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
				YUCCA TREE LIMITED			17-JAN-2008
				ZACKS LEVERAGED US EQUITY MARKET NEUTRAL FUND, LTD.			14-JAN-2008
				Mariglano Incorporated			15-JAN-2008
				Jupiter Investment Holdings Limited			17-JAN-2008
				GH (FIF), LTD.			15-JAN-2008
				Dockclip Holdings Limited			14-JAN-2008
				Magazine Gap Limited			14-JAN-2008
				ARLES SERVICES CORP.			14-JAN-2008
				LINSEY ASSETS CORP.			14-JAN-2008
				HOPMEADOW INVESTMENTS, LTD.			14-JAN-2008
				CHANCELLOR PROPERTIES LTD.			09-JAN-2008
				MTRES INTERNATIONAL CORPORATION			14-JAN-2008
				BHG INTERNATIONAL CORPORATION			14-JAN-2008
				JULES PROPERTIES LTD.			15-JAN-2008
				Lippert International Inc.			15-JAN-2008
				TBT & TBY INVESTMENTS LTD.			18-JAN-2008
				LARK VENTURES LTD.			18-JAN-2008
				ROTARY TECHNOLOGY LIMITED			18-JAN-2008
				KAIRYU GROUP HOLDINGS LTD.			18-JAN-2008
				HOWARD MANAGEMENT INVESTMENTS LTD.			18-JAN-2008
				PI CORAL CFOUR LTD.			15-JAN-2008
				A V Squared Corp.			16-JAN-2008
				Dobromir Limited			18-JAN-2008
				WINDBLOSSOM LTD.			24-JAN-2008
				RELTE GLOBAL CORP.			16-JAN-2008
				Blue Mine Advisory Partners Ltd.			16-JAN-2008
				Bluefish Trading Ltd.			16-JAN-2008
				ASASAT HOLDING LIMITED			17-JAN-2008
				PORT-AU-PRINCE DANSE TRADING CO. LTD.			17-JAN-2008
				PHARMACARIBE LTD.			17-JAN-2008
				ALPFIN SERVCO INC.			17-JAN-2008
				DREAM CRUISES INC.			16-JAN-2008
				QUAIL CRUISES SHIP MANAGEMENT LTD.			18-JAN-2008
				EL EMPORIO, LTD.			18-JAN-2008
				Heywood International Ltd.			18-JAN-2008
				Conch Shell Management Ltd.			18-JAN-2008
				AV HOLDING LIMITED			22-JAN-2008
				PASSION GALLERY ENTERPRISES LTD.			22-JAN-2008
				Green Pastures Enterprises Inc.			21-JAN-2008
				MIRAMAR EQUITY INC.			21-JAN-2008
				RHUMBA HOLDINGS LTD.			21-JAN-2008
				Shopping Centers Development Ltd.			21-JAN-2008
				WALTER OCEANVIEW INC.			21-JAN-2008
				PVEP-PERENCO PERU LIMITED			28-JAN-2008
				CARE MANAGEMENT NETWORK INC.			17-JAN-2008
				FOX CUSTOM BUILDERS LIMITED			22-JAN-2008
				Ryce Investment Management Inc.			24-JAN-2008
				MEMORIES GOJO INC.			23-JAN-2008
				CENTRON CONSULTING LTD.			22-JAN-2008
				GRESIANA BUSINESS INC.			02-JAN-2008
				HERODOTUS CAPITAL HOLDINGS LIMITED			22-JAN-2008
				ROLEX HOLDINGS LTD.			22-JAN-2008
				RAFFLES LINK LIMITED			22-JAN-2008
				Paprika Investments Limited			22-JAN-2008
				Breesway Inc.			23-JAN-2008
				TOMBO PORTFOLIO INC.			24-JAN-2008
				Teal Investment Holdings Ltd.			24-JAN-2008
				Doon Investment Holdings Ltd.			24-JAN-2008
				Three For Four Fund Limited			23-JAN-2008
				Welt Investment Management Inc.			24-JAN-2008
				Parl Portfolio Inc.			24-JAN-2008
				Readlyn Investment Services Limited			22-JAN-2008
				Shirwell Services Limited			22-JAN-2008
				Levonis International Holdings Limited			22-JAN-2008
				Evergreen International Development Limited			22-JAN-2008
				OY Holding Limited			24-JAN-2008
				AP Holding Limited			24-JAN-2008
				VALCON INVESTMENTS INTERNATIONAL INC.			23-JAN-2008
				MCNV Limited			23-JAN-2008
				METANOYA INVESTMENTS LTD.			24-JAN-2008
				Ridge Overseas Inc.			24-JAN-2008
				DHAMAR PARTICIPATION LTD.			31-JAN-2008
				Bright Shine Limited			01-FEB-2008
				KUXIA LIMITED			01-FEB-2008
				Saturn Investment Holdings Ltd.			25-JAN-2008
				VOYAGER SERVICES INC.			25-JAN-2008
				Croisette Overseas Limited			25-JAN-2008
				Craft Portfolio Inc.			25-JAN-2008
				DualEx Tunisia Inc.			25-JAN-2008
				Asia Energy Limited			25-JAN-2008
				Phat Oil Production Limited			25-JAN-2008
				Far East Exploration & Production Limited			25-JAN-2008
				KRABBE UNITED LTD.			28-JAN-2008
				Lavanway Heritage Ltd.			25-JAN-2008
				Tuca Overseas S.A.			28-JAN-2008
				LECAMP TWO ENTERPRISES LTD.			28-JAN-2008
				SARDINIA BUSINESS LTD.			24-JAN-2008
				Kampongee Ltd.			24-JAN-2008
				Belakang Investments Limited			24-JAN-2008
				Moombay Investments Limited			24-JAN-2008
				VERALBA TWO ENTERPRISES LTD.			28-JAN-2008
				VERTICALL MANAGEMENT LIMITED			24-JAN-2008
				CWS INTERNATIONAL LTD.			24-JAN-2008
				Heerenah Ltd.			24-JAN-2008
				DONTE TOP SHELF LTD.			28-JAN-2008
				GRANDY SPRINGS LTD.			29-JAN-2008
				Entrechat Holdings Ltd.			25-JAN-2008
				Cinderella Holdings Ltd.			25-JAN-2008
				ACKLEY HOLDINGS LIMITED			29-JAN-2008
				BASIL HOLDINGS LIMITED			29-JAN-2008

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