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
				C.R.M. HOLDINGS LTD.			26-FEB-2008
				BREEZE PRIVATE LTD.			04-MAR-2008
				MAHALI CONSULTING INC.			27-FEB-2008
				MARTY INVESTMENTS LTD.			27-FEB-2008
				African Robin Shipping Co. Ltd.			27-FEB-2008
				BKO Corporation			22-FEB-2008
				DARWIN CONSULTING GROUP INC.			27-FEB-2008
				PASTAFARIAN CONSULTING INC.			27-FEB-2008
				Absolute Overseas Ltd.			28-FEB-2008
				Lotus Overseas Inc.			28-FEB-2008
				SERENDIB ASSET HOLDINGS INC.			28-FEB-2008
				NAMASTE OVERSEAS LTD.			28-FEB-2008
				PROLIFIC INVESTMENT FUND LTD.			21-FEB-2008
				Marine Discovery Inc.			27-FEB-2008
				OLD MASTERS MANAGEMENT LTD.			27-FEB-2008
				CCR INVESTMENT CONSULTING LTD.			27-FEB-2008
				MONET ASSET MANAGEMENT LTD.			28-FEB-2008
				YU YUE INVESTMENTS LTD.			29-FEB-2008
				BURFIELD SERVICES INC.			29-FEB-2008
				GIRANDELL ENTERPRISES LIMITED			29-FEB-2008
				NIRA GROUP CORP.			29-FEB-2008
				JOHN WELL CORPORATION LTD.			29-FEB-2008
				East Africa Enterprises Inc.			29-FEB-2008
				Bahrain Real Estate Holdings Ltd.			29-FEB-2008
				EAST BAY PROTECTOR SERVICES LTD.			19-FEB-2008
				SYSTEMATISKA ASIA LTD.			28-FEB-2008
				Old Masters Fund Ltd.			28-FEB-2008
				HALLIDAY HOLDINGS LTD.			28-FEB-2008
				VISANPATANA PTE LTD.			03-MAR-2008
				JEGON INVESTMENTS LTD.			03-MAR-2008
				Calhoun Associates Limited			29-FEB-2008
				Stanislaski Holding Limited			29-FEB-2008
				Valkyrie Adventures Ltd.			29-FEB-2008
				Driftwood Management Corporation			29-FEB-2008
				Leo Investment Holdings Ltd.			03-MAR-2008
				Orangy Investment Services Limited			27-FEB-2008
				CHAPTER ONE NEST S.A.			27-FEB-2008
				AZTEC KAM INC.			27-FEB-2008
				Excellent Seasons Limited			28-FEB-2008
				Primavera Investments Holdings Limited			28-FEB-2008
				ARTFUND INC.			05-MAR-2008
				ASTON LIMITED			28-FEB-2008
				JOYFUL PLUS HOLDING LIMITED			29-FEB-2008
				ATLANTIC WEST TRADING COMPANY LTD.			06-MAR-2008
				BLACK SOUND INVESTORS COMPANY LIMITED			04-MAR-2008
				NATURAL RESOURCE INVESTMENTS LTD.			26-FEB-2008
				PRP Architects International Limited			29-FEB-2008
				Golden Beech Wings Inc.			28-FEB-2008
				AZTEC GWC INC.			28-FEB-2008
				GNIMHA LTD.			29-FEB-2008
				KLEBERG INTERNATIONAL LIMITED			03-MAR-2008
				TMAE INC.			29-FEB-2008
				EMERGENCE TECHNOLOGY LTD.			29-FEB-2008
				MOGNO ALLOCATION FUND LIMITED			29-FEB-2008
				SUNSHINE CREST LIMITED			29-FEB-2008
				MARKARIA Ltd.			29-FEB-2008
				HAYLE INTERNATIONAL LTD.			03-MAR-2008
				Signature International Multistrategy Fund Limited			03-MAR-2008
				TRIPLE J RECURSOS LTD.			29-FEB-2008
				SNOWBAY HOLDINGS LIMITED			05-MAR-2008
				BRICKWALL HOLDINGS LTD.			05-MAR-2008
				OXFORD O/S HOLDINGS LTD.			07-MAR-2008
				TAFT SAILING S.A.			07-MAR-2008
				Seatruck Ferries One Ltd.			07-MAR-2008
				ZUMA INTERNATIONAL LTD.			07-MAR-2008
				Seatruck Ferries Two Ltd.			07-MAR-2008
				Seatruck Ferries Three Ltd.			07-MAR-2008
				Seatruck Ferries Four Ltd.			07-MAR-2008
				ABIGAIL LTD.			07-MAR-2008
				INTER AMERICAN COMMUNICATION CORP.			04-MAR-2008
				Acacia Resources Limited			04-MAR-2008
				PERENCO ALGERIE S.A.			04-MAR-2008
				Durham Real Estate Limited			06-MAR-2008
				Buffalo Investment Holdings Limited			06-MAR-2008
				RE-quity Ltd.			05-MAR-2008
				DUBAI FIRST NATIONAL LTD.			03-MAR-2008
				ABU DHABI FIRST NATIONAL LTD.			03-MAR-2008
				CLOVER POINT LIMITED			05-MAR-2008
				DOUBLE WINNER LIMITED			05-MAR-2008
				OXENBEARD LTD.			05-MAR-2008
				Helora Equities Inc.			05-MAR-2008
				Sealton Property Corp.			05-MAR-2008
				Clive Business Corp.			05-MAR-2008
				MOUNTJOY SERVICES LIMITED			06-MAR-2008
				ACADIA INVESTMENTS INC.			06-MAR-2008
				GBN INVESTMENTS LTD.			06-MAR-2008
				BERYLL INVEST CORP.			06-MAR-2008
				GH (MMF), LTD.			06-MAR-2008
				Birwall Management Corporation			06-MAR-2008
				Nearwall Holdings Corporation			06-MAR-2008
				Kirkwall Management Corporation			06-MAR-2008
				CANGA DE ONIS S.A.			07-MAR-2008
				International Oil Trading Company, Ltd.			05-MAR-2008
				PRIVATE VALUE ALTERNATIVE FUND LIMITED			05-MAR-2008
				Maranello International Limited			07-MAR-2008
				ASSET SERVICES LIMITED			07-MAR-2008
				CHINETTI INVESTMENTS S.A.			07-MAR-2008
				TOURMALET INVESTMENTS S.A.			07-MAR-2008
				OLDHAM HOLDINGS LTD.			07-MAR-2008
				TRADITION HOLDINGS LTD.			07-MAR-2008

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