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
				VINTAGE CAPITAL LIMITED			15-MAR-2010
				EUROPEAN GLOBAL PHARMA CORP.			16-MAR-2010
				BALANCE DEVELOPMENT S.A.			15-MAR-2010
				ALLIED REGENT HOLDING LIMITED			16-MAR-2010
				LAKEFRONT INTERNATIONAL LTD.			16-MAR-2010
				BLAKEMORE INC.			16-MAR-2010
				RAINEY LIMITED			16-MAR-2010
				JAMERSON INC.			16-MAR-2010
				ORALLO SERVICES LIMITED			10-MAR-2010
				RUBIS HOLDING LTD.			19-MAR-2010
				ALIZA HOLDING LTD.			19-MAR-2010
				Hilbert Bahamas Ltd.			17-MAR-2010
				EXXER INTERNATIONAL LTD.			15-MAR-2010
				SHUTESBURY LIMITED			19-MAR-2010
				Archive Media Publishing Ltd.			19-MAR-2010
				Globex Group Services Ltd.			19-MAR-2010
				Seal Interiors Bahamas Ltd.			09-JUN-2010
				TRIBUNE INTERNATIONAL INC.			11-JUN-2010
				PORTIA ESTATES INC.			11-JUN-2010
				CLEAR MARKETS LTD.			10-MAR-2010
				Tornado Investment Fund Ltd.			23-MAR-2010
				Diamana Investment Fund Ltd.			23-MAR-2010
				TAVISTOCK BIO I INC.			22-MAR-2010
				ORDANO OIL SERVICES LTD			23-MAR-2010
				BLUE GABLES HOLDING INC.			23-MAR-2010
				Pent Wealth Management Ltd.			24-MAR-2010
				Odom Wealth Management Ltd.			24-MAR-2010
				Cray Wealth Management Ltd.			24-MAR-2010
				NOBAL INVESTMENT HOLDINGS LTD.			24-MAR-2010
				THUNDER BAY ENTERPRISES LTD.			23-MAR-2010
				REKA INVESTMENTS LIMITED			22-MAR-2010
				CALASAT INC.			25-MAR-2010
				TERRAVIVA LIMITED			24-MAR-2010
				Ocean Investment Fund Ltd.			24-MAR-2010
				Poseidon Investment Fund Ltd.			24-MAR-2010
				Brazilian Private Equity Fund Ltd.			24-MAR-2010
				Soneva Assets Ltd.			24-MAR-2010
				Silver Overseas Management Ltd.			25-MAR-2010
				JBM Investments Ltd.			26-MAR-2010
				GREAT WALL INTERNATIONAL HOLDINGS LTD.			26-MAR-2010
				PURE MANAGEMENT INC.			29-MAR-2010
				MURRAY HOLDINGS LTD.			29-MAR-2010
				Orange Assets Limited			29-MAR-2010
				FIXED ASSETS CORP.			25-MAR-2010
				Clarus Fund Limited			31-MAR-2010
				CAUPROP INVESTMENTS LTD.			31-MAR-2010
				GEB CORP.			29-MAR-2010
				Ian Townsend Limited			26-MAR-2010
				EXXONMOBIL GAS SUPPLY NIGERIA LIMITED			29-MAR-2010
				Mendea Limited			30-MAR-2010
				XYZ Holdings Ltd.			31-MAR-2010
				PREMIER MANAGEMENT HOLDINGS LIMITED			31-MAR-2010
				Tembrolia Limited			29-MAR-2010
				UNIQUE ALPHA LIMITED			30-MAR-2010
				Azpiroz PTC Ltd.			30-MAR-2010
				YOURI RIVEST MANAGEMENT LIMITED			23-MAR-2010
				PRIME INVESTMENTS INTERNATIONAL LTD.			31-MAR-2010
				Cimarron Holdings Limited			31-MAR-2010
				EARTHWERKS COMMODITIES LIMITED			31-MAR-2010
				Cave Creek Holdings Limited			31-MAR-2010
				Sinopia Limited			31-MAR-2010
				Dobbins Investments Limited			31-MAR-2010
				Dunhill Meadows Limited			31-MAR-2010
				Tolleson Limited			31-MAR-2010
				Central Beacon Management Group Ltd.			01-APR-2010
				Domia Wealth Management Ltd.			06-APR-2010
				EMBA WEALTH MANAGEMENT LTD.			06-APR-2010
				IKOJOTV ISLAND INC.			31-MAR-2010
				TIGELA INV. MGMT. LTD.			31-MAR-2010
				Rhodes Federal PTC Ltd.			01-APR-2010
				BUKA ESTATE LIMITED			31-MAR-2010
				WATAN OIL AND GAS INTERNATIONAL LIMITED			01-APR-2010
				HALTON INVESTMENTS LIMITED			01-APR-2010
				COWAN LIMITED			01-APR-2010
				DOANE LIMITED			01-APR-2010
				LANGDON HOLDINGS LIMITED			01-APR-2010
				PENN SERVICES LIMITED			01-APR-2010
				BERG GROUP SERVICES LIMITED			01-APR-2010
				BLOOM TIME INVESTMENT LIMITED			31-MAR-2010
				WATAN RISK MANAGEMENT INTERNATIONAL LIMITED			01-APR-2010
				WHITEWATER ASSETS INC.			25-MAR-2010
				Island Fortress Ltd.			08-APR-2010
				LYNDON DEVELOPMENT LIMITED			01-APR-2010
				ORPHEUS HOLDINGS LIMITED			01-APR-2010
				BRYN GROUP LIMITED			01-APR-2010
				KIPP MANAGEMENT LIMITED			01-APR-2010
				CALL HOLDINGS LTD.			06-APR-2010
				Liberty Tree Limited			06-APR-2010
				META CORPORATE SERVICES LTD.			07-APR-2010
				GLC CORPORATE SERVICES LTD.			07-APR-2010
				SHARIS INVESTMENTS LTD.			07-APR-2010
				WE Technology, Ltd.			08-APR-2010
				WE GP, Ltd.			08-APR-2010
				SCM, INC.			24-MAR-2010
				Bexinc Holdings Company Limited			07-APR-2010
				Fisheries Trade and Investments Ltd			09-APR-2010
				El Escape Limited			09-APR-2010
				SOLANIS COMPANY LTD.			09-APR-2010
				TAORMINA HOLDINGS LIMITED			08-APR-2010
				POSITANO INTERNATIONAL LTD.			08-APR-2010

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