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
				Lafontaine Holdings Ltd.			15-JUN-2005
				DALIA INVESTMENTS LTD.			15-JUN-2005
				MUSARANA INVESTMENTS LTD.			15-JUN-2005
				MALAKOFF LIMITED			15-JUN-2005
				SLIGOVILLE LIMITED			15-JUN-2005
				CEL Investments International Ltd.			15-JUN-2005
				Cap d' Espoir Ltd.			15-JUN-2005
				VOOLAVILLE LIMITED			14-JUN-2005
				ZEFFERON CO. LTD.			14-JUN-2005
				GARONDALE CO. LTD.			14-JUN-2005
				DEALIUS OCEAN LTD.			14-JUN-2005
				KOLANKIS LIMITED			14-JUN-2005
				XAMPERON LIMITED			14-JUN-2005
				VRELIS CORPORATION			14-JUN-2005
				FATONISA COMPANY LIMITED			14-JUN-2005
				TALEM OVERSEAS CORP.			14-JUN-2005
				WENTSHORE LIMITED			14-JUN-2005
				NOER INCORPORATED			16-JUN-2005
				JGL PROPERTIES LTD.			20-JUN-2005
				DEMOCRAZIA INVESTMENT LIMITED			14-JUN-2005
				EJJAY Trinity Company Ltd.			17-JUN-2005
				BARRON VENTURES INC.			17-JUN-2005
				ELECTRONIC PROCESSES LTD.			20-JUN-2005
				NUNCIO MANAGEMENT LTD.			20-JUN-2005
				CHEESE AND PEPPER LTD.			16-JUN-2005
				SIVIGA, LTD.			16-JUN-2005
				Brosley Inc.			16-JUN-2005
				Alsager Inc.			16-JUN-2005
				LUXURY LIMITED			16-JUN-2005
				CRAWFISH INVESTMENT HOLDINGS LTD.			16-JUN-2005
				HILDEGARD TRADING LIMITED			15-JUN-2005
				FRISKAN INVESTMENTS LIMITED			15-JUN-2005
				GONDORF INTERNATIONAL LIMITED			15-JUN-2005
				LIBRELL INVESTMENTS LIMITED			15-JUN-2005
				PERLACK LIMITED			15-JUN-2005
				RANGO PRODUCTION LIMITED			21-JUN-2005
				BAYSIDE ENTEPRISE INC.			22-JUN-2005
				RAYKAS HOLDINGS LIMITED			15-JUN-2005
				KRISTELL INTERNATIONAL LIMITED			15-JUN-2005
				BASKELL HOLDINGS LIMITED			15-JUN-2005
				QUIBERG OVERSEAS LIMITED			15-JUN-2005
				ARKUS OVERSEAS LIMITED			15-JUN-2005
				WILMOT REALTY COMPANY LTD.			17-JUN-2005
				PA TWO INVESTMENTS INC.			17-JUN-2005
				THE PROPERTY CAPITAL GROUP LTD.			17-JUN-2005
				RDS SPORTS LTD.			17-JUN-2005
				HUMBLESTONE LIMITED			17-JUN-2005
				CARDAL INVESTMENTS LIMITED			17-JUN-2005
				SEFRAMA LTD.			17-JUN-2005
				Kras Management Limited			17-JUN-2005
				Salven Limited			17-JUN-2005
				Marlborough Art Consultants Ltd.			17-JUN-2005
				URLANKI LIMITED			14-JUN-2005
				VIGAN HOLDINGS LTD.			21-JUN-2005
				TRADE WIND OVERSEAS CORP.			21-JUN-2005
				TUESA VILLAS INC.			07-JUN-2005
				FA Investment Corp.			20-JUN-2005
				HELPAID OVERSEAS LTD.			21-JUN-2005
				BIRCHWOOD HILLS INC.			22-JUN-2005
				SUNCOAST VALLEY INC.			22-JUN-2005
				Gole Overseas Limited			22-JUN-2005
				VIOLET ANGELS LTD.			21-JUN-2005
				Verbier Ventures Ltd.			21-JUN-2005
				Caminito Holdings Incorporated			21-JUN-2005
				UMPOLD LTD.			21-JUN-2005
				DASUMAYALA INC.			21-JUN-2005
				Jurastic Trading Ltd.			21-JUN-2005
				TRICORD B LIMITED			21-JUN-2005
				Grinzing Inc.			21-JUN-2005
				PEARL INVESTMENT HOLDINGS LTD			20-JUN-2005
				TUBBY INVESTMENT HOLDINGS LIMITED			20-JUN-2005
				Devon Nigeria Two-Forty-Two Holdings, Ltd.			20-JUN-2005
				Devon Nigeria Two-Fifty-Six Holdings, Ltd.			20-JUN-2005
				ISLAMIC TAKAFOL AND RETAKAFOL (BAHAMAS) COMPANY LIMITED			20-JUN-2005
				NEW JUPITER LIMITED			23-JUN-2005
				SAN VITO LO CAPO LTD.			17-JUN-2005
				PORTO SAN GIORGIO LTD.			17-JUN-2005
				COLONIAL HEIGHTS INVESTMENT, INC.			17-JUN-2005
				CAMPO INVESTMENTS LTD.			21-JUN-2005
				NERO GROUP INVEST S.A.			22-JUN-2005
				Passat Invest GmbH			22-JUN-2005
				ROSENBERG LTD.			20-JUN-2005
				MOLTAIRE LTD.			20-JUN-2005
				INSPIRON LTD			20-JUN-2005
				HERIDEX LTD			20-JUN-2005
				Flashdance Consulting Ltd.			22-JUN-2005
				DRACO UNITED LIMITED			23-JUN-2005
				LICCONE HOLDINGS LTD.			23-JUN-2005
				BADHIR DAR LTD.			20-JUN-2005
				FIRST AMERICA INVESTMENTS, INC.			08-JUN-2005
				PELICAN BAY INVESTMENTS LIMITED			20-JUN-2005
				TURN STAR INVESTMENTS LIMITED			20-JUN-2005
				TOMBIGBEE HOLDINGS LIMITED			20-JUN-2005
				VESTURES LTD.			23-JUN-2005
				Luna Invest S.A.			23-JUN-2005
				FASHIONTREND LTD.			23-JUN-2005
				LILLIAN VENTURES LTD.			22-JUN-2005
				SONNI POINT INC.			23-JUN-2005
				VILLA SCORPIO HOLDINGS LTD			20-JUN-2005
				WATLINGS INVESTMENTS LIMITED			20-JUN-2005

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