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
				WILLINGDON FUND LIMITED			12-APR-2006
				MARTINI INTERNATIONAL MANAGEMENT S.A.			11-APR-2006
				UP BEAT ENTERTAINMENT LTD.			10-APR-2006
				HFA Limited			19-APR-2006
				HEIDER INTERNATIONAL LIMITED			20-APR-2006
				OPLOTT LIMITED			20-APR-2006
				THE GULFSTREAM ENDOWMENT CORPORATION			20-APR-2006
				THE BURGANDY ENDOWMENT CORPORATION			20-APR-2006
				ROCKON DEVELOPMENTS INC.			21-APR-2006
				Pavorinni Investments S.A.			19-APR-2006
				Grand Isle Villa Fifty Holdings Ltd.			19-APR-2006
				Clermont Mount Investments Ltd.			18-APR-2006
				ZENT & FAY S.A.			18-APR-2006
				MINTFAIR S.A.			18-APR-2006
				Mercury Mgmt. Ltd.			19-APR-2006
				HATCHMENT INVESTMENT GROUP LIMITED			19-APR-2006
				DRAKEVILLE LTD.			19-APR-2006
				POLARIS ADVISORY COMPANY LTD.			19-APR-2006
				POLARIS INVESTMENT FUND LTD.			19-APR-2006
				QUIET FOREST INTERNATIONAL INC.			19-APR-2006
				HERRINGBONE LIMITED			19-APR-2006
				RIO CARIBE INC.			19-APR-2006
				CREEK MOUNTAIN INC.			19-APR-2006
				JADE CIRCLE LIMITED			24-APR-2006
				GU SHENG LTD.			24-APR-2006
				H & P OVERSEAS LTD.			24-APR-2006
				BB VENTURES LIMITED			19-APR-2006
				CAVENDISH INTERNATIONAL LTD.			20-APR-2006
				Rosendale Investments Holdings Ltd.			20-APR-2006
				GLOBAL COPPER HOLDINGS LTD.			20-APR-2006
				PETROMINERALES LTD.			20-APR-2006
				ALBERG AUSTRIA INC.			24-APR-2006
				PVP Bahamas Ltd.			20-APR-2006
				OIL TRADERS INTERNATIONAL INC.			25-APR-2006
				TURK OVERSEAS HOLDINGS LTD.			25-APR-2006
				Caribbean Agriculture Inc.			25-APR-2006
				Pelican Paradise Holdings Limited			21-APR-2006
				Kribi Corp.			21-APR-2006
				LUCIUS TRADING GROUP LIMITED			21-APR-2006
				MIKADO HOLDING INTERNATIONAL LIMITED			21-APR-2006
				EQUANT INVESTMENTS SERVICE LIMITED			21-APR-2006
				BEYOND PARADISE LIMITED			26-APR-2006
				SUNURYS LTD.			24-APR-2006
				OVSEPYAN ROYALE CORPORATION			24-APR-2006
				MILL VALLEY INC.			24-APR-2006
				ANDETECA LIMITED			24-APR-2006
				Eschenburg Investment Co. Ltd.			24-APR-2006
				DEMOSFEN INDUSTRIAL LIMITED			27-APR-2006
				LOGICANA TECHNOLOGIES LIMITED			27-APR-2006
				Amazon Properties Limited			24-APR-2006
				APCAL ENTERPRISES INC.			26-APR-2006
				F D A N S ENTERPRISES INC.			26-APR-2006
				Atomo Invesments Limited			26-APR-2006
				Generic Protection Europe Nine Ltd.			25-APR-2006
				STRUCTURED CHINA GUARANTEE TWO LTD.			25-APR-2006
				SUN VALLEY GROUP LTD.			26-APR-2006
				Eurocarpets Limited			26-APR-2006
				RED EAGLE VENTURES LIMITED			27-APR-2006
				TRANSWORLD ENERGY LTD.			26-APR-2006
				RA FOSSBERG TRADING LTD			27-APR-2006
				DALLAS HOLDINGS LIMITED			27-APR-2006
				Sandford Ventures Limited			27-APR-2006
				Lalla International Inc.			27-APR-2006
				SOLINGER TRADING LIMITED			27-APR-2006
				GALAXY INVESTMENTS SERVICE LIMITED			24-APR-2006
				Ishtar Holdings Inc.			27-APR-2006
				PERSIANA LOGISTICS LIMITED			27-APR-2006
				Blue Rhythm Holdings Ltd.			26-APR-2006
				MILONA ENTERPRISES LIMITED			27-APR-2006
				INERJY, LTD.			26-APR-2006
				DEKARTA LIMITED			27-APR-2006
				FELLIANA MEDIA LIMITED			27-APR-2006
				MILTONA LIMITED			27-APR-2006
				POLMARINE INTERNATIONAL LIMITED			27-APR-2006
				ALABAMA DERIVATIVES PARTNERS, LLC.			27-APR-2006
				PNG LNG, INC.			26-APR-2006
				VIC ENTERPRISES INTERNATIONAL LTD.			26-APR-2006
				JOY BELLA ENTERPRISES LTD.			26-APR-2006
				LILYZTIEN INVESTMENTS CO., LTD.			26-APR-2006
				International Fund Services Inc.			26-APR-2006
				SINCERITY FUNDS LIMITED			26-APR-2006
				nobilis co. ltd.			26-APR-2006
				onstar co. ltd.			26-APR-2006
				MAGIC TOUCH INT'L LTD.			28-APR-2006
				LBF Fund Ltd.			26-APR-2006
				CARISBROOK HOLDINGS LTD.			26-APR-2006
				VENTAZ ENGINEERING S.A.			25-APR-2006
				INTERNATIONAL PROMOTIONAL SERVICES LTD.			25-APR-2006
				OSD COMPANY LIMITED			25-APR-2006
				SCOTTFREE II, LLC			25-APR-2006
				WATERFRONT MANAGEMENT INC.			24-APR-2006
				CHISPA HOLDINGS LIMITED			25-APR-2006
				GRUPO DAMAR CORPORATION			25-APR-2006
				COLICO HOLDING LIMITED			25-APR-2006
				PARK FOREST INTERNATIONAL INC.			25-APR-2006
				VADEBONCOEUR LIMITED			25-APR-2006
				BRAVE WAVE HOLDINGS INC.			25-APR-2006
				BLUE PACIFIC INVESTMENT LTD.			25-APR-2006
				ALPHA STAR INVESTMENT INC.			25-APR-2006
				FLYWAY HOLDING LIMITED			25-APR-2006

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