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
				DENWARD DEVELOPMENTS LIMITED			15-SEP-2004
				Gloucester Services Limited			15-SEP-2004
				X-ACT PRODUCTS INC.			15-SEP-2004
				DEVON CAMPOS THIRTY, LTD.			15-SEP-2004
				DEVON CAMPOS THIRTY-TWO, LTD.			15-SEP-2004
				Dana Petroleum South October, Ltd.			15-SEP-2004
				Dana Petroleum Dakhla 1 Limited			15-SEP-2004
				GLOBAL TECHNOLOGY INTERNATIONAL SERVICES LIMITED			15-SEP-2004
				LEADING EDGE TECHNOLOGY SERVICES LIMITED			15-SEP-2004
				SERCO INVEST BAHAMAS LTD.			14-SEP-2004
				AERONAUTICS PLAINS LTD.			16-SEP-2004
				ATTINBOROUGH ALPS LTD.			16-SEP-2004
				AVONDALE ALPS CORP.			16-SEP-2004
				BANTU FALLS LTD.			16-SEP-2004
				BAYSHORE VILLAS LTD.			16-SEP-2004
				BLACKHAWK ALPS LTD.			16-SEP-2004
				BONAVENTURE WAY CORP.			16-SEP-2004
				BOTTLE CREEK INC.			16-SEP-2004
				GY INTERNATIONAL TRADING COMPANY LIMITED			23-JAN-2006
				PETRALEX LIMITED			26-JAN-2006
				Windflower Company Ltd.			25-JAN-2006
				BALMER CONSULTANTS S.A.			26-JAN-2006
				LA CARRETA HOLDINGS LTD.			18-JAN-2006
				DESERT & ROSE VENTURES INC.			27-JAN-2006
				KP ISLE LIMITED			26-JAN-2006
				Assolo Overseas Ltd			13-JAN-2006
				AUTUMN HOLDINGS LTD.			27-JAN-2006
				CALM SPRINGS INT'L LTD.			27-JAN-2006
				Trafigura Refining Cote d'Ivoire Ltd.			20-JAN-2006
				TRAFIGURA REFINING GABON LTD.			20-JAN-2006
				REASONABLE HOLDINGS LTD.			27-JAN-2006
				TRAFIGURA REFINING SENEGAL LTD.			20-JAN-2006
				BLISSFUL INT’L LTD.			27-JAN-2006
				Trafigura Caribbean Refining Ltd			20-JAN-2006
				SPRING POINT LTD.			27-JAN-2006
				DAWN INT'L LTD.			27-JAN-2006
				FLAMBOYANT MANAGEMENT LTD.			27-JAN-2006
				MCGA INC.			10-JAN-2006
				REDMAN INTERNATIONAL S.A.			25-JAN-2006
				VENUS INT'L HOLDINGS LTD.			27-JAN-2006
				Sun Spirit Limited			25-JAN-2006
				PARAMOUNT OVERSEAS LTD.			27-JAN-2006
				CLEAR INT'L INVESTMENTS LTD.			27-JAN-2006
				CARIDDI HOLDINGS LTD.			25-JAN-2006
				Xtralis International Holdings Ltd			26-JAN-2006
				RRR&D LIMITED			26-JAN-2006
				MIRAGE MOTION MEDIA WORLDWIDE LTD.			26-JAN-2006
				AYOS LIMITED			26-JAN-2006
				XTRALIS GROUP HOLDINGS LTD			26-JAN-2006
				Samson Services Ltd.			30-JAN-2006
				GLASS POINT INTERNATIONAL LTD.			25-JAN-2006
				BIOTECS - ENGENHARIA E COMERCIO LTD.			26-JAN-2006
				SWEETGRASS INC.			26-JAN-2006
				TROUT PEAK MANAGEMENT INC.			26-JAN-2006
				BECKVILLE LIMITED			26-JAN-2006
				FINALE INVESTMENT TRADERS S.A.			26-JAN-2006
				SWIFT CREEK LIMITED			26-JAN-2006
				KRAVITZ CORP.			26-JAN-2006
				ZUFAR LIMITED			26-JAN-2006
				STEWART VALLEY INC.			26-JAN-2006
				BANNINGVILLE LIMITED			26-JAN-2006
				SEALIGHT INTERNATIONAL INC.			26-JAN-2006
				DOVETAIL HOLDINGS INC			26-JAN-2006
				SERIES REWARD LIMITED			01-FEB-2006
				SCOTLAND CAY HOLDINGS LTD.			30-JAN-2006
				GREEN BAMBOO INC.			30-JAN-2006
				CITISCAPE BAHAMAS LIMITED			27-JAN-2006
				AMERICA REAL ESTATE INVESTMENTS LIMITED			26-JAN-2006
				MAE GLOBAL INC.			26-JAN-2006
				ROSINVEST BUSINESS S.A.			27-JAN-2006
				DEXLEN ASSOCIATED INC.			27-JAN-2006
				MATHA INTERNATIONAL INVESTMENT LTD.			31-JAN-2006
				PEMBURY MANAGEMENT LTD.			31-JAN-2006
				FIDENTIA HOLDINGS INTERNATIONAL LTD.			31-JAN-2006
				PANAMANIAN HOLDINGS LIMITED			01-FEB-2006
				RADA OVERSEAS INC.			01-FEB-2006
				AFRICOIL DEVELOPMENT FUND LIMITED			31-JAN-2006
				JQS Fund Management Limited			30-JAN-2006
				EXXONMOBIL EXPLORATION AND PRODUCTION IRELAND (OFFSHORE) LIMITED			30-JAN-2006
				LA RUEDA FINANCE & INVESTMENT COMPANY LIMITED			25-JAN-2006
				Isle Newton Limited			01-FEB-2006
				EEZEEBEE LTD.			25-JAN-2006
				TAI-RA INTERNATIONAL LTD.			24-JAN-2006
				Deeply Anchored Publishing Inc.			01-FEB-2006
				B.M.F. CONSULTING LTD.			02-FEB-2006
				B.M.F. ENTERPRISES LTD.			02-FEB-2006
				ROSE GARDEN INTERNATIONAL LTD.			02-FEB-2006
				EIGER INVESTMENT GROUP, INC.			31-JAN-2006
				ANACARLEO, S.A.			31-JAN-2006
				MEDRIV NAVIGATION S.A.			30-JAN-2006
				CENICERO CITY INC.			31-JAN-2006
				TECH CONSULTANTS LIMITED.			02-FEB-2006
				TECHNICAL COMMERCIAL AND INDUSTRIAL S.A.			02-FEB-2006
				ML HOLDINGS LTD.			02-FEB-2006
				STANMORBET LTD.			07-FEB-2006
				SPIRCO LTD.			02-FEB-2006
				IRSON LTD.			02-FEB-2006
				RENMARK NEW INVESTMENT LIMITED			02-FEB-2006
				SOUTHSHORES INVESTMENTS INC.			02-FEB-2006
				GRAND CASCADE CO. LTD.			02-FEB-2006

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