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
				KEOPS HOLDINGS S.A.			17-FEB-2006
				CMCR Management Ltd.			17-FEB-2006
				The Revolutionary Trading Company Ltd.			17-FEB-2006
				LPI International Ltd.			17-FEB-2006
				ALTEA LIMITED			17-FEB-2006
				RG GLOBAL OPTION FUND LTD.			20-FEB-2006
				RG GLOBAL, LTD.			20-FEB-2006
				BYFIELD COMPANY LIMITED			20-FEB-2006
				SERENECA PF, S.A.			20-FEB-2006
				GENESIS INVESTMENTS HOLDINGS LTD.			16-FEB-2006
				TBH GROUP LTD.			16-FEB-2006
				NICLAUC COMPANY LIMITED			08-FEB-2006
				GOODWILL INT'L OVERSEAS LTD.			21-FEB-2006
				HUSUMER INVESTMENTS CO. LTD.			22-FEB-2006
				SYNTERACTIVA, LTD.			27-FEB-2006
				BLUE RESOURCES LTD.			23-FEB-2006
				BADA SINO AFFILIATES LIMITED			23-FEB-2006
				Cajan Management Limited			22-FEB-2006
				BKI (Bahamas) Ltd.			20-FEB-2006
				ZOE INVESTMENTS LTD.			20-FEB-2006
				MOON SKYLIGHT LIMITED			21-FEB-2006
				Haka Ventures Ltd.			21-FEB-2006
				DREAM FIELDS CO. LTD.			21-FEB-2006
				ELECTRA STARS INC.			23-FEB-2006
				AZURE HORIZONS INC.			23-FEB-2006
				LIVIDUS CORPORATION			23-FEB-2006
				OAK GROVE HOLDINGS LTD.			23-FEB-2006
				BROADWAY PARKS INC.			23-FEB-2006
				AUDRA HOLDINGS LTD.			23-FEB-2006
				RETAIL INVESTMENTS LTD.			21-FEB-2006
				FREEMONT LTD.			21-FEB-2006
				NORELA LIMITED			21-FEB-2006
				Blue Spruce Properties Limited			22-FEB-2006
				Cosworth Limited			23-FEB-2006
				GFTA MIDDLE EAST SERVICES LTD.			24-FEB-2006
				Allo.com Ltd.			22-FEB-2006
				Cherry Tree Enterprises Inc.			22-FEB-2006
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK V) LIMITED			23-FEB-2006
				ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK XXVI) LIMITED			23-FEB-2006
				Glenscove International Corp.			27-FEB-2006
				BLACKFRIARS BRIDGE LIMITED			24-FEB-2006
				LONDON BRIDGE LIMITED			24-FEB-2006
				FUTURVEST CORPORATION			24-FEB-2006
				SANDYBROOK INVESTMENTS LIMITED			24-FEB-2006
				UNIQ-EXPRESS HOLDINGS LIMITED			24-FEB-2006
				EAST HIGHLANDS CORP.			24-FEB-2006
				PARK ROW HOLDINGS INC.			24-FEB-2006
				BEVERIDGE HOLDINGS INC.			24-FEB-2006
				CIDEL ATLANTIC LTD.			24-FEB-2006
				NEW BRIDGEPORT CORP.			24-FEB-2006
				DAWN HORIZON LIMITED			24-FEB-2006
				SOUTH UNDERHILL INC.			24-FEB-2006
				CENTRAL BROADWAY INC.			27-FEB-2006
				STARLIGHT MOONS INC.			27-FEB-2006
				NEW REGENT HOLDINGS LTD.			27-FEB-2006
				GOLDEN JUBILEE LTD.			27-FEB-2006
				CRYSTAL ABBEY INC.			27-FEB-2006
				ADDLESHORE LIMITED			27-FEB-2006
				DALICHA VENTURES LTD.			27-FEB-2006
				SNOWY PROPERTIES LIMITED			27-FEB-2006
				L & B COMPANY LIMITED			23-FEB-2006
				INNOCENCE LIMITED			24-FEB-2006
				CRANWELL MANAGEMENT LIMITED			27-FEB-2006
				Zoemark Limited			27-FEB-2006
				CHx International Ltd.			28-FEB-2006
				ESSEX PRIVATE INVESTMENT LTD.			23-FEB-2006
				SD INTERNATIONAL LIMITED			23-FEB-2006
				Deerfield TRS (Bahamas) Ltd.			27-FEB-2006
				Zenera Bristol Limited			28-FEB-2006
				Gingerbay Limited			27-FEB-2006
				Collinhills Limited			27-FEB-2006
				IAPETUS HOLDING LTD			27-FEB-2006
				REUS HOLDING LTD			27-FEB-2006
				NEUTRON TELECOMMUNICATIONS INC.			27-FEB-2006
				CANOVAS S.A.			24-FEB-2006
				SP Realty Management Co. Ltd.			27-FEB-2006
				Green Haven Limited			27-FEB-2006
				Blossom Cape Limited			27-FEB-2006
				GOLDEN HERITAGE LIMITED			27-FEB-2006
				BILTMORE WEALTH HOLDINGS LTD.			01-MAR-2006
				CREATE HEALTH INTERNATIONAL LTD.			02-MAR-2006
				Aisle of Palms Inc.			01-MAR-2006
				HASTINGS RESOURCE CORP.			01-MAR-2006
				CANICO RESOURCE CORP.			01-MAR-2006
				Test Lennox Paton eDoc Ltd.			03-DEC-2005
				LAYTHAM TRADING INVESTMENTS INC.			01-MAR-2006
				PRESTON INT'L TRADING INC.			01-MAR-2006
				Kamran Limited			01-MAR-2006
				FIELDWAY MANAGEMENT LIMITED			01-MAR-2006
				DRIVEWAY LIMITED			01-MAR-2006
				TELCOSOFTWARE LTD.			02-MAR-2006
				Buccaneer Bight Limited			01-MAR-2006
				PLANI HOLDINGS GROUP INC			28-FEB-2006
				Pink Water Management Ltd.			28-FEB-2006
				R-Pac (Middle East) Ltd.			28-FEB-2006
				GROUPO LAS PALMAS S.A.			28-FEB-2006
				MARITIME CAPITAL MANAGEMENT PARTNERS, LTD.			28-FEB-2006
				GOLDEN PEONY INVESTMENTS LIMITED			28-FEB-2006
				Orange Vanilla Limited			28-FEB-2006
				BIRKA INT'L COMPANY LIMITED			02-MAR-2006

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