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
				HENDEKA INVESTMENTS LTD.			17-MAY-2011
				WK HOLDINGS LIMITED			17-MAY-2011
				INDUSTRIAL MANAGEMENT LTD.			17-MAY-2011
				Madura Petroleum Ltd.			17-MAY-2011
				PAPAO LIMITED			13-MAY-2011
				MATHEA CHRISTIANISEN LTD.			13-MAY-2011
				WOODLAND MANAGEMENT HOLDINGS LTD.			13-MAY-2011
				1709 Ocean Incorporated			16-MAY-2011
				EUROPA INV. & ARBITRAGE LTD.			16-MAY-2011
				AMERICA INV. & ARBITRAGE LTD.			16-MAY-2011
				YATTENDON HOLDINGS LTD.			16-MAY-2011
				TAYNTON COMPANY LTD.			16-MAY-2011
				ROCKLAND ACRES HOLDINGS LIMITED			16-MAY-2011
				MISTY BLUE WATERS LTD.			18-MAY-2011
				ESOTERIC MANAGEMENT LTD.			18-MAY-2011
				COPPERHEAD INTERNATIONAL HOLDINGS LTD.			18-MAY-2011
				1796 Manchester Limited			16-MAY-2011
				1764 INVESTMENT LIMITED			16-MAY-2011
				Innovative Energy Fund Limited			13-MAY-2011
				Calypso Jet Services, Inc.			19-MAY-2011
				SYLTRAD INTERNATIONAL INC.			18-MAY-2011
				HealthStar & LatinAmerican Marketing Consulting Co. Ltd.			18-MAY-2011
				ADIS HOLDINGS LIMITED			20-MAY-2011
				AUGUSTUS ASSOCIATES LIMITED			20-MAY-2011
				MATRIX INTERNATIONAL BAHAMAS LTD.			16-MAY-2011
				GRAND ENTERPRISES INC.			17-MAY-2011
				CARISBROOKE INTERNATIONAL SA			17-MAY-2011
				Portage Path Limited			17-MAY-2011
				Promised Land Investment Limited			17-MAY-2011
				Aspen Lodge Limited			17-MAY-2011
				REIGATE INTERNATIONAL LTD.			17-MAY-2011
				STORTFORD INVESTMENTS LTD.			18-MAY-2011
				Capital Situation Inc.			20-MAY-2011
				Garnet Hill Limited			19-MAY-2011
				Gateway 1737 Limited			20-MAY-2011
				Multi-Bloom Limited			20-MAY-2011
				Jolly & Merry Limited			20-MAY-2011
				Sea Voyager Expeditions, Limited			20-MAY-2011
				PERPETUAL DYNASTY LIMITED			20-MAY-2011
				Gori Enterprises Limited			23-MAY-2011
				SULMARS INVESTMENTS INC.			23-MAY-2011
				EL PONTO HOLDINGS LTD.			23-MAY-2011
				Aquasolutions Abaco Limited			23-MAY-2011
				POPPY & CANDY HOLDINGS LTD.			24-MAY-2011
				JOY ELEMILON HOLDINGS LTD.			20-MAY-2011
				OLMAXION HOLDINGS LTD.			20-MAY-2011
				KNG INVESTMENT SPC FUND LTD.			23-MAY-2011
				YONG & YONG ASSET HOLDINGS LIMITED			25-MAY-2011
				Ceilach Limited			20-MAY-2011
				ELTERWATER HOLDINGS LIMITED			25-MAY-2011
				GCJL HOLDINGS LTD.			25-MAY-2011
				DYNASTY COURT INVESTMENT LIMITED			20-MAY-2011
				LANGDALE HOLDINGS LIMITED			25-MAY-2011
				Balance Commercial Corp.			25-MAY-2011
				Noura Investments Limited			25-MAY-2011
				ISTONE VENTURES LIMITED			25-MAY-2011
				KNG Management Co. Ltd.			23-MAY-2011
				BLUE STONE VALLEY LTD.			25-MAY-2011
				Spring Assets Limited			26-MAY-2011
				TIGER LILY INVESTMENTS LIMITED			24-MAY-2011
				Chem-Oil Refiners Limited			26-MAY-2011
				COLONIAL HEIGHTS HOLDINGS LTD.			26-MAY-2011
				BEM ASSETS HOLDING LTD.			24-MAY-2011
				Oasis Investment Holdings Ltd.			24-MAY-2011
				Kyoto Properties Ltd.			24-MAY-2011
				CIBU Investments Ltd.			24-MAY-2011
				LAS DUNAS INTERNATIONAL LTD.			24-MAY-2011
				Cedar Cross Ltd.			23-MAY-2011
				Sagres Holdings Limited			23-MAY-2011
				CHARSE INVESTMENTS FUND LTD.			26-MAY-2011
				POLY INVESTMENTS HOLDINGS CORP.			26-MAY-2011
				CREDIT SUISSE BRAZIL ARBITRAGE FUND LIMITED			17-MAY-2011
				Massoel Commodities Ltd.			26-MAY-2011
				HARVEST ADVISORS LTD.			24-MAY-2011
				Silver Creek Holdings Ltd.			24-MAY-2011
				SANDSFOOT COMPANY LTD.			23-MAY-2011
				Paisley Park Ltd.			24-MAY-2011
				Imax Property Limited			24-MAY-2011
				EXXONMOBIL KURDISTAN REGION OF IRAQ LIMITED			26-MAY-2011
				MACKWORTH INTERNATIONAL SA			25-MAY-2011
				Gray Bone Investments Ltd.			27-MAY-2011
				Premier Portfolio Group S.A.			30-MAY-2011
				JAMUN LIMITED			26-MAY-2011
				AEC Holdings Ltd.			30-MAY-2011
				Agriculture & Energy Carriers Ltd.			30-MAY-2011
				UNITED MEGA VENTURES LTD.			27-MAY-2011
				SEA GLASS JEWELRY LTD.			27-MAY-2011
				TRUE COSMOS HOLDINGS LIMITED			30-MAY-2011
				ASAR LTD.			24-MAY-2011
				BLUE GAZEBO HOLDINGS INC.			24-MAY-2011
				BORGAN PRIVATE SOLUTIONS LTD.			07-JUN-2011
				ZINDEL PRIVATE SOLUTIONS LTD.			07-JUN-2011
				ZORTAN PRIVATE SOLUTIONS LTD.			07-JUN-2011
				EXXONMOBIL EXPLORATION AND PRODUCTION TURKMENISTAN (YASHLAR) LIMITED			24-MAY-2011
				NLU INVESTMENT LIMITED			26-MAY-2011
				VOLIMO ASSETS LTD.			30-MAY-2011
				GRACECOURT OVERSEAS INC.			30-MAY-2011
				MONET PROPERTIES LTD.			30-MAY-2011
				CITYSPRING MANAGEMENT LTD.			30-MAY-2011
				Green Castle Island S.A.			30-MAY-2011

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