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
				WESTMOORE BUSINESS DEVELOPMENT LTD.			17-MAY-2005
				SPARTA OVERSEAS HOLDINGS LIMITED			17-MAY-2005
				SARIMAH CORPORATION			17-MAY-2005
				MTROLL COMPANY LIMITED			12-MAY-2005
				LIMESTONE OVERSEAS LTD.			12-MAY-2005
				Praying the Bible International Inc.			13-MAY-2005
				RIPE BANANA INC.			19-MAY-2005
				Abilab Bahamas Ltd.			13-MAY-2005
				Marpor Global Investments Ltd.			19-MAY-2005
				YSIAD INVESTMENTS LTD.			13-MAY-2005
				Bahamas Entrepreneurial Venture Fund Ltd.			18-MAY-2005
				TAF ENTERPRISES LTD.			19-MAY-2005
				STRONG BOND OVERSEAS INC.			19-MAY-2005
				ZINAL POINT CORP.			19-MAY-2005
				VAL DE NENDAZ INC.			19-MAY-2005
				SAVIESE MEADOWS INC.			19-MAY-2005
				COLOSSAL INVESTMENTS INC.			19-MAY-2005
				ZOLE MANAGEMENT HOLDINGS LTD.			19-MAY-2005
				IMMENSE MANAGEMENT CORP.			19-MAY-2005
				Cobalt Estates Ltd.			13-MAY-2005
				DORIS SHIPPING CO. LTD.			13-MAY-2005
				DAISY SHIPPING CO. LTD.			13-MAY-2005
				AC Holding Ltd.			13-MAY-2005
				HETULA VALLEY LTD.			20-MAY-2005
				ASHE LAND SPRINGS LTD.			20-MAY-2005
				DICKSONIA LTD.			20-MAY-2005
				VANCHERIN LIMITED			20-MAY-2005
				Mareskal Trade Ltd.			20-MAY-2005
				Ocastil Ltd.			20-MAY-2005
				Omakal Ltd.			20-MAY-2005
				E.L. MacKinnon Investments S.A.			19-MAY-2005
				QEKOM LTD.			20-MAY-2005
				Prana Amulet Holdings Ltd.			20-MAY-2005
				KMS VALLEY LTD.			20-MAY-2005
				GENESIS INTERNATIONAL ENTERPRISES LIMITED			20-MAY-2005
				TARTEGNIN INC.			20-MAY-2005
				VANILLE FLEURS INC.			20-MAY-2005
				RUZ PERRET LTD.			20-MAY-2005
				BURGUNDY MEADOWS INC.			20-MAY-2005
				IMPECCABLE HOLDINGS INC.			20-MAY-2005
				BERVALDE MOUNTAINS INC.			20-MAY-2005
				SOTTENS POINT INC.			23-MAY-2005
				ROMOLETTO INC.			23-MAY-2005
				CATELENA VENTURES LTD.			23-MAY-2005
				BLACK BEAR CORPORATE LIMITED			19-MAY-2005
				SYNERGY INTERNATIONAL ENTERPRISES LTD			19-MAY-2005
				CYBERGADES CORPORATE LIMITED			19-MAY-2005
				POESIA COMPANY LIMITED			20-MAY-2005
				LOTUS COMPANY LIMITED			20-MAY-2005
				W AND G HOLDINGS LTD.			20-MAY-2005
				Gamma Investment Management Ltd.			18-MAY-2005
				HS HOLDINGS, INC.			18-MAY-2005
				GOLDFINCH INVESTMENT LIMITED			19-MAY-2005
				Fig Tree Investments Limited			19-MAY-2005
				fruitland invest ltd.			23-MAY-2005
				GLOBAL PC DIRECT (BAHAMAS) INC.			19-MAY-2005
				LIFELONG INTERNATIONAL S.A.			19-MAY-2005
				FEDE INC.			19-MAY-2005
				Lucas Braco International Corporation			18-MAY-2005
				Clarion International Investment Corporation			18-MAY-2005
				ALTURAS INTERNATIONAL INVESTMENT CORP.			18-MAY-2005
				FXMC LIMITED			20-MAY-2005
				CASA DE MARCO LIMITED			20-MAY-2005
				OVADA INVESTMENT LTD.			20-MAY-2005
				WELLINGTON INVESTMENTS MANAGEMENT LTD.			20-MAY-2005
				Commercial & Marine Limited			24-MAY-2005
				MONDEO GROUP MANAGEMENT LTD.			20-MAY-2005
				JAMESVILLE HOLDINGS LTD.			20-MAY-2005
				Santiago International Ltd			20-MAY-2005
				INVESTSMART OVERSEAS INC.			24-MAY-2005
				GAIN RISE INC.			19-MAY-2005
				NAZZARO INVESTMENT LTD			19-MAY-2005
				VAIRANO CONSULTING S.A.			19-MAY-2005
				CAPRE LIMITED			20-MAY-2005
				SATURNE INVEST S.A.			19-MAY-2005
				BLUE GRANDFATHER BOND FUND LTD.			12-MAY-2005
				KRONITCH LIMITED			19-MAY-2005
				Neumaticos Limited			23-MAY-2005
				STARLEY COSMOS TRADING (BAHAMAS) LTD.			23-MAY-2005
				BARCELONA INTERNATIONAL CORPORATION			23-MAY-2005
				ALMERIA INTERNATIONAL CORPORATION			23-MAY-2005
				WORLDMAN FUND LIMITED			23-MAY-2005
				GLOBAL SURF INVESTMENT LTD.			23-MAY-2005
				GROLEY RIVERS INC.			24-MAY-2005
				LA GLANESTRASS INC.			24-MAY-2005
				MONDA LTD.			23-MAY-2005
				SAPHIR GULF INVESTMENT LIMITED			23-MAY-2005
				SOYA INVESTMENTS LIMITED			23-MAY-2005
				GOLDCASTLE INC.			23-MAY-2005
				GROSDEAUD LTD.			24-MAY-2005
				SMERALDA BUSINESS S.A.			23-MAY-2005
				GUIGOZ RIVERS LIMITED			24-MAY-2005
				DAVIS BAY LIMITED			23-MAY-2005
				GUMEFENS LTD.			24-MAY-2005
				REDVINO HOLDING S.A.			23-MAY-2005
				MARHA CORP.			23-MAY-2005
				HAIFONG RIVERS LTD.			24-MAY-2005
				HAUTERIVE INC.			24-MAY-2005
				HENNENS RIVERS LTD.			24-MAY-2005
				KIRKENES RIVERS INC.			24-MAY-2005

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