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
				JIOR INTERNATIONAL S.A.			12-AUG-2005
				Pacific Hope Shipping Limited			15-AUG-2005
				VENT D'OUEST INVESTMENT LTD.			16-AUG-2005
				PONDICHERRY INVESTMENTS LTD.			16-AUG-2005
				MILUCE INCORPORATION LTD.			17-AUG-2005
				J.E. Holdings Ltd.			16-AUG-2005
				Faklam Ltd.			17-AUG-2005
				Credential Trading Ltd.			16-AUG-2005
				Lexington Consulting Inc.			16-AUG-2005
				GANDU INTERNATIONAL SHIPPING CO. LTD.			25-AUG-2005
				SCOT TANKER CO. LTD.			25-AUG-2005
				Tastem Ltd.			17-AUG-2005
				Y & M HOLDINGS LTD.			17-AUG-2005
				Credential Investment Corp.			16-AUG-2005
				CHB LIMITED			18-AUG-2005
				Global Security Solutions Limited			18-AUG-2005
				International Security Systems Limited			18-AUG-2005
				Security Solutions Limited			18-AUG-2005
				International Corporate Solutions Limited			18-AUG-2005
				Diligencia Analysis and Solutions Limited			18-AUG-2005
				CEL & MAR CO. LTD.			17-AUG-2005
				BLUE DOLPHIN INVESTMENTS LTD.			18-AUG-2005
				EWEHURST LTD.			17-AUG-2005
				KLAMATH CORP.			17-AUG-2005
				RESOURCEFUL ENTERPRISES LIMITED			18-AUG-2005
				MMV VERITAS INC.			18-AUG-2005
				KNEBWORTH LIMITED			17-AUG-2005
				HAILSHAM INVESTMENTS LTD.			17-AUG-2005
				Soling Overseas Limited			19-AUG-2005
				Nutwone Limited			18-AUG-2005
				LONGLEAF PRODUCTIONS INC.			17-AUG-2005
				Prufrock Partners Ltd.			19-AUG-2005
				PRUFROCK MANAGEMENT LTD.			19-AUG-2005
				The Anakin Experiment Ltd.			18-AUG-2005
				VILLABUENA HOLDINGS LTD.			18-AUG-2005
				OQUENDO LTD.			18-AUG-2005
				ATILA INTERNATIONAL LTD.			18-AUG-2005
				KORA WEALTH HOLDINGS INC.			18-AUG-2005
				Chenilla Holdings Inc.			18-AUG-2005
				MILTOWN LTD.			17-AUG-2005
				GUALIPES CORP.			17-AUG-2005
				Hyperion Investments Limited			19-AUG-2005
				LINOA LIMITED			24-AUG-2005
				SERVICE SOLUTION INC.			17-AUG-2005
				TUSCANY VALLEY INC.			17-AUG-2005
				CANTAGO LTD.			17-AUG-2005
				CYLU, INC.			17-AUG-2005
				BOLD WINNER LIMITED			18-AUG-2005
				Express Stream Limited			18-AUG-2005
				Old-Pro, Ltd.			18-AUG-2005
				Maggiore Overseas Inc.			22-AUG-2005
				CISMAR HOLDINGS INC.			19-AUG-2005
				Generic Protection China Four Ltd.			19-AUG-2005
				TAVAILLON LIMITED			19-AUG-2005
				NAHS CORPORATION INC			19-AUG-2005
				ALCHA WEALTH CORP.			19-AUG-2005
				Onboard Recruit Ltd.			19-AUG-2005
				PNG TRADING LIMITED			19-AUG-2005
				Green Alder Inc.			23-AUG-2005
				TREINTA Y CUATRO LTD.			23-AUG-2005
				CREDENTIAL FUND LIMITED			23-AUG-2005
				RELLE INVESTMENT CORP.			19-AUG-2005
				PACHENTO HOLDINGS LTD.			19-AUG-2005
				NAVIMA PRIVATE HOLDINGS LTD.			19-AUG-2005
				FURIA INVESTMENTS INC.			19-AUG-2005
				VEETEE(EUROPE HOLDINGS) CORPORATION			23-AUG-2005
				FRONTIER SERVICES LLC			24-AUG-2005
				LASDA Investments Limited			25-AUG-2005
				SAPPORO INVESTMENTS LIMITED			19-AUG-2005
				CORTEZ HOLDINGS INC.			23-AUG-2005
				TWK HOLDINGS LIMITED			19-AUG-2005
				WESTERNET MARKETING LTD.			22-AUG-2005
				LANCROFT COMMERCIAL LTD.			22-AUG-2005
				CORTAS TRADING LTD.			22-AUG-2005
				Harmsdorf Invest Ltd.			23-AUG-2005
				THE LEADERSHIP COACH LTD.			22-AUG-2005
				SANSON PRIVATE INVESTMENTS LTD.			22-AUG-2005
				Patikarici Corp.			22-AUG-2005
				Wolcott Investments Ltd.			22-AUG-2005
				ISLAND PETROLEUM LIMITED			22-AUG-2005
				BLUE LEADER COMPANY LIMITED			19-AUG-2005
				DASH CREEK HOLDINGS LTD.			24-AUG-2005
				BLUESHORES MANAGEMENT LIMITED			24-AUG-2005
				LOS PINOS HOLDINGS LIMITED			24-AUG-2005
				WEKASA LIMITED			24-AUG-2005
				ERBAN HOLDING LIMITED			24-AUG-2005
				Panorama Overseas Limited			25-AUG-2005
				YEMEN INVESTMENTS LTD.			24-AUG-2005
				DORIA SHIPPING, LTD.			23-AUG-2005
				SICOM TRADING INC.			25-AUG-2005
				Versasuite International LLC			06-OCT-2005
				North South Direct Ltd.			11-OCT-2005
				AZ Quest Ltd.			11-OCT-2005
				ITELCO HOLDING CORP.			25-AUG-2005
				EYDEN GROUP INC.			25-AUG-2005
				Flex Investments Group Limited			24-AUG-2005
				FLORIDA WELLNESS TOURS, LTD.			24-AUG-2005
				GLIDER MANAGEMENT LTD.			24-AUG-2005
				EQUITY PREMIUM FUND LIMITED			24-AUG-2005
				TREONA VENTURES LTD.			26-AUG-2005

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