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
				Devon Campos Thirty-Five, Ltd.			05-DEC-2005
				Devon Campos Thirty-Four I, Ltd.			05-DEC-2005
				TENIS VENTURES LTD.			08-DEC-2005
				CAMERON-FRASER ASSETS LTD.			08-DEC-2005
				FRAPAMAGUS INTERNATIONAL INVESTMENTS LTD.			08-DEC-2005
				Harrison International Real Estate Advisory Services Ltd.			25-NOV-2005
				THE FOUR BROTHERS INVESTMENTS LTD.			08-DEC-2005
				THE FOUR SIBLINGS INTERNATIONAL HOLDINGS LTD.			08-DEC-2005
				the positive mind company ltd.			07-DEC-2005
				North Star Associates Inc.			08-DEC-2005
				IDLE ROCKS COMPANY LTD.			12-DEC-2005
				KINGMINNIE COMPANY LIMITED			07-DEC-2005
				EUROTRADERS INVESTMENT INC.			06-DEC-2005
				SAO GABRIEL LTD.			02-DEC-2005
				THUNDER ROAD ENVIRONMENTAL LIMITED			01-DEC-2005
				JUNGLELAND ENVIRONMENTAL LIMITED			02-DEC-2005
				Super Bright Investments Limited			05-DEC-2005
				HIGH FIVE ENTERPRISE LIMITED			05-DEC-2005
				TODAY INTERNATIONAL INVESTMENT LTD.			08-DEC-2005
				KRISHMER VENTURES LTD.			08-DEC-2005
				FINISTERRAE CORP. LTD.			08-DEC-2005
				CRYSTAL LAKE VENTURES LTD.			08-DEC-2005
				J.B.E. ENGINEERING SERVICE HOLDING LTD.			06-DEC-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION (KENYA) LIMITED			06-DEC-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA LIMITED			06-DEC-2005
				WATFORD INDUSTRIES INTERNATIONAL LIMITED			08-DEC-2005
				TROPIC SHORES INC.			09-DEC-2005
				SUMMERCREST HOLDINGS INC.			09-DEC-2005
				SIGMA DYNAMICS LTD.			12-DEC-2005
				PRINCIPAL INT'L INVESTMENT INC.			12-DEC-2005
				K & C OVERSEAS INC.			09-DEC-2005
				ACAPELLA INTERNATIONAL LIMITED			12-DEC-2005
				NEW CAMBRIDGE LIMITED			13-DEC-2005
				STARGATE INVESTMENT VENTURES LTD.			13-DEC-2005
				Finenz S.A.			08-DEC-2005
				CIZOU LTD.			13-DEC-2005
				VARALLO INTERNATIONAL INVESTMENTS S.A.			08-DEC-2005
				BRIGHTON INVESTMENT FUND, LTD.			08-DEC-2005
				DRAGONFLY DEVELOPMENT (ELEUTHERA) LTD.			09-DEC-2005
				UNITED ACQUISITIONS MARKETING, INC.			16-DEC-2005
				MARITIME SOLUTIONS (BAHAMAS) LTD.			12-DEC-2005
				CLIVE ASSOCIATES LTD.			12-DEC-2005
				ALBANY GOLF & BEACH CLUB, LTD.			08-DEC-2005
				INTERNATIONAL ASSISTANCE CORP.			01-DEC-2005
				POTRILLO LTD.			08-DEC-2005
				YELLOW DAISY LIMITED			07-DEC-2005
				WONDERKID ENTERPRISE LIMITED			01-DEC-2005
				EY BAHAMAS BUSINESS SERVICES LIMITED			09-DEC-2005
				EQUA TRADE ENERGY INC.			09-DEC-2005
				QUIET MEADOWS LIMITED			08-DEC-2005
				Seedpoint Inc.			08-DEC-2005
				Weight and Balance Ltd.			08-DEC-2005
				Delveccio Investments Ltd.			08-DEC-2005
				HEADHUNT VALLEY LTD.			14-DEC-2005
				MADIDI INT'L INVESTMENTS LTD.			14-DEC-2005
				Pacific Outlook Group Ltd.			14-DEC-2005
				HAPPY FORTUNE GROUP LIMITED			12-DEC-2005
				TWENTY-FIRST CENTURY INVESTMENT FUND LTD.			12-DEC-2005
				KOWLOON TRADING INTERNATIONAL LTD.			12-DEC-2005
				PETRODRILL INTERNATIONAL LIMITED			12-DEC-2005
				Hopskal Services Ltd.			14-DEC-2005
				Quayside Management Ltd.			12-DEC-2005
				Chatterbox Consultants Limited			12-DEC-2005
				Planet Enterprises International Limited			12-DEC-2005
				Nuria Properties Limited			12-DEC-2005
				DR INVESTMENT HOLDING LTD.			15-DEC-2005
				HRT HOLDINGS INC.			13-DEC-2005
				BCS Asset Management Limited			13-DEC-2005
				DAFA TECHNOLOGY LTD.			19-DEC-2005
				LEGACY INT'L LTD.			19-DEC-2005
				OCEAN OVERSEAS LTD.			13-DEC-2005
				TULIP MAGENTA LIMITED			13-DEC-2005
				PARADISE COAST DEVELOPMENT LIMITED.			14-DEC-2005
				ALEXANDER E INVESTMENTS LTD.			14-DEC-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION GABON LIMITED			14-DEC-2005
				Bamby Overseas Limited			14-DEC-2005
				TINY WOLF VALLEY LTD.			15-DEC-2005
				CABALLERIZA LIMITED			12-DEC-2005
				NEW FRONTIER INTERNATIONAL PARTNERS LTD.			12-DEC-2005
				NEWS INTERNATIONAL FUND LTD.			12-DEC-2005
				INTERNATIONAL MEDIA PARTNERS LTD.			12-DEC-2005
				CIAPES International Corporation			12-DEC-2005
				ESSO EXPLORATION AND PRODUCTION NIGER INC.			09-DEC-2005
				REEF SHARK LTD.			15-DEC-2005
				PUMA RDC LIMITED			16-DEC-2005
				BRIGHTON INVESTMENT GROUP LTD.			13-DEC-2005
				Biltine Holdings S.A.			16-DEC-2005
				HALLMARK OCEANA LTD.			20-DEC-2005
				TOPKING ENTERPRISE CO. LTD.			20-DEC-2005
				PORCHILAN HOLDINGS LIMITED			20-DEC-2005
				Condominium Two Holdings Inc.			16-DEC-2005
				EXXONMOBIL EXPLORATION VIETNAM LIMITED			16-DEC-2005
				BLUE DIAMOND INVEST & TRADE LTD.			16-DEC-2005
				STELLE INVESTMENTS LTD.			14-DEC-2005
				AHLAM LIMITED			14-DEC-2005
				FINE RESOURCES LIMITED			16-DEC-2005
				Sawcolts Investments Inc.			16-DEC-2005
				Scotland Cay Property Owners Association Ltd.			16-DEC-2005
				The Lowell International Group Ltd.			16-DEC-2005
				Pattaya Chaokao Land Co. Ltd.			20-DEC-2005

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