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
				CERBERUS INSTITUTIONAL OVERSEAS IV, LTD.			22-SEP-2006
				HUICHOL HOLDING LTD.			25-SEP-2006
				SILVER OVERSEAS GROUP LTD.			25-SEP-2006
				MAJESTIC OVERSEAS LTD.			25-SEP-2006
				MARVERICK GROUP LTD.			25-SEP-2006
				OYSTER POINT LIMITED			25-SEP-2006
				BLUE CRYSTAL COURT INC.			25-SEP-2006
				MOUNTAIN LAKE TRADING LTD.			25-SEP-2006
				MALLOW STREAM LIMITED			25-SEP-2006
				REN TREE TRADING INC.			25-SEP-2006
				TROPICAL VALLEY INC.			25-SEP-2006
				GALACTIC ENTERPRISES LTD.			25-SEP-2006
				GREEN SPRINGS LTD.			25-SEP-2006
				ORANGE VALLEY INC.			25-SEP-2006
				EARTH COLOR DESIGN LTD.			26-SEP-2006
				RENAISSANCE GLOBAL CAPITAL INVESTMENT LTD.			26-SEP-2006
				OPI INC.			22-SEP-2006
				GLOBAL INTERNATIONAL HOLDING LIMITED			19-SEP-2006
				JACOBA INC.			25-SEP-2006
				APRESCINDERE INVESTMENT LTD.			26-SEP-2006
				KIMPO GROUP INTERNATIONAL LTD.			26-SEP-2006
				PREMIER CAR PARKS INC.			25-SEP-2006
				Martini Operations Ltd.			22-SEP-2006
				KRESHORE MANAGEMENT S.A.			25-SEP-2006
				FELDEN ASSOCIATED S.A.			25-SEP-2006
				ATLANTIS WORLD INVESTMENT INC.			25-SEP-2006
				BLACK BERRY HILL INC.			25-SEP-2006
				SEASHELLS OVERSEAS LIMITED			25-SEP-2006
				CONFECCO ASSETS LIMITED			22-SEP-2006
				CARLOS RODRIGUEZ REPRESENTATIVES INC.			22-SEP-2006
				BALTHAZAR CORPORATION			26-SEP-2006
				SPECIAL EQUIPMENT BAHAMAS LTD.			27-SEP-2006
				Kolin Holdings Ltd.			28-SEP-2006
				SOLOTOSARI ARTHA INVESTMENT LIMITED			18-SEP-2006
				ALBION ASSET MANAGEMENT COMPANY LTD.			26-SEP-2006
				SUNBEV GROUP LIMITED			26-SEP-2006
				Mayfair Holding Estates Limited			26-SEP-2006
				FOR BOYS TO GIRLS LIMITED			27-SEP-2006
				BOYS N GIRLS LIMITED			27-SEP-2006
				ALPHA ONE INCORPORATED			27-SEP-2006
				PLATINUM GROUP SUCCESS LTD.			28-SEP-2006
				GOLDEN HELIO RESOURCES LTD.			28-SEP-2006
				Congofret Ltd			27-SEP-2006
				EMERALD ASSOCIATES LIMITED			26-SEP-2006
				DIAMOND COMPANY LIMITED			26-SEP-2006
				KM BM-C-SEVEN LTD.			22-SEP-2006
				FLOR AZUL LTD.			27-SEP-2006
				SAN MIGUEL PARTNERS LTD.			27-SEP-2006
				Hill Investments Ltd			29-SEP-2006
				BARBEL SHIPPING LTD.			26-SEP-2006
				Sandalwood Overseas Ltd.			28-SEP-2006
				Enclave Investment Ltd.			28-SEP-2006
				Zefa Investments Ltd.			28-SEP-2006
				Cramerson Stem Investments Limited			27-SEP-2006
				GRITA SHIPPING LTD.			26-SEP-2006
				TRUDY SHIPPING LTD.			26-SEP-2006
				MERITAGE HOSPITALITY BAHAMAS, LTD.			28-SEP-2006
				ZAPALLAR INVESTMENTS LIMITED			29-SEP-2006
				EZE HOLDINGS INC.			28-SEP-2006
				OZONE VALLEY INC.			29-SEP-2006
				BLACKTHORN HOLDINGS LIMITED			02-OCT-2006
				Balkan Media Ltd.			02-OCT-2006
				LEGACY BAHAMAS LIMITED			03-OCT-2006
				INDUSTRIAS CASERAS LTD.			02-OCT-2006
				WIFFERS LTD.			05-OCT-2006
				Woburn Holdings Ltd.			02-OCT-2006
				Tranquil Shores at RI Ltd.			02-OCT-2006
				TAI International Holdings Corp.			02-OCT-2006
				XENON INVESTMENT HOLDINGS LTD.			02-OCT-2006
				HELITE INVESTMENT MANAGEMENT LTD.			02-OCT-2006
				NAPA MARKETING CONSULTANTS LTD.			02-OCT-2006
				BARNSTON INC.			02-OCT-2006
				MULTI-SHORES DEVELOPMENT CO. LTD.			29-SEP-2006
				Namaste Holdings Management Limited			29-SEP-2006
				RIVERS GROUP LTD.			02-OCT-2006
				CALWOOD INVESTMENTS LTD.			02-OCT-2006
				RIVERVIEW GROUP INC.			03-OCT-2006
				Birmingham Ltd.			02-OCT-2006
				Brentcroft Ltd.			02-OCT-2006
				J Cube Global Capital Investments Ltd.			02-OCT-2006
				International Business Continuity & Security Services, Inc.			02-OCT-2006
				T-trader Thirteen Ltd.			03-OCT-2006
				T-trader Fourteen Ltd.			03-OCT-2006
				T-trader Fifteen Ltd.			03-OCT-2006
				T-trader Sixteen Ltd.			03-OCT-2006
				T-trader Seventeen Ltd.			03-OCT-2006
				T-trader Eighteen Ltd.			03-OCT-2006
				T-trader Nineteen Ltd.			03-OCT-2006
				T-trader Twenty Ltd.			03-OCT-2006
				T-trader Twentyone Ltd.			03-OCT-2006
				T-trader Twentytwo Ltd.			03-OCT-2006
				T-trader Twentythree Ltd.			03-OCT-2006
				INTERAMERICA INVESTMENTS LTD			04-OCT-2006
				Olhos D'agua Investments Limited			02-OCT-2006
				MID-CAP MARKETING LTD.			04-OCT-2006
				LKM Investments Limited			02-OCT-2006
				Lucky Clover Investments Limited			02-OCT-2006
				BASE CONSULTING GROUP LTD.			02-OCT-2006
				IFCHOR INVESTMENT LTD.			02-OCT-2006
				WMY PROSPERITY LTD.			04-OCT-2006

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