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
				SUR MER CLUB, LIMITED			15-FEB-2008
				Fern Investment Management Inc.			21-FEB-2008
				Deco Investment Holdings Ltd.			21-FEB-2008
				Missel Investment Holdings Ltd.			21-FEB-2008
				GLOWING TOPAZ LTD.			21-FEB-2008
				BLUE MOUNTAIN RESOURCES LIMITED			20-FEB-2008
				STONE SQUARE LTD.			20-FEB-2008
				CLOSEBOOK LTD.			20-FEB-2008
				BLUE SEA GROUP LTD.			20-FEB-2008
				GLOBAL PLATINUM LTD.			20-FEB-2008
				RUNNING ZEBRA LTD.			20-FEB-2008
				DMN INVESTMENTS INC.			20-FEB-2008
				EVERKEY GLOBAL OFFSHORE FUND LIMITED			21-FEB-2008
				FAITH CHARITY LTD.			22-FEB-2008
				ALLEGRO HOLDING INVESTMENTS LTD.			22-FEB-2008
				NATU INV. LTD.			20-FEB-2008
				High Req Fund Limited			20-FEB-2008
				BENTLEY PARK LTD.			21-FEB-2008
				Kreston Investments Ltd.			21-FEB-2008
				Blair Group Ltd.			21-FEB-2008
				WHITNEY HOLDINGS LTD.			21-FEB-2008
				Armstrong Group Ltd.			21-FEB-2008
				WHITE CHALICE S.A.			20-FEB-2008
				ALLIED INTERNATIONAL INVESTMENTS LTD.			20-FEB-2008
				SCHINDELLEGI INVESTMENT LTD.			22-FEB-2008
				NIARI INVESTMENTS LIMITED			22-FEB-2008
				Global Access Consulting Inc.			22-FEB-2008
				EverKey Global Offshore Master Limited			22-FEB-2008
				LINDUM HOLDINGS LTD.			21-FEB-2008
				SHURCO INTERNATIONAL LTD.			04-FEB-2008
				TOWER GARDENS HOLDINGS LIMITED			21-FEB-2008
				CLAIRETTE LLC			17-MAR-2011
				PLATINUM TRIBE INC.			04-MAR-2011
				ARINNE LTD.			02-MAR-2011
				GLADESMORE LIMITED			10-MAR-2011
				BAHAMAS BLEU LTD.			15-MAR-2011
				MINT CONSULTANTS LIMITED			17-MAR-2011
				EmVation Group Ltd.			17-MAR-2011
				Stage 3 Performance Inc.			15-MAR-2011
				FPE BR Focus Fund Ltd.			17-MAR-2011
				3 Kids Corp Bahamas Ltd			17-MAR-2011
				Murphy Cuu Long Bac Oil Co., Ltd.			17-MAR-2011
				MURMURI HOLDINGS LIMITED			17-MAR-2011
				Kaph Protection Limited			17-MAR-2011
				Rango Wealth Management Ltd.			18-MAR-2011
				Oner Investment Management Inc.			18-MAR-2011
				MOTT WEALTH MANAGEMENT LTD.			18-MAR-2011
				PEREX INVESTMENT MANAGEMENT INC.			18-MAR-2011
				HOPE PORTFOLIO INC.			18-MAR-2011
				BORTA INVESTMENT HOLDINGS LTD.			18-MAR-2011
				EAGLE WOOD (PTC) LIMITED			22-MAR-2011
				CORPORATE STRATEGIES HOLDINGS LIMITED			21-MAR-2011
				TOP YEAR INTERNATIONAL LIMITED			21-MAR-2011
				BIOLACTIS INC.			11-MAR-2011
				SAA Investments & Holdings Ltd			21-MAR-2011
				Hampshire Investments Holdings Ltd			21-MAR-2011
				ULLSWATER INVESTMENTS LIMITED			22-MAR-2011
				Cosmorrek Investment Holding Limited			22-MAR-2011
				R & O CONSULTING LEGAL & CORPORATE SERVICES LTD.			22-MAR-2011
				MELLO GROUP HOLDINGS LTD.			22-MAR-2011
				TOMER INTERNATIONAL TRADING LIMITED			22-MAR-2011
				FURLANETTO CARIBBEAN IMPORT-EXPORT LIMITED			22-MAR-2011
				Positano Enterprises Limited			22-MAR-2011
				CHOICE & CHANCE LIMITED			22-MAR-2011
				CHARMING TULIP INC.			23-MAR-2011
				EXXONMOBIL POWER LIMITED			18-MAR-2011
				DOUBLE SUPREME LIMITED			22-MAR-2011
				FERGLO MEP INVESTMENTS LTD.			22-MAR-2011
				OCEAN-SKY ASIA LIMITED			23-MAR-2011
				UPSTREAM PROPERTIES INC.			23-MAR-2011
				FIDELIS INVESTMENT HOLDINGS LTD.			15-MAR-2011
				MOC LIMITED			24-MAR-2011
				THREE SEVENS LTD			24-MAR-2011
				VANTAGE CONSULTANTS NO. 27 LIMITED			23-MAR-2011
				ROGA INTERNATIONAL HOLDINGS LTD.			23-MAR-2011
				GARO INTERNATIONAL HOLDINGS LTD.			23-MAR-2011
				HORIZON INTERNATIONAL INVESTMENTS LTD.			25-MAR-2011
				CGPL IV LTD.			28-MAR-2011
				BANGOR SHIPPING & TRADING LTD.			24-MAR-2011
				KORAM GROUP HOLDINGS LTD.			24-MAR-2011
				GTA ONE HOLDING CORP.			23-MAR-2011
				Glow Mountain Limited			23-MAR-2011
				Violet Gardens Ltd.			23-MAR-2011
				EXPEDITION INVESTMENT MANAGEMENT LTD.			23-MAR-2011
				DOUNE LTD.			24-MAR-2011
				GLOBE CHAIN HOLDINGS LTD.			24-MAR-2011
				LEADING LEGEND LIMITED			25-MAR-2011
				SH SYSTEMS LTD.			28-MAR-2011
				AEROTEC SYSTEMS LTD.			28-MAR-2011
				MAJELLA NATURAL RESOURCES LIMITED			23-MAR-2011
				Midtown Opportunities XV Ltd.			25-MAR-2011
				VERITUS HOLDINGS INC.			29-MAR-2011
				1775 INC.			28-MAR-2011
				FENCORE LIMITED			28-MAR-2011
				SEMKEEN LIMITED			28-MAR-2011
				SEMITA LIMITED			28-MAR-2011
				ELECON SERVICES LIMITED			28-MAR-2011
				ZELEC SERVICES LIMITED			28-MAR-2011
				KANAHENA LIMITED			28-MAR-2011
				KANDAS LIMITED			28-MAR-2011

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