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
				PJS INC.			30-MAR-2011
				LEMISCO LIMITED			28-MAR-2011
				EFFICACY CONSULTING INC.			29-MAR-2011
				KASBAN INVESTMENT HOLDINGS LTD.			28-MAR-2011
				Industrial Development Ltd.			29-MAR-2011
				KEMPUR INVESTMENTS INTERNATIONAL LTD.			25-MAR-2011
				GLENVALE INVESTMENTS HOLDINGS LTD.			25-MAR-2011
				FLAMBOURG INVESTMENTS LIMITED			25-MAR-2011
				FARLAND INVESTMENTS INTERNATIONAL LTD.			25-MAR-2011
				NEWCORE INTERNATIONAL LIMITED			25-MAR-2011
				UNITE VENTURES HOLDINGS LIMITED			30-MAR-2011
				BHH LTD.			01-APR-2011
				FIVE FURIES INVESTMENT LTD.			22-FEB-2011
				GT BUSINESS LTD.			01-APR-2011
				Ydun Ltd.			01-APR-2011
				ROSELLE GROUP HOLDINGS LTD.			28-MAR-2011
				SUNLEY INVESTMENT GROUP HOLDINGS LTD.			28-MAR-2011
				LEX PARTICIPATION LTD.			31-MAR-2011
				RONJU INVESTMENT HOLDINGS LTD.			30-MAR-2011
				SUNNY INTERNATIONAL INVESTMENTS LTD.			01-APR-2011
				CALLE SERVICES LIMITED			31-MAR-2011
				Suma Investment Management Inc.			30-MAR-2011
				CLAY INVESTMENT MANAGEMENT INC.			30-MAR-2011
				PINTS PORTFOLIO INC.			30-MAR-2011
				ZARVIS INVESTMENT HOLDINGS LTD.			30-MAR-2011
				AURORA GP LIMITED			30-MAR-2011
				Tekaumka Holding Ltd.			05-APR-2011
				PORTARANDA INVESTMENTS INTERNATIONAL LIMITED			25-MAR-2011
				ZENITH CONSULTANTS LIMITED			29-MAR-2011
				JPS TECHNOLOGY LTD.			28-MAR-2011
				ZENITUS HOLDINGS LIMITED			24-MAR-2011
				Suisse Gold Ltd.			01-APR-2011
				TARKUS FUNDS SA			04-APR-2011
				Red Canyon Investment Corporation			15-MAR-2011
				GENEX INVESTMENT MANAGEMENT INC.			30-MAR-2011
				ANTHEM WEALTH MANAGEMENT LTD.			30-MAR-2011
				Squadron Holdings, Ltd.			30-MAR-2011
				MEGAWATTS WORLDWIDE CO. LTD.			31-MAR-2011
				CHANDLERS CABINETS & MILLWORK LIMITED			31-MAR-2011
				LEX DEVELOPMENT LTD.			31-MAR-2011
				11 C CORPORATION			30-MAR-2011
				DUNESBRIDGE LIMITED			30-MAR-2011
				Cana Brava Bahamas Ltd.			30-MAR-2011
				ALCSOFT SERVICES LIMITED			01-APR-2011
				BONEFISH ALLEY LIMITED			30-MAR-2011
				FIVE BROTHERS INC.			30-MAR-2011
				JHM COMMERCE & INVESTMENTS COMPANY LIMITED			06-APR-2011
				CUBA BUSINESS DEVELOPMENT GROUP LIMITED			06-APR-2011
				SILVER MARITIME AND TRADING LTD.			29-MAR-2011
				NESJA INVESTMENTS LTD.			01-APR-2011
				Cacupé Overseas Limited			04-APR-2011
				Q TECHNOLOGY SOLUTIONS LTD.			01-APR-2011
				SANTA MONICA BUSINESS CORPORATION			31-MAR-2011
				SEASIDE LYFORD HOLDINGS LIMITED			05-APR-2011
				Gaiatwo Corporation Ltd.			01-APR-2011
				Highcrest Overseas Trader, Inc.			07-APR-2011
				BANTEX LIMITED			04-APR-2011
				FENSON LIMITED			04-APR-2011
				TVSB HOLDINGS LIMITED			05-APR-2011
				NEW FORTUNE STRATEGIC INVESTMENTS LTD.			06-APR-2011
				CBD Equities Ltd.			06-APR-2011
				Eleven Diamonds Limited			05-APR-2011
				Benisasia Investment and Properties Ltd.			06-APR-2011
				ISD Consulting Ltd.			06-APR-2011
				GALLOWAY VENTURES LTD.			04-APR-2011
				PETRA CONSULTING INC.			05-APR-2011
				Albatroz Overseas Limited			04-APR-2011
				STERLING COVE LTD.			08-APR-2011
				Seaside Universal Holdings Corp.			08-APR-2011
				GLOBAL VOLATILITY MANAGEMENT FUND BAHAMAS LTD.			11-APR-2011
				GLOBAL VOLATILITY MANAGEMENT LIMITED			11-APR-2011
				Silverline International Corp.			07-APR-2011
				PONDFIELD CORP.			04-APR-2011
				ICONIC RAINTREE ASSETS HOLDING LTD.			07-APR-2011
				GALAXY MAGIC LTD.			08-APR-2011
				BRIGHT SEASONS LTD.			08-APR-2011
				ROSAMY LTD.			11-APR-2011
				COMPLETE DISTRIBUTIONS WHOLESALES LTD.			07-APR-2011
				DLM INTERNATIONAL LIMITED			07-APR-2011
				WOODLAND PARK INTERNATIONAL HOLDINGS LTD.			08-APR-2011
				SUNLOW INVESTMENTS INTERNATIONAL LIMITED			08-APR-2011
				ANALYTICAL RESEARCH ADVISORS, LLC			12-APR-2011
				TECUAN INVESTMENT HOLDINGS LTD.			12-APR-2011
				HYLTON INTERNATIONAL LTD.			12-APR-2011
				BEAUMYS COMPANY LTD.			12-APR-2011
				BLUEBELL INTERNATIONAL HOLDINGS INC.			12-APR-2011
				BLUE ROCK PROPERTY LIMITED			13-APR-2011
				PACIFIC GRAND HOLDINGS CORP.			14-APR-2011
				KANE PROPERTIES LTD.			14-APR-2011
				Old Fort Partners, Ltd.			14-APR-2011
				WOODBERRY ACRE HOLDINGS LTD.			12-APR-2011
				Cutler Cove Intertrading Ltd.			07-APR-2011
				FLOWERSMEAD CORP.			22-MAR-2011
				FIENNES CORPORATION			22-MAR-2011
				FITZWILLIAM CORPORATION			22-MAR-2011
				AZD International Holdings Limited			11-APR-2011
				COLLIER INVESTMENTS LTD.			15-APR-2011
				MABIRO INVESTS LIMITED			14-APR-2011
				Love Joy Peace International Limited			13-APR-2011
				1710 Tiger S.A.			13-APR-2011

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