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
				SIBONEY INVESTMENTS LTD.			31-JUL-2008
				Sgassa Investments Ltd.			06-AUG-2008
				Red Property Holdings Inc.			06-AUG-2008
				Green Property Holdings Inc.			06-AUG-2008
				Tel International Holdings Inc.			06-AUG-2008
				Stone Portfolio Inc.			07-AUG-2008
				Rolling Overseas Limited			07-AUG-2008
				Saiatate International Builders Limited			07-AUG-2008
				Goldengate Overseas Limited			07-AUG-2008
				Gemini Management Services Ltd.			07-AUG-2008
				WISDOM UNITY PTE LTD.			08-AUG-2008
				AUSTRAL GUARANTEE S.A.			28-JUL-2008
				LONG FUTURE LIMITED			30-JUL-2008
				SOUKOUK KHEIR LTD.			08-AUG-2008
				FOCUS TREASURY LTD.			06-AUG-2008
				ASTREE INVESTMENTS LIMITED			06-AUG-2008
				PUMA AFRICA HOLDING LIMITED			06-AUG-2008
				PUMA ENERGY FUNDING LTD.			06-AUG-2008
				PUNKI LTD.			30-JUL-2008
				CH Condal Holdings Ltd			31-JUL-2008
				Ceres Investment Holdings Limited			11-AUG-2008
				LODGE MANSION LIMITED			08-AUG-2008
				NEWAIR THREE INC.			08-AUG-2008
				DOUBLE EIGHT PROPERTIES INC.			08-AUG-2008
				OCHO INVESTMENTS LIMITED			08-AUG-2008
				SAVOY KNOT HOLDINGS LIMITED			08-AUG-2008
				OCTAVIUS PROPERTIES LIMITED			08-AUG-2008
				OCTOPUS PROPERTIES LTD.			08-AUG-2008
				SPIDER PROPERTIES LIMITED			08-AUG-2008
				SCORPIO PROPERTIES LIMITED			08-AUG-2008
				ALBACETE INVESTMENTS LTD.			05-AUG-2008
				EXXONMOBIL EXPLORATION AND PRODUCTION TURKMENISTAN LIMITED			05-AUG-2008
				Okanagan Limited			11-AUG-2008
				Ratafia Overseas Limited			11-AUG-2008
				ASE Investment Fund Ltd.			08-AUG-2008
				ACCPF Investment Fund Ltd.			08-AUG-2008
				Oaktree Group Ltd.			12-AUG-2008
				CH CONDAL HOTELS LTD			31-JUL-2008
				CH CONDAL LEASING LTD			31-JUL-2008
				CH CONDAL DEVELOPMENTS HOLDING LTD			31-JUL-2008
				MEDISPA LIMITED			31-JUL-2008
				CH Condal Assets Holding Ltd			31-JUL-2008
				CH Condal Assets TBC Holding Ltd			31-JUL-2008
				CH Condal Treasury Ltd			31-JUL-2008
				CH Condal Developments Ltd			31-JUL-2008
				CH Condal Assets Ltd			31-JUL-2008
				CH Condal TBC Assets Ltd			31-JUL-2008
				Avelar Exploration Egypt Ltd.			06-AUG-2008
				Furia Investment Fund Ltd.			08-AUG-2008
				MORAS INTERNATIONAL TRADING LTD.			22-JUL-2008
				Colombier Investment Fund Ltd.			08-AUG-2008
				SODIX TRADING LTD.			22-JUL-2008
				MOSKIT HOLDINGS GROUP LTD.			22-JUL-2008
				LOKTER HOLDINGS INVESTMENTS LTD.			22-JUL-2008
				V Five Investment Fund Ltd.			08-AUG-2008
				MK Investment Fund Ltd.			08-AUG-2008
				Swaylands Corp.			08-AUG-2008
				Dinsdale Company Ltd.			08-AUG-2008
				Holland International Consultants Ltd.			08-AUG-2008
				HARBOUR PLACE HOLDINGS LIMITED			07-AUG-2008
				ACI GROUP INC.			12-AUG-2008
				CONVERTARB LTD.			13-AUG-2008
				KENMORE GROUP LIMITED			13-AUG-2008
				DESERT WILLOW COMPANY LIMITED			12-AUG-2008
				ETON GROUP LIMITED			12-AUG-2008
				BLUEGRASS INTERNATIONAL HOLDING LTD.			12-AUG-2008
				MONTAGNE INVESTMENT LIMITED			12-AUG-2008
				SMOKEY MOUNTAIN HOLDINGS LTD.			12-AUG-2008
				Saxo Shipping Co. Ltd.			11-AUG-2008
				HHtankers One Ltd.			11-AUG-2008
				HHtankers Two Ltd.			11-AUG-2008
				CLL Investment Holdings Limited			11-AUG-2008
				Lavant Holdings Inc.			12-AUG-2008
				T Ten Thousand Two Ltd.			12-AUG-2008
				Steren Shipping Co. Ltd.			11-AUG-2008
				W. R. & ASSOCIATES, INC.			14-AUG-2008
				NEW AMIGO VENTURES LTD.			14-AUG-2008
				BRUMMA US EQUITY FUND LTD.			11-AUG-2008
				HHbulkers One Ltd.			13-AUG-2008
				HHbulkers Two Ltd.			13-AUG-2008
				ITGM Group Limited			14-AUG-2008
				Fairmont Group Limited			13-AUG-2008
				HARRIER CONSULTING LIMITED			13-AUG-2008
				POC INVESTMENT HOLDINGS LTD.			15-AUG-2008
				MAGAR INTERNATIONAL GROUP LIMITED			15-AUG-2008
				SENTINEL PRIME LTD.			15-AUG-2008
				WICKLOW INVESTMENT GROUP LTD.			15-AUG-2008
				Five S Smart Solutions Ltd.			15-AUG-2008
				REGAL HOLDINGS GROUP LIMITED			24-JUL-2008
				WORLDWIDE INFORMATION AND PROMOTION LIMITED			12-AUG-2008
				Mont Merignac Inc.			14-AUG-2008
				Celphury Inc.			18-AUG-2008
				COPIA HOLDINGS LIMITED			18-AUG-2008
				MIODIA INVESTMENTS LIMITED			13-AUG-2008
				R & D BAHAMIAN HOLDINGS LTD.			14-AUG-2008
				SEAGRAPE ESCAPE LTD.			14-AUG-2008
				FF TWENTY THREE LTD.			19-AUG-2008
				FROGGIE HOLDINGS GROUP LIMITED			19-AUG-2008
				Sunny Group Limited			15-AUG-2008
				INTERNATIONAL PGA LTD.			15-AUG-2008

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