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
				HONUA INVESTMENTS, LTD.			22-JAN-2001
				HONUA PACIFIC LTD.			22-JAN-2001
				ECLIPSE HOLDINGS CORPORATION			22-JAN-2001
				XAXO INTERNATIONAL INC.			22-JAN-2001
				AIRLEASE TEN LIMITED			19-JAN-2001
				GJW TRADING LIMITED			12-JAN-2001
				RINCO HOLDINGS LTD.			22-JAN-2001
				ADVANCED TACHYON TECHNOLOGIES INTERNATIONAL, INC.			22-JAN-2001
				BEEFY INC.			22-JAN-2001
				TWIDDLE LIMITED			22-JAN-2001
				TUNNY LIMITED			22-JAN-2001
				NEVER ENDING LIMITED			22-JAN-2001
				SNOW DANCE LIMITED			22-JAN-2001
				INSTINCT LIMITED			22-JAN-2001
				WINDMUHLE LIMITED			22-JAN-2001
				BRIDGEPOINT LIMITED			22-JAN-2001
				BOUNTIE LIMITED			22-JAN-2001
				MARVELLA CORPORATION			22-JAN-2001
				CARLON S.A.			22-JAN-2001
				MALMO S.A.			22-JAN-2001
				PALLE ASSOCIATES LIMITED			22-JAN-2001
				BERWICK CONSULTANTS LIMITED			22-JAN-2001
				VIEW ESTATES LIMITED			22-JAN-2001
				GRIFFON HOLDINGS LIMITED			22-JAN-2001
				LARKSPUR INVESTMENTS LTD.			22-JAN-2001
				CBT MANAGEMENT LTD.			22-JAN-2001
				SEALAB INTERNATIONAL CORP.			22-JAN-2001
				SIOUX WORLDWIDE HOLDINGS INC.			22-JAN-2001
				PROFILE INTERNATIONAL VENTURES LTD.			22-JAN-2001
				JANDRAIN INVESTMENTS LTD.			22-JAN-2001
				YENDISE INVESTMENTS HOLDINGS INC.			22-JAN-2001
				ANZIO INTERNATIONAL INVESTMENT INC.			22-JAN-2001
				SCHAU-VETTE INVESTMENTS INC.			22-JAN-2001
				ICHIRO INCORPORATED			22-JAN-2001
				SANDPIPER LTD.			22-JAN-2001
				DEITRICH INTERNATIONAL VENTURES INC.			22-JAN-2001
				Aero Investments Holdings Ltd.			22-JAN-2001
				MYCKIA INTERNATIONAL HOLDINGS LTD.			22-JAN-2001
				VALLETTA ENTERPRISES LIMITED			22-JAN-2001
				DARMA INVESTMENTS LTD.			22-JAN-2001
				MATRIX ADVISORS S.A.			22-JAN-2001
				WATERLIFE FOUNDATION LTD.			24-JAN-2001
				ONTRACK DEVELOPMENT INC.			24-JAN-2001
				ESTRELICIA LIMITED			23-JAN-2001
				MIELLES LIMITED			23-JAN-2001
				BLUE COLIBRI LIMITED			23-JAN-2001
				VIAGE LIMITED			23-JAN-2001
				GRUCHY LIMITED			23-JAN-2001
				VALY INVEST CORP.			23-JAN-2001
				HASENBICHLER ADVISORY LTD.			23-JAN-2001
				MONDAS INVESTMENTS LIMITED			23-JAN-2001
				PALMSHADE LTD.			23-JAN-2001
				SANSAS CORP.			23-JAN-2001
				BOUILLON LIMITED			23-JAN-2001
				FOURWAYS TRADING CORPORATION			23-JAN-2001
				JCC CORP.			23-JAN-2001
				MILLEFIORI COMPANY LTD.			24-JAN-2001
				FUND ONE, INC.			24-JAN-2001
				BINEX CORP.			24-JAN-2001
				INHOLM CORP.			24-JAN-2001
				PROCAP INVESTMENTS INC.			24-JAN-2001
				CLEVER INVESTMENTS LIMITED			24-JAN-2001
				MEMORY HOLDINGS LIMITED			24-JAN-2001
				SAFE HOLDINGS LIMITED			24-JAN-2001
				TRIANGLE INVESTMENTS LIMITED			24-JAN-2001
				HOME HOLDINGS LIMITED			24-JAN-2001
				KANSAS HOLDINGS LIMITED			24-JAN-2001
				TIMELY HOLDINGS LIMITED			24-JAN-2001
				FOREMOST HOLDINGS LIMITED			24-JAN-2001
				CONSTITUTION INVESTMENTS LIMITED			24-JAN-2001
				CONCH HOLDINGS LIMITED			24-JAN-2001
				LE VIEUX LIMITED			24-JAN-2001
				DENMAN LIMITED			25-JAN-2001
				CINCADI INVESTMENTS LTD.			25-JAN-2001
				GOLDEN SAHARA LIMITED			24-JAN-2001
				PIMLEY LIMITED			24-JAN-2001
				BLUE AMAZON LIMITED			24-JAN-2001
				BIG ANDES LIMITED			24-JAN-2001
				RED INNOVATION LIMITED			24-JAN-2001
				SAVOY INVESTMENT FUND LIMITED			25-JAN-2001
				CALEDONIAN INVESTMENT FUND LTD.			25-JAN-2001
				PRESERVATION LIMITED			08-FEB-2001
				PRIVEE INTERNATIONAL INC.			25-JAN-2001
				MALADA HOLDINGS LTD.			24-JAN-2001
				CTC CHARTERING AND TRANSPORTATION COMPANY LTD.			24-JAN-2001
				HANWELL INC.			24-JAN-2001
				TIMO LTD.			24-JAN-2001
				GLENGARY LIMITED			24-JAN-2001
				INTERMARK INTERNATIONAL INC.			24-JAN-2001
				ARTENNIUM LTD.			25-JAN-2001
				PRIME FUND, INC.			24-JAN-2001
				QUINTEX CORP.			24-JAN-2001
				ROQUEFORT LIMITED			24-JAN-2001
				LAKECROFT LIMITED			24-JAN-2001
				CLASSIC INGREDIENTS SOLUTIONS LIMITED			05-JAN-2001
				BELAN HOLDINGS LTD.			25-JAN-2001
				NORTH WAY INC.			25-JAN-2001
				VESTINPRO LIMITED			19-JAN-2001
				WHALEBONE HOLDINGS INC.			26-JAN-2001
				PIMA CAPITAL MANAGEMENT LIMITED			26-JAN-2001

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