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
				Exultant Corporation Inc.			18-APR-2005
				Confidence Investment Holdings S.A.			18-APR-2005
				Dependable Associates Inc.			18-APR-2005
				Eminent International Holdings Ltd.			18-APR-2005
				Clarity Overseas Trading Corp.			18-APR-2005
				Cache Associates Inc.			18-APR-2005
				LAVARDINA LIMITED			18-APR-2005
				Admiral Associates S.A.			18-APR-2005
				Advantageous Holdings Limited			18-APR-2005
				Affectionado Inc.			18-APR-2005
				Astronomical Holdings S.A.			18-APR-2005
				BENEVOLENT MANAGEMENT INC.			18-APR-2005
				EVEREST WATER LTD.			15-APR-2005
				IFBIN NETWORKS CORP.			15-APR-2005
				IRIDIS CORP. LTD.			15-APR-2005
				HAMZA NAMERA INTERNATIONAL LIMITED			15-APR-2005
				EVERLASTING INTERNATIONAL LIMITED			15-APR-2005
				Amber Invest Limited			15-APR-2005
				ALFIL TRADING COMPANY LIMITED			15-APR-2005
				Amor Overseas Inc.			18-APR-2005
				Ideal Investment Management Corp.			18-APR-2005
				CGF VENEZUELA INC.			18-APR-2005
				Conquest Overseas S.A.			18-APR-2005
				LEPANDA INVESTMENTS LTD.			19-APR-2005
				AL-SHAIFA HOLDINGS LIMITED			19-APR-2005
				GLENWOOD AGENCY CORP.			18-APR-2005
				EXXONMOBIL EXPLORATION CHAD (TIMBER) LIMITED			20-APR-2005
				Murjani Investments Limited			19-APR-2005
				KEY SUCCESS LIMITED			18-APR-2005
				FLOBESACH HOLDINGS LTD.			18-APR-2005
				San Giovese Limited			18-APR-2005
				Geranium International Ltd.			18-APR-2005
				Marathon Overseas Corp.			18-APR-2005
				Rhododendron Ltd.			18-APR-2005
				Bike International Ltd.			18-APR-2005
				TROPICADENIA HOLDING LIMITED			18-APR-2005
				HIGH TIDE DEVELOPMENTS LTD.			18-APR-2005
				Paparazzo Limited			19-APR-2005
				Vitality Management Inc.			19-APR-2005
				Edera Overseas Corp.			19-APR-2005
				Tramezzino Limited			19-APR-2005
				Bolero Overseas Ltd.			19-APR-2005
				Ariston Overseas Ltd.			19-APR-2005
				Eviest Ltd.			19-APR-2005
				Fiwelstrom Chart Ltd.			19-APR-2005
				GRENVILLE INVESTMENT HOLDINGS LIMITED			19-APR-2005
				NYON HOLDINGS INC.			19-APR-2005
				PLATON MANAGEMENT CORP.			19-APR-2005
				Frebater Ltd.			19-APR-2005
				Funistor Inc.			19-APR-2005
				Cazamal Ltd.			20-APR-2005
				FENESTE HOLDINGS LTD.			20-APR-2005
				VAN RIJN LTD.			20-APR-2005
				ANEMONE GLOBAL LTD.			20-APR-2005
				Gezerum Chart Inc.			20-APR-2005
				Bonagami Holding Ltd.			20-APR-2005
				AFBIBI INVESTMENTS LTD.			26-APR-2005
				PIRUE CONSULTANCY INC.			25-APR-2005
				YORK PROPERTIES LTD.			22-APR-2005
				SALVE ASSETS LTD.			20-APR-2005
				KNELIS LIMITED			20-APR-2005
				DELORMIER INVESTMENTS INC.			19-APR-2005
				MIRAMAR PROPERTIES LIMITED			21-APR-2005
				RIO ROSE INC.			21-APR-2005
				SILVERCREST INVESTMENTS LTD.			21-APR-2005
				AMEUROP INVESTMENT LTD.			20-APR-2005
				OOGST INVESTMENT LTD			20-APR-2005
				AFAR BUSINESS LIMITED			20-APR-2005
				R.M.F. CARLSON INTERNATIONAL INC.			22-APR-2005
				ROOSTERCOON HOLDINGS LIMITED			03-MAY-2005
				BILLIONAIRE INVESTMENTS LTD.			03-MAY-2005
				LAQUAT INVESTMENTS LTD.			03-MAY-2005
				DUPLEX INVEST & TRADE LTD.			20-APR-2005
				VIMPEL INVEST & TRADE LTD.			20-APR-2005
				International Real Estate Training Institute Ltd.			20-APR-2005
				Creative Techniques Ltd.			20-APR-2005
				PETROCARIB LTD.			20-APR-2005
				TITE INVESTMENT HOLDINGS LIMITED			20-APR-2005
				ART & PICTURES INTERNATIONAL LTD.			19-APR-2005
				GOLDCOAST DEVELOPMENT INC.			19-APR-2005
				EXXONMOBIL EXPLORATION CHAD (MAIKERI) LIMITED			20-APR-2005
				EXXONMOBIL EXPLORATION CHAD (KAGA HUB) LIMITED			20-APR-2005
				BRONZEBLOUSSE INC.			21-APR-2005
				CRANBERYANNE INC.			21-APR-2005
				WHISTLEBLOWN INC.			21-APR-2005
				EXXONMOBIL EXPLORATION CHAD (DOHOLO-BAO) LIMITED			20-APR-2005
				SACANOVA INC.			21-APR-2005
				SCANDANIVIAN PEAKS INC.			21-APR-2005
				EPRYL VALLEY LTD.			21-APR-2005
				EXXONMOBIL EXPLORATION CHAD (DAMALLA HUB) LIMITED			20-APR-2005
				THUNDER OVERSEAS LTD.			21-APR-2005
				Fenedi Enterprise Ltd.			21-APR-2005
				Penntaville Investments Ltd.			21-APR-2005
				Ticino Management Ltd.			21-APR-2005
				CLONKETTE POINTE INC.			22-APR-2005
				EXQUISITE FUSION HOLDINGS LTD.			22-APR-2005
				Golden Time Investments Limited			21-APR-2005
				Yellow Investments Ltd.			21-APR-2005
				CANTER GROUP INC.			19-APR-2005
				GRISHAM VENTURES S.A.			19-APR-2005

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