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
				ANNINGER LTD			13-JAN-2004
				ZEITGESCHICHTE LIMITED			14-JAN-2004
				GELANI LIMITED			14-JAN-2004
				ODEGALC LIMITED			14-JAN-2004
				PRETTY LAKE LIMITED			14-JAN-2004
				LAKE MOUNTAIN LIMITED			14-JAN-2004
				EPFX Ltd.			15-JAN-2004
				ARTEM SOCIETE ANONYME			13-JAN-2004
				Ocean View Estate Developers Ltd			14-JAN-2004
				MEGONI SHIPPING CO LIMITED			14-JAN-2004
				Renu Limited			15-JAN-2004
				Inspire Limited			15-JAN-2004
				THAMYRIS LIMITED			15-JAN-2004
				BONNE CHANCE LIMITED			15-JAN-2004
				ANTAMCO LIMITED			19-JAN-2004
				STELLAROSE MEADOWS INC.			19-JAN-2004
				FALCONHILL CREST INC.			19-JAN-2004
				ALBANY CLOUDS COMPANY LTD.			19-JAN-2004
				ROSAMUND LIMITED			15-JAN-2004
				HASSEBASJE LIMITED			15-JAN-2004
				HIDDE LIMITED			15-JAN-2004
				Promotions International, Ltd.			14-JAN-2004
				WAFFLES LIMITED			15-JAN-2004
				AFRICA MEDIA INVESTMENTS LIMITED			15-JAN-2004
				SILVER RIVER INVESTMENTS LTD.			15-JAN-2004
				RIO PLATA TRADING LTD.			15-JAN-2004
				Sailfish Natural Gas, Ltd.			15-JAN-2004
				Strok Investment Company Limited			16-JAN-2004
				L'J and G Trading Ltd.			16-JAN-2004
				ZEBRASKA LIMITED			16-JAN-2004
				PARK FARM TWO THOUSAND AND FOUR LTD.			16-JAN-2004
				COTRADER THREE LTD.			16-JAN-2004
				TRANS-OCEAN LOVER LTD.			16-JAN-2004
				GARP LIMITED			16-JAN-2004
				GARP AVIATION LIMITED			16-JAN-2004
				COTRADER FOUR LTD.			16-JAN-2004
				COTRADER TWO LTD.			16-JAN-2004
				COTRADER ONE LTD.			16-JAN-2004
				SASS SEE LIMITED			16-JAN-2004
				FIVER S.A.			16-JAN-2004
				CC & M, LTD			16-JAN-2004
				CLEOPATRA TRADING LTD.			19-JAN-2004
				SABETH LIMITED			19-JAN-2004
				EDKIN LIMITED			19-JAN-2004
				OFFICE SERVICE CENTER INTERNATIONAL INC.			20-JAN-2004
				Arabel Overseas Limited			15-JAN-2004
				Valiant Overseas Limited			15-JAN-2004
				DARTMOR OVERSEAS LIMITED			15-JAN-2004
				Gaskil Overseas Limited			15-JAN-2004
				HEXIC LIMITED			19-JAN-2004
				NOVOPATH LIMITED			19-JAN-2004
				Copehart International Limited			15-JAN-2004
				Tancrest Investments Limited			15-JAN-2004
				Blinmore Investments Limited			15-JAN-2004
				Weyman Investments Limited			15-JAN-2004
				VIKENS HOLDINGS LIMITED			15-JAN-2004
				Rigmont Holdings Limited			15-JAN-2004
				Backer Enterprises Limited			15-JAN-2004
				Monticello Trading Limited			15-JAN-2004
				CARDINAL INTERNATIONAL INFORMATION MANAGEMENT LTD			16-JAN-2004
				RANSOM NOTES, LTD			19-JAN-2004
				ALMYX FUND LTD			19-JAN-2004
				STRATEGIC MANAGEMENT LTD.			19-JAN-2004
				MARKET INVESTMENT MANAGEMENT LTD			19-JAN-2004
				XANTOS LTD.			13-JAN-2004
				BRITANNIA SECURITIES INTERNATIONAL LIMITED			16-JAN-2004
				IMPACT MANAGEMENT LTD.			19-JAN-2004
				ZAITOON HOLDINGS LIMITED			20-JAN-2004
				CONED LIMITED			19-JAN-2004
				PAVEROAD LIMITED			19-JAN-2004
				IONOVA LIMITED			19-JAN-2004
				GOOD WIND INVESTMENTS LIMITED			19-JAN-2004
				HAWKINSHILL ACRE LTD.			19-JAN-2004
				TWLIGHT SILVER STARS INC.			19-JAN-2004
				NEW EVERGLADES CREEK CORP.			19-JAN-2004
				BEL SNOW CIRCLE LIMITED			19-JAN-2004
				SEASHELLS AND CORAL REEFS INC.			19-JAN-2004
				SOLTELLE INVESTMENTS LIMITED			20-JAN-2004
				WANLU HOLDING CORPORATION			20-JAN-2004
				Imbiah Investments Pte. Ltd.			20-JAN-2004
				KESTREL PLANT SALES LIMITED			20-JAN-2004
				Legend II Shipping Co. Ltd.			20-JAN-2004
				THEMOS ADVISER CORP.			20-JAN-2004
				Fabara & Guerrero Ltd.			20-JAN-2004
				UEB GOLD TRADER I PORTFOLIO LTD.			21-JAN-2004
				Torem Holdings Limited			21-JAN-2004
				Gemini Resources Management Inc.			21-JAN-2004
				JOLTRADE HOLDING LTD.			21-JAN-2004
				APIA ENTERPRISES INC.			21-JAN-2004
				WESSEL VALLEY INC.			21-JAN-2004
				JEEVESLAND INC.			21-JAN-2004
				NEOCLEOUS INC.			21-JAN-2004
				ORCHIDS AND ROSES INC.			21-JAN-2004
				PATXARAN INVESTMENT LTD.			21-JAN-2004
				PHIDIAS MANAGEMENT LTD.			21-JAN-2004
				WILBURRY TRADING LTD.			21-JAN-2004
				NEGURI BUSINESS LTD.			21-JAN-2004
				WEISSHORN LTD.			21-JAN-2004
				SAYSPRING LTD.			21-JAN-2004
				CRICKET ENTERPRISES LTD.			22-JAN-2004

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