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
				NB CONSULTANTS LTD.			17-MAR-2005
				MEDITERRANEAN LOGISTIC LTD.			17-MAR-2005
				ARCTIC ENTERPRISES INC.			17-MAR-2005
				ALKAN INVESTMENTS INC.			21-MAR-2005
				CHALICE INTERNATIONAL HOLDINGS LIMITED			22-MAR-2005
				Brave Lionheart Holdings Limited			21-MAR-2005
				Rekem Holding Corporation			18-MAR-2005
				GANESHA HOLDINGS LIMITED			18-MAR-2005
				Echnaton International Trade & Marketing Ltd.			21-MAR-2005
				ENAJ HOLDINGS LTD.			13-APR-2005
				HAMPTON PARK INTERNATIONAL LTD.			21-MAR-2005
				BARNET INVESTMENTS LTD.			21-MAR-2005
				Tovarindo Limited			22-MAR-2005
				Focal Company S.A.			22-MAR-2005
				New Settlement Ltd.			22-MAR-2005
				BOBY EXPRESS CO. LTD.			22-MAR-2005
				CHESTNUT VENTURES LTD.			31-MAR-2005
				ECHPEE Investment Private Ltd.			05-APR-2005
				GOLD CREST BEACH LIMITED			23-MAR-2005
				WILLY KINGDOM LIMITED			23-MAR-2005
				PORT ASSETS LIMITED			23-MAR-2005
				Famja Overseas Limited			22-MAR-2005
				CUILLIN SHIPPING CO LTD.			22-MAR-2005
				TEMUCO FUTURES LTD.			22-MAR-2005
				Golden Elpis Investment Ltd.			24-MAR-2005
				JULIVALERA LIMITED			24-MAR-2005
				Nicaubis Limited			23-MAR-2005
				Rotu Management Limited			23-MAR-2005
				Mima Bella Limited			23-MAR-2005
				Eranzer Ltd.			24-MAR-2005
				Erylast Management Ltd.			24-MAR-2005
				ROBZ INTERNATIONAL LTD.			23-MAR-2005
				ROBZ HOLDINGS LTD.			23-MAR-2005
				ATIRAGRAM CORP.			23-MAR-2005
				Fadiweg Business Ltd.			24-MAR-2005
				Fanastei Ltd.			24-MAR-2005
				Fratelli Investments Limited			24-MAR-2005
				WU JMK LIMITED			23-MAR-2005
				TIMBER CREEK LTD.			23-MAR-2005
				ATLANTIC INVESTED HOLDINGS LTD.			31-MAR-2005
				CEDAR VENTURES LTD.			31-MAR-2005
				PLUM VENTURES LTD.			31-MAR-2005
				TARGETWIRE INC.			31-MAR-2005
				ITACOATIARA CO. LTD.			23-MAR-2005
				VERDE MONTE CO. LTD.			23-MAR-2005
				OPPORTUNITY INVESTMENT FUND LTD.			23-MAR-2005
				THE COASTAL PARTNERS ENERGY OPPORTUNITY FUND, LTD.			23-MAR-2005
				BIO NUTRICS INC.			23-MAR-2005
				CORPORATE WORLD OPPORTUNITIES LIMITED			24-MAR-2005
				WEB'S BIGGEST LTD.			23-MAR-2005
				EXXONMOBIL EXPLORATION AND PRODUCTION MALAYSIA (OFFSHORE SABAH) LIMITED			24-MAR-2005
				Westfield International Ltd.			24-MAR-2005
				Richcourt Top Stars I Fund Ltd.			24-MAR-2005
				J.R.T. HOLDINGS LTD.			29-MAR-2005
				DEERFIELD OPPORTUNITIES FUND, LTD.			23-MAR-2005
				FONSECA VISION INC.			24-MAR-2005
				PREUNE POINTE LTD.			24-MAR-2005
				SIDEL VILLAS INC.			24-MAR-2005
				maisons clavel inc.			24-MAR-2005
				MOONRISE INVESTMENT LTD.			24-MAR-2005
				JOLKA LIMITED			24-MAR-2005
				Quintuple Investment Company Ltd.			24-MAR-2005
				GOLDEN GONE WITH THE WIND LTD.			30-MAR-2005
				Mia Trading Inc.			29-MAR-2005
				AIRLEASE THIRTEEN LIMITED			29-MAR-2005
				SWC Ltd.			30-MAR-2005
				AQUA BLUE HOLDINGS LIMITED			31-MAR-2005
				WATERLILY ADVENTURES LIMITED			31-MAR-2005
				EVERGREEN PARK LIMITED			31-MAR-2005
				ROCKY DIAMOND PARK LIMITED			31-MAR-2005
				PALM FUTURE LIMITED			31-MAR-2005
				HARTLAND SECURITIES CORP.			30-MAR-2005
				DEWBERRY VENTURES LTD.			31-MAR-2005
				ELDERBERRY VENTURES LTD.			31-MAR-2005
				AL-GHANNY FISHERIES LTD.			31-MAR-2005
				DEVON INVESTMENTS LIMITED			01-MAR-2005
				JINHUA ELECTRICAL SECURITY CORP.			31-MAR-2005
				PLUS LIQUID ASSETS LTD.			31-MAR-2005
				LARABEE HOLDINGS INC.			30-MAR-2005
				CHAFINCO ASSET MANAGEMENT SECURITIES, INC.			30-MAR-2005
				AIRLEASE FOURTEEN LIMITED			30-MAR-2005
				LAPASO LIMITED			30-MAR-2005
				THE SANDY ISLAND CORP.			30-MAR-2005
				THE MOLLY CORP.			30-MAR-2005
				CRESTWORLD LIMITED			30-MAR-2005
				GOLDTREE POINTE INC.			01-APR-2005
				GRAPPTON VISTAS INC.			01-APR-2005
				LIMESTONE POINTE INC.			01-APR-2005
				VESTMANN MOUNTAIN CORP.			01-APR-2005
				CONVERGENCE VENTURE LTD.			01-APR-2005
				ZUBICO ENTERPRISE LIMITED			01-APR-2005
				D.B.T. LTD.			01-APR-2005
				Windmills International Inc.			04-APR-2005
				GLANUM LIMITED			01-APR-2005
				Longfield Limited			01-APR-2005
				Shelton Ventures Inc.			31-MAR-2005
				SKYBOUND LIMITED			31-MAR-2005
				SAINT JAMES MANAGEMENT LTD.			31-MAR-2005
				Rayoz Invest S.A.			31-MAR-2005
				Fagotto Limited			31-MAR-2005

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