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
				ACER MANAGEMENT S.A.			03-AUG-2011
				ASUS HOLDINGS LIMITED			03-AUG-2011
				AMKOR COMPANY LIMITED			03-AUG-2011
				CIBA HOLDINGS LIMITED			03-AUG-2011
				FLYSKY INTERNATIONAL SERVICES CORP.			03-AUG-2011
				MAX INTERNATIONAL HOLDINGS LTD.			03-AUG-2011
				CYRUS CREEK LTD.			03-AUG-2011
				MEDANG INVESTMENTS HOLDINGS LTD.			04-AUG-2011
				New Conqueror Investment Limited			03-AUG-2011
				Hudson House Limited			03-AUG-2011
				STRATEGY ADVISORS LIMITED			03-AUG-2011
				END OF THE RAINBOW LTD.			28-JUL-2011
				MARKEBU INC.			26-JUL-2011
				TATTERDEMALION LIMITED			04-AUG-2011
				DENDERA FUND (S.A.C.) BAHAMAS LIMITED			05-AUG-2011
				Jdeas Holding Ltd.			28-JUL-2011
				REMEDY PHARMA LTD.			08-AUG-2011
				EVERBRIGHT ASSET MANAGEMENT LIMITED			04-AUG-2011
				Triton Global (Bahamas) Ltd.			09-AUG-2011
				Orchid Global Trading (Bahamas) Ltd.			09-AUG-2011
				VIVALDI HOLDINGS SERVICES LTD			03-AUG-2011
				ZADOK WEALTH MANAGEMENT LTD.			09-AUG-2011
				KORUS PORTFOLIO INC.			09-AUG-2011
				LOFIT WEALTH MANAGEMENT LTD.			09-AUG-2011
				DANIEL & BROTHER INVESTMENT INC.			02-AUG-2011
				BERGMANN INTERNATIONAL LTD.			10-AUG-2011
				BOUGAINVILLE RESOURCES LTD.			03-AUG-2011
				PURA VIDA GROUP LTD.			03-AUG-2011
				White Sands Consulting S.A.			11-AUG-2011
				TIAMO RESORTS ONLY LTD.			11-AUG-2011
				BELLINGHAM GROUP LTD.			10-AUG-2011
				ARBOR GROUP LTD.			10-AUG-2011
				ARBOR RIDGE LTD.			10-AUG-2011
				ADAMANTIUM LIMITED			10-AUG-2011
				GLOBAL REACH INDUSTRIES LIMITED			11-AUG-2011
				PELICAN INTERNATIONAL HOLDINGS LTD.			10-AUG-2011
				WINCH FUND LTD.			10-AUG-2011
				WAYNSFLETE CORP.			11-AUG-2011
				VOEWOOD LIMITED			11-AUG-2011
				Avalon International Investments Ltd.			11-AUG-2011
				MAFRINVEST CORP.			09-AUG-2011
				ORBITEX MIDDLE EAST & ASIA LLC LTD.			12-AUG-2011
				DESTINY INVESTMENT HOLDING LTD.			11-AUG-2011
				RUISLIP COMPANY LTD.			08-AUG-2011
				WHITE LOTUS HOLDINGS LIMITED			11-AUG-2011
				EVERBRIGHT INVESTMENT LIMITED			11-AUG-2011
				MILLENIUM ONE INVESTMENTS LTD.			11-AUG-2011
				Palmanova Ltd.			15-AUG-2011
				Triton Global Trading (Bahamas) Services Ltd.			10-AUG-2011
				SOLIDARITY INVESTMENTS LIMITED			12-AUG-2011
				GALAXIA FAMILY HOLDING LIMITED			11-AUG-2011
				EVPATORIA CAPITAL HOLDINGS LIMITED			12-AUG-2011
				NIKOPOL CAPITAL HOLDINGS LIMITED			12-AUG-2011
				IZYUM CAPITAL HOLDINGS LIMITED			12-AUG-2011
				ALUSHTA CAPITAL HOLDINGS LIMITED			12-AUG-2011
				Integrity Business Corp. Ltd.			12-AUG-2011
				Teck-Ed Limited			17-AUG-2011
				SX International Ltd.			18-AUG-2011
				Asia Pacific Equity Group Limited			12-AUG-2011
				SI ADVISORS CONTRARIAN FUND LIMITED			12-AUG-2011
				MARGON HOLDINGS LTD.			15-AUG-2011
				FFX Limited			16-AUG-2011
				East River International Ltd.			10-AUG-2011
				NIDO HOLDINGS LIMITED			12-AUG-2011
				De Linea Investment Fund Ltd.			08-AUG-2011
				HEATHLEY INTERNATIONAL INC.			16-AUG-2011
				PUALE BAY INC.			16-AUG-2011
				SANGDU HOLDINGS LIMITED			16-AUG-2011
				LOCUST HOLDINGS LIMITED			16-AUG-2011
				FRANCIS HOLDINGS LIMITED			16-AUG-2011
				SUN SEA MANAGEMENT CORP LIMITED			17-AUG-2011
				SAYBROOK ENTERPRISES LTD.			17-AUG-2011
				The Basic Cookbook Company Inc.			18-AUG-2011
				BELLA INVESTMENT CORP.			17-AUG-2011
				SC Interactive Networks dba StarClub, Ltd.			17-AUG-2011
				BASKVEN LATINOAMERICAN HOLDING, S.A.			19-AUG-2011
				Cadoz IP Investment Fund, Ltd.			19-AUG-2011
				JALG INVESTMENTS LTD.			19-AUG-2011
				PHYTOMEDICS CORPORATION INC.			16-AUG-2011
				H. R. GROUP HOLDINGS CORP.			22-AUG-2011
				HUMANITARIAN ENTERPRISES COMPANY LTD			19-AUG-2011
				SOLARIS GAS LIMITED			19-AUG-2011
				DESERT MANAGEMENT COMPANY LTD			19-AUG-2011
				Systems Integrators International Ltd.			22-AUG-2011
				GFE Group, Ltd.			22-AUG-2011
				EAGLE NOMINEES LIMITED			22-AUG-2011
				GOLDSHARE INTERNATIONAL LTD.			19-AUG-2011
				WASHINGTON CAPITAL ENERGY LTD.			23-AUG-2011
				GENLIN GROUP LIMITED			23-AUG-2011
				JUNITY EQUITIES CORPORATION			23-AUG-2011
				Kumatage Holdings Limited			23-AUG-2011
				Venture Explorers Limited			19-AUG-2011
				SYNTHESIS HOLDINGS LIMITED			18-AUG-2011
				SUGAR MAPLETREE LIMITED			18-AUG-2011
				L Capital Group Ltd.			22-AUG-2011
				ITF INTERNATIONAL TEC FUND LIMITED			19-AUG-2011
				SPRINGFIELD VENTURES LIMITED			26-AUG-2011
				WATERFRONT ISLE HOLDINGS LTD.			29-AUG-2011
				HERITAGE EAST GROUP LTD.			29-AUG-2011
				TPS INTERNATIONAL LTD.			29-AUG-2011

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