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
				GOLDEN TRUMPET HOLDINGS LIMITED			26-APR-2005
				MAIDENHAIR INVESTMENTS LIMITED			26-APR-2005
				ACTIVE SOURCING AND MANUFACTURING COMPANY LTD.			30-MAR-2005
				Gapon Inc.			27-APR-2005
				SNAPS INVESTMENT LIMITED			27-APR-2005
				Four Percent Missy Ltd.			27-APR-2005
				Carinva Inc.			27-APR-2005
				Erama Ltd.			27-APR-2005
				Huskin Holding Ltd.			27-APR-2005
				Bonaldi Ltd.			27-APR-2005
				Fusont Ltd.			27-APR-2005
				Integrale Overseas Corp.			29-APR-2005
				GENERIC PROTECTION CHINA TWO LTD.			28-APR-2005
				PLENITUDESTRASSE INC.			02-MAY-2005
				Grumanga Ltd.			27-APR-2005
				Limunt Ltd.			27-APR-2005
				Agrotim Corp.			28-APR-2005
				MBUJIMAYI LIMITED			28-APR-2005
				Cemton Ltd.			28-APR-2005
				Honeto Ltd.			28-APR-2005
				WISDOM PAGODA GROUP INVESTMENTS LTD.			28-APR-2005
				Sand and C Investments Ltd.			29-APR-2005
				SAVANNE INVEST S.A.			27-APR-2005
				Endoma Group Investment S.A.			27-APR-2005
				Kadir Overseas Limited			29-APR-2005
				LAGRA LTD.			29-APR-2005
				Xilolo Investments Limited			29-APR-2005
				Mina De Oro Investments Limited			29-APR-2005
				Kechup Limited			29-APR-2005
				Kolafta Investment Limited			27-APR-2005
				ZADAN COMPANY LIMITED			27-APR-2005
				BALEA INVEST S.A.			27-APR-2005
				Zulu Investments Limited			29-APR-2005
				WINTERLANDSCHAFT INC.			03-MAY-2005
				SCHWANENSEE INC.			03-MAY-2005
				LATERNENSTRASSE INC.			03-MAY-2005
				KILCHBERG INC.			03-MAY-2005
				BURBERRY MANAGEMENT LTD.			28-APR-2005
				LEDSTON LIMITED			29-APR-2005
				GCC ENTERPRISES LTD.			29-APR-2005
				UBK INTERNATIONAL CORPORATION S.A.			28-APR-2005
				BLG INTERNATIONAL CORPORATION S.A.			28-APR-2005
				Bakers Worldwide Ltd.			28-APR-2005
				ECLIPSE GROUP LTD.			28-APR-2005
				TREASURES UNFOLD INC.			02-MAY-2005
				SWEDISH ROSE INC.			02-MAY-2005
				UAVERREN INC.			02-MAY-2005
				DURCAL LIMITED			27-APR-2005
				Tres Marias Investments Inc.			27-APR-2005
				SAG INVESTMENTS LIMITED			26-APR-2005
				XXMOBINE INC.			02-MAY-2005
				SAWGRASS VALLEY INC.			02-MAY-2005
				RIVERS OF TREASURES INC.			02-MAY-2005
				JUGGLESTRASE INC.			02-MAY-2005
				PALMOLIVE VALLEY INC.			02-MAY-2005
				APARICIO VALLEY INC.			02-MAY-2005
				BENARI RIVER INC.			02-MAY-2005
				VIDYA FORTUNE INC.			02-MAY-2005
				ANNE SECURITIES LTD.			02-MAY-2005
				CYTHEREA LTD.			02-MAY-2005
				FIRST SPS LTD.			15-APR-2005
				CHROM LIMITED			02-MAY-2005
				WOUKI LIMITED			02-MAY-2005
				RUNNING INVEST S.A.			02-MAY-2005
				Latimer Services S.A.			29-APR-2005
				Chloe Invest S.A.			29-APR-2005
				BELGRAVIA CAPITAL MANAGEMENT CORPORATION			29-APR-2005
				SNORKYL BELL HOLDINGS LTD.			29-APR-2005
				YANGCHEN VALLEY INC.			02-MAY-2005
				MOON VALLEY HOLDINGS LIMITED			29-APR-2005
				NECTARINE HOLDINGS LTD.			29-APR-2005
				BIRKENWEG OCEAN INC.			02-MAY-2005
				SAFFRON SPIKE HOLDINGS LTD.			29-APR-2005
				ALIOSKA OCEAN INC.			03-MAY-2005
				Headworks International, Inc.			02-MAY-2005
				FALLING STAR INVESTMENTS LIMITED			29-APR-2005
				BOSA ASSETS LIMITED			02-MAY-2005
				SWEET BAY HOLDINGS LTD.			29-APR-2005
				ANGEL TRUMPET INVESTMENTS LTD.			29-APR-2005
				Iacea Investments Limited			02-MAY-2005
				Texas Overseas Limited			02-MAY-2005
				PUGLIA ASSETS LIMITED			02-MAY-2005
				PURTO LIMITED			02-MAY-2005
				ELMUNDO S.A.			02-MAY-2005
				EUROPE CO. LTD.			02-MAY-2005
				CRINITOMA INVESTMENTS LTD.			03-MAY-2005
				PEPPERMINT HOLDINGS LIMITED			03-MAY-2005
				POGGY HOLDINGS LTD.			03-MAY-2005
				MOURA ASSETS LIMITED			03-MAY-2005
				NICEPICTURES INC.			03-MAY-2005
				POUPON VALLEY INC.			03-MAY-2005
				PALADDIUM VALLEY INC.			03-MAY-2005
				Lome Towers Inc.			03-MAY-2005
				MERGULHO VALLEY INC.			03-MAY-2005
				SALGADOS VALLEY INC.			03-MAY-2005
				VUFFLENS VALLEY INC.			03-MAY-2005
				Scudetto Limited			03-MAY-2005
				Graduatoria Limited			03-MAY-2005
				THE BROTHERHOOD HOUSE, INC.			03-MAY-2005
				SUZ-Q, LTD.			03-MAY-2005

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