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
				ENDINE SERVICES LIMITED			05-JAN-2011
				DOTHAN CONSULTANTS LIMITED			05-JAN-2011
				AMBLER CONSULTANTS HOLDINGS LIMITED			05-JAN-2011
				CHEVAK CONSULTANTS LIMITED			05-JAN-2011
				CROWNPEAK ENTERPRISES INC.			06-JAN-2011
				PARISSON ENTERPRISES CORP.			06-JAN-2011
				The IBS Opportunity Fund, Ltd.			29-DEC-2010
				TELLIS PROPERTIES S.A.			06-JAN-2011
				ETANYS GROUP S.A.			07-JAN-2011
				Dunmore Directors Limited			06-JAN-2011
				Sayle Nominees Limited			06-JAN-2011
				TENAV INVESTMENT SERVICES LIMITED			06-JAN-2011
				Marlborough International Fine Art Company Limited			07-JAN-2011
				ISAVAL INTERNATIONAL LTD.			06-JAN-2011
				Rivoli International Management Company Limited			07-JAN-2011
				RUPER INVESTMENT HOLDINGS LIMITED			06-JAN-2011
				NOLBERT INVESTMENTS LIMITED			06-JAN-2011
				BILCHEF HOLDINGS LIMITED			06-JAN-2011
				TOPMAST INVESTMENT LTD.			06-JAN-2011
				WONDRICH INVESTMENTS LIMITED			06-JAN-2011
				VERNON INVESTMENTS INTERNATIONAL LIMITED			06-JAN-2011
				TROTMAN HOLDINGS INTERNATIONAL LTD.			06-JAN-2011
				JOFREY INVESTMENT HOLDINGS LIMITED			06-JAN-2011
				FRANGIPANI INTERNATIONAL LIMITED			06-JAN-2011
				RICH LINKAGE LIMITED			07-JAN-2011
				SUFFREN LTD.			19-JAN-2011
				BLATIME LTD.			06-JAN-2011
				Success Assets Limited			10-JAN-2011
				Premium Candy Assets Limited			10-JAN-2011
				Silver Globe Worldwide Limited			10-JAN-2011
				Red Lantern Limited			10-JAN-2011
				Earth Dragon Limited			10-JAN-2011
				STONE FENCE HOLDINGS LTD.			07-JAN-2011
				LAROMOS MANAGEMENT INC.			07-JAN-2011
				PICH Investments Ltd.			05-JAN-2011
				RADEW INVESTMENTS INC.			05-JAN-2011
				CORAL SPRING HOLDINGS LTD.			10-JAN-2011
				ROSE GEM INTERNATIONAL LTD.			10-JAN-2011
				SPYROU LIMITED			10-JAN-2011
				KAOS RECORDS INC.			10-JAN-2011
				GARDEN GATEWAYS PHOTO TOURS, LTD.			07-JAN-2011
				Dowin Funds Limited			07-JAN-2011
				Bountiful Brotherhood Limited			11-JAN-2011
				GALT CONSULTING LTD.			12-JAN-2011
				SOL PETROLEUM BARBADOS HOLDINGS LIMITED			11-JAN-2011
				SOL PETROLEUM DOMINICAN REPUBLIC HOLDINGS LIMITED			11-JAN-2011
				MAGRA HEIGHTS INTERNATIONAL LTD.			11-JAN-2011
				VITAL PURPOSE LIMITED			11-JAN-2011
				Fast Distributed Cloud Computing Inc.			11-JAN-2011
				ESSO CARIBBEAN INVESTMENTS LIMITED			11-JAN-2011
				MRC INVESTMENT LIMITED			14-JAN-2011
				KIWI INVESTMENT HOLDINGS LIMITED			18-JAN-2011
				SPRINGBROOK EQUITIES LIMITED			19-JAN-2011
				SEA HAG HOLDINGS LTD.			10-JAN-2011
				Stormcrest Limited			12-JAN-2011
				Ironforge Limited			12-JAN-2011
				JALANI LIMITED			23-DEC-2010
				COMPAGNIE FRANCAISE DES INVESTISSEMENTS S.A.			06-JAN-2011
				Goldrush Investments Ltd.			12-JAN-2011
				Psalm 127v1 Limited			12-JAN-2011
				VESTCORP HOLDINGS LTD.			12-JAN-2011
				THATCH PALM HOLDINGS LIMITED			13-JAN-2011
				GUELPH HOLDING LTD.			13-JAN-2011
				STOCKING ISLAND RESORT LIMITED			18-JAN-2011
				EASTERN DRAGON HOLDING LIMITED			14-JAN-2011
				DUKE OF LOVE HOLDINGS LTD.			13-JAN-2011
				CEDAR RAPIDS CO. LTD.			14-JAN-2011
				MALKHUT INVESTMENTS LTD.			14-JAN-2011
				YESOD INVESTMENTS LTD.			14-JAN-2011
				SANIGEST INTERNATIONAL HOLDINGS INC.			18-JAN-2011
				HUMANISME LIMITED			19-JAN-2011
				OCP LIMITED			17-JAN-2011
				BUTLER BAY LTD.			28-MAR-2011
				SOLAR FORTUNE HOLDINGS LIMITED			19-JAN-2011
				PFMC, Ltd.			14-JAN-2011
				SUPREME TALENT HOLDINGS LIMITED			19-JAN-2011
				TOP ACCURATE HOLDINGS LIMITED			19-JAN-2011
				Bridgewell Worldwide Limited			19-JAN-2011
				DELIGHTFUL JOY HOLDING LTD.			17-JAN-2011
				GLOBAL MATRIX GROUP, LTD.			17-JAN-2011
				SILCHAR LIMITED			19-JAN-2011
				Moreau Capital Holdings Limited			18-JAN-2011
				Aman 2 Capital Holdings Limited			18-JAN-2011
				LYFORD WEALTH FUND LTD.			20-JAN-2011
				CHOCOLATE HOLDINGS LIMITED			20-JAN-2011
				BOCA 403 INC.			20-JAN-2011
				City Investments Management Limited			20-JAN-2011
				CEDRO MANAGEMENT SERVICES LTD			21-JAN-2011
				AMETHYST JADE LIMITED			21-JAN-2011
				ARMONIA SECRETARY SERVICES LTD			21-JAN-2011
				EMERGING MARKETS III LTD.			20-JAN-2011
				Harmonious Light Limited			24-MAR-2011
				BRAGAVORA INVESTMENTS LIMITED			25-MAR-2011
				NASINSA LTD.			08-APR-2011
				EMERGING MARKETS II LTD.			20-JAN-2011
				K.P. CONFIDENCIA LTD.			20-JAN-2011
				LACOSA ESTATE HOLDINGS, S.A.			25-JAN-2011
				LABCAR RE HOLDINGS, S.A.			25-JAN-2011
				Festival Management Overseas Ltd.			24-JAN-2011
				MATYS INC.			24-JAN-2011

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