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
				GEDEPE LTD.			29-JUN-2005
				TRALSY HOLDINGS LIMITED			22-JUN-2005
				SOUTH AMERICAN REALTY LTD.			22-JUN-2005
				Scottish Mountains Ltd.			28-JUN-2005
				WORLD INC.			28-JUN-2005
				E STREET ENVIRONMENTAL LIMITED			28-JUN-2005
				DM Limited			28-JUN-2005
				Amalthia Holdings Limited			28-JUN-2005
				MNM HOLDINGS GROUP LTD.			27-JUN-2005
				HUMMINGBIRD INTERNATIONAL HOLDINGS LTD.			27-JUN-2005
				COLOURED AGGREGATES INC.			28-JUN-2005
				McOmber Energy Fund, Ltd.			27-JUN-2005
				Diane Ventures Limited			27-JUN-2005
				Genin Resources Inc.			28-JUN-2005
				MEER LTD.			05-JUL-2005
				Osberton Ltd.			28-JUN-2005
				Bay Hill Investments Inc.			27-JUN-2005
				Lindford Corp.			27-JUN-2005
				Dynastie Asset Management Inc.			28-JUN-2005
				OR-K, INC.			29-JUN-2005
				Aurora Investment GmbH			29-JUN-2005
				PokerBlue.com Inc.			29-JUN-2005
				Silver Valley International Inc.			29-JUN-2005
				VISION HEALTH LTD.			29-JUN-2005
				Sport Management Marketing and Consultancy Ltd.			29-JUN-2005
				COBURG MARKETING LTD.			29-JUN-2005
				CHARLOTTE MYERS INC.			29-JUN-2005
				ELIGREC INVEST LTD			29-JUN-2005
				ATENAS INVESTMENT LTD			29-JUN-2005
				ABICO CORPORATION LIMITED			29-JUN-2005
				TAYLAN LIMITED			29-JUN-2005
				MISANA GENERATION LIMITED			30-JUN-2005
				EXXONMOBIL RAS LAFFAN (III) LIMITED			29-JUN-2005
				BUDISSA, INC.			24-JUN-2005
				BLUE HOUSE LTD.			30-JUN-2005
				EL ZORRO LTD.			30-JUN-2005
				GRAMIG PLAINES LTD.			30-JUN-2005
				KONSTANTIN III HOLDINGS INC.			01-JUL-2005
				ANJURI HOLDING LTD.			01-JUL-2005
				VELS GROUP LTD.			01-JUL-2005
				Fortak Corp.			01-JUL-2005
				Humakal Ltd.			01-JUL-2005
				Imtek Corp.			01-JUL-2005
				Jopert Ltd.			01-JUL-2005
				SHRI KRISHNA COMPANY LTD.			30-JUN-2005
				KMR INVESTMENTS LTD.			04-JUL-2005
				TRIUMPH GAIN LIMITED			05-JUL-2005
				Mokawe Ltd.			01-JUL-2005
				Prestak Ltd.			01-JUL-2005
				Harley Street International Limited			01-JUL-2005
				THE BLUE SKY HIGH TECH LTD.			04-JUL-2005
				EQUITY SERVICES INC.			24-JUN-2005
				Glastonbury Investments Ltd.			30-JUN-2005
				MOBILAR WORLDWIDE INC.			29-JUN-2005
				ORINOKO GROUP S.A.			29-JUN-2005
				ALDIMET MANAGEMENT CORP.			29-JUN-2005
				HILL SIDE ASSETS CORP.			29-JUN-2005
				Srulkom Ltd.			04-JUL-2005
				GAD IN PARADISE LTD.			30-JUN-2005
				MARCO POLO RESORTS (BAHAMAS) LTD			30-JUN-2005
				PTC Group Limited			29-JUN-2005
				Sagewood Investments Ltd.			01-JUL-2005
				FMJ Investments S.A.			01-JUL-2005
				PARTILHA INC.			01-JUL-2005
				ABM INVESTMENTS BUSINESS LIMITED			01-JUL-2005
				DOUBLE PEARL TRADING INC.			01-JUL-2005
				Direct Interinvest Ltd.			04-JUL-2005
				GENSTAR OVERSEAS LTD.			04-JUL-2005
				ESOBRAL HOLDINGS S.A.			01-JUL-2005
				SANTA PLACIDA LIMITED			04-JUL-2005
				Nassbarr Investments Corp.			04-JUL-2005
				CRYSTAL SPLIT LIMITED			04-JUL-2005
				LEXUS INVEST S.A.			04-JUL-2005
				FVG Investment Ltd.			24-JUN-2005
				CRETA VENTURES LTD.			15-JUN-2005
				MIRA GROUP HOLDINGS LTD.			15-JUN-2005
				BARNES PLAINES LTD.			06-JUL-2005
				BARKER PLAINES LTD.			06-JUL-2005
				BAMFORTH PLAINES LTD.			06-JUL-2005
				Rubens Overseas Limited			05-JUL-2005
				Zibibbo Limited			05-JUL-2005
				HONEYWELL INVESTMENT HOLDINGS S.A.			05-JUL-2005
				Edicola Limited			05-JUL-2005
				Fred Ventures Ltd.			05-JUL-2005
				Safrimo Management Limited			05-JUL-2005
				Pamsciam Holdings Limited			05-JUL-2005
				NOVOTEN HEALTHCARE INC.			05-JUL-2005
				S.I. ASSOCIATES LTD.			05-JUL-2005
				MACRIMAR INVESTMENT LIMITED			05-JUL-2005
				GREAT HOUSE INVESTMENTS LIMITED			05-JUL-2005
				Gigidue Management Ltd.			05-JUL-2005
				ANDERSON TECHNICAL LIMIED			05-JUL-2005
				Prospect Ventures Ltd.			05-JUL-2005
				ASTRA INVESTMENT GMBH			05-JUL-2005
				CTA HOLDINGS LIMITED			05-JUL-2005
				ENZA VENTURE LIMITED			05-JUL-2005
				MONTBLANC HERITAGE S.A.			05-JUL-2005
				ACKROYD PLAINES LTD.			06-JUL-2005
				HHH Limited			06-JUL-2005
				STABILO MANAGEMENT LTD.			06-JUL-2005

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