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
				Sigrid Shipping Co., Ltd.			16-JUN-2008
				Sigrun Shipping Co., Ltd.			16-JUN-2008
				Solvej Shipping Co., Ltd.			16-JUN-2008
				Goombay Premier Investments Ltd.			16-JUN-2008
				JET CAPITAL INTERNATIONAL LTD.			12-JUN-2008
				T-ROY INVESTMENTS BAHAMAS LIMITED			17-JUN-2008
				S&M VENTURES LTD.			17-JUN-2008
				HABORSIDE MANGEMENT LTD.			17-JUN-2008
				EASTERN GROUP ASSETS LTD.			17-JUN-2008
				TREASURE CAY GROUP LTD.			17-JUN-2008
				Lola Overseas Limited			17-JUN-2008
				COLDPLAY GROUP LTD.			17-JUN-2008
				DUSKY GROUP LTD.			17-JUN-2008
				BOATSWAIN INTERNATIONAL LTD.			17-JUN-2008
				KILLARNEY HOLDINGS GROUP LTD.			17-JUN-2008
				GIFT OF LOVE LTD.			18-JUN-2008
				SPE Petroleum Ltd.			18-JUN-2008
				Riverwoods Investment Company Ltd.			18-JUN-2008
				Tyola Offshore International LTD.			20-MAY-2008
				CASTLEROCK DEVELOPMENT, INC.			20-JUN-2008
				T.A. INVEST LTD.			19-JUN-2008
				PC (NAD) International Ltd.			19-JUN-2008
				MS HOLDINGS LIMITED			19-JUN-2008
				Plaza International Management Ltd.			19-JUN-2008
				Energy Waste Products and Recycling, Ltd.			16-JUN-2008
				NIDUS LTD.			16-JUN-2008
				GLP Holdings Limited			16-JUN-2008
				Kayoko Investments Ltd.			16-JUN-2008
				AMIRILLA INVESTMENTS LIMITED			13-JUN-2008
				BANAGUA SERVICES CORP.			13-JUN-2008
				BAUNTON INVESTMENTS LIMITED			13-JUN-2008
				BLASHIP INVESTMENTS LIMITED			13-JUN-2008
				CLAGSTAF HOLDINGS LIMITED			13-JUN-2008
				CONSERVATIVE CORP.			13-JUN-2008
				DOWNSBURY HOLDINGS LIMITED			13-JUN-2008
				FANHOUSE INVESTMENTS LIMITED			13-JUN-2008
				GRANTPLEY INVESTMENTS LIMITED			13-JUN-2008
				HIGHTREE SERVICES LIMITED			13-JUN-2008
				MANINGTON INVESTMENTS LIMITED			13-JUN-2008
				TRANSFER INVEST & TRADE LTD.			17-JUN-2008
				GROMWAY HOLDINGS LIMITED			13-JUN-2008
				LAFORGE INVESTMENT HOLDINGS LIMITED			13-JUN-2008
				LOSLEY INVESTMENTS LIMITED			13-JUN-2008
				SCOTTSBURY INVESTMENTS LIMITED			13-JUN-2008
				SHEFFIELD INVESTMENT SERVICES LIMITED			13-JUN-2008
				SOMMERSET INVESTMENT HOLDINGS LIMITED			13-JUN-2008
				STEADBURY INVESTMENTS LIMITED			13-JUN-2008
				JJ VENTURE LTD.			19-JUN-2008
				QUECHUA INVESTMENTS LIMITED			17-JUN-2008
				TOUCH LINE HOLDINGS LIMITED			17-JUN-2008
				PASACALLE INVESTMENTS LIMITED			17-JUN-2008
				EINSDREIFUENFSIEBENNEUN LIMITED			20-JUN-2008
				Renewable Energy Investments Nicaragua Ltd.			23-JUN-2008
				Destrezza Overseas Limited			23-JUN-2008
				GRATEFUL HEART LTD.			23-JUN-2008
				GRAND FORMOSA LTD.			02-JUL-2008
				PALMINVEST VALLEY INC.			02-JUL-2008
				OVER THE HUMP INVESTMENTS LTD.			23-JUN-2008
				JUST FOR TODAY LTD.			23-JUN-2008
				NEWPORT GLOBAL INVESTMENT HOLDING LTD.			23-JUN-2008
				HOLLAND GLOBAL ENTERPRISES LTD.			23-JUN-2008
				SP WORLDWIDE LIMITED			18-JUN-2008
				Royview Investments Limited			23-JUN-2008
				Lake Partners Inc.			17-JUN-2008
				ALOISIUS INVESTMENTS GROUP LTD.			24-JUN-2008
				RDA INVESTMENTS LIMITED			17-JUN-2008
				SUE COLE LIMITED			18-JUN-2008
				CREATEUM INC.			18-JUN-2008
				PM GLOBAL INC.			13-JUN-2008
				T & S Marketing Ltd.			24-JUN-2008
				GECKO HILL LIMITED			19-JUN-2008
				VAGO INVESTMENTS GROUP LIMITED			24-JUN-2008
				NAPKLEEN INTERNATIONAL LIMITED			24-JUN-2008
				ELEUTHERA URGO HOLDINGS LTD.			20-JUN-2008
				RIVERVALE INTERNATIONAL S.A.			16-JUN-2008
				BEST WISDOM HOLDINGS LIMITED			24-JUN-2008
				Vallon Ltd.			24-JUN-2008
				Zafar Holdings Ltd			25-JUN-2008
				Sky Logistics (Bahamas) Limited			25-JUN-2008
				THE WHITE ORCHID GROUP LTD.			18-JUN-2008
				POMEGRANTE LIMITED			23-JUN-2008
				Smarthome Properties Limited			23-JUN-2008
				ALGERIAN INVEST SA			23-JUN-2008
				Poultry International Traders & Consultants Corp.			23-JUN-2008
				AlphaQuest Short Term Master Fund, Ltd.			23-JUN-2008
				LOXTON LIMITED			20-JUN-2008
				PROSERPINA LIMITED			23-JUN-2008
				QIMCO SEE OPPORTUNITIES FUND, LTD.			23-JUN-2008
				WEYMOUTH MANUFACTURING LIMITED			20-JUN-2008
				DJRL Services Ltd			26-JUN-2008
				SOMBRERO ENTERPRISES LIMITED			23-JUN-2008
				REGIUS CONSULTING LIMITED			23-JUN-2008
				KIAMA CONSULTING LIMITED			20-JUN-2008
				SNAPPER CONSULTING INC.			20-JUN-2008
				STRAITON COMMERCIAL LIMITED			20-JUN-2008
				MERIDA ADMINISTRATION LIMITED			20-JUN-2008
				KEYSTONE GUARANTEE S.A.			20-JUN-2008
				WYMINGTON INTERNATIONAL INC.			19-JUN-2008
				UNIVERSAL VALLEY LTD.			19-JUN-2008
				JCAM (SPV), LTD.			25-JUN-2008

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