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
				TWIN PENGUIN LIMITED			05-JAN-2006
				Bloomington World Inc.			06-JAN-2006
				BEST RELATIONS INVESTMENTS LIMITED			06-JAN-2006
				Trojan Shipping Co. Ltd.			05-JAN-2006
				CLIPPER TANKSHIPS LTD.			05-JAN-2006
				NONA HOLDINGS MANAGEMENT INC.			05-JAN-2006
				DUFFEL MANAGEMENT LIMITED			09-JAN-2006
				BALANCHINE INVESTMENTS LIMITED			11-JAN-2006
				CENTRAL SPRINGS LTD.			11-JAN-2006
				SINETA VILLAGE INC.			11-JAN-2006
				MATCHAPLIN LTD.			09-JAN-2006
				Boca Maritime Co. Ltd.			11-JAN-2006
				Delaware Overseas Limited			11-JAN-2006
				ACHIEVER SUCCESS CORPORATION			11-JAN-2006
				PEWTER ENTERPRISES LTD.			12-JAN-2006
				EMERALD GREEN ENTERPRISES INC.			12-JAN-2006
				MISTY ROSE INVESTMENTS LTD.			12-JAN-2006
				IVY INVESTMENTS HOLDINGS INC.			12-JAN-2006
				PUDDLES LIMITED			11-JAN-2006
				PURPLE PLUM INVESTMENTS LTD.			12-JAN-2006
				LAVENDER ENTERPRISE HOLDING INC.			12-JAN-2006
				AQUAMARINE INVESTMENT HOLDINGS LTD.			12-JAN-2006
				GREEN GALLOPS INC.			12-JAN-2006
				VERDE MEADOWS INC.			12-JAN-2006
				VISTA VERDE INC.			12-JAN-2006
				NOCHE AZUL INC.			12-JAN-2006
				SPENNYMOOR LIMITED			09-JAN-2006
				Ivory Investments Limited			11-JAN-2006
				FIREBARK LIMITED			09-JAN-2006
				WESTERN TRADING GROUP LTD.			12-JAN-2006
				NEW MATRIX GLOBAL INC.			12-JAN-2006
				MORNINGSIDE INVESTMENTS LTD.			12-JAN-2006
				PARADISE GROVES INVESTMENTS LTD.			12-JAN-2006
				WENDOVER WILLOW LIMITED			12-JAN-2006
				ABT International Limited			23-DEC-2005
				B.D.B. INC.			13-JAN-2006
				STALLION VENTURES LTD.			13-JAN-2006
				Caraffa Investment Overseas Ltd.			13-JAN-2006
				LOMOWO VALLEY INC.			13-JAN-2006
				BOUVARDIA INVESTMENTS S.A.			13-JAN-2006
				GARDENIA GROVES INC.			13-JAN-2006
				JUBILEE STARS INT'L INC.			13-JAN-2006
				PURPLE TULIP INVESTMENTS LTD.			13-JAN-2006
				PINK CARNATIONS INVESTMENTS LTD.			13-JAN-2006
				STATICE CREST INVESTMENTS LTD.			13-JAN-2006
				WAXFLOWER TRADING INC.			13-JAN-2006
				STAR GAZER LILY HOLDINGS INC.			13-JAN-2006
				ANTARIO INDUSTRIES LIMITED			13-JAN-2006
				WHITEDEW INVESTMENTS HOLDINGS LTD.			13-JAN-2006
				SOUTHWEST VENTURES HOLDING INC.			13-JAN-2006
				CENTRAL ATLANTIS COMPANY LTD.			13-JAN-2006
				CHERRY BLOSSOM VENTURES LTD.			13-JAN-2006
				GOLDEN CREST INVESTMENT HOLDINGS LTD.			13-JAN-2006
				ANDERIAN VENTURES LTD.			13-JAN-2006
				MINERVA SHORES INC.			13-JAN-2006
				GRADIENT GOLD INVESTMENTS INC.			13-JAN-2006
				GENISTA INVESTMENTS HOLDING LTD.			13-JAN-2006
				CORTEZ HOLLOW INVESTMENTS LTD.			13-JAN-2006
				KLOVER LIMITED			13-JAN-2006
				SEA LAVENDER LIMITED			13-JAN-2006
				GOLDEN ASTER INDUSTRIES LIMITED			13-JAN-2006
				JASPER SNOW INVESTMENTS INC.			13-JAN-2006
				GREEN & SILVER INVESTMENTS LTD.			13-JAN-2006
				KAJSA ROSE VENTURES INC.			13-JAN-2006
				LOMA LINDA ENTERPRISE HOLDING LTD.			13-JAN-2006
				QUILL FEATHER LIMITED			13-JAN-2006
				OTHELLO GAMET INVESTMENTS LTD.			13-JAN-2006
				PAAVO SUOMI VENTURES LTD.			13-JAN-2006
				QUID STAIRCASE HOLDING LTD.			13-JAN-2006
				REGAL D'OR VENTURES LTD.			13-JAN-2006
				TAVERNA ORO INVESTMENTS INC.			13-JAN-2006
				VIDA DULCE VENTURES LTD.			13-JAN-2006
				WOVEN THREE COMPANY LTD.			13-JAN-2006
				ROCK ROSE VALLEY INC.			13-JAN-2006
				EARLY BIRD HOLDING LTD.			13-JAN-2006
				SPAC HOLDINGS LTD.			12-JAN-2006
				YELLO HONDO HOLDINGS LTD.			13-JAN-2006
				ROCK POINT VALLEY INC.			13-JAN-2006
				BORIALIS SHIMMER COMPANY LTD.			13-JAN-2006
				DELTA GOLD TRADING INC.			13-JAN-2006
				EGRET FLIGHT LIMITED			13-JAN-2006
				INDIGO INLET INDUSTRIES LIMITED			13-JAN-2006
				OKSALANTIE LIMITED			13-JAN-2006
				RASPUTIAN MIST VENTURES LTD.			13-JAN-2006
				SANGRIA VALLEY LIMITED			13-JAN-2006
				WRYTH MOUNTAIN VENTURES LTD.			13-JAN-2006
				YEW WOOD LIMITED			13-JAN-2006
				BROOX CROIX VENTURES LTD.			13-JAN-2006
				CRUX AZUL HOLDING LTD.			13-JAN-2006
				DOLE HOLLOW LIMITED			13-JAN-2006
				JINGER ROOT INVESTMENTS LTD.			13-JAN-2006
				SPRING GROVE GARDEN LTD.			13-JAN-2006
				WINTERGREEN VALLEY INC.			13-JAN-2006
				WATER LILY INDUSTRIES LIMITED			13-JAN-2006
				FLAMINGO FLOWER INVESTMENTS LTD.			13-JAN-2006
				WILD MUSTARD INVESTMENTS LTD.			13-JAN-2006
				Fairfax International Holdings, Ltd.			12-JAN-2006
				OLTA ENGINEERING INC			12-JAN-2006
				Playa Blanco Investments Ltd.			13-JAN-2006
				SOLAR DYNAMICS HOLDINGS LTD.			16-JAN-2006

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