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
				Trinity World Enterprises, Ltd.			03-JAN-2006
				CARROLL CALDWELL, LTD.			03-JAN-2006
				Trinity Global Enterprises, Ltd.			03-JAN-2006
				EASI ENTERPRISES INTERNATIONAL LTD.			03-JAN-2006
				Generic Protection China Seven Ltd.			03-JAN-2006
				Generic Progressive One Ltd.			03-JAN-2006
				AVANTA CO. LTD.			04-JAN-2006
				WELLSFORD MANAGEMENT LIMITED			04-JAN-2006
				WINVALE ASSOCIATES LIMITED			04-JAN-2006
				ECOLOGY GROUP S.A.			04-JAN-2006
				CONFETTI OVERSEAS LIMITED			04-JAN-2006
				AMERICHEM INC.			05-JAN-2006
				Dandenei International Ltd.			04-JAN-2006
				Canbrusa Information Technologies Inc.			03-JAN-2006
				MONTECATINI LTD.			06-JAN-2006
				LIMEGREEN INVESTMENTS LTD.			06-JAN-2006
				PINECREST PROPERTIES INC.			06-JAN-2006
				Canbrusa International Inc.			03-JAN-2006
				MULTINVEST CORPORATION			06-JAN-2006
				Engrapadoras Company Ltd.			06-JAN-2006
				Raisin Business Ltd.			06-JAN-2006
				Monti Urgo Holding Company Ltd.			03-JAN-2006
				CYCLOPS INVESTMENTS LIMITED			03-JAN-2006
				WELLINGTON INVESTMENT HOLDINGS LIMITED			03-JAN-2006
				HALBRICK INVESTMENTS LIMITED			03-JAN-2006
				FAMWAY INVESTMENTS LIMITED			03-JAN-2006
				CRAWLEY INTERNATIONAL LIMITED			03-JAN-2006
				QUANTIK UNIVERSAL INC.			03-JAN-2006
				PULLMANTUR FREEDOM LTD.			03-JAN-2006
				CERBAT LIMITED			03-JAN-2006
				WINE ASSET MANAGEMENT LTD.			03-JAN-2006
				INVESTMENT WINE FUND LIMITED			03-JAN-2006
				BROOKBAY HOLDINGS LIMITED			03-JAN-2006
				BRAMER OVERSEAS LIMITED			03-JAN-2006
				LAINWAY INVESTMENTS LIMITED			03-JAN-2006
				BLOWENS ENTERPRISES LIMITED			03-JAN-2006
				CRESROW INVESTMENTS LIMITED			03-JAN-2006
				REVUELTA LIMITED			03-JAN-2006
				HAPPY HUB INVESTMENTS LIMITED			03-JAN-2006
				POLLOWICK HOLDINGS INC.			06-JAN-2006
				LUZ PLAINES LIMITED			06-JAN-2006
				HSN CORPORATION			03-JAN-2006
				Interneuron International Ltd			03-JAN-2006
				ISLAND SERVICES PRODUCTIONS LIMITED			03-JAN-2006
				OMIKRON INTERNATIONAL S.A.			03-JAN-2006
				BROSWICK TRADING CORP.			03-JAN-2006
				LANTREX ASSOCIATED LTD.			03-JAN-2006
				AFON HOLDINGS LIMITED			03-JAN-2006
				GEMINI MARKET NEWS INC.			09-JAN-2006
				ROBINGATE DEVELOPMENT INC.			03-JAN-2006
				DURSLEY TRADING LIMITED			03-JAN-2006
				GLASBAY INVESTMENTS LIMITED			03-JAN-2006
				CREDIT SUISSE SEXTANS FUND LIMITED			04-JAN-2006
				CREHALL INVESTMENTS LIMITED			03-JAN-2006
				CALICO INTERNATIONAL LIMITED			03-JAN-2006
				BRONLOW ENTERPRISES LIMITED			03-JAN-2006
				HARSTAD INVESTMENTS LIMITED			03-JAN-2006
				WHITLOR OVERSEAS LIMITED			03-JAN-2006
				WOODPRIM OVERSEAS LIMITED			03-JAN-2006
				DUNKER HOLDINGS LIMITED			03-JAN-2006
				LUHILL INVESTMENTS LIMITED			03-JAN-2006
				ROSVAC INTERNATIONAL LIMITED			03-JAN-2006
				REDCASS ENTERPRISES LIMITED			03-JAN-2006
				AURORA MELBA HOLDING CO. LTD.			04-JAN-2006
				HERA OASIS HOLDING CO. LTD.			04-JAN-2006
				Tropical Fruits Trading Company, S.A.			03-JAN-2006
				RIDGECREST HOLDINGS LIMITED			04-JAN-2006
				RIDEFORT INTERNATIONAL LIMITED			04-JAN-2006
				GARDEN CITY HOLDINGS INC.			04-JAN-2006
				ANANDI GLOBAL LTD.			05-JAN-2006
				Potcake Paradise Ltd.			04-JAN-2006
				Seaweed Survival Ltd.			04-JAN-2006
				Mauritania Consulting GmbH			04-JAN-2006
				Nuova Moda Invest S.A.			04-JAN-2006
				Soho Consult S.A.			04-JAN-2006
				Timing Consulting GmbH			04-JAN-2006
				ANOTAH INTERNATIONAL COMPANY LTD.			04-JAN-2006
				GREEN WING INTERNATIONAL INVESTMENT COMPANY LTD.			04-JAN-2006
				ARCOBALENO CONSULTING S.A.			04-JAN-2006
				Augusta Group Ltd.			04-JAN-2006
				LMHT CONSULTANTS LTD.			04-JAN-2006
				LIANG SAM & SONS LTD.			04-JAN-2006
				Supersonic Enterprise Limited			04-JAN-2006
				INSPIRE HOLDINGS LIMITED			04-JAN-2006
				ACE-FIT INVESTMENTS LIMITED			04-JAN-2006
				HAPPY FAMILY HOLDINGS INC.			09-JAN-2006
				PLATINUM OVERSEAS LTD.			10-JAN-2006
				PIAD VALLEY LTD.			10-JAN-2006
				Bricco Shipping Co. Ltd.			10-JAN-2006
				Brunello Shipping Co. Ltd.			10-JAN-2006
				TURTLE'S NEST LTD.			11-JAN-2006
				THE SDM INT'L LTD.			11-JAN-2006
				Bardolino Shipping Co. Ltd.			10-JAN-2006
				GARZA INVESTMENT HOLDINGS S.A.			05-JAN-2006
				BRIDGEPORT INVESTMENTS LIMITED			10-JAN-2006
				BARBADE CONSULTING GMBH			05-JAN-2006
				KEELEY SERVICES LIMITED			10-JAN-2006
				Trinidad Investment S.A.			05-JAN-2006
				DACHAEL CORP.			06-JAN-2006
				STEELHOUSING LTD.			09-JAN-2006

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