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
				GRANDE TRAFALGAR INC.			12-DEC-2003
				GALLOPHER CROSSING INC.			12-DEC-2003
				ROCKYSTONE GROOVES INC.			12-DEC-2003
				OLD WILLOW CREEK INC.			12-DEC-2003
				CLEARBLUE MARINE INC.			12-DEC-2003
				AUSTERLANE SUB INC.			12-DEC-2003
				SEA OCEAN GARDENS LTD.			12-DEC-2003
				GENERIC NASDAQ OBLIGATION L LTD.			16-DEC-2003
				ITC GROUP INC.			15-DEC-2003
				ART & INDUSTRY, LTD			17-DEC-2003
				WINDMILL FUND LTD.			27-NOV-2003
				LUROX LTD.			19-NOV-2003
				Mobil Exploration and Producing Caspian Sea Limited			16-DEC-2003
				JANE STREET CO. LTD.			17-DEC-2003
				MOVE FUND LTD.			16-DEC-2003
				SAMURAI SHIPPING LTD.			16-DEC-2003
				ALAHMORA INC.			16-DEC-2003
				DALLIANCE INC.			16-DEC-2003
				Saint Martin Holdings Inc.			17-DEC-2003
				KILCARBERY LTD.			18-DEC-2003
				WOLFSHAK INVESTMENTS INC.			17-DEC-2003
				OLIVER HOLDINGS INVESTMENT LIMITED			11-DEC-2003
				CIDO CAR CARRIER SERVICE LIMITED			11-DEC-2003
				IMAGE INVESTMENTS LTD.			19-DEC-2003
				WORLD BUSINESS LTD.			19-DEC-2003
				KLI-MAX LIMITED			18-DEC-2003
				TAURUS FUND LIMITED			19-DEC-2003
				SULLY HOLDINGS INC.			27-NOV-2003
				ROCHEBELLE HOLDINGS INC.			27-NOV-2003
				ULVIL HOLDINGS LTD.			27-NOV-2003
				Brown Bridge Ltd.			19-DEC-2003
				Mamielcu Ltd.			19-DEC-2003
				SAUGES HOLDINGS INC.			27-NOV-2003
				GLOBAL ASSET CONSULTANTS INC.			18-DEC-2003
				Ventureplus Corporation			18-DEC-2003
				FIRST ZURICH EQUITIES INC.			18-DEC-2003
				BEGON INVEST & TRADE LIMITED			18-DEC-2003
				CONSENSUS SERVICES LTD			18-DEC-2003
				AKO LIMITED			19-DEC-2003
				MINETEK LTD.			19-DEC-2003
				POTERION COMPANY LIMITED			23-DEC-2003
				OFFICE SOLUTION INTERNATIONAL CO. LTD.			23-DEC-2003
				TANSANIT GREENS INC.			23-DEC-2003
				SAPHIRE & DIAMONDS INC.			23-DEC-2003
				RAINBOW COLOURS INC.			23-DEC-2003
				TOURBILLON ENGINES INC.			23-DEC-2003
				SPINELL CROSSINGS INC.			23-DEC-2003
				BOREA VALLEY INC.			23-DEC-2003
				BEAUTIFUL MOMENTS INC.			23-DEC-2003
				AKOYA LANDING INC.			23-DEC-2003
				KREOL VISIONS INC.			23-DEC-2003
				UNITED BUSINESS CONSULTING LIMITED			23-DEC-2003
				Pharma Development and Marketing Asia Incorporated			23-DEC-2003
				Development Holdings Asia Limited			23-DEC-2003
				HOSPIRA LTD.			23-DEC-2003
				HOSPIRA HOLDING LTD.			23-DEC-2003
				NUEVE REINAS INTERNATIONAL INC.			22-DEC-2003
				QUEST SOLUTIONS LIMITED			22-DEC-2003
				MONKEY INVESTMENT TRANSIT LTD.			22-DEC-2003
				SHEPARD LTD.			22-DEC-2003
				GAMBETTA PROPERTIES LIMITED			18-DEC-2003
				ORSA LATIN HOLDINGS INC.			23-DEC-2003
				SHEECLUN CORPORATION			23-DEC-2003
				SUNSHINE INDUSTRIES LTD.			22-DEC-2003
				NAVE OVERSEAS LTD			22-DEC-2003
				SYRUP AND HONEY LTD.			22-DEC-2003
				MAJESTIC THRONE LTD.			22-DEC-2003
				MANSION STREET LTD.			22-DEC-2003
				DREAMY WISH LTD.			22-DEC-2003
				RESERVATIONS FOR TWO LTD.			22-DEC-2003
				ST&IS WEALTH MANAGEMENT LTD			22-DEC-2003
				ROEGE INTERNATIONAL MANAGEMENT LTD.			22-DEC-2003
				PENTSTAR INCORPORATED			23-DEC-2003
				MAGIC MOUNTAIN INVESTMENT COMPANY LIMITED			23-DEC-2003
				COOPERS BAY LTD.			22-DEC-2003
				THE VERY LONGLIFE COMPANY LIMITED			23-DEC-2003
				COLSON MANAGEMENT CO. LTD.			30-DEC-2003
				Metro Software, Inc.			29-DEC-2003
				BLUE MOUNTAIN WEALTH MANAGEMENT LIMITED			24-DEC-2003
				SBS WEB HOSTING, INC.			17-DEC-2003
				GLOBAL MARKETING PARTNERS LTD.			23-DEC-2003
				RXMO INC.			23-DEC-2003
				THE G.OTTO FUND LTD.			23-DEC-2003
				SINOTRADE INVESTMENTS LIMITED			23-DEC-2003
				WENDELL ROAD INVESTMENTS LTD.			23-DEC-2003
				APB MACHINES INC.			23-DEC-2003
				ELEUTHERA CAPITAL MANAGEMENT LTD.			23-DEC-2003
				ELEUTHERA FUND LTD.			23-DEC-2003
				MOUNT TRINITY LIMITED			23-DEC-2003
				dcml ltd.			23-DEC-2003
				THE INTERNATIONAL UNIVERSITY FOR ADVANCED STUDIES INC.			29-DEC-2003
				G.OTTO CAPITAL MANAGEMENT LTD.			23-DEC-2003
				SRG ADM. LTD.			24-DEC-2003
				LOTTOLUCK LIMITED			14-JAN-2004
				STELLA MANAGEMENT LIMITED			29-DEC-2003
				TARTESSOS CORPORATION			30-DEC-2003
				MOSCHUS LIMITED			02-JAN-2004
				MOON CRYSTAL LIMITED			30-DEC-2003
				VILLA GRANDE, INC			29-DEC-2003
				International Coins & Collectables Ltd.			29-DEC-2003

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