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
				Goofy Adventure Limited			23-DEC-2004
				Goofy Harmony Corporation			23-DEC-2004
				Blamvest Ltd.			28-DEC-2004
				Moltengilly Ltd.			23-DEC-2004
				COLDRIVER LIMITED			04-JAN-2005
				SONATA BLUE LIMITED			04-JAN-2005
				R.J.K. Investments Limited			04-JAN-2005
				LANSTON LIMITED			23-DEC-2004
				TRIVELONI INTERNATIONAL INC.			23-DEC-2004
				CARREFOR LIMITED			23-DEC-2004
				PRIMARK CONSULTING LTD			22-DEC-2004
				GREEN RESORTS AND HOTELS LTD.			22-DEC-2004
				Von Tysen Corp.			28-DEC-2004
				SCHWAB INVESTMENTS INC.			23-DEC-2004
				BIMINI LA CONCHA LLC			22-DEC-2004
				WHALE POINT HOLDINGS LTD.			22-DEC-2004
				ICARIS LTD.			22-DEC-2004
				THE LITTLE TREASURE COMPANY LIMITED			30-DEC-2004
				IVORY TREE CO. LTD.			30-DEC-2004
				SILVER FISH COMPANY LTD.			30-DEC-2004
				TURNBULL COMPANY LIMITED			30-DEC-2004
				SKY HARBOR COMPANY LTD.			30-DEC-2004
				AMIDA CAPITAL INVESTMENTS LIMITED			29-DEC-2004
				BAPHABE HOLDINGS LTD			22-DEC-2004
				CIC MASTER HOLDING LTD.			29-DEC-2004
				Mulenphal Inc.			29-DEC-2004
				Tulinipa Inc.			29-DEC-2004
				Regatabee Inc.			29-DEC-2004
				Orcachadee Inc.			29-DEC-2004
				ANMU LIMITED			29-DEC-2004
				Quintalents Inc.			31-DEC-2004
				Golden Fortune Holdings Limited			31-DEC-2004
				Windy Resources Ltd.			04-JAN-2005
				Cloudy Resources Ltd.			04-JAN-2005
				CLEMATIS GARDEN UNITED S.A.			04-JAN-2005
				LIDE LIMITED			04-JAN-2005
				KAFFEE DU PONT LTD.			04-JAN-2005
				MUENSTER LIMITED			04-JAN-2005
				TANTE TOTJE LTD.			04-JAN-2005
				DIRIRO LTD.			04-JAN-2005
				BARKAS LTD.			04-JAN-2005
				Marled Ltd.			04-JAN-2005
				Spaarzaam Ltd.			04-JAN-2005
				PAULPE LTD.			04-JAN-2005
				Arthur Ltd.			04-JAN-2005
				Familytree Ltd.			04-JAN-2005
				CHANTAL MARKETING LTD.			04-JAN-2005
				JOJO MARKETING LTD.			04-JAN-2005
				Hemden Ltd.			04-JAN-2005
				RIEN LTD.			04-JAN-2005
				Guanlupe Corp.			31-DEC-2004
				Rainy Resources Ltd.			04-JAN-2005
				DIMAJAMA LTD.			04-JAN-2005
				Imaro Ltd.			04-JAN-2005
				PAINTING LIMITED			04-JAN-2005
				Yaf Ltd.			04-JAN-2005
				Erwteman Ltd.			04-JAN-2005
				TORBA LTD.			04-JAN-2005
				Fredo Ltd.			04-JAN-2005
				THEBAIS LTD.			04-JAN-2005
				JAAN LTD.			04-JAN-2005
				PELUC LTD.			04-JAN-2005
				Jomath Ltd.			04-JAN-2005
				LICHTKRAS LTD.			04-JAN-2005
				SIMPLY LTD.			04-JAN-2005
				BERT CORPORATION			04-JAN-2005
				YOURI LTD.			04-JAN-2005
				SISANDRA UNIVERSAL S.A.			04-JAN-2005
				RHAMNUS GROUP LTD.			04-JAN-2005
				NJC INC.			04-JAN-2005
				MASAL LTD.			04-JAN-2005
				TREND SERVICE LTD.			04-JAN-2005
				ONJA LTD.			04-JAN-2005
				STUHL LTD.			04-JAN-2005
				LIDIOS LTD.			04-JAN-2005
				AMBROSE LIMITED			30-DEC-2004
				Aa Dal Ltd.			04-JAN-2005
				VERGER LTD.			04-JAN-2005
				WOXO LTD.			04-JAN-2005
				Jabero Ltd.			04-JAN-2005
				Wijn Ltd.			04-JAN-2005
				Skating Ltd.			04-JAN-2005
				Maribe Ltd.			04-JAN-2005
				SETOONTJE LTD.			04-JAN-2005
				ANETO ASSET MANAGEMENT LTD.			04-JAN-2005
				Kusy Investments Ltd.			04-JAN-2005
				CARTER S.A.			30-DEC-2004
				GRESPORT LIMITED			04-JAN-2005
				MINCOLT ENTERPRISES LIMITED			04-JAN-2005
				AMORCITO LTD.			30-DEC-2004
				HERBERT ENTERPRISES LIMITED			30-DEC-2004
				ILAI INVESTMENTS LTD.			04-JAN-2005
				JESMOND DEVELOPMENT LTD.			04-JAN-2005
				LEETON INVEST & TRADE CORPORATION			04-JAN-2005
				HINDMARSH HOLDINGS CORP.			04-JAN-2005
				HOLODISCUS INVESTMENT LTD.			04-JAN-2005
				LARDIBALA OVERSEAS LTD.			04-JAN-2005
				MARILANDICA ASSOCIATED S.A.			04-JAN-2005
				VIBURNUM INVEST & TRADE INC.			04-JAN-2005
				VINCO FX International, INC.			04-JAN-2005

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