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
				CARLISLE INVESTMENT MANAGEMENT LTD.			07-MAR-2008
				BLUE COMPASS MANAGEMENT LTD.			07-MAR-2008
				Rodme Ltd.			10-MAR-2008
				KRANBOURNE HOLDINGS LTD.			10-MAR-2008
				ASPEN EINS LIMITED			10-MAR-2008
				KAMULI ASSETS INVESTMENT LTD.			10-MAR-2008
				NATA VENTURES LTD.			10-MAR-2008
				JAB APPLE COMPANY LTD.			10-MAR-2008
				TOGA INVESTMENTS LTD.			10-MAR-2008
				SOLARIS INTERNATIONAL TRADING INC.			11-MAR-2008
				WINOOSKI GROUP S.A.			07-MAR-2008
				DENALI VENTURES CORP.			11-MAR-2008
				Jelena Overseas Limited			11-MAR-2008
				A.J.A. International Investments Ltd.			11-MAR-2008
				HASABASA LTD.			11-MAR-2008
				Media Computer Technology Ltd.			10-MAR-2008
				PEONY INVESTMENT HOLDING LIMITED			10-MAR-2008
				FARVER BAHAMAS, LTD.			05-MAR-2008
				ELSINORE HOLDINGS LIMITED			10-MAR-2008
				CONVENTION INC.			11-MAR-2008
				TRIAC INVESTMENTS LTD.			11-MAR-2008
				Starfish International Limited			11-MAR-2008
				Leo International Holdings Inc			11-MAR-2008
				SARDINIA NEST LIMITED			12-MAR-2008
				Bemacal Investments Ltd.			12-MAR-2008
				BONEFISH LOT TWENTY-SIX LIMITED			12-MAR-2008
				Branch Investment Management Inc.			14-MAR-2008
				CREA GMBH			11-MAR-2008
				Cayman Overseas Ltd.			13-MAR-2008
				Diffodyl Ltd.			13-MAR-2008
				Fallon Overseas Management Ltd.			13-MAR-2008
				GUFF HOLDINGS LTD.			13-MAR-2008
				TEAWALL MANAGEMENT CORPORATION			12-MAR-2008
				SANTAS INVESTMENT MANAGEMENT S.A.			11-MAR-2008
				SIERRA SUNRISE LTD.			11-MAR-2008
				CRIDEL INTERNATIONAL INVESTMENTS INC.			11-MAR-2008
				NEWPORT SPRINGS LTD.			11-MAR-2008
				Grupo Crimos Holding Corp.			11-MAR-2008
				Brick Lane Overseas Inc.			11-MAR-2008
				CERVINIA SERVICES S.A.			12-MAR-2008
				BLUEBIRD GLOBAL GROUP LTD.			14-MAR-2008
				JAB ORANGE COMPANY LTD.			14-MAR-2008
				BOHEMIAN GROUP CORP.			12-MAR-2008
				FABERGE PEAK S.A.			13-MAR-2008
				MADAGASCAR OVERSEAS LIMITED			12-MAR-2008
				EOS Corp.			14-MAR-2008
				THE OASIS GROUP OF COMPANIES LTD.			12-MAR-2008
				Bio-Fuels Technologies (Bahamas) Ltd.			12-MAR-2008
				Mexican Telecom Portfolio Series Ltd.			12-MAR-2008
				ALJALA LTD.			12-MAR-2008
				TALIK LIMITED			12-MAR-2008
				LUCKSWELL LIMITED			12-MAR-2008
				FULL ENERGY LIMITED			12-MAR-2008
				DISCORDIA HOLDING LIMITED			12-MAR-2008
				VENDIMIA PEAK S.A.			12-MAR-2008
				PYRAMID MANUFACTURING LIMITED			12-MAR-2008
				ERGADO TRADING LTD.			12-MAR-2008
				BENDIGO VENTURE LIMITED			12-MAR-2008
				SUNBAY COMMERCIAL LIMITED			12-MAR-2008
				WATERFALL LAKES LIMITED			12-MAR-2008
				DULAWAN INVESTMENTS LIMITED			12-MAR-2008
				MACKAY ADMINISTRATION LIMITED			12-MAR-2008
				GLENDEN ASSETS LIMITED			12-MAR-2008
				Caribbean Energy Technologies (Bahamas) Ltd.			12-MAR-2008
				Olympus/Christof Group (Bahamas) Ltd.			12-MAR-2008
				Caribbean Bio-Fuels Distribution Ltd.			12-MAR-2008
				TARKINVEST AKTIENGESELLSCHAFT, VADUZ			11-MAR-2008
				BOSCA INVESTMENT PARTNERSHIPS S.A., MANNO			11-MAR-2008
				Eldorado Investment Management Ltd.			13-MAR-2008
				Eldorado Fund Ltd.			13-MAR-2008
				TAWAKKAL WORLD LLC			13-MAR-2008
				NEW IRON ENTERPRISES LIMITED			13-MAR-2008
				Nat-U-Von Caribbean Inc.			14-MAR-2008
				JEWEL SERVICES LTD.			12-MAR-2008
				Hub Global Services Ltd.			17-MAR-2008
				LAKESHORE INVESTMENT MANAGEMENT LTD.			13-MAR-2008
				MUZUN INVESTMENTS LTD.			13-MAR-2008
				Luxury Estates, Ltd.			17-MAR-2008
				LERM INVESTMENTS GROUP LTD.			18-MAR-2008
				MELROSE CREEK LIMITED			12-MAR-2008
				CANDABA MANAGEMENT CORP.			12-MAR-2008
				RIVAL ADMINISTRATION LIMITED			12-MAR-2008
				LOWMANN INTERNATIONAL INC.			12-MAR-2008
				MATT COMMERCIAL CORP.			12-MAR-2008
				ERMANH CONSULTING LIMITED			12-MAR-2008
				FOUR SEASONS TRADING LIMITED			14-MAR-2008
				Datan Holdings Limited			17-MAR-2008
				Haute Services Corp.			17-MAR-2008
				Leapstrom Investments Limited			17-MAR-2008
				Loaden Holdings limited			17-MAR-2008
				SHAW INVESTMENT HOLDINGS LIMITED			17-MAR-2008
				STRIME INVESTMENT SERVICES LIMITED			17-MAR-2008
				WIMMER SERVICES LIMITED			17-MAR-2008
				ABUNDANT MARKET GROUP LTD.			17-MAR-2008
				Naxos Investments Limited			18-MAR-2008
				Judico Research Limited			18-MAR-2008
				NORTH WAY OVERSEAS LTD.			19-MAR-2008
				AL'TALAL, S.A.			18-MAR-2008
				EIC Invest S.A.			17-MAR-2008
				B.H. COMPANY INCORPORATED			20-MAR-2008

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