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
				SEAMIST HOLDINGS LIMITED			23-JUL-2004
				IFS HEDGE FUND LIMITED			23-JUL-2004
				LUCAYAN RENTAL ENTERPRISES LTD.			26-JUL-2004
				EASTERN LABORATORIES LIMITED			26-JUL-2004
				SOUTH ATLANTIC CHEMICAL COMPANY LIMITED			26-JUL-2004
				Gyllentorget, SA			23-JUL-2004
				WINDSOR LAKE LTD.			28-JUL-2004
				ARTHUS BASKER INC.			27-JUL-2004
				CLAVENDISH INC.			27-JUL-2004
				DILUICK ALPS INC.			27-JUL-2004
				ESSAPHAMIS INC.			27-JUL-2004
				GLENPHROAIG INC.			27-JUL-2004
				HUSSNOUR INC.			27-JUL-2004
				Dragon Gate Limited			26-JUL-2004
				Laguna Holdings Ltd.			26-JUL-2004
				NATI COMPANY LIMITED			26-JUL-2004
				INGWEA VALLEY INC.			27-JUL-2004
				JOUARRE VALLEY INC.			27-JUL-2004
				BLUE SPLENDOR LIMITED			26-JUL-2004
				SENCO LIMITED			26-JUL-2004
				KLARWELT INC.			27-JUL-2004
				MIRLOUETTE INC.			27-JUL-2004
				FISCHBORNE HOLDING CORP.			26-JUL-2004
				CORALRIDGE ENTERPRISES LIMITED			30-JUL-2004
				OUGOUM INC.			27-JUL-2004
				SLOAN HOLDINGS INC.			26-JUL-2004
				QUESKAL VALLEY INC.			27-JUL-2004
				REINE BLANCHE INC.			27-JUL-2004
				HBD Group Ltd.			26-JUL-2004
				SHARLIMAR VALLEY INC.			27-JUL-2004
				Micro World Inc.			26-JUL-2004
				TARAM SINGH INC.			27-JUL-2004
				THINKWAY INTERNATIONAL INC.			26-JUL-2004
				Tunney Business Corp.			27-JUL-2004
				THINKWAY ENTERPRISES INC.			26-JUL-2004
				EFUN WORLD TRADERS LIMITED			26-JUL-2004
				Avenir Valley Inc.			27-JUL-2004
				PAN CAP BAHAMAS LTD.			26-JUL-2004
				Globina Mountain Inc.			27-JUL-2004
				Golden Marche Resources Ltd.			27-JUL-2004
				Pierfran Business Corp.			27-JUL-2004
				TFC Limited			26-JUL-2004
				SPRING FOUNTAIN LIMITED			27-JUL-2004
				CRYSTAL WATERS HOLDINGS CORP.			26-JUL-2004
				Tilean Valley Ltd.			28-JUL-2004
				WHITEHALL INTERNATIONAL INC.			27-JUL-2004
				CHINA TITANIUM & CHEMICALS CORP.			27-JUL-2004
				RTO INVESTMENTS CORP.			27-JUL-2004
				Kamer Holdings Limited			27-JUL-2004
				DORAL HOLDINGS INVESTMENTS INC.			27-JUL-2004
				ENOT VALLEY INC.			28-JUL-2004
				BridgeMedia Limited			27-JUL-2004
				Chammon Investment Trading Ltd.			28-JUL-2004
				FALAISE LIMITED			27-JUL-2004
				PRIVARE ENTERPRISES LIMITED			28-JUL-2004
				PRIVARE DEVELOPMENT LIMITED			28-JUL-2004
				KAMMERAY ISLAND INVESTMENTS LTD.			28-JUL-2004
				PRINGLETOWN INVESTMENTS LTD.			28-JUL-2004
				HELTINGBURG INVESTMENTS LTD.			28-JUL-2004
				Montmirail Limited			28-JUL-2004
				Iena Limited			28-JUL-2004
				SAVANNAH MEADOWS COMPANY LTD.			28-JUL-2004
				OAKDALE MANAGEMENT COMPANY LTD.			28-JUL-2004
				DAMECO INVESTMENTS COMPANY LTD.			28-JUL-2004
				KALASHANDI LTD.			28-JUL-2004
				Abundance Profits Limited			28-JUL-2004
				Ideal Assets Limited			28-JUL-2004
				Essling Limited			28-JUL-2004
				Chacabuco Limited			28-JUL-2004
				Diasigmund Ltd.			29-JUL-2004
				ALTERNATIVE TREATMENT SERVICE Ltd.			29-JUL-2004
				Genpharma Ltd.			29-JUL-2004
				REBORN CO. LTD.			29-JUL-2004
				Ulm Limited			28-JUL-2004
				BROONSHILLING INVESTMENTS LTD.			28-JUL-2004
				DALHORNE ENTERPRISES INC.			28-JUL-2004
				COUPRIOR ENTERPRISE LTD.			28-JUL-2004
				FANTEC VISTA INVESTMENTS LTD.			28-JUL-2004
				HEXMILLINGTON INVESTMENTS LTD.			28-JUL-2004
				GAMMERUNCIE INVESTMENTS LTD.			28-JUL-2004
				LEMINGDON TEES INVESTMENTS LTD.			28-JUL-2004
				Aenenas Limited			29-JUL-2004
				Wellfine Star Ltd.			29-JUL-2004
				YAPHRAM LTD.			29-JUL-2004
				ZOMBALYA LTD.			29-JUL-2004
				XEMEDE STAR LTD.			29-JUL-2004
				WACS STARS LTD.			29-JUL-2004
				VAL FLEURI LTD.			29-JUL-2004
				UGRINITE LTD.			29-JUL-2004
				QUALBRALINE LTD.			29-JUL-2004
				POLDATORM LTD.			29-JUL-2004
				NAQUAF LTD.			29-JUL-2004
				MCDAMOND LTD.			29-JUL-2004
				KANAGAWA VIEW INC.			29-JUL-2004
				JASPROH VIEW INC.			29-JUL-2004
				HOCHWIL LTD.			29-JUL-2004
				EPHRAM VIEW LTD.			29-JUL-2004
				DOLIONESTRE LTD.			29-JUL-2004
				BLAUERSHOF LTD.			29-JUL-2004
				BOURDELIEU LTD.			29-JUL-2004

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