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
				CH Holdings Limited			03-MAR-2005
				EURO AFRICAN ADVANTAGE LTD.			03-MAR-2005
				Guildhall Corporation			04-MAR-2005
				ENGINEERED HOMES LTD.			03-MAR-2005
				GLOBAL SALES, INC.			03-MAR-2005
				SENSAM LIMITED			03-MAR-2005
				CARLO MARKETING LTD.			07-MAR-2005
				BAYSWATER INC.			02-MAR-2005
				MALC FIN FIFTEEN LTD.			03-MAR-2005
				MALC FIN FOURTEEN LTD.			03-MAR-2005
				Jellypenny Investment Fund Limited			03-MAR-2005
				JUMBO YIELD LIMITED			03-MAR-2005
				ALPINE GROUP INVEST S.A.			25-FEB-2005
				CEDAR SHIPPING INTERNATIONAL LIMITED			07-MAR-2005
				Zaba Ocean Limited			25-FEB-2005
				PABARI INVESTMENT LTD.			04-MAR-2005
				TRAM INVESTMENT LTD.			04-MAR-2005
				Avir Ocean Limited			25-FEB-2005
				Pink Grapefruit Investment Ltd.			04-MAR-2005
				KOING INVESTMENT INC.			04-MAR-2005
				EXOTIC FRUIT INTERNATIONAL LTD.			04-MAR-2005
				BEUK INVESTMENT LTD.			04-MAR-2005
				Universal Portal Links Ltd.			04-MAR-2005
				Arbol Trading Limited			04-MAR-2005
				Kotuleiko Ltd.			08-MAR-2005
				FERSA TRADING LIMITED			04-MAR-2005
				Valeroso Holdings inc.			04-MAR-2005
				Exito Holdings Limited			04-MAR-2005
				CLEAR WATERS INVESTMENTS LIMITED			04-MAR-2005
				CHEROKEE MARKETING LTD.			08-MAR-2005
				ORIADEZ LTD.			08-MAR-2005
				REALSTAR HOLDINGS (UK) LIMITED			08-MAR-2005
				REALSTAR HOLDINGS LIMITED			08-MAR-2005
				VALINGER GRANTEES LIMITED			07-MAR-2005
				KERZNER INTERNATIONAL DEVELOPMENT (MOROCCO) LIMITED			07-MAR-2005
				Kinnaird Glendale Limited			07-MAR-2005
				BAT TRADING LTD.			07-MAR-2005
				TOP RISE COMPANY LIMITED			07-MAR-2005
				Sands and Pearl Ltd.			07-MAR-2005
				WINEDGE SUCCESS LTD.			07-MAR-2005
				MOUNTAIN EBONY STAR LTD.			07-MAR-2005
				Eureast Gmbh			07-MAR-2005
				GLOBAL DISCOVERY FUND LTD.			07-MAR-2005
				MEMECO INVESTMENTS INC.			07-MAR-2005
				RED STAR INVESTMENTS INC.			07-MAR-2005
				EQUALIA ADVISORS LTD.			07-MAR-2005
				Desert Sky First Class Inc.			08-MAR-2005
				GLOBAL LEGAL SERVICES LTD.			08-MAR-2005
				UNION TEXAS AZERBAIJAN LIMITED			02-MAR-2005
				JOSH INVESTMENT HOLDINGS LIMITED			08-MAR-2005
				ALEKA GLOBAL LTD.			09-MAR-2005
				ALH Holdings Limited			04-MAR-2005
				CLPR HOLDINGS LIMITED			04-MAR-2005
				RICH LUCKY LIMITED			09-MAR-2005
				UNION NICE LIMITED			09-MAR-2005
				SAZMIKAZ HOLDING LTD.			10-MAR-2005
				UMBRELLA ENTERPRISES INC.			10-MAR-2005
				ODDBALL LIMITED			09-MAR-2005
				WINTON SLOPES LTD.			10-MAR-2005
				Pueblo Holding Corp.			09-MAR-2005
				VALLEY SHIPPING COMPANY LIMITED			09-MAR-2005
				BARBARA HOLDINGS S.A.			09-MAR-2005
				ENGLISH TEAROSE INC.			10-MAR-2005
				MOY INTERNATIONAL LIMITED			09-MAR-2005
				TWINCAB MOUNTAIN LTD.			10-MAR-2005
				BAKERSFIELD PLAIN CORP.			10-MAR-2005
				BAMBOO FIELDS INC.			10-MAR-2005
				TEAK VALLEY INC.			10-MAR-2005
				CONCORDE WAYS INC.			10-MAR-2005
				MAYFAIR FUND LIMITED			09-MAR-2005
				MAYHILL MANAGEMENT LIMITED			09-MAR-2005
				ORIENTAL SUN LIMITED			09-MAR-2005
				CLEVELAND HOLDINGS LTD.			08-MAR-2005
				CENTURION BAHAMAS LTD.			10-MAR-2005
				Vurasatine Limited			09-MAR-2005
				NORWEGIAN SEAS INC.			10-MAR-2005
				MISTRAL RENEWABLE LIMITED			10-MAR-2005
				NORWAY CRYSTALS INC.			10-MAR-2005
				ROUGE GROUP S.A.			10-MAR-2005
				BRIGHTON SHIPPING COMPANY LIMITED			09-MAR-2005
				I M & A (TRADING) LTD.			10-MAR-2005
				MAYFIELD PARK TRADING INC.			10-MAR-2005
				Salasia Investments Ltd.			03-MAR-2005
				OCEAN RIDGE ESTATES, LTD.			11-MAR-2005
				GLOBAL COMPONENTS SOURCING LIMITED			11-MAR-2005
				LEGACY ENTERTAINMENT INC.			10-MAR-2005
				CONVENT HOUSE LTD.			10-MAR-2005
				DOUGLAS MANADMIN LTD			10-MAR-2005
				SILVER LAKES INVESTMENT LTD.			10-MAR-2005
				ROSE RED HOLDINGS INC.			10-MAR-2005
				BILBROOK PROPERTIES LIMITED			10-MAR-2005
				BOIVIN HOLDINGS INC.			10-MAR-2005
				Seventy Eight Investments Limited			11-MAR-2005
				CASTILLA S.A.			11-MAR-2005
				Mainalon Valley Ltd.			14-MAR-2005
				RINGWOOD MANAGEMENT LIMITED			11-MAR-2005
				PILOTIN HOLDING INC.			11-MAR-2005
				SLATE GREY LIMITED			11-MAR-2005
				BURGUNDY RED LIMITED			11-MAR-2005
				GREENCAT HOLDINGS LTD.			11-MAR-2005

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