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
				AMONS INVESTMENT HOLDINGS LIMITED			04-AUG-2010
				SHADOW WOOD HOLDINGS LTD.			04-AUG-2010
				NICE MERCY HOLDING LIMITED			04-AUG-2010
				GREEN HOME RESOURCES LTD.			04-AUG-2010
				STANLEY INTERNATIONAL SERVICES CORPORATION			27-JUL-2010
				TALPER LTD.			06-AUG-2010
				XL Partners Ltd.			06-AUG-2010
				ELECTRUM ASSET MANAGEMENT LTD.			05-AUG-2010
				Trevithick Holdings Limited			05-AUG-2010
				N.D.S MEDICAL (ANGUILLA) LIMITED			30-JUL-2010
				FENNEL ASSETS LTD.			06-AUG-2010
				PACIFIC WORLDWIDE INVESTMENT LTD			06-AUG-2010
				CHARNWOOD SERVICES LIMITED			09-AUG-2010
				Platinum Latam Investment Fund Ltd.			09-AUG-2010
				Beauty Cruises, Ltd.			11-AUG-2010
				Rejuvenation Cruises, Ltd.			11-AUG-2010
				AMG HOLDINGS LTD.			11-AUG-2010
				Unar Wealth Management Ltd.			11-AUG-2010
				DECAN CORP LIMITED			06-AUG-2010
				GLOBAL MEDIA & INTERNET LTD.			11-AUG-2010
				EXXONMOBIL CHAD (HEAVY OIL) LIMITED			11-AUG-2010
				EXXONMOBIL ABU DHABI (SOUR GAS) LIMITED			11-AUG-2010
				REFUND EMERGING MARKET LTD			10-AUG-2010
				DIAMOND RESOURCES INC.			10-AUG-2010
				OMAROSA GROUP LTD.			10-AUG-2010
				S&B INTERNATIONAL SERVICES CORPORATION			10-AUG-2010
				PACIFIC EAGLE CONSULTING LTD.			12-AUG-2010
				CHERRY HILL MANAGEMENT LTD.			24-AUG-2010
				MIKA LTD.			24-AUG-2010
				AION INVESTMENTS LTD.			24-AUG-2010
				QWEST INVESTMENT HOLDINGS INC.			29-JUL-2010
				Akso Noble Industrial Holding Ltd.			10-AUG-2010
				Glace Invest Management Corp.			13-AUG-2010
				Rambak West Jambi Ltd.			13-AUG-2010
				Rambak Energy International Corp.			13-AUG-2010
				BLUE BAY MANAGEMENT INC.			13-AUG-2010
				GREAT POSEIDON HOLDINGS INC.			16-AUG-2010
				JCY LW ASSETS LTD.			16-AUG-2010
				Eton Blue Assets Limited			16-AUG-2010
				GOLDCHIPS INTERNATIONAL S.A.			12-AUG-2010
				Rivers High Limited			12-AUG-2010
				Blackwater Momentum Investment Fund Ltd.			13-AUG-2010
				HAGASHA INVESTMENTS LIMITED			13-AUG-2010
				SUPREME SUCCESS LIMITED			13-AUG-2010
				IMPYRIAL MANAGEMENT HOLDINGS LIMITED			06-AUG-2010
				General Food Company International Ltd.			13-AUG-2010
				Greenfield Assets Ltd.			16-AUG-2010
				Goal Orient Limited			16-AUG-2010
				KORDEN LTD			16-AUG-2010
				Canam Brunei Oil Ltd.			16-AUG-2010
				GMG MOUNTAIN INVESTMENTS LTD.			16-AUG-2010
				DRAGON GATE HOLDINGS LIMITED			17-AUG-2010
				PEACEFUL HARMONY HOLDINGS LIMITED			17-AUG-2010
				Leclair Holdings Inc			17-AUG-2010
				ADH Elite Holdings Ltd.			17-AUG-2010
				GOLDEN SHORES PROPERTIES LIMITED			16-AUG-2010
				ISLANDWAY SHORES HOLDING LIMITED			16-AUG-2010
				CENTRAL PACIFIC INTERNATIONAL LTD.			17-AUG-2010
				INDUSTRIAL SERVICES BAHAMAS LTD.			17-AUG-2010
				EQUIPMENT INTERNATIONAL INC.			18-AUG-2010
				SOURCELITE INTERNATIONAL LTD.			23-AUG-2010
				PATINADORES CORPORATION LTD.			23-AUG-2010
				CLASSIC TILE AND MARBLE INTERNATIONAL (BAHAMAS) LTD.			23-AUG-2010
				SOUTHSTREAM LTD.			18-AUG-2010
				CARACER HOLDINGS INC.			18-AUG-2010
				CEAGSA PORT LOGISTICS CORP.			18-AUG-2010
				FORTUNA INTERNATIONAL HOLDINGS LTD.			19-AUG-2010
				LAKELAND ENTERPRISES LTD.			12-AUG-2010
				DUNDEE MANAGEMENT COMPANY (BAHAMAS) LTD.			16-AUG-2010
				EXEMPT EXPORTS LIMITED			21-JUL-2010
				PROPER IMAGE LTD.			20-AUG-2010
				Cathay International Holdings Inc.			20-AUG-2010
				FIRST WOODFORD INVESTMENT LTD.			20-AUG-2010
				Paramin Investment Ltd.			20-AUG-2010
				Nature Seekers Limited			20-AUG-2010
				Bacolet Investment Inc.			20-AUG-2010
				EXXONMOBIL IRAQ (BALAD) LIMITED			19-AUG-2010
				EXXONMOBIL EXPLORATION AND PRODUCTION LEBANON LIMITED			19-AUG-2010
				Aero Dynamic Holding Company Ltd.			20-AUG-2010
				Bodhi Tree Plantation Company Ltd.			20-AUG-2010
				KERANGAF INVESTMENTS CORP.			20-AUG-2010
				WHEATON INVESTMENTS HOLDING LTD.			08-JUL-2010
				DARK BLUE HOLDINGS LTD.			20-AUG-2010
				New Logic Leads Enterprises Ltd.			23-AUG-2010
				INDUSTOR LTD.			23-AUG-2010
				CRIVAS BUSINESS INC.			25-AUG-2010
				EXXONMOBIL IRAQ (BLOCK TWELVE) LIMITED			24-AUG-2010
				SECOND MEREDYTH COMPANY LIMITED			24-AUG-2010
				FSL PROPERTIES LTD.			26-AUG-2010
				MCCDS EXUMA HOLDINGS INC.			25-AUG-2010
				ARRIJARBA INVESTMENTS INC.			25-AUG-2010
				NOIR PEARL LTD.			25-AUG-2010
				FESTIVAL SERVICES LTD.			25-AUG-2010
				JENGUAR DESIGNS LTD.			31-AUG-2010
				CHALICE DESIGNS LTD.			31-AUG-2010
				ARGYLE TECH. LTD.			31-AUG-2010
				SECREST MANAGEMENT LTD.			25-AUG-2010
				FK INTERNATIONAL INVESTMENTS LTD.			26-AUG-2010
				Emerald Power Company Holdings Ltd.			26-AUG-2010
				BLUEBERRY ENTERPRISE LTD.			27-AUG-2010

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