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
				XOGALE MANAGEMENT LIMITED.			24-NOV-2005
				Ferocius Holdings Ltd.			24-NOV-2005
				PRECIOUS STONE INVESTMENTS LTD.			24-NOV-2005
				RENAR INVESTMENTS FUND LTD			24-NOV-2005
				Brave Hearts Investments Limited			24-NOV-2005
				Eternity Fire Ltd.			24-NOV-2005
				GAHANA HOLDINGS LIMITED.			24-NOV-2005
				AB KRONOS ASSET MANAGEMENT LTD.			24-NOV-2005
				Dadatre Management Ltd.			24-NOV-2005
				GRISHAM INTERNATIONAL LIMITED			23-NOV-2005
				Cygnus LNG Shipping Limited			23-NOV-2005
				LKI BAHAMAS LTD.			23-NOV-2005
				HARVEST TREASURE LIMITED			24-NOV-2005
				RENAR MANAGEMENT COMPANY LTD.			24-NOV-2005
				AB KRONOS FUND LTD.			24-NOV-2005
				THE GLOBAL EXPEDITION INVESTMENT FUND LTD.			25-NOV-2005
				GLORY LILY ENTERPRISES LTD.			24-NOV-2005
				NOBLE & SMITH TRADING INCORPORATED			28-NOV-2005
				Capoverde Limited			28-NOV-2005
				SUNCHEST PLAINES LTD.			29-NOV-2005
				MAJEC INTERNATIONAL CONSTRUCTIONS S.A.			28-NOV-2005
				OMNI GROUP LIMITED			24-NOV-2005
				BUENAVISTA NOMINEES LIMITED			24-NOV-2005
				Cabe Ventures, Ltd.			24-NOV-2005
				Ernst & Young Bahamas (Services) Limited			24-NOV-2005
				Sandune Properties Inc.			21-NOV-2005
				CARIBBEAN INVESTMENT DEVELOPMENT CORPORATION			29-NOV-2005
				Atlantic Private Equity Investment Company Ltd.			30-NOV-2005
				PARADISE ENGINEERING INC.			30-NOV-2005
				MRM LTD.			29-NOV-2005
				OFFICE - OFFICE CORP.			30-NOV-2005
				SUN ISLAND DISTRIBUTORS INTERNATIONAL LIMITED			29-NOV-2005
				QAL-QUBUS AVIATION LENDING INC.			29-NOV-2005
				LAKE KELTY INVESTMENTS INC.			28-NOV-2005
				PREMIER DISCOUNT PRESCRIPTION SERVICES INC.			28-NOV-2005
				Lih Gong Sciences (Bahamas) Co., Ltd.			29-NOV-2005
				Milestone Management Corporation			01-DEC-2005
				AIRBORNE ASSOCIATED LTD.			29-NOV-2005
				INDU DEVELOPMENT LIMITED			29-NOV-2005
				JA CLARENDON COMPANY LTD.			28-NOV-2005
				TRITEL MANAGEMENT GROUP INC			01-DEC-2005
				LARSSON INVESTMENT FUNDS LTD.			28-NOV-2005
				LARSSON FUND MANAGEMENT LTD.			28-NOV-2005
				WORLDWIDE MARKETING CONSULTANTS (CEE) LIMITED			28-NOV-2005
				GLAD VALLEY INVESTMENTS LIMITED			28-NOV-2005
				GENIUS EMPIRE INVESTMENTS LIMITED			01-DEC-2005
				RED ROCK CREEK COMPANY LIMITED			28-NOV-2005
				LEAF RIVER HOLDINGS LIMITED			28-NOV-2005
				PORT NEVADA INC.			28-NOV-2005
				BONGONVILLA LIMITED			28-NOV-2005
				PRIME VALUE INVESTMENTS, S.A.			28-NOV-2005
				POLONIA LINE LIMITED			24-NOV-2005
				FIT HOLDINGS LTD.			01-DEC-2005
				Forever Longevity Investment Co. Ltd			02-DEC-2005
				RUBICOM INTERNATIONAL LTD.			02-DEC-2005
				KENNETHMONT FARMS, LTD.			02-DEC-2005
				PRIME ASSETS CORPORATION			02-DEC-2005
				HONEY ROCK HOLDINGS INC.			02-DEC-2005
				TRIPLE JOY I INVESTMENT COMPANY LTD.			02-DEC-2005
				TRIPLE JOY II INVESTMENT COMPANY LTD.			02-DEC-2005
				TRIPLE JOY III INVESTMENT COMPANY LTD.			02-DEC-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION (SIBERIA) LIMITED			30-NOV-2005
				SUN BRIGHT LIMITED			30-NOV-2005
				I AND B ASSETS LIMITED			30-NOV-2005
				GLORIOUS LEGACY INVESTMENTS LIMITED			30-NOV-2005
				PARADISE ISLAND INVESTMENT COMPANY LTD.			30-NOV-2005
				F.T. & C. Holding Ltd			30-NOV-2005
				EXXONMOBIL FUNDING SERVICES LIMITED			30-NOV-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION BAHAMAS OFFSHORE LIMITED			30-NOV-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION COTE D'IVOIRE (SOUTH CENTRAL EAST) LI			30-NOV-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION GHANA LIMITED			30-NOV-2005
				Ipanema Enterprises Ltd.			30-NOV-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION GUINEA-BISSAU LIMITED			30-NOV-2005
				EXXONMOBIL ABU DHABI OFFSHORE PETROLEUM SERVICES LIMITED			30-NOV-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION PORTUGAL LIMITED			30-NOV-2005
				BROUGHAM HOLDINGS INC.			01-DEC-2005
				SEHBA CORPORATION			01-DEC-2005
				Farno Investment Holdings Ltd.			01-DEC-2005
				ACUARIO INVESTMENTS LTD.			06-DEC-2005
				Kerta Business Ltd.			06-DEC-2005
				J & C INVESTMENT HOLDINGS LTD.			13-DEC-2005
				PRINCIPESSA INVESTMENT LTD.			13-DEC-2005
				PULLMANTUR LEISURE LTD.			09-DEC-2005
				NOAL Investments Ltd.			06-DEC-2005
				MEM SP Investments, Ltd.			06-DEC-2005
				PDI Inc.			01-DEC-2005
				SAFEGUARD LTD.			01-DEC-2005
				ZAHIR INVESTMENT FUND LIMITED			01-DEC-2005
				ZAHIR MANAGEMENT LIMITED			01-DEC-2005
				ANDMAX INVESTMENTS LTD.			06-DEC-2005
				FREEPORT PORT SERVICES CORP.			02-DEC-2005
				ARIELLE INVESTMENT & SHIPPING LIMITED			05-DEC-2005
				FLEXIVEST CO. INVESTMENTS LIMITED			06-DEC-2005
				THE QUALITY ASSET MANAGEMENT LTD.			07-DEC-2005
				GANNON OVERSEAS LTD.			16-FEB-2004
				CF ACTIVE COMMODITY FUND, LTD.			07-DEC-2005
				PIRQUE FIRST INVESTMENT INC.			07-DEC-2005
				INTRINSIC VALUE MANAGEMENT LTD.			07-DEC-2005
				Devon Campos Thirty-Four III, Ltd.			05-DEC-2005
				Devon Camamu Thirteen, Ltd.			05-DEC-2005

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