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
				FIRST ABUNDANCE LIMITED			26-JAN-2001
				BRITTANY CAPITAL MANAGEMENT LIMITED			26-JAN-2001
				TRABANT CAPITAL MANAGEMENT LTD.			25-JAN-2001
				WINALL HOLDINGS LTD.			26-JAN-2001
				SBFT & CO. LTD.			26-JAN-2001
				ORITZ LTD.			26-JAN-2001
				BEE BYTE LTD.			26-JAN-2001
				GAN PARADIS LTD.			26-JAN-2001
				SOLRAC INVESTMENTS LIMITED			25-JAN-2001
				GIRASOLE HOLDINGS LIMITED			25-JAN-2001
				BROOKHILL ENTERPRISES LTD.			25-JAN-2001
				REGGIESCO LIMITED			03-JAN-2001
				RIVERCOVER GROUP LIMITED			25-JAN-2001
				LEES INVESTMENTS NINETEEN NINETY THREE LIMITED			03-JAN-2001
				MASTOURA LIMITED			26-JAN-2001
				RICA COSTA INVESTMENTS LTD.			29-JAN-2001
				CAPITAL INNOVATIONS GROUP (BAHAMAS), LTD.			25-JAN-2001
				LONG-TERM DYNAMIC FUND LTD.			29-JAN-2001
				PARK VALUE LIMITED			29-JAN-2001
				LIDAL INVESTMENTS LIMITED			29-JAN-2001
				MANCOVE LIMITED			29-JAN-2001
				FILTON LIMITED			29-JAN-2001
				CONCH SHELL HOLDINGS LTD.			29-JAN-2001
				FOUR WIND ASSOCIATES, INC.			29-JAN-2001
				FOUR WAY ASSOCIATES, INC.			29-JAN-2001
				INVERSIONES RIGTON S.A.			29-JAN-2001
				DATUM INVESTMENTS LIMITED			29-JAN-2001
				RETAIL SOFT, INC.			29-JAN-2001
				METEOR SERVICES LTD.			29-JAN-2001
				CERVANTES INVESTMENTS CORP.			29-JAN-2001
				RULAJI VENTURES INC.			29-JAN-2001
				HAZEL PROPERTIES CORP.			29-JAN-2001
				FREEDOM FOUNDATION HOLDINGS LIMITED			29-JAN-2001
				SAPELI LTD.			29-JAN-2001
				BOCA INVESTMENTS, INC.			29-JAN-2001
				CTS LTD.			29-JAN-2001
				PARADIS GLOBAL LTD.			29-JAN-2001
				Corsair Fund Ltd.			29-JAN-2001
				BRIG SPECIALIST INVESTMENTS LIMITED			29-JAN-2001
				ABI MARKETING INTERNATIONAL HOLDINGS, LTD.			29-JAN-2001
				TRIBECA HOLDINGS LIMITED			26-JAN-2001
				EL BORDON LTD.			26-JAN-2001
				REGAL MARKETING LIMITED			29-JAN-2001
				LA-MAR HOLDING LIMITED			29-JAN-2001
				MABAMVA LTD.			26-JAN-2001
				LIFEXTENSION (BAHAMAS) INC.			25-JAN-2001
				GBM LIMITED			26-JAN-2001
				MARTELLO INVESTMENTS LTD.			26-JAN-2001
				CANBERRA COMMERCIAL LIMITED			26-JAN-2001
				AES INTERNATIONAL INC.			26-JAN-2001
				BRIGHTLANE INTERNATIONAL HOLDINGS LIMITED			30-JAN-2001
				HADBURY HOLDINGS LIMITED			26-JAN-2001
				SHEKINAH MINISTRY INC.			30-JAN-2001
				LONGSTONE HOLDINGS LIMITED			26-JAN-2001
				CORBIN LIMITED			26-JAN-2001
				THE MAJORIE PALSER ENDOWMENT CORPORATION			26-JAN-2001
				FIXED INCOME PORTFOLIO PROTECTION FUND, LTD.			29-JAN-2001
				CLAYDENE INVESTMENTS LIMITED			26-JAN-2001
				FFT INVESTMENT COMPANY LTD.			29-JAN-2001
				RENAISSANCE CAPITAL INVESTMENTS LTD.			29-JAN-2001
				LANTE CAPITAL MANAGEMENT LTD.			29-JAN-2001
				LANCE TECHNOLOGIES INC.			29-JAN-2001
				ONEIDA RESOURCES CORPORATION			29-JAN-2001
				MAHASKA ENTERPRISES LTD.			29-JAN-2001
				MAGNUM ENTERTAINMENT CORPORATION			29-JAN-2001
				PACKETEER MANAGEMENT CO., LTD.			29-JAN-2001
				LADISH MANAGEMENT LTD.			29-JAN-2001
				OUTLOOK OFFSHORE CORP.			29-JAN-2001
				ORCHID INTERNATIONAL LTD.			29-JAN-2001
				OPTIMAL PRODUCTS INTERNATIONAL CORP.			29-JAN-2001
				REGENERATIONAL INTERNATIONAL CORP.			29-JAN-2001
				RAVENSWOOD TECHNOLOGIES INC.			29-JAN-2001
				RATIONAL OFFSHORE CORP.			29-JAN-2001
				R & G CHAMPIONS CORPORATION			29-JAN-2001
				MARION CAPITAL INVESTMENTS CORP.			29-JAN-2001
				SASOL MARKETING LTD.			29-JAN-2001
				SELECTIVE INTERNATIONAL HOLDINGS LTD.			29-JAN-2001
				PARADISE CAPITAL INVESTMENTS CORP.			29-JAN-2001
				SANTA FE EXPRESS CORP.			29-JAN-2001
				SANMINA COMFORT CORPORATION			29-JAN-2001
				INDEPENDENT ADVISORY SERVICES LTD.			09-JAN-2004
				EXXONMOBIL AUGUSTA TERMINAL COMPANY LIMITED			09-JAN-2004
				FADF BOSTON COMPANY LTD.			09-JAN-2004
				MAXIGROW HOLDINGS LIMITED			12-JAN-2004
				APOLLO LUNAR LIMITED			12-JAN-2004
				EXXONMOBIL FRANCE LNG LIMITED			12-JAN-2004
				AFFILIATE MARKETING LTD.			12-JAN-2004
				PROVIDENCE AIRCRAFT LTD.			12-JAN-2004
				PANTHRO LIMITED			12-JAN-2004
				Catogan Gem International Limited			12-JAN-2004
				NEHOC BAHAMAS LTD.			13-JAN-2004
				NORCAY HOLDINGS LTD.			13-JAN-2004
				PRETTY SUN LIMITED			13-JAN-2004
				DELIRIUM MANAGEMENT LIMITED			13-JAN-2004
				STARAJA ARMA LIMITED			13-JAN-2004
				CRAMDEN LIMITED			13-JAN-2004
				HAFFOREX LTD.			13-JAN-2004
				Arosa Ventures Inc.			13-JAN-2004
				SIB Management Holding (Bahamas) Limited			13-JAN-2004
				GLOBAL GROWTH GUARANTEE FUND LIMITED			13-JAN-2004

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