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
				DUNBAY HOLDINGS LTD.			21-JUL-2008
				FLYING BIRDS LTD.			16-JUL-2008
				PED BAHAMAS LIMITED			16-JUL-2008
				WHITE LOTUS LIMITED			22-JUL-2008
				Double Happiness Inc.			22-JUL-2008
				PURPOSE ASSETS INC.			18-JUL-2008
				GAZOR DEVELOPMENT S.A.			18-JUL-2008
				Laureate Ltd.			30-JUL-2008
				TOP FLIPER INVESTMENT INC.			17-JUL-2008
				VIRTUE INVESTMENT COMPANY PEAK S.A.			17-JUL-2008
				DEC TEN LTD.			17-JUL-2008
				ALFIL TEN LTD.			17-JUL-2008
				GEMINIS TEN LTD.			17-JUL-2008
				DIMONA INVESTMENTS LIMITED			17-JUL-2008
				POLSTEAM (BAHAMAS) LIMITED			17-JUL-2008
				IVY MANAGEMENT CO. LTD.			15-JUL-2008
				UPTON GROUP LTD.			17-JUL-2008
				LightTree Financial Ltd.			18-JUL-2008
				DaVinci Investments Corp.			18-JUL-2008
				SOLARIS SIXTY TWO LIMITED			18-JUL-2008
				SAUSALITO GROUP LTD.			23-JUL-2008
				Vinetta Enterprise Ltd.			24-JUL-2008
				Bointon Ocean Corp.			24-JUL-2008
				CALAM HOLDINGS II LIMITED			23-JUL-2008
				J B Trading, LLC			17-JUL-2008
				TIME REAL ESTATE DEVELOPMENT LLC			21-JUL-2008
				Antonyia Ventures Ltd.			24-JUL-2008
				Sundews Development Inc.			24-JUL-2008
				Blue Label Express Ltd.			24-JUL-2008
				CARIBBEAN GOLF GROUP INC.			24-JUL-2008
				INCHCAPE SHIPPING SERVICES HOLDINGS BAHAMAS, INC.			25-JUL-2008
				SEA SHELLS INTERNATIONAL LTD.			25-JUL-2008
				GROOM & DALL SHIPPING LTD.			18-JUL-2008
				AMENITY MANAGEMENT COMPANY INC.			17-JUL-2008
				SM Group Limited			22-JUL-2008
				QBE Fund Limited			22-JUL-2008
				Philanthropic Services Ltd.			21-JUL-2008
				ALOE VERA INVESTMENTS LTD.			23-JUL-2008
				CARTHIVA MULTISTRATEGY FUND LTD.			21-JUL-2008
				Minas Tirith Ltd.			21-JUL-2008
				OLRE Management Limited			23-JUL-2008
				John S. Forbes Ltd.			24-JUL-2008
				hampton cruises limited			22-JUL-2008
				Fusion Services Ltd			23-JUL-2008
				Sand Storm Group Ltd			23-JUL-2008
				Mary Long Investments Ltd.			28-JUL-2008
				AGAPE GLOBAL ASSETS LTD.			29-JUL-2008
				White Feather Holdings Inc.			25-JUL-2008
				CK Construction and Supplies Ltd.			25-JUL-2008
				Dalmatian Sail Limited			24-JUL-2008
				EVERGREENCHUN LTD.			24-JUL-2008
				LA CALETTA MANAGEMENT LIMITED			24-JUL-2008
				STARDEX INTERNATIONAL LIMITED			24-JUL-2008
				Americas Opportunities Corporation			25-JUL-2008
				Redbridge International Ltd.			24-JUL-2008
				OLD FORT CHARLESTON LOT II CORP.			28-JUL-2008
				Airport Overseas Limited			30-JUL-2008
				EXOCET INVESTMENT MANAGERS LTD.			25-JUL-2008
				AESTHETIC MEDICAL TRAINING LTD.			24-JUL-2008
				ALPHAQUEST ORIGINAL LTD.			28-JUL-2008
				DASRA ASSOCIATED INC.			28-JUL-2008
				DOREE Limited			29-JUL-2008
				Mondial Guaranteed Fund Sixty-Seven Ltd.			30-JUL-2008
				ALPHAQUEST ORIGINAL MASTER LTD.			28-JUL-2008
				Phoenix Energy Services Ltd.			28-JUL-2008
				NORSTAR RESOURCES LTD.			24-JUL-2008
				HAPPY PARADISE ASSETS LIMITED			30-JUL-2008
				LATAM INTERNATIONAL CORPORATION			25-JUL-2008
				ZHUO YUAN INVESTMENTS LTD.			28-JUL-2008
				GRANDE CHATEAU HOLDINGS LTD.			01-AUG-2008
				NEWAIR TOO INC.			01-AUG-2008
				LBI Group Holdings Ltd.			01-AUG-2008
				Accuvest Global Bond Fund, Ltd			30-JUL-2008
				MSU COMPANY LTD.			30-JUL-2008
				GLOBAL FUNDING NETWORK LTD			05-AUG-2008
				Big Wave Fund Ltd			30-JUL-2008
				Entrylevel Fund Ltd			30-JUL-2008
				KENEPA INVESTMENTS LIMITED			30-JUL-2008
				BAYLOC OVERSEAS INC.			28-JUL-2008
				ALBANY INVEST & TRADE LTD.			28-JUL-2008
				Magicah Investments Limited			05-AUG-2008
				Delta DEC Emerging Markets Five Ltd.			31-JUL-2008
				MATRIX INVESTMENT FUND LIMITED			30-JUL-2008
				The Matrix Manager Ltd.			30-JUL-2008
				CRISPIN GROUP HOLDINGS LIMITED			05-AUG-2008
				LUCKY STAR ENTERPRISE LTD.			06-AUG-2008
				SAS International Investments Inc.			06-AUG-2008
				Diversified Investors Limited			11-AUG-2008
				One World Investors Limited			11-AUG-2008
				Cayside Land Company Ltd.			31-JUL-2008
				HESS (BAHAMAS) LIMITED			01-AUG-2008
				Savon Investment Holdings Ltd.			06-AUG-2008
				Rexan Investment Management Inc.			06-AUG-2008
				Emry Wealth Management Ltd.			06-AUG-2008
				BISK LIMITED			06-AUG-2008
				WELLINGBOROUGH LIMITED			01-AUG-2008
				Plie International Corporation			01-AUG-2008
				Loganos International Services Corporation			01-AUG-2008
				AIRLEASE TWENTY FOUR LIMITED			06-AUG-2008
				CarpenterBarfield, Ltd.			01-AUG-2008

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