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
				HANERSHAW PLAINES LTD.			12-JUL-2005
				GRAYSON PLAINES LTD.			12-JUL-2005
				STRATIS INVESTMENT LIMITED			08-JUL-2005
				DAY PLAINES LTD.			12-JUL-2005
				BERGONZI INVESTMENT LIMITED			08-JUL-2005
				DICKENSON PLAINES LTD.			12-JUL-2005
				CHAPAL WORLD LLC			07-JUL-2005
				PEYTON MANAGEMENT LTD.			08-JUL-2005
				GLEADHALL PLAINES LTD.			12-JUL-2005
				GARSON PLAINES LTD.			12-JUL-2005
				GABITASS PLAINES LTD.			12-JUL-2005
				FAIN PLAINES LTD.			12-JUL-2005
				FORSYTHE PLAINES LTD.			12-JUL-2005
				FIRTH PLAINES LTD.			12-JUL-2005
				DIXON PLAINES LTD.			12-JUL-2005
				DOBSON PLAINES LTD.			12-JUL-2005
				DODGSON PLAINES LTD.			12-JUL-2005
				DOYLE PLAINES LTD.			12-JUL-2005
				INNOVISOL INTERNATIONAL LTD.			12-JUL-2005
				DUGGAN PLAINES LTD.			12-JUL-2005
				Ability Trading Ltd.			08-JUL-2005
				Chelsea Loft Holdings (Bahamas) Limited			08-JUL-2005
				DUNWELL PLAINES LTD.			12-JUL-2005
				DYSON PLAINES LTD.			12-JUL-2005
				ELLIS PLAINES LTD.			12-JUL-2005
				CIT MANAGEMENT (USA) BAHAMAS LIMITED			08-JUL-2005
				EMIRATES BUSINESS ENVIRONMENTS LLC			12-JUL-2005
				EMSLEY PLAINES LTD.			12-JUL-2005
				HOLAN INVESTMENTS LIMITED			12-JUL-2005
				HOSPIRA BAHAMAS INTERNATIONAL HOLDINGS LTD.			12-JUL-2005
				FAWCETT PLAINES LTD.			12-JUL-2005
				Fancy Valley Ltd.			13-JUL-2005
				FPS Limited			13-JUL-2005
				AIRE BOURNE VENTURES INC.			13-JUL-2005
				Silvason Venture Corp.			13-JUL-2005
				PRIMAVERA ENTERPRISES LTD.			13-JUL-2005
				KONIGSWINTER INC.			14-JUL-2005
				Park Avenue International Investments Ltd.			13-JUL-2005
				Lindgren and Associates Inc.			13-JUL-2005
				Doswei Holding Ltd.			14-JUL-2005
				HOSPIRA BAHAMAS (DONEGAL) CORP.			12-JUL-2005
				HOSPIRA BAHAMAS (IRELAND) CORP.			12-JUL-2005
				HOSPIRA BAHAMAS (IRISH MANUFACTURING) LTD.			12-JUL-2005
				ASHBY BAHAMA HOLDINGS LTD.			12-JUL-2005
				SIGMA BAHAMAS LTD.			13-JUL-2005
				AOBA LTD.			13-JUL-2005
				PONG MANAGEMENT LTD.			13-JUL-2005
				HEDGEBAY MANAGEMENT INC.			13-JUL-2005
				Hurricane Heights Ltd.			13-JUL-2005
				ACROBAT TRADING LTD.			13-JUL-2005
				Purple Valley Ltd.			13-JUL-2005
				Golden Dreams Investments Ltd.			13-JUL-2005
				OCEANS ONE LIMITED			14-JUL-2005
				Bordeaux Wine Partners II, Ltd.			14-JUL-2005
				SAPS OVERSEAS LTD.			22-JUN-2005
				CHRISTMAS FLOWERS INCORPORATION LTD.			19-JUL-2005
				LANGLEY ASSET GROUP INC.			14-JUL-2005
				XING INVESTMENT CORP.			14-JUL-2005
				Hymont Corp.			15-JUL-2005
				Lyskam Ltd.			15-JUL-2005
				CIDA ASSET MANAGEMENT INC.			14-JUL-2005
				POWERHOUSE INVESTMENTS LIMITED			14-JUL-2005
				JOTA INVESTMENTS LIMITED			14-JUL-2005
				PEACE ISLAND INVESTMENT LTD.			14-JUL-2005
				Cloudcroft Inc.			14-JUL-2005
				ASAT MARINE LIMITED			14-JUL-2005
				EASTERN ATLANTIC COMPANY LTD.			30-JUN-2005
				Dymus Invest Ltd.			18-JUL-2005
				Julio Point Inc.			15-JUL-2005
				ADVANCED PALLADIUM LIMITED			15-JUL-2005
				Aegean Management Limited			19-JUL-2005
				Jumar Investments Ltd.			15-JUL-2005
				CENTERFIELD MANAGEMENT S.A.			15-JUL-2005
				CLIFORD ASSETS LTD.			15-JUL-2005
				STRATEGIST GROUP LIMITED			18-JUL-2005
				Benjobal Inc.			19-JUL-2005
				Maxim Overseas Management S.A.			20-JUL-2005
				Ginepro Limited			20-JUL-2005
				OSITO AZUL S.A.			18-JUL-2005
				Dami Investments Ltd.			18-JUL-2005
				SOCAPI MANAGEMENT LIMITED			19-JUL-2005
				MCRUSS INVESTMENTS LIMITED			20-JUL-2005
				SURUBI LIMITED			20-JUL-2005
				LION'S POWER SYSTEM INC.			20-JUL-2005
				LAKEWOOD INTERNATIONAL HOLDINGS LTD.			20-JUL-2005
				Carlton Global Management Ltd.			21-JUL-2005
				EAGLE STARS INVESTMENT LIMITED			21-JUL-2005
				SUMMERBERRY HOLDINGS LIMITED			19-JUL-2005
				MONTEVIDEO INVEST GMBH			19-JUL-2005
				SUNNYSLOPE HOLDINGS LIMITED			19-JUL-2005
				CENTRIC VENTURE S.A.			19-JUL-2005
				Megane Invest S.A.			19-JUL-2005
				Lavendula Invest S.A.			19-JUL-2005
				Hyra Invest S.A.			19-JUL-2005
				PASSOA CONSULTING LTD.			19-JUL-2005
				Vendome Invest Ltd			19-JUL-2005
				Nyambia S.A.			19-JUL-2005
				Orange Invest S.A.			19-JUL-2005
				XSARA INVESTMENT LTD.			19-JUL-2005
				VIOLA GMBH			19-JUL-2005

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