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
				NEW ENGLAND LAND RESOURCES LTD.			09-NOV-2005
				Ingoe (Exumas) Ltd.			09-NOV-2005
				PREMICON MS "ASTOR" SHIPPING COMPANY LIMITED			08-NOV-2005
				MCA Holdings Ltd.			10-NOV-2005
				Neville Properties Limited			11-NOV-2005
				KWINCAY INVESTMENTS LIMITED			11-NOV-2005
				Fairfield Consultants Limited			11-NOV-2005
				SKYE GLOBAL LTD.			15-NOV-2005
				LIU'S FORTUNE LTD.			15-NOV-2005
				TROPICAL SHIPPING AND CONSTRUCTION COMPANY LIMITED			11-NOV-2005
				Redwood Enterprises Inc.			11-NOV-2005
				Sweetrose Holdings Inc.			11-NOV-2005
				SHIRGAL MANAGEMENT LTD.			21-NOV-2005
				INTERNATIONAL AIRCRAFT SALES & LEASING LTD.			21-NOV-2005
				YOUNG GROUP INC.			14-NOV-2005
				MAJOR FOCUS LIMITED			14-NOV-2005
				TOP GALAXY PROFITS INC.			14-NOV-2005
				Vivaro Consulting S.A.			15-NOV-2005
				Groupo Miradar Inc.			15-NOV-2005
				SENTRIO INC.			14-NOV-2005
				SALSOLA SECURITIES, LDC			15-NOV-2005
				UGGLA INC.			15-NOV-2005
				Jodalou Invest Ltd.			16-NOV-2005
				HARMONY HAPPINESS INC.			16-NOV-2005
				CLEMENTINA FIRST INVESTMENT INC.			16-NOV-2005
				Bumpa Holdings Ltd.			15-NOV-2005
				LUPAS ENTERPRISES INC.			15-NOV-2005
				TAK FUNG SHIPPING LINE LIMITED			15-NOV-2005
				SCORPIO ENTERPRISES INC.			15-NOV-2005
				OVALOIDE MANAGEMENT LTD.			17-NOV-2005
				EGOINE INVESTMENT LTD.			17-NOV-2005
				GG MARKETING LTD.			17-NOV-2005
				LONGVIEW INT'L INVESTMENTS LIMITED			17-NOV-2005
				LED (Offshore) Limited			10-NOV-2005
				Divco Ltd			17-NOV-2005
				INTERNATIONAL PLASTIC RECYCLERS LTD.			17-NOV-2005
				BHC LIMITED			17-NOV-2005
				NEUTRALIZER LIMITED			16-NOV-2005
				Deminway Holdings Inc.			16-NOV-2005
				RYD Holdings Limited			18-NOV-2005
				RC ROSE ISLAND HOTEL COMPANY LIMITED			18-NOV-2005
				DI BAHAMAS INC.			16-NOV-2005
				Binnacle Investment Group Limited			17-NOV-2005
				CYBER WAVE LIMITED			17-NOV-2005
				ORPCO INVESTMENTS LTD.			17-NOV-2005
				DESIGNZ BY LORENZ INC.			16-NOV-2005
				PILATUS INVESTMENT FUND LTD.			18-NOV-2005
				Quorum Portfolio Management (Bahamas) Ltd.			18-NOV-2005
				HAPPY DAYS MANAGEMENT S.A.			18-NOV-2005
				route bull co. ltd.			18-NOV-2005
				BB & BB HOLDINGS LTD.			21-NOV-2005
				MGR VENTURES LTD.			21-NOV-2005
				FHC VENTURES LTD.			21-NOV-2005
				JMJ VENTURES LTD.			21-NOV-2005
				BELLORO LIMITED			18-NOV-2005
				BLAVA FIRST VENTURES LTD.			22-NOV-2005
				HAZELS (BAHAMAS) INVESTMENTS INC.			22-NOV-2005
				CURRENT INVESTMENTS LTD.			21-NOV-2005
				OPORUM CORP.			21-NOV-2005
				CASTLEROCK INTERNATIONAL LTD.			23-NOV-2005
				SONAMER DRILLING INTERNATIONAL LTD.			22-NOV-2005
				BERLIN PLAINES LIMITED			20-DEC-2005
				ODESA PLAINES LIMITED			20-DEC-2005
				SALUVIER MANAGEMENT LTD.			23-NOV-2005
				ASTON INVESTMENT MANAGEMENT LTD.			23-NOV-2005
				HARIBO PROPERTIES LTD.			23-NOV-2005
				BLUE FLOWERS LTD.			23-NOV-2005
				WINTER BREEZE LTD.			23-NOV-2005
				HOT ORANGE LIMITED			23-NOV-2005
				PEACEFUL HARMONY LIMITED			23-NOV-2005
				DUSTY ROAD INVESTMENTS LTD.			23-NOV-2005
				ROSEBUD PLAINES LTD.			23-NOV-2005
				NORTH SKY VENTURES LTD.			23-NOV-2005
				WINDING RIVER PLAINES LTD.			23-NOV-2005
				BEARFORD LIMITED			22-NOV-2005
				CARNEGIE INTERNATIONAL (GRENADA) LIMITED			22-NOV-2005
				DEVONWOOD LIMITED			22-NOV-2005
				WHILSHIRE LIMITED			22-NOV-2005
				WITHINGTON INC.			22-NOV-2005
				PROVIDENTIAL INTERNATIONAL COMPANY LIMITED			22-NOV-2005
				HAMILTON INVESTMENT TRADING CORP.			22-NOV-2005
				CRANE TRADING LTD.			22-NOV-2005
				LONG ISLAND BREEZE LIMITED			22-NOV-2005
				LIKOUFOU S.A.			22-NOV-2005
				BONDS CAY COMPANY LTD.			22-NOV-2005
				G & E Global Holdings Ltd.			23-NOV-2005
				MADAM CREATIONS LTD.			24-NOV-2005
				GRINDA LIMITED			21-NOV-2005
				ANDROMEDA INVESTMENT HOLDINGS LIMITED			17-NOV-2005
				ROSE ISLAND URGO HOTELS LTD.			23-NOV-2005
				Ballet Holdings Limited			23-NOV-2005
				Fenice Holding Limited			23-NOV-2005
				SYNERGY GLOBAL FUTURES LTD.			24-NOV-2005
				OMARI CONSULTING LTD.			22-NOV-2005
				THOBURN COURT LIMITED			24-NOV-2005
				SUGAR APPLE TRADING COMPANY LTD.			01-NOV-2005
				Weiss Altmann S.A.			17-NOV-2005
				STERLING SILVER CORPORATION			24-NOV-2005
				MARINE TREASURE HOLDINGS INC.			24-NOV-2005
				TRADING ENTERPRISES INTERNATIONAL SALES & DISTRIBUTION LTD.			24-NOV-2005

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