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
				Zola Wealth Management Ltd.			18-MAY-2010
				AGI Holding Ltd.			18-MAY-2010
				ZAGER PLUMBING & SOLAR LTD.			19-MAY-2010
				PARTHIAN INTERNATIONAL LTD.			20-MAY-2010
				MATMON ESTATES (BAHAMAS) LIMITED			20-MAY-2010
				WORLD OF TRADE LLC			20-MAY-2010
				NEWPORT EQUITIES INC.			20-MAY-2010
				MRB INTERNACIONAL LIMITED			19-MAY-2010
				CHESSTENART INVESTMENTS LTD.			20-MAY-2010
				Rosebud Investments Ltd			21-MAY-2010
				Wealth Tree Limited			20-MAY-2010
				Alkor Inc.			21-MAY-2010
				ALTAIR CAPITAL INC.			17-MAY-2010
				STONEWALL OVERSEAS LTD.			25-MAY-2010
				MANUIA INTERNATIONAL HOLDINGS LTD.			21-MAY-2010
				ELONDALE LIMITED			11-MAY-2010
				CIT Jadwa (KR) Limited			25-MAY-2010
				Torch Wealth Management Ltd.			25-MAY-2010
				CBD GROUP LIMITED			19-MAY-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION ALBANIA LIMITED			20-MAY-2010
				CARE ASSETS HOLDINGS INC			25-MAY-2010
				CENTURION DEPOSITORY SERVICES LIMITED			26-MAY-2010
				Amanecer Assets Ltd.			26-MAY-2010
				HAKUNA OVERSEAS LTD.			31-MAY-2010
				KOMANDOR INC.			31-MAY-2010
				RIALTO ESTATES LTD.			31-MAY-2010
				KERZNER REEF INVESTMENTS LIMITED			25-MAY-2010
				GL PARTNERS INC.			25-MAY-2010
				Eight Summits Ltd.			25-MAY-2010
				BLUE PINE FUND LIMITED			21-MAY-2010
				NEUSOFT CONSULTING INC.			25-MAY-2010
				Permafrost Holdings Inc.			27-MAY-2010
				CORSAIR VENTURE CAPITAL MANAGEMENT LIMITED			21-MAY-2010
				BERRYSBURG INC.			21-MAY-2010
				CAMPBELL & COMPANY INTERNATIONAL BAHAMAS LIMITED			25-MAY-2010
				Eagle Creek Ltd.			27-MAY-2010
				INTERNATIONAL FOSSIL FUELS INC.			25-MAY-2010
				TEMPEL ENTERPRISE CORP.			28-MAY-2010
				DARVIN INC.			20-MAY-2010
				DERINV LTD.			28-MAY-2010
				RESORTS HOLDINGS (BAHAMAS), LIMITED			28-MAY-2010
				IJC HOLDINGS LIMITED			26-MAY-2010
				ALEXANDER INVESTMENT ENTERPRISES LTD.			28-MAY-2010
				LOYAL COMPANY LIMITED			31-MAY-2010
				CHILMEX LIMITED			27-MAY-2010
				Sparky Investment Holdings Limited			26-MAY-2010
				HC HOLDINGS LTD.			26-MAY-2010
				Manhattan International Construction Company, Ltd.			27-MAY-2010
				Menta Investment Management Inc.			01-JUN-2010
				EXXONMOBIL CHINA UPSTREAM LIMITED			26-MAY-2010
				Continental Group Enterprises Ltd.			31-MAY-2010
				IMAGE INTERNATIONAL HLDGS LTD.			26-MAY-2010
				STOP EXCHANGE SERVICES CO LTD.			27-MAY-2010
				Wild Guava Designs Ltd.			01-JUN-2010
				First Oil and Energy Fund Limited			28-MAY-2010
				RICHMEN INTERNATIONAL LIMITED			27-MAY-2010
				SBG Investment Fund Ltd.			28-MAY-2010
				Lightline Marketing Inc.			09-JUN-2010
				HOLMSTALL CORPORATION			10-MAY-2010
				HONEYBOURNE CORPORATION			10-MAY-2010
				HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED			28-MAY-2010
				HUTCHISON BIOFILM SOLUTIONS LIMITED			28-MAY-2010
				BYBLOS INVESTMENTS LIMITED			28-MAY-2010
				TC Advantage International Limited			02-JUN-2010
				DIVERSIFIED BUSINESS INTERESTS INC.			02-JUN-2010
				MILLION HARVEST SERVICES LTD.			02-JUN-2010
				ETABLISSEMENT SALES LTD.			02-JUN-2010
				MTA INTERNATIONAL LTD.			02-JUN-2010
				F. U. Inc.			25-MAY-2010
				CLOISTER HOLDINGS LIMITED			26-MAY-2010
				Regent Equity Limited			31-MAY-2010
				ATMA INVESTMENT HOLDING LTD.			03-JUN-2010
				STRATFORD LIMITED PARTNER INC.			02-JUN-2010
				EXCELLENCE PARTNERS LTD.			02-JUN-2010
				AUYA INC.			07-JUN-2010
				Smith & Scaffords Holdings Ltd.			07-JUN-2010
				BME LH&T LTD.			08-JUN-2010
				Honey Apple Corporation			02-JUN-2010
				CARBONITE INTERNATIONAL LIMITED			07-JUN-2010
				ARGUS Strategic International Ltd.			07-JUN-2010
				WINDHORSE INTERNATIONAL CORP.			08-JUN-2010
				ELYSE CORPORATION			08-JUN-2010
				SOLEA INVESTMENTS INC.			08-JUN-2010
				ESSO EXPLORATION AND PRODUCTION ANGOLA INVESTMENTS LIMITED			03-JUN-2010
				KINDRED LTD.			07-JUN-2010
				Aegis International Holdings Ltd.			03-JUN-2010
				ZOMBIE DRIFTWOOD LTD.			08-JUN-2010
				M&A GROUP INC.			08-JUN-2010
				KHE-JIQO LIMITED			07-JUN-2010
				TALL HILLS LTD.			07-JUN-2010
				FANTASIA HOLDINGS LTD.			07-JUN-2010
				FANTA LTD.			07-JUN-2010
				SECOR LIMITED			07-JUN-2010
				PFB INVESTMENTS LTD.			07-JUN-2010
				PK Holdings S.A.			09-JUN-2010
				Kings Reach Feeder Limited			07-JUN-2010
				COMINVEST CORPORATION LIMITED			29-APR-2010
				PACBAY INVESTMENTS INC.			08-JUN-2010
				VL Trading International HEAAD Limited			08-JUN-2010
				Roam Limited			08-JUN-2010

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