001
				ALICE VENTURES (BAHAMAS) LTD.			19-JAN-2001
				MING LI INCORPORATED			19-JAN-2001
				GURNEE RESOURCE INC.			19-JAN-2001
				FIRST NORTHSHORE ASSET INC.			19-JAN-2001
				SELBY INVESTMENTS CORPORATION			04-JAN-2001
				CENTURY GREEN INTERNATIONAL LTD.			11-JAN-2001
				EASTERN FORTUNE LTD.			11-JAN-2001
				CRYSTALMINE INTERNATIONAL LTD.			11-JAN-2001
				GIANT STEPS INVESTMENTS LTD.			11-JAN-2001
				CYBERNET HOLDINGS LTD.			11-JAN-2001
				TECHNO AGE INTERNATIONAL LTD.			11-JAN-2001
				SILVER SHIELD HOLDINGS LTD.			11-JAN-2001
				BISCAYNE CONSULTING CORPORATION LIMITED			19-JAN-2001
				CONFE THREE FIFTEEN INVESTMENT, LTD.			19-JAN-2001
				SECURITY AND RISK MANAGEMENT SERVICES LIMITED			19-JAN-2001
				BELGIQUE INVESTMENTS, LTD.			19-JAN-2001
				RUSHMORE VENTURES LIMITED			19-JAN-2001
				HKK INTERNATIONAL LIMITED			19-JAN-2001
				AIRLEASE NINE LIMITED			19-JAN-2001

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