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
				MEGALINK LIMITED			02-AUG-2005
				Ruboromi Holdings Limited			02-AUG-2005
				PENDULUM HOLDINGS INC.			29-JUL-2005
				SANTEUPLIO LIMITED			29-JUL-2005
				OGNINA LIMITED			29-JUL-2005
				MICROTECH CAPITAL MANAGEMENT LIMITED			02-AUG-2005
				BSQUARE HOLDINGS LTD.			03-AUG-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION VIETNAM LIMITED			03-AUG-2005
				NAPA ARBITRAGE LTD.			03-AUG-2005
				Frustad Ltd.			03-AUG-2005
				JUANMA CHILDREN INC.			04-AUG-2005
				VICTORIA INVESTMENTS GROUP LTD.			04-AUG-2005
				BNB LTD.			04-AUG-2005
				SUNBEACH ENTERPRISES S.A.			05-AUG-2005
				OLEGIN NUMBER ONE INVESTMENTS LTD.			04-AUG-2005
				VAKEVA VALLEY LTD.			04-AUG-2005
				SAUDAVEL ONE INVESTMENT LTD.			04-AUG-2005
				EXCELLON RESOURCES (BAHAMAS) LTD.			03-AUG-2005
				ALMOROX LTD.			02-AUG-2005
				CARDIFF WEALTH LTD.			04-AUG-2005
				MAGGI ENTERPRISES LIMITED			20-JUL-2005
				AMTEK GROUP LIMITED			04-AUG-2005
				ACROBAT MANAGEMENT LIMITED			04-AUG-2005
				A.I.C.B. INVESTMENT LIMITED			05-AUG-2005
				FALMOUTH SHIP AGENCY & BROKERAGE LTD.			05-AUG-2005
				ACE PROPERTIES LIMITED			04-AUG-2005
				ABSOLUTE MANAGEMENT LIMITED			04-AUG-2005
				HYDRO INTERNATIONAL LIMITED			04-AUG-2005
				MATREX EQUITIES LIMITED			04-AUG-2005
				The Precision Maritime Group Ltd.			05-AUG-2005
				Linktron Limited			04-AUG-2005
				Supermax Management Limited			04-AUG-2005
				MULTITRON ENTERPRISES LIMITED			04-AUG-2005
				Newgrant Development Limited			04-AUG-2005
				PUCON INVESTMENTS INC.			05-AUG-2005
				Easy Step Solutions Inc.			05-AUG-2005
				Advantage America Inc.			05-AUG-2005
				Apmar Holdings Inc.			04-AUG-2005
				MABON HOLDINGS LIMITED			04-AUG-2005
				ENCORE LIMITED			04-AUG-2005
				Dorcom Inc.			05-AUG-2005
				CONDOR REAL ESTATE LTD			05-AUG-2005
				ZLA INVESTMENT LIMITED			04-AUG-2005
				JMA INVESTMENTS LIMITED			04-AUG-2005
				NATALIA CONSULTING LTD.			05-AUG-2005
				MURJANI INDIA LIMITED			05-AUG-2005
				MURJANI VENTURES LTD			05-AUG-2005
				HARCUS INTERNATIONAL CORPORATION			05-AUG-2005
				GLOBAL HORIZON GROUP LTD.			05-AUG-2005
				RISING WEALTH LIMITED			10-AUG-2005
				SHIMMERING MOONBEAM LTD.			16-AUG-2005
				COMAL INTERNATIONAL LIMITED			15-AUG-2005
				CULBERSON INTERNATIONAL LIMITED			15-AUG-2005
				CORYELL INTERNATIONAL LIMITED			15-AUG-2005
				GREAT WAY TRADING INC.			08-AUG-2005
				INVERSIONES DE AMERICA S.A.			08-AUG-2005
				JEPFCRES COMPANY LIMITED			08-AUG-2005
				ASTRO STAR LIMITED			08-AUG-2005
				FAMILY RICHES INVESTMENT LIMITED			08-AUG-2005
				HIGH & MIGHTY LIMITED			08-AUG-2005
				ETERNAL FUN LIMITED			08-AUG-2005
				ACE JOCKEY LIMITED			08-AUG-2005
				SALZBURG LIMITED			08-AUG-2005
				LM MOORE SP INVESTMENTS, LTD.			08-AUG-2005
				ENVIRONMENT MANAGEMENT SYSTEMS CORPORATION LTD.			08-AUG-2005
				CYMRU HOLDINGS LIMITED			28-JUL-2005
				SMART THEME LIMITED			09-AUG-2005
				EMERALD BRIGHT LIMITED			09-AUG-2005
				WORLDWIDE CRUISE CATERING LIMITED			09-AUG-2005
				Rowling Ltd.			11-AUG-2005
				Sweem Holding Ltd.			11-AUG-2005
				Toskert Ltd.			11-AUG-2005
				AG HOLDINGS LIMITED			11-AUG-2005
				Geonex Holdings Limited			11-AUG-2005
				TAMARIND INVESTMENT HOLDINGS LTD.			11-AUG-2005
				AVALON GUNGADIN INVESTMENTS LTD.			11-AUG-2005
				ARCHIPEL ART(GP) LIMITED			11-AUG-2005
				BLAZING SUNSHINE LTD.			15-AUG-2005
				MOGA PLAINES LIMITED			16-AUG-2005
				RQZ INVESTMENTS INC.			15-AUG-2005
				WHEELWRIGHT LIMITED			11-AUG-2005
				VORAB VENTURES LTD.			12-AUG-2005
				SILVER MARINA LIMITED			11-AUG-2005
				SILVER BEAR LIMITED			11-AUG-2005
				GOLDEN HORIZON OVERSEAS LTD.			12-AUG-2005
				STYLE RESOURCES LIMITED			11-AUG-2005
				GESTFINANZ (BAHAMAS) LTD.			10-AUG-2005
				KINIRA S.A.			10-AUG-2005
				PROTOCOLO S.A.			11-AUG-2005
				DJJD RESOURCES LTD.			12-AUG-2005
				MIGHTY MINDS LTD.			12-AUG-2005
				MAYSPRING LTD.			12-AUG-2005
				PRESTIGE INVESTMENT CONSULTANTS LTD.			12-AUG-2005
				RINSLER DEVELOPMENT LTD.			12-AUG-2005
				Ocean Ridge Estates Lenders, Ltd.			15-AUG-2005
				Hinsdale Holdings Ltd.			12-AUG-2005
				TRAYFIELD INVESTMENT CORP.			12-AUG-2005
				Chowring Limited			12-AUG-2005
				MORNINGSIDE TECHNOLOGY VENTURE (I) LIMITED			12-AUG-2005
				BELMAINE MANAGEMENT INC.			12-AUG-2005

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