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
				TUTU BUBU LTD.			08-MAR-2013
				LOLI POLI LTD.			08-MAR-2013
				SELEBRITE SA			08-MAR-2013
				MEATHWEST LTD.			08-MAR-2013
				MEMO HOLDINGS LTD.			07-MAR-2013
				INTERNATIONAL COATINGS LIMITED			07-MAR-2013
				JAEMC, Ltd.			07-MAR-2013
				FEB- Novus Fin Two Ltd.			07-MAR-2013
				FEB- Novus Aircraft Lease Two Ltd.			07-MAR-2013
				IKALI WORLDWIDE INC.			07-MAR-2013
				ARTZELY LIMITED			06-MAR-2013
				SLATEBATE SA			08-MAR-2013
				14-Bis Services Ltd.			06-MAR-2013
				Hapando Co. Ltd.			13-DEC-2012
				LAMPREY MANAGEMENT INC.			07-MAR-2013
				GEORGIA POULTRY SUPPLY, LTD.			12-MAR-2013
				SUCCESS LABEL GROUP LTD.			14-MAR-2013
				PAPACALU PARTNERS LIMITED			14-MAR-2013
				BEACHFRONT EQUITIES LTD.			11-MAR-2013
				IMG International Management Group Ltd.			12-MAR-2013
				INTERNATIONAL ACADEMIC DEVELOPMENT LTD.			12-MAR-2013
				CRYSTAL WATERSPORTS LTD.			14-MAR-2013
				AGRICORP HOLDING CORPORATION			08-MAR-2013
				PARCHO S.A.			08-MAR-2013
				AWIAI-SAGE SA LTD.			07-MAR-2013
				AWIAI-KEBO SA INC.			07-MAR-2013
				AWIAI-JAO SA LTD.			07-MAR-2013
				LIGO CAPITAL FUND LIMITED			11-MAR-2013
				Eau rouge Limited			12-MAR-2013
				Tecno Milan Ltd.			13-MAR-2013
				NOVAL LTD.			18-FEB-2013
				DEKKA PARTNERS LIMITED			14-MAR-2013
				INSIEME PARTNERS LIMITED			14-MAR-2013
				DEGUIPE PARTNERS LIMITED			14-MAR-2013
				SILVERCROSS HOLDINGS LIMITED			14-MAR-2013
				ARKELA ASSETS S.A.			14-MAR-2013
				MAKALA GROUP INC.			14-MAR-2013
				JOY FAMILY ASSETS LIMITED			15-MAR-2013
				SYRAFLEUR CONSULTANTS INC.			15-MAR-2013
				ARKDALE INVESTMENTS LIMITED			15-MAR-2013
				PFH INVESTMENT MANAGEMENT LTD.			14-MAR-2013
				NOVUGEN PHARMA LIMITED			15-MAR-2013
				BLENHEIM FUND LTD.			14-MAR-2013
				MALBOROUGH INVESTMENT MANAGEMENT LTD.			14-MAR-2013
				MALBOROUGH FUND LTD.			14-MAR-2013
				BLENHEIM INVESTMENT MANAGEMENT LTD.			14-MAR-2013
				Sky Blue Creek Ltd.			18-MAR-2013
				GMC HOLDINGS LIMITED			18-MAR-2013
				NINA AVENUE INC.			15-MAR-2013
				Linden Holdings Ltd.			15-MAR-2013
				Global Prosperity Holdings Limited			15-MAR-2013
				PFH INVESTMENT FUND LTD.			14-MAR-2013
				WANDELS WORLDWIDE LTD.			14-MAR-2013
				ALLIED PRECISION TWO LTD.			20-MAR-2013
				STALLION ENTERPRISES LTD.			14-MAR-2013
				Del Este Volatility Fund Ltd.			15-MAR-2013
				S.C.S. DIRECTORS LTD.			15-MAR-2013
				S.C.S. NOMINEES LTD.			15-MAR-2013
				SOLSTICE WINDER LTD.			15-MAR-2013
				SUNSHINE WORLDWIDE LIMITED			18-MAR-2013
				SUNSHINE EVERLASTING LIMITED			18-MAR-2013
				NAUTICAL AGENTS LTD.			18-MAR-2013
				BLUE OCEAN BREEZE LTD.			14-MAR-2013
				TERRAPLUS MANAGEMENT LIMITED			19-MAR-2013
				MONG MAN WAI MONG PUI YEE CHARITABLE COMPANY LIMITED			20-MAR-2013
				CREATIVE ACTIVITY LTD.			20-MAR-2013
				Latregion Terminals, Ltd.			20-MAR-2013
				LATREGION DEVELOPMENTS, LTD.			20-MAR-2013
				LATREGION LIFESTYLE, LTD.			20-MAR-2013
				CYD HOLDINGS LTD.			21-MAR-2013
				Peninsula Shores Investments Limited			21-MAR-2013
				Seaspray Investment Holdings Limited			21-MAR-2013
				CHARLESTON BAY PROPERTIES LTD.			19-MAR-2013
				PHLOMIS HOLDINGS INC.			19-MAR-2013
				PRIMA ARBITRAGE LTD.			19-MAR-2013
				CAMPBELL BULK LIMITED			19-MAR-2013
				SAC Construction Holdings Ltd.			21-MAR-2013
				CS Containers Limited			22-MAR-2013
				DUNMORE NELSON GROUP INC.			22-MAR-2013
				TIME & TIDE LTD.			27-MAR-2013
				BUCKNER MANAGEMENT INC.			15-MAR-2013
				FOX COVE ENTERPRISES INC.			20-MAR-2013
				Npdcoaks Ltd.			27-MAR-2013
				FROG LEAP HOLDINGS LTD.			20-MAR-2013
				HELIUM INVESTMENT PARTNERS LTD.			20-MAR-2013
				BELLINI BRIGHT CORP.			20-MAR-2013
				Wafak Investments Limited			21-MAR-2013
				Precious Peonies Ltd.			21-MAR-2013
				Shiny Assets Limited			21-MAR-2013
				KEEPER'S CREST LTD.			20-MAR-2013
				CITADELLE CREEK LTD.			20-MAR-2013
				Isron Arura Ltd.			22-MAR-2013
				ECKERT AVIATION LTD			27-MAR-2013
				FIRST ESCROW BAHAMAS LIMITED			06-MAR-2013
				CD ADVISORY SERVICES LTD.			25-MAR-2013
				Los Pastores International Ltd			25-MAR-2013
				AQUA BLUE INTERNATIONAL LTD.			21-MAR-2013
				MILESTONE FUND LIMITED			27-MAR-2013
				Super Miles Limited			21-MAR-2013
				ENDEAVOUR PARTNERS LTD.			22-MAR-2013

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