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
				Kettering Trading Limited			20-JAN-2004
				Leacock Management Limited			20-JAN-2004
				KIDSGROVE LIMITED			20-JAN-2004
				Skelton Holdings Limited			20-JAN-2004
				JOHNSHAVEN LIMITED			21-JAN-2004
				Peak Seven ACP Investments, Inc.			21-JAN-2004
				WETHERBY FASHIONS LIMITED			21-JAN-2004
				JHL PETROLEUM LIMITED			22-JAN-2004
				WORLD FANTASY SPORTS LIMITED			22-JAN-2004
				BARTHOLDI LTD.			22-JAN-2004
				TROCADERO TRADING LTD.			19-JAN-2004
				ADVANCED AVIATION LIMITED			16-JAN-2004
				NOBEL BULK TRANSPORT LTD.			19-JAN-2004
				CENTAUR TRADING LTD.			19-JAN-2004
				PETRONELLA TRADING LTD.			19-JAN-2004
				DAPA International Inc.			19-JAN-2004
				Bluenico International Ltd.			19-JAN-2004
				M & F Business Corporation Inc.			19-JAN-2004
				INTERCONTINENTAL DIRECTORS LTD.			23-JAN-2004
				AKO SPRINGS LTD.			23-JAN-2004
				FOLKERT INTERNATIONAL INC			23-JAN-2004
				QUEROSIM LIMITED			23-JAN-2004
				QENGY LIMITED			23-JAN-2004
				QIHOVA LIMITED			23-JAN-2004
				GLOBAL LLS HOLDINGS S.A.			23-JAN-2004
				Arabian Star Incorporated			23-JAN-2004
				ROBINS NEST INVESTMENTS LIMITED			23-JAN-2004
				Rx ADVERTISING LTD			23-JAN-2004
				JAKSTIGEN CORP.			30-JAN-2004
				EMMBRAN INC.			23-JAN-2004
				EMPORIO TECHNOLOGIES LTD.			23-JAN-2004
				Ashstanza Inc.			26-JAN-2004
				Hill Charm Inc.			26-JAN-2004
				VILLA ROSA LIMITED			26-JAN-2004
				MAN ON FOOT EXPLORATION, LIMITED			26-JAN-2004
				EMERALD EXPRESS CHARTERS INC.			26-JAN-2004
				STATION HOLDINGS LTD.			26-JAN-2004
				Allanbrooke Investments Pte. Ltd.			27-JAN-2004
				Midpoint Investments Ltd.			27-JAN-2004
				Dalkeith Investments Pte. Ltd.			27-JAN-2004
				OLD FAITHFUL COMPANY INC.			27-JAN-2004
				HINSDALE MANAGEMENT CORP.			27-JAN-2004
				CALLAWAY INTERNATIONAL LTD.			27-JAN-2004
				Ipiranga International Limited			27-JAN-2004
				Goober Telecommunications Corp.			27-JAN-2004
				A&A REAL ESTATE HOLDINGS INC.			27-JAN-2004
				BLACK EAGLE RESOURCES LIMITED			27-JAN-2004
				KRR COMPANY LIMITED			27-JAN-2004
				JME INVESTMENTS LIMITED			27-JAN-2004
				PB SOLUTIONS INC.			27-JAN-2004
				ADIN INVESTMENTS LTD.			27-JAN-2004
				CHARAP INVESTMENTS LTD.			27-JAN-2004
				SHARP EYE SPORTSWEAR INC.			27-JAN-2004
				AVUS LTD.			22-JAN-2004
				ERUGHE LTD.			22-JAN-2004
				Symphony Management Limited			20-JAN-2004
				LIGNUM VITAE CAY LTD.			28-JAN-2004
				Florissa Hill Investments Ltd.			28-JAN-2004
				Fairway Ocean Investments Ltd.			28-JAN-2004
				Birch River Investments Ltd.			28-JAN-2004
				Fairview Crescent Investments Ltd.			28-JAN-2004
				FERNHILL VISTA INVESTMENTS LTD.			28-JAN-2004
				Preston Mountain Investments Ltd.			28-JAN-2004
				Swettenham River Investments Ltd.			28-JAN-2004
				Buena Vista Investments Ltd.			28-JAN-2004
				Battersen Ocean Investments Ltd.			28-JAN-2004
				Gillman View Investments Ltd.			28-JAN-2004
				WORLD OUTSOURCE LTD			22-JAN-2004
				ASIAN SKIES LIMITED			28-JAN-2004
				ASIAN SOLITAIRE LIMITED			28-JAN-2004
				FORETECH, INC.			21-JAN-2004
				AMG INDUSTRIES, INC.			21-JAN-2004
				Faber Hills Investments Ltd.			29-JAN-2004
				Gambas Heights Investments Ltd.			29-JAN-2004
				Stangee Mountain Investments Ltd.			29-JAN-2004
				Shunfu Close Investments Ltd.			29-JAN-2004
				Bowmont Valley Investments Ltd.			29-JAN-2004
				Northpoint Hill Investments Ltd.			29-JAN-2004
				Primrose Vista Investments Ltd.			29-JAN-2004
				Segar River Investments Ltd.			29-JAN-2004
				Southpoint View Investments Ltd.			29-JAN-2004
				OPTIMUM FUNDING CORPORATION, INC.			28-JAN-2004
				Minato Limited			28-JAN-2004
				AFINA CORPORATION			28-JAN-2004
				DUBACHA LIMITED			28-JAN-2004
				DWP INTERNATIONAL INC.			02-FEB-2004
				CND Networks Ltd.			30-JAN-2004
				Oxbow Holdings Ltd.			29-JAN-2004
				Emtor Holdings Limited			29-JAN-2004
				STAPLES MANAGEMENT INC.			29-JAN-2004
				RBL REALTY INC.			29-JAN-2004
				SIDELIGHT INVESTMENTS LTD.			29-JAN-2004
				NETSTAR INCORPORATED			29-JAN-2004
				HOKINVEST CORP.			02-FEB-2004
				TENKIN INVEST LTD.			02-FEB-2004
				GRACIA CORP.			30-JAN-2004
				BUENA VISTA PRODUCTIONS LTD.			30-JAN-2004
				OCEAN CAVERN LIMITED			30-JAN-2004
				Pullmantur Ship Investment, Ltd.			30-JAN-2004
				CROMWELL SERVICES LTD.			30-JAN-2004

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