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
				CORPUS CHRISTI HOLDINGS S.A.			20-MAR-2006
				Crest Ocean Inc.			20-MAR-2006
				MID-WEST CAPITAL INVESTMENTS S.A.			20-MAR-2006
				Illuminate Investments Ltd			20-MAR-2006
				YAMATO HOLDINGS LTD.			27-MAR-2006
				KARMA INT'L HOLDINGS LTD.			29-MAR-2006
				Stinger Fund Limited			24-MAR-2006
				ORHUS FUND LTD.			24-MAR-2006
				G T ENTERPRISES HOLDINGS INC.			22-MAR-2006
				WINTERFIELD HOLDINGS INC.			22-MAR-2006
				Nanougat Management Ltd.			22-MAR-2006
				IVC EUROPE S.A.			22-MAR-2006
				IVC AMERICAS S.A.			22-MAR-2006
				IVC ASIA S.A.			22-MAR-2006
				LAKEVILLE ENTERPRISE LIMITED			23-MAR-2006
				A-TEAM LOGISTICS LTD.			23-MAR-2006
				NEW INVESTMENTS GROUP (BAHAMAS) INC.			23-MAR-2006
				ARES SIX SHIPPING LTD.			23-MAR-2006
				ARES FIVE SHIPPING LTD.			23-MAR-2006
				RACAMIER INVESTMENT LTD.			27-MAR-2006
				GOLDEN MOSKITO LTD.			27-MAR-2006
				FEMAX INT’L CORPORATION			27-MAR-2006
				FOREVER YOUNG INVESTMENTS LTD.			27-MAR-2006
				MOTEX LTD.			27-MAR-2006
				HAMPCO TRADING LIMITED			27-MAR-2006
				APFELBLUETE LIMITED			28-MAR-2006
				TECOMEX COMPANY INC.			24-MAR-2006
				FCG Progress Limited			24-MAR-2006
				SOPETRAN INVESTMENTS LTD.			24-MAR-2006
				IBDB-AM ENERGY INTERNATIONAL CORP.			24-MAR-2006
				LINGA INTERNATIONAL INVESTMENT CORP.			24-MAR-2006
				LIMPIO INVESTMENTS LIMITED			24-MAR-2006
				A.M.K. ART MASTER HOLDING LTD.			24-MAR-2006
				C.M.B. CONSULT MANAGEMENT SERVICE LTD.			24-MAR-2006
				SUNDOWN LAKE INC.			24-MAR-2006
				INTEGRATED MANAGEMENT SERVICES LIMITED			28-MAR-2006
				VERITAS INVEST & TRADE LTD.			27-MAR-2006
				FERN TREE GULLY LTD.			28-MAR-2006
				GAD INVESTMENTS BAHAMAS LTD.			28-MAR-2006
				MAPLETREE RESOURCES LIMITED			28-MAR-2006
				INB Holdings Ltd.			28-MAR-2006
				Schiess Brighton Holding Ltd.			28-MAR-2006
				G.T.S. INTERNATIONAL INC.			30-MAR-2006
				NEHEMIAH REALTY INC.			31-MAR-2006
				R.H.H. INTERNATIONAL CO. LTD.			29-MAR-2006
				CAPRIBRAS Corp.			29-MAR-2006
				MUNG CHAI COMPANY LIMITED			29-MAR-2006
				INTERNATIONAL SOLUTION GROUP LIMITED			29-MAR-2006
				BERKSHIRE INVESTMENT TRADERS INC.			29-MAR-2006
				LES CHAMPS LTD.			29-MAR-2006
				BURJ AL ALAM PROPERTIES LIMITED			27-MAR-2006
				COSTABLANCA PROPERTY HOLDINGS LIMITED			27-MAR-2006
				GARDENIA PLAINS INC.			31-MAR-2006
				AMR GLOBAL CORPORATION			31-MAR-2006
				PROYEAR INT'L CORPORATION			31-MAR-2006
				TRIRINGS INT'L CORPORATION			31-MAR-2006
				POJOLA HOLDINGS LIMITED			27-MAR-2006
				SUMMER BREEZE OCEAN CORP.			03-APR-2006
				GRACE POWER CONSULTANCY LTD.			03-APR-2006
				Kahava Holdings Ltd.			30-MAR-2006
				USACALL INC.			30-MAR-2006
				SUNNYWAY ENTERPRISE LIMITED			31-MAR-2006
				Fiesole Services Limited			30-MAR-2006
				KASH HOLDINGS LIMITED			31-MAR-2006
				EAGLE VALLEY LIMITED			31-MAR-2006
				BREEZY POINT LIMITED			31-MAR-2006
				EDI INVESTMENTS LTD.			31-MAR-2006
				Generic Gearing Cert F Ltd.			31-MAR-2006
				ISIS MARITIME LIMITED			31-MAR-2006
				GINN SECURITY SERVICES BAHAMAS, LIMITED			03-APR-2006
				RAINBOW ASSET PTE LTD.			04-APR-2006
				LEARNING ACCESS LIMITED			04-APR-2006
				CRYSTAL STAR INVESTMENTS CORP.			03-APR-2006
				Armagh Services Inc.			03-APR-2006
				WOODMARK HOLDING LIMITED			03-APR-2006
				GUAM LIMITED			03-APR-2006
				ANCIENT INVESTMENTS LTD.			03-APR-2006
				NEWSTONE INVESTMENT LTD.			03-APR-2006
				QUALITY EXCELLENCE INVESTMENTS LIMITED			03-APR-2006
				BINNEY HOLDINGS LIMITED			04-APR-2006
				CLUB INVESTMENTS LIMITED			05-APR-2006
				RED FOREST GROVES INC.			05-APR-2006
				CARIBBEAN PIRATE INCORPORATED LIMITED			05-APR-2006
				PLATIA HOLDINGS LTD.			04-APR-2006
				DM FUND, LTD.			04-APR-2006
				AU LAIT LIMITED			05-APR-2006
				SUPERBOWL HOLDINGS LIMITED			05-APR-2006
				SEKSUN ENTERPRISES LIMITED			05-APR-2006
				ROYALTON HOLDINGS LTD.			04-APR-2006
				SEMITECH TECHNOLOGIES LIMITED			05-APR-2006
				Keystone Development Ltd.			04-APR-2006
				REEDCOM CORPORATION			05-APR-2006
				GLASSOUR LIMITED			05-APR-2006
				ROTEM ENTERPRISES LIMITED			05-APR-2006
				PROGEN TRADING LIMITED			05-APR-2006
				WELLSKY LIMITED			05-APR-2006
				ASHSTONE HOLDINGS LIMITED			05-APR-2006
				KERRISLY LIMITED			05-APR-2006
				EREF Limited			03-APR-2006
				Album Holdings Limited			04-APR-2006

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