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
				FOUNTAIN PALM HOLDING LIMITED			23-OCT-2006
				SCARLET STAR LIMITED			25-OCT-2006
				Marmaduke Limited			25-OCT-2006
				TOP GUARDIAN VALLEY LTD.			25-OCT-2006
				TOP HORIZON VALLEY LTD.			25-OCT-2006
				TOP PROTECTOR VALLEY LTD.			25-OCT-2006
				TOP GLOBAL VALLEY LTD.			25-OCT-2006
				JKP, INC.			25-OCT-2006
				Isle Consultants, Ltd.			25-OCT-2006
				Epsilon Partners Ltd.			24-OCT-2006
				WENT HOLDINGS LTD.			25-OCT-2006
				UNION CIRCLE LIMITED			26-OCT-2006
				CORAL INTERNATIONAL GROUP LTD.			26-OCT-2006
				BENEFACTOR INC.			25-OCT-2006
				FAVOUR HOLDINGS LTD.			25-OCT-2006
				UCP Holdings Limited			25-OCT-2006
				MAS CAPITAL INVESTMENT LIMITED			26-OCT-2006
				BRIDGESTONE INTERNATIONAL LIMITED			26-OCT-2006
				HARBOUR ISLAND LOVE NEST LTD.			26-OCT-2006
				WB INVESTMENTS LTD.			26-OCT-2006
				Antinori International Ltd.			25-OCT-2006
				Cantinetta Holdings Ltd.			25-OCT-2006
				UCP Investments Limited			25-OCT-2006
				Raymar Wealth Management Inc.			25-OCT-2006
				BOCHI MANAGEMENT INC.			26-OCT-2006
				BERGEN SERVICES INC.			26-OCT-2006
				BUNITUS MANAGEMENT INC.			26-OCT-2006
				SAN MARTINO INTERNATIONAL CORPORATION			26-OCT-2006
				SAN REMO INTERNATIONAL CORPORATION			26-OCT-2006
				CCS INVESTMENTS INC			27-OCT-2006
				CB ASSOCIATES COMPANY LTD.			27-OCT-2006
				Camden Group Investment Limited			27-OCT-2006
				Strutton Fund Limited			27-OCT-2006
				MARVAGIO INTERNATIONAL CORP.			26-OCT-2006
				AMILCAR INVESTMENT CORP.			26-OCT-2006
				HARMONIC HEALTH, INC.			25-OCT-2006
				Angel Zone Safety Products Limited			26-OCT-2006
				DAVIDIA GROUP INVESTMENTS LTD.			27-OCT-2006
				Flor Linda Investment Ltd.			25-OCT-2006
				WHITE PEACH LIMITED			25-OCT-2006
				GREEN AVOCADO LIMITED			25-OCT-2006
				APPLE CRANBERRY LIMITED			25-OCT-2006
				ENTERPRISE OVERSEAS LIMITED			27-OCT-2006
				SADHAKA VALLEY LTD.			30-OCT-2006
				WEST END LAND SHARKS LTD.			24-OCT-2006
				RICHFIELD HOLDINGS LIMITED			27-OCT-2006
				ENTERPRISE GROUP LIMITED			27-OCT-2006
				BARAN LIMITED			25-OCT-2006
				COTEMINAS INTERNATIONAL LTD.			19-OCT-2006
				DETHEU LTD.			27-OCT-2006
				Views from Paradise Ltd.			30-OCT-2006
				SONNE VALLEY LTD.			31-OCT-2006
				CHIGHE RESOURCES LTD.			31-OCT-2006
				PACHA GROUP INVESTMENTS LTD.			31-OCT-2006
				STRUPI VALLEY LTD.			31-OCT-2006
				R AND K INVESTMENTS LTD.			31-OCT-2006
				EXETER VILLAGE LTD.			31-OCT-2006
				SOMERSET VILLAGE INC.			31-OCT-2006
				Inversiones Utrecht Corp.			27-OCT-2006
				Sumner Wealth Management Ltd.			27-OCT-2006
				Chimed Portfolio Ltd.			27-OCT-2006
				Quepar Ltd.			26-OCT-2006
				SENOR LUREN INVESTMENTS LTD.			31-OCT-2006
				FORBES MANOR COMPANY LIMITED			30-OCT-2006
				Cemoi International Ltd.			30-OCT-2006
				TAITS COMPANY LIMITED			30-OCT-2006
				Oceanview Nassau Ltd.			30-OCT-2006
				NICO SERVICES S.A.			30-OCT-2006
				GREEN MOUNTAIN INTERNATIONAL LIMITED			30-OCT-2006
				PATRA INVESTMENTS HOLDINGS LTD.			30-OCT-2006
				Constellation Trading Inc.			30-OCT-2006
				VIMURAHE LTD.			30-OCT-2006
				MAS CAPITAL INTERNATIONAL LIMITED			26-OCT-2006
				NOVA CRUISING LTD.			01-NOV-2006
				BRIXIA INVESTMENTS LTD.			31-OCT-2006
				QPR LTD.			31-OCT-2006
				URFA LIMITED			31-OCT-2006
				HOPPINHARE LTD.			02-NOV-2006
				BEER HOLDINGS LTD.			02-NOV-2006
				SEA SHELLS VALLEY INC.			02-NOV-2006
				NEW HARBOUR CLOSE INC.			02-NOV-2006
				BAMBOO MOUNTAIN LTD.			02-NOV-2006
				SERFICOM FAMILY OFFICE INC.			02-NOV-2006
				Warwick Mann International Ltd.			25-OCT-2006
				GALLEON HUNTERS INC.			02-NOV-2006
				GUAECA OVERSEAS CO. LTD.			03-NOV-2006
				FERBEA OVERSEAS GROUP LTD.			03-NOV-2006
				SERENA GROUP CORPORATION			03-NOV-2006
				HARTNETT OVERSEAS LIMITED			03-NOV-2006
				OVAL CITY S.A.			03-NOV-2006
				Elamao Limited			31-OCT-2006
				Blue Reef Ltd.			31-OCT-2006
				PROVENCE PEAK INC.			31-OCT-2006
				RHEEM PEAK INC.			31-OCT-2006
				AML HOLDINGS LIMITED			01-NOV-2006
				K & S INVESTMENTS HOLDING COMPANY LTD.			03-NOV-2006
				SHERRITT POWER (BAHAMAS) INC.			01-NOV-2006
				OLD BRIDGE BAY INC.			01-NOV-2006
				VILLA HILLS OVERSEAS INC.			01-NOV-2006
				CARAMBOLA TRADING CORP.			03-NOV-2006

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