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
				KILSYTH INVESTMENT CORP.			04-JAN-2005
				ARAUCARIA MANAGEMENT INC.			04-JAN-2005
				PARROTIA PROPERTY S.A.			04-JAN-2005
				BNP Paribas General Partner IV Ltd.			04-JAN-2005
				SCALLA HOLDINGS INC.			04-JAN-2005
				ANBURG HOLDINGS LIMITED			04-JAN-2005
				HILLSTONE LIMITED			04-JAN-2005
				Mondex International Corporation			29-DEC-2004
				STARFORD INVESTMENTS LIMITED			04-JAN-2005
				DALVERA INVESTMENTS LIMITED			04-JAN-2005
				LIMESTONE TRADING LIMITED			04-JAN-2005
				RUGSON INTERNATIONAL LIMITED			04-JAN-2005
				SKYLINE OVERSEAS LIMITED			04-JAN-2005
				DONCAST INTERNATIONAL LIMITED			04-JAN-2005
				SUGARBUSH CORPORATION N.V.			31-DEC-2004
				AXL Resources Limited			05-JAN-2005
				PANHANDLE STRAITS INC.			20-JAN-2005
				TEKLANIKA INC.			20-JAN-2005
				FREEDOM INVESTMENT & TRADE, LTD.			05-JAN-2005
				CYMRU HOLDINGS LIMITED			04-JAN-2005
				CAVENDISH INVESTMENT SERVICES LTD.			04-JAN-2005
				VOC Invest Ltd.			05-JAN-2005
				BLACKWOOD ENTERPRISES LTD.			04-JAN-2005
				BERCHEM HOLDING LTD.			04-JAN-2005
				HILLSIDE HOMES LLC			04-JAN-2005
				GULFEX ENTERPRISES INC.			04-JAN-2005
				CAYMAN HOLDINGS INTERNATIONAL LTD.			04-JAN-2005
				HOUSE OF COLLECTORS LLC			04-JAN-2005
				HOOD INVESTMENTS LTD.			05-JAN-2005
				LIMPIT HOLDING LTD.			05-JAN-2005
				CHANCERY S.A.			05-JAN-2005
				PROMISSORY MANAGEMENT SERVICES LIMITED			04-JAN-2005
				ALPINE REAL ESTATES INC.			04-JAN-2005
				MUREX INTERNATIONAL LIMITED			04-JAN-2005
				CISCO VALLEY INC.			05-JAN-2005
				GTAb Technologies Ltd.			05-JAN-2005
				Athena Investments Holdings Ltd.			06-JAN-2005
				Apollo Investments Holdings Ltd.			06-JAN-2005
				Olympus Investments Holdings Ltd.			06-JAN-2005
				TINTIHOUN INC.			06-JAN-2005
				HA MANAGEMENT LTD.			06-JAN-2005
				Amida Managers Limited			06-JAN-2005
				GILPI COMPANY LIMITED			06-JAN-2005
				Gerdina Slopes Inc.			05-JAN-2005
				Montegrappa Ltd.			06-JAN-2005
				Magnolia Management Ltd.			05-JAN-2005
				Gippsland Investments Ltd.			05-JAN-2005
				AY Investment Ltd.			05-JAN-2005
				GALANA PETROLEUM LIMITED			07-JAN-2005
				Mellow Holdings Incorporated			07-JAN-2005
				Elm Tree Management Corp.			07-JAN-2005
				Hudson Valley Inc.			07-JAN-2005
				blue bird management corporation			07-JAN-2005
				Grand Vision Investments Inc.			07-JAN-2005
				Oak Tree Management Inc.			07-JAN-2005
				Tierra Libre Investments Inc.			07-JAN-2005
				Finca Verde Investments Inc.			07-JAN-2005
				Valle Verde Investments Inc.			07-JAN-2005
				La Frontera Corporation			07-JAN-2005
				GRAND EAGLE INVESTMENTS INC.			07-JAN-2005
				KOKENSTOK MANAGEMENT LTD.			06-JAN-2005
				BARQUEO BONITA LTD.			07-JAN-2005
				LA EMPRESSA BAHAMAS LTD.			07-JAN-2005
				PUNTO LARGA LTD.			07-JAN-2005
				BAHIA DEL MAR LTD.			07-JAN-2005
				NEGOCIOS INTERNACIONAL LTD.			07-JAN-2005
				BAHIA DE SEMANA LTD.			07-JAN-2005
				Alvear International Investments, Ltd.			07-JAN-2005
				HILLCOAST HOLDINGS LTD.			07-JAN-2005
				LOCHSIDE INVESTMENTS LIMITED			07-JAN-2005
				TOP GLOBAL CONSULTINGS INC.			07-JAN-2005
				Yuva Limited			07-JAN-2005
				GARNET ROSE LTD.			10-JAN-2005
				Net Directions Inc.			06-JAN-2005
				BROOKE WATERS INC.			10-JAN-2005
				Tuskar Holdings Ltd			10-JAN-2005
				ROOSEVELT HOLDINGS INC.			10-JAN-2005
				GREEN DESERT VENTURES INC.			10-JAN-2005
				GOLDMARK TRADING INC.			10-JAN-2005
				NILE VIEW INTERNATIONAL LLC			10-JAN-2005
				New Eden Sunshine Ltd.			11-JAN-2005
				FANCY FLORAL INC.			11-JAN-2005
				GOLDEN WOOD INVESTMENTS LTD.			10-JAN-2005
				MARK ONE COMPANY LIMITED			10-JAN-2005
				VEREDA LTD.			10-JAN-2005
				CALCOBA LTD.			10-JAN-2005
				SDATL HOLDINGS LIMITED			07-JAN-2005
				CAMBRIDGE PLACE COMPANY LTD.			11-JAN-2005
				FERPA LTD.			10-JAN-2005
				KIKKULI LTD.			11-JAN-2005
				CINABRIO S.A.			11-JAN-2005
				DEWGARD DEVELOPMENT LTD.			12-JAN-2005
				DUNDAS VALLEY LTD.			12-JAN-2005
				Gramercy Investments Limited			13-JAN-2005
				THORTON CAPITAL GROUP INC.			12-JAN-2005
				MVO PARTNERS INC.			12-JAN-2005
				RALDO LIMITED			13-JAN-2005
				Ottolina Holdings Corporation			13-JAN-2005
				Kiwi Management Corporation			13-JAN-2005
				ARENA ASSETS LIMITED			13-JAN-2005

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