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
				CAYMAN POWER INVESTMENTS INC.			02-JUN-2005
				PRETTY FLOWER GARDEN LTD.			02-JUN-2005
				Birchmond Holdings Ltd.			06-JUN-2005
				O.A.G. INVESTMENT LIMITED			06-JUN-2005
				LCI INV. LTD			06-JUN-2005
				NSV INV. LTD			06-JUN-2005
				CACTUS VALLEY LTD.			06-JUN-2005
				PLANETE NATURE INC.			06-JUN-2005
				PLAINE DE L'ORBE INC.			06-JUN-2005
				ROCKWELL INVESTMENTS INTERNATIONAL LTD.			06-JUN-2005
				LIAP INVESTMENT SERIES I LTD.			06-JUN-2005
				KATY MILLS HOLDING LTD.			02-JUN-2005
				HORIZON INVEST LTD.			02-JUN-2005
				DOWLING HOLDINGS LTD.			02-JUN-2005
				HOMARI TRADING INC.			02-JUN-2005
				SURYA INVESTMENTS LTD.			02-JUN-2005
				SUGARLAND CORPORATION INC.			02-JUN-2005
				CULLEN OAKES CORP.			02-JUN-2005
				CYFAIR INVESTMENT INC.			02-JUN-2005
				VALISTO VENTURE CORP.			02-JUN-2005
				SCOTY CONSULTING LIMITED			02-JUN-2005
				VIANA CONSULTING S.A.			02-JUN-2005
				CAROSO DEVELOPMENT CORP.			02-JUN-2005
				ALBARON MANAGEMENT CORP.			02-JUN-2005
				OCEAN TRADING SERVICES INC.			02-JUN-2005
				WHELLER INTERNATIONAL LTD.			02-JUN-2005
				BLUE LEMON INTERNATIONAL CORP.			02-JUN-2005
				MOON BAY ASSETS MANAGEMENT INC.			02-JUN-2005
				WOODLAND HOLDING INC.			02-JUN-2005
				TIMENTUM INCORPORATED LTD.			02-JUN-2005
				WEST BELFORT CORPORATION INC.			02-JUN-2005
				CYFALLS HOLDINGS LIMITED			02-JUN-2005
				SAEVA INVESTMENTS LIMITED			02-JUN-2005
				JADE STONE LIMITED			02-JUN-2005
				CARTAL INVESTMENT LIMITED			02-JUN-2005
				FIFI ENTERPRISE S.A.			02-JUN-2005
				VERSANO MANAGEMENT INC.			02-JUN-2005
				BLUEHILL INVESTMENT INTERNATIONAL INC.			02-JUN-2005
				YELLOW SUN MANAGEMENT LIMITED			02-JUN-2006
				GRANDPOOL CONSULT LIMITED			02-JUN-2005
				BEACON HILL LIMITED			02-JUN-2005
				WILLOW'S POND INT'L INC.			02-JUN-2005
				Golden Beate Rivers Inc.			06-JUN-2005
				AVOCATIER FRUITS LTD.			06-JUN-2005
				BOUVREUIL CHANTANT LTD.			06-JUN-2005
				WILLOWBEND INC.			02-JUN-2005
				KIZMARA HOLDINGS LTD.			02-JUN-2005
				BEACHNUT CORP INC.			02-JUN-2005
				Beperit Ltd.			02-JUN-2005
				Dumintal Corp.			02-JUN-2005
				Jertosan Ltd.			02-JUN-2005
				DRIVING FORCE VENTURES LTD.			06-JUN-2005
				VISIONARY INVESTMENTS OFFSHORE LIMITED			06-JUN-2005
				UVIN CORPORATION			06-JUN-2005
				QUERER LTD.			02-JUN-2005
				SWEET ORCHIDS INC.			06-JUN-2005
				PREALPES INC.			06-JUN-2005
				TUBILUBI LTD.			02-JUN-2005
				BECASSINE LIMITED			06-JUN-2005
				YAKKAM LTD.			02-JUN-2005
				BARDEAU FRAIS LTD.			06-JUN-2005
				PONTS DE MARTEL LTD.			06-JUN-2005
				RDR Aplus International Inc.			06-JUN-2005
				ARETE INVESTMENT CO. LIMITED			08-JUN-2005
				ALIOSHA INC.			08-JUN-2005
				TIRAMISU INTERNATIONAL LIMITED			08-JUN-2005
				Galaxy APlus International Inc.			06-JUN-2005
				ANGLO ADVISORY HOLDINGS LTD.			06-JUN-2005
				Massk Aplus International Inc.			06-JUN-2005
				PREVONLOUP LTD.			06-JUN-2005
				CAPUCINE ROUGE LTD.			06-JUN-2005
				SALVAN INCORPORATION LTD.			06-JUN-2005
				SCBP LTD.			02-JUN-2005
				VACHERIN LIMITED			06-JUN-2005
				VAUMARCUS INCORPORATION LTD.			06-JUN-2005
				VOUVRY INCORPORATION LTD.			06-JUN-2005
				VUADENS INCORPORATION LTD.			06-JUN-2005
				CERISIER SAUVAGE LTD.			06-JUN-2005
				PORTALBAN INCORPORATION LTD.			06-JUN-2005
				AQUA LAGOON INC.			06-JUN-2005
				MONDA OCEAN LTD.			07-JUN-2005
				ABT GROUP LIMITED			08-JUN-2005
				Stiletto Group Invest GmbH			01-JUN-2005
				Dago Trading Management Ltd.			08-JUN-2005
				PRIMA CONSULTING GMBH.			01-JUN-2005
				MONEKEDA INC.			07-JUN-2005
				CARTCAR HOLDINGS SA.			02-JUN-2005
				GESSNER INVESTMENT CORP.			02-JUN-2005
				RANKIN INTERNATIONAL INC.			02-JUN-2005
				BRIAR FOREST INC.			02-JUN-2005
				COUGAR PLACE INT'L INC.			02-JUN-2005
				BISSONET LIMITED			02-JUN-2005
				SESSAMILLA INC.			02-JUN-2005
				CHIMNEY ROCK LIMITED			02-JUN-2005
				CAMBRIDGE OAKES LIMITED			02-JUN-2005
				SOUTH POST OAK LTD.			02-JUN-2005
				VALDWOOD COMPANY LIMITED			07-JUN-2005
				GLOBAL HUB INTERNATIONAL INC			08-JUN-2005
				SAINTCO LTD.			08-JUN-2005
				AMALA MANAGEMENT LIMITED			08-JUN-2005

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