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
				PASO FINO HOLDINGS CORP.			31-MAY-2005
				PERCHERON HOLDINGS CORP.			31-MAY-2005
				SGRAMON LTD.			31-MAY-2005
				PINTABIAN HOLDINGS CORP.			31-MAY-2005
				PRZEWALSKI HOLDINGS CORP.			31-MAY-2005
				PYRENEAN HOLDINGS CORP.			31-MAY-2005
				QATGANI HOLDINGS CORP.			31-MAY-2005
				SCHLESWIGER HOLDINGS CORP.			31-MAY-2005
				SUFFOLK HOLDINGS CORP.			31-MAY-2005
				TAISHUH HOLDINGS CORP.			31-MAY-2005
				TAWLEED HOLDINGS CORP.			31-MAY-2005
				THESSALIAN HOLDINGS CORP.			31-MAY-2005
				TRAKEHNER HOLDINGS CORP.			31-MAY-2005
				VLAAMPERD HOLDINGS CORP.			31-MAY-2005
				VYATKA HOLDINGS CORP.			31-MAY-2005
				YAKUT HOLDINGS CORP.			31-MAY-2005
				ZANISKARI HOLDINGS CORP.			31-MAY-2005
				ZHEMAICHU HOLDINGS CORP.			31-MAY-2005
				EM&I (Global) INC.			01-JUN-2005
				Elyvonne Limited			01-JUN-2005
				WORLD BUSINESS FUND LTD.			30-MAY-2005
				MONTMELLON VALLEY INC.			01-JUN-2005
				MEKONG INCORPORATION LTD.			01-JUN-2005
				WORLD BUSINESS MANAGEMENT LTD.			30-MAY-2005
				MOLLENDRUZ INC.			01-JUN-2005
				DESIDERADE HOLDING CORP.			30-MAY-2005
				MONT ROGNEUX LTD.			01-JUN-2005
				MONT SUR ROLLE INC.			01-JUN-2005
				NOIRMONT LTD.			01-JUN-2005
				NUFENEN INC.			01-JUN-2005
				ORSONNENS CORPORATION			01-JUN-2005
				PALEO FESTIVAL INC.			01-JUN-2005
				PAS DE MORGINS LTD.			01-JUN-2005
				PIC CHAUSSY INC.			01-JUN-2005
				DYNEX ENTERPRISES LTD.			30-MAY-2005
				HARRIET INTERNATIONAL INC.			30-MAY-2005
				Benelly Ventures Inc.			01-JUN-2005
				WESTEK HOLDINGS LLC			30-MAY-2005
				STYLUS INTERNATIONAL LTD.			30-MAY-2005
				NEW MISSION HOLDINGS LTD.			30-MAY-2005
				SMERNA LIMITED			30-MAY-2005
				JUPITER PRODUCTIONS LTD.			31-MAY-2005
				THE ENERGY CAPITAL GROUP LTD.			31-MAY-2005
				MODERN LINKS INTERNATIONAL LTD.			31-MAY-2005
				REEL DRAG LTD.			31-MAY-2005
				MARKEN HOLDINGS, LTD.			31-MAY-2005
				GROWTH HORIZON LIMITED			31-MAY-2005
				Brentford Holdings Inc.			31-MAY-2005
				PIRIPI INVESTMENTS & TRADE LTD.			31-MAY-2005
				MUISNE CORP.			31-MAY-2005
				MIDDLEFIELD INTERNATIONAL LTD.			31-MAY-2005
				CALPE HOLDINGS LIMITED			31-MAY-2005
				SHELMORE ASSETS LTD.			31-MAY-2005
				JARDIMS INDUSTRIES INC.			01-JUN-2005
				SOLAR GALAXIES INC.			01-JUN-2005
				FORMOSITAS INC.			01-JUN-2005
				TEAM ENERGY SERVICES LTD			31-MAY-2005
				ATLANTIC PEARL CO. LTD.			31-MAY-2005
				VOUVRY INC.			01-JUN-2005
				BELSTAR LIMITED			01-JUN-2005
				RECESSUS INC.			01-JUN-2005
				OPIMUS INDUSTRIES INC.			01-JUN-2005
				EXCELLENTIA ENTERPRISE INC.			01-JUN-2005
				GALOPE VENTURES INC.			01-JUN-2005
				AESTAS ESTAS LTD.			01-JUN-2005
				SOL SIGNUM INC.			01-JUN-2005
				OZARK HOLDINGS INC.			01-JUN-2005
				ARGON DYNAMICS INC.			01-JUN-2005
				OCCASUS HOLDINGS LTD.			01-JUN-2005
				Schilthorn Ltd.			01-JUN-2005
				Plertom Ltd.			01-JUN-2005
				TRAPIMON CORP.			01-JUN-2005
				MARISSA SUNSET INC.			02-JUN-2005
				JARRETTE OCEANS INC.			02-JUN-2005
				DAZI PLAINS INC.			02-JUN-2005
				BRIGHT DAISY LTD.			02-JUN-2005
				GOLDEN CRYSTALS INC.			02-JUN-2005
				JANINE RIVERS INC.			02-JUN-2005
				SWISS COUNTRY INC.			02-JUN-2005
				SANDY RIVERS LTD.			02-JUN-2005
				Fraterno Overseas Limited			02-JUN-2005
				Little Daisy Ltd.			02-JUN-2005
				Nars Valley Ltd.			02-JUN-2005
				ANGEL GLOBE VENTURE INC.			02-JUN-2005
				REDGRASS VALLEY INC.			02-JUN-2005
				FLORAL FLUTES LTD.			02-JUN-2005
				FREIGHT VALLEY INC.			02-JUN-2005
				LUCAYAN BAHAMAS CORP.			02-JUN-2005
				GAULOISES INC.			01-JUN-2005
				LAKE CHARLESTON INC.			01-JUN-2005
				OMEGA GEST MANAGEMENT LIMITED			01-JUN-2005
				RISTERZARE LIMITED			01-JUN-2005
				KAUFMAN ROSSIN FUND SERVICES (BAHAMAS), LTD.			01-JUN-2005
				MA & PE INVESTMENTS LTD.			01-JUN-2005
				Jacurici Fund Limited			01-JUN-2005
				RUSHILLA INVESTMENTS LTD.			01-JUN-2005
				GOLDEN OVERSEAS REALTY S.A.			01-JUN-2005
				PRINTPAC (MIDDLE EAST) INCORPORATED			02-JUN-2005
				LAGOON INVESTMENTS HOLDING S.A.			02-JUN-2005
				Pi Fund Investments Limited			02-JUN-2005

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