The ICIJ Offshore Leaks Database Search Engine

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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
				TOMASIL LIMITED			29-AUG-2001
				MARKET REAL ESTATE HOLDINGS INC.			06-JUL-2001
				LINDA FLORES, LTD.			06-JUL-2001
				SCHIFFERLI KRIANGSAK YOUNG & ASSOCIATES S.A.			06-JUL-2001
				Van Den Haas BV Inc.			29-AUG-2001
				FORTY GHZ GLOBAL UWB INC.			29-AUG-2001
				SLATTERY INVESTMENT MANAGEMENT LTD.			29-AUG-2001
				PEQUENA SA			29-AUG-2001
				PARADOX GROUP LTD.			29-AUG-2001
				FEDERAL CAREERS INC.			29-AUG-2001
				GREEN INVESTMENTS LIMITED			29-AUG-2001
				A.D.R. LIMITED			29-AUG-2001
				BLACKSTONE PROVINCIAL CORP.			23-AUG-2001
				WORLD CONNECT BAHAMAS LIMITED			24-AUG-2001
				PIM MEDICAL MANAGERS, LTD.			22-AUG-2001
				GAMA MEDICAL SERVICES LTD.			22-AUG-2001
				JLH MEDICAL RESOUCRES, LTD.			22-AUG-2001
				MURPHY BED SUPPLIERS, LTD.			22-AUG-2001
				JMO MEDICAL SERVICES, LTD.			22-AUG-2001
				KRIENS INC.			29-AUG-2001
				SKYVIEW ENTERPRISES LTD.			30-AUG-2001
				CHAI MANAGEMENT LTD.			30-AUG-2001
				MARITA INVESTMENTS LTD.			30-AUG-2001
				OPERETTA LTD.			30-AUG-2001
				CATTAMUFF LTD.			30-AUG-2001
				PALACE ADVISORY LTD.			30-AUG-2001
				MOOR LTD.			30-AUG-2001
				ANZU HOLDINGS LTD.			30-AUG-2001
				AXIS HOLDINGS LTD.			30-AUG-2001
				CLEMENT ENTERPRISES LTD.			30-AUG-2001
				SOLWAY HOLDINGS LTD.			30-AUG-2001
				GALLEY ENTERPRISES LTD.			30-AUG-2001
				MOR MANAGEMENT LTD.			30-AUG-2001
				GURMELS LTD.			29-AUG-2001
				LAUERZ CO. LTD.			29-AUG-2001
				MORGARTEN CO. LTD.			29-AUG-2001
				MONTBLESSON LTD.			29-AUG-2001
				LIGNEROLLE LTD.			29-AUG-2001
				MAGDENAU LTD.			29-AUG-2001
				LOVENS LTD.			29-AUG-2001
				JUSSY INCORPORATED			29-AUG-2001
				PALAGNEDRA CO. LTD.			29-AUG-2001
				LEON TOURS LTD.			28-AUG-2001
				EL'BAHA INVESTMENT LTD.			30-AUG-2001
				PUTNAM INVESTMENT SERVICES, LTD.			30-AUG-2001
				MAXBRANDS INC.			30-AUG-2001
				WILKER MANAGEMENT CORPORATION			30-AUG-2001
				CROFT CONSULTANTS LIMITED			30-AUG-2001
				AURICULAR MEDICINE INTERNATIONAL RESEARCH CENTER, INC.			30-AUG-2001
				BISON PROPERTIES INC.			30-AUG-2001
				McNUTT FAMILY INVESTMENTS, LTD.			30-AUG-2001
				STAR PLACEMENT LIMITED			30-AUG-2001
				HINOBA HOLDINGS LTD			30-AUG-2001
				THE DONROY SPECIAL SITUATIONS FUND LIMITED			31-AUG-2001
				ANYWAY LIMITED			31-AUG-2001
				TELAMON HOLDINGS LTD.			03-SEP-2001
				UNITED MANOR LIMITED			31-AUG-2001
				GIRARD ASSOCIATES LIMITED			31-AUG-2001
				TRANSATLANTIC ASSET MANAGEMENT LIMITED			31-AUG-2001
				ABEVIMA LTD.			31-AUG-2001
				BEATRIZ LTD.			31-AUG-2001
				HELMSMAN CORPORATION LIMITED			31-AUG-2001
				GOLDEN GOAL LIMITED			31-AUG-2001
				DONE IS DONE LIMITED			31-AUG-2001
				EDPAUBER LTD.			31-AUG-2001
				TULIP GARDEN LIMITED			31-AUG-2001
				SUPER GAIN INVESTMENTS LIMITED			31-AUG-2001
				THE ELITE INTERNATIONAL FUND, LTD.			03-SEP-2001
				MORPHEUS HOLDINGS LTD.			31-AUG-2001
				MORPHEUS ENTERPRISES LTD.			31-AUG-2001
				BES MANAGEMENT LTD.			30-JUN-2004
				CASTEVANIA INC.			30-JUN-2004
				Joan Ventures Inc.			30-JUN-2004
				KIMPLEMEER INVESTMENTS LTD.			02-JUL-2004
				Regal Extreme Inc.			02-JUL-2004
				DANCING PETRUSHKA LIMITED			02-JUL-2004
				CHOCO DOME INC.			30-JUN-2004
				CIRCUITPOINT INC.			30-JUN-2004
				Table Top Enterprize Corp.			02-JUL-2004
				CYBER WIRELESS INC.			30-JUN-2004
				GEOPARD LIMITED			02-JUL-2004
				ENDLESS LEGENDS INC.			30-JUN-2004
				EVERQUEST CORPORATION			30-JUN-2004
				WESTERN MONTRES LIMITED			02-JUL-2004
				WILD LION LIMITED			02-JUL-2004
				ELECTRIC BOOGALOO LTD.			30-JUN-2004
				Warrior Triangle Corporation Inc.			02-JUL-2004
				EZ Investment Corporation			30-JUN-2004
				KINGDOM HEARTS CORP.			30-JUN-2004
				MEROID FUSION INC.			30-JUN-2004
				LUNA ALEGRA LIMITED			30-JUN-2004
				I P COMMUNICATION LTD.			30-JUN-2004
				YARDSTICK LIMITED			30-JUN-2004
				Croybill Forest Investments Ltd.			02-JUL-2004
				COAKLEY HOUSE HOLDINGS LTD.			07-JUL-2004
				Flora Fountain Holdings Inc.			08-JUL-2004
				McKinley Enterprises Ltd.			08-JUL-2004
				AZTIRIA LIMITED			30-JUN-2004
				ARMORED AUTO GROUP, INC.			01-JUL-2004
				XINCO INC.			01-JUL-2004