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
				Wallaby Limited			18-MAR-2009
				Diamond Funding Inc.			18-MAR-2009
				Marina Multistrategy Fund Ltd			18-MAR-2009
				WATUSI WOMAN LTD.			18-MAR-2009
				OMEGA COMPANIES INC.			18-MAR-2009
				NEBO ASSETS HOLDINGS LIMITED			19-MAR-2009
				Florencia Advisory Inc.			19-MAR-2009
				VERONA ADVISORY INC.			19-MAR-2009
				Peace & Grace Ltd.			19-MAR-2009
				GREEN CROSSING LIMITED			19-MAR-2009
				Nerthus Limited			20-MAR-2009
				NAPALIN LTD.			20-MAR-2009
				FRONDA LTD.			24-MAR-2009
				Marovi Inc			24-MAR-2009
				U. MAIOR LIMITED			24-MAR-2009
				GLENRIDGE INTERNATIONAL LIMITED			20-MAR-2009
				GEFFARD MANAGEMENT LTD.			20-MAR-2009
				PANTHEON RESOURCES LTD.			23-MAR-2009
				BROADLAND INVESTMENT CO. LTD.			23-MAR-2009
				DEERFIELD BUSINESS S.A.			20-MAR-2009
				CONTOR BUSINESS ASSOCIATED INC.			20-MAR-2009
				Imperiale Overseas Ltd.			25-MAR-2009
				KNIGHT CAPITAL (NASSAU) LTD.			24-MAR-2009
				LA SOLANA INVEST LTD.			27-MAR-2009
				VANTAGE AMERICAS (BAHAMAS) LTD.			24-MAR-2009
				CUSCATLAN INTERNATIONAL LIMITED			23-MAR-2009
				GLOBAL INTERNATIONAL TRADING LTD.			24-MAR-2009
				STONEACRE INVESTMENT CO. LTD.			24-MAR-2009
				KENTWELL INVESTMENT CO. LTD.			24-MAR-2009
				Galviston Fund Ltd.			24-MAR-2009
				GLOBAL WINGS HOLDINGS LIMITED			24-MAR-2009
				Planeta X Ports Ltd.			25-MAR-2009
				VOLLUTO INTERNATIONAL INC.			24-MAR-2009
				WINCHESTER YARD LIMITED			25-MAR-2009
				STONECARE INVESTMENT CO. LTD.			24-MAR-2009
				FOCUS VENTURES LTD.			26-MAR-2009
				Nexpa Investments Ltd.			25-MAR-2009
				Privateer Group Limited			25-MAR-2009
				RT MEDIA SERVICES INTERNATIONAL INC.			26-MAR-2009
				BONATZ LIMITED			26-MAR-2009
				Emerging Technologies and Communications Corporation			27-MAR-2009
				Browncow International Limited			26-MAR-2009
				LINKS PROPERTIES LIMITED			26-MAR-2009
				SUNKEN FOREST LTD.			26-MAR-2009
				Seven Plus Trading Fund Ltd.			26-MAR-2009
				Regional Shipping & Logistx Inc			27-MAR-2009
				Blackrock Private Equity Investment Fund Limited			26-MAR-2009
				QUAIL SHIPPING LTD.			26-MAR-2009
				JARDIN MARINELAND LTD			27-MAR-2009
				Kempsford Corporation			27-MAR-2009
				Sudbury Hill Corporation			27-MAR-2009
				Latchmere Corporation			27-MAR-2009
				MERLINO FUND LTD.			27-MAR-2009
				TRIMEX BAHAMAS LIMITED			27-MAR-2009
				CRASTER INTERNATIONAL LTD.			09-APR-2009
				GALENCO LTD.			06-APR-2009
				batura81invest Ltd.			15-JAN-2013
				SUMMIT ALLIANCE INC.			17-JAN-2013
				USA BLUE CHIPS 10 PORTFOLIO IV LTD.			17-JAN-2013
				EQUITIFY INVESTMENT S.A.			15-JAN-2013
				INTERMEDIA WORLDWIDE LTD			17-JAN-2013
				EPIZON LTD.			22-JAN-2013
				CC Registrars Ltd.			22-JAN-2013
				KHEMSLEY CORPORATION LTD.			18-JAN-2013
				GREEN CARDINAL LTD.			18-JAN-2013
				The Exotic Bazaar Ltd.			18-JAN-2013
				Solibay Portfolio Limited			21-JAN-2013
				INTERTRADE ASSOCIATES LIMITED			10-JAN-2013
				NPNG SERVICES LTD.			18-JAN-2013
				Lagoon Resources Ltd.			18-JAN-2013
				TRIPLANET INTERNATIONAL ELITE LIMITED			17-JAN-2013
				Serpentyne Limited			18-JAN-2013
				Carnival Bahamas FC Limited			18-JAN-2013
				VISTABELA INTERNATIONAL CORPORATION			21-JAN-2013
				ROSEHILL INTERNATIONAL SERVICES CORPORATION			21-JAN-2013
				MAGIC STONE INVESTMENTS INC.			21-JAN-2013
				Dazzle Group Limited			21-JAN-2013
				JOYFUL PANDA CHEERFUL DOLPHIN LTD.			22-JAN-2013
				O & P ASSET MANAGEMENT LTD.			21-JAN-2013
				HH Bahamas Owner, Ltd.			21-JAN-2013
				JADE DYNASTY LTD.			23-JAN-2013
				SWMG HOLDINGS LTD.			22-JAN-2013
				PIT66 WORLDWIDE INVESTMENTS LTD.			22-JAN-2013
				HH Bahamas Holdings, Ltd.			21-JAN-2013
				I.B.S. Overseas Ltd.			23-JAN-2013
				BABU INTERNATIONAL LTD.			23-JAN-2013
				AELLA LTD.			24-JAN-2013
				SHALLOW WATERS INVESTMENTS INC.			22-JAN-2013
				BURGUNDY MINING ADVISORS LIMITED			23-JAN-2013
				INTERNATIONAL REAL PROPERTY HOLDINGS LTD.			23-JAN-2013
				SOFIA WORLDWIDE CORPORATION			23-JAN-2013
				HIBISCUS TECHNOLOGIES LTD.			23-JAN-2013
				MEDICOR INDUSTRIES, LTD.			23-JAN-2013
				Woodbridge Park Inc.			24-JAN-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION EAST MALAYSIA (SARAWAK) LIMITED			23-JAN-2013
				Duxford Real Estate Global Fund Ltd.			18-JAN-2013
				TROPICUS ISLE FUND LTD.			23-JAN-2013
				VITRIZ PLUS LTD.			31-JAN-2013
				EXUMA HARBOUR LTD.			05-FEB-2013
				CHRONOVALUE MANAGEMENT LTD.			25-JAN-2013

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