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
				QUEENFIELD INVESTMENT MANAGEMENT LTD.			01-NOV-2006
				Two-Five-Two Investment Inc.			01-NOV-2006
				JOY HARVEST LTD.			03-NOV-2006
				TOURAMA SERVICES LIMITED			03-NOV-2006
				ARES SEVEN SHIPPING LTD.			03-NOV-2006
				ARES EIGHT SHIPPING LTD.			03-NOV-2006
				SCANIA LINE LIMITED			03-NOV-2006
				OCEAN BUSINESS MANAGEMENT LTD.			02-NOV-2006
				DATA STORAGE SOLUTIONS (BAHAMAS), INC.			02-NOV-2006
				KARAMEA LIMITED			31-OCT-2006
				SOUTHLAND ENTERPRISE LIMITED			31-OCT-2006
				NORTHLAND ENTERPRISE LIMITED.			31-OCT-2006
				BOUNTY BAY LIMITED.			31-OCT-2006
				MILFORD SOUND ENTERPRISE LIMITED			31-OCT-2006
				Acton Energy Limited			03-NOV-2006
				WESTPORT ENTERPRISE LIMITED			31-OCT-2006
				Stamford Textile Limited			02-NOV-2006
				Buxton Hi Tech (Asia) Inc.			02-NOV-2006
				MEGAVISION LIMITED			02-NOV-2006
				JEWELS GROUP LIMITED			02-NOV-2006
				CANNA GARDEN LIMITED			06-NOV-2006
				WINSOME GARDEN LIMITED			06-NOV-2006
				JENSEN INTERNATIONAL INC.			20-SEP-2006
				CANNA HOLDINGS LIMITED			06-NOV-2006
				Comte Corporation			06-NOV-2006
				KALIK OVERSEAS INC.			06-NOV-2006
				Park Lane Holdings, LTD.			03-NOV-2006
				TIDAL INVESTMENTS LIMITED			03-NOV-2006
				EMIVAL LTD.			08-NOV-2006
				GARDEN ASSETS LTD.			08-NOV-2006
				ALFIL FOUR BUSINESS LIMITED			03-NOV-2006
				PIAST LINE LIMITED			03-NOV-2006
				BRIXIA PROPERTY LTD.			03-NOV-2006
				INTERNATIONAL BIBLE SOCIETY, INC.			03-NOV-2006
				American Diamond Corporation Inc.			06-NOV-2006
				FluidSource Incorporated			06-NOV-2006
				Barkston Investments Limited			07-NOV-2006
				FRENCH LEAVE MANAGEMENT COMPANY LIMITED			06-NOV-2006
				COSENZA LIMITED			06-NOV-2006
				LIONSPRIDE HOLDINGS LTD.			06-NOV-2006
				Delphin Shipping Limited			06-NOV-2006
				ABLELINK INVESTMENTS LTD.			08-NOV-2006
				HYKSOS LTD			07-NOV-2006
				CAPELLEN INTERNATIONAL INVESTMENTS INC.			07-NOV-2006
				BLUE TREE SPV LIMITED			08-NOV-2006
				RANSOM INVESTMENTS LIMITED			02-NOV-2006
				INTERTRADE & CONSULTING CORP			07-NOV-2006
				KIMWOOD INVESTMENT INC.			07-NOV-2006
				ALANCOTE HOLDINGS LIMITED			07-NOV-2006
				AMG INVESTMENTS LIMITED			07-NOV-2006
				Apex Harbour International Inc.			08-NOV-2006
				TECHNITRADE HOLDINGS LIMITED			07-NOV-2006
				Milano Wealth Management Inc.			08-NOV-2006
				KALECOTE HOLDINGS LIMITED			07-NOV-2006
				MORAFIC INTERNATIONAL LIMITED			07-NOV-2006
				Atlantic American Management Inc.			08-NOV-2006
				CONDOR GUARANTY INC.			08-NOV-2006
				ALTAMIRA SERVICES INC.			09-NOV-2006
				SEDROP BAHAMAS ESTATE LTD.			09-NOV-2006
				KALAHARI, LIMITED			09-NOV-2006
				MALPEQUE INVESTMENTS LIMITED			09-NOV-2006
				Chatsworth Holdings Limited			09-NOV-2006
				Wrytetime Limited			09-NOV-2006
				DOMAIN MARKETING INC.			09-NOV-2006
				CANADIAN ENVIRONMENTAL TECHNOLOGIES INC.			09-NOV-2006
				KIMARIO INVEST & TRADE LTD.			09-NOV-2006
				PHOENIX ASSET MANAGEMENT (BAHAMAS) LTD.			08-NOV-2006
				HOUSER WEALTH MANAGEMENT LTD.			08-NOV-2006
				FOCUS WEALTH MANAGEMENT LTD.			08-NOV-2006
				THE QUEENFIELD FUND LTD.			09-NOV-2006
				NEPHRITE LTD.			08-NOV-2006
				CAESARS BAHAMAS INVESTMENT CORPORATION			10-NOV-2006
				ALSTON CORPORATE LTD.			09-NOV-2006
				ZANDALI CORPORATION			10-NOV-2006
				OVERSEAS INVESTORS INTERNATIONAL LTD.			09-NOV-2006
				GULF EQUITY GROUP LTD.			10-NOV-2006
				KAI TAK INTERNATIONAL LTD.			13-NOV-2006
				BOISCLAIR LIMITED			09-NOV-2006
				RUSHMOREHILLS LIMITED			09-NOV-2006
				CAPISA ULTIMATE INC.			09-NOV-2006
				AMERICAN DREAM HOLDINGS, INC.			09-NOV-2006
				TALK24 WORLDWIDE LIMITED			10-NOV-2006
				QT GLOBAL CONCEPTS LTD			10-NOV-2006
				CHASKI INVESTMENTS COMPANY LIMITED			13-NOV-2006
				HERITAGE OVERSEAS HOLDINGS LTD.			13-NOV-2006
				MANIRO LIMITED			09-NOV-2006
				Indorama Investments Limited			14-NOV-2006
				VCO INVESTMENT FUND LTD.			10-NOV-2006
				LEO - NELLI LTD.			10-NOV-2006
				KINGSBURY LIMITED			09-NOV-2006
				JOJEHA INVESTMENTS LIMITED			09-NOV-2006
				BEST MISSION LIMITED			10-NOV-2006
				LIFE PARTNERS MANAGEMENT LTD.			14-NOV-2006
				M&S INVESTMENTS LIMITED			10-NOV-2006
				BERRY OVERSEAS INC.			13-NOV-2006
				ISLAND AQUARIUS LTD.			13-NOV-2006
				GB MOORE, LTD			14-NOV-2006
				Cuadrante Developments Ltd.			14-NOV-2006
				Mayfield Wealth Management Ltd.			14-NOV-2006
				TEVAL INVESTMENT LTD.			13-NOV-2006

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