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
				Juno International Services Inc.			07-FEB-2013
				Progressive Entity Limited			07-FEB-2013
				Global Star Trading Inc.			07-FEB-2013
				ACE PHOENIX CORPORATION LTD.			11-FEB-2013
				DUKE HILL MANAGEMENT LTD.			07-FEB-2013
				TRICOT GLOBAL HOLDINGS LTD.			12-FEB-2013
				CAPRI GLOBAL HOLDINGS LTD.			12-FEB-2013
				SUNRUNNER INVESTMENTS LIMITED			11-FEB-2013
				PARMA SECURITIES LTD.			11-FEB-2013
				Primitive Limited			13-FEB-2013
				Nurburgring Limited			13-FEB-2013
				TIEZEGH LIMITED			13-FEB-2013
				PM Investment Fund Ltd.			05-FEB-2013
				Mercurial Investments Dubai Limited			13-FEB-2013
				HERBA INTERNATIONAL HOLDINGS LTD.			14-FEB-2013
				RASM Investment Fund Ltd.			05-FEB-2013
				RN Investment Fund Ltd.			05-FEB-2013
				RP Investment Fund Ltd.			05-FEB-2013
				SM Investment Fund Ltd.			05-FEB-2013
				TAC Investment Fund Ltd.			05-FEB-2013
				Palm Tree Investment Fund Ltd.			05-FEB-2013
				MRC Investment Fund Ltd.			05-FEB-2013
				AF Investment Fund Ltd.			05-FEB-2013
				CTN Investment Fund Ltd.			05-FEB-2013
				DA Investment Fund Ltd.			05-FEB-2013
				AI Investment Fund Ltd.			05-FEB-2013
				LXM Investment Fund Ltd.			05-FEB-2013
				LB Investment Fund Ltd.			05-FEB-2013
				JCS Investment Fund Ltd.			05-FEB-2013
				EAP Investment Fund Ltd.			05-FEB-2013
				FF Investment Fund Ltd.			05-FEB-2013
				FLM Investment Fund Ltd.			05-FEB-2013
				FP Investment Fund Ltd.			05-FEB-2013
				FVA Investment Fund Ltd.			05-FEB-2013
				JA Investment Fund Ltd.			05-FEB-2013
				OPUNTANA 2 LTD.			13-FEB-2013
				WILLEN INTERNATIONAL LTD.			13-FEB-2013
				JBAS Inc.			12-FEB-2013
				BHC Group Limited			15-FEB-2013
				Makurdi Invest Ltd.			15-FEB-2013
				Kaduma Invest Ltd.			15-FEB-2013
				PEA International Holdings Ltd.			15-FEB-2013
				Weiser (Bahamas) Limited			14-FEB-2013
				MAURICE HOWARD INVESTMENTS INC.			14-FEB-2013
				Ravelstone Holdings, Ltd.			13-FEB-2013
				RIMAXI Holdings Ltd.			15-FEB-2013
				Ingersoll Associates Ltd.			18-FEB-2013
				VENETIAN BAHAMAS, LLC			14-FEB-2013
				THE GOLDEN FAMILY PTC LTD.			13-FEB-2013
				HYPERION FAMILY OFFICE LIMITED			14-FEB-2013
				GRUMA HOLDINGS INVESTMENTS LTD.			19-FEB-2013
				REMA LAKES LTD.			19-FEB-2013
				JIL VENTURES LTD.			18-FEB-2013
				DRAGON GROUP INVESTMENT LTD.			18-FEB-2013
				DE WONG GOLD HOLDINGS LTD.			18-FEB-2013
				DE WONG SILVER HOLDINGS LTD.			18-FEB-2013
				MOONRIDGE FINANCIAL COMPANY LTD.			08-FEB-2013
				BEMERTON PTC LTD.			08-FEB-2013
				IV Bahamas, Ltd.			21-FEB-2013
				PETROSUD BAHAMAS SERVICES LIMITED			19-FEB-2013
				BELLEVILLE FRERES S.A.			15-FEB-2013
				Unity Group Investments Ltd.			15-FEB-2013
				SAMILU Holdings Ltd.			18-FEB-2013
				Longford Holdings Ltd.			18-FEB-2013
				Spring Advance Limited			18-FEB-2013
				DESJARDINS COMPAGNIE S.A.			11-FEB-2013
				Alnads Investments Ltd.			18-FEB-2013
				GADWALL HOLDINGS LTD.			18-FEB-2013
				BROWNHAWK INVESTMENTS LTD.			18-FEB-2013
				WRM Incorporated			11-FEB-2013
				YELLOWBROOK HOLDINGS LTD			18-FEB-2013
				CARIVESCO HOLDINGS LTD.			18-FEB-2013
				Turquoise Wealth Management Ltd.			20-FEB-2013
				ROSELA INVESTMENTS INC.			07-FEB-2013
				TUMBLING DICE LTD.			20-FEB-2013
				Minster Bahamas Ltd			04-FEB-2013
				GASPARD INVESTMENTS LIMITED			21-FEB-2013
				Enterprise Funding and Development Ltd			21-FEB-2013
				New Dawn Construction Ltd.			21-FEB-2013
				New Dawn Global Ltd.			21-FEB-2013
				YAHEL ENTERPRISES LIMITED			19-FEB-2013
				New Dawn Developers Group Ltd.			21-FEB-2013
				EXXONMOBIL COLOMBIA (VMM THIRTY SEVEN) LIMITED			20-FEB-2013
				Eureka Resources Limited			18-FEB-2013
				Aqualia International Foundation Ltd.			11-FEB-2013
				PAYME, INC.			25-FEB-2013
				NEWFIELD CHINA HOLDING INC.			22-FEB-2013
				CAVENDISH CAY LTD.			14-FEB-2013
				UCAP Bahamas Limited			12-FEB-2013
				CYPRESS TREE INVESTMENT HOLDINGS LIMITED			22-FEB-2013
				TILLWATER INVESTMENTS LTD.			14-FEB-2013
				Gold Flamingo Inc.			22-FEB-2013
				AFRICAN RAVEN SHIPPING CO. LTD.			22-FEB-2013
				HUDSON HILLS LTD.			25-FEB-2013
				Napa Bridge Investments Ltd.			22-FEB-2013
				Mistral Gust Ltd.			22-FEB-2013
				Margeaux Two Limited			22-FEB-2013
				Margeaux Three Limited			22-FEB-2013
				Maacona International Limited			25-FEB-2013
				Flamingos Universal Limited			25-FEB-2013

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