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
				PANACHE CLOTHIERS INC.			18-OCT-2005
				OCEAN FOURTEEN LTD.			13-OCT-2005
				SARTA INVESTMENT INC.			13-OCT-2005
				FENIX SERVICES LIMITED			17-OCT-2005
				OPUSWARE CORPORATION			17-OCT-2005
				Blue Jasmin Valley Ltd.			17-OCT-2005
				Latin America Consulting Co. Ltd.			17-OCT-2005
				The First Generations Inc.			18-OCT-2005
				Silmaril Investments Limited			13-OCT-2005
				MERIADOC LIMITED			13-OCT-2005
				Gondor Investments Limited			13-OCT-2005
				Kinsuma Investments Limited			13-OCT-2005
				Elrond Investments Limited			13-OCT-2005
				REDOMA LIMITED			13-OCT-2005
				Celeborn Investments Limited			13-OCT-2005
				Galadriel Investments Limited			13-OCT-2005
				Lothlorien Investments Limited			13-OCT-2005
				Valimar Investments Limited			13-OCT-2005
				Lorien Investments Limited			13-OCT-2005
				Brandir Investments Limited			13-OCT-2005
				Gimli Investments Limited			13-OCT-2005
				Palidos Investments Limited			13-OCT-2005
				Pippin Investments Limited			13-OCT-2005
				Sauron Investments Limited			13-OCT-2005
				Taichi Investments Limited			13-OCT-2005
				LS LIQUIDITY, INC.			18-OCT-2005
				BRYJEN IT SOLUTIONS LTD.			13-OCT-2005
				BEST RESOURCES LIMITED			13-OCT-2005
				SGI INVESTMENTS INC.			19-OCT-2005
				OMI Holdings Corporation			20-OCT-2005
				Havelock Investment Ltd.			28-OCT-2005
				HSN INVESTMENT COMPANY LTD.			18-OCT-2005
				N.E.Z. Ltd			13-OCT-2005
				BROOKLAND VALLEY LIMITED			19-OCT-2005
				GROOMBRIDGE CORP.			13-OCT-2005
				FL HOLDINGS LIMITED			17-OCT-2005
				SALIM S. RANA INVESTMENTS CORPORATION			13-OCT-2005
				CONTINENTAL FUNDING EUROPE LTD.			17-OCT-2005
				TRIDENT FUNDING CORPORATION			17-OCT-2005
				SUNNINGDALE INVESTMENTS INC.			17-OCT-2005
				Metro Seaview Limited			17-OCT-2005
				BMM SECURITIES ENTERPRISE LTD			17-OCT-2005
				Finconsult International Limited			17-OCT-2005
				CASABLANCA LILY LIMITED			13-OCT-2005
				RESTON HAZ INVESTMENT LTD.			17-OCT-2005
				CORALMAR LTD.			17-OCT-2005
				TEAM TRADE INTERNATIONAL LIMITED			17-OCT-2005
				LEMON ISLE COMPANY LIMITED			19-OCT-2005
				FALKLAND ENTERPRISE S.A.			19-OCT-2005
				WINDERMARE MANAGEMENT COMPANY S.A.			19-OCT-2005
				KIDSGROVE LANE INVESTMENTS LIMITED			19-OCT-2005
				MALTON MANAGEMENT CO. LIMITED			19-OCT-2005
				STAMFORD ENTERPRISE S.A.			19-OCT-2005
				CROSSGATES MANAGEMENT S.A.			19-OCT-2005
				BAY MOON INVESTMENTS INC.			19-OCT-2005
				JOHNSTONE MANAGEMENT INC.			19-OCT-2005
				WHITE MOUNTAIN RANGE INCORPORATED			19-OCT-2005
				Green Lusata Limited			20-OCT-2005
				OCEAN TREASURES LIMITED			18-OCT-2005
				PLATINUM COVE LTD.			18-OCT-2005
				RJGH Inc.			19-OCT-2005
				ZARA RESOURCES LTD.			19-OCT-2005
				LUMBERYARD TRAILS INC.			20-OCT-2005
				ATLANTIC OVERSEAS LTD.			20-OCT-2005
				WHITE STONE VENTURES LTD.			27-OCT-2005
				Masana Investments Ltd.			26-OCT-2005
				Bauhinia Holdings Inc.			26-OCT-2005
				EURASIAN CHEMICAL GROUP LIMITED			21-AUG-2007
				VIT-SPECIAL OPPORTUNITIES FUND LTD.			21-AUG-2007
				LIMOGES MANAGEMENT S.A.			21-AUG-2007
				INDUSTRIAL POLYMER FABRICS (IPF) INC.			21-AUG-2007
				BURNETT RIVER S.A.			22-AUG-2007
				VERMONT WEALTH MANAGEMENT LTD.			24-AUG-2007
				JING INTERNATIONAL INVESTMENTS LTD.			22-AUG-2007
				NEW OCTAMAR LIMITED			28-AUG-2007
				NEW SOMERSET EAST LTD.			28-AUG-2007
				SUGAR CANE FARMLAND LTD.			28-AUG-2007
				Raven GB Verbier Ltd.			24-AUG-2007
				KRUZNAKER INTERNATIONAL LIMITED			27-AUG-2007
				JIGGER THE THIRD LTD.			27-AUG-2007
				HOT PASTY LTD.			27-AUG-2007
				TRINITY PROVISIONS LIMITED			27-AUG-2007
				RUBICON GLOBAL HOLDINGS LTD.			27-AUG-2007
				KWONG SING LOONG LTD.			23-AUG-2007
				COLUMBIA BUSINESS INC.			23-AUG-2007
				SUNSET BLUFF (BAHAMAS) LIMITED			23-AUG-2007
				FURLEY CROSS INC.			28-AUG-2007
				GREAT RISSINGTON HILL LIMITED			23-AUG-2007
				COF Investment Management Ltd.			24-AUG-2007
				Greystone Real Estate Ltd.			28-AUG-2007
				Fountain Strand Ltd.			24-AUG-2007
				BOUNDLESS LTD.			27-AUG-2007
				VIVACIA LTD.			27-AUG-2007
				FLOR DE LOTO LIMITED			24-AUG-2007
				Founders Equity Corp.			24-AUG-2007
				FIRMAMENT HOLDINGS LIMITED			28-AUG-2007
				SRI RAMS LTD.			29-AUG-2007
				RADIANT GROUP LTD.			29-AUG-2007
				SHN HOLDINGS LIMITED			29-AUG-2007
				LIGNUM VITAE ENTERPRISES INC.			27-AUG-2007

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