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
				HEREDIA PROPERTY SERVICES LIMITED			23-SEP-2002
				INNOTECH CONSULT LTD.			23-SEP-2002
				CHEESE CAKE LIMITED			23-SEP-2002
				KBI INTERNATIONAL LTD.			20-SEP-2002
				SETAI ERDL INVESTMENTS LTD.			20-SEP-2002
				AVA CARIBBEAN OIL LTD.			23-SEP-2002
				CPVA INVESTMENT LIMITED			24-SEP-2002
				PLAY ARTU LIMITED			24-SEP-2002
				SHEERWATER CAPITAL MANAGEMENT LTD.			24-SEP-2002
				BOLLARD INVESTMENTS LTD.			24-SEP-2002
				NOVA PORCELANA COMPANY LIMITED			24-SEP-2002
				RANCH IPY LTD.			24-SEP-2002
				GBI.BIZ BAHAMAS, LTD.			25-SEP-2002
				SUNDHINI LTD.			26-SEP-2002
				VISIONARY INVESTMENT LIMITED			25-SEP-2002
				PROMETEO GROUP LTD.			25-SEP-2002
				PASSIFLORA INC.			25-SEP-2002
				TORRABELLE CORP.			26-SEP-2002
				ECOFERTIL HOLDINGS, INC.			27-SEP-2002
				ALPHA SECURITIES UNION LTD.			26-SEP-2002
				WORLDWIDE EXPRESS SERVICE LTD.			26-SEP-2002
				SAPPHIRE GROUP LTD.			26-SEP-2002
				EXXONMOBIL IRAQI KURDISTAN (PIRMAM) LIMITED			26-SEP-2002
				EXXONMOBIL EXPLORATION AND PRODUCTION QATAR LIMITED			26-SEP-2002
				GREMIR COMPANY LIMITED			26-SEP-2002
				CORWIN COMPANY LIMITED			27-SEP-2002
				DESERT ROSE SPRINGS LIMITED			27-SEP-2002
				SILLMAC MANAGEMENT LTD.			27-SEP-2002
				ONFERENCE S.A.			27-SEP-2002
				ORWARD HILLS INC.			27-SEP-2002
				GESTIVE HOLDINGS LTD.			27-SEP-2002
				VITIES MOUNTAIN CORP.			27-SEP-2002
				GINAL HILL VIEW LTD.			27-SEP-2002
				ESTIVE MOUNT LIMITED			27-SEP-2002
				WESIGUA INTERNATIONAL INC.			27-SEP-2002
				ANDA-SING VALLEY LTD.			27-SEP-2002
				EEVETTE COURT INC.			27-SEP-2002
				RCAS CORPORATION			27-SEP-2002
				YARA INTERNATIONAL LTD.			27-SEP-2002
				MARIBU LIMITED			27-SEP-2002
				STELLAR RESOURCES LIMITED			27-SEP-2002
				EXXONMOBIL EXPLORATION CANADIAN ARCTIC LIMITED			27-SEP-2002
				ZEPHYR BREEZE LIMITED			30-SEP-2002
				KOALA CAPITAL MANAGEMENT LTD.			01-OCT-2002
				APOLAR COMPANY LTD.			27-SEP-2002
				ELMHURST HOLDINGS INC.			30-SEP-2002
				NORDIC INVESTMENTS LTD.			30-SEP-2002
				WEST COAST UNIVERSAL LIMITED			30-SEP-2002
				M & M MM II CORPORATION			30-SEP-2002
				LYSSA ORANGE LTD.			30-SEP-2002
				SOLITUDE OFFSHORE FUND, LTD.			02-OCT-2002
				KART SPORT DISTRIBUTION CORPORATION			01-OCT-2002
				AREIGN LTD.			01-OCT-2002
				W & P FUND SERVICES LTD.			30-SEP-2002
				ENDOWMENT COMPANY LTD.			02-OCT-2002
				Andros Asset Management Ltd.			02-OCT-2002
				HORIZON DJIBOUTI HOLDINGS LIMITED			02-OCT-2002
				DRAGON VENTURE INVESTMENTS LIMITED			02-OCT-2002
				EAKINS LTD.			02-OCT-2002
				GOOSEBERRY LTD.			02-OCT-2002
				MOORE JAPAN RESTRUCTURING FUND II, LTD.			02-OCT-2002
				SCHROEDER INTERNATIONAL INC.			02-OCT-2002
				H & F INVESTMENTS LTD.			02-OCT-2002
				SIX TOES ENTERPRISES INC.			02-OCT-2002
				PEACHES N'CREAM HOLDING LTD.			02-OCT-2002
				NELLY VYLLE COMPANY LIMITED			02-OCT-2002
				XOMO WELLDAT CORP.			02-OCT-2002
				FULL HOUSE HOLDING S.A.			02-OCT-2002
				CHIMIARRA INVESTMENTS LIMITED			30-AUG-2002
				OLIM INVESTMENTS LIMITED			03-OCT-2002
				DEFENDER SERVICES CORP.			03-OCT-2002
				SOLIM ENTERPRISES LIMITED			07-OCT-2002
				MTWO HOLDINGS LIMITED			07-OCT-2002
				OFFWORLD INVESTMENTS LIMITED			07-OCT-2002
				LARKEN LIMITED			07-OCT-2002
				SNOWFORT CORP.			03-OCT-2002
				MARKET LOGIC FUNDS LTD.			03-OCT-2002
				BELISU LIMITED			03-OCT-2002
				BIG RED HOLDINGS INC.			03-OCT-2002
				HOPPER FIELD LTD.			03-OCT-2002
				SUNDANCE INVESTMENT COMPANY LTD.			03-OCT-2002
				LAS GAVIAS DEVELOPMENT CORPORATION			04-OCT-2002
				LISEUSE INVESTMENT LIMITED			04-OCT-2002
				NORTHAM CONSULTING LIMITED			04-OCT-2002
				FOXFORD MANAGEMENT LIMITED			04-OCT-2002
				VANGUARD SHIPPING COMPANY LIMITED			04-OCT-2002
				ALLIANCE MARINE GROUP LTD.			04-OCT-2002
				EMERALD GREEN MANAGEMENT LIMITED			04-OCT-2002
				P.I.L. COLLECTABLES LIMITED			07-OCT-2002
				INTERNATIONAL INVESTMENTS CLEARING S.A.			07-OCT-2002
				FLORIPASKY LIMITED			01-OCT-2002
				BLUE BARON COMPANY LIMITED			01-OCT-2002
				HONOURBOUND LIMITED			07-OCT-2002
				PETROCOL LTD.			07-OCT-2002
				CONSULTING SERVICES FWY INC.			07-OCT-2002
				AVATAR MANAGEMENT COMPANY LIMITED			01-OCT-2002
				JUTLAND INVESTMENTS LIMITED			08-OCT-2002
				VALBERG TRADING LIMITED			08-OCT-2002
				KENTWOOD SERVICES LIMITED			08-OCT-2002
				SUMMER GOLD LIMITED			08-OCT-2002

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