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
				NORTH ISLAND BUSINESS LTD.			07-DEC-2006
				CD Properties Limited			08-DEC-2006
				BAYWATERS INTERNATIONAL LTD.			11-DEC-2006
				LABRADOR BLUE RIVER INC.			11-DEC-2006
				Lestering Hat Investments Ltd.			08-DEC-2006
				NAERS MANAGEMENT LIMITED			12-DEC-2006
				LA FENIX HOLDING INC.			08-DEC-2006
				PACHAKUTI CORP.			08-DEC-2006
				FRIED EGGS LIMITED			08-DEC-2006
				ELEVENTH DAY INVESTMENTS LIMITED			08-DEC-2006
				Micromanagement Ltd.			08-DEC-2006
				Calabria Investment Holdings Limited			07-DEC-2006
				Barocca Investment Management Limited			08-DEC-2006
				AL-SALAM LEASING TWO LTD.			12-DEC-2006
				ERATO FOUR SHIPPING LIMITED			12-DEC-2006
				Bandini Corp. Investment Ltd.			12-DEC-2006
				BRADFORD WINSLOW, INC.			11-DEC-2006
				B & M CONSULTING INTERNATIONAL INC.			08-DEC-2006
				LOS TRES HERMANOS INC.			12-DEC-2006
				QUANTIST FUND LIMITED			11-DEC-2006
				ATHERSTONE ASSET MANAGEMENT CORP.			11-DEC-2006
				North Wind Corporation			11-DEC-2006
				AZUL INTERNATIONAL CORPORATION			11-DEC-2006
				MESMERIZE LIMITED			13-DEC-2006
				NORFOLK RESOURCES LIMITED			11-DEC-2006
				Fides Group Limited			11-DEC-2006
				Silver Creek Line Ltd.			11-DEC-2006
				TRIPLE EIGHT GROUP LIMITED			11-DEC-2006
				GLOBAL ECO INVESTMENT LIMITED			11-DEC-2006
				Rosbery International Investments Ltd.			11-DEC-2006
				BLOWING ROCK INC.			11-DEC-2006
				EURO-PACIFIC HOLDINGS LTD.			13-DEC-2006
				JADMA STRATEGIES LTD.			13-DEC-2006
				MARTIM VAZ HILLS LIMITED			23-NOV-2006
				JAGED GROUP LTD.			13-DEC-2006
				SENKOI STRATEGIC HOLDINGS LTD			14-DEC-2006
				DIAMANT SK Exploration and Development Ltd			14-DEC-2006
				RUSPROP INVESTMENTS LTD.			14-DEC-2006
				CAT ISLAND PARTNERS LTD.			11-DEC-2006
				ERATO ONE SHIPPING LIMITED			12-DEC-2006
				ERATO THREE SHIPPING LIMITED			12-DEC-2006
				ERATO TWO SHIPPING LIMITED			12-DEC-2006
				FINVEST HOLDINGS LIMITED			12-DEC-2006
				The Osmani Group Inc.			12-DEC-2006
				RAR OPPORTUNISTIC FUND LIMITED			12-DEC-2006
				Adamants Investment and Management Company Ltd.			14-DEC-2006
				YELLOW FLOWER PLANT LTD.			14-DEC-2006
				AMT STRATEGIC MARKETTING, LTD.			14-DEC-2006
				NOVATRADE CORPORATION			14-DEC-2006
				Anadarko China Merger Sub, Ltd.			13-DEC-2006
				Eldin International Inc.			13-DEC-2006
				Lacosta Wealth Ltd.			13-DEC-2006
				LLA HOLDINGS LTD.			14-DEC-2006
				NASSAU CAPITAL MANAGEMENT PARTNERS INC.			20-DEC-2006
				sweet home company limited			20-DEC-2006
				OCEAN CAPE LTD.			20-DEC-2006
				Chinese International Company Limited			13-DEC-2006
				BOLDER CO. LTD.			13-DEC-2006
				MAROULA-THEO LTD.			15-DEC-2006
				OBFAM LTD.			15-DEC-2006
				GENESIS I HOLDINGS LTD.			15-DEC-2006
				GENESIS II HOLDINGS LTD.			15-DEC-2006
				TREOC INTERNATIONAL LIMITED			14-DEC-2006
				GROMSA PARTNERS FUND, INC.			14-DEC-2006
				TAMARIND INVESTMENTS INTERNATIONAL S.A.			13-DEC-2006
				BRANBURRY PIER HOLDINGS S.A.			13-DEC-2006
				CRESCENT HILL HOLDINGS LTD.			13-DEC-2006
				Celestial Gems Inc.			18-DEC-2006
				COSTERO PROPERTIES NO. THREE LTD.			18-DEC-2006
				GREEN FOREST HOLDINGS LTD.			13-DEC-2006
				MAGNOLIA BAY PROPERTIES LTD.			13-DEC-2006
				CLEAR REEF PROPERTIES LTD.			18-DEC-2006
				COSTERO PROPERTIES NO. TWO LTD.			18-DEC-2006
				ENTERPRISE INVESTMENT MANAGEMENT CORP.			15-DEC-2006
				Madison Providence Inc.			15-DEC-2006
				New Rochester Investment Ltd.			15-DEC-2006
				Buildings International Fund Ltd.			15-DEC-2006
				MARCO LAKEVIEW LTD.			15-DEC-2006
				SHRIMAAN INVESTMENT LTD.			19-DEC-2006
				BAHAMIAN FOREST HOLDINGS LTD.			15-DEC-2006
				SILVERHAWK LIMITED			15-DEC-2006
				Chaka Holdings Inc.			13-DEC-2006
				Meramada Inc.			13-DEC-2006
				Buildings International Management Ltd.			15-DEC-2006
				JAY PRITZKER ACADEMY (SIEM REAP) INC.			20-DEC-2006
				WARSAW INVESTMENTS LIMITED			20-DEC-2006
				BLUE MERLIN OVERSEAS LTD.			19-DEC-2006
				BLUE FLASH ENTERPRISES LTD.			19-DEC-2006
				EXXONMOBIL EXPLORATION AND PRODUCTION (EQUATORIAL GUINEA) LIMITED			15-DEC-2006
				STAR POINT LIMITED			18-DEC-2006
				SANFORD HILL INC.			18-DEC-2006
				EXETER TOTAL RETURN FUND LIMITED			18-DEC-2006
				FAIRMOUNT BAY INVESTMENTS LIMITED			18-DEC-2006
				Maritime Atlantic Limited			18-DEC-2006
				Clifton Investment Management Ltd.			18-DEC-2006
				OPYMOS HOLDINGS INC.			18-DEC-2006
				RUNNING TROPICAL TIGER FUND LIMITED			18-DEC-2006
				JAG SERVICES LIMITED			18-DEC-2006
				Oceanus Yachting Partners Ltd.			18-DEC-2006
				EDCLO LTD.			18-DEC-2006

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