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
				Green Hill International Corp			29-APR-2011
				Eastgate Ventures Ltd			29-APR-2011
				Legacy Tower Business Corp			29-APR-2011
				Rose Quartz Ltd.			29-APR-2011
				VEDIN INVEST SA			02-MAY-2011
				LEDIN HOLDINGS SA			02-MAY-2011
				Joyful Venture Limited			02-MAY-2011
				JW HOLDINGS INC.			03-MAY-2011
				ARBEL UNITED CORPORATION			04-MAY-2011
				RUSART VENTURES LTD.			04-MAY-2011
				WCFT HOLDINGS LIMITED			27-APR-2011
				DCFT HOLDINGS LIMITED			27-APR-2011
				KYL HOLDINGS CORPORATION			19-APR-2011
				CAPSTONE CONSTRUCTION LTD.			04-MAY-2011
				RACZ LIMITED			04-MAY-2011
				KOTHOS HOLDING S.A.			04-MAY-2011
				RULEMUNO INTERNATIONAL SA			05-MAY-2011
				Victory Business Services Ltd.			05-MAY-2011
				Harbour View Overseas, Inc.			03-MAY-2011
				SEAAWA LIMITED			04-MAY-2011
				Skyship Services Ltd.			04-MAY-2011
				SPOT VALLEY HOLDINGS INC.			05-MAY-2011
				Manington Services Limited			06-MAY-2011
				DK CORPORATION			06-MAY-2011
				Bespoke Leadership Solutions Ltd.			21-APR-2011
				FISTOK INVESTMENTS LIMITED			06-MAY-2011
				Fuel and Go, S.A.			06-MAY-2011
				PETRO TRADING SERVICES, S.A.			06-MAY-2011
				Onix International Limited			09-MAY-2011
				Paracelsus Fund Ltd.			18-MAY-2011
				QUIDAM INVESTMENTS LIMITED			06-MAY-2011
				DRAGON ROOT LIMITED			06-MAY-2011
				The Taurrill Group Ltd.			05-MAY-2011
				Camogli Management Limited			09-MAY-2011
				PD LIMITED			29-APR-2011
				PW LIMITED			29-APR-2011
				VILLANDRY INVESTMENTS LIMITED			09-MAY-2011
				Yellow Fields Limited			06-MAY-2011
				AMBER MEADOW HOLDINGS LTD.			05-MAY-2011
				BRILAND INVESTMENTS SERVICES LIMITED			10-MAY-2011
				AFRICAN SWAN SHIPPING CO. LTD.			04-MAY-2011
				AFRICAN HORNBILL SHIPPING CO. LTD.			04-MAY-2011
				ExxonMobil Joint Research Limited			05-MAY-2011
				Petran Investment Holding Limited			06-MAY-2011
				Vigilant Management Limited			09-MAY-2011
				FORTUNE PACE INVESTMENTS LIMITED			10-MAY-2011
				TRERICE LIMITED			05-MAY-2011
				SALVINI LIMITED			05-MAY-2011
				WIESIS LIMITED			05-MAY-2011
				XADIAN LIMITED			05-MAY-2011
				AMWORLD LIMITED			05-MAY-2011
				GILDED ENTERPRISES LTD.			10-MAY-2011
				KARIBO VENTURES LTD.			10-MAY-2011
				G. GOOSE HOLDINGS INC.			09-MAY-2011
				November 1678 Holdings S.A.			10-MAY-2011
				ARAUCARIA INVESTMENT FUND LIMITED			05-MAY-2011
				Ocean Partners 7720 Ltd			09-MAY-2011
				Autumn 1682 Ltd.			09-MAY-2011
				MARLBOROUGH MANAGEMENT LTD.			05-MAY-2011
				CULTURAL HOLDINGS CORP.			11-MAY-2011
				Summer 1681 Corp.			10-MAY-2011
				MOUNT EMERALD INVESTMENT HOLDINGS LIMITED			12-MAY-2011
				BOLSHAYA PROPERTY HOLDINGS LIMITED			12-MAY-2011
				1660 Associates Limited			10-MAY-2011
				1666 Avenue Inc.			10-MAY-2011
				1662 Holdings Corp.			10-MAY-2011
				BAUHINIA ENTERPRISES INC.			26-APR-2011
				1695 Ocean Limited			10-MAY-2011
				1661 Investments Ltd.			10-MAY-2011
				GERVAIS FRERES S.A.			12-MAY-2011
				Rezervace Investments Ltd.			12-MAY-2011
				801 Boulevard Holdings Inc			11-MAY-2011
				Ocean 13 Avenue Limited			11-MAY-2011
				IG Allstar Investment Limited			11-MAY-2011
				CARNATION INVESTMENT HOLDINGS LTD.			10-MAY-2011
				FOUNTAIN VALLEY HOLDINGS LTD.			10-MAY-2011
				ERABELLE HOLDINGS LTD.			13-MAY-2011
				LOTUS EQUITY INC.			13-MAY-2011
				Oxford Advisors Ltd			13-MAY-2011
				SANTORINIX RESOURCES LTD.			09-MAY-2011
				NATIVE BLUE WATERS, INC.			13-MAY-2011
				Vegas 7 International Corp.			13-MAY-2011
				DK HOLDING LTD.			13-MAY-2011
				FLINTRIDGE HOLDINGS, INC.			13-MAY-2011
				SIBT ENTERPRISES LTD.			02-MAY-2011
				FERAL ASSOCIATES LTD.			04-MAY-2011
				Meridian Explorations Inc.			16-MAY-2011
				WINDSOR PROPERTY HOLDINGS LTD.			16-MAY-2011
				EUROMEDICAL ADVISORS INC.			11-MAY-2011
				1198 Holdings Limited			10-MAY-2011
				1745 Adventure Seekers Limited			10-MAY-2011
				1746 Ocean Limited			12-MAY-2011
				1703 Investors Incorporated			12-MAY-2011
				Marimi Intertrading Ltd.			12-MAY-2011
				Knowledge Bridge (Bahamas) Inc.			16-MAY-2011
				BAHAMAS LODGE LIMITED			12-MAY-2011
				1683 Properties Limited			16-MAY-2011
				Jainabi Hussain Investment Ltd			16-MAY-2011
				AURUM LC FUND LIMITED			13-MAY-2011
				1691 River Investments Incorporated			13-MAY-2011

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