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
				CASTLE HIGH INVESTMENTS LIMITED			13-NOV-2006
				GELADEON LTD.			30-OCT-2006
				Palm Breeze Trading Ltd.			10-NOV-2006
				G.K.T.T.D. LTD.			15-NOV-2006
				DMDA VALLEY LTD.			15-NOV-2006
				Bruegel Enterprises Inc.			14-NOV-2006
				AAT HOLDINGS LTD.			17-NOV-2006
				AMFL MANAGEMENT LTD.			17-NOV-2006
				MANTA ADMINISTRATION LIMITED			16-NOV-2006
				Cirrus Cert India D Ltd.			15-NOV-2006
				NATASH ADMINISTRATION LTD.			14-NOV-2006
				Fenestration & Glass Services Limited			14-NOV-2006
				KENSINGTON ESTATES LTD.			15-NOV-2006
				RC RIDINGSTYLE LIMITED			14-NOV-2006
				BASICSENSE HOLDINGS LTD.			14-NOV-2006
				Caribbean Segway Tours Bahamas LLC			07-NOV-2006
				TEMPLESTOW INVESTMENTS LIMITED			16-NOV-2006
				New England Investment Corporation			16-NOV-2006
				Derivartis Ltd.			16-NOV-2006
				MARITIMO USA LTD.			15-NOV-2006
				BIG BERTA LIMITED			15-NOV-2006
				COSTE OVERSEAS LTD.			16-NOV-2006
				UNSEPT GROUP LTD.			16-NOV-2006
				ATA HOLDINGS LTD.			17-NOV-2006
				NUPTSE OVERSEAS INC.			15-NOV-2006
				CANCER INVESTMENT OVERSEAS LTD.			16-NOV-2006
				MIRADOR ADMINISTRATION LIMITED			16-NOV-2006
				Birchhill Limited			16-NOV-2006
				THE NUEVO CONGO COMPANY LTD.			16-NOV-2006
				CAT INVESTMENT HOLDINGS LIMITED			20-NOV-2006
				HARMONIE UNIVERSELLE VALLEY LTD.			20-NOV-2006
				Advanced Nanofabrication, Inc.			20-NOV-2006
				Weiblich Holdings Limited			20-NOV-2006
				San Jorge Wealth Inc.			17-NOV-2006
				GROUP FIVE STARS INC.			17-NOV-2006
				SAINT GEORGE (BAHAMAS), LIMITED			16-NOV-2006
				NORTH ANTHUS HOLDINGS LTD.			23-NOV-2006
				I.G. SYSTEMS LIMITED.			21-NOV-2006
				MOON GARDEN LIMITED			17-NOV-2006
				GORAN WEALTH MANAGEMENT LTD.			17-NOV-2006
				Intertech Consulting Services Inc.			17-NOV-2006
				Torver Investment Management Ltd.			17-NOV-2006
				AKENA WEALTH MANAGEMENT LTD.			17-NOV-2006
				AMONDIA WEALTH MANAGEMENT LTD.			17-NOV-2006
				LEPTIDIS LTD.			17-NOV-2006
				Irish Caribbean Holdings Limited			21-NOV-2006
				INTERNATIONAL UNDERWATER SAMPLING LTD.			21-NOV-2006
				CMS NOMECO Congo, Inc.			21-NOV-2006
				GUAVA JAM LTD.			21-NOV-2006
				Kingston Atlantic Limited			21-NOV-2006
				ROMAVIJO INTERNATIONAL INC.			21-NOV-2006
				HOME RUN SPORTS CORPORATION			21-NOV-2006
				GNAZ Inc.			21-NOV-2006
				SKC Inc.			21-NOV-2006
				Sarkis Holding, Inc.			21-NOV-2006
				GLOBAL ENERGY GROUP LTD.			21-NOV-2006
				FALCONCREST HOLDINGS LTD.			17-NOV-2006
				SARATOGA INTERNATIONAL VENTURES LTD.			22-NOV-2006
				WEST END FOUR THIRTY NINE-A LIMITED			22-NOV-2006
				BAYPORT PROPERTIES LTD.			22-NOV-2006
				YELLOWFIN PROPERTIES LTD.			22-NOV-2006
				PRIME TECHNO ENTERPRISE LTD.			23-NOV-2006
				ROQUE AND PARTNERS, LTD.			22-NOV-2006
				BAYER MOUNTAIN INC.			23-NOV-2006
				MNNM LIMITED			23-NOV-2006
				MONASCRON INCORPORATED			23-NOV-2006
				IRD HOLDINGS LIMITED			16-NOV-2006
				Kerzner International Mauritius Limited			23-NOV-2006
				MAXIMUS ELITE INC.			23-NOV-2006
				MOCKHOM INTERNATIONAL LTD.			22-NOV-2006
				QUARTIS TRADE & INVEST INC.			22-NOV-2006
				SASERICO MANAGEMENT INC.			22-NOV-2006
				PEARLS CREST VALLEY LTD.			23-NOV-2006
				PRINCIPAL INVESTMENTS LIMITED			22-NOV-2006
				DISCOVERY GROUP LIMITED			22-NOV-2006
				PRIMAVERA VILLA INVESTMENT LTD.			22-NOV-2006
				LE SECURITIES LTD.			22-NOV-2006
				YELLOW OLEANDAR LIMITED			22-NOV-2006
				THE LUXURY FUND LTD.			22-NOV-2006
				ST. MORITZ LIMITED			23-NOV-2006
				ATI TRAVEL INTERNATIONAL CO. LTD.			23-NOV-2006
				CACHOLOTE CORPORATION			23-NOV-2006
				OVERSEAS PINTADA INC.			23-NOV-2006
				GOLDEN-BILLED SALTATOR LTD.			23-NOV-2006
				CHATTERLEY INVESTMENTS LIMITED			23-NOV-2006
				PRIME NOBILIS INC.			23-NOV-2006
				SEDGE WREN HOLDINGS LTD.			23-NOV-2006
				ONHA VIREO LTD.			23-NOV-2006
				BANDED COTINGA LTD.			23-NOV-2006
				TROPICAL KINGBIRD LIMITED			23-NOV-2006
				BRAGANCA MOUNTAIN LTD.			23-NOV-2006
				GOLD DISTRITOS CORP.			23-NOV-2006
				PLATINUM PREFEITO INC.			23-NOV-2006
				SPIX MACAW LIMITED			23-NOV-2006
				CARDAYLES INVESTMENTS INC.			23-NOV-2006
				CAPE PETREL CORPORATION			23-NOV-2006
				TJJ Ltd.			22-NOV-2006
				AMAZON VENTURES OVERSEAS INC.			23-NOV-2006
				T.C. Landholding Ltd.			22-NOV-2006
				TIGER-HERON CORPORATION			23-NOV-2006

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