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
				Quarellamos Inc.			21-SEP-2005
				Punicas Holding Ltd.			21-SEP-2005
				Gushamon Investment Corp.			21-SEP-2005
				EURO-ATLANTIC HOLDINGS INC.			21-SEP-2005
				WIZCO BAHAMAS LLC			22-SEP-2005
				Canouan GV Twenty-one Limited			22-SEP-2005
				MP CONSULTANCY SERVICES LIMITED			21-SEP-2005
				TRAVONA HOLDING LTD.			21-SEP-2005
				RIVIERA DESIGN INC.			22-SEP-2005
				Lime House Design Inc.			22-SEP-2005
				Bay Winds Limited			22-SEP-2005
				PROFITS HILL LIMITED			22-SEP-2005
				SKYPORT LIMITED			22-SEP-2005
				AMAZING VENTURE LIMITED			23-SEP-2005
				SCJ BBC Limited			27-SEP-2005
				COLUMBIA UNION LTD.			17-SEP-2005
				MSM BBC Limited			27-SEP-2005
				JLA BBC Limited			27-SEP-2005
				SXM MARKETING LTD.			23-SEP-2005
				SANTA BARBARA QUANTITATIVE STRATEGIES (BAHAMAS) LTD.			23-SEP-2005
				THE COLONIAL BUSINESS CORP. LTD.			22-SEP-2005
				CWS INVESTMENTS LIMITED			26-SEP-2005
				ALMOND PALACE LTD.			26-SEP-2005
				CHOCOLATE FOUNTAIN LTD.			26-SEP-2005
				LEMONGRASS VALLEY LTD.			26-SEP-2005
				APRICOT MOMENT LTD.			26-SEP-2005
				PASSION FRUIT DREAM LTD.			26-SEP-2005
				SUMMER FRUITS BREEZE LTD.			26-SEP-2005
				SLOW SEARCH LTD.			26-SEP-2005
				Elisio Overseas Limited			26-SEP-2005
				Kruger-Brent Enterprises Ltd.			22-SEP-2005
				FFR MANAGEMENT LTD.			15-SEP-2005
				GIOTTO GLOBAL FUND LTD.			15-SEP-2005
				OSPREY HOLDINGS LTD.			15-SEP-2005
				KEKRYFALIA LTD.			22-SEP-2005
				MA PLUS LIMITED			22-SEP-2005
				WATER MARGIN LIMITED			22-SEP-2005
				SUCCESS TRIO LIMITED			22-SEP-2005
				CITI SKY LIMITED			22-SEP-2005
				VENACAVA HOLDINGS LIMITED			22-SEP-2005
				JTTS HOLDINGS LIMITED			22-SEP-2005
				VALE-FRANCI INC.			26-SEP-2005
				Arcobaleno Corp.			26-SEP-2005
				LIFE SETTLEMENTS FUND SERIES II LIMITED			23-SEP-2005
				Exan Web Health Inc.			26-SEP-2005
				E-Tech Group Limited			26-SEP-2005
				MELARO LTD.			27-SEP-2005
				Oberly Investment Holdings Corporation			28-SEP-2005
				E-Tech Industrial Co., Ltd			26-SEP-2005
				RIGA DEVELOPMENT CORP.			23-SEP-2005
				RTI HOLDING S.A.			23-SEP-2005
				Rose Island Holding Company Ltd.			23-SEP-2005
				SOUTHERLAND LTD.			27-SEP-2005
				CASA DE LA LUNA INC.			27-SEP-2005
				BONEFISH ADVENTURES LIMITED			27-SEP-2005
				MONTI FAMILY HOLDING COMPANY LTD.			23-SEP-2005
				GITTEL ENTERPRISES LIMITED			23-SEP-2005
				FSTRNU LTD.			23-SEP-2005
				ACCUVEST CORE EQUITY FUND, LTD.			23-SEP-2005
				SYTHERE HOLDINGS LIMITED			23-SEP-2005
				EGLANTINE HOLDINGS INC.			23-SEP-2005
				BOSTON OVERSEAS FINANCING Corp. Ltd.			26-SEP-2005
				PHOENIX CONTRACTING S.A.			23-SEP-2005
				Zen Garden Limited			29-SEP-2005
				STEEL CURTAIN INVESTMENTS LIMITED			27-SEP-2005
				Campo Belo Holdings Ltd.			27-SEP-2005
				MAYFAIR CAPITAL INVESTMENTS LTD.			27-SEP-2005
				ALSTON GROUP LTD.			27-SEP-2005
				CATAPULT VICTORY LTD.			29-SEP-2005
				MIGHTY ENERGY INC.			29-SEP-2005
				OCEAN VENTURES GROUP LIMITED			29-SEP-2005
				BRENNAN GROUP INC.			27-SEP-2005
				CABRERA INVESTMENT HOLDINGS LTD.			27-SEP-2005
				DEEPWATER RESOURCES LIMITED			27-SEP-2005
				ENERGY WEST GROUP LTD.			27-SEP-2005
				MS AMADEA SHIPPING LTD.			27-SEP-2005
				GENERAL OVERSEAS INVESTMENT Ltd.			26-SEP-2005
				ARGUS WORLDWIDE CORPORATION			28-SEP-2005
				Bahia Santa Investimentos Ltd.			28-SEP-2005
				CHERYLLA LTD.			29-SEP-2005
				LHW LIMITED			30-SEP-2005
				BEAFORD INVESTMENTS LIMITED			13-SEP-2005
				Hinault Services Corp.			30-SEP-2005
				Heskom Management Corp.			30-SEP-2005
				RAZAC HOLDINGS LTD.			29-SEP-2005
				STATHAM LIMITED			30-SEP-2005
				LA PUNTA PROPERTIES LTD.			27-SEP-2005
				SNCG INCORPORATED			29-SEP-2005
				PARK LANE ASSET MANAGEMENT LTD.			30-SEP-2005
				RIGATA PLACE HOLDINGS LIMITED			29-SEP-2005
				FOXFORD GREENS INVESTMENTS LTD.			29-SEP-2005
				MONTANO INVESTMENT HOLDINGS S.A.			29-SEP-2005
				LEVANTE INVESTMENTS S.A.			29-SEP-2005
				ALBARELLA INVESTMENTS LIMITED			29-SEP-2005
				VARALLO COMPANY LIMITED			29-SEP-2005
				TRAMORE BAY INVESTMENT S.A.			29-SEP-2005
				VALBELLE ENTERPRISE S.A.			29-SEP-2005
				GREEN APPLE HOLDINGS INC.			29-SEP-2005
				RYURI CORP.			29-SEP-2005
				URTA INCORPORATED			29-SEP-2005

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