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
				GILLINGHAM INVESTMENT HOLDINGS LIMITED			14-JUL-2006
				BERDAL INVESTMENT HOLDINGS LIMITED			14-JUL-2006
				Unicial Investment Inc.			12-JUL-2006
				Global Information Private Equity Fund Limited			12-JUL-2006
				WIZCO Trading Bahamas LLC			12-JUL-2006
				SUNSHINE INVESTMENTS ENTERPRISES HOLDINGS INC.			12-JUL-2006
				RSS SUITES AT SEA LTD.			12-JUL-2006
				JACUNICI INVESTMENTS LTD.			12-JUL-2006
				BARTHELASSE LTD.			12-JUL-2006
				DEVON EQUITY LIMITED			12-JUL-2006
				AKADEMIK LTD.			17-JUL-2006
				International PowerVision Inc.			13-JUL-2006
				AUBREY TREASURE INC.			13-JUL-2006
				SNOWMASS MOUNTAIN INC.			13-JUL-2006
				COSTA CALIDA INC.			13-JUL-2006
				COUGAT VICTORY INC.			13-JUL-2006
				CELLGROOVE LTD			13-JUL-2006
				ALPHA AIR INTERNATIONAL S.A.			13-JUL-2006
				ALYSSA SPIRIT INC.			13-JUL-2006
				BELLINI INT'L INVESTMENT INC.			13-JUL-2006
				DALLAS HOLDINGS (UK) LIMITED			13-JUL-2006
				SANDFORD VENTURES (WORLDWIDE) LIMITED			13-JUL-2006
				SANDFORD VENTURES (HTPE) LIMITED			13-JUL-2006
				SANDFORD VENTURES (UK) LIMITED			13-JUL-2006
				EQUINOX VENTURES LTD.			18-JUL-2006
				DALLAS HOLDINGS (WORLDWIDE) LIMITED			13-JUL-2006
				DALLAS HOLDINGS (HTPE) LIMITED			13-JUL-2006
				JMAC SERVICES LTD.			14-JUL-2006
				MABOR WEALTH MANAGEMENT LTD.			14-JUL-2006
				QUARLO HOLDINGS LIMITED			14-JUL-2006
				JIMON GLOBAL LIMITED			14-JUL-2006
				CRINAN INVESTMENT HOLDINGS INC.			14-JUL-2006
				ZIKO INTERNATIONAL HOLDINGS LTD.			14-JUL-2006
				CLAMON WEALTH MANAGEMENT LIMITED			14-JUL-2006
				FREMIN WEALTH MANAGEMENT INC.			14-JUL-2006
				BROMAN INTERNATIONAL BUSINESS LIMITED			14-JUL-2006
				DOVAN WEALTH MANAGEMENT LIMITED			14-JUL-2006
				Payment Solutions Bahamas Ltd.			14-JUL-2006
				NORAMINVEST Limited			14-JUL-2006
				billboard co. ltd.			14-JUL-2006
				Rubi Company Limited			14-JUL-2006
				PTOLEMY LTD.			14-JUL-2006
				AWARDS HOLDINGS LIMITED			14-JUL-2006
				MAS PARÉ INVESTMENT LTD.			18-JUL-2006
				SMS HOLDINGS LIMITED			14-JUL-2006
				Belle-Ile Settlement Limited			14-JUL-2006
				NBIC Ltd.			14-JUL-2006
				KERZNER INTERNATIONAL BAHAMAS (II) LIMITED			14-JUL-2006
				OCEAN CLUB HOLDINGS LIMITED			14-JUL-2006
				ATLANTIS HOLDINGS (BAHAMAS) LIMITED			14-JUL-2006
				PARADISE ISLAND HOLDINGS LIMITED			14-JUL-2006
				SGLS LTD.			17-JUL-2006
				STAR FORTUNE LTD.			19-JUL-2006
				ORANGE TULIP LIMITED			17-JUL-2006
				ISLAND GARDENS LIMITED			17-JUL-2006
				PARADISE ISLAND CONCESSION HOLDINGS LIMITED			18-JUL-2006
				TASCA INVEST & TRADE INC.			17-JUL-2006
				PINK SANDY SHORES LTD.			17-JUL-2006
				LUTRA PINEAPPLE INC.			17-JUL-2006
				GRACE PROSPER INTERNATIONAL LIMITED			19-JUL-2006
				SERENE SUNRISE S.A.			17-JUL-2006
				BOLINGER INVESTMENT LTD.			17-JUL-2006
				GREYMOUTH INTERNATIONAL CORP.			17-JUL-2006
				TAIGA INVEST S.A.			17-JUL-2006
				BLUE SPRINGS INVESTMENT CO. S.A.			17-JUL-2006
				MCKINLEY INVESTMENT CO. S.A.			17-JUL-2006
				CP Eastern Europe Venture Projects Limited			17-JUL-2006
				Madasgascar Corp.			17-JUL-2006
				NH FIFTY-THREE LTD.			19-JUL-2006
				GLOBAL RECRUITER LIMITED			18-JUL-2006
				SMF International Ltd.			20-JUL-2006
				FOLKSTON ENTERPRISE S.A.			17-JUL-2006
				GOLD DOLPHIN VENTURES (UK) LIMITED			18-JUL-2006
				GOLD DOLPHIN VENTURES (WORLDWIDE) LIMITED			18-JUL-2006
				PUBLISHERS' GLOBAL SERVICES LIMITED			19-JUL-2006
				Copiba Real Estate Investments Corporation			19-JUL-2006
				OCEAN VIEW ASSET MANAGEMENT LIMITED			18-JUL-2006
				OCEAN VIEW HOLDINGS (WORLDWIDE) LIMITED			18-JUL-2006
				OCEAN VIEW HOLDINGS (HTPE) LIMITED			18-JUL-2006
				OCEAN VIEW HOLDINGS (UK) LIMITED			18-JUL-2006
				GOLD DOLPHIN VENTURES (HTPE) LIMITED			18-JUL-2006
				NTH INVESTMENTS LTD.			19-JUL-2006
				OCEAN VIEW HOLDINGS (US) LIMITED			18-JUL-2006
				BLUE ANCHOR INVESTMENTS LTD.			19-JUL-2006
				RIDGE TOP INVESTMENTS LTD			19-JUL-2006
				BLUE VISTA INVESTMENTS LTD			19-JUL-2006
				MIGNON (NASSAU) LIMITED			18-MAY-2006
				JLT INTERNATIONAL LIMITED			18-JUL-2006
				TABANI REAL ESTATE LLC			18-JUL-2006
				OCTAVE DEVELOPMENT LTD.			19-JUL-2006
				LETINGER TRADING LTD.			19-JUL-2006
				AZI COMPANY LTD.			20-JUL-2006
				NORTHWEST DEVELOPMENTS LTD.			20-JUL-2006
				Yellow Orchid S.A.			19-JUL-2006
				GenLB Rose Island Ltd.			19-JUL-2006
				TANNE GREEN INVESTMENT INC.			21-JUL-2006
				EUROGEN ROSE LTD.			19-JUL-2006
				DALLAS HOLDINGS (US) LIMITED			19-JUL-2006
				ESSO (BM-S-EIGHT) BRAZIL EXPLORATION LIMITED			19-JUL-2006
				QUEENSCLIFF HOLDINGS LIMITED			19-JUL-2006

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