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
				Six Points Limited			13-JUL-2015
				NAIZBRET LIMITED			08-JUL-2015
				KVINTLE LIMITED			08-JUL-2015
				EMME MAF INVESTMENTS LTD.			09-JUL-2015
				GUINEP Advisory Ltd.			13-JUL-2015
				FICUS CORPORATE GROUP INC.			13-JUL-2015
				VACOA ENTERPRISES INCORPORATED			13-JUL-2015
				LAKELILY SERVICES LIMITED			14-JUL-2015
				GOLD SAFE TRADING LIMITED			14-JUL-2015
				REAL PASSION TRADING LIMITED			14-JUL-2015
				HYDRODYNAMIC SOLUTIONS BAHAMAS LIMITED			14-JUL-2015
				HHI CORPORATION LIMITED			04-JUN-2015
				New Lands Ltd.			01-JUL-2015
				DYNASTY PARTNERS LTD.			09-JUL-2015
				PRIDE OMEGA INVESTMENT LTD.			09-JUL-2015
				PRIDE ROCK CAPITAL LTD.			09-JUL-2015
				MOUNT PARTNERS INVESTMENT LTD.			09-JUL-2015
				BELLA MANGO LTD.			15-JUN-2015
				DYNASTY RIDGE CAPITAL LTD.			09-JUL-2015
				GARDIRIT LIMITED			13-JUL-2015
				FZM MOORE, LTD.			19-APR-2000
				SILAS HOLDINGS INC.			19-APR-2000
				M.I. INVESTMENT INC.			19-APR-2000
				G.FREDDY CORPORATION			19-APR-2000
				CHEVRON PHILLIPS INTERNATIONAL CORPORATION			19-APR-2000
				GIGANT GMBH			20-APR-2000
				BA HOLDINGS CORP.			20-APR-2000
				DRAGON GROUP LTD.			26-APR-2000
				MAGICAL MOMENTS INC.			25-APR-2000
				H.R.E. INVESTMENT (BAHAMAS) LTD.			25-APR-2000
				MAPLE FUND LTD			20-APR-2000
				HG DIVERSIFIED HOLDINGS LTD.			25-APR-2000
				NARMADA GROUP CORP.			25-APR-2000
				MAHARA HOLDINGS LTD.			25-APR-2000
				BELLA INVESTMENTS LTD			25-APR-2000
				HIGHBOLT INVESTMENTS LTD.			25-APR-2000
				MARION TRADING INC.			25-APR-2000
				MINDI INVESTMENTS LIMITED			25-APR-2000
				FRIDA INVESTMENTS LIMITED			25-APR-2000
				HEATH HOLDINGS LIMITED			25-APR-2000
				FIONIA LIMITED			25-APR-2000
				MACAW TRADING LTD.			25-APR-2000
				KARN COMPANY LIMITED			25-APR-2000
				KEOTA INTERNATIONAL LIMITED			25-APR-2000
				EPIGON INTERNATIONAL LTD.			25-APR-2000
				LILLOVER INDUSTRIES INC			25-APR-2000
				DELMARO LTD.			25-APR-2000
				ZIPOVER LIMITED			25-APR-2000
				INVESTMENT MANAGEMENT ADVISORY GROUP ENTERPRISES (IMAGE) LTD.			25-APR-2000
				TRAN LTD.			25-APR-2000
				COMPANIA LATINOAMERICANA DE NEGOCIOS ON-LINE LIMITED			25-APR-2000
				DEWART INVESTMENTS LIMITED			25-APR-2000
				PALBERRY ENTERPRISES LIMITED			25-APR-2000
				EMSTONE LIMITED			25-APR-2000
				TANFIELD INTERNATIONAL LIMITED			25-APR-2000
				HENBRICK TRADING LIMITED			25-APR-2000
				NORLAND OVERSEAS LIMITED			25-APR-2000
				VENTURI HOLDINGS LIMITED			25-APR-2000
				GRIFFER INVESTMENTS LIMITED			25-APR-2000
				MIRCEL INTERNATIONAL LIMITED			25-APR-2000
				WILJOR OVERSEAS LIMITED			25-APR-2000
				BRUNTER HOLDINGS LIMITED			25-APR-2000
				ZENIT LTD.			25-APR-2000
				ANTARCTICA LTD			25-APR-2000
				DUFFIELD & CO., LIMITED			25-APR-2000
				ANUBIS LIMITED			25-APR-2000
				C.R.B. (INTERNATIONAL) LTD			25-APR-2000
				S.P. CONSULTING LTD.			25-APR-2000
				PLAY CARIBBEAN INC.			25-APR-2000
				WESTBOURNE ENTERPRISES LTD.			25-APR-2000
				GENEREX CORP.			25-APR-2000
				MILLENNIUM HORIZON INC.			25-APR-2000
				INVESTNET MANAGEMENT INC.			25-APR-2000
				DEMOTTE LIMITED			25-APR-2000
				JC SUNFLOWER LTD.			25-APR-2000
				ITEX LTD.			25-APR-2000
				MEGACELL INTERNATIONAL BV LIMITED			25-APR-2000
				UNICP ENTERPRISES LTD.			25-APR-2000
				JOCKEY MORGAN CLUB ENTERPRISES LTD.			25-APR-2000
				NETWORK CAPITAL MANAGEMENT INC.			26-APR-2000
				BEYOND THE REEF, LTD			26-APR-2000
				EURO MED CORP.			26-APR-2000
				KRANE & COMPANY INC.			26-APR-2000
				MOKANE HOLDINGS INC.			26-APR-2000
				NETWEB HOLDINGS CORP.			26-APR-2000
				WEBMATRIX CORP.			26-APR-2000
				EZWEB ENTERPRISES INC.			26-APR-2000
				FOXTROT HEALTH INC.			26-APR-2000
				LMSR, INC.			26-APR-2000
				HFC LIMITED			25-APR-2000
				NORLAK INVESTMENTS INC.			26-APR-2000
				I-NET INVESTMENTS LTD			26-APR-2000
				WORLD WIDE PROPERTY WEB, INC.			26-APR-2000
				LUFVAC INVESTMENT LIMITED			26-APR-2000
				FOUR A LIMITED			26-APR-2000
				MIRIKAPA LTD.			26-APR-2000
				THE NEY LIMITED			26-APR-2000
				ALLU SUNDAY INC.			26-APR-2000
				MED INTERNATIONAL HOLDING LTD.			26-APR-2000
				GRAND BAY INVESTMENTS LTD.			26-APR-2000

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