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
				MAGNIFICIENTA S.A.			11-APR-2005
				MANSUETUS CORP.			11-APR-2005
				OPULENS HOLDINGS INC.			11-APR-2005
				BENEVOLENS INC.			11-APR-2005
				NITOR GALAXIES INC.			11-APR-2005
				THALASSINUS LTD.			11-APR-2005
				ZENITH UNITED LTD.			11-APR-2005
				POTRAITS INC.			11-APR-2005
				FUTURE STREET CORP.			11-APR-2005
				SNOW CAP ENTERPRISES INC.			11-APR-2005
				BLUE STREAK INVESTMENTS LIMITED			11-APR-2005
				RENDEZVOUS HOLDINGS LTD.			11-APR-2005
				AIRBORNE VENTURES INC.			11-APR-2005
				IOTA ENTERPRISES INC.			11-APR-2005
				NORTON SOUND INTERNATIONAL LTD.			11-APR-2005
				WAIPAHU HOLDINGS LTD.			11-APR-2005
				MUSTANG GALLOP INVESTMENTS INC.			11-APR-2005
				RED PIXIE ENTERPRISES INC.			11-APR-2005
				LAPIN KULTA MANAGEMENT LTD.			11-APR-2005
				TREBLE HOOK HOLDINGS LIMITED			11-APR-2005
				EAGLE TALON MANAGEMENT LTD.			11-APR-2005
				FOURTH FEATHER HOLDINGS LTD.			11-APR-2005
				FAYETTE HOLDINGS INC.			11-APR-2005
				TIMELESS FLIGHT ENTERPRISES LTD.			11-APR-2005
				DEEP BASS INTERNATIONAL INC.			11-APR-2005
				OAK BARREL MANAGEMENT CORP.			11-APR-2005
				ABYSSINIAN INVESTMENTS LTD.			11-APR-2005
				AKHAL INVESTMENTS LTD.			11-APR-2005
				ALBANIAN VENTURES LTD.			11-APR-2005
				NANDI INVESTMENT LIMITED			08-APR-2005
				YANKEE COMPANY LTD.			08-APR-2005
				RODIER BUSINESS LIMITED			31-MAR-2005
				BORMIDA TRADING LIMITED			31-MAR-2005
				ANDALUSIAN VENTURES LTD.			11-APR-2005
				BOJANA INTERNATIONAL LTD.			05-APR-2005
				ANDRAVIDA VENTURES LTD.			11-APR-2005
				APPALOOSA VENTURES LTD.			11-APR-2005
				GLOBAL LOGISTICS LTD.			31-MAR-2005
				MARNA INVEST & TRADE LTD.			04-APR-2005
				TULLYS INVESTMENT LIMITED			08-APR-2005
				RAA COMPANY LIMITED			08-APR-2005
				ARAAPPALOOSA INVESTMENTS LTD.			11-APR-2005
				ARDENNES VENTURES LTD.			11-APR-2005
				AZTECA VENTURES LTD.			11-APR-2005
				BALEARIC VENTURES CORP.			11-APR-2005
				BALUCHI VENTURES LTD.			11-APR-2005
				BAN-EI VENTURES LTD.			11-APR-2005
				BASHKIR VENTURES LTD.			11-APR-2005
				Bragance Management Ltd.			12-APR-2005
				BASOTHO VENTURES LTD.			11-APR-2005
				BLUE CANOPUS LIMITED			12-APR-2005
				Bagration Management Ltd.			12-APR-2005
				BHIRUM INVESTMENTS LTD.			11-APR-2005
				BOER INVESTMENTS LTD.			11-APR-2005
				BRETON VENTURES LTD.			11-APR-2005
				INDIGO CREEK INDUSTRIES LTD.			12-APR-2005
				Chamberlain Holdings Limited			07-APR-2005
				Gudi Investments Inc.			13-APR-2005
				Golani Monument Ltd.			13-APR-2005
				AMBASSADOR INVESTMENT LTD.			12-APR-2005
				EDDEPEPPE LIMITED			12-APR-2005
				FREIBURG DOME INC.			12-APR-2005
				BALEEN ARCH HOLDINGS INC.			12-APR-2005
				PEPPERSAUCE CAVE LIMITED			12-APR-2005
				ORACLE WISDOM CORP.			12-APR-2005
				CATALINA RIDGE INC.			12-APR-2005
				NEW TUCSON INVESTMENTS INC.			12-APR-2005
				BOUNTY A PLENTY CORP.			12-APR-2005
				SAWGRASS BLADE LIMITED			12-APR-2005
				DOUBLE VISION INC.			12-APR-2005
				ACES HIGH CORP.			12-APR-2005
				DESIDERIUS INTERNATIONAL LTD.			05-APR-2005
				RIODEL INVESTMENTS INC.			12-APR-2005
				LYRA STARLIGHT INC.			13-APR-2005
				MONOCEROS LIMITED			13-APR-2005
				ARA CETUS INC.			13-APR-2005
				SECUNDA GIEDA INC.			13-APR-2005
				MUSCIDA GROUP INC.			13-APR-2005
				AVIOR ELECTRA INC.			13-APR-2005
				GEORGIAN REAL ESTATE ADVISORS INC.			12-APR-2005
				ELCAR INVESTMENTS INC.			12-APR-2005
				CHARA ELECTRA INC.			13-APR-2005
				OCTOTAL INVESTMENTS INC.			11-APR-2005
				LOMITA INVESTMENTS INC.			11-APR-2005
				CABCOL HOLDINGS INC.			11-APR-2005
				ACAMAR POLARIS CORP.			13-APR-2005
				THE MOUNTAIN PROTECTOR COMPANY LIMITED			06-APR-2005
				RCO GROUP LTD.			07-APR-2005
				ASELLIS HOLDINGS LTD.			13-APR-2005
				SORASOL S.A.			06-APR-2005
				GRAFFIAS INDUSTRIES LTD.			13-APR-2005
				RIPLEY INTERNATIONAL INVESTMENT CORP.			07-APR-2005
				PHX Enterprises Ltd.			07-APR-2005
				Gibu Resources Ltd.			13-APR-2005
				VELBURG INTERNATIONAL CORPORATION			07-APR-2005
				Dark and Lovely Corp.			13-APR-2005
				Tagliatelle Limited			13-APR-2005
				Fairways Overseas Inc.			13-APR-2005
				BLUE HEDGE ALTERNATIVE BOND FUND LTD.			07-APR-2005
				STRANRAGH INVESTMENTS LTD.			07-APR-2005

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