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
				ALICANTE PLAINES LIMITED			20-DEC-2005
				TOULOUSE PLAINES LIMITED			20-DEC-2005
				CHEVALIER ENTERPRISES, INC.			21-DEC-2005
				LAS PALMAS PUNTA CANA, INC.			20-DEC-2005
				JB BAHAMIAN INVESTMENTS LTD.			20-DEC-2005
				SANTEGRI INVESTMENTS CORP.			20-DEC-2005
				OILFIELD TUBULAR SERVICES LTD			21-DEC-2005
				TROSA LTD			20-DEC-2005
				PERENCO BIDCO ONE LIMITED			20-DEC-2005
				PERENCO EQUATORIAL GUINEA LIMITED			20-DEC-2005
				BEACH BUNGALOWS INC.			19-DEC-2005
				PADDYBROOKE HOLDINGS INC.			19-DEC-2005
				Binnacle Partners LP			20-DEC-2005
				LBH LAND HOLDINGS LTD.			20-DEC-2005
				WIN CONCEPT LIMITED			19-DEC-2005
				Jupiter Overseas Incorporated			19-DEC-2005
				LONDON BRIDGE PROPERTIES LTD.			20-DEC-2005
				SL ENTERPRISES (BAHAMAS II) LTD.			19-DEC-2005
				TALBOT HOLDINGS LTD.			19-DEC-2005
				BALBOA LTD.			20-DEC-2005
				DIRECT INVEST MARKETING CO. LTD.			19-DEC-2005
				WELLNESS BUSINESS DEVELOPMENT CO. LTD.			19-DEC-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION (MOZAMBIQUE) LIMITED			19-DEC-2005
				TROPICANA OF THE BAHAMAS, INC.			19-DEC-2005
				MATTRACKS INTERNATIONAL INC.			16-DEC-2005
				EVOLUTION MANAGEMENT FUND LIMITED			20-DEC-2005
				DIAMOND CREEK LIMITED			21-DEC-2005
				NEOUS INTERNATIONAL HOLDINGS LTD.			21-DEC-2005
				Dynamic Gain Holdings Limited			21-DEC-2005
				INVESTPRO FUND INC.			21-DEC-2005
				CAPRI INVESTMENT SERVICES INC.			21-DEC-2005
				K FAMILY GROUP INC			22-DEC-2005
				BPC LIMITED			22-DEC-2005
				La Carreta Holdings Ltd.			23-DEC-2005
				ODARA LTD.			22-DEC-2005
				THE JAY PRITZKER FUND INC.			22-DEC-2005
				CENTURY PACIFIC HOLDINGS INC.			21-DEC-2005
				HAGS VENTURES LTD.			28-DEC-2005
				Sapphire Seas Bahamas Limited			21-DEC-2005
				MOUNTAIN WINGS (BAHAMAS) INC.			28-DEC-2005
				NIXON HOLDINGS LTD.			22-DEC-2005
				ORANGE SANDCREST INC.			28-DEC-2005
				COSMIC TECHNOLOGY CO. LTD.			28-DEC-2005
				FOG VENTURES LTD.			28-DEC-2005
				Santa Olivia Holdings Ltd.			21-DEC-2005
				Massada International Ltd.			20-DEC-2005
				Santa Maria International Ltd.			20-DEC-2005
				SANTA MARTHA HOLDINGS LTD.			20-DEC-2005
				HART & TARG INC.			22-DEC-2005
				AHAB AGGRESSIVE, LTD.			22-DEC-2005
				MOUNTAIN PROPERTY CORPORATION LTD.			22-DEC-2005
				TAG VENTURES LTD.			28-DEC-2005
				LOGITRADE LIMITED			29-DEC-2005
				OURJOUAN LTD.			03-JAN-2006
				TRENT ENTERPRISE HOLDINGS LTD.			03-JAN-2006
				Campestre Holdings Ltd.			28-DEC-2005
				LOGICTRADE LIMITED			29-DEC-2005
				MADEIRA VENTURES LTD.			03-JAN-2006
				DAISY LILY INVESTMENTS INC.			03-JAN-2006
				RED IRONBARK INVESTMENTS LTD.			03-JAN-2006
				NEW MORNING LILY LIMITED			03-JAN-2006
				AUTUMN PURPLE ASH COMPANY LTD.			03-JAN-2006
				FOREST REDBUD INDUSTRIES INC.			03-JAN-2006
				GREEN CACTUS INVESTMENTS INC.			03-JAN-2006
				SLEIGH BELLS INVESTMENTS INC.			03-JAN-2006
				EASTERN BROWN PELICAN CORP.			03-JAN-2006
				PURPLE FINCH TRADING INC.			03-JAN-2006
				DIGITOPE CORPORATION			04-JAN-2006
				OROBASE LTD.			30-DEC-2005
				PHEASANT CREST INVESTMENTS LTD.			03-JAN-2006
				RAINFOREST OVERSEAS INC.			03-JAN-2006
				REDROSE SPRINGS INC.			03-JAN-2006
				CAPRI STARS HOLDINGS INC.			03-JAN-2006
				TIME CAPSULE LIMITED			03-JAN-2006
				Santa Elisa, Ltd.			28-DEC-2005
				KALSCI BAHAMAS INC.			28-DEC-2005
				SERENISSIMA HOLDINGS LTD.			30-DEC-2005
				TM Services Limited			30-DEC-2005
				TRANSPORTATION BENEFITS & CLAIMS LTD.			30-DEC-2005
				GULF BAYNUNAH SHIPPING LIMITED			03-JAN-2006
				Gulf Rastaq Shipping Limited			03-JAN-2006
				Gulf Muttrah Shipping Limited			03-JAN-2006
				GULF JUMEIRAH SHIPPING LIMITED			03-JAN-2006
				NATINE DEVELOPMENT LIMITED			03-JAN-2006
				Whitehouse Holdings Limited			03-JAN-2006
				Fisher Property Holdings Ltd.			03-JAN-2006
				HIGH MOUNTAIN TECH LTD.			04-JAN-2006
				GEYSER INVESTMENTS LTD.			04-JAN-2006
				BAMBOO ROSE INVESTMENTS LTD.			04-JAN-2006
				FRESSIA GROUP INC.			04-JAN-2006
				GOLDEN SHELLS INVESTMENTS LTD.			04-JAN-2006
				NORTH ATLANTIC OVERSEAS LTD.			04-JAN-2006
				NEW CASCADE INVESTMENTS LTD.			04-JAN-2006
				GOLDEN ASTER VENTURES LIMITED			04-JAN-2006
				INT'L SOLEIL HOLDINGS S.A.			04-JAN-2006
				EASTERN SHORES VENTURES LTD.			04-JAN-2006
				GRAND ELITE TRADING COMPANY LTD.			04-JAN-2006
				BALDWINIAN VENTURES LTD.			04-JAN-2006
				A.N.K. ASSETS LIMITED			04-JAN-2006
				RAWLINS-BELL ENTERPRISES, LTD.			03-JAN-2006

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