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
				LASHAFUNN LTD			27-JAN-2000
				LASHACARR LTD			27-JAN-2000
				LASHAYEAR LTD			27-JAN-2000
				LASHACAPP LTD			27-JAN-2000
				LORMACARR LTD.			27-JAN-2000
				SCRIBALLAM LTD.			27-JAN-2000
				SCRIBAART LTD.			27-JAN-2000
				SCRIBAMETT LTD.			27-JAN-2000
				SCRIBAJET LTD.			27-JAN-2000
				SCRIBAPLAN LTD.			27-JAN-2000
				LORMATIFF LTD.			27-JAN-2000
				LORMAROX LTD.			27-JAN-2000
				LORMAVOX LTD.			27-JAN-2000
				HAUTADOMM LTD.			27-JAN-2000
				SCRIBAROX LTD.			27-JAN-2000
				SCRIBATOY LTD.			27-JAN-2000
				SCRIBACARR LTD.			27-JAN-2000
				SCRIBAFUNN LTD.			27-JAN-2000
				HAUTATIFF LTD.			27-JAN-2000
				SUIBESIL LTD			27-JAN-2000
				SUIADAYT LTD			27-JAN-2000
				LORMAUMB LTD.			27-JAN-2000
				SCRIBAPAC LTD			27-JAN-2000
				HAUTAUMB LTD.			27-JAN-2000
				HAUTASPIN LTD.			27-JAN-2000
				LASHABESTO LTD			27-JAN-2000
				HAUTAYCE LTD.			27-JAN-2000
				LASHBESIL LTD			27-JAN-2000
				LASHADAYT LTD			27-JAN-2000
				HAUTAFORMM LTD.			27-JAN-2000
				CORRECT THIS			27-JAN-2000
				HAUTALICA LTD.			27-JAN-2000
				HAUTAVOX LTD.			27-JAN-2000
				SCRIBBESIL LTD			27-JAN-2000
				LORMATOY LTD.			27-JAN-2000
				LORMAPAC LTD.			27-JAN-2000
				LORMASENN LTD.			27-JAN-2000
				LORMAGOLEF LTD.			27-JAN-2000
				LORMATENN LTD.			27-JAN-2000
				LORMAYEAR LTD.			27-JAN-2000
				LORMACAPP LTD.			27-JAN-2000
				CABBOTTOO INC.			27-JAN-2000
				CABBOCCH INC.			27-JAN-2000
				CACCITRE LTD.			27-JAN-2000
				CACIQQ INC.			27-JAN-2000
				CASTALLAM LTD.			27-JAN-2000
				CASTALEXX LTD.			27-JAN-2000
				CASTAMOV LTD.			27-JAN-2000
				CASTACAP LTD.			27-JAN-2000
				CASTAYEAR LTD.			27-JAN-2000
				CASTAFUNN LTD.			27-JAN-2000
				CASTAJOY LTD.			27-JAN-2000
				CASTABESTO INC.			27-JAN-2000
				FOREAYEAR LTD			27-JAN-2000
				FOREAFUNN LTD			27-JAN-2000
				SCRIBABON LTD			27-JAN-2000
				FOREACARR LTD			27-JAN-2000
				KASSEK LTD.			27-JAN-2000
				ECABBRIOLLET INC.			27-JAN-2000
				CABBROILLE INC.			27-JAN-2000
				CABBRILLAA LTD.			27-JAN-2000
				FOREACAPP LTD			27-JAN-2000
				HAUTAROX LTD.			27-JAN-2000
				LORMAVEST LTD.			27-JAN-2000
				SCRIBADAYT LTD			27-JAN-2000
				INTELEX LTD			27-JAN-2000
				ALLEGRO INVESTMENTS LTD.			26-JAN-2000
				ISLAND INCOMING LTD.			26-JAN-2000
				GLOBAL FUND MARKETING LIMITED			27-JAN-2000
				ARPA INTERNATIONAL LIMITED			27-JAN-2000
				CBE S.A.			27-JAN-2000
				OSD INTERNATIONAL LTD.			27-JAN-2000
				MEDIA SCIENCE TECHNOLOGY LTD.			27-JAN-2000
				IMAGINE BEYOND LTD.			27-JAN-2000
				SILVERBURN MANAGEMENT INC.			26-JAN-2000
				GOLDSTREAM INCORPORATED			26-JAN-2000
				GOLDBROOK ASSOCIATES LTD.			26-JAN-2000
				PICCADILLY CONSULTANTS LIMITED			26-JAN-2000
				BELGRAVIA CONSULTANTS INC.			26-JAN-2000
				SENTINAL DEVELOPMENTS LTD.			26-JAN-2000
				AMBRA INVESTMENT CORP.			26-JAN-2000
				CLARETON LTD			26-JAN-2000
				MINORCA INVESTMENTS LTD.			26-JAN-2000
				MALLORCA INVESTMENTS LTD.			26-JAN-2000
				NEW MARKET ADVISORS LIMITED			26-JAN-2000
				TRUE BLUE ADVISORS LIMITED			27-JAN-2000
				GALSKY TRADEMARKS INC.			27-JAN-2000
				PERU INVESTMENT HOLDING LTD.			27-JAN-2000
				GOLDEN PLANET LIMITED			27-JAN-2000
				CHARTERHOUSE GROUP LIMITED			27-JAN-2000
				CRAWFORD ENTERPRISES LIMITED			27-JAN-2000
				EARTHFIELD LIMITED			27-JAN-2000
				BLACKSTONE SERVICES INC.			27-JAN-2000
				POLLUX SERVICES INC.			27-JAN-2000
				TULIPIA MANAGEMENT LIMITED			27-JAN-2000
				OREANA TRADING INC.			27-JAN-2000
				MABERLY CORP.			27-JAN-2000
				SALTFLAT CORP.			27-JAN-2000
				EMPORIUS MANAGEMENT LTD.			27-JAN-2000
				DELPHOS SERVICES INC.			27-JAN-2000

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