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
				EQUATEUR INVEST LTD.			19-JUL-2005
				TRESBON INVESTMENT COMPANY LIMITED			19-JUL-2005
				Sandy Bay Properties Ltd.			21-JUL-2005
				ANACONDA INVESTMENTS LIMITED			21-JUL-2005
				JARVISTON LIMITED			22-JUL-2005
				RIDGEPARK LIMITED			22-JUL-2005
				MONTANA HOLDINGS GROUP LTD.			20-JUL-2005
				Sagainvest Ltd.			20-JUL-2005
				Comprador International Ltd.			20-JUL-2005
				Gleeson Management Inc.			20-JUL-2005
				GLOBAL VISTA TRADING SERVICES INC.			20-JUL-2005
				SOUTHWARK INVESTMENTS LIMITED			21-JUL-2005
				TREEHOUSE MARINA CORP.			21-JUL-2005
				ALDGATE HOLDINGS LIMITED			21-JUL-2005
				SUNRISE ADMINISTRATION LIMITED			21-JUL-2005
				SELBY HOLDINGS LIMITED			21-JUL-2005
				EUSTON HOLDINGS LIMITED			21-JUL-2005
				JAYHAWK LTD.			21-JUL-2005
				MENENA INVESTMENTS LTD.			21-JUL-2005
				SWANSEA HOLDINGS LIMITED			21-JUL-2005
				RENOVA INDUSTRIES LTD.			20-JUL-2005
				INTERNATIONAL REALTY, INC.			20-JUL-2005
				YUM SENG INVESTMENTS LTD.			25-JUL-2005
				QUADRIFOGLIO INVESTMENT LTD.			25-JUL-2005
				TRAKKONIS LIMITED			08-JUL-2005
				GINN-LA INTERNATIONAL BUSINESS COMPANY, INC.			25-JUL-2005
				SAHELO LIMITED			22-JUL-2005
				FALCORD COMPANY LIMITED			22-JUL-2005
				MONTPORT (FIVE) LIMITED			22-JUL-2005
				MONTPORT (FOUR) LIMITED			22-JUL-2005
				MONTPORT (THREE) LIMITED			22-JUL-2005
				MONTPORT (SIX) LIMITED			22-JUL-2005
				MONTPORT (SEVEN) LIMITED			22-JUL-2005
				MONTPORT (EIGHT) LIMITED			22-JUL-2005
				MONTPORT (NINE) LIMITED			22-JUL-2005
				MONTPORT (TEN) LIMITED			22-JUL-2005
				MONTPORT (ONE) LIMITED			22-JUL-2005
				MONTPORT (TWO) LIMITED			22-JUL-2005
				ZEUS CAPITAL MANAGEMENT LTD.			22-JUL-2005
				SOLOS INTERNATIONAL CORP.			25-JUL-2005
				MOZAR INCORPORATION LTD.			25-JUL-2005
				Vereinsweisheit Ltd.			26-JUL-2005
				MULTIGO VICTORY LTD.			26-JUL-2005
				AIKON INTERNATIONAL INC.			26-JUL-2005
				WRH HOLDING LTD.			26-JUL-2005
				GRAND CENTURION INC.			26-JUL-2005
				GRAND MILLENNIUM LTD.			26-JUL-2005
				O.K.H. Inc.			27-JUL-2005
				MOYINVEST LTD			09-MAY-2005
				CHUBURNA LTD.			25-JUL-2005
				Bambola Management Corporation			26-JUL-2005
				Pastel Mouton Limited			26-JUL-2005
				EDESMA INC.			25-JUL-2005
				MC MANAGEMENT INC.			25-JUL-2005
				Proprietary Trade Limited			25-JUL-2005
				PHOENIX ADMINISTRATION LTD.			25-JUL-2005
				INTERAQ LIMITED			25-JUL-2005
				FS OCEAN CLUB OPERATIONS, LTD.			26-JUL-2005
				ENNOCK LIMITED			26-JUL-2005
				FSS LIMITED			26-JUL-2005
				MAINHULK INTERNATIONAL LTD.			26-JUL-2005
				BISCOP INC.			26-JUL-2005
				THOLARIA NAVIGATION LTD.			26-JUL-2005
				ROCKGARDENS LIMITED			27-JUL-2005
				Eagle Investment Fund Limited			02-AUG-2005
				VIDALIA INVESTMENTS PRIVATE LIMITED			20-JUL-2005
				JAK INTERNATIONAL LIMITED			02-AUG-2005
				PHARMACHEM INVESTMENT INC.			29-JUL-2005
				MHA INC.			29-JUL-2005
				MAYA OVERSEAS LTD.			29-JUL-2005
				RPS INTERNATIONAL LTD.			27-JUL-2005
				Kojaian Bahamas Limited			27-JUL-2005
				PEARL SUNSHINE INC.			27-JUL-2005
				STETA TRADING CO. LTD.			27-JUL-2005
				DA VINCI TRYCOR LTD.			27-JUL-2005
				SASTRE ESTATE MANAGEMENT LTD.			27-JUL-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION (KARA SEA) LIMITED			27-JUL-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION (BARENTS SEA) LIMITED			27-JUL-2005
				AHU LTD.			28-JUL-2005
				PARK AVENUE GROUP LIMITED			28-JUL-2005
				OHM HOLDINGS LTD.			28-AUG-2005
				COUSA S.A.			28-JUL-2005
				YENDE, LTD.			29-JUL-2005
				OURAGAN INC.			29-JUL-2005
				SPAL BUSINESS CORP.			02-AUG-2005
				JCY ASSETS LTD.			02-AUG-2005
				HANSFORT INTERNATIONAL INC.			02-AUG-2005
				Riasc Overseas Limited			03-AUG-2005
				Guardian Angel Investments Limited			29-JUL-2005
				BAHAMIAN RETREAT LTD.			02-AUG-2005
				CGSM INVEST (I) LTD.			02-AUG-2005
				CLIPPER BULK (PANAMAX) LTD.			02-AUG-2005
				CHINA LIGHT LTD.			29-JUL-2005
				Siphon Investment Holdings Ltd.			29-JUL-2005
				Rookery Growth Investments Ltd.			02-AUG-2005
				HOME FREE INC.			02-AUG-2005
				ROYALE GLOBAL TRADING LLC.			02-AUG-2005
				TIPI CONSULTING CO. LTD.			29-JUL-2005
				GREGGS MARINE INTERIORS LTD.			03-AUG-2005
				FOUNTAIN OF YOUTH LTD.			02-AUG-2005

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