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
				MIDNIGHT GROUP LTD.			17-MAR-2008
				Ada Lake Ltd.			19-MAR-2008
				Aloa Lake Ltd.			19-MAR-2008
				LINKAGE DEVELOPERS LLC			19-MAR-2008
				WESTECH MANAGEMENT LTD.			20-MAR-2008
				AJ SERVICES INC.			17-MAR-2008
				CHINGCHEN COMPANY LTD.			19-MAR-2008
				JAVIELTOZIA ETERNAL LIGHT INTERNATIONAL PTE. LTD.			19-MAR-2008
				PUDDELUFF LTD.			20-MAR-2008
				Peninah Overseas Limited			20-MAR-2008
				BLUE EXPRESS HOLDINGS LTD.			20-MAR-2008
				CHRISTMAS ROSE HOLDINGS LTD.			20-MAR-2008
				WHITE HORSE RIDGE LIMITED			26-MAR-2008
				PANDARUS INVESTMENTS LIMITED			26-MAR-2008
				OSRIC ENTERPRISES LIMITED			26-MAR-2008
				HOPIA INVEST & TRADE INC.			25-MAR-2008
				CARMARTHEN INVESTMENTS LTD.			20-MAR-2008
				JCAM BAHAMAS LIMITED			17-MAR-2008
				Confidant Investment Services Corp.			17-MAR-2008
				Cocoon Consultants International Ltd.			17-MAR-2008
				Carion Investor Services Limited			17-MAR-2008
				FX TECH TRADING, CORP.			20-MAR-2008
				WINNING TIME LIMITED			20-MAR-2008
				Canet Investment Services Limited			17-MAR-2008
				BONDSWORTH INVESTMENT HOLDINGS LIMITED			17-MAR-2008
				AWREN INVESTMENTS LIMITED			17-MAR-2008
				HERMITAGE PEAK S.A.			17-MAR-2008
				KISSING GATE INVESTMENT HOLDINGS LTD.			25-MAR-2008
				ETERNAL GROUP INVESTMENT LTD.			25-MAR-2008
				Fure Bahamas Limited			25-MAR-2008
				ASYMMETRIC LTD.			25-MAR-2008
				BELINEDER LTD.			25-MAR-2008
				LA INVESTMENT HOLDINGS LTD.			26-MAR-2008
				NF AM Holding Ltd.			19-MAR-2008
				Global Pacific Investments Limited			19-MAR-2008
				JUDICO CAPITAL MANAGEMENT LIMITED			19-MAR-2008
				Zena Overseas Ltd.			26-MAR-2008
				PENRITH PROPERTIES LTD.			26-MAR-2008
				Kessler Investment Holdings Limited			07-MAR-2008
				EVERWEALTH INVESTMENTS INC.			28-MAR-2008
				SIX FORTUNES INC.			28-MAR-2008
				NEW CHANDLER VALLEY LIMITED			28-MAR-2008
				CHESTNUT GARDENS LIMITED			25-MAR-2008
				Lowbridge Corp.			20-MAR-2008
				Lovington Corp.			20-MAR-2008
				Leuven Trading Ltd.			26-MAR-2008
				LA PERICHOLE LIMITED			26-MAR-2008
				CASMORA GROUP LTD.			27-MAR-2008
				BEAUTIFUL WORLD LTD.			27-MAR-2008
				Wellstone International Investment Fund Ltd.			27-MAR-2008
				NINVE JR. INC.			27-MAR-2008
				EPIS INVEST & TRADE LTD.			25-MAR-2008
				FUNDACION SANTE S.A.			26-MAR-2008
				ADC HOLDINGS LTD.			26-MAR-2008
				Top Spirit Limited			26-MAR-2008
				RUNAT INVEST & TRADE LTD.			25-MAR-2008
				CHATEAUBRIAND COMPANY LTD.			25-MAR-2008
				Tantawan Explorer Bahamas Ltd.			26-MAR-2008
				STEZU INVESTMENTS LTD.			26-MAR-2008
				CANTAREIRA INVESTMENT COMPANY LIMITED			26-MAR-2008
				TRINIDAD HEIGHTS S.A.			26-MAR-2008
				EXXONMOBIL HUNGARY (MAKO) LIMITED			25-MAR-2008
				GLOBAL WEB ENTERTAINMENT LTD.			25-MAR-2008
				ISSE BUSINESS CORP.			27-MAR-2008
				CELESTIAL VALLEY INC.			25-MAR-2008
				DMM HOLDINGS LTD.			28-MAR-2008
				CRAWLEY NEST INC.			25-MAR-2008
				AVEZZANO INTERNATIONAL INC.			25-MAR-2008
				NASSAU FASHIONS, INC.			25-MAR-2008
				RAINTREE HOLDINGS LIMITED			27-MAR-2008
				RHODES INVESTMENT PORTFOLIO INC.			28-APR-2008
				BUS MEDIA INTERNATIONAL INC.			28-APR-2008
				Mint International Holdings Limited			27-MAR-2008
				PEACEFUL CREATIONS LTD.			31-MAR-2008
				RACHEL INVESTMENT VENTURES LTD.			31-MAR-2008
				DELTA DEC LTD.			28-MAR-2008
				Canadian Trading Company Inc.			28-MAR-2008
				RELIANT COMPANY S.A.			28-MAR-2008
				Reliant Directors S.A.			28-MAR-2008
				Reliant Management Services S.A.			28-MAR-2008
				MOLINA INCORP LTD.			28-MAR-2008
				Ironshore Holdings Inc.			31-MAR-2008
				Wisteria International Holdings Limited			01-APR-2008
				FAITH LIGHT GROUP LIMITED			01-APR-2008
				SOUTHERN MAGNOLIA LTD.			01-APR-2008
				CHINABERRY INVESTMENTS GROUP LTD.			01-APR-2008
				GENELL ASSOCIATES LIMITED			01-APR-2008
				SAFETY GROUP INVESTMENTS LTD.			02-APR-2008
				LIRONA LIMITED			02-APR-2008
				ACCUVEST GLOBAL OPPORTUNITIES FUND, LTD.			01-APR-2008
				AFLAN OVERSEAS LIMITED			31-MAR-2008
				XENA INTERNATIONAL HOLDINGS LIMITED			01-APR-2008
				GLOBLAIR INVESTMENT LTD.			01-APR-2008
				NOBLE ESTATE LTD.			02-APR-2008
				ISRL INTERNATIONAL CORP.			31-MAR-2008
				Plaza Overseas Ltd.			02-APR-2008
				BELMONT UNITED INC.			07-APR-2008
				Hinkley International Inc.			08-APR-2008
				Greenburgh Investments Limited			08-APR-2008
				WATERSEDGE INVESTMENTS LTD.			03-APR-2008

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