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
				RUBBER CUT CAY HOLDINGS LTD.			20-JUN-2005
				BASSONE OCEAN LTD.			23-JUN-2005
				Zilon International Holdings Corp.			22-JUN-2005
				DARKTON HALLS INC.			23-JUN-2005
				Locis Valley Ltd.			21-JUN-2005
				CIRCLE W HOLDINGS LIMITED			21-JUN-2005
				TEDDI MOUNTAIN CORP.			23-JUN-2005
				CUPPARD COURT INC.			23-JUN-2005
				GRIDEDON VALLEY INC.			23-JUN-2005
				JARDINNE VESTRY INC.			23-JUN-2005
				WOODPECKER HOLDINGS LIMITED			20-JUN-2005
				NESTOR VILLAS INC.			23-JUN-2005
				GOLDENGOL LIMITED			20-JUN-2005
				HELIOPOLIS TRADING LIMITED			22-JUN-2005
				MER ROUGE LIMITED			22-JUN-2005
				FLAVORAIDE INC.			23-JUN-2005
				ELEANOR ESTATE LTD.			22-JUN-2005
				SOMERVILLE TRADING LTD.			22-JUN-2005
				APORSTIN INC.			23-JUN-2005
				BORDEAUX HOLDINGS INC.			22-JUN-2005
				XEPA INVESTMENTS LTD.			22-JUN-2005
				BESSEMER INTERNATIONAL CORP.			22-JUN-2005
				Banff International Holdings Corp.			22-JUN-2005
				MIRA INTERNATIONAL LIMITED			22-JUN-2005
				BALENCINE HILLS INC.			23-JUN-2005
				SAXOPHON INTERNATIONAL INC.			22-JUN-2005
				VECTRA INVESTMENTS LTD			22-JUN-2005
				Shadow Mountain Ltd.			21-JUN-2005
				STEPPARD COUNTY LTD.			23-JUN-2005
				Dunns Rivers Inc.			21-JUN-2005
				Xavier Invest Ltd.			21-JUN-2005
				VALUCIA HILLS INC.			23-JUN-2005
				VERNON COUNTY LTD.			23-JUN-2005
				Emerging Real Estate Fund Ltd.			17-JUN-2005
				Applegate International Ltd.			17-JUN-2005
				GOLDEN CLEAR VISIONS INC.			23-JUN-2005
				Hollywell Holdings S.A.			17-JUN-2005
				Deleveaux Developments Inc.			17-JUN-2005
				Fresh Start Investments Ltd.			17-JUN-2005
				Garrison Group Inc.			17-JUN-2005
				RED GOLDEN STARS LTD.			23-JUN-2005
				For Four Limited			23-JUN-2005
				MYERLAND INC.			06-JUN-2005
				SABA INTERNATIONAL INVESTMENTS LTD.			24-JUN-2005
				SALT SHAKER LTD.			23-JUN-2005
				TELLUX LIMITED			24-JUN-2005
				SIMA OVERSEAS INC.			24-JUN-2005
				RIVER QUAI LTD.			24-JUN-2005
				CELESTIAL UNITED FAMILY LIMITED			24-JUN-2005
				MARYVO INC			22-JUN-2005
				ACCUVEST BOND FUND, LTD.			22-JUN-2005
				Edelweiss Investments Ltd.			27-JUN-2005
				GOLDEN SAPA CREEK INC.			27-JUN-2005
				ZUCCHINI INVESTMENT LTD.			27-JUN-2005
				LPG SYSTEMS SUPPLY INC.			24-JUN-2005
				UMAG LIMITED			23-JUN-2005
				PUMPKIN INVESTMENT LTD.			27-JUN-2005
				MELON VENTURES LTD.			27-JUN-2005
				TURMERIC VENTURES LTD.			27-JUN-2005
				TURNIP INVESTMENT GROUP LTD.			27-JUN-2005
				PEACH INVESTMENT GROUP LTD.			27-JUN-2005
				OLIVE INVESTMENT GROUP LTD.			27-JUN-2005
				DIGITAL WORLD CARD INC.			17-JUN-2005
				LYCHEE INVESTMENT GROUP LTD.			27-JUN-2005
				CANTALOUPE INVESTMENT LTD.			27-JUN-2005
				GUAVA INVESTMENT GROUP LTD.			27-JUN-2005
				GINGER INVESTMENT GROUP LTD.			27-JUN-2005
				JON ENTERPRISES LTD.			27-JUN-2005
				BARNACLE INVESTMENT HOLDINGS LTD.			24-JUN-2005
				OAK GROUP COMPANY LIMITED			24-JUN-2005
				INVESA UNIVERSAL CORP.			24-JUN-2005
				QUALYTEX COMPANY LIMITED			24-JUN-2005
				STYLE INVESTMENT LIMITED			23-JUN-2005
				SAPPHIRE SHIPPING LIMITED			24-JUN-2005
				CJW HOLDING INC.			24-JUN-2005
				STAR LAKE INVESTMENT LIMITED			24-JUN-2005
				GT Assets Management Limited			23-JUN-2005
				SPIRITO LTD.			24-JUN-2005
				ATRION ENTERPRISE S.A.			24-JUN-2005
				EMERGING PRIVATE EQUITY LTD.			23-JUN-2005
				CAYSTONE HOLDINGS LIMITED			27-JUN-2005
				SOLARIS PROPERTIES LIMITED			21-JUN-2005
				NASSAU CAPITAL MANAGEMENT INC.			28-JUN-2005
				BAILEY PLAINES LTD.			06-JUL-2005
				BRADLEY PLAINES LTD.			07-JUL-2005
				GOOD HEART INVESTMENT PRIVATE LTD.			28-JUN-2005
				Golden Emar Creek Ltd.			28-JUN-2005
				KEHAP VALLEY LTD.			28-JUN-2005
				Oceanfast Resources Limited			28-JUN-2005
				Willmington Executive Services Offshore Crew Agency Limited			28-JUN-2005
				OPERATIONS ET SERVICES (O & S) LTD.			29-JUN-2005
				Sfilam Ltd.			28-JUN-2005
				SAST VENTURES LTD.			28-JUN-2005
				HERLI OCEAN LTD.			28-JUN-2005
				TERAMO MANAGEMENT GROUP LTD.			29-JUN-2005
				MARIA DOMINICA LIMITED			29-JUN-2005
				GRAND SUSTAINABLE INVESTMENT LIMITED			29-JUN-2005
				PLV PHONE CONSULTING LTD.			29-JUN-2005
				SPHERE UNITED FAMILY LIMITED			29-JUN-2005
				DARE INVESTORS LIMITED			29-JUN-2005

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