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
				RUBY & SAPPHIRE INC.			13-FEB-2006
				GREATER ASSETS INC.			13-FEB-2006
				JOY POWER INTERNATIONAL LIMITED			13-FEB-2006
				TRUE HAVENS OFFSHORE INC.			13-FEB-2006
				SYNCORP INTERNATIONAL LIMITED			13-FEB-2006
				SUPER ANAMER CORP.			13-FEB-2006
				MM International Limited			09-FEB-2006
				VITAMARK INTERNATIONAL, LTD.			13-FEB-2006
				INCOME STREAMS INTERNATIONAL, LTD.			13-FEB-2006
				BELACHA INVESTMENTS LIMITED			14-FEB-2006
				DualEx International Inc.			14-FEB-2006
				DualEx Syria Inc.			14-FEB-2006
				DualEx Portugal Inc.			14-FEB-2006
				RAYNA LIMITED			14-FEB-2006
				E-SEVEN SOFTWARE LTD.			13-FEB-2006
				Villa Capriccio, Ltd.			10-FEB-2006
				SFG Trade Management Limited			10-FEB-2006
				EMPORIO VERDE S.A.			10-FEB-2006
				AFFLUENCE FUND INVESTMENT LIMITED			10-FEB-2006
				COMPENSADO LIMITED			10-FEB-2006
				Linton Palmer Management Limited			10-FEB-2006
				SPRINGPARK INTERNATIONAL LIMITED			10-FEB-2006
				ROUGEMONT HOLDINGS LIMITED			10-FEB-2006
				Beldan Marine Limited			14-FEB-2006
				FIRST FRUITS INTERNATIONAL LTD.			15-FEB-2006
				JUQUEHY SOCIEDAD ANONIMA			06-FEB-2006
				DREAMBOAT LIMITED			14-FEB-2006
				ABIES OVERSEAS LTD.			16-FEB-2006
				CLUSAT ENTERPRISE S.A.			14-FEB-2006
				BUNGA MAWAR INVESTMENTS INC.			15-FEB-2006
				MAVERIA INTERNATIONAL CO. LIMITED			14-FEB-2006
				BALKIA INTERNATIONAL CO. LTD.			14-FEB-2006
				K & D HIDEAWAY LTD.			14-FEB-2006
				AZURE INT'L HOLDINGS LTD.			16-FEB-2006
				AUREOLUS HOLDINGS S.A.			16-FEB-2006
				CAERULEUS HOLDINGS S.A.			16-FEB-2006
				CAELUM VALLEY INC.			16-FEB-2006
				TERRAM VALLEY INC.			16-FEB-2006
				LUCEM VALLEY INC.			16-FEB-2006
				AURARIUS INC.			16-FEB-2006
				AURATUS VALLEY INC.			16-FEB-2006
				GABLED CORAL INC.			16-FEB-2006
				STANNUM PLAINS INC.			16-FEB-2006
				SESTERTIUS INC.			16-FEB-2006
				VITRUM PLAINS INC.			16-FEB-2006
				CANAL QUAI INC.			16-FEB-2006
				AUREUS PLAINS INC.			16-FEB-2006
				AURIFEX HOLDINGS INC.			16-FEB-2006
				BLUE MARINE HOLDINGS LTD.			13-FEB-2006
				EVERCLEAR FUND INCORPORATED			02-MAR-2006
				Silverfish Assets Ltd.			09-FEB-2006
				EAGLE ENERGY LIMITED			13-FEB-2006
				SERCHIO LIMITED			13-FEB-2006
				BBR Ventures Limited			09-FEB-2006
				NEW KNIGHTSBRIDGE LIMITED			13-FEB-2006
				Xtralis Technologies Ltd			09-FEB-2006
				WEE THREE INVESTMENTS LTD.			13-FEB-2006
				AFFLUENCE RESOURCE LIMITED			10-FEB-2006
				DANA SECURITIES INC.			14-FEB-2006
				META SECURITIES INC.			14-FEB-2006
				CJJC Limited			16-FEB-2006
				KYMM INVESTMENTS INC.			17-FEB-2006
				ARGYLE SQUARE LIMITED			17-FEB-2006
				CARDALL SQUARE INC.			17-FEB-2006
				CAPRERA VALLEY INC.			17-FEB-2006
				COROMANDEL SQUARE INC.			17-FEB-2006
				PRIDEAUX INT'L LTD.			17-FEB-2006
				GILDFORD CLOSE INC.			17-FEB-2006
				CLAREMONT GROVE INC.			17-FEB-2006
				CHISEHALL LIMITED			17-FEB-2006
				FEATHERSTON S.A.			17-FEB-2006
				MOTUROA SHORES INC.			17-FEB-2006
				OHIRO SQUARE INC.			17-FEB-2006
				TARANAKI ENTERPRISE INC.			17-FEB-2006
				HARDING PRIVATE EQUITY LIMITED			16-FEB-2006
				CHAPTER II INTERNATIONAL (BAHAMAS), LTD.			15-FEB-2006
				AIRPORT KEY HOLDINGS LTD.			15-FEB-2006
				PCRG FUND LTD.			15-FEB-2006
				BHLB INC.			15-FEB-2006
				MUNTJAC HOLDINGS LTD.			15-FEB-2006
				COVALIS INVESTMENT HOLDINGS LIMITED			15-FEB-2006
				Duncan Helsh International Ltd.			21-FEB-2006
				Tierra Dorada Ltd.			17-FEB-2006
				LAYER II SECURITY TECHNOLOGY CORP.			16-FEB-2006
				NULA INVESTMENT INC.			14-FEB-2006
				INTERNATIONAL PLANNING CONSULTANTS LTD.			16-FEB-2006
				GENERIC PROGRESSIVE TWO LTD.			16-FEB-2006
				GENERIC PROTECTION CHINA EIGHT LTD.			16-FEB-2006
				DECO INVESTMENT INC.			14-FEB-2006
				RETINA GROUP OF THE BAHAMAS, LIMITED			16-FEB-2006
				INDO INVESTMENT INC.			14-FEB-2006
				SIALIS INTERNATIONAL INC.			17-FEB-2006
				SHINRAI INC.			20-FEB-2006
				VILLAGE CONSULTING LIMITED			20-FEB-2006
				MICHELLE GLOBAL INVESTMENTS LTD.			20-FEB-2006
				G-SEVEN ASSET MANAGEMENT FIRM, LTD.			16-FEB-2006
				KENQUIP OVERSEAS LIMITED			20-FEB-2006
				FERNHILL HOLDINGS LIMITED			16-FEB-2006
				O.I.S. INTERNATIONAL LIMITED			20-FEB-2006
				COMTRADE GENESIS LTD.			17-FEB-2006

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