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
				ZOLE ENTERPRISE LTD.			30-DEC-2003
				CAWEST HOLDINGS INC.			30-DEC-2003
				RIGUEL INV. LTD.			30-DEC-2003
				CST STRUCTURED EQUITY LIMITED			31-DEC-2003
				THIRTY-TWO B PARK AVENUE, INC.			31-DEC-2003
				TRADEINVEST ASSET MANAGEMENT LTD.			31-DEC-2003
				SHERPA OFFSHORE FUND, LTD.			31-DEC-2003
				GLOBAL FREIGHT LOGISTICS LIMITED			05-JAN-2004
				MINNAR INVEST & TRADE LTD.			02-JAN-2004
				CALUVA MARKETING INC.			02-JAN-2004
				PERFECT SKY INTERNATIONAL CORP.			02-JAN-2004
				GRANGEWELL HOLDINGS LIMITED			06-JAN-2004
				SOMERDALE LIMITED			06-JAN-2004
				GLOBAL TRANSPORT NETWORK LIMITED			06-JAN-2004
				LION UNITED HOLDING S.A.			02-JAN-2004
				METROPOLITAN OVERSEAS INC.			02-JAN-2004
				PINEAPPLE MANAGEMENT CORP.			02-JAN-2004
				BOOMING PORTFOLIO INC.			02-JAN-2004
				FLOWER CENTRE BUSINESS LTD.			02-JAN-2004
				MONTIERI DEVELOPMENT INC.			02-JAN-2004
				BYFORD COMMERCIAL INC.			02-JAN-2004
				GREEN POINT MANAGEMENT INC.			02-JAN-2004
				CARDWELL DEVELOPMENT CORPORATION			02-JAN-2004
				HALLAM BUSINESS CONSULTING INC.			02-JAN-2004
				SUNSET WAY LIMITED			02-JAN-2004
				TRECEGOLD INVESTMENTS LIMITED			02-JAN-2004
				Prominent Landmark Limited			02-JAN-2004
				TEA ADMINISTRATION LTD.			02-JAN-2004
				MADOKA CORPORATION			02-JAN-2004
				POPT CORPORATION			02-JAN-2004
				PINE TREE MANAGEMENT LIMITED			02-JAN-2004
				PALTROW GROUP LTD.			02-JAN-2004
				CORAL BLUE REEF INC			05-JAN-2004
				ALDORA LIMITED			05-JAN-2004
				CORAL BELL LIMITED			05-JAN-2004
				BAIT TRADING LTD.			05-JAN-2004
				DELTA SIGMA WEALTH LIMITED			05-JAN-2004
				CREOLA INVESTMENTS LIMITED			05-JAN-2004
				WESTERWALD LIMITED			05-JAN-2004
				TRES REYES LIMITED			05-JAN-2004
				TELLIN LIMITED			05-JAN-2004
				STRUPS LIMITED			05-JAN-2004
				SPRINGMAUS LIMITED			05-JAN-2004
				Boxerhund Limited			05-JAN-2004
				NEW LANGDALE LIMITED			05-JAN-2004
				FERNBROOK HOLDINGS LIMITED			05-JAN-2004
				TARIN LIMITED			05-JAN-2004
				ATLANTIC MANAGEMENT HOLDINGS LTD			05-JAN-2004
				COASTAL INVESTMENTS HOLDINGS LTD.			05-JAN-2004
				ANVILLE MANAGEMENT INC.			29-DEC-2003
				GOLDBOURNE INVESTMENT S.A.			29-DEC-2003
				MERRY MARGARET LTD.			06-JAN-2004
				WESTWOOD GROUP INCORPORATED			06-JAN-2004
				BIG-THING INVESTMENTS LTD.			05-JAN-2004
				TRIBON ASSOCIATED S.A.			29-DEC-2003
				Panema Mountain Corp.			06-JAN-2004
				DATEJUST CORPORATION			06-JAN-2004
				KROKO FALLS LTD.			06-JAN-2004
				CLAIREMEADOWS LTD.			06-JAN-2004
				Koobarra Outback Inc.			06-JAN-2004
				WESTERN SUNBREEZES INC.			06-JAN-2004
				CELLINI ENCOUNTERS INC.			06-JAN-2004
				ELECTRA LIGHT INC.			06-JAN-2004
				Aztec Associates, Ltd.			06-JAN-2004
				SOCOM LTD.			06-JAN-2004
				WICKS BILLINGS SERVICES LTD.			06-JAN-2004
				CONQUISTADOR VENTURES INC.			06-JAN-2004
				SCARLATTI LTD.			06-JAN-2004
				WEST SUNSET GROVE INC.			06-JAN-2004
				UMBALITH INVESTMENTS LTD.			06-JAN-2004
				BELLFLOWER ENTERPRISES S.A.			06-JAN-2004
				MARINE MINE HOLDINGS LIMITED			06-JAN-2004
				PALM SANDY ISLES INC.			06-JAN-2004
				DYNAMIC TRADING ALLOCATION SERVICES LIMITED			06-JAN-2004
				MARLIN CONSULTING RESOURCES LIMITED			06-JAN-2004
				PLATINUM CONSULTING SERVICES LIMITED			06-JAN-2004
				BOBCAT MANAGEMENT LIMITED			06-JAN-2004
				MONASTIER INVESTMENT COMPANY LTD.			06-JAN-2004
				MADISON CONSULTING LTD.			07-JAN-2004
				GLOBAL NOM LTD.			07-JAN-2004
				Commercial Vehicle Auctions Limited			07-JAN-2004
				CRUISING SKIES LIMITED			07-JAN-2004
				DREAMS AND HOPES INC.			07-JAN-2004
				SATINROSE PARK LTD.			07-JAN-2004
				PATHOS SHORES INC.			07-JAN-2004
				PATRAVI CLOSE LIMITED			07-JAN-2004
				PERPETUAL STARLIGHT INC.			07-JAN-2004
				RED BROOKWOOD INC.			07-JAN-2004
				CHARLOW GARDENS INC.			07-JAN-2004
				HARMONY CREST HILL LIMITED			07-JAN-2004
				NEMOLAND INC.			07-JAN-2004
				LA JOLLA ADVISORS LTD.			07-JAN-2004
				ISOPAN LIMITED			08-JAN-2004
				NEROKIN LIMITED			08-JAN-2004
				QUIZAR INVEST & TRADE LTD.			07-JAN-2004
				RAMSGATE DEVELOPMENT CORP.			07-JAN-2004
				LIMARK ASSOCIATED S.A.			07-JAN-2004
				OAKWELL TRADING LTD.			07-JAN-2004
				RDF LIMITED			07-JAN-2004
				AXON SERVICES LTD.			06-JAN-2004

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