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
				INFINIDEAS, INC.			28-APR-2006
				MISTY OCEAN LTD.			28-APR-2006
				BRIGHT WINGS HOLDING LTD.			28-APR-2006
				FAR EAST INDUSTRIES INC.			28-APR-2006
				AFFLUENCE HOLDINGS LTD.			28-APR-2006
				BI-COASTAL INVESTMENTS LTD.			28-APR-2006
				BLAZING HOLDINGS LIMITED			28-APR-2006
				PRUDENT INT'L INVESTMENTS LTD.			28-APR-2006
				KATSFORD COMPANY LTD.			28-APR-2006
				Conservative Investments Limited			01-MAY-2006
				APHRODITE VENTURES LIMITED			02-MAY-2006
				URIELLA COMPANY LIMITED			27-APR-2006
				EURO VEST MANAGEMENT INC.			28-APR-2006
				BNP Paribas General Partner Asia LBO II Limited			28-APR-2006
				META HOLDINGS CORP.			28-APR-2006
				CONDOMAX INTERNATIONAL LIMITED			27-APR-2006
				UDINE INVESTMENT LIMITED			28-APR-2006
				CLEAR HEAVEN LIMITED			28-APR-2006
				SEA OCEAN HOLDINGS LTD.			28-APR-2006
				Limestone Properties Ltd.			27-APR-2006
				POKFULAM HOLDINGS LTD.			01-MAY-2006
				Octavian Growth Partners Ltd.			01-MAY-2006
				HORLBECK HOLDING LTD.			28-APR-2006
				ABACO CONSTRUCTION SERVICES LTD.			27-APR-2006
				D'EW OVERSEAS LIMITED			02-MAY-2006
				Latin American Infrastructure III Fund Inc.			26-APR-2006
				LATAM Advisers Incorporated			26-APR-2006
				One to One CSH Limited			27-APR-2006
				TRURO MANAGEMENT LIMITED			02-MAY-2006
				Energy and Gold International Ltd.			02-MAY-2006
				JERADA LIMITED			02-MAY-2006
				JUPASSA NAPTER CORP.			01-MAY-2006
				URSUS INTERNATIONAL INC.			01-MAY-2006
				IRG LIMITED			01-MAY-2006
				Clover Three Investments Limited			01-MAY-2006
				SINOSTEEL RESOURCES LIMITED			01-MAY-2006
				WESTBEY LTD.			03-MAY-2006
				JASMUND LTD.			03-MAY-2006
				DIXON GROUP LTD.			03-MAY-2006
				MENA GEOTHERMAL LIMITED			03-MAY-2006
				GLOBAL MEDIA PARTNERS INC.			03-MAY-2006
				BIT-TECH INTERNATIONAL LTD.			03-MAY-2006
				WILLINGDON MANAGEMENT LIMITED			12-APR-2006
				HAYMARKET LIMITED			03-MAY-2006
				TEMPLETON INTERNATIONAL INC.			03-MAY-2006
				TEGA INVESTMENTS LIMITED			02-MAY-2006
				Newberry International Holdings Ltd.			02-MAY-2006
				ASTIR GROUP, LLC			02-MAY-2006
				INCHAS VENTURES LTD.			02-MAY-2006
				SAYBOLT INVESTMENT LTD.			02-MAY-2006
				EIGHT BUSINESS CORP.			02-MAY-2006
				MIDDLE EAST DEVELOPERS INC.			02-MAY-2006
				NEW KINGSTON LIMITED			02-MAY-2006
				LYFORD CAY TRADING INC.			03-MAY-2006
				LYFORD CAY HOLDINGS CORP.			03-MAY-2006
				LYFORD CAY SECURITIES CORP.			03-MAY-2006
				SPRINKLE COAST ASSETS LTD.			04-MAY-2006
				JOS INT'L LTD.			04-MAY-2006
				EGM INVESTMENTS LIMITED			05-MAY-2006
				GRASSE ASSET MANAGEMENT CO. LTD.			02-MAY-2006
				BOMBAX INC.			03-MAY-2006
				JUNGLE LAIR INVESTMENTS COMPANY LTD.			04-MAY-2006
				Hakol Management Corporation			05-MAY-2006
				KM BM -ES-TWENTY-FOUR (SIX SIXTY-THREE) LTD.			04-MAY-2006
				KM BM-C SEVEN LTD.			04-MAY-2006
				KM BM-ES-TWENTY-FOUR (FIVE EIGHTY-EIGHT) LTD.			04-MAY-2006
				KM BM-C-TWENTY-NINE LTD.			04-MAY-2006
				KM BM-ES-TWENTY-FOUR (SIX SIXTY-ONE) LTD.			04-MAY-2006
				KM BM-ES-TWENTY-FIVE LTD.			04-MAY-2006
				KM BM-C THIRTY LTD.			04-MAY-2006
				KM BM-C-THIRTY-TWO LTD.			04-MAY-2006
				Silver Aspron Ltd.			22-FEB-2008
				Sand Bay Investments Limited			25-FEB-2008
				Sandy Pearl Limited			25-FEB-2008
				SEAFARER BAHAMAS PIPELINE SYSTEM, LTD.			15-FEB-2008
				Apollonia Consulting Investments Limited			21-FEB-2008
				LINKAGE SERVICES LLC			21-FEB-2008
				C & D GLOBAL HOLDINGS LIMITED			25-FEB-2008
				BRADEEN GROUP INC.			21-FEB-2008
				BROCKLAND INC.			21-FEB-2008
				LAUREL COVE INC.			21-FEB-2008
				WYNDELL LTD.			21-FEB-2008
				JOSHUA GROUP LTD.			21-FEB-2008
				PEDANIC LIMITED			26-FEB-2008
				KADDIMA ONE LTD.			26-FEB-2008
				JAB STRAWBERRY COMPANY LTD.			26-FEB-2008
				MANIRO LIMITED			04-FEB-2008
				LIGAYA LTD.			25-FEB-2008
				SUCCESS & FORTUNE LIMITED			25-FEB-2008
				GROWEN DEVELOPMENT LIMITED			25-FEB-2008
				Aspire Printing Equipment, Inc.			25-FEB-2008
				Vezelay Investments Ltd.			21-FEB-2008
				CALILL INC.			25-FEB-2008
				LAVENDER COTTAGE HOLDING LTD.			26-FEB-2008
				DREAMS OF HORSES INC.			22-FEB-2008
				CASETTA ESTATE LIMITED			25-FEB-2008
				ANTOIA INC.			25-FEB-2008
				Tramontane Investment Partners Ltd.			22-FEB-2008
				New Technologies Fund Ltd.			22-FEB-2008
				CALATRAVA FUND OF FUNDS LIMITED			26-FEB-2008

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