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
				Speedy Overseas Ltd.			31-MAR-2005
				Lancelot Hero Ltd.			05-APR-2005
				Striker Gold Ltd.			05-APR-2005
				Dreadnought Valley Ltd.			05-APR-2005
				SPECCHIO LIMITED			31-MAR-2005
				Gunwharf Inc.			31-MAR-2005
				BANCO PANAMERICANO S.A.			31-MAR-2005
				Sfinge Limited			31-MAR-2005
				Botticelli Inc.			31-MAR-2005
				Orden Ventures Inc.			31-MAR-2005
				Pervinca Holdings Ltd.			31-MAR-2005
				Vaccino Limited			31-MAR-2005
				YOGURT INVESTMENTS LTD.			31-MAR-2005
				Torre Normanna Inc.			31-MAR-2005
				Salice Investment Management Ltd.			31-MAR-2005
				SAGOMA INVESTMENT MANAGEMENT LTD.			31-MAR-2005
				FLORISHING INVESTMENT LIMITED			04-APR-2005
				ELEVATED MANAGEMENT INC.			04-APR-2005
				EMINENT MANAGEMENT CORP.			04-APR-2005
				PROMINENT MANAGEMENT SERVICES LIMITED			04-APR-2005
				FORTUITOUS INVESTMENT INC.			04-APR-2005
				DRAENAUSTRASSE INC.			05-APR-2005
				Eturser Ltd.			05-APR-2005
				LONE TIMBER INC.			05-APR-2005
				Fanvest Ltd.			05-APR-2005
				FORT APACHE INC.			05-APR-2005
				HUACHUCA INC.			05-APR-2005
				ARCTIC CROSSING INC.			05-APR-2005
				AVENIDA BALBOA INC.			05-APR-2005
				INTEGRITY HOLDINGS LIMITED			01-APR-2005
				PANDOREAN STEEL INC.			05-APR-2005
				PYRENEES ALPS INC.			05-APR-2005
				PONCE DE MATIAS INC.			05-APR-2005
				BLOBBAGMME INC.			05-APR-2005
				DROMENSTARV INC.			05-APR-2005
				TFRALGOG LIMITED			01-APR-2005
				DEDRIE ALPS INC.			05-APR-2005
				NEELIEROV LTD.			05-APR-2005
				AVISPA ALEGRE S.A.			01-APR-2005
				VALMADORA INC.			05-APR-2005
				TIB HOLDINGS, LTD.			01-APR-2005
				Funghi Overseas Ltd.			01-APR-2005
				Camargue Overseas Corp.			01-APR-2005
				Diretto Overseas Ltd.			01-APR-2005
				PrivatAir Limited			01-APR-2005
				PREZAR TRADING LTD.			01-APR-2005
				D.D.L. INC.			04-APR-2005
				FB CONSULTANT LIMITED			05-APR-2005
				KASRIMAVA HOLDINGS LIMITED			05-APR-2005
				APEM LTD.			01-APR-2005
				MAKAMI INVESTMENT LTD.			04-APR-2005
				SABRE HOLDINGS INC.			05-APR-2005
				SANTORINI INTL. LTD.			04-APR-2005
				FROUSTERNNE INC.			06-APR-2005
				CASAMERANNES INC.			06-APR-2005
				BILBOULLAH INC.			06-APR-2005
				DROMSTARNESS INC.			06-APR-2005
				STRAMBROSTAV INC.			06-APR-2005
				PARAL INC.			06-APR-2005
				VINAGRE COMPANY LIMITED			05-APR-2005
				Williams, Goodman & Cartier Ltd.			05-APR-2005
				Call Com International, Inc.			05-APR-2005
				Phoenix Consultants Limited			04-APR-2005
				Attila Management Ltd.			05-APR-2005
				Duna Management Limited			05-APR-2005
				ELYSIAN SHIP MANAGEMENT LTD.			05-APR-2005
				RONSON (BAHAMAS) LTD.			05-APR-2005
				China Motors Ltd.			05-APR-2005
				Bethlehem Steel Investments Ltd.			05-APR-2005
				MACKINNON INTERNATIONAL LIMITED			05-APR-2005
				DMC MANAGEMENT GROUP INC.			06-APR-2005
				OCEANIC CAPITAL INVESTMENTS LIMITED			06-APR-2005
				GLOBAL HORIZON HOLDINGS (BAHAMAS) LIMITED			06-APR-2005
				MARGARITAVILLE (BAHAMAS) LTD.			16-MAR-2005
				ARMONIA BUSINESS CORP.			08-APR-2005
				MORNING, NOON & NIGHT INC.			11-APR-2005
				BASS BOLERO INC.			11-APR-2005
				TAMAFA VILLAGE INC.			08-APR-2005
				RENOVA US HOLDINGS LTD.			05-APR-2005
				GLENISTON GARDENS LIMITED			08-APR-2005
				SPRING VENTURES LIMITED			08-APR-2005
				COLORLESS INVESTMENTS LTD.			08-APR-2005
				DELICIOUS HOLDINGS LTD.			08-APR-2005
				KERRIGOLD INVESTMENTS LTD.			08-APR-2005
				CELERITAS CORP.			11-APR-2005
				ROSEVILLE HOLDINGS LTD.			08-APR-2005
				CAELITUS LTD.			11-APR-2005
				TOUCHING HOLDINGS LIMITED			08-APR-2005
				WILDBERRY INVESTMENTS LIMITED			08-APR-2005
				YMBER CORPORATION			11-APR-2005
				ALION LTD.			08-APR-2005
				FAUSTINO LTD.			08-APR-2005
				TUNO LTD.			08-APR-2005
				RAINBOW CRESCENT INC.			11-APR-2005
				NEW SPECTRUM INC.			11-APR-2005
				GOLDEN PEGASUS LTD.			11-APR-2005
				JOLIE BLOND INC.			11-APR-2005
				MANGROVE DRAKE INC.			11-APR-2005
				STARTING POINT LIMITED			11-APR-2005
				CROSSWEAVE INC.			11-APR-2005

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