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
				Victory Administration Limited			21-JAN-2005
				WHITE DIAMONDS INVESTMENTS LIMITED			21-JAN-2005
				ALIEMO GLOBAL LTD.			24-JAN-2005
				CHOICEPLUS HOLDINGS LTD.			21-JAN-2005
				BOUCHERON HOLDINGS LIMITED			21-JAN-2005
				RAFFORA S.A.			21-JAN-2005
				DELATIS LTD.			24-JAN-2005
				HYBRIDNATION LIMITED			25-JAN-2005
				MOREHAM EQUITIES LTD.			25-JAN-2005
				INVESTMENT WORLDWIDE LTD			24-JAN-2005
				BOYSLEY INNS INVESTMENTS LTD.			26-JAN-2005
				DEW KENSTON INVESTMENTS LTD.			26-JAN-2005
				FRANSHREWS INVESTMENTS LTD.			26-JAN-2005
				UNIVERSAL EXPORT MANAGEMENT LTD.			25-JAN-2005
				LALALA GLOBAL LTD.			25-JAN-2005
				SMART POWER (NEW PROVIDENCE) LTD.			24-JAN-2005
				REEF HOLDINGS LIMITED			24-JAN-2005
				PROFIT WIN LIMITED			25-JAN-2005
				SINO WINNER LIMITED			25-JAN-2005
				J & M HOLDINGS MANAGEMENT LTD.			20-JAN-2005
				BUCINTORO LIMITED			25-JAN-2005
				SAILFAST FX FUND LTD.			25-JAN-2005
				FORTE INTERNATIONAL MANAGEMENT LTD			25-JAN-2005
				BLACK ANIBAL INV. LTD.			25-JAN-2005
				STOP LOSS INVESTMENTS INC.			26-JAN-2005
				ALFANE INVEST & TRADE LIMITED			26-JAN-2005
				ALKINSVIEW INVESTMENTS LTD.			26-JAN-2005
				TIMIDE BUSINESS LIMITED			26-JAN-2005
				PEYFILTON INVESTMENTS LTD.			26-JAN-2005
				RAPTTON SQUARE INVESTMENTS LTD.			26-JAN-2005
				QUINSTOWING INVESTMENTS LTD.			26-JAN-2005
				STRAPHILL HEIGHTS INVESTMENTS LTD.			26-JAN-2005
				TIMBERLY PLOW INVESTMENTS LTD.			26-JAN-2005
				UPSHAW ARCH INVESTMENTS LTD.			26-JAN-2005
				VILSTON TROY INVESTMENTS LTD.			26-JAN-2005
				WELLRING FARLEY INVESTMENTS LTD.			26-JAN-2005
				XIGFILERSTON INVESTMENT LTD.			26-JAN-2005
				YENLEY VIEW INVESTMENTS LTD.			26-JAN-2005
				ZONTERCREST INVESTMENTS LTD.			26-JAN-2005
				GAINSMORTON INVESTMENTS LTD.			26-JAN-2005
				HAWPRONT INVESTMENTS LTD.			26-JAN-2005
				IPSKEW MOOR INVESTMENTS LTD.			26-JAN-2005
				JIMSPREE INVESTMENTS LTD.			26-JAN-2005
				KIPLY COMMON INVESTMENTS LTD.			26-JAN-2005
				LINES BRICKLY INVESTMENTS LTD.			26-JAN-2005
				NIPSON GREEN INVESTMENTS LTD.			26-JAN-2005
				OAKSBILL FENS INVESTMENTS LTD.			26-JAN-2005
				GLOBAL RESOURCES ENTERPRISES LIMITED			26-JAN-2005
				WHITEHORN INTERNATIONAL LIMITED			26-JAN-2005
				BAYFRONT INTERNATIONAL LIMITED			26-JAN-2005
				SUNLIGHT VENTURES LIMITED			26-JAN-2005
				GOLDEN PRIDE INC			26-JAN-2005
				Spader Marine Ltd.			25-JAN-2005
				CARIBBEAN GUEST SUPPLY, LTD.			17-DEC-2004
				Zircon Management Consulting Ltd.			27-JAN-2005
				GOOD OCEAN LIMITED			25-JAN-2005
				BOCA DEL PROPERTIES INC.			26-JAN-2005
				KNIGHTSBRIDGE INVESTMENT HOLDINGS LTD.			21-JAN-2005
				ZOLE VENTURES LTD.			28-JAN-2005
				COOK INLET LTD.			28-JAN-2005
				KETCHIKAN VALLEY INC.			28-JAN-2005
				MULDOON PEAK INC.			28-JAN-2005
				AFOGNIAK CORP.			28-JAN-2005
				NOMESIDE COURT INC.			28-JAN-2005
				COLD BAY ENTERPRISE INC.			28-JAN-2005
				ARCTIC CIRCLE CORP.			28-JAN-2005
				NANOOK URSA INC.			28-JAN-2005
				HALIBUT CREEK INC.			28-JAN-2005
				Mazurka Holdings Ltd.			31-JAN-2005
				BRADENTON INVESTMENTS INC.			27-JAN-2005
				MERCONS SHIPLINES LTD.			27-JAN-2005
				PRECIOUS METALS AND COIN S.A.			31-JAN-2005
				HOWICK INVESTMENTS LTD.			28-JAN-2005
				GOKUL LTD.			28-JAN-2005
				Gyron Corporate Ltd.			31-JAN-2005
				GOLDEN BOREALIS VERA S.A.			31-JAN-2005
				GULKANA HOLDINGS INC.			01-FEB-2005
				PRUDOHE BAY SHORES INC.			01-FEB-2005
				Wang's International Limited			27-JAN-2005
				MUKLUKS INVESTMENTS INC.			01-FEB-2005
				CASWELL TREASURES INC.			01-FEB-2005
				NORAHS INVESTMENT HOLDINGS INC.			01-FEB-2005
				BRESDO INC.			28-JAN-2005
				KNIK POINT LTD.			01-FEB-2005
				WHITTIER MOUNTAINS LTD.			01-FEB-2005
				TONGASS CLOSE INC.			01-FEB-2005
				Sun Dail Inc.			28-JAN-2005
				Kapolean Holdings Inc.			28-JAN-2005
				HSBA Limited			28-JAN-2005
				LINDOS LIMITED			28-JAN-2005
				San Marino Administration Ltd.			28-JAN-2005
				Nautica International Business Ltd.			14-JAN-2005
				DARTLEY LEASING COMPANY, INC.			26-JAN-2005
				RED TAIL INC.			27-JAN-2005
				Mobe Corporation Limited			17-JAN-2005
				LOTUS ASSET INVESTMENTS LTD.			02-FEB-2005
				TUAH INVESTMENTS LTD.			02-FEB-2005
				CONVERGENCE MANAGEMENT ASSOCIATES LLC.			07-JAN-2005
				RT PROTECTOR CORP.			27-JAN-2005
				TWO DAVE'S LTD.			06-JAN-2005

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