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
				GRADOL BUSINESS INC.			19-APR-2005
				CIRONA BUSINESS INC.			19-APR-2005
				ISABELO VENTURES INC.			19-APR-2005
				LENNON BUSINESS S.A.			19-APR-2005
				MARLOW VENTURES S.A.			19-APR-2005
				NORA MANAGEMENT GROUP S.A.			19-APR-2005
				BUDYONNY HOLDINGS INC.			22-APR-2005
				CAMARGUE VENTURES S.A.			22-APR-2005
				CAMPOLINA HOLDINGS INC.			22-APR-2005
				CARTHUSIAN HOLDINGS INC.			22-APR-2005
				CAYUSE VENTURES S.A.			22-APR-2005
				CORRALERO HOLDINGS INC.			22-APR-2005
				CHINCOTEAGUE HOLDINGS INC.			22-APR-2005
				CLYDESDALE VENTURES S.A.			22-APR-2005
				CONNEMARA HOLDINGS INC.			22-APR-2005
				CRIOLLO VENTURES S.A.			22-APR-2005
				CRIOULO HOLDINGS INC.			22-APR-2005
				DANUBE VENTURES S.A.			22-APR-2005
				DARTMOOR VENTURES S.A.			22-APR-2005
				HUNZAVALLEY LIMITED			21-APR-2005
				DELIBOZ VENTURES S.A.			22-APR-2005
				DYLAN INVESTMENTS LIMITED			21-APR-2005
				DJERMA HOLDINGS INC.			22-APR-2005
				HCI Inc.			19-APR-2005
				DONGOLA VENTURES S.A.			22-APR-2005
				INDULGENCE INVESTMENTS LTD.			19-APR-2005
				IMPASSION HOLDINGS LIMITED			19-APR-2005
				HOPSCOTCH HOLDINGS LIMITED			19-APR-2005
				LANDLINK HOLDINGS LTD.			18-APR-2005
				BERGEN INTERNATIONAL LIMITED			19-APR-2005
				DULMEN VENTURES S.A.			22-APR-2005
				Palm Haven Limited			19-APR-2005
				ERISKAY VENTURES S.A.			22-APR-2005
				EBELE HOLDINGS LIMITED			19-APR-2005
				BOOMBAY INVESTMENTS LTD.			19-APR-2005
				LANCER SHIPPING CO. LTD.			19-APR-2005
				GLASS HOUSE HOLDING COMPANY, LTD.			22-APR-2005
				COMMITMENT TRADING LTD.			21-APR-2005
				DIGITAL DUNE OVERSEAS LTD.			21-APR-2005
				SONARWAY INVESTMENTS LTD.			21-APR-2005
				Loy Navigation Ltd.			19-APR-2005
				LEANDER II MARITIME CO. LTD.			19-APR-2005
				FINISTERRA INVESTMENT LIMITED			19-APR-2005
				EXXONMOBIL EXPLORATION CHAD (TIMBRE) LIMITED			20-APR-2005
				FIVE OCEANS UNDERWRITING MANAGER LIMITED			18-APR-2005
				Bacaldo Inc.			22-APR-2005
				ARACAN OVERSEAS DEVELOPMENT LIMITED			25-APR-2005
				Harambe Inc.			22-APR-2005
				GENESI OVERSEAS LIMITED			22-APR-2005
				Gorilla Overseas Limited			22-APR-2005
				Test Management Limited			22-APR-2005
				PLUMESTAR SHIPPING GmbH			25-APR-2005
				LOM INTERNATIONAL HOLDINGS LIMITED			25-APR-2005
				APLANTA Limited			22-APR-2005
				Apollinaire Art Investments Ltd.			25-APR-2005
				Usanza Investments Limited			25-APR-2005
				Whitelander Investments Inc.			25-APR-2005
				Rocher Invest S.A.			22-APR-2005
				SAIX INVEST S.A.			22-APR-2005
				KENZO INVEST S.A.			22-APR-2005
				STEVENS CONSULTING S.A.			22-APR-2005
				AQUEMINI COMPANY LIMITED			22-APR-2005
				TAFT INVESTMENTS LTD.			21-APR-2005
				DRAYTON VALLEY LIMITED			21-APR-2005
				VALHALLA INVESTMENTS LTD			25-APR-2005
				EMERALD SEAS MANAGEMENT LIMITED			22-APR-2005
				RSI HOLDINGS LIMITED			22-APR-2005
				SCEPTRE ADVISORS LIMITED			25-APR-2005
				THE SCEPTRE UK FUND LTD.			25-APR-2005
				ROZA LIMITED			26-APR-2005
				PLUTO INVESTMENT MANAGEMENT LIMITED			25-APR-2005
				GOLDEN DUKE LIMITED			25-APR-2005
				RW INVESTMENT LIMITED			25-APR-2005
				Clipper Condominiums Ltd.			25-APR-2005
				Christos Sunshine Inc.			26-APR-2005
				Mercurio Overseas Investment Inc.			26-APR-2005
				Opossum Limited			26-APR-2005
				Ville Paradiso Limited			26-APR-2005
				Premier Property Holdings Inc.			25-APR-2005
				Gluck Holdings S.A.			26-APR-2005
				L.T. INVESTMENTS INC.			25-APR-2005
				RENOVA MANGANESE INVESTMENTS LTD.			26-APR-2005
				CHARTER STAR INVESTMENT LIMITED			26-APR-2005
				Cemoli Ltd.			26-APR-2005
				FLYING ELEPHANT LIMITED			26-APR-2005
				GOLDEN ACHIEVER LIMITED			26-APR-2005
				MAREMMA INVESTMENT LTD.			26-APR-2005
				MON LTD.			26-APR-2005
				Allied Scottish Investments Limited			27-APR-2005
				MASSALA INVEST SA.			26-APR-2005
				VIOLENA CONSULTING SA.			26-APR-2005
				KASTEL HOLDING INC.			27-APR-2005
				SANDERSTON LIMITED			27-APR-2005
				MURRAY PARK GROUP CORPORATION			27-APR-2005
				BBG PAYMENT SOLUTIONS LTD.			27-APR-2005
				BELUGA CONSULTING GmbH.			26-APR-2005
				Livena Investment Ltd.			26-APR-2005
				SOLERO INVEST GMBH.			26-APR-2005
				SAMOA INVEST GmbH.			26-APR-2005
				TIVANNE CONSULTING GmbH.			26-APR-2005

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