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
				TAPACULO LIMITED			23-NOV-2006
				SCARLET IBIS OVERSEAS INC.			23-NOV-2006
				Seatrader Shipping Co. Ltd.			16-NOV-2006
				JABIRU PLAINES INC.			23-NOV-2006
				CHIMANGO GROUP CORPORATION			23-NOV-2006
				OCELETE GRAND INC.			23-NOV-2006
				BAHIA NIGHTHAWK LTD.			23-NOV-2006
				TOPAZ VENTURES LTD.			23-NOV-2006
				CAMPO TROUPIAL LTD.			23-NOV-2006
				VALE TUDO HOLDINGS INC.			23-NOV-2006
				STARBRIGHT HORIZONS INC.			23-NOV-2006
				CERRADO HOLDINGS LTD.			23-NOV-2006
				ROCAS ATOLL INC.			23-NOV-2006
				MANX SHEARWATER LTD.			24-NOV-2006
				ARISEN RESOURCES LTD.			24-NOV-2006
				BLUE SAVARY INC.			23-NOV-2006
				GEMINIS SIXTY LIMITED			23-NOV-2006
				SPM Private Equity Ltd.			23-NOV-2006
				CBH INVESTMENTS LTD.			23-NOV-2006
				GLOBAL SOLUTIONS HOLDINGS LTD			23-NOV-2006
				BLUES TRAVELER ENVIRONMENTAL LIMITED			23-NOV-2006
				PIRANA JOE EXPORT CO. LIMITED			10-NOV-2006
				Carmen Holdings Inc.			23-NOV-2006
				Dalrey Investments Inc.			23-NOV-2006
				Symington S.A.			23-NOV-2006
				Ardenia Associates Ltd.			23-NOV-2006
				Kett Inc.			23-NOV-2006
				Bailee Investments Management S.A.			23-NOV-2006
				Speare Holdings International Inc.			23-NOV-2006
				Wallis International Inc.			23-NOV-2006
				Balfour Associates Ltd.			23-NOV-2006
				Chadwick Holdings International Ltd.			23-NOV-2006
				SAINT ALBANS TRADING LTD.			27-NOV-2006
				Wahoo's Enterprises Ltd.			24-NOV-2006
				CHAFINCO EMERGING SOVEREIGN DEBT SPV LTD.			24-NOV-2006
				DELPHINO DEVELOPMENT INC.			23-NOV-2006
				BLUE DIAMOND ASSETS LIMITED			24-NOV-2006
				Cordillera Copper Ltd.			27-NOV-2006
				LINDROTH INVESTMENTS LIMITED			27-NOV-2006
				GLOBAL STRATEGIC FUND LTD.			23-NOV-2006
				UCPAM Limited			24-NOV-2006
				BESTLINK INVESTMENTS INC.			28-NOV-2006
				GLOBAL STRATEGIC FUND MANAGER LTD.			23-NOV-2006
				Nomad Yachts Limited			28-NOV-2006
				MILMARK LTD.			28-NOV-2006
				VILLA MARINA INVESTMENT LTD.			28-NOV-2006
				Realty Investment Holdings Ltd.			28-NOV-2006
				MPDB LTD.			28-NOV-2006
				CHAFINCO HOLDINGS LTD.			27-NOV-2006
				DOMA PROPERTIES SPV LTD.			27-NOV-2006
				Al Nouran International Ltd.			28-NOV-2006
				TWENTY-SEVEN INVESTMENTS LIMITED			27-NOV-2006
				HBI Limited			27-NOV-2006
				BUSINESS AVENUE HOLDINGS LIMITED			27-NOV-2006
				Global Expatriate Health Care Limited			27-NOV-2006
				RIPSTON CORPORATION			28-NOV-2006
				LABORA PROPERTIES LTD.			27-NOV-2006
				YVANI LIMITED			29-NOV-2006
				ACHIEVA ENTERPRISES LTD.			29-NOV-2006
				AEROTRADE INC.			27-NOV-2006
				Air & Sea Port Services Ltd.			27-NOV-2006
				SANTO MOUNTAIN VIEW LTD.			23-NOV-2006
				PANTANAL MAPLE GROVES INC.			23-NOV-2006
				COSCOROBA LIMITED			23-NOV-2006
				BICATU VENTURES INC.			29-NOV-2006
				RICEFIELD CORP. LTD.			29-NOV-2006
				ALCOY ENTERPRISES LIMITED			21-NOV-2006
				SAFEHAVEN LAND COMPANY LIMITED			29-NOV-2006
				AGIS MANAGEMENT LIMITED			30-NOV-2006
				MAQUELL LTD.			28-NOV-2006
				Dubai Future Investments Limited			28-NOV-2006
				Dubai Connections LLC			28-NOV-2006
				CHINDOA SERVICES LIMITED			07-OCT-2008
				BALA INVESTMENTS INTERNATIONAL LIMITED			07-OCT-2008
				GIRVAN MANAGEMENT LIMITED			07-OCT-2008
				INTERNATIONAL PAYCARD SOLUTIONS LTD.			08-OCT-2008
				NEW DIMENSIONS INTERNATIONAL CORP.			09-OCT-2008
				BFH GROUP INC.			08-OCT-2008
				Hollywood Collectibles (Bahamas) Ltd.			08-OCT-2008
				MENTOLO LTD.			08-OCT-2008
				Beauchamp Investments International Limited			08-OCT-2008
				Nottinghill Investments International Ltd.			08-OCT-2008
				RAJAMANU LIMITED			10-OCT-2008
				JASPER INVESTMENTS INTERNATIONAL LTD.			10-OCT-2008
				NOVA MARA INVESTMENTS INC.			08-OCT-2008
				BLUE REGENT LTD.			07-OCT-2008
				PARIS ESTATES INC.			07-OCT-2008
				ENIC SPORTS INC.			09-OCT-2008
				Riversfield Corp.			09-OCT-2008
				Eldfield Company Ltd.			09-OCT-2008
				FOUR COLOR LTD.			14-OCT-2008
				Bibi Overseas Limited			10-OCT-2008
				Miro Holdings Limited			10-OCT-2008
				PRETORIA OVERSEAS SA, LTD.			14-OCT-2008
				SIF INVESTMENTS SA, LTD.			10-OCT-2008
				Arpex Investment Fund Ltd.			10-OCT-2008
				Pararanga Investment Fund Ltd.			10-OCT-2008
				AC Investment Fund Ltd.			10-OCT-2008
				Product Representation Corporation			10-OCT-2008
				CHIPPENDALE LTD.			15-OCT-2008

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