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
				EMERGING MARKET FX FUND, LTD.			26-AUG-2005
				UKRNAFTA AND OPPORTUNITY FUND LTD.			26-AUG-2005
				CH CANOUAN I LIMITED			26-AUG-2005
				NELSON ART & ANTIQUES, LTD.			26-AUG-2005
				AESPE LIMITED			25-AUG-2005
				WIDE ANGLE LIMITED			25-AUG-2005
				MASTER RICH HOLDINGS LIMITED			25-AUG-2005
				DRAGON HILL LIMITED			25-AUG-2005
				GOLDEN SIERRA LIMITED			25-AUG-2005
				MODERN TECHNOLOGY GROUP LIMITED			29-AUG-2005
				CORSACO PROPERTIES LIMITED			24-AUG-2005
				EXUMA GETAWAY LTD.			26-AUG-2005
				SAIL NASSAU INVESTMENTS LTD.			26-AUG-2005
				ALTINVESTA CORP.			26-AUG-2005
				IMPORTATION COMPANY LIMITED			26-AUG-2005
				PRI INTERNATIONAL CONSULTING INC.			26-AUG-2005
				HUCKNALL LTD.			30-AUG-2005
				BAWFRY INC.			30-AUG-2005
				Rainforest Ventures Limited			30-AUG-2005
				ESTRATUS COMPANY LIMITED			30-AUG-2005
				RESIDENTIAL CRUISE LINE , LTD.			29-AUG-2005
				Canemdu Investments Ltd.			29-AUG-2005
				LOS VASCOS LTD.			26-AUG-2005
				OCEAN BREEZE HOLDINGS INC			26-AUG-2005
				Palm Beach Management Consultancy Limited			30-AUG-2005
				GOLDEN LOTUS INVESTMENTS LIMITED			29-AUG-2005
				JEWELS INTERNATIONAL INVESTMENT INC.			01-SEP-2005
				A & L INVESTMENT GROUP LIMITED			01-SEP-2005
				DARLEY CONSULTANTS INTERNATIONAL S.A.			01-SEP-2005
				PURPLE MOON LIMITED			29-AUG-2005
				SLEAFORD LTD.			30-AUG-2005
				HIBALDSTOW CORP.			30-AUG-2005
				APM PROPERTY MANAGEMENT LIMITED			31-AUG-2005
				AVIATOR CREEK LIMITED			31-AUG-2005
				D C LIMITED			31-AUG-2005
				AUSTASIA HOLDINGS LTD.			31-AUG-2005
				HOLMEN INC.			30-AUG-2005
				ECHO RIVER LIMITED			30-AUG-2005
				MACEIO INC.			30-AUG-2005
				TEMUCO S.A.			30-AUG-2005
				LIMES WORLDWIDE LIMITED			30-AUG-2005
				BLUE CRYSTAL WEALTH LTD.			30-AUG-2005
				SUNRISE INTERNATIONAL MANAGEMENT LIMITED			30-AUG-2005
				EAUX VIVES HOLDINGS LTD			30-AUG-2005
				Maromacson Investments Ltd.			31-AUG-2005
				Ryecom Securities Corporation			31-AUG-2005
				Acottson Investments Ltd.			31-AUG-2005
				WINNING JEWELS LTD.			02-SEP-2005
				STEGOSAURUS INVESTMENT LIMITED			02-SEP-2005
				EAGLE HILL HOLDING INC			01-SEP-2005
				FRISCO PROPERTIES LIMITED			31-AUG-2005
				MASERALI LIMITED			31-AUG-2005
				TACERTO INVESTMENT LTD.			05-SEP-2005
				SANTINAMAS HOLDINGS INC.			31-AUG-2005
				ZENITRON MANAGEMENT LIMITED			01-SEP-2005
				CHARTER MAX INVESTMENTS INC.			01-SEP-2005
				DRONFIELD INVESTMENTS S.A.			01-SEP-2005
				SELLANA MANAGEMENT CORP.			01-SEP-2005
				LAWRENCE PARK LIMITED			01-SEP-2005
				SENISE UNIVERSAL CORP.			01-SEP-2005
				PROVENCE INTERNATIONAL INC.			23-AUG-2005
				TACORUM LTD.			02-SEP-2005
				ENUTROF MANAGEMENT CORPORATION			02-SEP-2005
				ABC BRASIL INVESTMENT LIMITED			01-SEP-2005
				Greta Holdings Limited			01-SEP-2005
				TIARA FUNDS LTD.			02-SEP-2005
				ALBATROSS PROPERTY LIMITED			22-JUN-2005
				NOK FUND LTD			05-SEP-2005
				METAFUND, LTD.			02-SEP-2005
				OCTOBER STAR LIMITED			05-SEP-2005
				MOLODLOU LIMITED			05-SEP-2005
				CHINA GLOBAL LIMITED			05-SEP-2005
				CONCORD PLACE INC.			05-SEP-2005
				JONESBORO LIMITED			05-SEP-2005
				SL ENTERPRISES (BAHAMAS) LTD.			13-SEP-2005
				Sunningridge Company Limited			13-SEP-2005
				RAMPION HOLDINGS INC.			14-SEP-2005
				LEESIDE LIMITED			06-SEP-2005
				JADE ENTERPRISES GROUP LTD			07-SEP-2005
				AZUR INTERNATIONAL S.A.			07-SEP-2005
				BATFLOR SHIPPING CO. LTD.			05-SEP-2005
				REVESTCAN INC.			05-SEP-2005
				MODERNITY COMPANY LIMITED			07-SEP-2005
				PROJETO HORIZONTE COMPANY LIMITED			07-SEP-2005
				MOSAICO COMPANY LIMITED			07-SEP-2005
				MOORE MACRO MARKETS FUND LTD.			08-SEP-2005
				AGB LIMITED			08-SEP-2005
				BANDA PLAINES LTD.			09-SEP-2005
				M.C.HOLDINGS LTD.			09-SEP-2005
				HADRA METALS LTD.			06-SEP-2005
				Rumbow Ltd.			09-SEP-2005
				RENOVA RESOURCES PRIVATE EQUITY LTD.			09-SEP-2005
				CARIBBEAN CONTRACT CARRIERS LTD.			06-SEP-2005
				HUGE GROUP LIMITED			06-SEP-2005
				ALL SMILE LIMITED			06-SEP-2005
				YBL LIMITED			06-SEP-2005
				Bulk Ventures Group Limited			06-SEP-2005
				ASAPH Group Limited			06-SEP-2005
				ANRO GLOBAL INCORPORATED			08-SEP-2005
				MASTER BALEARIC INMUEBLES S.A.			12-SEP-2005

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